Document
false0001082923
0001082923
2019-10-31
2019-10-31
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): October 31, 2019
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Stamps.com Inc. |
(Exact name of registrant as specified in its charter) |
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Delaware | 000-26427 | 77-0454966 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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1990 E. Grand Avenue | El Segundo, | CA | 90245 |
(Address of principal executive offices) | (Zip Code) |
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Registrant’s telephone number, including area code: | (310) | 482-5800 |
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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))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, par value $0.001 per share | STMP | NASDAQ Global Select Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On October 31, 2019, the Board of Directors of Stamps.com Inc. (the “Company”) accepted Kate Ann May’s resignation as chief executive officer of ShippingEasy, Inc., a wholly owned subsidiary of the Company, effective as of December 31, 2019. The Company expects that, following such resignation, Ms. May will continue to serve on the Company’s Board of Directors and may serve as an independent consultant for the Company from time to time.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is being furnished or filed herewith:
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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.
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| | Stamps.com Inc. |
| | (Registrant) |
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November 5, 2019 | | /s/ Ken McBride |
Date | | (Signature) |
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| | Ken McBride |
| | Chief Executive Officer |