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<TITLE>Form S-8</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">As filed with the Securities and Exchange Commission on May&nbsp;12, 2011
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 10pt">Registration No.&nbsp;333-<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>






<DIV align="center" style="font-size: 14pt; margin-top: 10pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 10pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 10pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 10pt"><B>GSI COMMERCE, INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>04-2958132</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of incorporation or
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">organization)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>935 First Avenue, King of Prussia, PA</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>19406</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Zip Code)</TD>
</TR>
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</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><FONT style="border-bottom: 1px solid #000000"><B>Football Fanatics, Inc. 2008 Equity Incentive Plan</B></FONT><BR>
(Full title of the plan)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Paul D. Cataldo<BR>
Senior Vice President and General Counsel, Legal and Corporate Affairs<BR>
GSI Commerce, Inc.<BR>
935 First Avenue<BR>
King of Prussia, PA 19406</B><BR>
(Name and address of agent for service)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>(610)&nbsp;491-7000</B><BR>
(Telephone number, including area code, of agent for service)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Copies to:</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Justin W. Chairman, Esq.<BR>
Morgan, Lewis &#038; Bockius LLP<BR>
1701 Market Street Philadelphia, PA 19103-2921<BR>
(215)&nbsp;963-5000</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated
filer or a smaller reporting company. See definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller
reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act:
</DIV>
<DIV align="center">
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    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top">Large accelerated filer <FONT face="Wingdings">&#254;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Accelerated filer <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Non-accelerated filer <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Smaller reporting company <FONT face="Wingdings">&#111;</FONT></FONT></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">(Do not check if a smaller reporting company)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
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</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="46%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left"><B>Title of Securities to be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price Per</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left"><B>Registered</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered (1)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Share</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Price</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $0.01 par
value per share</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" align="right" style="border-top: 1px solid #000000" nowrap>&nbsp;</TD>
    <TD colspan="1" align="right" style="border-top: 1px solid #000000" nowrap>383,974 shares</TD>
    <TD colspan="1" align="left" style="border-top: 1px solid #000000" nowrap>(2)</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">29.08 </TD>
    <TD nowrap style="border-top: 1px solid #000000">(4)</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">11,165,963.92 </TD>
    <TD nowrap style="border-top: 1px solid #000000">(4)</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">1,296.37</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $0.01 par
value per share</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" align="right" style="border-top: 1px solid #000000">257,079 shares</TD>
    <TD colspan="1" align="left" style="border-top: 1px solid #000000">(3)</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">10.57 </TD>
    <TD nowrap style="border-top: 1px solid #000000">(5)</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">2,717,325.03 </TD>
    <TD nowrap style="border-top: 1px solid #000000">(5)</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">315.48</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Total</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" align="right" style="border-top: 1px solid #000000">641,053 shares</TD>
    <TD colspan="1" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">13,883,288.95</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">1,611.85</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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</DIV>




<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR style="font-size: 6pt">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;416 under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), this Registration Statement shall be deemed to
cover any additional securities that may from time to time be offered
or issued to prevent dilution resulting from stock splits, stock
dividends or similar transactions. This Registration Statement also
covers the Preferred Stock Purchase Rights issuable in accordance with
the Rights Agreement, dated as of April&nbsp;3, 2006, between the
Registrant and American Stock Transfer &#038; Trust Company, as Rights
Agent, as amended, which are presently attached to and trade with the
common stock, par value $.01 per share (&#147;Common Stock&#148;), of the
Registrant.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Represents 383,974 shares of Common Stock available for future
issuance under the Football Fanatics, Inc. 2008 Equity Incentive Plan
(the &#147;Plan&#148;). The Plan was assumed by the Registrant on March&nbsp;15,
2011 pursuant to the terms of that certain Agreement and Plan of
Merger (the &#147;Agreement&#148;), dated as of February&nbsp;9, 2011, by and among
the Registrant, Gator Acquisition Corp., a wholly owned subsidiary of
the Registrant, Gator Acquisition LLC, a wholly owned subsidiary of
the Registrant, Fanatics, Inc. (formerly known as Football Fanatics,
Inc.) (&#147;Fanatics&#148;), the stockholders of Fanatics named therein, those
persons listed on Annex II thereto and Insight Venture Partners, LLC,
as Stockholders&#146; Representative.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Represents 257,079 shares of Common Stock subject to issuance upon the
exercise of stock options outstanding under the Plan and assumed by
the Registrant on March&nbsp;15, 2011 pursuant to the Agreement. To the
extent shares of Common Stock are subject to outstanding awards and
such outstanding awards are forfeited, cancelled or terminated (other
than by exercise) from and after the effective date of the Plan, such
shares of Common Stock will be available for future issuance under the
Plan.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(4)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee,
pursuant to Rules 457(c) and 457(h) under the Securities Act, and
based on the average of the high and low sale prices of the
