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): March 12, 2009 (March 6, 2009)
ePlus inc.
(Exact name of registrant as specified
in its charter)
Delaware
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1-34167
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54-1817218
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(State or other
jurisdiction of incorporation or organization)
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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):
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR
230.425)
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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8.01 Other
Events
On March
6, 2009, ePlus inc. (“the Company”) revised and replaced its pre-arranged Rule
10b5-1 written trading plan (“the Trading Plan”) to facilitate the repurchase of
its shares of common stock, in conformity with the provisions of Rule 10b5-1
under the Securities Exchange Act of 1934, as amended. A broker selected by the
Company will have the authority under the terms and limitations specified in the
Trading Plan to repurchase shares on the Company’s behalf in accordance with the
terms of the Trading Plan. The Trading Plan, which will facilitate
the Company’s amended share repurchase program, may be terminated by the
Company at any time. The Trading Plan enables the Company to continue
to repurchase shares without suspension for self-imposed trading blackout
periods. The shares to be repurchased under the Trading Plan would
be purchased in accordance with and subject to the limitations
of the amended stock repurchase program announced on February 18,
2009.
After the
expiration of the current Trading Plan, the Company may from time to time enter
into subsequent trading plans under Rule 10b5-1 to facilitate the
repurchase of its common stock pursuant to its share repurchase
program. Information regarding share repurchases will be available in
the Company’s periodic reports on Form 10-Q and 10-K filed with the Securities
and Exchange Commission as required by the applicable rules of the Exchange
Act.
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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