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| LEI | 5299008VAXLEGU4Y4038 |
| CIK | 1082923 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Stamps.com Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| October 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-26427 Stamps.com Inc. (Exact name of registrant as specified in its char |
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| October 13, 2021 |
STMP / Stamps.com Inc. / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 STAMPS.COM INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 852857200 (CUSIP Number) OCTOBER 4, 2021 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this |
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| October 5, 2021 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION STAMPS.COM INC. ARTICLE ONE Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF STAMPS.COM INC. ARTICLE ONE The name of the corporation is Stamps.com Inc. (the "Corporation"). ARTICLE TWO The address of the Corporation's registered office in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801. The name of its registered agent at such address is The Corporation Trus |
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| October 5, 2021 |
As filed with the Securities and Exchange Commission on October 5, 2021 As filed with the Securities and Exchange Commission on October 5, 2021 Registration No. |
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| October 5, 2021 |
As filed with the Securities and Exchange Commission on October 5, 2021 As filed with the Securities and Exchange Commission on October 5, 2021 Registration No. |
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| October 5, 2021 |
Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF STAMPS.COM INC. A Delaware corporation (Adopted as of October 5, 2021) ARTICLE I OFFICES Section 1 Registered Office. The registered office of the corporation in the State of Delaware shall be located at 1209 Orange Street, city of Wilmington, Delaware, 19801, County of New Castle. The name of the corporation's registered agent at such address shall be T |
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| October 5, 2021 |
As filed with the Securities and Exchange Commission on October 5, 2021 POS AM 1 ny20000915x3-x4posam.htm FORM POS AM As filed with the Securities and Exchange Commission on October 5, 2021 Registration No. 333-202161 Registration No. 333-43950 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 (333-202161) POST-EFFECTIVE AMENDMENT NO. 1 (333-43950) TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 |
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| October 5, 2021 |
As filed with the Securities and Exchange Commission on October 5, 2021 As filed with the Securities and Exchange Commission on October 5, 2021 Registration No. |
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| October 5, 2021 |
As filed with the Securities and Exchange Commission on October 5, 2021 As filed with the Securities and Exchange Commission on October 5, 2021 Registration No. |
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| October 5, 2021 |
As filed with the Securities and Exchange Commission on October 5, 2021 As filed with the Securities and Exchange Commission on October 5, 2021 Registration No. |
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| October 5, 2021 |
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): October 5, 2021 Stamps.com Inc. (Exact name of registrant as specified in charter) Delaware 000-26427 77-0454966 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| October 5, 2021 |
Thoma Bravo Completes Acquisition of Stamps.com Exhibit 99.1 Thoma Bravo Completes Acquisition of Stamps.com EL SEGUNDO, Calif. & SAN FRANCISCO ? October 5, 2021 ? Thoma Bravo, a leading software investment firm, and Stamps.com, a leading provider of e-commerce shipping solutions, today announced the completion of Thoma Bravo?s acquisition of Stamps.com for approximately $6.6 billion in cash. The acquisition was previously announced on July 9, |
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| October 5, 2021 |
As filed with the Securities and Exchange Commission on October 5, 2021 As filed with the Securities and Exchange Commission on October 5, 2021 Registration No. |
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| October 5, 2021 |
As filed with the Securities and Exchange Commission on October 5, 2021 As filed with the Securities and Exchange Commission on October 5, 2021 Registration No. |
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| October 1, 2021 |
Stamps.com Stockholders Approve Merger with Thoma Bravo Stamps.com Stockholders Approve Merger with Thoma Bravo El Segundo and San Francisco, CA ? September 30, 2021 ? Stamps.com? (NASDAQ: STMP) (the ?Company?), a leading provider of e-commerce shipping solutions, today announced that at a special meeting of stockholders held on September 30, 2021 (the ?Special Meeting?), the stockholders of the Company voted to approve a proposal to adopt the merger a |
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| October 1, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): September 30, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File |
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| September 22, 2021 |
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): September 22, 2021 Stamps.com Inc. (Exact name of registrant as specified in charter) Delaware 000-26427 77-0454966 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| September 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a party other than the Registrant ?? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Stat |
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| September 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a party other than the Registrant ?? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Stat |
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| August 30, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a party other than the Registrant ?? Check the appropriate box: ?? Preliminary Proxy Statement ?? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? D |
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| August 19, 2021 |
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): August 18, 2021 Stamps.com Inc. (Exact name of registrant as specified in charter) Delaware 000-26427 77-0454966 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 19, 2021 |
Financial Statements and Exhibits, Other Events 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): August 18, 2021 Stamps.com Inc. (Exact name of registrant as specified in charter) Delaware 000-26427 77-0454966 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 19, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a party other than the Registrant ?? Check the appropriate box: ? Preliminary Proxy Statement ?? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ?? D |
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| August 19, 2021 |
Stamps.com Inc Announces Expiration of “Go-Shop” Period Exhibit 99.1 Stamps.com Inc Announces Expiration of ?Go-Shop? Period El Segundo and San Francisco, CA ? August 18, 2021 ? Stamps.com(R) (NASDAQ: STMP) (the ?Company?), a leading provider of e-commerce shipping solutions, today announced the expiration of the 40-day ?go-shop? period under the terms of the previously announced merger agreement, pursuant to which Thoma Bravo, a leading software inves |
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| August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.com |
