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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>UNITED STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>WASHINGTON,
DC 20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>FORM 8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>CURRENT REPORT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Pursuant to
Section 13 or 15(d) of the</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Securities
Exchange Act of 1934</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 11pt">Date of report
(Date of earliest event reported)&nbsp;January 3, 2013</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

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<TR STYLE="background-color: white">
    <TD STYLE="width: 100%; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black"><B>INNOTRAC
    CORPORATION</B></FONT></TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">&nbsp;(Exact Name of Registrant
    as Specified in Charter)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp;</B></P>

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<TR STYLE="background-color: white">
    <TD STYLE="width: 100%; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">Georgia&nbsp;</FONT></TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">(State or Other Jurisdiction of
    Incorporation)</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">000-23741</FONT></TD>
    <TD STYLE="width: 50%; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">58-1592285</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">(Commission File Number)</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">(IRS Employer Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 11pt">6465
        East Johns Crossing</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 11pt">Johns
        Creek, GA</FONT></P></TD>
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center; border-bottom: Black 1pt solid; vertical-align: bottom"><FONT STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt; color: black">30097</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">(Address of Principal Executive
    Offices)</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<TR STYLE="background-color: white">
    <TD STYLE="width: 100%; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">(678)
    584-4000</FONT></TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">(Registrant&rsquo;s Telephone
    Number, Including Area Code)</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 100%; border-bottom: black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt; color: black">(Former Name or Former Address,
    if Changed Since Last Report)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">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
(<I>see</I> General Instruction A.2. below):</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))<FONT STYLE="color: black">&nbsp;</FONT></FONT></TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">ITEM 1.01</TD><TD>ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 49.5pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 49.5pt; text-align: justify"><FONT STYLE="font-weight: normal">The information
set forth in Item 2.03 of this Current Report on Form 8-K is incorporated herein by reference.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">ITEM 2.01</TD><TD>COMPLETION OF ACQUISITION OR DISPOSITION OF ASSETS</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt; text-align: justify">On January 6,
2014, Innotrac Corporation, a Georgia corporation (the &ldquo;<I>Company</I>&rdquo;), Blue Eagle Acquisition Sub, Inc., a
Georgia corporation (&ldquo;<I>Purchaser</I>&rdquo;) and a wholly-owned subsidiary of Blue Eagle Holdings L.P., a Delaware
limited partnership (&ldquo;<I>Parent</I>&rdquo;), and Parent announced the expiration of the offer by Purchaser to purchase
(the &ldquo;<I>Offer</I>&rdquo;) all of the outstanding shares of common stock, par value $0.10 per share
(the &ldquo;<I>Shares</I>&rdquo;), of the Company, at a purchase price of $8.20 per Share, in cash, less withholding taxes
and without interest (such price per Share, the &ldquo;<I>Offer Price</I>&rdquo;), upon the terms and subject to the
conditions set forth in the Offer to Purchase, dated December 4, 2013 (as amended or supplemented from time to time, the
&ldquo;<I>Offer to Purchase</I>&rdquo;), and in the related Letter of Transmittal. The Offer expired at 6:00 p.m., New York
City time, on January 3, 2014. Broadridge Corporate Issuer Solutions, Inc., the depositary for the Offer, advised the
Purchaser that 6,149,923 Shares were validly tendered in the Offer (excluding Shares tendered by notices of
guaranteed delivery), representing approximately 46.4% of the issued and outstanding Shares, with an additional 22,900 Shares
tendered by notice of guaranteed delivery. Parent has announced that all Shares that were validly tendered and not properly
withdrawn have been accepted for purchase, and will be promptly paid for by Purchaser, in accordance with the terms of the
Offer. Shares validly tendered in satisfaction of guaranteed delivery procedures will also be accepted for payment and
promptly paid for in accordance with the terms of the Offer. An additional 5,839,462 Shares, representing approximately 44.1%
