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UNTD > SEC Filings for UNTD > Form 8-K on 13-Mar-2014All Recent SEC Filings

Show all filings for UNITED ONLINE INC



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.

As previously disclosed, Neil P. Edwards, Executive Vice President and Chief Financial Officer of United Online, Inc. (the "Company"), announced his intention to terminate his employment with the Company. The effective termination date of Mr. Edwards' employment will be March 14, 2014.

On March 13, 2014, the Company's Board of Directors appointed Michelle D. Stalick, the Company's Senior Vice President and Corporate Controller, as the Company's Chief Accounting Officer and Interim Chief Financial Officer, effective as of March 15, 2014. Ms. Stalick, age 37, has been the Company's Senior Vice President, Corporate Controller since October 2013, and prior to that, she was the Company's Vice President, Corporate Controller since June 2012. Prior to that, she served as the Company's Vice President, Financial Reporting from October 2008 to May 2012. She joined the Company in September 2002 as its Financial Reporting and Audit Manager, and served as its Director, Financial Reporting from August 2005 to September 2007. Prior to joining the Company, Ms. Stalick was a senior audit associate with PricewaterhouseCoopers LLP.

In connection with her appointment as Chief Accounting Officer, effective March 15, 2014, Ms. Stalick's annual base salary will be increased from $250,000 to $280,000. In addition, in connection with her appointment as Interim Chief Financial Officer, she will receive additional compensation in the aggregate amount of $60,000, payable over a three (3)-month period commencing as of March 15, 2014, regardless of the length of her service as Interim Chief Financial Officer.

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