8-K

 

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 13, 2007

eBay Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

Delaware	000-24821	77-0430924
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
2145 Hamilton Avenue, San Jose, California		95125
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

Registrant’s telephone number, including area code: (408) 376-7400

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 16, 2007, eBay Inc. announced that David Moffett had been appointed as a new member of eBay's Board of Directors. A copy of eBay's press release announcing Mr. Moffett's appointment is attached as an exhibit to this filing.

Mr. Moffett's term on the Board of Directors began on July 13, 2007. Mr. Moffett fills a vacancy created by an increase in the size of the Board of Directors from eleven to twelve. eBay's Certificate of Incorporation and Bylaws provide for its Board of Directors to be divided into three classes, with each class having a three-year term. Mr. Moffett will be a member of the third class of diretors, with a term of office expiring at eBay's annual meeting of stockholders in 2010. Mr. Moffett will also join the Audit Committee of eBay's Board of Directors.

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.

	eBay Inc.
July 16, 2007	By:	Brian H. Levey
		Name: Brian H. Levey
		Title: Vice President, Deputy General Counsel and Assistant Secretary

Exhibit Index

Exhibit No.	Description
99.1	Press Release dated July 16, 2007, announcing that David Moffett had been appointed as a member of the Board of Directors of eBay Inc.

EX-99.1

Media Contact:
Hani Durzy
eBay Inc.
eBay Inc. Media Hotline: 408-376-7458
hdurzy@ebay.com

eBay Inc. Names New Board Member

David Moffett, Former Vice Chairman and CFO of U.S. Bancorp, Joins Board

SAN JOSE, Calif., July 16, 2007 — eBay Inc. (NASDAQ: EBAY; www.ebay.com), today announced the appointment of David Moffett, former Vice Chairman and CFO of U.S. Bancorp, to its Board of Directors. Moffett’s term on the Board began on Friday, July 13th; he will serve on the Board’s Audit Committee.

“We are delighted that David has joined eBay’s Board,” said Meg Whitman, eBay Inc.’s president and CEO. “David’s deep experience in the financial services industry and decades of global financial management expertise will be instrumental in helping shape eBay Inc.’s growth strategy moving forward. He will be a natural fit for our outstanding Board.”

Moffett brings more than 30 years of strategic finance and operational experience in banking and payment processing. He joined Star Banc Corporation in 1993 as CFO and played integral roles as Star Banc Corporation acquired Firstar in 1998, which then acquired U.S. Bancorp in February 2001, retaining the U.S. Bancorp name. As Vice Chairman and CFO of U.S. Bancorp, Moffett successfully managed both organic- and acquisition-fueled growth strategies. He was a financial architect of more than 30 acquisitions and helped the company grow from less than $1 billion to approximately $20 billion in revenue and less than $1 billion to $60 billion in market capitalization.

Prior to 1993, Moffett held executive level positions at some of the nation’s leading financial services companies, including Bank of America and Security Pacific Corp. He currently serves on the Boards of three other companies — MBIA, Building Materials Holding Corporation (BMHC) and E.W. Scripps Company

eBay’s Board of Directors also includes: Pierre Omidyar, Founder and Chairman of the Board; Meg Whitman, president and CEO; Fred Anderson, managing director of Elevation Partners; Scott Cook, chairman of the executive committee of Intuit Inc.; Robert Kagle, general partner of Benchmark Capital Partners; Dawn G. Lepore, CEO and chairman of drugstore.com; Philippe Bourguignon, Vice Chairman of Revolution Resorts, a division of Revolution LLC; Thomas Tierney, founder and chairman of The Bridgespan Group; Richard T. Schlosberg, III, former President and CEO of the David and Lucile Packard Foundation; Ned Barnholt, former Chairman, President and CEO of Agilent Technologies; and Bill Ford, Executive Chairman of the Board of Directors of Ford Motor Company.

About eBay Inc.
Founded in 1995, eBay Inc. connects hundreds of millions of people around the world every day through commerce, delivering fun, engaging and trusted online experiences. We are constantly finding new ways to empower people worldwide to explore, learn, shop, share and talk with each other. Since its inception, eBay Inc. has expanded to include some of the strongest brands in the world, including eBay, PayPal, Skype, Shopping.com, and others. eBay Inc. is headquartered in San Jose, California.