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| August 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 5, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 5, 2021 |
STAMPS.COM REPORTS SECOND QUARTER RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS SECOND QUARTER RESULTS El Segundo, CA - August 5, 2021 - Stamps.com? (Nasdaq: STMP), a leading provider of e-commerce shipping solutions, today announced results for the quarter ended June 30, 2021. Sec |
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| July 30, 2021 |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE MACOMB COUNTY EMPLOYEES? RETIREMENT SYSTEM, derivatively on behalf of Nominal Defendant, STAMPS. |
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| July 30, 2021 |
Financial Statements and Exhibits, Other Events 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 27, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| July 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| July 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| July 9, 2021 |
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 8, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 9, 2021 |
Exhibit 10.4 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
Exhibit 10.1 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
Financial Statements and Exhibits, Other Events 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 8, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 9, 2021 |
Exhibit 99.1 Stamps.com Enters Definitive Agreement to be Acquired by Thoma Bravo in $6.6 Billion Transaction Stamps.com Stockholders to Receive $330.00 Per Share in Cash El Segundo and San Francisco, CA ? July 9, 2021 ? Stamps.com? (NASDAQ: STMP) (the ?Company?), a leading provider of e-commerce shipping solutions, today announced that it has entered into a definitive agreement to be acquired by |
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| July 9, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 8, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 9, 2021 |
Exhibit 10.3 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among STAMPS.COM INC., a Delaware corporation; STREAM PARENT, LLC, a Delaware limited liability company; and STREAM MERGER SUB, INC., a Delaware corporation Dated as of July 8, 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Additional Definitions 15 1.3 Certain Interpretations 18 |
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| July 9, 2021 |
Exhibit 10.5 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
Exhibit 10.4 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
Exhibit 10.3 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
Exhibit 10.5 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
falseDE0001082923NASDAQ00010829232021-07-082021-07-08 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 9, 2021 |
Exhibit 10.1 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
Execution Version VOTING AGREEMENT Exhibit 10.2 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| July 9, 2021 |
Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among STAMPS.COM INC., a Delaware corporation; STREAM PARENT, LLC, a Delaware limited liability company; and STREAM MERGER SUB, INC., a Delaware corporation Dated as of July 8, 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Additional Definitions 15 1.3 Certain Interpretations 18 |
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| July 9, 2021 |
Exhibit 99.1 Stamps.com Enters Definitive Agreement to be Acquired by Thoma Bravo in $6.6 Billion Transaction Stamps.com Stockholders to Receive $330.00 Per Share in Cash El Segundo and San Francisco, CA ? July 9, 2021 ? Stamps.com? (NASDAQ: STMP) (the ?Company?), a leading provider of e-commerce shipping solutions, today announced that it has entered into a definitive agreement to be acquired by |
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| July 9, 2021 |
Execution Version VOTING AGREEMENT Exhibit 10.2 Execution Version VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of July 8, 2021 (the ?Agreement Date?), by and among Stream Parent, LLC, a Delaware limited liability company (?Parent?), Stamps.com Inc., a Delaware corporation (the ?Company?), and the undersigned stockholder set forth on the signature page hereto (the ?Stockholder?). Each of Pare |
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| June 11, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): June 9, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 4, 2021 |
Financial Statements and Exhibits, Other Events 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 28, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report 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.) 1990 E. Grand Avenue, El Segundo, CA 90245 (Address of principal executive office |
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| May 7, 2021 |
STAMPS.COM REPORTS FIRST QUARTER 2021 RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FIRST QUARTER 2021 RESULTS El Segundo, CA - May 6, 2021 - Stamps.com? (Nasdaq: STMP), the leading provider of e-commerce shipping solutions, today announced results for the quarter ended March 31, 2021. |
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| May 7, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 6, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.co |
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| April 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Stamps.com Inc. Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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| March 18, 2021 |
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): March 12, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 2, 2021 |
Financial Statements and Exhibits, Other Events 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 26, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File |
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| March 2, 2021 |
STAMPS.COM DOUBLES CURRENT SHARE REPURCHASE PROGRAM TO $120 MILLION Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM DOUBLES CURRENT SHARE REPURCHASE PROGRAM TO $120 MILLION El Segundo, CA – March 2, 2021 – Stamps.com® (Nasdaq: STMP) today announced that on February 26, 2021, the Company increased its current share repurchase |
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| February 26, 2021 |
EX-24.2 7 a12312020ex24210k.htm EX-24.2 Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendme |
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| February 26, 2021 |
EX-24.5 10 a12312020ex24510k.htm EX-24.5 Exhibit 24.5 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendm |
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| February 26, 2021 |
Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 26, 2021 |
EX-24.3 8 a12312020ex24310k.htm EX-24.3 Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendme |
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| February 26, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 26, 2021 |
EX-10.5 3 a12312020ex10510k.htm EX-10.5 STAMPS.COM INC. 1999 EMPLOYEE STOCK PURCHASE PLAN (As Amended through October 24, 2018) (Share amounts have not been revised to reflect the one-for-two reverse stock split effected May 12, 2004) I. PURPOSE OF THE PLAN This Employee Stock Purchase Plan is intended to promote the interests of Stamps.com Inc., a Delaware corporation, by providing eligible emplo |
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| February 26, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26 |
