UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 19, 2011
Stamps.com Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 000-26427 | 77-0454966 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 12959 Coral Tree Place, Los Angeles, CA | 90066-7020 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant's telephone number, including area code: | (310) 482-5800 |
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:
| 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)) |
Item 1.01. Entry into a Material Definitive Agreement
On October 25, 2011 we filed a Form 8-K regarding the purchase of a future corporate headquarters (the “Original Form 8-K”). This Form 8-K/A is being filed solely to correct a date in the Original Form 8-K. We expect the close of the purchase to occur on or around January 17, 2012. Other than as stated herein, this Form 8-K/A does not otherwise amend, modify or update the disclosures contained in the Original Form 8-K.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| | | Stamps.com Inc. |
| | | (Registrant) |
| | | |
| October 26,2011 | | /s/ Kenneth McBride |
| Date | | (Signature) |
| | | |
| | | Kenneth McBride, |
| | | Chief Executive Officer |
