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SFLY > SEC Filings for SFLY > Form 8-K on 22-May-2013All Recent SEC Filings

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Change in Directors or Principal Officers

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

(d) On May 21, 2013, the Board of Directors (the "Board") of Shutterfly, Inc. (the "Company") voted to increase the size of the Board from eight to nine members and to elect Ann Mather to the Board. Ms. Mather will serve as a Class II director whose current term will expire at the Company's 2014 annual meeting of stockholders. There are no arrangements or understandings between Ms. Mather and any other persons pursuant to which Ms. Mather was named as a director. Ms. Mather has not yet been appointed to any standing committees of the Board. The Company will file an amendment to this Form 8-K to disclose any such appointments after they are made. Since September 2005, Ms. Mather has been a director of Glu Mobile Inc., a publisher of mobile games. Since November 2005, Ms. Mather has been a director of Google, Inc. Since May 2010, Ms. Mather has been a director of MoneyGram International, a global payment services company. Ms. Mather serves as the audit committee chair for Glu Mobile, Google and MoneyGram. Since December 2010, Ms. Mather has been a director of MGM Holdings Inc., the independent, privately-held motion picture, television, home video, and theatrical production and distribution company. Since April 2011, Ms. Mather has been a director of Solazyme, Inc. and serves as chair of its audit committee. Ms. Mather is also a director of Ariat International, Inc., a privately held manufacturer of footwear for equestrian athletes. From 1999 to 2004, Ms. Mather was Executive Vice President and Chief Financial Officer of Pixar, a computer animation studio. Prior to her service at Pixar, Ms. Mather was Executive Vice President and Chief Financial Officer at Village Roadshow Pictures, the film production division of Village Roadshow Limited. Ms. Mather holds a Master of Arts degree from Cambridge University. Ms. Mather will participate in the Company's standard non-employee director compensation arrangements described in the Company's 2012 proxy statement filed with the Securities and Exchange Commission on April 10, 2012. Under the terms of those arrangements, she received an initial restricted stock unit award valued at $200,000 that was priced on the date of the Company's 2013 annual meeting under the Company's 2006 Equity Incentive Plan. The award will vest annually over three years from the date of grant. In addition, in connection with her appointment, Ms. Mather executed the Company's standard form of indemnity agreement for directors. Ms. Mather is not a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

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