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): | | January 14, 2005 |
ValueVision Media, Inc.
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(Exact name of registrant as specified in its charter)
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| Minnesota | 0-20243 | 41-1673770 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 6740 Shady Oak Road, Eden Prairie, Minnesota | | 55344-3433 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | (952) 943-6000 |
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 9.01. Financial Statements and Exhibits.
(c) Exhibits
ValueVision Media, Inc., on this Current Report, is filing the forms of option agreements utilized in connection with its 2004 Omnibus Stock Plan.
10.1 Form of Stock Option Agreement (Employees) under 2004 Omnibus Stock Plan
10.2 Form of Stock Option Agreement (Executive Officers) under 2004 Omnibus Stock Plan
10.3 Form of Stock Option Agreement (Executive Officers) under 2004 Omnibus Stock Plan
10.4 Form of Stock Option Agreement (Directors - Annual Grant) under 2004 Omnibus Stock Plan
10.5 Form of Stock Option Agreement (Directors - Other Grants) under 2004 Omnibus Stock Plan
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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| | | ValueVision Media, Inc. |
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| January 14, 2005 | | By: | | Nathan E. Fagre
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| | | | | Name: Nathan E. Fagre |
| | | | | Title: Senior Vice President, General Counsel and Secretary |
Exhibit Index
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| Exhibit No. | | Description |
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|
10.1 | | Form of Stock Option Agreement (Employees) under 2004 Omnibus Stock Plan |
10.2 | | Form of Stock Option Agreement (Executive Officers) under 2004 Omnibus Stock Plan |
10.3 | | Form of Stock Option Agreement (Executive Officers) under 2004 Omnibus Stock Plan |
10.4 | | Form of Stock Option Agreement (Directors - Annual Grant) under 2004 Omnibus Stock Plan |
10.5 | | Form of Stock Option Agreement (Directors - Other Grants) under 2004 Omnibus Stock Plan |
