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SFLY > SEC Filings for SFLY > Form 8-K on 27-Aug-2008All Recent SEC Filings

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Form 8-K for SHUTTERFLY INC


27-Aug-2008

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On August 21, 2008, Stanford Au, Senior Vice President of Technology, & notified the company that he is resigning effective September 5, 2008. Mr. Au
(e) 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.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Number Description

99.01 Transition Agreement between the company and Stanford Au.


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