-----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, LTsRrJYpW1ZStBQITR0XIxFxoi2xkwXb9bweVjVaXmwxUqYtN3SQulHnG2ImYj85 VQlexx3G9d/FcL/I0Kph7w== 0000949459-97-000507.txt : 19971106 0000949459-97-000507.hdr.sgml : 19971106 ACCESSION NUMBER: 0000949459-97-000507 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19971028 ITEM INFORMATION: FILED AS OF DATE: 19971105 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFORMATION MANAGEMENT RESOURCES INC CENTRAL INDEX KEY: 0001021772 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 592911475 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-28840 FILM NUMBER: 97707961 BUSINESS ADDRESS: STREET 1: 26750 U.S. HGWY 19 N, STE 500 CITY: CLEARWATER STATE: FL ZIP: 3462133761 BUSINESS PHONE: 8137977080 MAIL ADDRESS: STREET 1: 26750 U S HIGHWAY STREET 2: 19 NORTH SUITE 500 CITY: CLEARWATER STATE: FL ZIP: 33761 8-K 1 INFORMATION MANAGEMENT RESOURCES, INC. ================================================================================ 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: October 28, 1997 (Date of earliest event reported): October 2, 1997 INFORMATION MANAGEMENT RESOURCES, INC. (Exact name of Company specified in its charter) Florida 0-28840 59-2911475 (State or other jurisdiction of (Commission File (IRS Employer incorporation or organization) Number) Identification No.) 26750 U.S. Highway 19 North, Suite 500 Clearwater, Florida 34621 (Address of principal executive offices) (Zip Code) (813) 797-7080 (Company's telephone number, including area code) ================================================================================ Page 1 of 5 ITEM 5. OTHER EVENTS Effective October 2, 1997, the Board of Directors of Information Management Resources, Inc. (the "Company") adopted, subject to approval by the shareholders of the Company, the First Amendment to the Information Management Resources, Inc. Stock Incentive Plan (the "Plan") increasing the total number of shares of the Company's Common Stock reserved for issuance under the Plan from 8,168,970 shares (the "Reserve") to 10,668,970 shares. All stock incentives granted under the Plan which cause the total grants under the Plan to exceed the Reserve shall be subject to approval of the amendment by the Company's Shareholders. -2- 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. INFORMATION MANAGEMENT RESOURCES, INC. /s/ Dilip Patel --------------- DILIP PATEL Secretary Date: October 28, 1997 -3- EXHIBIT INDEX Exhibit Page No. - ------- -------- 99 First Amendment to Information Management Resources, Inc. Stock Incentive Plan 5 -4- EX-99 2 EXHIBIT 99 Exhibit 99 FIRST AMENDMENT TO INFORMATION MANAGEMENT RESOURCES, INC. STOCK INCENTIVE PLAN WHEREAS, the Information Management Resources, Inc. Stock Incentive Plan (the "Plan") which became effective on July 15, 1996 originally provided pursuant to Section 3, a reserve of Five Hundred Forty Four Thousand Five Hundred Ninety Eight (544,598) shares (the "Original Reserve") for issuance under the Plan and this number was automatically adjusted to Eight Million One Hundred Sixty Eight Thousand Nine Hundred Seventy (8,168,970) shares pursuant to Section 11 to reflect first a 10 for 1 reclassification in September 1996, and second to reflect a 3 for 2 stock split in the form of a dividend payable on July 10, 1997; AND WHEREAS, it is desired to increase the reserve by an additional Two Million Five Hundred Thousand shares; NOW THEREFORE, The Information Management Resources, Inc. Stock Incentive Plan (the "Plan") is amended, effective as of October 2, 1997, upon the approval of the Company's shareholders, by deleting in its entirety Section 3 of the Plan and substituting therefor the following new Section 3: Section 3. SHARES SUBJECT TO STOCK INCENTIVES The total number of Shares that may be issued pursuant to Stock Incentives under this Plan shall not exceed Ten Million Six Hundred Sixty Eight Thousand Nine Hundred Seventy (10,668,970) as adjusted pursuant to Section 11. Such Shares shall be reserved, to the extent that the Company deems appropriate, from authorized but unissued Shares, and from Shares which have been reacquired by the Company. Furthermore, any Shares subject to a Stock Incentive which remain after the cancellation, expiration or exchange of such Stock Incentive thereafter shall again become available for use under this Plan, but any Surrendered Shares which remain after the surrender of an ISO or a Non-ISO under Section 8 shall not again become available for use under this Plan. FURTHER, any Stock Incentives granted under the Plan which exceed the Original Reserve prior to shareholder approval of this First Amendment shall be automatically granted subject to such approval. Adopted by the Board of Directors of the Company effective October 2, 1997 subject to approval by the Company's shareholders. /s/ Dilip Patel ------------------------- Corporate Secretary -----END PRIVACY-ENHANCED MESSAGE-----