Item 5.02. Departure of Directors or Principal Officers;
Election of Directors; Appointment of Principal Officers.

Effective June 24, 2009, Richard F. Zannino, age 50, was elected to the Board of Directors of IAC/InterActiveCorp ("IAC") and appointed to the Audit Committee of IAC's Board of Directors. Mr. Zannino is a global media and retail executive and advisor.

Mr. Zannino previously served as Chief Executive Officer and a member of the board of directors of Dow Jones & Company from February 2006 through January 2008, when Mr. Zannino resigned from these positions following the acquisition of Dow Jones by News Corp. Prior to this time, Mr. Zannino served as Executive Vice President and Chief Financial Officer of Dow Jones from February 2001 through June 2002 and as Chief Operating Officer of Dow Jones from July 2002 through February 2006.

Prior to his tenure at Dow Jones, Mr. Zannino served in a number of executive capacities at Liz Claiborne from 1998 through January 2001, most recently as Executive Vice President with responsibility for strategy, finance, mergers and acquisitions, technology and various business units. Prior to his tenure at Liz Claiborne, Mr. Zannino served as Executive Vice President and Chief Financial Officer of General Signal, as well as served in a number of executive capacities at Saks Fifth Avenue, most recently as Executive Vice President and Chief Financial Officer. In his not-for-profit affiliations, Mr. Zannino currently serves as an executive-in-residence at Columbia Business School and a member of the Board of Trustees of Pace University, as well as assists a New York City public school.

Item 8.01. Other Events.

On June 24, 2009, IAC received notice from Nasdaq that it has regained compliance with Nasdaq's audit committee composition requirements, which determination was based on the election of Richard F. Zannino to IAC's Board of Directors and his appointment to the Audit Committee of IAC's Board of Directors effective June 24, 2009.

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