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FTD COMPANIES, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

February 6, 2014

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On February 5, 2014 , the board of directors (the "Board") of FTD Companies, Inc. (the "Company") appointed Tracey Belcourt as a director, effective February 5, 2014 , completing the Company's seven member Board. Ms. Belcourt will serve as a class I director with a term expiring at the Company's 2014 Annual Meeting of Stockholders to be held on June 10, 2014 . Ms. Belcourt has not yet been named to any Board committees. There are no arrangements or understandings between Ms. Belcourt and any other persons pursuant to which Ms. Belcourt was named as a director. There are no transactions or relationships between the Company and Ms. Belcourt that are reportable under Item 404(a) of Regulation S-K. Pursuant to the Company's standard compensation program for non-employee directors, Ms. Belcourt will receive an annual retainer fee of $48,000 and $1,000 for each Board meeting she attends. In addition, on February 5, 2014 , the compensation committee of the Board granted Ms. Belcourt a restricted stock unit award covering 1,173 shares of the Company's common stock, which will vest June 1, 2014 . The restricted stock unit award was granted pursuant to a Restricted Stock Unit Issuance Agreement for Non-Employee Directors (Initial Grant), the form of which was previously filed as Exhibit 10.5 to the Company's Current Report on Form 8-K filed on November 13, 2013 . A copy of the press release announcing Ms. Belcourt's appointment is attached hereto as Exhibit 99.1 and is hereby incorporated by reference. Item 9.01 Financial Statements and Exhibits. (d) Exhibits: Exhibit No. Description 99.1 Press release dated February 6, 2014 . 2 --------------------------------------------------------------------------------


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Source: Edgar Glimpses


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