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EBAY > SEC Filings for EBAY > Form 8-K on 11-Apr-2014All Recent SEC Filings

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Form 8-K for EBAY INC


Other Events, Financial Statements and Exhibits

Item 8.01. Other Events

On April 10, 2014, eBay Inc. (the "Company"), issued a press release announcing that it had entered into an agreement (the "Agreement") with Carl C. Icahn, High River Limited Partnership, Icahn Partners Master Fund LP, Icahn Partners LP and certain of their affiliates party thereto (collectively, the "Icahn Group") to settle the pending proxy contest pertaining to the election of directors to the Company's Board of Directors and proposed business at the Company's 2014 annual meeting of stockholders.

A copy of the press release is attached hereto as Exhibit 99.1, and a copy of the Agreement and associated exhibits are attached hereto as Exhibit 99.2.

The foregoing description is qualified in its entirety by reference to the full text of the Press Release and the Agreement, which are incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

Exhibit No.   Description

99.1          Press release, dated April 10, 2014
99.2          Agreement, dated as of April 10, 2014, by and among eBay, Inc. and the
              Icahn Group

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