-----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, JgebitYkP/IM4GtInh1VZD8wERNKAlelbU2MgKgZndb+yJDdaz82Y2r7cN7dCuGI RLUc9nw4c602eE53hgZvzQ== 0000950152-00-000163.txt : 20000202 0000950152-00-000163.hdr.sgml : 20000202 ACCESSION NUMBER: 0000950152-00-000163 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000112 ITEM INFORMATION: FILED AS OF DATE: 20000112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LANVISION SYSTEMS INC CENTRAL INDEX KEY: 0001008586 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 311455414 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-28132 FILM NUMBER: 506067 BUSINESS ADDRESS: STREET 1: 4700 DUKE DRIVE SUITE 170 CITY: MASON STATE: OH ZIP: 45040 BUSINESS PHONE: 5137947100 MAIL ADDRESS: STREET 1: 4700 DUKE DRIVE SUITE 170 CITY: MASON STATE: OH ZIP: 45040 8-K 1 LANVISION SYSTEMS, INC. FORM 8-K 1 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: January 12, 2000 LanVision Systems, Inc. ----------------------- (Exact name of registrant as specified in its charter) Delaware 0-28132 31-1455414 - ---------------------------- ------------ ------------------ (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 4700 Duke Drive, Suite 170, Mason , OH, 45040-9374 -------------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code (513) 794-7100 -------------- Item 1. Changes in Control of Registrant. Item 2. Acquisition or Disposition of Assets. Item 3. Bankruptcy or Receivership. Item 4. Changes in Registrant's Certifying Accountant. Item 5. Other Events. The Registrant announced that, at a Special Meeting of Shareholders held on January 12, 2000, called to approve a capital restructuring proposal to permit the Board of Directors, at its sole discretion, to amend the Certificate of Incorporation of the Registrant to effect a stock split of the Registrants issued and outstanding Common Stock at a ratio not to exceed one-for-three (1:3), the proposal was approved by a vote of 6,024,379 for, 224,148 against and 27,600 abstained. Item 6. Resignations of Registrant's Directors. Item 7. Financial Statements and Exhibits. Item 8. Change in Fiscal Year 1 2 SIGNATURES Pursuant to the requirements of the Securities Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LanVision Systems, Inc. Date: January 12, 2000 By: /s/ J. Brian Patsy ---------------------- J. Brian Patsy Chief Executive Officer 2 -----END PRIVACY-ENHANCED MESSAGE-----