of the total Shares outstanding,  owned by Mr. Scott D. Dorfman, the Company&rsquo;s founder, Chairman, President and
Chief Executive Officer, and certain related shareholders were contributed to Parent pursuant to a Contribution and
Support Agreement in exchange for 47,883.59 preferred limited partnership units of Parent. As previously disclosed, the Offer
was made pursuant to an Agreement and Plan of Merger, dated as of November 14, 2013 (the &ldquo;<I>Merger
Agreement</I>&rdquo;), by and among the Company, Parent and Purchaser.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt; text-align: justify">As a result of the purchase of Shares in the
Offer and the contribution of Shares by Mr. Dorfman and certain related shareholders to Parent pursuant to the Contribution and
Support Agreement with Parent, immediately followed by the contribution of such Shares by Parent to Purchaser (collectively, the
&ldquo;<I>Contribution</I>&rdquo;), Purchaser held greater than 90% of the outstanding Shares. On January 6, 2014, Purchaser, without
calling a meeting of the Company&rsquo;s shareholders, effected a merger in accordance with the &ldquo;short-form&rdquo; merger
provisions available under Georgia law, whereby Purchaser was merged with and into the Company, with the Company surviving the
merger as a wholly-owned subsidiary of Parent (the &ldquo;<I>Merger</I>&rdquo;). In the Merger, each Share not previously purchased
in the Offer (other than Shares held by shareholders who properly demand and perfect dissenters&rsquo; rights under the Georgia
Business Corporation Code and Shares directly or indirectly held by the Company, Parent or Purchaser) was converted into the right
to receive the Offer Price per Share in cash.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt; text-align: justify">The total amount of
consideration payable in the Offer and the Merger is approximately $56.2 million. In addition, Parent issued to Mr. Dorfman and
certain related shareholders 47,883.59 preferred limited partnership units in Parent in exchange for the Shares contributed by
them to Parent in the Contribution, and Mr. Dorfman and such related shareholders sold 32,883.62 of those preferred limited partnership
units in Parent to affiliates of Sterling Partners in exchange for a total of approximately $32.9 million. Parent and the Purchaser
will fund the acquisition with a combination of debt financing, using funds borrowed under the Credit Agreement (defined below)
entered into in connection with the Offer and the Merger, and equity financing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt; text-align: justify">On January 6, 2014, the Company, Parent and
Purchaser issued two press releases: (1) a press release announcing the expiration and Purchaser&rsquo;s completion of the Offer
pursuant to the Offer to Purchase, and (2) a press release announcing the completion of the Merger pursuant to the Merger Agreement.
These press releases are attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively, and incorporated herein by reference.</P>


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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 2.03</B></TD><TD STYLE="text-align: justify"><B>CREATION OF A DIRECT FINANCIAL OBLIGATION OR AN OBLIGATION UNDER AN OFF-BALANCE SHEET ARRANGEMENT OF A REGISTRANT</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 49.5pt; text-align: justify">On January 6, 2014, Purchaser entered into
a Credit Agreement with Regions Bank, as lender, administrative agent and collateral agent, and Fifth Third Bank, as lender and
syndication agent (the &ldquo;<I>Credit Agreement</I>&rdquo;), and the Company became party to the Credit Agreement upon the consummation
of the Merger, as the surviving corporation of the Merger. The Credit Agreement provides for a revolving credit facility in the
amount of up to $15 million and a term loan in the amount of up to $38.5<B> </B>million, each with a maturity date of January 6,
2019. The interest rate on borrowings under the Credit Agreement is variable, and the Company can make borrowings with interest rates equal to the base rate (defined in
the Credit Agreement) or an adjusted LIBOR rate. The Credit Agreement contains customary reporting obligations and typical affirmative
and negative covenants regarding the operation of the Company&rsquo;s business. The Credit Agreement also contains customary default
provisions, including cross-default provisions. Pursuant to such provisions, upon the occurrence of an event of default, the lenders
may terminate their loan commitments, accelerate all loans and exercise any of their rights under the Credit Agreement as secured
parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 49.5pt">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 3.01</B></TD><TD STYLE="text-align: justify"><B>NOTICE OF DELISTING OR FAILURE TO SATISFY A CONTINUED LISTING RULE OR STANDARD; TRANSFER OF LISTING</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 49.5pt; text-align: justify">In connection with
the closing of the Merger, NASDAQ filed a notification of removal from listing on Form 25 with the Securities and Exchange