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| February 26, 2021 |
Exhibit 4.2 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Stamps.com Inc. (?Stamps.com,? ?we? or ?us?) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?): our common stock, par value $0.001 per share (the ?common stock?). DESCRIPTION OF COMMON STOCK The |
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| February 26, 2021 |
Exhibit 21 LIST OF SUBSIDIARIES Stamps.com Inc.?s subsidiaries other than certain subsidiaries which, considered in the aggregate as a single subsidiary, would not constitute a "significant subsidiary" (as defined in Rule 1-02(w) of Regulation S-X) as of December 31, 2020, are as set forth below. Stamps.com Inc.'s direct wholly owned subsidiaries include: Auctane LLC, a Texas limited liability com |
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| February 17, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 17, 2021 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File |
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| February 17, 2021 |
Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2020 RESULTS Company Reaches Milestone of Over 1 Million Paid Customers Worldwide El Segundo, CA – February 17, 2021 – Stamps.com® (Nasdaq: STMP), the leading provider of posta |
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| February 16, 2021 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| February 16, 2021 |
Exhibit 2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock, $0. |
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| February 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 4) Under the Securities Exchange Act of 1934 Stamps.com Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 852857200 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Schedul |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Stamps.com Inc. Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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| November 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamp |
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| November 6, 2020 |
STAMPS.COM REPORTS THIRD QUARTER RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS THIRD QUARTER RESULTS El Segundo, CA – November 5, 2020 – Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, today announced results for the quarter ended Septembe |
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| November 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 5, 2020 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File N |
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| August 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2020 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.com |
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| August 7, 2020 |
STAMPS.COM REPORTS SECOND QUARTER RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS SECOND QUARTER RESULTS El Segundo, CA - August 6, 2020 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, today announced results for the quarter ended June 30, |
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| July 6, 2020 |
REAFFIRMATION AND AMENDMENT AGREEMENT EX-10.2 3 ex102.htm EXHIBIT 10.2 Exhibit 10.2 EXECUTION VERSION REAFFIRMATION AND AMENDMENT AGREEMENT THIS REAFFIRMATION AND AMENDMENT AGREEMENT, dated as of June 29, 2020 (as amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), is entered into by and among STAMPS.COM INC., a Delaware corporation (the “Borrower”), the Subsidiaries of the Borrower identified o |
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| July 6, 2020 |
Exhibit 10.1 Certain identified information has been omitted from this document because it is both not material and would be competitively harmful if publicly disclosed, and had been marked with “[***]” to indicate where omissions have been made. EXECUTION VERSION Published CUSIP Number: 85285TAD5 Revolving Credit CUSIP Number: 85285TAE3 $130,000,000 AMENDED AND RESTATED CREDIT AGREEMENT dated as |
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| July 6, 2020 |
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): June 29, 2020 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 16, 2020 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): June 10, 2020 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report 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.) 1990 E. Grand Avenue, El Segundo, CA 90245 (Address of principal executive office |
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| May 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.co |
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| May 7, 2020 |
STAMPS.COM REPORTS FIRST QUARTER RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FIRST QUARTER RESULTS El Segundo, CA - May 7, 2020 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, today announced results for the quarter ended March 31, 202 |
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| May 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 7, 2020 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Number |
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| April 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 9, 2020 |
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): April 3, 2020 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 2, 2020 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26 |
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| March 2, 2020 |
Exhibit 4.2 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Stamps.com Inc. (“Stamps.com,” “we” or “us”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock, par value $0.001 per share (the “common stock”). DESCRIPTION OF COMMON STOCK The |
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| March 2, 2020 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| March 2, 2020 |
Exhibit 21 LIST OF SUBSIDIARIES Stamps.com Inc.’s subsidiaries other than certain subsidiaries which, considered in the aggregate as a single subsidiary, would not constitute a "significant subsidiary" (as defined in Rule 1-02(w) of Regulation S-X) as of December 31, 2019, are as set forth below. Stamps.com Inc.'s direct wholly owned subsidiaries include: Auctane LLC, a Texas limited liability com |
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| March 2, 2020 |
Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| March 2, 2020 |
Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| March 2, 2020 |
Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| March 2, 2020 |
Exhibit 24.5 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 19, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 19, 2020 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File |
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| February 19, 2020 |
STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2019 RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2019 RESULTS El Segundo, CA - February 19, 2020 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, today announced results for the four |
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| February 14, 2020 |
Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock, $0. |
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| February 14, 2020 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| February 14, 2020 |
STMP / Stamps.com, Inc. / Okumus Fund Management Ltd. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 14, 2020 |
