UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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):
January
31, 2011
Geeknet,
Inc.
(Exact
name of registrant as specified in its charter)
Delaware
|
000-28369
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77-0399299
|
||
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
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(IRS
Employer
Identification
No.)
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11216
Waples Mill Road, Suite 100
Fairfax,
VA 22030
(Address
of principal executive offices, including zip code)
(877)
433-5638
(Registrant’s
telephone number, including area code)
(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 (see General Instruction A.2. below):
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.03 Amendments to Articles
of Incorporation or Bylaws; Change in Fiscal Year.
Number
of Directors
Effective
January 31, 2011, the Board of Directors (the “Board”) of Geeknet, Inc. (the
“Company”) amended Section 3.2 of its By-Laws to provide that the authorized
number of directors of the Company shall be ten (10). The previous
provision limited the number to nine (9).
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.
GEEKNET,
INC.
a
Delaware corporation
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||
By:
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/s/
Kathryn McCarthy
|
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Kathryn
McCarthy
Executive
Vice President and Chief Financial
Officer
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Date: February
3, 2011