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OUTR > SEC Filings for OUTR > Form 8-K on 17-Jul-2014All Recent SEC Filings

Show all filings for OUTERWALL 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.

On July 16, 2014, the Board of Directors (the "Board") of Outerwall Inc. ("Outerwall") appointed Ross G. Landsbaum as a member of the Board, effective immediately. Mr. Landsbaum was placed in the class of directors whose current term is up at Outerwall's 2015 Annual Meeting of Stockholders. He has been appointed to the Audit Committee of the Board.

Mr. Landsbaum has served as chief financial officer of ReachLocal, Inc. (a public technology company providing online marketing solutions) since June 2008. Before that, he held various executive positions at MacAndrews and Forbes' Panavision Inc. (a service provider to the motion picture and television industries), including chief financial officer from 2005 to 2007 and chief operating officer in 2007. Mr. Landsbaum served as executive vice president, finance and operations and chief financial officer for Miramax Films (the art-house and independent film division of The Walt Disney Company) from 2001 to 2005. Prior to that, he served in various capacities, including as chief financial officer, at Spelling Entertainment Group, Inc. (a diversified public entertainment concern) and in various capacities at Arthur Andersen LLP (an accounting firm). Mr. Landsbaum is a certified public accountant (inactive).

Mr. Landsbaum will receive the standard compensation received by Outerwall non-employee directors. The standard compensation arrangements received by Outerwall non-employee directors are generally as described in Outerwall's definitive proxy statement on Schedule 14A filed on April 30, 2014 with the Securities and Exchange Commission, as updated, effective January 1, 2014, and described in Exhibit 10.31 to Outerwall's Annual Report on Form 10-K filed on February 6, 2014 with the Securities and Exchange Commission.

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