form8-k.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): March 26, 2014
 
     
 
 
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)
 
 (703) 984-8400
(Registrant’s telephone number, including area code)
 
     
  
 
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On March 26, 2014, Bruce M. Bowen, Executive Vice President (“EVP”) of ePlus inc. (the “Company”) notified the Board of Directors of his intention to step down from his role as EVP, effective March 28, 2014.  Mr. Bowen has also tendered a notice terminating the Amended and Restated Employment Agreement he entered into with the Company on August 1, 2013, however, he will remain an employee of the Company, focusing on business development and special projects.
 
Mr. Bowen will continue to serve on the Company’s Board of Directors.
 
 
 

 
 
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.
 
 
 
   
ePlus inc.
   
         
   
By: /s/ Elaine D. Marion
   
   
Elaine D. Marion
   
   
Chief Financial Officer
   
  
 
Date: April 1, 2014