1 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 25, 2000 PETMED EXPRESS, INC ------------------------------------------------------ (Exact name of registrant as specified in its charter) FLORIDA 000-28827 65-0680967 - --------------- ----------- -------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) Number) 1441 SW 29 AVENUE, POMPANO BEACH, FLORIDA 33069 ----------------------------------------------- (Address of executive offices and Zip Code) Registrant's telephone number, including area code: (954)979-5995 NOT APPLICABLE ------------------------------------------------------------- (Former name or former address, if changed since last report) 2 Item 5. Other Events. Between August 25 and August 28, 2000, Messrs. William Weaver, Edward Bottum and Gian Fulgoni, members of the board of directors of PetMed Express, Inc. ("PetMed") resigned. The resignations were not related to a disagreement with PetMed on any matter related to PetMed's operations, policies or practices. Messrs. Weaver, Bottum and Fulgoni are each residents of the Chicago metropolitan area. PetMed, which is located in Pompano Beach, Florida, has begun the search for one or more replacement candidates to serve as its outside directors who are more geographically suited to its operations. 1 3 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. PetMed Express, Inc. Date: September 13, 2000 By: /s/ Marc A. Puleo -------------------------------- Marc A. Puleo, M.D., Chief Executive Officer 3