registrant&#146;s Common Stock, as quoted on the Nasdaq Global Select
Market on May&nbsp;10, 2011.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(5)</TD>
    <TD>&nbsp;</TD>
    <TD>This estimate is made pursuant to Rule 457(h) solely for purposes of
calculating the registration fee. For the 257,079 shares of Common
Stock reserved for issuance upon the exercise of outstanding stock
option awards, the Proposed Maximum Offering Price Per Share is $10.57
per share, which is the weighted average exercise price of the
outstanding stock option awards.</TD>
</TR>

</TABLE>




<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">



<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>EXPLANATORY NOTE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">GSI Commerce, Inc. (the &#147;Registrant&#148;) is filing this Registration Statement on Form S-8 in
connection with awards granted, and awards available to be granted, under the Football Fanatics,
Inc. 2008 Equity Incentive Plan, as amended (the &#147;Plan&#148;), that the Registrant, pursuant to that
certain Agreement and Plan of Merger (the &#147;Agreement&#148;), dated as of February&nbsp;9, 2011, by and among
the Registrant, Gator Acquisition Corp., a wholly owned subsidiary of the Registrant, Gator
Acquisition LLC, a wholly owned subsidiary of the Registrant, Fanatics, Inc. (formerly known as
Football Fanatics, Inc.) (&#147;Fanatics&#148;), the stockholders of Fanatics named therein, those persons
listed on Annex II thereto and Insight Venture Partners, LLC, as Stockholders&#146; Representative,
assumed upon the closing of the acquisition of Fanatics on March&nbsp;15, 2011. Any future grants of
stock awards under the Plan shall be made in accordance with Rule 5635(c) of The NASDAQ Marketplace
Rules.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>PART I<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;1. Plan Information.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The information required by Item&nbsp;1 is included in documents sent or given to participants in
the plans covered by this Registration Statement pursuant to Rule&nbsp;428(b)(1) of the Securities Act
of 1933, as amended (the &#147;Securities Act&#148;), and are not required to be filed as part of this
Registration Statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The written statement required by Item&nbsp;2 is included in documents sent or given to
participants in the plans covered by this Registration Statement pursuant to Rule&nbsp;428(b)(1) of the
Securities Act and are not required to be filed as part of this Registration Statement.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The following documents filed by the Registrant with the Securities and Exchange Commission
(the &#147;Commission&#148;) are incorporated by reference into this Registration Statement:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended January
1, 2011 (as amended by Form 10-K/A filed with the Commission on April&nbsp;29, 2011);</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Quarterly Report on Form 10-Q for the quarter ended April&nbsp;2,
2011, filed with the Commission on May&nbsp;5, 2011;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Current Report on Form 8-K filed on February&nbsp;9, 2011 at 5:02
P.M., February&nbsp;10, 2011 (excluding Item&nbsp;7.01 and Exhibit&nbsp;99.1 of Item&nbsp;9.01, as amended
by Form 8-K/A filed with the SEC on February&nbsp;15, 2011), February&nbsp;18, 2011, March&nbsp;15,
2011 (excluding Item&nbsp;7.01 and Exhibit&nbsp;99.1 of Item&nbsp;9.01), March&nbsp;28, 2011 (excluding
Item&nbsp;7.01 and Exhibit&nbsp;99.3 of Item&nbsp;9.01), March&nbsp;30, 2011, April&nbsp;5, 2011, May&nbsp;6, 2011,
and May&nbsp;9, 2011;</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->1<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Registrant&#146;s common stock, par value $.01 per share
(&#147;Common Stock&#148;) set forth in the Registrant&#146;s Registration Statement on Form 8-A filed
with the Commission on March&nbsp;19, 1988 pursuant to Section 12(g) of the Exchange Act of
1934, as amended (the &#147;Exchange Act&#148;), including any amendments or reports filed for
the purpose of updating such description; and</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Registrant&#146;s preferred stock purchase rights set forth
in the Registrant&#146;s Registration Statement on Form 8-A filed with the Commission on
April&nbsp;6, 2006 pursuant to Section 12(g) of the Exchange Act, including any amendments
or reports filed for the purpose of updating such description.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">All reports and other documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to
the Registration Statement that indicates that all of the shares of Common Stock offered have been
sold or that deregisters all of such shares then remaining unsold, shall be deemed to be
incorporated by reference into this Registration Statement and to be a part hereof from the date of
the filing of such reports and documents. Unless expressly incorporated into this Registration
Statement, a report furnished but not filed on Form 8-K shall not be incorporated by reference into
this Registration Statement to the extent furnished but not filed.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Any statement contained herein or in a document all or a portion of which is incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained herein or in any
other subsequently filed document that also is or is deemed to be incorporated by reference herein
modifies or supersedes such statement. Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;4. Description of Securities.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">Not applicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">Not applicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;102(b)(7) of the General Corporate Law of the State of Delaware (the &#147;DGCL&#148;) provides
that a Delaware corporation, in its certificate of incorporation, may limit the personal liability
of a director to the corporation or its stockholders for monetary damages for breach of fiduciary
duties as a director, except for liability for any:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Transaction from which the director derived an improper personal benefit;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Act or omission not in good faith or that involved intentional misconduct or
a knowing violation of law;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Unlawful payment of dividends or redemption of shares; or</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Breach of the director&#146;s duty of loyalty to the corporation or its
stockholders.</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV style="margin-top: 10pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;145(a) of the DGCL provides, in general, that a Delaware corporation may indemnify any
person who was or is a party, or is threatened to be made a party, to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal, administrative or investigative
(other than an action by or in the right of the corporation) because that person is or was a
director, officer, employee or agent of the corporation, or is or was serving at the request of the
corporation as a director, officer, employee or agent of another corporation or other enterprise.
