FORM 4 [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).         
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
                                                                                  
OMB APPROVAL
OMB Number: 3235-0287
Estimated average burden
hours per response...
0.5                       
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

May Katie
2. Issuer Name and Ticker or Trading Symbol

STAMPS.COM INC [ STMP ]
5. Relationship of Reporting Person(s) to Issuer (Check all applicable)

__X__ Director                    _____ 10% Owner
_____ Officer (give title below)    _____ Other (specify below)
(Last)          (First)          (Middle)

3700 N. CAPITAL OF TEXAS HWY., STE. 550
3. Date of Earliest Transaction (MM/DD/YYYY)

1/17/2020
(Street)

AUSTIN, TX 78746
(City)        (State)        (Zip)
4. If Amendment, Date Original Filed (MM/DD/YYYY)

 
6. Individual or Joint/Group Filing (Check Applicable Line)

_X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Trans. Date 2A. Deemed Execution Date, if any 3. Trans. Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security3. Trans. Date3A. Deemed Execution Date, if any4. Trans. Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
6. Date Exercisable and Expiration Date7. Title and Amount of Securities Underlying Derivative Security
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4)11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Stock Option (Common Stock) $192.25 1/17/2020  D     16876  4/1/2018 (1)3/1/2028 Common 16876.0 $0 (2)13124 D  
Stock Option (Common Stock) $196.05 1/17/2020  D     11667  5/2/2018 (3)4/2/2028 Common 11667.0 $0 (2)8333 D  
Stock Option (Common Stock) $35.04 1/17/2020  D     33500  6/3/2020 (4)6/3/2029 Common 33500.0 $0 (5)16500 D  

Explanation of Responses:
(1) This option vests in 48 approximately equal monthly installments. The first vesting date was April 1, 2018.
(2) As previously disclosed by the issuer, the reporting person resigned from her position as the GM of the issuer's ShippingEasy subsidiary as of December 31, 2019. In connection with entering into a consulting agreement with the issuer on January 17, 2020, the reporting person agreed to forfeit the entire unvested portion of this stock option.
(3) This option vests in 48 approximately equal monthly installments. The first vesting date was May 2, 2018.
(4) This option vests, with respect to approximately one-third of the shares, on the first anniversary of the date of grant and, with respect to the remaining two-thirds of the shares, in 24 approximately equal monthly installments thereafter.
(5) The reporting person resigned from her position as the GM of the issuer's ShippingEasy subsidiary as of December 31, 2019. In connection with entering into a consulting agreement with the issuer on January 17, 2020, the reporting person agreed to forfeit the portion of this stock option that was scheduled to vest subsequent to the first anniversary of the date of grant.

Reporting Owners
Reporting Owner Name / Address
Relationships
Director10% OwnerOfficerOther
May Katie
3700 N. CAPITAL OF TEXAS HWY.
STE. 550
AUSTIN, TX 78746
X



Signatures
/s/ David M. Zlotchew, Attorney-in-Fact1/22/2020
**Signature of Reporting PersonDate

Stamps com (NASDAQ:STMP)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Stamps com Charts.
Stamps com (NASDAQ:STMP)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Stamps com Charts.