-----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, N+LI0tepfV+UhdxNNWQuDUV68H5sw7vGCpM6qG/u3VL6KX3mjdMuvCCYkY9MpMAY vg8LlCJ9Buh0UdAifaU0Wg== 0001104659-05-025236.txt : 20050611 0001104659-05-025236.hdr.sgml : 20050611 20050524204828 ACCESSION NUMBER: 0001104659-05-025236 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050524 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050525 DATE AS OF CHANGE: 20050524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QAD INC CENTRAL INDEX KEY: 0001036188 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770105228 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22823 FILM NUMBER: 05855443 BUSINESS ADDRESS: STREET 1: 6450 VIA REAL CITY: CARPINTERIA STATE: CA ZIP: 93013 BUSINESS PHONE: 8056846614 MAIL ADDRESS: STREET 1: 6450 VIA REAL CITY: CARPINTERIA STATE: CA ZIP: 93013 8-K 1 a05-9948_18k.htm 8-K

 

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 (Date of earliest event reported)  May 24, 2005

 

QAD Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-22823

 

77-0105228

(State or other jurisdiction

 

(Commission

 

(IRS Employer Identification Number)

of incorporation)

 

File Number)

 

 

 

6450 Via Real, Carpinteria, California

 

93013

(Address of principal executive offices)

 

(Zip code)

 

Registrant’s telephone number, including area code (805) 684-6614

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

 

On May 24, 2005, QAD Inc. announced one of its Board of Directors, A.J. “Bert” Moyer has chosen not to stand for reelection at the company’s upcoming annual meeting of shareholders citing increased schedule demands.  Mr. Moyer will continue his close association with QAD, serving as a special advisor to the executive team and Board of Directors.

 

Mr. Moyer, a consultant, has been a member of the Board of Directors since 2000 and previously served as QAD’s Chief Financial Officer from 1998 through 2000.

 

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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 thereunto duly authorized.

 

QAD Inc.

(Registrant)

 

 

 

 

 

 

Date: May 24, 2005

By  

/s/ Daniel Lender

 

 

 

Daniel Lender

 

 

 

Chief Financial Officer

 

 

 

(on behalf of the Registrant and as

 

 

 

Principal Financial Officer)

 

 

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