form8k.htm

 
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 10, 2009
 
ePlus inc.
 
(Exact name of registrant as specified in its charter)
Delaware
  
1-34167
  
54-1817218
(State or other jurisdiction of incorporation or organization)
  
(Commission File Number)
  
(I.R.S. Employer Identification No.)

 
 
13595 Dulles Technology Drive Herndon, VA 20171-3413
 
(Address, including zip code, of principal executive offices)
 
Registrant’s telephone number, including area code: (703) 984-8400
 
 
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 (see General Instruction A.2 below):
 
 
[] 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 2.02  Results of Operations and Financial Condition
 
On August 10, 2009, ePlus inc. announced by press release its results of operations for its fiscal first quarter ended June 30, 2009.  A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
In accordance with General Instruction B.2 of Form 8-K, the information in Item 2.02 of this Current Report on Form 8-K and Exhibit 99.1, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, (the "Exchange Act"), or otherwise subject to the liabilities of that section, and shall not be incorporated by reference into any registration statement or other document.
 
 
Item 8.01  Other Events

On August 14, 2009, the Company announced that its Board of Directors authorized a new common stock repurchase program for up to 500,000 shares of common stock, commencing on September 16, 2009.  The program is intended to be implemented through purchases made from time to time in the open market or through private transactions.  The program will terminate on September 15, 2010.
 
A copy of the press release issued by the Company announcing the share repurchase program is filed as Exhibit 99.2 hereto and is incorporated herein by reference.
 
Item 9.01 Financial Statements and Exhibits
 
(d) Exhibits
 
Exhibit No.    Description
 
99.1         Press release dated August 10, 2009 issued by ePlus inc.
 
99.2         Press release dated August 14, 2009 issued by ePlus inc.
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
   
 ePlus inc.
    
   
 
    
   
By:/s/ Elaine D. Marion 
    
   
 Elaine D. Marion
    
   
 Chief Financial Officer
    
 
 
Date:  August 14, 2009