Commission (the &ldquo;<I>SEC</I>&rdquo;) with respect to the Shares and suspended trading of the Shares on NASDAQ at market
close on January 6, 2014. The Company intends to file a Form 15 with the SEC to effect the termination of registration of the
Shares under Section 12(g) of the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 49.5pt">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 3.03</B></TD><TD><B>MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt; text-align: justify">In the Merger, each Share not previously purchased
in the Offer (other than Shares held by shareholders who properly demand and perfect dissenters&rsquo; rights under the Georgia
Business Corporation Code and Shares directly or indirectly held by the Company, Parent or Purchaser) was converted into the right
to receive a price per Share equal to the Offer Price. At the effective time of the Merger and subject to dissenters&rsquo; rights
under Georgia law, the Company&rsquo;s shareholders immediately prior to the effective time of the Merger ceased to have any rights
as shareholders in the Company (other than their rights to receive the Offer Price) and, accordingly, no longer have any interest
in the Company&rsquo;s future earnings and growth.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt; text-align: justify">The information set forth in Item 2.01 and
5.03 of this Current Report on Form 8-K is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 5.01</B></TD><TD><B>CHANGES IN CONTROL OF REGISTRANT</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt; text-align: justify">The information set forth in Item 2.01 and
Item 5.02 of this Current Report on Form 8-K is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 5.02</B></TD><TD STYLE="text-align: justify"><B>DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS
OF CERTAIN OFFICERS</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt; text-align: justify">As of the effective time of the Merger on
January 6, 2014, in connection with the transactions contemplated by the Merger Agreement, the following directors resigned from
the Company&rsquo;s board of directors: Tom Marano, Bruce Benator, James Childs and Joel Marks.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt; text-align: justify">As of the effective time of the Merger on
January 6, 2014, pursuant to the Merger Agreement, the following individuals became members of the Company&rsquo;s board of directors:
Todd Miller and Merrick Elfman.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 5.03</B></TD><TD STYLE="text-align: justify"><B>AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 48.95pt; margin-right: 0; margin-left: 0; text-align: justify">Pursuant to the Merger
Agreement, at the effective time of the Merger, the articles of incorporation of the Company, as the surviving corporation of
the Merger, were amended and restated. A copy of the amended and restated certificate of incorporation of the Company is filed
as Exhibit 3.1 hereto and is incorporated herein by reference.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 49.5pt; text-align: justify">Pursuant to the Merger Agreement, at the effective
time of the Merger, the bylaws of the Company, as the surviving corporation of the Merger, were amended and restated to be identical
to the bylaws of Purchaser, as in effect immediately prior to the effective time of the Merger, except that the name of Purchaser
was changed to &ldquo;Innotrac Corporation.&rdquo; A copy of the amended and restated bylaws of the Company is filed as Exhibit
3.2 hereto and is incorporated herein by reference.</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in"><B>&nbsp;</B></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 9.01</B></TD><TD><B>FINANCIAL STATEMENTS AND EXHIBITS</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD>Exhibits.</TD></TR></TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 93%; border-collapse: collapse; font-size: 10pt; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; border-bottom: windowtext 1pt solid; text-align: center; text-decoration: none"><FONT STYLE="font: 9pt Times New Roman, Times, Serif; text-underline-style: none"><B>Exhibit<BR>
No.</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 88%; border-bottom: windowtext 1pt solid; text-align: center; vertical-align: bottom"><FONT STYLE="font-size: 9pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">2.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Agreement and Plan of Merger dated November 14, 2013 among Blue Eagle Holdings, L.P., Blue Eagle Acquisition Sub, Inc. and Innotrac Corporation (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K of Innotrac Corporation filed on November 15, 2013).</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Amended and Restated Articles of Incorporation of Innotrac Corporation dated January 6, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Amended and Restated Bylaws of Innotrac Corporation dated January 6, 2014.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%"><FONT STYLE="font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 84%; text-align: justify"><FONT STYLE="font-size: 10pt">Press Release dated January 6, 2014 issued by
    Innotrac Corporation, Parent and Purchaser (incorporated by reference to Exhibit (A)(5)(a) to the Amendment No.