STMP / Stamps.com, Inc. / D. E. SHAW & CO, L.P. - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 3) Under the Securities Exchange Act of 1934 Stamps.com Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 852857200 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Schedul |
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| February 14, 2020 |
Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| February 12, 2020 |
STMP / Stamps.com, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Stamps.com Inc Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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| January 29, 2020 |
STMP / Stamps.com, Inc. CORRESP - - Stamps.com Inc. 1990 E. Grand Avenue El Segundo, CA 90245 January 29, 2020 VIA EDGAR CORRESPONDENCE Ms. Theresa Brillant & Mr. Doug Jones U.S. Securities and Exchange Commission Division of Corporation Finance, Office of Trade & Services Washington, DC 20549 Re: Stamps.com Inc. Form 10-K for Fiscal Year Ended December 31, 2018 Filed March 1, 2019 File No. 000-26427 Dear Ms. Brillant & Mr. Jones: O |
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| January 24, 2020 |
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): January 17, 2020 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File N |
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| January 7, 2020 |
STMP / Stamps.com, Inc. CORRESP - - STAMPS.COM INC. January 6, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services Washington, D.C. 20549 Attention: Theresa Brillant; and Doug Jones. Dear Ms. Brillant and Mr. Jones: Stamps.com Inc. (“Stamps.com”) is in receipt of the letter from the Staff of the Securities and Exchange Commission, dated December 30, 2019, regardi |
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| November 18, 2019 |
STMP / Stamps.com, Inc. / D. E. SHAW & CO, L.P. - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 2) Under the Securities Exchange Act of 1934 Stamps.com Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 852857200 (CUSIP Number) November 8, 2019 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Schedule |
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| November 18, 2019 |
Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock, $0. |
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| November 18, 2019 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| November 18, 2019 |
Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| November 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamp |
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| November 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 7, 2019 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File N |
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| November 7, 2019 |
STAMPS.COM REPORTS THIRD QUARTER RESULTS EX-99.1 2 exh99-2019q3earningsre.htm EXHIBIT 99.1 Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS THIRD QUARTER RESULTS El Segundo, CA - November 7, 2019 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, toda |
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| November 6, 2019 |
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): October 31, 2019 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File N |
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| October 15, 2019 |
Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock, $0. |
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| October 15, 2019 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| October 15, 2019 |
Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| October 15, 2019 |
STMP / Stamps.com, Inc. / D. E. SHAW & CO, L.P. - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934 Stamps.com Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 852857200 (CUSIP Number) October 4, 2019 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Schedule |
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| September 28, 2019 |
STMP / Stamps.com, Inc. S-8 - - S-8 As filed with the Securities and Exchange Commission on September 27, 2019 Registration No. |
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| August 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.com |
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| August 7, 2019 |
STAMPS.COM REPORTS SECOND QUARTER RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS SECOND QUARTER RESULTS El Segundo, CA - August 7, 2019 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, today announced results for the quarter ended June 30, |
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| August 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 7, 2019 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 incorpo |
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| July 5, 2019 |
STMP / Stamps.com, Inc. / D. E. SHAW & CO, L.P. - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Stamps.com Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 852857200 (CUSIP Number) June 24, 2019 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Schedule is filed: ¨ Rule 13d |
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| July 5, 2019 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| July 5, 2019 |
EX-99.2 3 tv524833ex-2.htm EXHIBIT 2 Exhibit 2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common St |
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| June 14, 2019 |
Submission of Matters to a Vote of Security Holders 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): June 12, 2019 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 incorpor |
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| May 30, 2019 |
STMP / Stamps.com, Inc. SD - - SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report 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.) 1990 E. Grand Avenue, El Segundo, CA 90245 (Address of principal executive office |
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| May 15, 2019 |
STMP / Stamps.com, Inc. / Okumus Fund Management Ltd. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| May 10, 2019 |
10-Q 1 stmp-3311910q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission fi |
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| May 8, 2019 |
STAMPS.COM REPORTS FIRST QUARTER RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FIRST QUARTER RESULTS El Segundo, CA - May 8, 2019 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, today announced results for the quarter ended March 31, 201 |
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| May 8, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 8, 2019 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 incorporat |
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| April 30, 2019 |
STMP / Stamps.com, Inc. DEF 14A DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 11, 2019 |
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): April 5, 2019 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 incorpor |
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| April 4, 2019 |
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): March 29, 2019 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 11, 2019 |
STMP / Stamps.com, Inc. / VANGUARD GROUP INC Passive Investment stampscominc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Stamps.com Inc Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: February 28, 2019 Check the appropriate box to desig |
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| March 1, 2019 |
Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| March 1, 2019 |
EX-24.4 11 ex24-4.htm EXHIBIT 24.4 Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments t |
