8-K 1 sfly8-k_pathouseresignation.htm SFLY 8-K PAT HOUSE RESIGNATION sfly8-k_pathouseresignation.htm
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): March 18, 2009
 
Shutterfly, Inc.
(Exact Name of the Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)

001-33031
  
99-3330068
(Commission File Number)
  
(IRS Employer Identification No.)
   
2800 Bridge Parkway, Suite 101,
Redwood City, California
  
94065
(Address of Principal Executive Offices)
  
(Zip Code)

(650) 610-5200
(Registrant’s Telephone Number, Including Area Code)
 
(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)

[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(b)
On March 18, 2009, Ms. Patricia A. House resigned from the Board of Directors of Shutterfly, Inc. (the “Company”).  Ms. House recently co-founded and accepted the role as Chief Executive Officer for a privately-held software company.  There were no disagreements between Ms. House and the Company on any matter relating to the Company’s operations, policies or practices that resulted in her resignation.  Effective March 18, 2009, Ms. House also resigned her positions as Chair of the Compensation Committee and as a member of the Audit Committee.


 
 
 

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 thereunto duly authorized.
 
SHUTTERFLY, INC.
   
By:
  
/s/ Mark J. Rubash
Mark J. Rubash
Senior Vice President & Chief Financial Officer

Date:  March 20, 2009