    4 to Schedule TO filed on January 6, 2014).</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">99.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Press Release dated January 6, 2014 issued by Innotrac Corporation, Parent and Purchaser.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 54%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 43%"><FONT STYLE="font-size: 10pt; color: black">INNOTRAC CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: white 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: white 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt; color: black">/s/&nbsp;Scott D. Dorfman&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt; color: black">&nbsp;Date:&nbsp;&nbsp;January 6, 2014&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Scott D. Dorfman</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">Chief Executive Officer</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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[{"type": "8-K", "sequence": "1", "filename": "t1400033_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 35420}]
{"company-data": {"conformed-name": "INNOTRAC CORP", "cik": "0001051114", "assigned-sic": "7389", "irs-number": "581592285", "state-of-incorporation": "GA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-23741", "film-number": "14509787"}, "business-address": {"street1": "6655 SUGARLOAF PARKWAY", "city": "DULUTH", "state": "GA", "zip": "30097", "phone": "678-584-4000"}, "mail-address": {"street1": "6655 SUGARLOAF PARKWAY", "city": "DULUTH", "state": "GA", "zip": "30097"}}
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) January 3, 2013
INNOTRAC
    CORPORATION
(Exact Name of Registrant
    as Specified in Charter)
Georgia
(State or Other Jurisdiction of
    Incorporation)
000-23741
58-1592285
(Commission File Number)
(IRS Employer Identification No.)
6465
        East Johns Crossing
Johns
        Creek, GA
30097
(Address of Principal Executive
    Offices)
(Zip Code)
(678)
    584-4000
(Registrant's Telephone
    Number, Including Area Code)
(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
(
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 1.01
ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
The information
set forth in Item 2.03 of this Current Report on Form 8-K is incorporated herein by reference.
ITEM 2.01
COMPLETION OF ACQUISITION OR DISPOSITION OF ASSETS
On January 6,
2014, Innotrac Corporation, a Georgia corporation (the "
Company
"), Blue Eagle Acquisition Sub, Inc., a
Georgia corporation ("
Purchaser
") and a wholly-owned subsidiary of Blue Eagle Holdings L.P., a Delaware
limited partnership ("
Parent
"), and Parent announced the expiration of the offer by Purchaser to purchase
(the "
Offer
") all of the outstanding shares of common stock, par value $0.10 per share
(the "
Shares
"), of the Company, at a purchase price of $8.20 per Share, in cash, less withholding taxes
and without interest (such price per Share, the "
Offer Price
"), upon the terms and subject to the
conditions set forth in the Offer to Purchase, dated December 4, 2013 (as amended or supplemented from time to time, the
"
Offer to Purchase
"), and in the related Letter of Transmittal. The Offer expired at 6:00 p.m., New York
City time, on January 3, 2014. Broadridge Corporate Issuer Solutions, Inc., the depositary for the Offer, advised the
Purchaser that 6,149,923 Shares were validly tendered in the Offer (excluding Shares tendered by notices of
guaranteed delivery), representing approximately 46.4% of the issued and outstanding Shares, with an additional 22,900 Shares
tendered by notice of guaranteed delivery. Parent has announced that all Shares that were validly tendered and not properly
withdrawn have been accepted for purchase, and will be promptly paid for by Purchaser, in accordance with the terms of the
Offer. Shares validly tendered in satisfaction of guaranteed delivery procedures will also be accepted for payment and
promptly paid for in accordance with the terms of the Offer. An additional 5,839,462 Shares, representing approximately 44.1%
of the total Shares outstanding,  owned by Mr. Scott D. Dorfman, the Company's founder, Chairman, President and
Chief Executive Officer, and certain related shareholders were contributed to Parent pursuant to a Contribution and
Support Agreement in exchange for 47,883.59 preferred limited partnership units of Parent. As previously disclosed, the Offer
was made pursuant to an Agreement and Plan of Merger, dated as of November 14, 2013 (the "
Merger
Agreement
"), by and among the Company, Parent and Purchaser.
