Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 13, 2014 , the board of directors of Grandparents.com, Inc. (the "Company") and GP.com Holding Company LLC (" GP.com Holding "), a stockholder which, as of such date, controlled approximately 53.36% of the voting control of the Company, each approved, by written consent, the Amended and Restated 2012 Stock Incentive Plan, the purpose of which is to increase the number of shares of Common Stock authorized for issuance thereunder from 10,317,691 shares of Common Stock to 25,000,000 shares of Common Stock. The approval of the Amended and Restated 2012 Stock Incentive Plan will not become effective until an information statement (an "Information Statement") is sent or given to our stockholders, as set forth in Item 5.07. A copy of the Amended and Restated 2012 Stock Incentive Plan is filed as Exhibit A to this Current Report on Form 8-K and is incorporated herein by reference. Item 5.07 Submission of Matters to a Vote of Security Holders. As discussed above, on January 13, 2014 , GP.com Holding approved, by written consent, the Amended and Restated 2012 Stock Incentive Plan. On January 13, 2014 , GP.com Holding also approved, by written consent, the Third Amended and Restated Certificate of Incorporation. Pursuant to the rules and regulations promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, an Information Statement must be provided to the holders of voting stock of the Company, who did not sign the written consent adopting and approving the actions taken, at least twenty (20) calendar days prior to the effective date of the actions. Accordingly, the Amended and Restated 2012 Stock Incentive Plan and the Third Amended and Restated Certificate of Incorporation will become effective no earlier than twenty (20) calendar days after the date an Information Statement is first sent or given to our stockholders.
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