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):  September 30, 2003

 

 

INTERACTIVECORP

(Exact name of Registrant as specified in charter)

 

 

Delaware

 

0-20570

 

59-2712887

(State or other jurisdiction
of incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)

 

 

152 West 57th Street, New York, NY

 

10019

(Address of principal executive offices)

 

(Zip Code)

 

 

Registrant’s telephone number, including area code:

(212) 314-7300

 

 

 

ITEM 5.                  OTHER EVENTS AND REGULATION FD DISCLOSURE

 

On September 30, 2003, the Registrant’s Board of Directors approved the restatement of the Registrant’s Certificate of Incorporation.  The Restated Certificate of Incorporation restates and integrates and does not further amend, substantively or otherwise, the provisions of the Registrant’s Certificate of Incorporation as heretofore amended or supplemented.  The full text of the Restated Certificate of Incorporation, appearing in Exhibit 3.1 hereto, is incorporated herein by reference.

 

ITEM 7.                  FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS

 

(c) Exhibits.

 

3.1           Restated Certificate of Incorporation of InterActiveCorp.

 

 

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 thereunto duly authorized.

 

 

INTERACTIVECORP

 

 

 

By:

/s/  David Ellen

 

 

Name:

David Ellen

 

Title:

Vice President and
Acting General Counsel

 

Date: October 14, 2003

 

 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

3.1

 

Restated Certificate of Incorporation of InterActiveCorp.

 

2