Unassociated Document
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): January 18, 2010
BLUEFLY,
INC.
(Exact
Name of Registrant as Specified in its Charter)
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Delaware
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001-14498
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13-3612110
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification
Number)
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42 West 39th Street, New
York, New York 10018
(Address
of Principal Executive Offices) (Zip Code)
(212)
944-8000
(Registrant's
Telephone Number, Including Area Code)
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:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o 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.
(b). Ann
Jackson and Barry Erdos resigned as members of the Board of Directors (the
“Board”) of
Bluefly, Inc. (the “Company”), effective
as of January 18, 2010 and January 19, 2010, respectively. Ms.
Jackson and Mr. Erdos resigned in connection with the board restructuring
contemplated by the Company’s recent financing transaction with Rho Ventures VI,
L.P.
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.
Dated: January
22, 2010
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BLUEFLY, INC. |
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By:
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/s/ Kara
B. Jenny |
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Name: Kara
B. Jenny
Title: Chief
Financial Officer
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