Item 8.01. Other Events.

The 2009 Annual Meeting of the Stockholders (the "2009 Annual Meeting") of Selectica, Inc. (the "Company") has been tentatively scheduled for the first half of November, 2009. As such, the date of the 2009 Annual Meeting will have changed by more than 30 days from the anniversary of the Company's 2008 Annual Meeting, which occurred September 9, 2008.

Pursuant to Rule 14a-8(e)(2) of the Securities Exchange Act of 1934, as amended, the deadline for receipt of stockholder proposals for inclusion in our proxy statement and form of proxy for the 2009 Annual Meeting has been set at September 28, 2009. In order for a proposal to be considered timely, it must be received by the Company on or prior to such date at our principal executive offices: 1740 Technology Drive, Suite 460, San Jose, California, 95110, Attn:
Stockholder Services.

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