001-33031
|
99-3330068
|
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
2800
Bridge Parkway, Suite 101,
Redwood
City, California
|
94065
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Item
5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
(e)
|
On
February 13, 2009, the Compensation Committee of the Board of Directors
(the “Committee”), of Shutterfly, Inc. (the “Company”) approved the
distribution of a discretionary bonus to the named executive officers
still with the Company. The table below shows the bonus amounts
to be received by the Company’s named executive officers still with the
Company.
|
Executive
Officer
|
Title
|
2008
Bonus
|
||
Jeffrey
T. Housenbold
|
President
& Chief Executive Officer
|
$ | 283,600 | |
Mark
J. Rubash
|
SVP
& Chief Financial Officer
|
$ | 57,000 | |
Dwayne
A. Black
|
SVP,
Operations
|
$ | 46,000 | |
Douglas
J. Galen
|
SVP,
Business & Corporate Development
|
$ | 50,000 |
SHUTTERFLY,
INC.
|
||
By:
|
/s/ Mark J. Rubash
Mark
J. Rubash
Senior
Vice President & Chief Financial
Officer
|