Current Report Filing (8-k)
March 19 2019 - 3:43PM
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)
March
18, 2019
1-800-FLOWERS.COM,
INC
.
(Exact
name of registrant as specified in its charter)
Delaware
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0-26841
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11-3117311
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(State of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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One Old Country Road, Suite 500
Carle Place, New York 11514
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(Address
of principal executive offices)
(Zip
Code)
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(516) 237-6000
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrants under
any of the following provisions:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Indicate by
check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company
⃞
If an
emerging growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act.
⃞
ITEM 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On March 18, 2019, Mark L. Nance will be transitioning from his role as
President of BloomNet, Inc. (“BloomNet”), the international floral wire
service business of 1-800-FLOWERS.COM, Inc. (the “Company”), to the role
of Special Advisor to BloomNet. Mr. Nance will assist in the transition
of the President of BloomNet role until his departure from the Company.
On March 18, 2019, Dinesh Popat will assume the duties of the role of
President of BloomNet. Mr. Popat, age 59, joins the Company from
Prescriptive Insights, a management consulting firm, where he served as
Chief Marketing Officer since January 2017. From 1984 to 2017, Mr. Popat
served in various roles at Avon Products, including most recently as
Chief Representative Officer. He holds a B.A. in Business Studies from
the University of Sunderland in England.
In connection with Mr. Popat’s appointment, the Company granted Mr.
Popat 7,500 restricted shares, subject to the terms of the award
agreements. The restricted shares will vest in two equal annual
installments commencing on the first anniversary of the date of grant.
There are no reportable family relationships or related person
transactions involving the Company and Mr. Popat.
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: March 19, 2019
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1-800-FLOWERS.COM, Inc.
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By: /s/ William E. Shea
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William E. Shea
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Senior Vice President, Treasurer
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and Chief Financial Officer
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