8-K 1 c81391e8vk.txt FORM 8-K ============================================================================== 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 DECEMBER 1, 2003 ------------------------------------------------------ Date of report (Date of earliest event reported) VALUEVISION MEDIA, INC. -------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) MINNESOTA 0-20243 41-1673770 ------------------------ ------------------------- ----------------------- (State of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 6740 SHADY OAK ROAD EDEN PRAIRIE, MINNESOTA 55344-3433 ----------------------------------------- ------------------------------ (Address of principal executive offices) (Zip Code) Telephone Number: (952) 943-6000 ----------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) ============================================================================== ITEM 5. OTHER EVENTS. On December 1, 2003 ValueVision Media, Inc. (the "Registrant") issued a press release announcing the election of William Lansing to the Registrant's Board of Directors and his appointment, effective December 16, 2003, as President and Chief Executive Officer of the Registrant in connection with the resignation of Gene McCaffery from the Registrant's Board of Directors and as President and Chief Executive Officer of the Registrant. A copy of the press release is furnished as Exhibit 99 hereto. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibit ------- 10.65 Employment Agreement between the Registrant and William J. Lansing dated December 1, 2003. 10.66 Option Agreement between the Registrant and William J. Lansing dated December 1, 2003. 10.67 Separation Agreement between the Registrant and Gene McCaffery dated November 25, 2003. 99 Press Release dated December 1, 2003. 2 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. Date: December 2, 2003 VALUEVISION MEDIA, INC. By /s/ Nathan E. Fagre -------------------------------------- Nathan E. Fagre Senior Vice President, General Counsel and Secretary 3 EXHIBIT INDEX
No. Description Manner of Filing --- ----------- ---------------- 10.65 Employment Agreement between the Registrant and William J. Lansing dated December 1, 2003........................................................ Filed Electronically 10.66 Option Agreement between the Registrant and William J. Lansing dated December 1, 2003........................................................ Filed Electronically 10.67 Separation Agreement between the Registrant and Gene McCaffery dated November 25, 2003....................................................... Filed Electronically 99 Press Release dated December 1, 2003......................................... Filed Electronically
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