8-K 1 a4922477.txt LAWSON SOFTWARE, INC. 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): June 30, 2005 LAWSON SOFTWARE, INC. (Exact name of registrant as specified in its charter) Commission File Number: 000-33335 Delaware 41-1251159 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 380 St. Peter Street, St. Paul, Minnesota 55102-1302 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (651) 767-7000 Former name or former address, if changed since last report: Not applicable -------------------------------------------------------------------------------- Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2b under the Exchange Act (17CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ Item 2.02. Results of Operations and Financial Condition On June 30, 2005, Lawson Software, Inc. issued a press release relating to fiscal 2005 fourth quarter and year end results. A copy of the press release is attached hereto as Exhibit 99.1. Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On June 28, 2005, Richard Kreysar resigned as a member of the Board of Directors and Audit Committee, for personal reasons. Item 9.01. Financial Statements and Exhibits (c) Exhibits 99.1 Press release of Lawson Software, Inc. issued June 30, 2005 The information in this Form 8-K, including the exhibit attached hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. The information in this Form 8-K shall not be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing. 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. Lawson Software, Inc. Date: June 30, 2005 By: /s/ Robert G. Barbieri ------------------------------ Robert G. Barbieri Executive Vice President and Chief Financial and Performance Officer