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EX-99.1 - EX-99.1 - CIMPRESS plc | exhibit1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): | November 15, 2010 |
Vistaprint N.V.
__________________________________________
(Exact name of registrant as specified in its charter)
Netherlands | 000-51539 | 98-0417483 |
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
Hudsonweg 8, Venlo, Netherlands | 5928 LW | |
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
Registrants telephone number, including area code: | 31 77 850 7700 |
Not Applicable
______________________________________________
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:
[ ] 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
On November 15, 2010, Michael Giannetto notified Vistaprint of his decision to resign as Vistaprints Chief Financial Officer effective March 1, 2011. Mr. Giannetto will remain employed by Vistaprint through June 30, 2011. On November 18, 2010, Vistaprint issued a press release announcing Mr. Giannettos resignation and the appointment of Ernst Teunissen as Executive Vice President and Chief Financial Officer effective March 1, 2011. The full text of the press release issued in connection with the announcement is furnished as Exhibit 99.1 to this report.
There are no family relationships between Mr. Teunissen and any of Vistaprints supervisory directors or executive officers. Since July 1, 2009, Mr. Teunissen has had no related person transactions that would be required to be reported under Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934.
Mr. Teunissen, age 44, has served as Vistaprints Vice President of Corporate Strategy since October 2009. Before joining Vistaprint, Mr. Teunissen was a founder and director of two corporate finance and management consultant firms: Manifold Partners from May 2007 through September 2009 and ThreeStone Ventures Limited from June 2003 through September 2009. From August 1999 to February 2003, Mr. Teunissen served as an executive director in Morgan Stanleys Investment Banking Division in London. From February 1997 to July 1999, he was a senior associate director in Deutsche Banks Investment Banking Division in London and Singapore. Mr. Teunissen holds a Master of Business Administration degree from the University of Oregon and a Bachelor of Business Administration from Nijenrode University, The Netherlands School of Business.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
See the Exhibit Index attached to this report.
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.
Vistaprint N.V. | ||||
November 18, 2010 | By: |
/s/Michael Giannetto
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Name: Michael Giannetto | ||||
Title: Executive Vice President and Chief Financial Officer |
Exhibit Index
Exhibit No. | Description | |
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99.1
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Press release dated November 18, 2010 entitled "Vistaprint Announces Promotion of Ernst Teunissen to Chief Financial Officer Effective March 1, 2011" |