The indemnity may include expenses (including attorneys&#146; fees), judgments, fines and amounts paid
in settlement actually and reasonably incurred by the person in connection with such action, so
long as the person acted in good faith and in a manner he or she reasonably believed was in or not
opposed to the corporation&#146;s best interests, and, with respect to any criminal action or
proceeding, had no reasonable cause to believe his or her conduct was unlawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;145(b) of the DGCL provides, in general, that a Delaware corporation may indemnify any
person who was or is a party, or is threatened to be made a party, to any threatened, pending or
completed action or suit by or in the right of the corporation to obtain a judgment in its favor
because the person is or was a director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director, officer, employee or agent of another
corporation or other enterprise. The indemnity may include expenses (including attorneys&#146; fees)
actually and reasonably incurred by the person in connection with the defense or settlement of such
action, so long as the person acted in good faith and in a manner the person reasonably believed
was in or not opposed to the corporation&#146;s best interests, except that no indemnification shall be
permitted without judicial approval if a court has determined that the person is to be liable to
the corporation with respect to such claim. If a present or former director or officer has been
successful in defense of any action referred to above, the corporation must indemnify such officer
or director against the expenses (including attorneys&#146; fees) he or she actually and reasonably
incurred in connection with such action.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;145(g) of the DGCL provides, in general, that a corporation may purchase and maintain
insurance on behalf of any person who is or was a director, officer, employee or agent of the
corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation or other enterprise against any liability asserted against
and incurred by such person, in any such capacity, or arising out of his or her status as such,
whether or not the corporation could indemnify the person against such liability under Section&nbsp;145
of the DGCL.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">As permitted by the DGCL, the Registrant&#146;s amended and restated certificate of incorporation,
as amended, eliminates liability of our directors for monetary damages to the fullest extent
permitted under applicable law. The Registrant&#146;s amended and restated bylaws (the &#147;Bylaws&#148;) also
provide, with certain exceptions, for indemnification to the fullest extent not prohibited by the
DGCL.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">In addition, the Registrant has entered into indemnification agreements with certain of its
directors and officers, the form of which was approved by the Registrant&#146;s stockholders. The
indemnification agreements, among other things:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Confirm the present indemnity provided by the Bylaws which state that the
Registrant will indemnify directors and officers to the fullest extent not
prohibited by the DGCL and provide that this indemnity will continue despite
future changes in the Bylaws, as the indemnification agreements are contractual
obligations, unlike the Bylaws which may be amended by the Registrant&#146;s
stockholders or its board;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Provide further indemnification to the fullest possible extent permitted by
law against all expenses (including attorneys&#146; fees), judgments, fines and
settlement amounts paid or incurred by a director or officer in any action or
proceeding, including any action by the Registrant or in the Registrant&#146;s own
right, on account of service as a director, officer, employee, attorney or
agent of the Registrant or any of the
Registrant&#146;s subsidiaries or any other company or enterprise at the request of
the Registrant;</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV style="margin-top: 10pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Cover all actions and proceedings, even if they arise from acts or omissions
by a director or officer occurring before the execution of the agreements;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Continue in force so long as the individual continues to serve in such
capacity on the Registrant&#146;s behalf and cover liabilities related to his or her
activities in any such capacity regardless of future changes to the
Registrant&#146;s corporate documents;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Provide for payment of expenses in advance of a final disposition of the
action or suit, regardless of the recipient&#146;s ability to make repayments, and
do not require that any repayment obligations in respect of any such advances
be secured or bear interest;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Provide protection during the determination process in the event there is a
change of control of the Registrant or its board and grant the directors and
officers rights to appeal a denial of indemnification to a court of competent
jurisdiction; and</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Except as discussed below with respect to violations of Section 16(b) of the
Exchange Act and expenses or liabilities which are covered by insurance,
provide that directors or officers who rely on the Registrant&#146;s records or upon
information supplied by the Registrant&#146;s officers, legal counsel, outside
accountants or appraisers are deemed to have acted in a manner which would
entitle such directors or officers to indemnification under the indemnification
agreements.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">However, a director or officer is not entitled to indemnification under these agreements
unless such director or officer acted in good faith and in a manner reasonably believed to be in or
not opposed to our best interests.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">In addition, no indemnification will be provided in respect of any suit in which judgment is
rendered against a director or officer for an accounting of profits from a purchase or sale of the
Registrant&#146;s securities in violation of Section 16(b) of the Exchange Act, or of any successor
statute, or for expenses or liabilities which have been paid directly to a director or officer by
an insurance carrier under a policy of directors&#146; and officers&#146; liability insurance.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The employment agreements of certain of the Registrant&#146;s officers provide for indemnification
to such officers by the Registrant to the fullest extent permitted by the Bylaws or applicable law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Registrant has also obtained directors&#146; and officers&#146; liability insurance which covers
certain liabilities, including liabilities to the Registrant and its stockholders, in the amount of
$35.0&nbsp;million.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The foregoing summaries are qualified in their entirety by reference to the complete text of
the DGCL, the Registrant&#146;s amended and restated certificate of incorporation, as amended, and the
Bylaws, both of which are exhibits to this Registration Statement, and the indemnification and
employment agreements referred to above, which have been filed as exhibits to reports the
Registrant has filed with the Commission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Not applicable.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">A list of exhibits filed herewith or incorporated by reference is contained in the Exhibit
Index immediately following the signature pages and is incorporated herein by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">(A)The undersigned Registrant hereby undertakes:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">(1)&nbsp;To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%">(i)&nbsp;To include any prospectus required by section 10(a)(3) of the Securities Act;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%; text-indent: 4%">(ii)&nbsp;To reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information in this
Registration Statement; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%; text-indent: 4%">(iii)&nbsp;To include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to such
information in this Registration Statement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%; text-indent: 4%"><I>provided</I>, <I>however</I>, that paragraphs (1)(i) and (1)(ii) of this section shall not apply
if the information required to be included in a post-effective amendment by those paragraphs
is contained in periodic reports filed with or furnished to the Commission by the Registrant
pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by
reference into this Registration Statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">(2)&nbsp;That, for the purpose of determining any liability under the Securities Act, each
such post-effective amendment shall be deemed to be a new registration statement relating to
the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">(B)&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to
section 13(a) or section 15(d) of the Exchange Act (and, where applicable, each filing of an
employee benefit plan&#146;s annual report pursuant to section 15(d) of the Exchange Act) that is
incorporated by reference in the Registration Statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial bona fide offering thereof.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">(C)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the Registrant of expenses incurred or paid by a director, officer or
controlling person of the Registrant in the successful defense of
any action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such issue.
