-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VLnwo2eNuUNO/rvx6QJqXbgBDolJdD1tWrFly7YuNnVFy7VQ8dPrw896Hv3f5WRe rJ7fMxeWlBzZrsH/rhfCmg== 0000950103-02-000754.txt : 20020726 0000950103-02-000754.hdr.sgml : 20020726 20020726170202 ACCESSION NUMBER: 0000950103-02-000754 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020726 ITEM INFORMATION: Other events FILED AS OF DATE: 20020726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: E TRADE GROUP INC CENTRAL INDEX KEY: 0001015780 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 942844166 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11921 FILM NUMBER: 02712368 BUSINESS ADDRESS: STREET 1: 4500 BOHANNON DRIVE CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6503316000 MAIL ADDRESS: STREET 1: 4500 BOHANNON DRIVE CITY: MENLO PARK STATE: CA ZIP: 94025 8-K 1 jul2502_8k.txt 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 26, 2002 ------------------------------- E*TRADE Group, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) Delaware 1-11921 94-2844166 - ------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 4500 Bohannon Drive, Menlo Park, California 94025 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (650) 331-6000 - -------------------------------------------------------------------------------- Not Applicable - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) ITEM 5. OTHER EVENTS On July 24, 2002, the Board of Directors accepted the resignation of Mr. David C. Hayden as a Director. The Company is currently engaged in a search to fill the vacancy left by Mr. Hayden's resignation, and will fill the vacancy with an independent outside director. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Date: July 26, 2002 E*TRADE Group, Inc. By: /s/ Russell S. Elmer ------------------------------ Russell S. Elmer Assistant Corporate Secretary -----END PRIVACY-ENHANCED MESSAGE-----