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): January 16, 2009

ALLIN CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

Delaware

000-21395

25-1795265

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification Number)


381 Mansfield Avenue, Suite 400, Pittsburgh, Pennsylvania		15220
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (412) 928-8800

N/A

(Former name or former address, if changed since last report.)

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))

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On January 16, 2009, the Board of Directors of Allin Corporation adopted the recommendation of the Compensation Committee and awarded a bonus for 2008 to a named executive officer payable as of January 31, 2009 as follows:

•

Dean C. Praskach, Chief Financial Officer - $30,000

Item 9.01.

Financial Statements and Exhibits.

(d)

Exhibits.


10.1		Summary of Bonus Awarded to Named Executive Officer of Allin Corporation in Respect of 2008

SIGNATURE

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.


	ALLIN CORPORATION

Dated: February 20, 2009	By:	/s/ Dean C. Praskach
		Dean C. Praskach
		Chief Financial Officer
		(principal financial officer)

EXHIBIT INDEX


Exhibit Number		Exhibit
10.1		Summary of Bonus Awarded to Named Executive Officer of Allin Corporation in Respect of 2008

ALLIN CORP 8-K