Summary of DELIAS, INC. - Yahoo! Finance

Change in Directors or Principal Officers, Submission of Matters to a Vote of Securi

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

On July 13, 2012, dELiA*s, Inc., a Delaware corporation (the "Company"), and Walter Killough, the Company's Chief Executive Officer, entered into an amendment (the "Amendment") to Mr. Killough's employment agreement, dated as of December 2, 2008, as amended on June 17, 2010 (as amended, the "Employment Agreement"). Pursuant to the Amendment, in order to provide the Board of Directors and Mr. Killough with additional time to discuss the Employment Agreement and to attempt to negotiate a mutually acceptable new employment agreement or an amendment to the Employment Agreement, the term of Mr. Killough's employment has been extended from June 2, 2013 to August 2, 2013.

The foregoing description does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and which is incorporated by reference herein.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The following matters were submitted to a vote of security holders at the 2012 Annual Meeting of Stockholders of the Company held on July 9, 2012.

Election of Directors



         Nominees                    For            Withheld        Broker Non-Votes
         Carter S. Evans           19,128,418         273,688              5,366,291
         Mario Ciampi              19,143,841         258,265              5,366,291
         Michael S. Goldgrub       19,181,355         220,751              5,366,291
         Walter Killough           19,143,830         258,276              5,366,291
         Paul J. Raffin            19,126,466         275,640              5,366,291
         Scott M. Rosen            19,128,419         273,687              5,366,291
         Michael Zimmerman         19,141,692         260,414              5,366,291

All seven directors listed above were elected to a one-year term until the 2013 Annual Meeting of the Stockholders of the Company and the election and qualification of their respective successors.

The following proposal was adopted by the vote indicated:

Ratification of appointment of BDO USA, LLP as independent registered public accountants for the fiscal year ending February 2, 2013.

Votes For Votes Against Abstentions Broker Non-Votes 24,573,307 26,840 168,250 -0-

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.        Description
10.1               Amendment to Employment Agreement dated July 13, 2012, between
                   the Company and Walter Killough.