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): April 22, 2010
Stamps.com Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 000-26427 | 77-0454966 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 22, 2010, the Board of Directors of Stamps.com Inc. (the "Company") adopted a resolution (i) confirming the consistent interpretation of the Company's Bylaws that directors are elected by a plurality vote of the stockholders and (ii) providing that to the extent any provision of the Bylaws could be read to require a different voting arrangement, such provision shall be interpreted and amended to be consistent with such interpretation.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| 3(ii).1 | Resolution Amending Bylaws of Stamps.com Inc. |
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) | |
| | | | | |
| April 23, 2010 | | /s/ Kenneth McBride | |
| Date | | (Signature) | |
| | | | |
| | | Kenneth McBride, Chief Executive Officer | |
Exhibit Index
| Exhibit Number | Description |
| | |
| 3(ii).1 | Resolution Amending Bylaws of Stamps.com Inc. |
