001-33031
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99-3330068
|
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
2800
Bridge Parkway, Suite 101,
Redwood
City, California
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94065
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
(b)
& (e)
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On August 21, 2008, Stanford Au, Senior Vice President of Technology, notified the company that he is resigning effective September 5, 2008. Mr. Au entered into a Transition Agreement, pursuant to which he will be paid a lump sum amount equal to six months base salary. In addition, all shares vested as of September 5, 2008 shall remain exercisable until February 28, 2009. The Transition Agreement is attached as Exhibit 99.01 to this report. |
Number
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Description
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99.01
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Transition Agreement
between the company and Stanford
Au.
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SHUTTERFLY,
INC.
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||
By:
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/s/ Jeffrey
T. Housenbold
Jeffrey
T. Housenbold
President
and Chief Executive Officer
|