On May 15, 2008, Yahoo! Inc. (the "Company") issued a press release announcing today that it had sent a letter to Carl Icahn in response to his announcement regarding his intention to nominate a slate of ten directors to the Company's Board of Directors at the 2008 annual meeting of stockholders.
A copy of the press release, including the full text of the letter, is filed with this Form 8-K and attached hereto as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

              Exhibit
              Number     Description

                99.1     Yahoo! Inc. Press Release dated May 15, 2008.