UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ~~Date of report (Date of earliest event reported): October 24, 2018~~

~~InsPro~~Date of report ~~Technologies~~(Date ~~Corporation~~of earliest event reported): August 14, 2019

InsPro Technologies Corporation (Exact name of registrant as specified in charter)

Delaware		000-51701		98-0438502
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

1510 Chester Pike

Suite 400

Eddystone, Pennsylvania 19022
(Address of principal executive offices)

(484) 654-2200
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

~~Item~~Securities ~~5.02.~~registered pursuant ~~Departure~~to ofSection ~~Directors~~12(b) ~~or Principal Officers; Election~~ of ~~Directors;~~the ~~Appointment~~Act: ~~of Principal Officers; Compensatory Arrangements of Certain Officers.~~NONE

~~(b)~~Item ~~On October 24, 2018, David M~~5. ~~Anderson resigned effective immediately as the Chief Executive Officer and as a member of the Board of Directors (the “Board”) of InsPro Technologies Corporation (the “Company”)~~07. ~~The~~Submission ~~resignation was not the result~~ of ~~any~~Matters ~~disagreement between the Company and Mr. Anderson on any matter relating~~ to ~~the~~a ~~Company’s~~Vote ~~operations,~~of ~~policies~~Security ~~or practices~~Holders.

~~(c)~~InsPro OnTechnologies ~~October 29,~~Corporation ~~2018,~~ (the ~~Board appointed Anthony R. Verdi effective immediately as the~~ “Company~~’s President and Chief Executive~~”) ~~Officer.~~held ~~Mr.~~its ~~Verdi,~~Annual ~~age~~Meeting ~~69,~~of ~~remains~~Stockholders (the ~~Company’s~~“Annual ~~Chief~~Meeting”) ~~Financial~~on ~~Officer,~~August ~~which roll he has held since November 2005~~14, ~~and~~ ~~a member of the Board, where he has served since June 2008~~2019.

~~Mr.~~The ~~Verdi’s~~following ~~compensation~~matters, ~~for~~all ~~his~~of ~~role~~which aswere set forth in the Company’s ~~President~~ ~~and~~definitive ~~Chief~~proxy ~~Executive~~statement ~~Officer~~on ~~has~~Schedule ~~not~~14A, ~~yet~~as ~~been~~filed ~~determined. In accordance~~ with ~~Instruction~~the 2Securities ofand ~~Item~~Exchange ~~5.02~~Commission on ofJuly ~~Form~~03, ~~8-K~~2019, ~~the~~ ~~Company~~were ~~will~~voted ~~amend this Current Report~~ on ~~Form~~at ~~8-K~~the ~~within~~Annual ~~four~~Meeting. ~~business~~The ~~days~~results ~~after~~of such ~~compensation~~voting ~~information~~are isas ~~determined~~indicated below.

~~There are no arrangements or understandings between Mr~~1. ~~Verdi and~~Election ~~any~~of ~~other~~the ~~persons~~nominees ~~pursuant~~listed below to ~~which~~serve heon ~~was~~the ~~appointed~~Board ~~President~~of ~~and~~Directors ~~Chief~~of ~~Executive~~the ~~Officer.~~Company ~~There~~until ~~are~~the nonext ~~family~~annual ~~relationships between~~meeting ~~Mr.~~of ~~Verdi~~stockholders and ~~any~~until ~~director~~his or ~~executive~~her ~~officer~~successor ofis ~~the Company~~elected, ~~and~~or ~~Mr.~~until ~~Verdi~~the ~~does~~director’s ~~not~~earlier ~~have~~death, ~~any~~resignation ~~direct~~ or ~~indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.~~removal:

Item 8.01 Other Events.

Nominee	For	Withheld
Michael Azeez	146,828,192	2,173,800
Donald R. Caldwell	146,896,553	2,105,439
Kenneth Harvey	146,827,192	2,174,800
Alan Krigstein	146,827,192	2,174,800
Sanford Rich	146,828,192	2,174,800
Frederick Tecce	146,796,553	2,205,439
Anthony R. Verdi	146,828,192	2,173,800
Edmond J. Walters	146,838,192	2,163,800

~~On October 30, 2018, the Company issued a press release announcing Mr~~2. ~~Anthony~~Ratification ~~R. Verdi’s appointment as President and Chief Executive Officer~~ of the ~~Company~~appointment ~~and the resignation~~ of ~~Mr.~~Assurance ~~David~~Dimensions, MInc. ~~Anderson~~ as ~~Chief Executive Officer of~~ the Company. ’s Aindependent ~~copy~~registered ofpublic ~~this~~accountants ~~press~~for ~~release~~the isfiscal ~~attached~~year ~~hereto~~ending asDecember ~~Exhibit 99.1.~~31, 2019

Item 9.01. Financial Statements and Exhibits.

For		Against		Abstain
162,892,087		161,777		190,300

~~(d) Exhibits~~3. The vote of the stockholders on the resolution that InsPro Technologies Corporation’s stockholders approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Executive Compensation section of this Proxy Statement

Exhibit Number	Description of Exhibit
For	Against	Abstain
99.1	Press Release, dated October 30, 2018
146,490,192	2,272,000	239,800

The vote of the stockholders on the resolution for a non-binding, advisory vote, of the frequency of the shareholder advisory vote on executive compensation to occur annually, every two years or every three years

Annually:		2,410,969
Every Two Years:		50,275,800
Every Three Years:		96,064,923
ABSTAIN:		250,300

There were 14,242,172 broker non-votes with respect to the election of directors. There were no broker non-votes with respect to the proposals to ratify the appointment of Assurance Dimensions, Inc. as the Company’s independent registered public accountants for the fiscal year ending December 31, 2019. There were 14,242,172 broker non-votes with respect to the vote of the stockholders on the resolution that InsPro Technologies Corporation’s stockholders approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Executive Compensation section of this Proxy Statement. There were 14,242,172 broker non-votes with respect to the vote of the stockholders on the resolution for a non-binding, advisory vote, of the frequency of the shareholder advisory vote on executive compensation.

On the basis of the above votes, (i) all nominees listed above were elected to serve on the Board of Directors of the Company until the next annual meeting of stockholders and until his or her successor is elected, or until the director’s earlier death, resignation or removal; (ii) the proposal to ratify the selection of Assurance Dimensions, Inc. as the Company’s independent registered public accountants for the fiscal year ending December 31, 2019; (iii) the vote of the stockholders on the resolution that InsPro Technologies Corporation’s stockholders approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Executive Compensation section of this Proxy Statement; and (iv) the vote of the stockholders on the resolution for a non-binding, advisory vote, of the frequency of the shareholder advisory vote on executive compensation to occur every three years; were each adopted.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

		INSPRO TECHNOLOGIES CORPORATION
Date:	~~October~~August 3014, ~~2018~~2019	By:	/s/ Anthony R. Verdi	~~Anthony R. Verdi~~
		Name:	Anthony R. Verdi	~~Anthony R. Verdi~~
		Title:	Chief Executive Officer, Chief Financial Officer, Chief Operating Officer	~~Chief Executive Officer and Chief Financial Officer~~

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