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
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| Date of Report (Date of Earliest Event Reported): | | March 16, 2005 |
eBay Inc.
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(Exact name of registrant as specified in its charter)
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| Delaware | 000-24821 | 77-0430924 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
| 2145 Hamilton Avenue, San Jose, California | | 95125 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | (408) 376-7400 |
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 1.01. Entry into a Material Definitive Agreement.
On March 16, 2005, the Compensation Committee of the Board of Directors of eBay Inc. approved the compensation to be paid to eBay's non-employee directors for 2005. A summary describing the elements of such compensation is attached as Exhibit 10.01 to this report.
Item 9.01. Financial Statements and Exhibits.
Exhibit 10.01 - Summary of Compensation Payable to Non-Employee Directors.
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.
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| | | eBay Inc. |
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| March 21, 2005 | | By: | | Michael R. Jacobson
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| | | | | Name: Michael R. Jacobson |
| | | | | Title: Senior Vice President, Legal Affairs, General Counsel & Secretary |
Exhibit Index
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| Exhibit No. | | Description |
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|
10.01 | | Summary of Compensation Payable to Non-Employee Directors |
