Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 29, 2008, Coinstar, Inc. ("Coinstar") filed a Current Report on Form 8-K reporting that Mr. Arik Ahitov had been appointed as a director of Coinstar whose term expires at Coinstar's 2010 Annual Meeting of Stockholders.
Coinstar is filing this Current Report on Form 8-K/A to report that on July 22, 2008, the Board of Directors of Coinstar appointed Mr. Ahitov to its Compensation Committee, effective immediately.

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