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): January 31, 2013
(Exact name of registrant as specified in its charter)
1800 114th Avenue SE
Bellevue, Washington 98004
(Address of principal executive offices and zip code)
Registrants telephone number, including area code: (425) 943-8000
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:
On January 31, 2013, the Board of Directors (the Board) of Coinstar, Inc. ( Coinstar) appointed Nora M. Denzel as a member of the Board, effective immediately. Ms. Denzel is in the class of directors whose current term is up at Coinstars 2013 Annual Meeting of Stockholders. She has been appointed to the Compensation Committee of the Board.
From February 2008 through August 2012, Ms. Denzel held various management positions at Intuit Inc. (a provider of business and financial management solutions software), including senior vice president of marketing, big data and social, and senior vice president and general manager of the employee management solutions business unit. Previously, Ms. Denzel served as senior vice president of the software global business unit and the storage and consulting divisions at Hewlett-Packard Company (a software and technology hardware provider) from August 2000 to February 2006. Ms. Denzel has also worked at Legato Systems Inc. (a data storage management software company) and International Business Machines Corporation (a technology services, enterprise software and systems provider). Ms. Denzel is a member of the board of directors of Overland Storage, Inc. (a provider of data management and protection products and services) and Saba Software, Inc. (a provider of learning and talent management solutions software and services). She holds a Master of Business Administration degree from Santa Clara University and a Bachelor of Science degree in computer science from the State University of New York.
Ms. Denzel will receive the standard compensation received by Coinstar non-employee directors. The standard compensation arrangements received by Coinstar non-employee directors are generally as described in Coinstars definitive proxy statement on Schedule 14A filed on April 25, 2012 with the Securities and Exchange Commission.
A copy of the press release relating to Ms. Denzels appointment as director is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
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.