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->6<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">



<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the city of King of Prussia, Commonwealth of Pennsylvania, on the
12th day of May, 2011.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">GSI COMMERCE, INC.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">/s/ Michael G. Rubin</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Michael G. Rubin</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">Chairman, President and Chief Executive Officer</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">KNOWN ALL PERSONS BY THESE PRESENTS, that each person in so signing also constitutes and
appoints Michael G. Rubin and Michael R. Conn or any of them, such person&#146;s true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person
and in such person&#146;s name, place, and stead, in any and all capacities, to sign the Registration
Statement on Form S-8 under the Securities Act, to sign any and all pre- or post-effective
amendments to the Registration Statement on Form S-8, and to file the same with all exhibits
thereto, and other documents in connection therewith, with the Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite or necessary to be done in connection therewith, as fully to all
intents and purposes as he or she might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or
cause to be done by virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated below.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="33%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael G. Rubin
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>Michael G. Rubin</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chairman, President&nbsp;<BR>and
Chief Executive Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(<I>Principal Executive Officer</I>)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael R. Conn
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>Michael R. Conn</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Executive Vice President, Finance&nbsp;<BR>
and  Chief Financial Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(<I>Principal Financial and Accounting Officer</I>)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ M. Jeffrey Branman
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>M. Jeffrey Branman</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael J. Donahue
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>Michael J. Donahue</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Ronald D. Fisher
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>Ronald D. Fisher</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John A. Hunter
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>John A. Hunter</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Josh Kopelman
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>Josh Kopelman</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Jeffrey F. Rayport
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>Jeffrey F. Rayport</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David Rosenblatt
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>David Rosenblatt</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Lawrence S. Smith
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>Lawrence S. Smith</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Andrea M. Weiss
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<B>Andrea M. Weiss</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May&nbsp;12, 2011</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">EXHIBIT INDEX
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amended and Restated Certificate of Incorporation of Global Sports, Inc.
(filed as Appendix&nbsp;B to GSI Commerce, Inc.&#146;s Definitive Proxy Statement on
Schedule&nbsp;14A filed on April&nbsp;27, 2001 and incorporated herein by reference)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Certificate of Amendment to Amended and Restated Certificate of Incorporation
of Global Sports, Inc. (filed with GSI Commerce, Inc.&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarter ended June&nbsp;29, 2002 and incorporated herein by
reference)</DIV></TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.3</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Certificate of Amendment to Amended and Restated Certificate of Incorporation
of GSI Commerce, Inc. (filed as Appendix&nbsp;B to GSI Commerce, Inc.&#146;s Definitive
Proxy Statement on Schedule&nbsp;14A filed with the Securities and Exchange
Commission on April&nbsp;13, 2010 and incorporated herein by reference)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.4</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amended and Restated Bylaws of GSI Commerce, Inc. (filed with GSI Commerce,
Inc.&#146;s Current Report on Form&nbsp;8-K filed on March&nbsp;16, 2009 and incorporated
herein by reference)</DIV></TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Specimen Common Stock Certificate (filed with GSI Commerce, Inc.&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarter ended June&nbsp;29, 2002 and incorporated
herein by reference).</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.6</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Certificate of Designations, Preferences and Rights of Series&nbsp;A Junior
Participating Preferred Stock of GSI Commerce, Inc. (filed with GSI Commerce,
Inc.&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;3, 2006 and incorporated
herein by reference)</DIV></TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.7</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Rights Agreement, dated as of April&nbsp;3, 2006, between GSI Commerce, Inc. and
American Stock Transfer &#038; Trust Company, as Rights Agent, including all
exhibits thereto (filed with GSI Commerce, Inc.&#146;s Current Report on Form&nbsp;8-K
