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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 12, 2003
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PETMED EXPRESS, INC.
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(Exact name of registrant as specified in its charter)
Commission file number 000-28827
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FLORIDA 65-0680967
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(State or other jurisdiction (IRS Employer
of incorporation or organization) Identification No.)
1441 S.W. 29th Avenue, Pompano Beach, Florida 33069
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (954) 979-5995
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Not Applicable
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(Former name or former address, if changed since last report)
Item 5. Other Events
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On August 11, 2003, Guven Kivilcim, member of the Board of
Directors of PetMed Express, Inc. (the "Company") resigned. The
resignation was not related to a disagreement with the Company on
any matter related to the Company's operations, policies or
practices. On August 11, 2003, the Company appointed a new board
member to its Board of Directors. Joining the Company's Board of
Directors is Frank J. Formica. Mr. Formica, an independent Board
of Director, will be compensated $10,000 annually, and granted
30,000 stock options to purchase the Company's Common Stock,
which will vest equally over a three year period.
Frank J. Formica, age 59, has served as a legal consultant and
expert in corporate securities and securities industry litigation
and arbitration cases since 1999. From 1969 until 1999, Mr.
Formica held various positions with the National Association of
Securities Dealers ("NASD"), including Director of the NASD's
Congressional and State Liaison Department, Director of the
Corporate Finance Department, and Vice President and Deputy
General Counsel. Mr. Formica received his J.D. degree from the
Washington College of Law at American University and an
undergraduate degree from Ohio University. He is a member of the
New York State Bar.
Item 7. Financial Statements and Exhibits
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(c) Exhibits
Exhibit No. Description
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99.1 Press Release issued by PetMed Express, Inc. on
August 12, 2003
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
PETMED EXPRESS, INC.
(The "Registrant")
Date: August 12, 2003
By: /s/ Menderes Akdag
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Menderes Akdag
Chief Executive Officer
(principal executive officer)
By: /s/ Bruce S. Rosenbloom
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Bruce S. Rosenbloom
Chief Financial Officer
(principal financial and
accounting officer)
EXHIBIT INDEX
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Exhibit No. Description
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99.1 Press Release issued by PetMed Express on August
12, 2003