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<B><FONT size=2 face="serif">UNITED STATES</FONT></B></P>
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<B><FONT size=2 face="serif">SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549</FONT></B></P>
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<B><FONT size=2 face="serif">FORM 8-K</FONT></B><BR>
<B><FONT size=2 face="serif">CURRENT REPORT</FONT></B><BR>
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<B><FONT size=2 face="serif">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</FONT></B></P>
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<FONT size=2 face="serif">Date of Report (Date of earliest event reported): June 15, 2007</FONT></P>
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<U><FONT size=2 face="serif">GSI COMMERCE, INC.</FONT></U><BR>
<FONT size=2 face="serif">(Exact name of registrant as specified in its charter)</FONT><BR>
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 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Commission File Number:</FONT>&nbsp;
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<U><FONT size=2 face="serif">0-16611</FONT></U>&nbsp;
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<U><FONT size=2 face="serif">Delaware</FONT></U>&nbsp;
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<U><FONT size=2 face="serif">04-2958132</FONT></U>&nbsp;
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<FONT size=2 face="serif">(State or other jurisdiction of</FONT>&nbsp;
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<FONT size=2 face="serif">(IRS Employer</FONT>&nbsp;
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<FONT size=2 face="serif">incorporation)</FONT>&nbsp;
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<FONT size=2 face="serif">Identification No.)</FONT>&nbsp;
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<U><FONT size=2 face="serif">935 First Avenue, King of Prussia, PA 19406</FONT></U><BR>
<FONT size=2 face="serif">(Address of principal executive offices) (Zip Code)</FONT><BR>
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<FONT size=2 face="serif">Registrant&#146;s telephone number, including area code: </FONT><U><FONT size=2 face="serif">(610) 491-7000</FONT></U></P>
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<U><FONT size=2 face="serif">Not Applicable</FONT></U></P>
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<FONT size=2 face="serif">(Former name or former address, if changed since last report)</FONT></P>
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<FONT size=2 face="serif">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: </FONT></P>
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<FONT size=2 face="serif">__ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>
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<FONT size=2 face="serif">__ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P>
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<FONT size=2 face="serif">__ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></P>
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<FONT size=2 face="serif">__ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></P>

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<B><FONT size=2 face="serif">Item 5.02</FONT></B>&nbsp;
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<B><FONT size=2 face="serif">Departure of Directors or Certain Officers; Election of Directors; Appointment of</FONT></B>&nbsp;
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<B><FONT size=2 face="serif">Certain Officers; Compensatory Arrangements of Certain Officers.</FONT></B>
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<FONT size=2 face="serif">(e) On June 15, 2007, at the 2007 Annual Meeting of Stockholders of GSI Commerce, Inc. (the &#147;Company&#148;), the stockholders of the Company approved an amendment to the Company&#146;s 2005 Equity Incentive Plan (the
&#147;2005 Plan&#148;) to increase the number of shares of the Company&#146;s common stock, par value &#36;.01 per share, reserved and issuable under the 2005 Plan by 3,000,000 shares.</FONT></P>
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<FONT size=2 face="serif">A summary of the 2005 Plan is contained in the Company&#146;s Definitive Proxy Statement on Schedule 14A filed with the Securities Exchange Commission on April 30, 2007 and is incorporated herein by reference. A copy of the
2005 Plan, as amended, is attached as Appendix A to such Definitive Proxy and is incorporated herein by reference.</FONT></P>
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<B><FONT size=2 face="serif">Item 9.01. Financial Statements and Exhibits.</FONT></B></P>
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<FONT size=2 face="serif">(d)</FONT><BR>
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<FONT size=2 face="serif">10.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
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<FONT size=2 face="serif">2005 Equity Incentive Plan, as amended (incorporated herein by reference from Appendix A to GSI Commerce, Inc.&#146;s Definitive Proxy Statement on Schedule 14A filed with the Securities Exchange Commission on April 30,
2007).</FONT>	</TD>
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<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>

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<B><FONT size=2 face="serif">SIGNATURES</FONT></B><BR>
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<FONT size=2 face="serif">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. </FONT></P>
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<B><FONT size=2 face="serif">GSI COMMERCE, INC.</FONT></B><BR>
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<FONT size=2 face="serif">By: </FONT><U><FONT size=2 face="serif">/s/ Arthur H. Miller</FONT></U><BR>
<FONT size=2 face="serif">Arthur H. Miller</FONT><BR>
<FONT size=2 face="serif">Executive Vice President, </FONT><BR>
<FONT size=2 face="serif">General Counsel and Secretary</FONT><BR>
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<FONT size=2 face="serif">Dated: June 19, 2007</FONT><BR>
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<U><FONT size=2 face="serif">No. Description</FONT></U><BR>
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<FONT size=2 face="serif">10.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
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<FONT size=2 face="serif">2005 Equity Incentive Plan, as amended (incorporated herein by reference from Appendix A to GSI Commerce, Inc.&#146;s Definitive Proxy Statement on Schedule 14A filed with the Securities Exchange Commission on April 30,
2007).</FONT>	</TD>
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DC1873.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 15, 2007
GSI COMMERCE, INC.
(Exact name of registrant as specified in its charter)
Commission File Number:
0-16611
Delaware
04-2958132
(State or other jurisdiction of
(IRS Employer
incorporation)
Identification No.)
935 First Avenue, King of Prussia, PA 19406
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(610) 491-7000
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:
__ 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.
(e) On June 15, 2007, at the 2007 Annual Meeting of Stockholders of GSI Commerce, Inc. (the "Company"), the stockholders of the Company approved an amendment to the Company's 2005 Equity Incentive Plan (the
"2005 Plan") to increase the number of shares of the Company's common stock, par value $.01 per share, reserved and issuable under the 2005 Plan by 3,000,000 shares.
A summary of the 2005 Plan is contained in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities Exchange Commission on April 30, 2007 and is incorporated herein by reference. A copy of the
2005 Plan, as amended, is attached as Appendix A to such Definitive Proxy and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d)
10.1
2005 Equity Incentive Plan, as amended (incorporated herein by reference from Appendix A to GSI Commerce, Inc.'s Definitive Proxy Statement on Schedule 14A filed with the Securities Exchange Commission on April 30,
2007).
SIGNATURES
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.
GSI COMMERCE, INC.
By:
/s/ Arthur H. Miller
Arthur H. Miller
Executive Vice President,
General Counsel and Secretary
Dated: June 19, 2007
Exhibit Index
No. Description
10.1
2005 Equity Incentive Plan, as amended (incorporated herein by reference from Appendix A to GSI Commerce, Inc.'s Definitive Proxy Statement on Schedule 14A filed with the Securities Exchange Commission on April 30,
2007).