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FORM 8-K
YAHOO INC - YHOO
Filed: June 29, 2012 (period: June 28, 2012)
Report of unscheduled material events or corporate changes.
                                                 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): June 28, 2012


                                                                            Yahoo! Inc.
                                                          (Exact name of registrant as specified in its charter)



                       Delaware                                                       000-28018                                      77-0398689
               (State or other jurisdiction                                           (Commission                                   (I.R.S. Employer
                    of incorporation)                                                 File Number)                                 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
                                                          (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))




Source: YAHOO INC, 8-K, June 29, 2012                                                                                      Powered by Morningstar® Document Research℠
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
       On June 28, 2012, Michael J. Callahan resigned as Executive Vice President, General Counsel and Secretary of Yahoo! Inc. (the “Company”) and from all
other positions with the Company, effective July 9, 2012. Mr. Callahan’s resignation letter is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.


      (d)   Exhibits.


            99.1     Letter from Michael J. Callahan to the Company dated June 28, 2012.




Source: YAHOO INC, 8-K, June 29, 2012                                                                               Powered by Morningstar® Document Research℠
                                                                          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/ Ross B. Levinsohn
                                                                                  Name:      Ross B. Levinsohn
                                                                                  Title:     Interim Chief Executive Officer

Date: June 29, 2012




Source: YAHOO INC, 8-K, June 29, 2012                                                                                    Powered by Morningstar® Document Research℠
                                                                  EXHIBIT INDEX


Exhibit
Number       Description

99.1         Letter from Michael J. Callahan to the Company dated June 28, 2012.




Source: YAHOO INC, 8-K, June 29, 2012                                              Powered by Morningstar® Document Research℠
                                                                                                                                                      Exhibit 99.1

BY EMAIL

June 28, 2012

Fred Amoroso, Chairman
Ross Levinsohn, Interim CEO
Yahoo! Inc.
701 First Avenue
Sunnyvale, California 94089

Dear Fred and Ross:

       With this letter, I am notifying you of my resignation as Executive Vice President, General Counsel and Secretary of Yahoo! Inc., as well as all my other
positions as an officer, director, trustee or other position with subsidiaries or affiliates of Yahoo! Inc., effective July 9, 2012.

       After twelve and a half years with Yahoo!, I have made the decision to move on to new opportunities. Since joining Yahoo! in December 1999, I’ve had
nothing but affection for this amazing company and its incredible employees around the world. As I depart, I have great confidence in Yahoo! and I wish you and
the rest of the Yahoo! team all the best for future success.

Sincerely,

/s/ Michael J. Callahan

Michael J. Callahan




_____________________________________

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Source: YAHOO INC, 8-K, June 29, 2012                                                                                   Powered by Morningstar® Document Research℠

				
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