Constant Contact (CTCT) 8-K Other Events

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): August 20, 2009

Constant Contact, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware	001- 33707	04-3285398
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

Reservoir Place
1601 Trapelo Road, Suite 329
Waltham, Massachusetts	02451
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (781) 472-8100

(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):

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))

TABLE OF CONTENTS

Item 8.01. Other Events

From August 20, 2009 to September 4, 2009, while it was permissible under the applicable securities laws for officers of Constant Contact, Inc. (the “Company”) to purchase and sell securities of the Company, the following officers entered into binding trading plans (the “10b5-1 Plans”):

		Maximum number
		of shares of
		common stock that	Time period during
		may be sold under	which sales may occur
Name	Title	the 10b5-1 Plans	under the 10b5-1 Plans
Gail F. Goodman	Chairman, President and
	Chief Executive Officer	100,000	12/1/2009 — 11/30/2010
Nancie Freitas	Vice President and
	Chief Marketing Officer	10,400	12/15/2009 — 5/15/2010

Pursuant to the 10b5-1 Plans, certain shares of the Company’s common stock held by such officers will be sold on a periodic basis without further direction from the officer in accordance with the terms and conditions set forth in the applicable 10b5-1 Plan, which in all cases include minimum sale price thresholds. Under the Company’s insider trading policy, trades will not occur under the 10b5-1 Plans until at least 90 days after the execution date of the applicable 10b5-1 Plan.

Each of the 10b5-1 Plans is designed to comply with Rule 10b5-1 under the Securities Exchange Act of 1934, as amended, and the Company’s insider trading policy. Transactions made pursuant to the 10b5-1 Plans will be disclosed publicly through Form 144 and Form 4 filings with the Securities and Exchange Commission.

In addition, on August 20, 2009, Michael T. Fitzgerald, a director of the Company, amended his existing trading plan under Rule 10b5-1, which he entered into in March 2009, to increase the number of shares of common stock that may be sold under the plan from 60,000 to 90,000 and to extend the termination date of the plan from December 19, 2009 to December 31, 2009. In accordance with the Company’s insider trading policy, the amendment will not be effective until November 20, 2009. Through the date of this Current Report on Form 8-K, Mr. Fitzgerald has sold 33,000 shares of common stock under the plan.

Except as may be required by law, the Company does not undertake to report on specific Rule 10b5-1 plans of the Company’s officers or directors, nor to report modifications or terminations of such plans.

SIGNATURE

     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.

	CONSTANT CONTACT, INC.
Date: September 8, 2009	By:	/s/ Robert P. Nault
		Robert P. Nault
		Vice President and General Counsel