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| March 1, 2019 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| March 1, 2019 |
STAMPS.COM INC. 2018 METAPACK EQUITY INDUCEMENT PLAN STAMPS.COM INC. 2018 METAPACK EQUITY INDUCEMENT PLAN 1.PURPOSE. The purpose of this Plan is to attract, motivate, and retain Employees of Stamps.com Inc. and its Subsidiaries by offering selected Employees the opportunity to acquire proprietary interests in the Company by purchasing or receiving shares of the Company's Stock or other similar rights and to promote the success of the Company. This P |
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| March 1, 2019 |
Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| March 1, 2019 |
STAMPS.COM INC. 2018 METAPACK EQUITY INDUCEMENT PLAN FORM OF STOCK OPTION AGREEMENT STAMPS.COM INC. 2018 METAPACK EQUITY INDUCEMENT PLAN FORM OF STOCK OPTION AGREEMENT ("you") You have been granted an option (this "Option") to purchase Common Stock of Stamps.com Inc., a Delaware corporation (the "Company"), under the Stamps.com Inc. 2018 MetaPack Equity Inducement Plan (as amended or supplemented, the "Plan"), as follows: Award ID: Date of Grant: Vesting Commencement Date: Exerci |
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| March 1, 2019 |
Exhibit 21 LIST OF SUBSIDIARIES Stamps.com Inc.’s direct wholly owned subsidiaries are: PhotoStamps Inc., a California corporation; Auctane LLC, a Texas limited liability company, d/b/a ShipStation; Interapptive Inc., a Missouri corporation, d/b/a ShipWorks; PSI Systems, Inc., a California corporation d/b/a Endicia; ShippingEasy Group, Inc., a Delaware corporation; ShipEngine Inc., a Delaware corp |
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| March 1, 2019 |
Form 10-K for the fiscal year ended December 31, 2018 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26 |
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| March 1, 2019 |
STAMPS.COM INC. 2018 METAPACK EQUITY INDUCEMENT PLAN FORM OF AWARD AGREEMENT UK CSOP STAMPS.COM INC. 2018 METAPACK EQUITY INDUCEMENT PLAN FORM OF AWARD AGREEMENT UK CSOP ("you") The definitions used in this Award Agreement shall have the same meanings as set out in the Plan and Schedule 1 to the Plan unless otherwise specified below. You have been granted a CSOP Option to purchase Shares under the Plan, as follows: Award ID: Date of Grant: Vesting Commencement Date: Type of Option |
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| March 1, 2019 |
STAMPS.COM INC. FORM OF INDUCEMENT STOCK OPTION AGREEMENT EX-10.7 2 ex10-7.htm EXHIBIT 10.7 STAMPS.COM INC. FORM OF INDUCEMENT STOCK OPTION AGREEMENT (“you“) As an inducement for you to accept employment with Stamps.com Inc., a Delaware corporation (the “Company”), you have been granted an option (the “Option”) to purchase shares of Common Stock of the Company on the terms and conditions set forth in this Agreement. The Option is not granted under any eq |
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| February 22, 2019 |
STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2018 RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2018 RESULTS El Segundo, CA - February 21, 2019 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, today announced results for the quar |
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| February 22, 2019 |
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 15, 2019 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 inco |
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| February 11, 2019 |
STMP / Stamps.com, Inc. / VANGUARD GROUP INC Passive Investment stampscominc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Stamps.com Inc Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to desig |
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| January 15, 2019 |
Stamps.com Inc. 1990 E. Grand Avenue El Segundo, CA 90245 January 15, 2019 VIA EDGAR CORRESPONDENCE Mr. William H. Thompson Accounting Branch Chief, Office of Consumer Products U.S. Securities and Exchange Commission Division of Corporation Finance Mail Stop 3561 100 F Street, N.E. Washington, DC 20549 Re: Stamps.com Inc. Form 10-K for Fiscal Year Ended December 31, 2017 Filed February 28, 2018 Fo |
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| December 18, 2018 |
STAMPS.COM INC. December 18, 2018 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Consumer Products Washington, D.C. 20549 Attention: William H. Thompson, Accounting Branch Chief Scott Stringer, Staff Accountant Dear Mr. Thompson and Mr. Stringer: Stamps.com Inc. (“Stamps.com”) is in receipt of the letter from the Staff of the Securities and Exc |
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| November 9, 2018 |
STMP / Stamps.com, Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamp |
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| November 9, 2018 |
AMENDED AND RESTATED STAMPS.COM INC. (as amended and restated November 7, 2018) ARTICLE I AMENDED AND RESTATED BYLAWS OF STAMPS.COM INC. (as amended and restated November 7, 2018) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be as set forth in its certificate of incorporation. Section 2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may f |
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| October 31, 2018 |
Exhibit 99.1 Financial Statements MetaPack Limited For the year ended 31 March 2018 MetaPack Limited Contents Page Independent auditor's report 1 – 2 Consolidated income statement 3 Consolidated statement of comprehensive income 4 Consolidated statement of financial position 5 Consolidated cash flow statement 6 Consolidated statement of changes in equity 7 Notes to the financial statements 8 – 32 |
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| October 31, 2018 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2018 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) |
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| October 31, 2018 |
Exhibit 99.2 Unaudited Pro Forma Condensed Combined Financial Statements On August 21, 2018, Stamps.com Inc. ("SDC") filed a Current Report on Form 8-K (the “Initial Filing”) to report that on August 15, 2018, SDC, through its wholly owned subsidiary Pacific Shelf 1855 Limited (“Pacific Shelf”) completed the acquisition of MetaPack Limited (“MetaPack”). The following unaudited pro forma condensed |
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| October 31, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 31, 2018 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 incor |
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| October 31, 2018 |
STAMPS.COM REPORTS THIRD QUARTER 2018 RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS THIRD QUARTER 2018 RESULTS El Segundo, CA - October 31, 2018 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software, today announced results for the quarter ended Sep |
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| August 21, 2018 |
STAMPS.COM ANNOUNCES COMPLETION OF METAPACK LTD. ACQUISITION Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM ANNOUNCES COMPLETION OF METAPACK LTD. ACQUISITION EL SEGUNDO, Calif., August 15, 2018 – Stamps.com® (Nasdaq:STMP) today announced that it has completed its acquisition of MetaPack Ltd., a United Kingd |
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| August 21, 2018 |
EX-99.1 2 stamps-exh991toform8xkxspa.htm EXHIBIT 99.1 Confidential Portions of this Exhibit marked as [***] have been omitted pursuant to a request for confidential treatment and have been filed separately with the Securities and Exchange Commission. Further, certain portions this Exhibit have been omitted pursuant to Item 601(b)(2) of Regulation S-K. Dated 24 July 2018 (1) THE KEY SELLERS BEING T |