filed on April&nbsp;3, 2006 and incorporated herein by reference)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.8</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amendment to Rights Agreement, dated as of March&nbsp;27, 2011, between GSI
Commerce, Inc. and American Stock Transfer &#038; Trust Company, LLC, as Rights
Agent (filed with GSI Commerce, Inc.&#146;s Current Report on Form&nbsp;8-K filed on
March&nbsp;28, 2011 and incorporated herein by reference)</DIV></TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">5.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Opinion of Morgan, Lewis &#038; Bockius LLP</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of Deloitte &#038; Touche LLP</DIV></TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of Morgan, Lewis &#038; Bockius LLP (included in Exhibit&nbsp;5.1 filed herewith)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">24.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Power of Attorney (included on signature pages hereto)</DIV></TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Football Fanatics, Inc. 2008 Equity Incentive Plan, as amended, including form
of Stock Option Grant Agreement (filed with GSI Commerce, Inc.&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarter ended April&nbsp;2, 2011 and incorporated
herein by reference)</DIV></TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "c17060sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 69958}]
{"company-data": {"conformed-name": "GSI COMMERCE INC", "cik": "0000828750", "assigned-sic": "5961", "irs-number": "042958132", "state-of-incorporation": "DE", "fiscal-year-end": "0102"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-174144", "film-number": "11834330"}, "business-address": {"street1": "935 FIRST AVE", "city": "KING OF PRUSSIA", "state": "PA", "zip": "19406", "phone": "6104917000"}, "mail-address": {"street1": "935 FIRST AVE", "city": "KING OF PRUSSIA", "state": "PA", "zip": "19406"}, "former-company": {"former-conformed-name": "GLOBAL SPORTS INC", "date-changed": "19971223"}}
Form S-8
As filed with the Securities and Exchange Commission on May 12, 2011
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
GSI COMMERCE, INC.
(Exact name of registrant as specified in its charter)
Delaware
04-2958132
(State or other jurisdiction of incorporation or
(I.R.S. Employer Identification No.)
organization)
935 First Avenue, King of Prussia, PA
19406
(Address of Principal Executive Offices)
(Zip Code)
Football Fanatics, Inc. 2008 Equity Incentive Plan
(Full title of the plan)
Paul D. Cataldo
Senior Vice President and General Counsel, Legal and Corporate Affairs
GSI Commerce, Inc.
935 First Avenue
King of Prussia, PA 19406
(Name and address of agent for service)
(610) 491-7000
(Telephone number, including area code, of agent for service)
Copies to:
Justin W. Chairman, Esq.
Morgan, Lewis & Bockius LLP
1701 Market Street Philadelphia, PA 19103-2921
(215) 963-5000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated
filer or a smaller reporting company. See definitions of "large accelerated filer," "accelerated filer" and "smaller
reporting company" in Rule 12b-2 of the Exchange Act:
Large accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
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CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Title of Securities to be
Amount to be
Offering Price Per
Aggregate Offering
Amount of
Registered
Registered (1)
Share
Price
Registration Fee
Common Stock, $0.01 par
value per share
383,974 shares
(2)
$
29.08
(4)
$
11,165,963.92
(4)
$
1,296.37
Common Stock, $0.01 par
value per share
257,079 shares
(3)
$
10.57
(5)
$
2,717,325.03
(5)
$
315.48
Total
641,053 shares
$
13,883,288.95
$
1,611.85
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended (the
"Securities Act"), this Registration Statement shall be deemed to
cover any additional securities that may from time to time be offered
or issued to prevent dilution resulting from stock splits, stock
dividends or similar transactions. This Registration Statement also
covers the Preferred Stock Purchase Rights issuable in accordance with
the Rights Agreement, dated as of April 3, 2006, between the
Registrant and American Stock Transfer & Trust Company, as Rights
Agent, as amended, which are presently attached to and trade with the
common stock, par value $.01 per share ("Common Stock"), of the
Registrant.
(2)
Represents 383,974 shares of Common Stock available for future
issuance under the Football Fanatics, Inc. 2008 Equity Incentive Plan
(the "Plan"). The Plan was assumed by the Registrant on March 15,
2011 pursuant to the terms of that certain Agreement and Plan of
Merger (the "Agreement"), dated as of February 9, 2011, by and among
the Registrant, Gator Acquisition Corp., a wholly owned subsidiary of
the Registrant, Gator Acquisition LLC, a wholly owned subsidiary of
the Registrant, Fanatics, Inc. (formerly known as Football Fanatics,
Inc.) ("Fanatics"), the stockholders of Fanatics named therein, those
persons listed on Annex II thereto and Insight Venture Partners, LLC,
as Stockholders' Representative.
(3)
Represents 257,079 shares of Common Stock subject to issuance upon the
exercise of stock options outstanding under the Plan and assumed by
the Registrant on March 15, 2011 pursuant to the Agreement. To the
extent shares of Common Stock are subject to outstanding awards and
such outstanding awards are forfeited, cancelled or terminated (other
than by exercise) from and after the effective date of the Plan, such
shares of Common Stock will be available for future issuance under the
Plan.
(4)
Estimated solely for the purpose of calculating the registration fee,
pursuant to Rules 457(c) and 457(h) under the Securities Act, and
based on the average of the high and low sale prices of the
registrant's Common Stock, as quoted on the Nasdaq Global Select
Market on May 10, 2011.
