Unassociated Document
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) February 27, 2010
Stamps.com Inc.
(Exact name of registrant as specified in its charter)
 

Delaware
000-26427
77-0454966
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
 
 

12959 Coral Tree Place, Los Angeles, CA
90066-7020
(Address of principal executive offices)
(Zip Code)
   
Registrant's telephone number, including area code: (310) 482-5800

Not Applicable
 (Former name or former address, if changed since last report)

 
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:

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))
 
 
 
 
Item 8.01. Other Events.

On February 27, 2010, we repurchased 1,267,952 shares of Stamps.com stock for a total cost of $11.4 million.  Following this transaction, we have approximately 14.3 million shares of Stamps.com stock issued and outstanding.  This repurchase transaction was authorized by our board and was independent of our existing share repurchase plan.  Our current repurchase plan remains in effect through August of 2010.

 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
  Stamps.com Inc.  
  (Registrant)  
March 3, 2010    
Date
      
By:
/s/ Kenneth McBride  
    (Signature)  
    Kenneth McBride,  
    Chief Executive Officer