Attached files

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EX-10.3 - EX-10.3 - UNITED ONLINE INCa13-3671_1ex10d3.htm
EX-10.4 - EX-10.4 - UNITED ONLINE INCa13-3671_1ex10d4.htm
EX-10.1 - EX-10.1 - UNITED ONLINE INCa13-3671_1ex10d1.htm
EX-10.2 - EX-10.2 - UNITED ONLINE INCa13-3671_1ex10d2.htm

 

 

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): January 25, 2013

 

United Online, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

000-33367

 

77-0575839

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

21301 Burbank Boulevard
Woodland Hills, California 91367

(Address of Principal Executive Offices) (Zip Code)

 

Telephone: (818) 287-3000
(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 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    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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(e)           On January 25, 2013, United Online, Inc. (the “Company”) entered into, or caused a subsidiary of the Company to enter into, amendments to the employment agreements with each of the following named executive officers:  Neil P. Edwards, Robert J. Taragan, Robert S. Apatoff and Harold Alan Zeitz.  The amendments clarify the circumstances under which certain corporate transactions with the Company and/or one or more of its subsidiaries would be deemed to be a “change in control” under each executive’s employment agreement.  A copy of the amendment to Mr. Edward’s employment agreement is filed as Exhibit 10.1 hereto and is incorporated by reference herein.  A copy of the amendment to Mr. Taragan’s employment agreement is filed as Exhibit 10.2 hereto and is incorporated by reference herein.  A copy of the amendment to Mr. Apatoff’s employment agreement is filed as Exhibit 10.3 hereto and is incorporated by reference herein.  A copy of the amendment to Mr. Zeitz’s employment agreement is filed as Exhibit 10.4 hereto and is incorporated by reference herein.  The foregoing description of the amendments does not purport to be complete and is qualified in its entirety by reference to the full text of the amendments.

 

Item 9.01              Exhibits and Financial Statements.

 

(d) Exhibits

 

Exhibit Number

 

Description

10.1

 

Amendment to Employment Agreement, dated as of January 25, 2013, between United Online, Inc. and Neil P. Edwards

10.2

 

Amendment to Employment Agreement, dated as of January 25, 2013, between United Online, Inc. and Robert J. Taragan

10.3

 

Amendment to Employment Agreement, dated as of January 25, 2013, between FTD Group, Inc. and Robert S. Apatoff

10.4

 

Amendment to Employment Agreement, dated as of January 25, 2013, between Memory Lane, Inc. and Harold Alan Zeitz

 

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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: January 25, 2013

UNITED ONLINE, INC.

 

 

 

 

By:

/s/ Neil P. Edwards

 

 

Neil P. Edwards

 

 

Executive Vice President and Chief Financial Officer

 

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EXHIBIT INDEX

 

Exhibit Number

 

Description

10.1

 

Amendment to Employment Agreement, dated as of January 25, 2013, between United Online, Inc. and Neil P. Edwards

10.2

 

Amendment to Employment Agreement, dated as of January 25, 2013, between United Online, Inc. and Robert J. Taragan

10.3

 

Amendment to Employment Agreement, dated as of January 25, 2013, between FTD Group, Inc. and Robert S. Apatoff

10.4

 

Amendment to Employment Agreement, dated as of January 25, 2013, between Memory Lane, Inc. and Harold Alan Zeitz

 

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