(5)
This estimate is made pursuant to Rule 457(h) solely for purposes of
calculating the registration fee. For the 257,079 shares of Common
Stock reserved for issuance upon the exercise of outstanding stock
option awards, the Proposed Maximum Offering Price Per Share is $10.57
per share, which is the weighted average exercise price of the
outstanding stock option awards.
EXPLANATORY NOTE
GSI Commerce, Inc. (the "Registrant") is filing this Registration Statement on Form S-8 in
connection with awards granted, and awards available to be granted, under the Football Fanatics,
Inc. 2008 Equity Incentive Plan, as amended (the "Plan"), that the Registrant, pursuant to that
certain Agreement and Plan of Merger (the "Agreement"), dated as of February 9, 2011, by and among
the Registrant, Gator Acquisition Corp., a wholly owned subsidiary of the Registrant, Gator
Acquisition LLC, a wholly owned subsidiary of the Registrant, Fanatics, Inc. (formerly known as
Football Fanatics, Inc.) ("Fanatics"), the stockholders of Fanatics named therein, those persons
listed on Annex II thereto and Insight Venture Partners, LLC, as Stockholders' Representative,
assumed upon the closing of the acquisition of Fanatics on March 15, 2011. Any future grants of
stock awards under the Plan shall be made in accordance with Rule 5635(c) of The NASDAQ Marketplace
Rules.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.
The information required by Item 1 is included in documents sent or given to participants in
the plans covered by this Registration Statement pursuant to Rule 428(b)(1) of the Securities Act
of 1933, as amended (the "Securities Act"), and are not required to be filed as part of this
Registration Statement.
Item 2. Registrant Information and Employee Plan Annual Information.
The written statement required by Item 2 is included in documents sent or given to
participants in the plans covered by this Registration Statement pursuant to Rule 428(b)(1) of the
Securities Act and are not required to be filed as part of this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Securities and Exchange Commission
(the "Commission") are incorporated by reference into this Registration Statement:
(1)
The Registrant's Annual Report on Form 10-K for the fiscal year ended January
1, 2011 (as amended by Form 10-K/A filed with the Commission on April 29, 2011);
(2)
The Registrant's Quarterly Report on Form 10-Q for the quarter ended April 2,
2011, filed with the Commission on May 5, 2011;
(3)
The Registrant's Current Report on Form 8-K filed on February 9, 2011 at 5:02
P.M., February 10, 2011 (excluding Item 7.01 and Exhibit 99.1 of Item 9.01, as amended
by Form 8-K/A filed with the SEC on February 15, 2011), February 18, 2011, March 15,
2011 (excluding Item 7.01 and Exhibit 99.1 of Item 9.01), March 28, 2011 (excluding
Item 7.01 and Exhibit 99.3 of Item 9.01), March 30, 2011, April 5, 2011, May 6, 2011,
and May 9, 2011;
1
(4)
The description of the Registrant's common stock, par value $.01 per share
("Common Stock") set forth in the Registrant's Registration Statement on Form 8-A filed
with the Commission on March 19, 1988 pursuant to Section 12(g) of the Exchange Act of
1934, as amended (the "Exchange Act"), including any amendments or reports filed for
the purpose of updating such description; and
(5)
The description of the Registrant's preferred stock purchase rights set forth
in the Registrant's Registration Statement on Form 8-A filed with the Commission on
April 6, 2006 pursuant to Section 12(g) of the Exchange Act, including any amendments
or reports filed for the purpose of updating such description.
All reports and other documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to
the Registration Statement that indicates that all of the shares of Common Stock offered have been
sold or that deregisters all of such shares then remaining unsold, shall be deemed to be
incorporated by reference into this Registration Statement and to be a part hereof from the date of
the filing of such reports and documents. Unless expressly incorporated into this Registration
Statement, a report furnished but not filed on Form 8-K shall not be incorporated by reference into
this Registration Statement to the extent furnished but not filed.
Any statement contained herein or in a document all or a portion of which is incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained herein or in any
other subsequently filed document that also is or is deemed to be incorporated by reference herein
modifies or supersedes such statement. Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 102(b)(7) of the General Corporate Law of the State of Delaware (the "DGCL") provides
that a Delaware corporation, in its certificate of incorporation, may limit the personal liability
of a director to the corporation or its stockholders for monetary damages for breach of fiduciary
duties as a director, except for liability for any:
•
Transaction from which the director derived an improper personal benefit;
•
Act or omission not in good faith or that involved intentional misconduct or
a knowing violation of law;
•
Unlawful payment of dividends or redemption of shares; or
•
Breach of the director's duty of loyalty to the corporation or its
stockholders.
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Section 145(a) of the DGCL provides, in general, that a Delaware corporation may indemnify any
person who was or is a party, or is threatened to be made a party, to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal, administrative or investigative
(other than an action by or in the right of the corporation) because that person is or was a
director, officer, employee or agent of the corporation, or is or was serving at the request of the
corporation as a director, officer, employee or agent of another corporation or other enterprise.
The indemnity may include expenses (including attorneys' fees), judgments, fines and amounts paid
in settlement actually and reasonably incurred by the person in connection with such action, so
long as the person acted in good faith and in a manner he or she reasonably believed was in or not
opposed to the corporation's best interests, and, with respect to any criminal action or
proceeding, had no reasonable cause to believe his or her conduct was unlawful.
