8-K 1 form8_k04122007.htm FORM 8-K 04122007 Form 8-K 04122007


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): April 11, 2007

AUDIBLE, INC.
(Exact name of registrant as specified in its charter)

 
Delaware
 
000-26529
 
22-3407945
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


1 Washington Park, Newark, NJ
07102
(Address of Principal Executive Offices)
(Zip Code)

(973) 820-0400
(Registrant's telephone number, including area code)

 
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):
 
[ ] 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.
 
On April 11, 2007, Alan Patricof notified the board of directors of Audible, Inc. (the “Company”) that he will not stand for reelection at the Company’s 2007 Annual Meeting of Stockholders. Mr. Patricof’s decision not to stand for reelection was reached for personal reasons and was not the result of any disagreement with the Company on any matter related to its operations, policies or practices. Mr. Patricof will continue to serve as a director through the date of the Company’s Annual Meeting of Stockholders, which is scheduled to be held on June 20, 2007.
 
 

 


 
 

 

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 thereunto duly authorized.
 
 
Date:  April 12, 2007 Audible, Inc.
  /s/ Donald R. Katz
By:
 Donal R. Katz
Title:
 Chief Executive Officer