UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 5, 2008

Yahoo! Inc.

 

(Exact name of registrant as specified in its charter)

Delaware		000-28018		77-0398689
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

701 First Avenue
Sunnyvale, California		94089
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (408) 349-3300

Not Applicable

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 7.01		Regulation FD Disclosure.

On May 5, 2008, Yahoo! Inc. (the “Company”) issued a press release announcing that its 2008 annual meeting of stockholders will be held on July 3, 2008.

A copy of the press release is furnished with this Form 8-K and attached hereto as Exhibit 99.1. Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act.

Item 9.01		Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
Number		Description
99.1		Yahoo! Inc. Press Release dated May 5, 2008.

SIGNATURE

          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

		YAHOO! INC.
		(Registrant)
		By:		/s/ Michael J. Callahan
		Name:		Michael J. Callahan
		Title:		Executive Vice President, General Counsel and Secretary

Date: May 6, 2008

EXHIBIT INDEX

Exhibit
Number		Description
99.1		Yahoo! Inc. Press Release dated May 5, 2008.

Exhibit 99.1

Yahoo! Announces Date of 2008 Annual Meeting

SUNNYVALE, Calif. — May 5, 2008 — Yahoo! Inc. (Nasdaq: YHOO) today announced that its 2008 annual meeting of stockholders will be held on July 3, 2008.

Under Yahoo!’s amended and restated bylaws, notice of a stockholder’s nomination of persons for election to the Board of Directors of Yahoo! at the 2008 annual meeting must be received by the Corporate Secretary at the principal executive offices of the Company no later than the close of business on May 15, 2008.

A copy of Yahoo!’s amended and restated bylaws and the March 3, 2008 amendment to the bylaws is available at the Company’s Investor Relations website at yhoo.client.shareholder.com/documents.cfm.

About Yahoo!
Yahoo! Inc. is a leading global Internet brand and one of the most trafficked Internet destinations worldwide. Yahoo! is focused on powering its communities of users, advertisers, publishers, and developers by creating indispensable experiences built on trust. Yahoo! is headquartered in Sunnyvale, California. For more information, visit pressroom.yahoo.com.

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Yahoo! and the Yahoo! logos are trademarks and/or registered trademarks of Yahoo! Inc. All other names are trademarks and/or registered trademarks of their respective owners.

Media Contact:
Diana Wong
Yahoo! Inc.
408-349-4391
dianaw@yahoo-inc.com

Investor Contact:
Cathy La Rocca
Yahoo! Inc.
408-349-5188
cathy@yahoo-inc.com