As a result of the purchase of Shares in the
Offer and the contribution of Shares by Mr. Dorfman and certain related shareholders to Parent pursuant to the Contribution and
Support Agreement with Parent, immediately followed by the contribution of such Shares by Parent to Purchaser (collectively, the
"
Contribution
"), Purchaser held greater than 90% of the outstanding Shares. On January 6, 2014, Purchaser, without
calling a meeting of the Company's shareholders, effected a merger in accordance with the "short-form" merger
provisions available under Georgia law, whereby Purchaser was merged with and into the Company, with the Company surviving the
merger as a wholly-owned subsidiary of Parent (the "
Merger
"). In the Merger, each Share not previously purchased
in the Offer (other than Shares held by shareholders who properly demand and perfect dissenters' rights under the Georgia
Business Corporation Code and Shares directly or indirectly held by the Company, Parent or Purchaser) was converted into the right
to receive the Offer Price per Share in cash.
The total amount of
consideration payable in the Offer and the Merger is approximately $56.2 million. In addition, Parent issued to Mr. Dorfman and
certain related shareholders 47,883.59 preferred limited partnership units in Parent in exchange for the Shares contributed by
them to Parent in the Contribution, and Mr. Dorfman and such related shareholders sold 32,883.62 of those preferred limited partnership
units in Parent to affiliates of Sterling Partners in exchange for a total of approximately $32.9 million. Parent and the Purchaser
will fund the acquisition with a combination of debt financing, using funds borrowed under the Credit Agreement (defined below)
entered into in connection with the Offer and the Merger, and equity financing.
On January 6, 2014, the Company, Parent and
Purchaser issued two press releases: (1) a press release announcing the expiration and Purchaser's completion of the Offer
pursuant to the Offer to Purchase, and (2) a press release announcing the completion of the Merger pursuant to the Merger Agreement.
These press releases are attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively, and incorporated herein by reference.
ITEM 2.03
CREATION OF A DIRECT FINANCIAL OBLIGATION OR AN OBLIGATION UNDER AN OFF-BALANCE SHEET ARRANGEMENT OF A REGISTRANT
On January 6, 2014, Purchaser entered into
a Credit Agreement with Regions Bank, as lender, administrative agent and collateral agent, and Fifth Third Bank, as lender and
syndication agent (the "
Credit Agreement
"), and the Company became party to the Credit Agreement upon the consummation
of the Merger, as the surviving corporation of the Merger. The Credit Agreement provides for a revolving credit facility in the
amount of up to $15 million and a term loan in the amount of up to $38.5
million, each with a maturity date of January 6,
2019. The interest rate on borrowings under the Credit Agreement is variable, and the Company can make borrowings with interest rates equal to the base rate (defined in
the Credit Agreement) or an adjusted LIBOR rate. The Credit Agreement contains customary reporting obligations and typical affirmative
and negative covenants regarding the operation of the Company's business. The Credit Agreement also contains customary default
provisions, including cross-default provisions. Pursuant to such provisions, upon the occurrence of an event of default, the lenders
may terminate their loan commitments, accelerate all loans and exercise any of their rights under the Credit Agreement as secured
parties.
