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: January 14, 2011
(Date of
earliest event reported)
VITACOST.COM INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-34468
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37-1333024
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(State or other jurisdiction of
incorporation)
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(Commission File No.)
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(IRS Employer Identification No.)
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5400 Broken Sound Blvd. NW – Suite 500
Boca Raton, Florida 33487-3521
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(Address of Principal Executive Offices)
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(561) 982-4180
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(Registrant’s telephone number, including area code)
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Not Applicable
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(Former name or former address, if changed since last report)
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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.
(b) On
January 14, 2011, Mr. Michael Sheridan resigned as a director of Vitacost.com
Inc. (the “Company”) effective immediately. Mr. Sheridan’s
resignation did not involve any disagreement on any matter relating to the
Company’s operations, policies or practices.
Also on
January 14, 2011, Mr. Mark A. Jung resigned as a director of the Company
effective immediately. Mr. Jung’s resignation did not involve any
disagreement on any matter relating to the Company’s operations, policies or
practices.
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.
VITACOST.COM
INC.
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Dated: January
18, 2011
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By:
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/s/ Stephen E. Markert,
Jr.
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Stephen
E. Markert, Jr.
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Interim
Chief Financial Officer
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