UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): April 11, 2007
The Knot, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware 0-28271 13-3895178
(State or other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
462 Broadway, 6th Floor, New York, New York 10013
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (212) 219-8555
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(Former name or former address, if changed since last report)
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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 Principal Officers; Election of
Directors; Appointment of Principal Officers; Compensatory
Arrangements of Certain Officers.
On April 12, 2007, The Knot, Inc. issued a press release announcing that (1) The
Knot had signed an agreement with Macy's Wedding & Gift Registry, making Macy's
the exclusive retail partner providing products on TheKnot.com registry, and (2)
Peter Sachse, chairman and CEO of Macys.com, had resigned from the Board of
Directors of The Knot. The press release is attached to this Current Report on
Form 8-K as Exhibit 99.1 and is incorporated into this Item 5.02 by reference.
Mr. Sachse's resignation was effective April 11, 2007. As noted in the press
release, Mr. Sachse was elected to The Knot's Board in October 2006 as a
representative of Federated Department Stores, which currently owns 11.7% of The
Knot's common stock and is the owner of Macy's and Macys.com. Mr. Sachse will
continue to be Federated's representative to attend meetings of The Knot's Board
as an observer.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following documents are included as exhibits to this
report:
99.1 Press Release dated April 12, 2007.
SIGNATURE
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.
THE KNOT, INC.
(Registrant)
Date: April 12, 2007 By: /s/ RICHARD E. SZEFC
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Richard E. Szefc
Chief Financial Officer,
Treasurer and Secretary
EXHIBIT INDEX
99.1 Press Release dated April 12, 2007.