ITEM 3.01
NOTICE OF DELISTING OR FAILURE TO SATISFY A CONTINUED LISTING RULE OR STANDARD; TRANSFER OF LISTING
In connection with
the closing of the Merger, NASDAQ filed a notification of removal from listing on Form 25 with the Securities and Exchange
Commission (the "
SEC
") with respect to the Shares and suspended trading of the Shares on NASDAQ at market
close on January 6, 2014. The Company intends to file a Form 15 with the SEC to effect the termination of registration of the
Shares under Section 12(g) of the Securities Exchange Act of 1934, as amended.
ITEM 3.03
MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS
In the Merger, each Share not previously purchased
in the Offer (other than Shares held by shareholders who properly demand and perfect dissenters' rights under the Georgia
Business Corporation Code and Shares directly or indirectly held by the Company, Parent or Purchaser) was converted into the right
to receive a price per Share equal to the Offer Price. At the effective time of the Merger and subject to dissenters' rights
under Georgia law, the Company's shareholders immediately prior to the effective time of the Merger ceased to have any rights
as shareholders in the Company (other than their rights to receive the Offer Price) and, accordingly, no longer have any interest
in the Company's future earnings and growth.
The information set forth in Item 2.01 and
5.03 of this Current Report on Form 8-K is incorporated herein by reference.
ITEM 5.01
CHANGES IN CONTROL OF REGISTRANT
The information set forth in Item 2.01 and
Item 5.02 of this Current Report on Form 8-K is incorporated herein by reference.
ITEM 5.02
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS
OF CERTAIN OFFICERS
As of the effective time of the Merger on
January 6, 2014, in connection with the transactions contemplated by the Merger Agreement, the following directors resigned from
the Company's board of directors: Tom Marano, Bruce Benator, James Childs and Joel Marks.
As of the effective time of the Merger on
January 6, 2014, pursuant to the Merger Agreement, the following individuals became members of the Company's board of directors:
Todd Miller and Merrick Elfman.
ITEM 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
Pursuant to the Merger
Agreement, at the effective time of the Merger, the articles of incorporation of the Company, as the surviving corporation of
the Merger, were amended and restated. A copy of the amended and restated certificate of incorporation of the Company is filed
as Exhibit 3.1 hereto and is incorporated herein by reference.
Pursuant to the Merger Agreement, at the effective
time of the Merger, the bylaws of the Company, as the surviving corporation of the Merger, were amended and restated to be identical
to the bylaws of Purchaser, as in effect immediately prior to the effective time of the Merger, except that the name of Purchaser
was changed to "Innotrac Corporation." A copy of the amended and restated bylaws of the Company is filed as Exhibit
3.2 hereto and is incorporated herein by reference.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
(d)
Exhibits.
Exhibit
No.
Description
2.1
Agreement and Plan of Merger dated November 14, 2013 among Blue Eagle Holdings, L.P., Blue Eagle Acquisition Sub, Inc. and Innotrac Corporation (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K of Innotrac Corporation filed on November 15, 2013).
3.1
Amended and Restated Articles of Incorporation of Innotrac Corporation dated January 6, 2014.
3.2
Amended and Restated Bylaws of Innotrac Corporation dated January 6, 2014.
99.1
Press Release dated January 6, 2014 issued by
    Innotrac Corporation, Parent and Purchaser (incorporated by reference to Exhibit (A)(5)(a) to the Amendment No.
    4 to Schedule TO filed on January 6, 2014).
99.2
Press Release dated January 6, 2014 issued by Innotrac Corporation, Parent and Purchaser.
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.
INNOTRAC CORPORATION
/s/ Scott D. Dorfman
Date:  January 6, 2014
Scott D. Dorfman
Chief Executive Officer