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): September 24, 2007

CELEBRATE EXPRESS, INC.

(Exact name of Registrant as specified in its charter)

 

Washington

 

000-50973

 

91-1644428

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer
Identification No.)

11220 – 120th Avenue NE

Kirkland, Washington   98033

(Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code: (425)   250-1061


(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 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. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

(b)

On September 24, 2007, Darin L. White announced that he would be resigning from his positions as the Vice President, Finance and Secretary of Celebrate Express, Inc. (the “Company”) to pursue a new employment opportunity effective October 12, 2007. The Company is currently conducting a search for his replacement.

 

 

SIGNATURE

 

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.

 

 

Dated: September 25, 2007

CELEBRATE EXPRESS, INC.

 

 

 

By:

/s/ Kevin A. Green

 

Kevin A. Green

 

Chief Executive Officer and President

 

 

 

 

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