K12 Inc. (Form: 8-K)  

 

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):   September 28, 2010

K12 Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 001-33883 95-4774688
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
2300 Corporate Park Drive, Herndon, Virginia   20171
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (703) 483-7000

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Dr. Craig R. Barrett, age 71, was appointed to the Board of Directors (the "Board") of K12 Inc. (the "Company"), effective September 28, 2010. Dr. Barrett was previously Chief Executive Officer and Chairman of Intel Corporation. Dr. Barrett will serve as a Director of the Company until the next annual meeting of shareholders of the Company and until his successor is elected and qualified or until his death, retirement, resignation or removal. In addition to his appointment to the Board, Dr. Barrett was named to serve on the Company’s Nominating and Corporate Governance Committee. All similar non-employee Directors of the Company receive an annual restricted stock award equivalent to $60,000, a cash retainer of $40,000 per year for service as a Director, and meeting fees. There are no arrangements or understandings between Dr. Barrett and any other person pursuant to which Dr. Barrett was appointed a Director of the Company.





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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.

         
    K12 Inc.
          
September 29, 2010   By:   /s/ Howard D. Polsky
       
        Name: Howard D. Polsky
        Title: General Counsel and Secretary