United Online Inc - Current report filing (8-K)
February 20 2008 - 2:53PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of
The
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
February 15, 2008
United
Online, Inc.
(Exact Name of Registrant as specified in Charter)
Delaware
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000-33367
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77-0575839
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(State or Other Jurisdiction
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(Commission File
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(I.R.S. Employer
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of Incorporation)
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Number)
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Identification Number)
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21301 Burbank Boulevard
Woodland Hills, California 91367
(Address of principal executive offices) (Zip Code)
Telephone: (818) 287-3000
(Registrants telephone number, including area code)
Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
ITEM
5.02(e). COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On February 15,
2008, the Compensation Committee of the Board of Directors of United Online, Inc.
(the Company) awarded Mark. R. Goldston, the Companys Chairman, President
and Chief Executive Officer, and Frederic A. Randall, Jr., the Companys Executive
Vice President and General Counsel, fully-vested shares of common stock in the
amount of 100,000 shares and 25,000 shares, respectively, under the Companys
2001 Stock Incentive Plan. A portion of the shares subject to each such award
was withheld by the Company in satisfaction of the applicable withholding
taxes.
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: February 20,
2008
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UNITED
ONLINE, INC.
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/s/ Scott H.
Ray
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Scott H. Ray
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Executive
Vice President and Chief Financial Officer
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3
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