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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) March 7, 2000
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Stamps.com Inc.
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(Exact name of registrant as specified in its charter)
Delaware 000-26427 77-0454966
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
3420 Ocean Park Boulevard, Suite 1040, Santa Monica, California 90405
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (310) 581-7200
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(Former name or former address, if changed since last report)
Item 5. Other Events.
On March 13, 2000, Stamps.com announced the appointment of John A. Duffy,
senior vice president of corporate strategy at United Parcel Service, Inc. and
Stephen M. Teglovic, former president and CEO of iShip.com and a current
Stamps.com executive, to the company's board of directors. As a result, the
Stamps.com board is now comprised of twelve members. The appointments were made
in connection with Stamps.com's acquisition of iShip.com, which was completed on
March 7, 2000.
Attached as Exhibit 99.1 to this report is a press release issued on March
13, 2000 announcing the addition of two members to the Stamps.com board.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits.
99.1 Press Release issued by the Registrant on March 13, 2000
(announcing the addition of two members to the Stamps.com
board).
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.
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(Registrant)
March 22, 2000 /s/ John W. LaValle
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Date John W. LaValle
Chief Financial Officer