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)
|
o
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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)
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On
March 18, 2009, Ms. Patricia A. House resigned from the Board of Directors
of Shutterfly, Inc. (the “Company”). Ms. House recently
co-founded and accepted the role as Chief Executive Officer for a
privately-held software company. There were no disagreements
between Ms. House and the Company on any matter relating to the Company’s
operations, policies or practices that resulted in her
resignation. Effective March 18, 2009, Ms. House also resigned
her positions as Chair of the Compensation Committee and as a member of
the Audit Committee.
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SHUTTERFLY,
INC.
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||
By:
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/s/ Mark J. Rubash
Mark
J. Rubash
Senior
Vice President & Chief Financial
Officer
|