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UNITED\ue000 STATES
SECURITIES\ue000 AND\ue000 EXCHANGE\ue000 COMMISSION
Washington,\ue000 D.C.\ue000 20549
\ue000
FORM\ue000 8-K
\ue000
CURRENT\ue000 REPORT
\ue000
Pursuant\ue000 to\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of
the\ue000 Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934
\ue000
Date\ue000 of\ue000 Report\ue000 (Date\ue000 of\ue000 Earliest\ue000 Event\ue000 Reported):\ue000 February\ue000 13,\ue000 2009
\ue000
Shutterfly,\ue000 Inc.
(Exact\ue000 Name\ue000 of\ue000 the\ue000 Registrant\ue000 as\ue000 Specified\ue000 in\ue000 Its\ue000 Charter)
\ue000
Delaware
(State\ue000 or\ue000 Other\ue000 Jurisdiction\ue000 of\ue000 Incorporation)
001-33031
\ue000
99-3330068
(Commission\ue000 File\ue000 Number)
\ue000
(IRS\ue000 Employer\ue000 Identification\ue000 No.)
\ue000
\ue000
2800\ue000 Bridge\ue000 Parkway,\ue000 Suite\ue000 101,
Redwood\ue000 City,\ue000 California
\ue000
94065
(Address\ue000 of\ue000 Principal\ue000 Executive\ue000 Offices)
\ue000
(Zip\ue000 Code)
(650)\ue000 610-5200
(Registrant\u2019s\ue000 Telephone\ue000 Number,\ue000 Including\ue000 Area\ue000 Code)
\ue000
(Former\ue000 Name\ue000 or\ue000 Former\ue000 Address,\ue000 If\ue000 Changed\ue000 Since\ue000 Last\ue000 Report)
Check\ue000 the\ue000 appropriate\ue000 box\ue000 below\ue000 if\ue000 the\ue000 Form\ue000 8-K\ue000 filing\ue000 is\ue000 intended\ue000 to\ue000 simultaneously\ue000 satisfy\ue000 the\ue000 filing\ue000 obligation\ue000 of\ue000 the\ue000 registrant\ue000 under\ue000 any\ue000 of

the\ue000 following\ue000 provisions\ue000 (see\ue000 General\ue000 Instruction\ue000 A.2.\ue000 below):
[\ue000 \ue000 \ue000 ]\ue000 Written\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 425\ue000 under\ue000 the\ue000 Securities\ue000 Act\ue000 (17\ue000 CFR\ue000 230.425)
[\ue000 \ue000 \ue000 ]\ue000 Soliciting\ue000 material\ue000 pursuant\ue000 to\ue000 Rule\ue000 14a-12\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14a-12)
[\ue000 \ue000 \ue000 ]\ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 14d-2(b)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14d-2)
[\ue000 \ue000 \ue000 ]\ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 13e-4(c)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.13e-4(c))

\ue000
\ue000
\ue000
Processed and formatted by SEC Watch - Visit SECWatch.com
\ue000
Item\ue000 5.02.
Departure\ue000 of\ue000 Directors\ue000 or\ue000 Certain\ue000 Officers;\ue000 Election\ue000 of\ue000 Directors;\ue000 Appointment\ue000 of\ue000 Certain\ue000 Officers;
Compensatory\ue000 Arrangements\ue000 of\ue000 Certain\ue000 Officers.
\ue000
(e)

On\ue000 February\ue000 13,\ue000 2009,\ue000 the\ue000 Compensation\ue000 Committee\ue000 of\ue000 the\ue000 Board\ue000 of\ue000 Directors\ue000 (the\ue000 \u201cCommittee\u201d),\ue000 of\ue000 Shutterfly,\ue000 Inc.\ue000 (the\ue000 \u201cCompany\u201d) approved\ue000 the\ue000 distribution\ue000 of\ue000 a\ue000 discretionary\ue000 bonus\ue000 to\ue000 the\ue000 named\ue000 executive\ue000 officers\ue000 still\ue000 with\ue000 the\ue000 Company.\ue000 \ue000 The\ue000 table\ue000 below\ue000 shows the\ue000 bonus\ue000 amounts\ue000 to\ue000 be\ue000 received\ue000 by\ue000 the\ue000 Company\u2019s\ue000 named\ue000 executive\ue000 officers\ue000 still\ue000 with\ue000 the\ue000 Company.

Executive\ue000 Officer
Title
2008
Bonus
\ue000
Jeffrey\ue000 T.\ue000 Housenbold
President\ue000 &\ue000 Chief\ue000 Executive\ue000 Officer
$ 283,600\ue000
Mark\ue000 J.\ue000 Rubash
SVP\ue000 &\ue000 Chief\ue000 Financial\ue000 Officer
$ 57,000\ue000
Dwayne\ue000 A.\ue000 Black
SVP,\ue000 Operations
$ 46,000\ue000
Douglas\ue000 J.\ue000 Galen
SVP,\ue000 Business\ue000 &\ue000 Corporate\ue000 Development
$ 50,000\ue000
\ue000
\ue000
\ue000
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