Item 8.01. Other Events.

As previously disclosed, on June 3, 2021, Stamps.com Inc. (the "Company," "we" or "us") signed a Term Sheet to settle certain pending stockholder derivative cases. On July 27, 2021, the Court of Chancery of the State of Delaware entered a scheduling order concerning the proposed settlement of a stockholder derivative case captioned as Macomb County Employees' Retirement System v. McBride, et al., C.A. No. 2019-0658-LWW (the "State Derivative Action"). The proposed settlement in the State Derivative Action also resolves federal derivative lawsuits consolidated under the caption In re Stamps.com, Inc. Stockholder Derivative Litigation, Case No. 1:19-CV-01861-CFC., pending in the United States District Court for the District of Delaware (the "Delaware Federal Action," and together with the State Derivative Action, the "Derivative Actions").

As part of its scheduling order, the Court approved the Notice of Pendency of Derivative Action, Proposed Settlement of Derivative Action, Settlement Hearing, and Right to Appear (the "Notice"), and directed the Company to file or furnish a copy of the Notice with the U.S. Securities and Exchange Commission.

The proposed settlement of the Derivative Actions remains subject to approval by the Court. A settlement fairness hearing has been scheduled for September 30, 2021 at 9:30 a.m. in the Court of Chancery, Leonard L. Williams Justice Center, 500 North King Street, Wilmington, DE 19801. A copy of the Notice is attached hereto as Exhibit 99.1 and is incorporated by reference into this report.

The defendants in the Derivative Actions have denied and continue to deny each and all of the claims alleged in the Derivative Actions, and the proposed settlement contains no admission of liability, wrongdoing, or responsibility by any of them.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are being furnished or filed herewith:

99.1 Notice of Pendency of Derivative Action, Proposed Settlement of Derivative Action, Settlement Hearing, and Right to Appear.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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