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EX-99.1 - EX-99.1 - GSI COMMERCE INC | 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): | February 8, 2011 |
GSI COMMERCE, INC.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware | 0-16611 | 04-2958132 |
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
935 First Avenue, King of Prussia, Pennsylvania | 19406 | |
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
Registrants telephone number, including area code: | 610-491-7000 |
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 February 8, 2011, GSI Commerce, Inc. (the "Registrant") announced that Joshua Kopelman has been elected as a new member of its Board of Directors. Mr. Kopelman was elected on February 8, 2011 by the Board of Directors on the recommendation of the Nominating and Corporate Governance Committee.
Mr. Kopelman will receive compensation for serving on the Board in accordance with the terms described under the caption "Discussion of Director Compensation" in our proxy statement filed with the Securities and Exchange Commission on April 13, 2010. On his election to the Board, Mr. Kopelman received a restricted stock unit award to acquire the number of shares of our Common Stock equal to $125,000 divided by the fair market value of our Common Stock on the date of the award.
A copy of the press release announcing the election of Mr. Kopelman is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
99.1 Press Release, dated February 8, 2011
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.
GSI COMMERCE, INC. | ||||
February 9, 2011 | By: |
/s/ Michael R. Conn
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Name: Michael R. Conn | ||||
Title: Executive Vice President, Finance and Chief Financial Officer |
Exhibit Index
Exhibit No. | Description | |
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99.1
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Press Release, dated February 8, 2011 |