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): May 16, 2006
RedEnvelope, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation)
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33-0844285
(I.R.S. Employer Identification No.) |
(415) 371-9100
(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):
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))
TABLE OF CONTENTS
Item 2.02 Results of Operations and Financial Condition
This information shall not be deemed
“filed” for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the
“Exchange Act”), or
incorporated by reference in any filing
under the Securities Act of 1933, as amended (the
“Securities Act”), or the Exchange Act, except as
shall be expressly set forth by specific reference in such a filing.
On
May 16, 2006, RedEnvelope, Inc. (the
“Issuer”) issued a
press release of the financial
results for the fourth quarter and full fiscal year ended
April 2, 2006. A copy of the press
release is attached as
Exhibit 99.1 hereto and incorporated into this Form 8-K by reference.
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
(d)
On
May 12, 2006, the Issuer’s Board of Directors (the
“Board”) increased the size of the Board
to ten members, pursuant to a resolution adopted by the Board and
effective as of
June 1, 2006, and
elected and appointed Scott Galloway to serve as a member of the Board, effective as of
June 1,
2006. Mr. Galloway was not immediately named to serve on any committees of the Board.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
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99.1 |
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Press Release of RedEnvelope, Inc. dated May 16, 2006
(earnings results for fourth quarter and full fiscal
year 2006 and director appointment) |
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