-----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, Eo23XVgCqB0NHhfDfoAjVXTT2jy/71hHYAZFDUxYAdsk4fHzE8QEhAuXFluTUjhv DyEhJZ7DfFkBoO28nX22Lg== 0000943440-03-000456.txt : 20030812 0000943440-03-000456.hdr.sgml : 20030812 20030812151022 ACCESSION NUMBER: 0000943440-03-000456 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030812 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PETMED EXPRESS INC CENTRAL INDEX KEY: 0001040130 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190] IRS NUMBER: 650680967 STATE OF INCORPORATION: FL FISCAL YEAR END: 0330 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28827 FILM NUMBER: 03837379 BUSINESS ADDRESS: STREET 1: 1441 SW 29 AVENUE CITY: POMPANO BEACH STATE: FL ZIP: 33069 BUSINESS PHONE: 9549794788 MAIL ADDRESS: STREET 1: 1441 SW 29 AVENUE CITY: POMPANO BEACH STATE: FL ZIP: 33069 8-K 1 aug12-8k.txt ========================================================================== 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): August 12, 2003 -------------------- PETMED EXPRESS, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Commission file number 000-28827 --------------- FLORIDA 65-0680967 - --------------------------------- ------------------- (State or other jurisdiction (IRS Employer of incorporation or organization) Identification No.) 1441 S.W. 29th Avenue, Pompano Beach, Florida 33069 - --------------------------------------------- ------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (954) 979-5995 ------------------ Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events ------------ On August 11, 2003, Guven Kivilcim, member of the Board of Directors of PetMed Express, Inc. (the "Company") resigned. The resignation was not related to a disagreement with the Company on any matter related to the Company's operations, policies or practices. On August 11, 2003, the Company appointed a new board member to its Board of Directors. Joining the Company's Board of Directors is Frank J. Formica. Mr. Formica, an independent Board of Director, will be compensated $10,000 annually, and granted 30,000 stock options to purchase the Company's Common Stock, which will vest equally over a three year period. Frank J. Formica, age 59, has served as a legal consultant and expert in corporate securities and securities industry litigation and arbitration cases since 1999. From 1969 until 1999, Mr. Formica held various positions with the National Association of Securities Dealers ("NASD"), including Director of the NASD's Congressional and State Liaison Department, Director of the Corporate Finance Department, and Vice President and Deputy General Counsel. Mr. Formica received his J.D. degree from the Washington College of Law at American University and an undergraduate degree from Ohio University. He is a member of the New York State Bar. Item 7. Financial Statements and Exhibits --------------------------------- (c) Exhibits Exhibit No. Description - ----------- ----------- 99.1 Press Release issued by PetMed Express, Inc. on August 12, 2003 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. PETMED EXPRESS, INC. (The "Registrant") Date: August 12, 2003 By: /s/ Menderes Akdag ----------------------------------- Menderes Akdag Chief Executive Officer (principal executive officer) By: /s/ Bruce S. Rosenbloom ----------------------------------- Bruce S. Rosenbloom Chief Financial Officer (principal financial and accounting officer) EXHIBIT INDEX ------------- Exhibit No. Description - ----------- ----------- 99.1 Press Release issued by PetMed Express on August 12, 2003 EX-99.1 3 aug128k-ex99.txt EXHIBIT 99.1 Date: August 12, 2003 Contact: Mendo Akdag, CEO Phone: (954) 979 5995 Fax: (954) 971 0544 PETMED EXPRESS D/B/A 1-800-PETMEDS APPOINTS A NEW INDEPENDENT DIRECTOR TO ITS BOARD Pompano Beach, Florida, August 12, 2003 - PetMed Express, Inc. (OTCBB: PETS) today announced the appointment of a new independent board member to its Board of Directors. Joining the PetMed Express Board is Frank Formica. Mr. Formica has spent twenty-nine years in various capacities with the National Association of Securities Dealers ("NASD"), the self-regulatory organization responsible for the regulation of registered broker- dealers in the United States. Leaving the PetMed Express Board is Guven Kivilcim, an inside board member who vacated his seat to support the Company's goal of creating an independent Board of Directors. "We now have a Board of Directors in which the majority consists of independent members," said PetMed Express CEO Mendo Akdag. "Mr. Formica, with a long record of accomplishments, brings more diversity and adds a new dimension to our Board of Directors. I would like to welcome our new board member to the Company." Frank J. Formica, age 59, has served as a legal consultant and expert in corporate securities and securities industry litigation and arbitration cases since 1999. From 1969 until 1999, Mr. Formica held various positions with NASD including Director of the NASD's Congressional and State Liaison Department, Director of the Corporate Finance Department, and Vice President and Deputy General Counsel. Mr. Formica received his J.D. degree from the Washington College of Law at American University and an undergraduate degree from Ohio University. He is a member of the New York State Bar. Mr. Formica has been a frequent speaker in the following programs relating to securities laws and regulations: the American Bar Association; the Practicing Law Institute; the New York Law Institute; the Securities Industry Association; the Real Estate Securities Syndication Institute; the North American Securities Administrators Association; and the NASD compliance conferences. Founded in 1996, PetMed Express is America's largest pet pharmacy, delivering prescription and non-prescription pet medications, health and nutritional supplements at competitive prices through the PetMed Express catalog, customer service representatives, and on the Internet through its website at www.1800PetMeds.com. - ------------------- This press release may contain "forward-looking" statements, as defined in the Private Securities Litigation Reform Act of 1995 or by the Securities and Exchange Commission, that involve a number of risk and uncertainties, including the Company's ability to meet the objectives included in its business plan. Important factors that could cause results to differ materially from those indicated by such "forward-looking" statements are set forth in Management's Discussion and Analysis or Plan of Operations in the PetMed Express Annual Report on Form 10-KSB for the year ended March 31, 2003. For investment relations contact PetMed Express, Inc., Pompano Beach, Mendo Akdag, CEO, 954-979-5995. # # # 99.1 page 1 - 1 -----END PRIVACY-ENHANCED MESSAGE-----