UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
________________
FORM 8-K
CURRENT REPORT
pursuant to Section 13 or 15(D) of the
Securities and Exchange Act of 1934
Date of report: March 18, 2008
(Date of earliest event reported)
E*TRADE FINANCIAL CORPORATION
(Exact name of registrant as specified in charter)
| Delaware | 1-11921 | 94-2844166 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
135 East 57th Street
New York, New York 10022
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (646) 521-4300
______________________________
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))
On March 19, 2008, E*TRADE Financial Corporation (the “Company”) announced that Mr. Jarrett Lilien, the Company’s President and Chief Operating Officer and a member of the Board of Directors, will be departing. His departure from the Company (including his resignation from the Board of Directors) is expected to occur on or about May 16, 2008.
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.
| | E*TRADE FINANCIAL CORPORATION | |
| Dated: March 24, 2008 | By: | /s/ Ralph S. Blascovich | |
| | | Ralph S. Blascovich | |
| | | Senior Vice President | |
| | | Deputy General Counsel | |
| | | | |
| | | for | |
| | | | |
| | | Arlen W. Gelbard | |
| | | Chief Administrative Officer, | |
| | | General Counsel and Corporate | |
| | | Secretary | |
