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    <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><a name="FIS_UNIDENTIFIED_TABLE"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">UNITED
STATES</font></a></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SECURITIES
AND EXCHANGE COMMISSION</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Washington,
D.C. 20549</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>
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8-K</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">CURRENT
REPORT</font></div>
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to Section 13 or 15(d) of the</font></div>
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Exchange Act of 1934</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Date of
Report (Date of earliest event reported) <font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">April 27,
2010</font></font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 18pt; FONT-WEIGHT: bold">U.S.
AUTO PARTS NETWORK, INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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Code)</font></div>
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telephone number, including area code <font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font> <font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">(310)
735-0553</font></font></div>
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name or former address, if changed since last report)</font></div>
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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></div>
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      communications pursuant to Rule 425 under the Securities Act (17 CFR
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      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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<tr>
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              <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></div>
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          </tr></table>
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    <div id="PGBRK" style="TEXT-INDENT: 0pt; WIDTH: 100%; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
</font></div>
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</font></div>
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          <hr style="COLOR: black" noshade size="2">
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</font></div>
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5.07.&#160; Submission of Matters to a Vote of Security Holders</font></div>
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    <div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt">On April&#160;27, 2010, U.S. Auto Parts
Network,&#160;Inc. held its annual meeting of shareholders (&#8220;Annual
Meeting&#8221;).&#160; A total of 29,933,930 shares of the Company&#8217;s common stock were
entitled to vote as of March&#160;8, 2010, the record date for the Annual
Meeting. There were 25,691,226 shares present in person or by proxy at the
Annual Meeting, at which the shareholders were asked to vote on two
proposals.</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt">The proposals are described in more
detail in the Corporation&#8217;s definitive proxy statement dated April 5, 2010 for
the Annual Meeting. Set forth below are the matters acted upon by the
shareholders at the Annual Meeting, and the final voting results of each such
proposal.</font></font></div>
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No.&#160;1 - Election of Directors</font></div>
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shareholders elected two directors to serve a three-year term, until the 2013
annual meeting of shareholders and until their respective successors are elected
and qualified. The results of the vote were as follows:</font></div>
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<tr>
            <td align="left" valign="bottom" width="47%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td valign="bottom" width="13%" style="BORDER-BOTTOM: black 2px solid">
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            <td valign="bottom" width="13%" style="BORDER-BOTTOM: black 2px solid">
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      </font></td>
            <td valign="bottom" width="13%" style="BORDER-BOTTOM: black 2px solid">
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      Non-Votes</font></div>
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            <td valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
          </tr><tr>
            <td align="left" valign="bottom" width="47%">
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            <td align="left" valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td valign="bottom" width="13%">
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      </font></td>
            <td valign="bottom" width="13%">
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            <td valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td valign="bottom" width="13%">
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            <td align="left" valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
          </tr><tr>
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              <div style="TEXT-INDENT: -18pt; DISPLAY: block; MARGIN-LEFT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Ellen
      F. Siminoff</font></div>
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      </font></td>
            <td valign="bottom" width="13%">
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            <td valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
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            <td valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td valign="bottom" width="13%">
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            </td>
            <td align="left" valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
          </tr></table>
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Independent Registered Public Accounting Firm for Fiscal Year
2010</font></font></div>
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shareholders voted to ratify the selection of Ernst &amp; Young LLP as the
Company&#8217;s independent registered public accounting firm for the fiscal year
ending January 1, 2011. The results of the vote were as follows:</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>
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<tr>
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            </td>
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      </font></td>
            <td valign="bottom" width="20%" style="BORDER-BOTTOM: black 2px solid">
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      </font></td>
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      </font></td>
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      </font></td>
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      </font></td>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="eolPage3"><br></a></div>
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        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
</font></div>
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        <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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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></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
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              <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 1.8pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Dated:&#160;&#160;April
      30, 2010</font></div>
            </td>
            <td align="left" valign="top" width="4%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
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      AUTO PARTS NETWORK, INC.</font></div>
            </td>
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            <td align="left" valign="middle" width="8%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td align="left" valign="middle" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
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      </font></td>
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      </font></td>
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      </font></td>
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      THEODORE R. SANDERS</font></div>
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      </font></td>
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      </font></td>
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      </font></td>
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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 27,
2010
U.S.
AUTO PARTS NETWORK, INC.
(Exact
name of registrant as specified in its charter)
Delaware
001-33264
68-0623433
(State or other jurisdiction
of
      incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
17150
      South Margay Avenue, Carson, CA 90746
(Address
      of principal executive offices) (Zip
Code)
Registrant's
telephone number, including area code
(310)
735-0553
N/A
(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
5.07.  Submission of Matters to a Vote of Security Holders
On April 27, 2010, U.S. Auto Parts
Network, Inc. held its annual meeting of shareholders ("Annual
Meeting").  A total of 29,933,930 shares of the Company's common stock were
entitled to vote as of March 8, 2010, the record date for the Annual
Meeting. There were 25,691,226 shares present in person or by proxy at the
Annual Meeting, at which the shareholders were asked to vote on two
proposals.
The proposals are described in more
detail in the Corporation's definitive proxy statement dated April 5, 2010 for
the Annual Meeting. Set forth below are the matters acted upon by the
shareholders at the Annual Meeting, and the final voting results of each such
proposal.
Proposal
No. 1 - Election of Directors
The
shareholders elected two directors to serve a three-year term, until the 2013
annual meeting of shareholders and until their respective successors are elected
and qualified. The results of the vote were as follows:
For
Withheld
Broker
      Non-Votes
Shane
      Evangelist
20,508,920
30,381
5,151,925
Ellen
      F. Siminoff
20,415,247
124,054
5,151,925
Proposal No. 2
- Ratification of the Selection of
Independent Registered Public Accounting Firm for Fiscal Year
2010
The
shareholders voted to ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm for the fiscal year
ending January 1, 2011. The results of the vote were as follows:
For
Against
Abstaining
25,662,910
2,700
25,616
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.
Dated:  April
      30, 2010
U.S.
      AUTO PARTS NETWORK, INC.
By:
/s/
      THEODORE R. SANDERS
Theodore
      R. Sanders
Chief
      Financial Officer