Section 145(b) of the DGCL provides, in general, that a Delaware corporation may indemnify any
person who was or is a party, or is threatened to be made a party, to any threatened, pending or
completed action or suit by or in the right of the corporation to obtain a judgment in its favor
because the person is or was a director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director, officer, employee or agent of another
corporation or other enterprise. The indemnity may include expenses (including attorneys' fees)
actually and reasonably incurred by the person in connection with the defense or settlement of such
action, so long as the person acted in good faith and in a manner the person reasonably believed
was in or not opposed to the corporation's best interests, except that no indemnification shall be
permitted without judicial approval if a court has determined that the person is to be liable to
the corporation with respect to such claim. If a present or former director or officer has been
successful in defense of any action referred to above, the corporation must indemnify such officer
or director against the expenses (including attorneys' fees) he or she actually and reasonably
incurred in connection with such action.
Section 145(g) of the DGCL provides, in general, that a corporation may purchase and maintain
insurance on behalf of any person who is or was a director, officer, employee or agent of the
corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation or other enterprise against any liability asserted against
and incurred by such person, in any such capacity, or arising out of his or her status as such,
whether or not the corporation could indemnify the person against such liability under Section 145
of the DGCL.
As permitted by the DGCL, the Registrant's amended and restated certificate of incorporation,
as amended, eliminates liability of our directors for monetary damages to the fullest extent
permitted under applicable law. The Registrant's amended and restated bylaws (the "Bylaws") also
provide, with certain exceptions, for indemnification to the fullest extent not prohibited by the
DGCL.
In addition, the Registrant has entered into indemnification agreements with certain of its
directors and officers, the form of which was approved by the Registrant's stockholders. The
indemnification agreements, among other things:
•
Confirm the present indemnity provided by the Bylaws which state that the
Registrant will indemnify directors and officers to the fullest extent not
prohibited by the DGCL and provide that this indemnity will continue despite
future changes in the Bylaws, as the indemnification agreements are contractual
obligations, unlike the Bylaws which may be amended by the Registrant's
stockholders or its board;
•
Provide further indemnification to the fullest possible extent permitted by
law against all expenses (including attorneys' fees), judgments, fines and
settlement amounts paid or incurred by a director or officer in any action or
proceeding, including any action by the Registrant or in the Registrant's own
right, on account of service as a director, officer, employee, attorney or
agent of the Registrant or any of the
Registrant's subsidiaries or any other company or enterprise at the request of
the Registrant;
3
•
Cover all actions and proceedings, even if they arise from acts or omissions
by a director or officer occurring before the execution of the agreements;
•
Continue in force so long as the individual continues to serve in such
capacity on the Registrant's behalf and cover liabilities related to his or her
activities in any such capacity regardless of future changes to the
Registrant's corporate documents;
•
Provide for payment of expenses in advance of a final disposition of the
action or suit, regardless of the recipient's ability to make repayments, and
do not require that any repayment obligations in respect of any such advances
be secured or bear interest;
•
Provide protection during the determination process in the event there is a
change of control of the Registrant or its board and grant the directors and
officers rights to appeal a denial of indemnification to a court of competent
jurisdiction; and
•
Except as discussed below with respect to violations of Section 16(b) of the
Exchange Act and expenses or liabilities which are covered by insurance,
provide that directors or officers who rely on the Registrant's records or upon
information supplied by the Registrant's officers, legal counsel, outside
accountants or appraisers are deemed to have acted in a manner which would
entitle such directors or officers to indemnification under the indemnification
agreements.
However, a director or officer is not entitled to indemnification under these agreements
unless such director or officer acted in good faith and in a manner reasonably believed to be in or
not opposed to our best interests.
In addition, no indemnification will be provided in respect of any suit in which judgment is
rendered against a director or officer for an accounting of profits from a purchase or sale of the
Registrant's securities in violation of Section 16(b) of the Exchange Act, or of any successor
statute, or for expenses or liabilities which have been paid directly to a director or officer by
an insurance carrier under a policy of directors' and officers' liability insurance.
The employment agreements of certain of the Registrant's officers provide for indemnification
to such officers by the Registrant to the fullest extent permitted by the Bylaws or applicable law.
The Registrant has also obtained directors' and officers' liability insurance which covers
certain liabilities, including liabilities to the Registrant and its stockholders, in the amount of
$35.0 million.
The foregoing summaries are qualified in their entirety by reference to the complete text of
the DGCL, the Registrant's amended and restated certificate of incorporation, as amended, and the
Bylaws, both of which are exhibits to this Registration Statement, and the indemnification and
employment agreements referred to above, which have been filed as exhibits to reports the
Registrant has filed with the Commission.
Item 7. Exemption from Registration Claimed.
Not applicable.
4
Item 8. Exhibits.
A list of exhibits filed herewith or incorporated by reference is contained in the Exhibit
Index immediately following the signature pages and is incorporated herein by reference.
Item 9. Undertakings.