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| August 21, 2018 |
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): August 15, 2018 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 8, 2018 |
STMP / Stamps.com, Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.com |
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| August 1, 2018 |
STAMPS.COM REPORTS SECOND QUARTER 2018 RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS SECOND QUARTER 2018 RESULTS El Segundo, CA - August 1, 2018 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software solutions to over 725 thousand customers, today ann |
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| August 1, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 1, 2018 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 incorpo |
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| July 30, 2018 |
Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE LEADING UK-BASED E-COMMERCE SHIPPING SOFTWARE COMPANY METAPACK LTD. EL SEGUNDO, Calif., July 25, 2018 - Stamps.com® (Nasdaq:STMP) today announced that it has |
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| July 30, 2018 |
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 24, 2018 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 12, 2018 |
Submission of Matters to a Vote of Security Holders 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): June 11, 2018 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 incorpor |
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| May 31, 2018 |
STMP / Stamps.com, Inc. 2017 FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report 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.) 1990 E. Grand Avenue, El Segundo, CA 90245 (Address of principal executive office |
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| May 10, 2018 |
STMP / Stamps.com, Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.co |
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| May 3, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 3, 2018 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 incorporat |
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| May 3, 2018 |
STAMPS.COM REPORTS FIRST QUARTER 2018 RESULTS Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FIRST QUARTER 2018 RESULTS El Segundo, CA - May 3, 2018 - Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software solutions to over 725 thousand customers, today announc |
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| April 30, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 5, 2018 |
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): March 28, 2018 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 incorpo |
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| February 28, 2018 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all persons by these presents that the undersigned hereby makes, constitutes and appoints Matt Lipson, Sara Kani, Juliet Stone and David M. |
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| February 28, 2018 |
STMP / Stamps.com, Inc. FORM 10-K (Annual Report) TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-2 |
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| February 28, 2018 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 28, 2018 |
Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 28, 2018 |
Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 28, 2018 |
Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 28, 2018 |
Exhibit 21 LIST OF SUBSIDIARIES Stamps.com Inc.’s direct wholly owned subsidiaries are: PhotoStamps Inc., a California corporation; Auctane LLC, a Texas limited liability company, d/b/a ShipStation; Interapptive Inc., a Missouri corporation, d/b/a ShipWorks; PSI Systems, Inc., a California corporation d/b/a Endicia; and ShippingEasy Group, Inc., a Delaware corporation. In addition, ShippingEasy, I |
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| February 23, 2018 |
STMP / Stamps.com, Inc. / VANGUARD GROUP INC Passive Investment stampscominc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Stamps.com Inc Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to desig |
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| February 22, 2018 |
STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2017 RESULTS Exhibit 99.1 Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2017 RESULTS El Segundo, CA ? February 21, 2018 ? Stamps.com ? (Nasdaq: STMP), the leading provider of postage online and shipping software solutions to over 725 t |
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| February 22, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k.htm 8-K 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 21, 2018 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporati |
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| February 12, 2018 |
STMP / Stamps.com, Inc. / VANGUARD GROUP INC Passive Investment stampscominc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Stamps.com Inc Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to desig |
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| January 16, 2018 |
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): January 9, 2018 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamp |
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| November 6, 2017 |
STMP / Stamps.com, Inc. 8-K (Current Report) 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): November 1, 2017 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File N |
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| November 6, 2017 |
STAMPS.COM REPORTS THIRD QUARTER 2017 RESULTS EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS THIRD QUARTER 2017 RESULTS El Segundo, CA – November 2, 2017 – Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software solu |
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| August 8, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.com |
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| August 2, 2017 |
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 31, 2017 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| August 2, 2017 |
EX-99.3 4 ex993.htm EXHIBIT 99.3 Exhibit 99.3 Investor Contact: Press Contact: Suzanne Park Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM ANNOUNCES APPOINTMENT OF KYLE HUEBNER AS PRESIDENT; JEFF CARBERRY AS CFO; AND JR VEINGKEO AS CHIEF ACCOUNTING OFFICER El Segundo, CA – August 2, 2017 – Stamps.com® |
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| August 2, 2017 |
STAMPS.COM REPORTS SECOND QUARTER 2017 RESULTS Exhibit 99.1 Investor Contact: Press Contact: Jeff Carberry Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS SECOND QUARTER 2017 RESULTS El Segundo, CA – August 2, 2017 – Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software solutions to over 725 thousand custom |
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| August 2, 2017 |
EX-99.2 3 ex992.htm EXHIBIT 99.2 Exhibit 99.2 CONSULTING AGREEMENT This Consulting Agreement (the “Agreement”) is entered into by and between James Bortnak (hereinafter “Consultant”) and Stamps.com Inc., along with its corporate affiliates, related entities, and their respective owners, officers, directors, shareholders, agents, employees, attorneys, and subsidiaries (hereinafter collectively refe |
