SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): June 8, 1999
EGGHEAD.COM, INC.
(Exact name of registrant as specified in charter)
Washington 0-16930 91-1296187
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
521 S.E. Chkalov Drive
Vancouver, Washington 98683
(Address of principal executive offices) (Zip Code)
(360) 883-3447
(Registrant's telephone number, including area code)
Item 5. Other Events
On June 8, 1999, the Board of Directors of Egghead.com, Inc. (the
"Company") approved an amendment to the Company's Amended and Restated Bylaws
(the "Bylaws") to add new Article II, Section (14) to the Bylaws. This section
sets forth, among other things, procedures the Company's shareholders must
follow, as well as deadlines, for nominations of directors or proposals of other
business for consideration at a shareholder meeting. The deadline for
submitting nominations or proposals for other business for the 1999 Annual
Meeting is June 10, 1999.
As disclosed in the Company's proxy statement for the 1998 Annual Meeting
of Shareholders, shareholders who wished to make proposals to be included in the
Company's proxy statement and form of proxy relating to the 1999 Annual Meeting
of Shareholders and presented at the 1999 Annual Meeting of Shareholders had to
submit their proposals to the Company's executive offices by April 8, 1999.
This deadline is not affected by the Bylaw amendment discussed above.
Item 7. Financial Statements and Exhibits
(c) Exhibits.
Exhibit Number Description
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3.2 Amended and Restated Bylaws of
Egghead.com, Inc.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
EGGHEAD.COM, INC.
By: /s/ GEORGE P. ORBAN
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George P. Orban, Chairman of the Board
and Chief Executive Officer
Dated: June 9, 1999
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EXHIBIT INDEX
Exhibit Number Description
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3.2 Amended and Restated Bylaws of
Egghead.com, Inc.