(A)The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
(i) To include any prospectus required by section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information in this
Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to such
information in this Registration Statement;
provided
,
however
, that paragraphs (1)(i) and (1)(ii) of this section shall not apply
if the information required to be included in a post-effective amendment by those paragraphs
is contained in periodic reports filed with or furnished to the Commission by the Registrant
pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by
reference into this Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each
such post-effective amendment shall be deemed to be a new registration statement relating to
the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(B) The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of the Registrant's annual report pursuant to
section 13(a) or section 15(d) of the Exchange Act (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to section 15(d) of the Exchange Act) that is
incorporated by reference in the Registration Statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial bona fide offering thereof.
5
(C) Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the Registrant of expenses incurred or paid by a director, officer or
controlling person of the Registrant in the successful defense of
any action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such issue.
6
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the city of King of Prussia, Commonwealth of Pennsylvania, on the
12th day of May, 2011.
GSI COMMERCE, INC.
By:
/s/ Michael G. Rubin
Name:
Michael G. Rubin
Title:
Chairman, President and Chief Executive Officer
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person in so signing also constitutes and
appoints Michael G. Rubin and Michael R. Conn or any of them, such person's true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person
and in such person's name, place, and stead, in any and all capacities, to sign the Registration
Statement on Form S-8 under the Securities Act, to sign any and all pre- or post-effective
amendments to the Registration Statement on Form S-8, and to file the same with all exhibits
thereto, and other documents in connection therewith, with the Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite or necessary to be done in connection therewith, as fully to all
intents and purposes as he or she might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or
cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated below.
Signature
Title
Date
/s/ Michael G. Rubin
Michael G. Rubin
Chairman, President
and
Chief Executive Officer
May 12, 2011
(
Principal Executive Officer
)
/s/ Michael R. Conn
Michael R. Conn
Executive Vice President, Finance
and  Chief Financial Officer
May 12, 2011
(
Principal Financial and Accounting Officer
)
/s/ M. Jeffrey Branman
M. Jeffrey Branman
Director
May 12, 2011
/s/ Michael J. Donahue
Michael J. Donahue
Director
May 12, 2011
/s/ Ronald D. Fisher
Ronald D. Fisher
Director
May 12, 2011
/s/ John A. Hunter
John A. Hunter
Director
May 12, 2011
/s/ Josh Kopelman
Josh Kopelman
Director
May 12, 2011
/s/ Jeffrey F. Rayport
Jeffrey F. Rayport
Director
May 12, 2011
/s/ David Rosenblatt
David Rosenblatt
Director
May 12, 2011
/s/ Lawrence S. Smith
Lawrence S. Smith
Director
May 12, 2011
/s/ Andrea M. Weiss
Andrea M. Weiss
Director
May 12, 2011
EXHIBIT INDEX
Exhibit No.
Description
4.1
Amended and Restated Certificate of Incorporation of Global Sports, Inc.
(filed as Appendix B to GSI Commerce, Inc.'s Definitive Proxy Statement on
Schedule 14A filed on April 27, 2001 and incorporated herein by reference)
4.2
Certificate of Amendment to Amended and Restated Certificate of Incorporation
of Global Sports, Inc. (filed with GSI Commerce, Inc.'s Quarterly Report on
Form 10-Q for the quarter ended June 29, 2002 and incorporated herein by
reference)
4.3
Certificate of Amendment to Amended and Restated Certificate of Incorporation
of GSI Commerce, Inc. (filed as Appendix B to GSI Commerce, Inc.'s Definitive
Proxy Statement on Schedule 14A filed with the Securities and Exchange
Commission on April 13, 2010 and incorporated herein by reference)
4.4
Amended and Restated Bylaws of GSI Commerce, Inc. (filed with GSI Commerce,
Inc.'s Current Report on Form 8-K filed on March 16, 2009 and incorporated
herein by reference)
4.5
Specimen Common Stock Certificate (filed with GSI Commerce, Inc.'s Quarterly
Report on Form 10-Q for the quarter ended June 29, 2002 and incorporated
herein by reference).
4.6
Certificate of Designations, Preferences and Rights of Series A Junior
Participating Preferred Stock of GSI Commerce, Inc. (filed with GSI Commerce,
Inc.'s Current Report on Form 8-K filed on April 3, 2006 and incorporated
herein by reference)
4.7
Rights Agreement, dated as of April 3, 2006, between GSI Commerce, Inc. and
American Stock Transfer & Trust Company, as Rights Agent, including all
exhibits thereto (filed with GSI Commerce, Inc.'s Current Report on Form 8-K
filed on April 3, 2006 and incorporated herein by reference)
4.8
Amendment to Rights Agreement, dated as of March 27, 2011, between GSI
Commerce, Inc. and American Stock Transfer & Trust Company, LLC, as Rights
Agent (filed with GSI Commerce, Inc.'s Current Report on Form 8-K filed on
March 28, 2011 and incorporated herein by reference)
5.1
Opinion of Morgan, Lewis & Bockius LLP
23.1
Consent of Deloitte & Touche LLP
23.2
Consent of Morgan, Lewis & Bockius LLP (included in Exhibit 5.1 filed herewith)
24.1
Power of Attorney (included on signature pages hereto)
99.1
Football Fanatics, Inc. 2008 Equity Incentive Plan, as amended, including form
of Stock Option Grant Agreement (filed with GSI Commerce, Inc.'s Quarterly
Report on Form 10-Q for the quarter ended April 2, 2011 and incorporated
herein by reference)