SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|Date of Report (Date of Earliest Event Reported):||August 21, 2008|
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|of incorporation)||File Number)||Identification No.)|
|2300 Corporate Park Drive, Herndon, Virginia||20171|
(Address of principal executive offices)
|Registrants telephone number, including area code:||(703) 483-7000|
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On August 21, 2008, the Honorable Jane M. Swift, age 43, was appointed to the Board of Directors (the "Board") of K12 Inc. (the "Company"). Ms. Swift is a former Governor of the Commonwealth of Massachusetts and is currently founder and principal of WNP Consulting, LLC. Ms. Swift will serve as a Director of the Company until the next annual meeting of shareholders of the Company and until her successor is elected and qualified or until her death, retirement, resignation or removal. Ms. Swift has not yet been named to serve on any of the committees of the Board. All similar non-employee Directors of the Company receive 5,000 options and an retainer of $25,000 per year for service as a Director. There are no arrangements or understandings between Ms. Swift and any other person pursuant to which Ms. Swift was appointed a Director of the Company.
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.
|August 27, 2008||By:||
/s/ John F. Baule
|Name: John F. Baule|
|Title: Chief Operating Officer and Chief Financial Officer|