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): | July 19, 2011 |
K12 Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 001-33883 | 95-4774688 |
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_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2300 Corporate Park Drive, Herndon, Virginia | 20171 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | (703) 483-7000 |
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 July 19, 2011, K12 Inc. (the "Company") was informed by Jane M. Swift of her intention to resign from the Board of Directors of the Company effective July 29, 2011. In connection with her resignation, Ms. Swift is accepting the position of Chief Executive Officer of Middlebury Interactive Languages LLC, an online foreign language instruction joint venture between the Company and Middlebury College. Ms. Swift's resignation was not due to any disagreements with the Board or the Company.
Also in connection with her resignation, the Board approved the acceleration and vesting of 2,500 of Ms. Swift's unvested stock options and 1,693 shares of restricted stock and granted her a period of 90 days from her resignation date within which to exercise her vested options.
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.
| K12 Inc. | ||||
| July 25, 2011 | By: |
/s/ Howard Polsky
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| Name: Howard Polsky | ||||
| Title: General Counsel and Secretary | ||||