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| June 16, 2017 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8k.htm 8-K 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): June 14, 2017 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) |
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| May 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report 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.) 1990 E. Grand Avenue, El Segundo, CA 90245 (Address of principal executive office |
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| May 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.co |
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| May 9, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 3, 2017 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 9, 2017 |
STAMPS.COM REPORTS FIRST QUARTER 2017 RESULTS Exhibit 99.1 Investor Contact: Press Contact: Jeff Carberry Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FIRST QUARTER 2017 RESULTS El Segundo, CA – May 3, 2017 – Stamps.com® (Nasdaq: STMP), the leading provider of postage online and shipping software solutions to over 700 thousand customers, |
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| May 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| April 25, 2017 |
Stamps.com 8-K (Current Report/Significant Event) 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): April 19, 2017 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 28, 2017 |
STAMPS.COM INC. 2016 SHIPPINGEASY EQUITY INDUCEMENT PLAN EX-99.6 4 ex996.htm EXHIBIT 99.6 Exhibit 99.6 STAMPS.COM INC. 2016 SHIPPINGEASY EQUITY INDUCEMENT PLAN 1. PURPOSE. The purpose of this Plan is to attract, motivate, and retain Employees of Stamps.com Inc. and its Subsidiaries by offering selected Employees the opportunity to acquire proprietary interests in the Company by purchasing or receiving shares of the Company's Stock or other similar right |
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| March 28, 2017 |
STAMPS.COM INC. 2016 EQUITY INDUCEMENT PLAN STOCK OPTION AGREEMENT EX-99.7 5 ex997.htm EXHIBIT 99.7 Exhibit 99.7 STAMPS.COM INC. 2016 EQUITY INDUCEMENT PLAN STOCK OPTION AGREEMENT ("you") You have been granted an option (this "Option") to purchase Common Stock of Stamps.com Inc., a Delaware corporation (the "Company"), under the Stamps.com Inc. 2016 Equity Inducement Plan (as amended or supplemented, the "Plan"), as follows: Award ID: Date of Grant: Vesting Comme |
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| March 28, 2017 |
Stamps.com STAMPS.COM INC S-8 3-28-2017 S-8 1 forms8.htm STAMPS.COM INC S-8 3-28-2017 As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 STAMPS.COM INC. (Exact name of registrant as specified in its charter) Delaware 77-0454966 (State or other jurisdiction of i |
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| March 1, 2017 |
Stamps.com STAMPS.COM, INC 8-K 2-23-2017 (Current Report/Significant Event) 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 23, 2017 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File |
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| March 1, 2017 |
STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2016 RESULTS Exhibit 99.1 Investor Contact: Press Contact: Jeff Carberry Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS FOURTH QUARTER AND FISCAL 2016 RESULTS El Segundo, CA ? February 23, 2017 ? Stamps.com? (Nasdaq: STMP), the leading provider of postage online and shipping software solutions to over 675 t |
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| March 1, 2017 |
EX-24.4 8 ex244.htm EXHIBIT 24.4 Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments the |
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| March 1, 2017 |
2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN EX-10.22 2 ex1022.htm EXHIBIT 10.22 Exhibit 10.22 2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN Pursuant to Section 20.2 of the Stamps.com Inc. 2010 Equity Incentive Plan (the “Plan”), and the action of the Board of Directors of Stamps.com Inc. (the “Company”), the Company hereby adopts this Amendment to the Plan. This Amendment is effective September 9, 2014. Capitalized terms |
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| March 1, 2017 |
Exhibit 24.5 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| March 1, 2017 |
EX-24.3 7 ex243.htm EXHIBIT 24.3 Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments the |
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| March 1, 2017 |
2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN EX-10.23 3 ex1023.htm EXHIBIT 10.23 Exhibit 10.23 2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN Pursuant to Section 20.2 of the Stamps.com Inc. 2010 Equity Incentive Plan, as amended to date (the “Plan”), and the action of the Board of Directors of Stamps.com Inc. (the “Company”), the Company hereby adopts this Amendment to the Plan. This Amendment is effective April 28, 2016. C |
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| March 1, 2017 |
EX-24.2 6 ex242.htm EXHIBIT 24.2 Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments the |
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| March 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 form10k.htm STAMPS.COM INC. 10-K 12-31-2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| March 1, 2017 |
EX-24.1 5 ex241.htm EXHIBIT 24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments the |
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| February 22, 2017 |
STMP / Stamps.com, Inc. / Park West Asset Management LLC - STAMPS.COM 13G/AM1 Passive Investment SC 13G/A 1 stamps13gam1dec312016.htm STAMPS.COM 13G/AM1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* STAMPS.COM, INC. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 852857200 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Stat |
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| February 10, 2017 |
STMP / Stamps.com, Inc. / VANGUARD GROUP INC Passive Investment stampscominc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Stamps.com Inc Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to desig |
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| January 24, 2017 |
Stamps.com Inc. 1990 E. Grand Avenue El Segundo, CA 90245 January 24, 2017 VIA EDGAR CORRESPONDENCE Mr. William H. Thompson Accounting Branch Chief, Office of Consumer Products U.S. Securities and Exchange Commission Division of Corporation Finance Mail Stop 3561 100 F Street, N.E. Washington, DC 20549 Re: Stamps.com Inc. Form 10-K for Fiscal Year Ended December 31, 2015 Filed February 29, 2016 Fi |
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| December 20, 2016 |
manatt manatt | phelps | phillips Ben Orlanski Manatt, Phelps & Phillips, LLP Direct Dial: (310) 312-4126 E-mail: BOrlanski@Manatt. |
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| November 9, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamp |
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| November 4, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 3, 2016 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File N |
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| November 4, 2016 |
EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Investor Contact: Press Contact: Jeff Carberry Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS THIRD QUARTER 2016 RESULTS Revenue up 79% to $92.6M GAAP EPS of $1.03; Non-GAAP Adjusted Income per Fully Diluted Share of $2.33 El Segundo, CA – November |
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| October 31, 2016 |
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): October 25, 2016 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File N |
