-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HxkbaD+/jQEpRHUMLB5EJD1tbEyoMxNFcTlGg9cArJllQb/FtX0Ar/adosgdgg+A 8KpwJ4lL1lRJZvejXuaBgQ== 0001181431-10-014284.txt : 20100305 0001181431-10-014284.hdr.sgml : 20100305 20100305161753 ACCESSION NUMBER: 0001181431-10-014284 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100303 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100305 DATE AS OF CHANGE: 20100305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EBAY INC CENTRAL INDEX KEY: 0001065088 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 770430924 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24821 FILM NUMBER: 10660955 BUSINESS ADDRESS: STREET 1: 2145 HAMILTON AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 BUSINESS PHONE: 408-376-7400 MAIL ADDRESS: STREET 1: 2145 HAMILTON AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 8-K 1 rrd268819.htm Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  03/03/2010
 
eBay Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-24821
 
Delaware
  
77-0430924
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
2145 Hamilton Avenue, San Jose, California
(Address of principal executive offices, including zip code)
 
(408) 376-7400
(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:
[  ]   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))
 

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
At a regularly scheduled meeting of the Board of Directors (the "Board") of eBay Inc. (the "Company") held on March 3, 2010, the Board determined to move one of the directors from Class II (with a term expiring at the 2012 annual meeting of stockholders) to Class III (with a term expiring at the 2010 annual meeting of stockholders) to achieve a more equal balance of membership among the classes of directors following the decision of Philippe Bourguignon to retire from the Board and not to stand for re-election at the 2010 annual meeting of stockholders. Accordingly, on March 3, 2010, Richard T. Schlosberg, III agreed to resign as a Class II director and was immediately appointed to the Board as a Class III director. Mr. Schlosberg continues to serve on the Company's Audit and Corporate Governance and Nominating Committees. The resignation and reappointment of Mr. Schlosberg was effected solely to rebalance the Board classes, and for all other purposes, including vesting and other compensation matters, Mr. Schlosberg's service on the Board is deemed to have continued uninterrupted.
 

 

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.
 
           
eBay Inc.
 
 
Date: March 05, 2010
     
By:
 
/s/    Brian H. Levey
               
Brian H. Levey
               
Vice President, Deputy General Counsel and Assistant Secretary
 
 
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