-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VSrmBYLDXI/CRWtRbUT+jaYmbeZOPXWOPb4uej2sqcM6xt7cdJjHjsjDciGCnI01 OOcERbgGJ5ui9/Mkq4LTCw== 0000914062-04-000186.txt : 20040428 0000914062-04-000186.hdr.sgml : 20040428 20040428152155 ACCESSION NUMBER: 0000914062-04-000186 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040428 ITEM INFORMATION: Other events FILED AS OF DATE: 20040428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRG SCHULTZ INTERNATIONAL INC CENTRAL INDEX KEY: 0001007330 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700] IRS NUMBER: 582213805 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28000 FILM NUMBER: 04760432 BUSINESS ADDRESS: STREET 1: 600 GALLERIA PARKWAY STREET 2: STE 100 CITY: ATLANTA STATE: GA ZIP: 30339-5949 BUSINESS PHONE: 7707793311 MAIL ADDRESS: STREET 1: 600 GALLERIA PARKWAY STREET 2: STE 100 CITY: ATLANTA STATE: GA ZIP: 30339-5949 FORMER COMPANY: FORMER CONFORMED NAME: PROFIT RECOVERY GROUP INTERNATIONAL INC DATE OF NAME CHANGE: 19960207 8-K 1 prg8k42804.txt FORM 8-K 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): APRIL 28, 2004 PRG-SCHULTZ INTERNATIONAL, INC. (Exact name of registrant as specified in charter) Commission File Number: 000-28000 GEORGIA 58-2213805 (State or other jurisdiction of (IRS Employer Identification incorporation) No.) 600 GALLERIA PARKWAY SUITE 100 ATLANTA, GEORGIA 30339-5949 (Address of principal executive offices) (Zip Code) Registrant's telephone number including area code: (770) 779-3900 (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS As a result of a recent change in the domestic corporate governance policy issued by Institutional Shareholder Services, Inc. ("ISS") that results in a withhold vote recommendation for any director nominee that serves as director for more than six public companies, Jacquelyn M. Ward, a director of the registrant, resigned from the board of directors effective immediately. She advised the registrant that her decision to resign was not because of any disagreement with the registrant on any matter relating to the registrant's operations, policies or practices, but was based solely on her desire to comply with this provision in the revised ISS policy. 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. PRG-SCHULTZ INTERNATIONAL, INC. Date: April 28, 2004 By: /s/ Clinton McKellar, Jr. ------------------------------------- Clinton McKellar, Jr. General Counsel and Secretary -----END PRIVACY-ENHANCED MESSAGE-----