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| August 9, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.com |
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| August 9, 2016 |
Exhibit 10.1 Confidential Portions of this Exhibit marked as [***] have been omitted pursuant to a request for confidential treatment and have been filed separately with the Securities and Exchange Commission. AGREEMENT AND PLAN OF MERGER by and among SHIPPINGEASY GROUP, INC. STAMPS.COM INC., SEG MERGER SUB, INC. and Tim Jugmans, in its capacity as Representative Dated as of June 16, 2016 CONFIDEN |
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| August 9, 2016 |
CONFIDENTIAL TREATMENT REQUESTED BY STAMPS.COM INC. MANAGEMENT INCENTIVE PLAN EX-10.2 3 ex102.htm EXHIBIT 10.2 Exhibit 10.2 CONFIDENTIAL Confidential Portions of this Exhibit marked as [***] have been omitted pursuant to a request for confidential treatment and have been filed separately with the Securities and Exchange Commission. CONFIDENTIAL TREATMENT REQUESTED BY STAMPS.COM INC. MANAGEMENT INCENTIVE PLAN THIS MANAGEMENT INCENTIVE PLAN (this “Bonus Plan”), dated as of Ju |
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| August 8, 2016 |
STMP / Stamps.com, Inc. / Park West Asset Management LLC Passive Investment SC 13G 1 l83160sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* STAMPS.COM, INC. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 852857200 (CUSIP Number) July 29, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| July 29, 2016 |
Stamps.com STAMPS.COM INC 8-K 7-28-2016 (Current Report/Significant Event) 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 28, 2016 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| July 29, 2016 |
Exhibit 99.1 Investor Contact: Press Contact: Jeff Carberry Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS SECOND QUARTER 2016 RESULTS Revenue up 74% to $84.0M GAAP EPS of $0.79; Non-GAAP EPS of $1.94 El Segundo, CA ? July 28, 2016 ? Stamps.com? (Nasdaq: STMP), the leading provider of postage o |
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| June 21, 2016 |
STAMPS.COM ANNOUNCES INTENTION TO ACQUIRE E-COMMERCE SOFTWARE COMPANY SHIPPINGEASY EX-99.1 2 ex991.htm EXHIBIT 99.1 EXHIBIT 99.1 Stamps.com Investor Contact: Press Contact: Stamps.com Investor Relations Eric Nash (310) 482-5830 Stamps.com http://investor.stamps.com (310) 482-5942 [email protected] STAMPS.COM ANNOUNCES INTENTION TO ACQUIRE E-COMMERCE SOFTWARE COMPANY SHIPPINGEASY EL SEGUNDO, Calif. – June 20, 2016 – Stamps.com® (Nasdaq:STMP) today announced it has entered into a d |
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| June 21, 2016 |
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): June 16, 2016 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 15, 2016 |
Stamps.com STAMPS.COM INC 8-K 6-13-2016 (Current Report/Significant Event) 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): June 13, 2016 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Numb |
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| May 27, 2016 |
Stamps.com STAMPS.COM INC. SD 12-31-2015 SD 1 formsd.htm STAMPS.COM INC. SD 12-31-2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1990 E. Grand Avenue, El Segundo, CA |
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| May 10, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 9, 2016 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 10, 2016 |
Exhibit 99.1 Investor Contact: Press Contact: Jeff Carberry Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS RECORD FIRST QUARTER 2016 RESULTS Revenue up 86% to $81.8M; Non-GAAP EPS up 139% to $1.72 El Segundo, CA ? May 9, 2016 ? Stamps.com? (Nasdaq: STMP), the leading provider of postage online |
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| May 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26427 Stamps.co |
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| April 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| April 20, 2016 |
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): April 15, 2016 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 3, 2016 |
STMP / Stamps.com, Inc. / Miller Lloyd I III - SC 13D/A Activist Investment SC 13D/A 1 v433368sc13d-a.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 12)¹ Stamps.com Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 852857200 (CUSIP Number) Lloyd I. Miller, III, 3 |
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| February 29, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 25, 2016 Stamps.com Inc. (Exact name of registrant as specified in its charter) Delaware 000-26427 77-0454966 (State or other jurisdiction of incorporation) (Commission File |
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| February 29, 2016 |
EXHIBIT 99.1 Investor Contact: Press Contact: Jeff Carberry Eric Nash Stamps.com Investor Relations Stamps.com Public Relations (310) 482-5830 (310) 482-5942 [email protected] [email protected] STAMPS.COM REPORTS RECORD FOURTH QUARTER AND FISCAL 2015 RESULTS Revenue up 67% to $69.9M; Non-GAAP EPS up 119% to $1.57 El Segundo, CA ? February 25, 2016 ? Stamps.com? (Nasdaq: STMP), the leading provider |
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| February 29, 2016 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 29, 2016 |
2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN EX-10.22 2 h10034953ex10-22.htm EXHIBIT 10.22 Exhibit 10.22 2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN Pursuant to Section 20.2 of the Stamps.com Inc. 2010 Equity Incentive Plan (the “Plan”), and the action of the Board of Directors of Stamps.com Inc. (the “Company”), the Company hereby adopts this Amendment to the Plan. This Amendment is effective September 9, 2014. Capitali |
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| February 29, 2016 |
Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 29, 2016 |
Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitutes and appoints Kenneth McBride, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all Annual Reports on Form 10-K and any amendments thereto, for the year ended December |
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| February 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-26 |
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| February 10, 2016 |
STMP / Stamps.com, Inc. / VANGUARD GROUP INC Passive Investment stampsdotcominc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Stamps.com Inc Title of Class of Securities: Common Stock CUSIP Number: 852857200 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to de |
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| February 3, 2016 |
Exhibit 99.1 Audited financial statements of PSI Systems, Inc. as of and for the nine months ended September 30, 2015 and as of and for the years ended December 31, 2014 and December 31, 2013. Board of Directors PSI Systems, Inc. Mountain View, California INDEPENDENT AUDITORS’ REPORT Report on the Financial Statements We have audited the accompanying financial statements of PSI Systems, Inc. (dba |
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| February 3, 2016 |
EX-99.2 4 ex992.htm EXHIBIT 99.2 Exhibit 99.2 Unaudited Pro Forma Condensed Combined Financial Statements On November 24, 2015, Stamps.com Inc. ("SDC") filed a Current Report on Form 8-K to report that on November 18, 2015, Stamps.com Inc completed the acquisition of PSI Systems, Inc. ("Endicia") from Newell Rubbermaid Inc. (“Parent”). The following unaudited pro forma condensed combined balance s |
