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): November 3, 2010

GSI COMMERCE, INC.
__________________________________________
(Exact name of registrant as specified in its charter)

Delaware	0-16611	04-2958132
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
935 First Avenue, King of Prussia, Pennsylvania		19406
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

Registrant’s telephone number, including area code: 610-491-7000

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 November 4, 2010, GSI Commerce, Inc. (the "Registrant") announced that David S. Rosenblatt has been elected as a new member of its Board of Directors. Mr. Rosenblatt was elected on November 3, 2010 by the Board of Directors on the recommendation of the Nominating and Corporate Governance Committee.

Mr. Rosenblatt will receive compensation for serving on the Board in accordance with the terms described under the caption "Discussion of Director Compensation" in our proxy statement filed with the Securities and Exchange Commission on April 13, 2010. On his election to the Board, Mr. Rosenblatt received a restricted stock unit award to acquire the number of shares of our Common Stock equal to $125,000 divided by the fair market value of our Common Stock on the date of the award.

A copy of the press release announcing the election of Mr. Rosenblatt is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

99.1 Press Release, dated November 4, 2010

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.
November 4, 2010	By:	/s/ Michael R. Conn
		Name: Michael R. Conn
		Title: Executive Vice President and Chief Financial Officer

Exhibit Index

Exhibit No.	Description
99.1	Press Release, dated November 4, 2010

EX-99.1

Media
Kelly Henry
Director, Corporate Marketing
610.491.7474
news@gsicommerce.com Investors
Steve Somers, CFA
Sr. Director, Corporate Development,
Investor Relations & Treasury
610.491.7068
ir@gsicommerce.com

GSI Commerce Elects David Rosenblatt to its Board of Directors

KING OF PRUSSIA, Pa., Nov. 4, 2010 – GSI Commerce Inc. (Nasdaq: GSIC), a leading provider of e-commerce and interactive marketing solutions, today announced that former DoubleClick CEO David Rosenblatt has been elected by the company’s board of directors to serve as a director of the company. After selling DoubleClick to Google in 2008 he served as president of Google’s Display Advertising business.

“David is one of the most experienced and successful professionals in the digital marketing and advertising world,” said Michael G. Rubin, founder and chief executive officer of GSI. “His industry and operating experience will undoubtedly help us as we continue to expand and diversify our business.”

Prior to joining DoubleClick in 1997, Rosenblatt, 42, served as an investment banker with S.G. Warburg & Co. in its Hong Kong, London and New York offices. He presently serves on the board of directors for IAC (Nasdaq: IACI), a leading internet company with more than 50 fast-growing, highly-related consumer brands, and is chairman of Group Commerce, a technology start-up venture that enables publishers to sell products and services to their targeted audiences. The appointment of Rosenblatt brings the total number of GSI board members to 10.

“It’s an exciting time to be joining GSI Commerce’s board of directors,” said David Rosenblatt. “The addition of new multichannel marketing strategies and social networking to traditional online advertising is changing the way e-commerce gets done.  I look forward to working with Michael and his leadership team to strengthen the company’s leadership position.”

About GSI Commerce
GSI Commerce® enables e-commerce, multichannel retailing and digital marketing for global enterprises in the U.S. and internationally. GSI’s e-commerce services which include technology, order management, payment processing, fulfillment and customer care, are available on a modular basis or as part of an integrated solution. GSI’s Global Marketing Services division provides innovative digital marketing products and services comprised of design through TrueAction and Silverlign, e-mail marketing through e-Dialog, affiliate marketing through Pepperjam, retargeting through Fetchback, mobile marketing through M3 Mobile and database marketing through MBS Insight. Additionally, GSI provides brands and retailers platforms to engage directly with consumers through RueLaLa.com, an online private sale shopping destination, and ShopRunner.com, a members-only shopping service that offers unlimited free two-day shipping and free returns for a $79 annual subscription.

Forward-Looking Statements
This news release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. All statements to be made during the presentation, including those in the tape recording, live audio and live Webcast of the presentation, other than statements of historical fact, are or will be forward-looking statements. Actual results might differ materially from what is expressed or implied by these forward-looking statements. Additional information about potential factors that could affect GSI Commerce can be found in its most recent Form 10-K, Form 10-Q and other reports and statements filed by GSI Commerce with the SEC. GSI Commerce expressly disclaims any intent or obligation to update these forward-looking statements.

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