-----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, EjdyK903J8m8FaQbJVpiFVH0fcWPkX0x5KEwgiW7NXRu+IK8DvXIwyx7tEhRNaBS +8p6UlWtk89xwT4nRLCHEQ== 0001193125-04-186554.txt : 20041105 0001193125-04-186554.hdr.sgml : 20041105 20041104180537 ACCESSION NUMBER: 0001193125-04-186554 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041101 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041105 DATE AS OF CHANGE: 20041104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VERINT SYSTEMS INC CENTRAL INDEX KEY: 0001166388 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 113200514 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49790 FILM NUMBER: 041120761 BUSINESS ADDRESS: STREET 1: 330 SOUTH SERVICE ROAD CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6319629600 MAIL ADDRESS: STREET 1: 330 SOUTH SERVICE ROAD CITY: MELVILLE STATE: NY ZIP: 11747 8-K 1 d8k.htm FORM 8-K Form 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): November 1, 2004

 

Verint Systems Inc.

(exact name of registrant as specified in its charter)

 

Delaware   000-49790   11-3200514

(State or other jurisdiction of

incorporation)

  

(Commission File

Number)

   (IRS Employer Identification No.)

 

330 South Service Road, Melville, New York   11747-3201
(Address of principal executive offices)   (zip code)

 

Registrant’s Telephone Number, including Area Code: (631) 962-9600

 

N/A

(Former name or former address, if changed since last report)

 

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 (see General Instruction A.2. below):

 

¨ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 30.425)

 

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

 

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

 

¨ 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 November 1, 2004, Harris Oliner resigned from the Board of Directors (the “Board”) of the Company. Mr. Oliner did not resign as a result of any disagreement with the Company or due to any matter relating to Company’s operations, policies or practices. The Board has elected Avi Aronovitz to fill the vacancy on the Board created by Mr. Oliners’ resignation, effective as of November 15, 2004, until the next annual meeting of the stockholders to be held on or about July 27, 2005.

 

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SIGNATURE

 

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.

 

       

VERINT SYSTEMS INC.

(Registrant)

Dated: November 4, 2004       By:   /s/    IGAL NISSIM
           

Name:

   Igal Nissim
           

Title:

   Chief Financial Officer

 

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