-----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, Q10p9B3NbA+Bzq5EpSN/mD87B7Mx6dwCgUJps4TeGVIUZPf6TNhZfXWafYBLis9h 8KTbj6MK5gK5ZST9ibkHqw== 0000914121-04-000677.txt : 20040413 0000914121-04-000677.hdr.sgml : 20040413 20040412194441 ACCESSION NUMBER: 0000914121-04-000677 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040412 ITEM INFORMATION: Other events FILED AS OF DATE: 20040413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GROUP 1 SOFTWARE INC CENTRAL INDEX KEY: 0000023055 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 520852578 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15255 FILM NUMBER: 04729473 BUSINESS ADDRESS: STREET 1: 4200 PARLIMENT PLACE STREET 2: SUITE 600 CITY: LANHAM STATE: MD ZIP: 20706-1860 BUSINESS PHONE: 3019180400 MAIL ADDRESS: STREET 1: 4200 PARLIAMENT PLACE, SUITE 600 STREET 2: 4200 PARLIAMENT PLACE, SUITE 600 CITY: LANHAM STATE: MD ZIP: 20706 FORMER COMPANY: FORMER CONFORMED NAME: COMNET CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: COMPUTER NETWORK CORP DATE OF NAME CHANGE: 19851117 8-K 1 gr690366-8k.txt CURRENT REPORT 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): April 12, 2004 Group 1 Software, Inc. ---------------------- (Exact name of registrant as specified in its charter) Delaware 0-6355 52-0852578 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 4200 Parliament Place, Suite 600, Lanham, MD 20706-1844 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (301) 918-0400 -------------- Item 5. Other Events and Required FD Disclosure. On April 12, 2004 Group 1 Software, Inc. (the "Company") entered into an Agreement and Plan of Merger (the "Merger Agreement") with Pitney Bowes Inc. ("Pitney Bowes") and Germanium Acquisition Corporation, a wholly-owned subsidiary of Pitney Bowes ("Merger Sub"). Pursuant to the Merger Agreement, Merger Sub will be merged with and into the Company with the Company emerging as the surviving corporation and a wholly-owned subsidiary of Pitney Bowes (the "Merger"). Upon closing, all outstanding shares of the Company's common stock will be converted into the right to receive $23 per share in cash. The Merger is subject to, among other things, regulatory approval and approval by the Company's stockholders. 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. Group 1 Software, Inc. Date April 12, 2004 By: /s/ Mark D. Funston ------------------------------- Name: Mark D. Funston Title: Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----