-----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, L6yj7lXg6/+JEEoVt/fWCh8ZoPf6cVcgG/BsHGLra9cIXijWDPDW5bGdY7utZ6Gp jxzIQXXyo5V1tf9CnleNvg== 0001157523-10-000030.txt : 20100105 0001157523-10-000030.hdr.sgml : 20100105 20100105161030 ACCESSION NUMBER: 0001157523-10-000030 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091230 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100105 DATE AS OF CHANGE: 20100105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOVE INC CENTRAL INDEX KEY: 0001085770 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] IRS NUMBER: 954438337 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26659 FILM NUMBER: 10506920 BUSINESS ADDRESS: STREET 1: 30700 RUSSELL RANCH RD CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 BUSINESS PHONE: 805-557-2300 MAIL ADDRESS: STREET 1: 30700 RUSSELL RANCH RD CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 FORMER COMPANY: FORMER CONFORMED NAME: HOMESTORE INC DATE OF NAME CHANGE: 20021113 FORMER COMPANY: FORMER CONFORMED NAME: HOMESTORE COM INC DATE OF NAME CHANGE: 19990505 8-K 1 a6131673.htm MOVE, INC. 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):  December 30, 2009

Move, Inc.
(Exact name of registrant as specified in its charter)

Delaware   000-26659   95-4438337
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


910 East Hamilton Avenue
Campbell, California  95008
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (805) 557-2300

(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 (see General Instruction A.2. below):

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))


TABLE OF CONTENTS

Item 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

SIGNATURE


Item 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 30, 2009, Move, Inc. (the “Company”) was notified by William E. Kelvie, a member of the Company’s Board of Directors, of his decision to resign as a Director effective as of December 31, 2009.  Mr. Kelvie, Chief Executive Officer of Overture Corporation (an information technology company), joined the Board in August of 1998. Mr. Kelvie has been a valued member of the Company’s Board of Directors over the past decade and the Company thanks him for his tremendous contributions to the Company.  


SIGNATURE

     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.

MOVE, INC.

 
 

Date: January 5, 2010

 

By:

/s/ James S. Caulfield

James S. Caulfield

Executive Vice President and General Counsel

EX-99.1 2 a6131673ex991.htm EXHIBIT 99.1

Exhibit 99.1

William Kelvie Resigns from Move Inc’s Board of Directors

CAMPBELL, Calif.--(BUSINESS WIRE)--January 5, 2010--Move, Inc. (NASDAQ:MOVE), the leader in online real estate, today announces Board Member William Kelvie resigned from the Move, Inc., board of directors effective December 31, 2009.

Joe Hanauer, chairman of the Move, Inc., board of directors, said, “On behalf of the entire board, we want to thank Bill for his many years of service to Move’s shareholders. During Bill’s 11 year tenure on the board, his unique background in technology and the mortgage industry have played an important role in guiding the company’s growth. In fact, as one of Move’s early directors he played a key role in helping shepherd the company to its long standing leadership position in the online real estate space.”

William E. Kelvie joined the Move, Inc., board of directors in 1998. He has served as the chief executive officer of Overture Corporation, an information technology company since 2000. Prior to that, Kelvie served in several key executive roles with Fannie Mae from 1990 to 2000, as well as special adviser to Fannie Mae’s CEO until January 2003. In addition Kelvie served as a partner with Nolan, Norton & Co., a management consulting company specializing in information technology strategies and plans, as well as various capacities with The Dexter Corporation, a specialized manufacturing company, and The Travelers Insurance Company, an insurance and financial services company.

ABOUT MOVE, INC.

About MOVE, INC.: Move, Inc. (NASDAQ:MOVE) is the leader in online real estate with 6.7 million(1) monthly visitors to its online network of websites. Move, Inc. operates: Move.com®, a leading destination for information on new homes and rental listings, moving, home and garden and home finance; REALTOR.com®, the official Web site of the National Association of REALTORS®; Moving.com; SeniorHousingNet.com™; and Top Producer® Systems. Move, Inc. is based in Campbell, California.

This press release may contain forward-looking statements, including information about management’s view of Move’s future expectations, plans and prospects, within the safe harbor provisions under The Private Securities Litigation Reform Act of 1995. These statements involve known and unknown risks, uncertainties and other factors which may cause the results of Move, its subsidiaries, divisions and concepts to be materially different than those expressed or implied in such statements. These risk factors and others are included from time to time in documents Move files with the Securities and Exchange Commission, including but not limited to, its Form 10-Ks, Form 10-Qs and Form 8-Ks. Other unknown or unpredictable factors also could have material adverse effects on Move’s future results. The forward-looking statements included in this press release are made only as of the date hereof. Move cannot guarantee future results, levels of activity, performance or achievements. Accordingly, you should not place undue reliance on these forward-looking statements. Finally, Move expressly disclaims any intent or obligation to update any forward-looking statements to reflect subsequent events or circumstances.

[1] comScore Media Metrix November 2009

CONTACT:
Move, Inc.
Julie Reynolds, 805-557-3080
Julie.Reynolds@move.com
or
The Blueshirt Group
Todd Friedman, 415-217-7722
Todd@blueshirtgroup.com
Stacie Bosinoff, 415-217-7722
Stacie@blueshirtgroup.com

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