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Shutterfly Inc – ‘PREC14A’ on 4/30/15 re: Shutterfly Inc – ‘COVER’

On:  Thursday, 4/30/15, at 5:00pm ET   ·   Private-to-Public:  Document  –  Release Delayed to:  7/15/15   ·   Accession #:  1047469-15-4234   ·   File #:  1-33031

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/30/15  Shutterfly Inc                    PREC14A¶               2:1.6M Shutterfly Inc                    Merrill Corp/New/FA

Preliminary Proxy Solicitation Material – Contested Solicitation   —   Sch. 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: PREC14A     Preliminary Proxy Solicitation Material -           HTML    825K 
                Contested Solicitation                                           
 2: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML      6K 


Delayed-Release ‘COVER’   —   Comment-Response or Cover Letter to the SEC


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[Shutterfly Letterhead]

 

April 30, 2015

 

VIA EDGAR

 

U.S. Securities and Exchange Commission

Division of Corporation Finance

100 F Street, N.E.

Washington D.C. 20549

 

Dear Ladies and Gentlemen:

 

In accordance with Note 4 to Paragraph (a) of Rule 14a-6, Shutterfly, Inc., a Delaware corporation (the “Company”) is submitting this transmittal letter to notify you that it has filed a preliminary proxy statement with the Securities and Exchange Commission that refers to a solicitation in opposition by affiliates of Marathon Partners L.P. with respect to the election of directors to be held at the Company’s 2015 annual meeting of stockholders.

 

Respectfully submitted,

 

Shutterfly, Inc.

 

/s/ Charlotte Falla

 

By: Charlotte Falla

 

Title: Vice President, General Counsel and Secretary

 

 




Dates Referenced Herein   and   Documents Incorporated by Reference

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Filed on:4/30/1510-K/A
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Filing Submission 0001047469-15-004234   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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