-----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, RM06zjtHdDoTchQ9YiKNFZfc7NmDsrPgUEa4Ri+BYCcZKrvpof3Yo6qut9+ZP5u8 JY+JWA+/C7iSZvrMk2bvxg== 0000950123-09-068578.txt : 20091206 0000950123-09-068578.hdr.sgml : 20091206 20091204173026 ACCESSION NUMBER: 0000950123-09-068578 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20091204 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091204 DATE AS OF CHANGE: 20091204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GSI COMMERCE INC CENTRAL INDEX KEY: 0000828750 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 042958132 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16611 FILM NUMBER: 091224448 BUSINESS ADDRESS: STREET 1: 935 FIRST AVE CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 BUSINESS PHONE: 6104917000 MAIL ADDRESS: STREET 1: 935 FIRST AVE CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL SPORTS INC DATE OF NAME CHANGE: 19971223 8-K 1 w76516e8vk.htm FORM 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: December 4, 2009
(Date of earliest event reported)
GSI COMMERCE, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other
jurisdiction of incorporation)
  0-16611
(Commission File No.)
  04-2958132
(IRS Employer
Identification No.)
935 First Avenue, King of Prussia, PA 19406
(Address of principal executive offices and zip code)
(610) 491-7000
(Registrant’s telephone number, including area code)
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 8.01.   Other Events
As required by a registration rights agreement we entered into in connection with the acquisition of Retail Convergence, Inc (“RCI”), we have filed a prospectus supplement to permit the former stockholders of RCI to resell up to 4,353,891 shares of GSI Commerce common stock that they received in the acquisition. The documents listed in Item 9.01(d) below are being filed herewith in connection with such prospectus supplement and our Registration Statement No. 333-163167.
Item 9.01   Financial Statements and Exhibits.
(d) Exhibits
         
Exhibit No.   Description
  5.1    
Opinion of Blank Rome LLP.
  23.1    
Consent of Blank Rome LLP (included in Exhibit 5.1).

 


 

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.
         
  GSI COMMERCE, INC.
 
 
  By:   /s/ Michael R. Conn    
    Michael R. Conn   
    Executive Vice President, Finance and Chief Financial Officer   
 
Dated: December 4, 2009

 


 

EXHIBIT INDEX
         
Exhibit No.   Description
  5.1    
Opinion of Blank Rome LLP.
  23.1    
Consent of Blank Rome LLP (included in Exhibit 5.1).

 

EX-5.1 2 w76516exv5w1.htm EXHIBIT 5.1 exv5w1
EXHIBIT 5.1
(LOGO)
December 4, 2009
GSI Commerce, Inc.
935 First Avenue
King of Prussia, PA 19406
Re: GSI Commerce, Inc. Registration Statement on Form S-3
Ladies and Gentlemen:
We have acted as counsel to GSI Commerce, Inc. (the “Company”) in connection with (i) the Registration Statement on Form S-3 (File No. 333-163167) (the “Registration Statement”), (ii) the prospectus of the Company dated November 18, 2009 (the “Base Prospectus”) and (iii) the Rule 424(b)(7) prospectus supplement, dated December 4, 2009, (the “Prospectus Supplement” and together with the Base Prospectus, referred to as the “Prospectus”), each filed by the Company with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the “Securities Act”), relating to the offer and sale by the selling stockholders named in the Prospectus (“Selling Stockholders”) of up to 4,353,891 shares of the Company’s common stock, par value $0.01 per share. This opinion is furnished pursuant to the requirements of Item 601(b)(5) of Regulation S-K.
In rendering this opinion, we have examined only the documents listed on Exhibit “A” attached hereto. We have not performed any independent investigation other than the document examination described. We have assumed and relied, as to questions of fact and mixed questions of law and fact, on the truth, completeness, authenticity and due authorization of all certificates, documents and records examined, and the genuineness of all signatures.
This opinion is limited to the laws of the State of Delaware. No opinion is expressed as to the laws of any other jurisdiction.
Based upon and subject to the foregoing, we are of the opinion that the shares of the Company’s common stock which are being offered by the Selling Stockholders pursuant to the Registration Statement and the Prospectus, are validly issued, fully paid and non-assessable.
This opinion is given as of the date hereof. We assume no obligation to update or supplement this opinion to reflect any facts or circumstances which may hereafter come to our attention or any changes in laws which may hereafter occur.
This opinion is strictly limited to the matters stated herein and no other or more extensive opinion is intended, implied or to be inferred beyond the matters expressly stated herein. This opinion letter is not a guaranty nor may one be inferred or implied.
We hereby consent to the filing of this opinion with the Securities and Exchange Commission and the use of our name in the section entitled “Legal Matters” in the Prospectus. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.
Sincerely,
/s/ BLANK ROME LLP
(FOOTER)

 


 

Exhibit A
1.   The Company’s Amended and Restated Certificate of Incorporation
 
2.   The Company’s Amended and Restated Bylaws
 
3.   Minute Books and Stock Records of the Company
 
4.   The Registration Statement and Prospectus
 
5.   The Agreement and Plan of Merger, dated as of October 27, 2009, by and among the Company, Cola Acquisition Corporation, Retail Convergence, Inc. (“RCI”), certain of the principal stockholders of RCI and William J. Fitzgerald, as Stockholders’ Representative.
 
6.   Certificate of Merger of Retail Convergence, Inc. filed with the Secretary of State of Delaware on November 17, 2009.

 

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