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Attachment 1

Attachment 2

Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  07/13/2009
 
LookSmart, Ltd.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-26357
 
Delaware
  
13-3904355
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
625 Second Street
San Francisco, CA 94107
(Address of principal executive offices, including zip code)
 
415-348-7000
(Registrant’s telephone number, including area code)
 
N/A
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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

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

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

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

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On July 13, 2009, LookSmart, Ltd. ("the Company") extended the term of the housing allowance for Stephen Markowski, its Chief Financial Officer, for up to an additional 4 months. A copy of the letter modifying Mr. Markowski's housing allowance is attached as an exhibit to this Form 8-K.
 

 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
           
LookSmart, Ltd.
 
 
Date: July 13, 2009
     
By:
 
/s/    Stephen Markowski

               
Stephen Markowski
               
Chief Financial Officer
 
 


 

EXHIBIT INDEX
 
Exhibit No.

  
Description

EX-99.1
  
July 13, 2009 amendment to Stephen Markowski offer letter