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): April 29, 2010
ePlus inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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1-34167
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54-1817218
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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 No.)
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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)
[]
Solicting material pursuant to Rule 14a-12 under the Exchange Act (12 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 Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On April
29, 2010, Mr. Irving R. Beimler, a Director of ePlus inc. (“the Company”),
notified the Board of Directors (“the Board”) of the Company of his resignation
from the Board, effectively immediately. Mr. Beimler did not have any
disagreements with the Company, and cited personal reasons for his
resignation. Mr. Beimler has served as a member of the Board since
2006. The Company acknowledges the outstanding service rendered by
Mr. Beimler during his tenure on the Board.
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.
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ePlus
inc.
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By:
/s/ Elaine D. Marion
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Elaine
D. Marion
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Date:
May 4, 2010
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Chief
Financial Officer
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