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Redenvelope Inc – ‘8-K’ for 7/14/06

On:  Thursday, 7/20/06, at 4:44pm ET   ·   For:  7/14/06   ·   Accession #:  950134-6-13530   ·   File #:  0-50387

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

 7/20/06  Redenvelope Inc                   8-K:5,9     7/14/06    2:22K                                    RR Donnelley

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     17K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML      8K 


8-K   —   Current Report
Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
"Table of Contents
"Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
"Item 9.01 Financial Statements and Exhibits
"Signatures

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Table of Contents

 
 
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): July 14, 2006
RedEnvelope, Inc.
(Exact name of registrant as specified in its charter)
0-50387
(Commission File Number)
     
     
Delaware   33-0844285
(State or other jurisdiction of
incorporation)
  (I.R.S. Employer Identification No.)
149 New Montgomery Street
San Francisco, California 94105

(Address of principal executive offices, with zip code)
(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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Item 9.01 Financial Statements and Exhibits
SIGNATURES
EXHIBIT 99.1


Table of Contents

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(b)
     On July 14, 2006, Charles Heilbronn provided notice to RedEnvelope, Inc. (the “Company”) that he will not seek reelection to the Company’s board of directors (the “Board”) at the Company’s upcoming annual meeting of stockholders. Mr. Heilbronn intends to serve out his current term until such meeting. The Company issued a press release on July 20, 2006 announcing the decision by Mr. Heilbronn not to seek reelection to the Board, a copy of which is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
     (c) Exhibits
       
  99.1  
RedEnvelope, Inc. Press Release dated July 20, 2006

-2-



Table of Contents

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.
         
 
RedEnvelope, Inc.
 
 
Date: July 20, 2006  By:   /s/ Ken Constable    
    Ken Constable, President and   
    Chief Executive Officer   

-3-



Table of Contents

         
Index to Exhibits
         
Exhibit    
Number   Description
  99.1  
RedEnvelope, Inc. Press Release dated July 20, 2006

 


Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:7/20/06None on these Dates
For Period End:7/14/06
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Filing Submission 0000950134-06-013530   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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