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
December 9, 2004
Date of Report
Date of earliest event reported
INFOSPACE, INC.
(Exact name of Registrant as specified in its charter)
| 0-25131 | DELAWARE | 91-1718107 | ||
| (Commission File No.) | (State or other jurisdiction of incorporation) | (I.R.S. Employer Identification Number) |
601 108th Avenue N.E., Suite 1200
Bellevue, Washington 98004
(Address of Principal Executive Offices)
425-201-6100
(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:
| ¨ | Written communication 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 communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 1.01 ENTRY INTO A MATERIAL AGREEMENT
On December 9, 2004, InfoSpace, Inc. and Edmund O. Belsheim, Jr., Chief Administrative Officer, entered into Amendment No. 1 to Employment Agreement amending the Employment Agreement dated as April 2, 2003 between InfoSpace, Inc, and Edmund O. Belsheim Jr.. The amendment provides that in the event of Mr. Belsheim’s death while employed by InfoSpace, one hundred percent (100%) of Mr. Belsheim’s unvested stock options shall immediately vest and become exercisable. Mr. Belsheim’s beneficiary (or such other person(s) specified by will or the laws of decent and distributions) has the right to exercise Mr. Belsheim’s options for one (1) year following Mr. Belsheim’s death.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
| (c) EXHIBITS. | ||
| 10.19 | Amendment No. 1 to Employment Agreement dated as of December 9, 2004 between InfoSpace, Inc. and Edmund O. Belsheim, Jr. to Employment Agreement dated as of April 2, 2003 between InfoSpace, Inc. and Edmund O. Belsheim, Jr. | |
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.
Date: December 10, 2004
| INFOSPACE, INC. | ||
| By: | /s/ John M. Hall | |
| John M. Hall | ||
| Senior Vice President and General Counsel | ||
EXHIBIT INDEX
| Exhibit No |
Description | |
| 10.19 | Amendment No. 1 to Employment Agreement dated as of December 9, 2004 between InfoSpace, Inc. and Edmund O. Belsheim, Jr. to Employment Agreement dated as of April 2, 2003 between InfoSpace, Inc. and Edmund O. Belsheim, Jr. |