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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
DECEMBER 1, 2003
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Date of report (Date of earliest event reported)
VALUEVISION MEDIA, INC.
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(Exact Name of Registrant as Specified in its Charter)
MINNESOTA 0-20243 41-1673770
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(State of Incorporation) (Commission File Number) (I.R.S. Employer
Identification No.)
6740 SHADY OAK ROAD
EDEN PRAIRIE, MINNESOTA 55344-3433
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(Address of principal executive offices) (Zip Code)
Telephone Number: (952) 943-6000
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(Registrant's Telephone Number, Including Area Code)
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ITEM 5. OTHER EVENTS.
On December 1, 2003 ValueVision Media, Inc. (the "Registrant") issued a
press release announcing the election of William Lansing to the Registrant's
Board of Directors and his appointment, effective December 16, 2003, as
President and Chief Executive Officer of the Registrant in connection with the
resignation of Gene McCaffery from the Registrant's Board of Directors and as
President and Chief Executive Officer of the Registrant. A copy of the press
release is furnished as Exhibit 99 hereto.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibit
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10.65 Employment Agreement between the Registrant
and William J. Lansing dated December 1, 2003.
10.66 Option Agreement between the Registrant and
William J. Lansing dated December 1, 2003.
10.67 Separation Agreement between the Registrant and
Gene McCaffery dated November 25, 2003.
99 Press Release dated December 1, 2003.
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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.
Date: December 2, 2003 VALUEVISION MEDIA, INC.
By /s/ Nathan E. Fagre
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Nathan E. Fagre
Senior Vice President,
General Counsel and Secretary
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EXHIBIT INDEX
No. Description Manner of Filing
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10.65 Employment Agreement between the Registrant and William J. Lansing dated
December 1, 2003........................................................ Filed Electronically
10.66 Option Agreement between the Registrant and William J. Lansing dated
December 1, 2003........................................................ Filed Electronically
10.67 Separation Agreement between the Registrant and Gene McCaffery dated
November 25, 2003....................................................... Filed Electronically
99 Press Release dated December 1, 2003......................................... Filed Electronically
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