-----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, J0sJSlcDmQvnGo+gCHBIyXVXpSRmcqLJrzC5bKBaC1sPLxPwjzeJpTpMKqBxJv3q qxtpmRyB+WnVc+MhmsgV0g== 0000912057-96-003107.txt : 19960228 0000912057-96-003107.hdr.sgml : 19960228 ACCESSION NUMBER: 0000912057-96-003107 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19960227 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19960227 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: HBO & CO CENTRAL INDEX KEY: 0000310377 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 370986839 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09900 FILM NUMBER: 96525952 BUSINESS ADDRESS: STREET 1: 301 PERIMETER CTR N CITY: ATLANTA STATE: GA ZIP: 30346 BUSINESS PHONE: 4043936000 MAIL ADDRESS: STREET 1: 301 PERIMETER CTR N CITY: ATLANTA STATE: GA ZIP: 30346 8-K 1 8-K 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 FEBRUARY 27, 1996 Date of Report (FEBRUARY 13, 1996) (Date of earliest event reported) HBO & COMPANY (Exact name of registrant as specified in its charter) DELAWARE (State or other jurisdiction of incorporation) 0-9900 37-0986839 - ------------------------ --------------------------------- (Commission File Number) (IRS Employer Identification No.) 301 PERIMETER CENTER NORTH ATLANTA, GA 30346 - ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) (770) 393-6000 -------------------------------------------------- Registrant's telephone number, including area code ITEM 5: OTHER EVENTS On February 13, 1996, the Board of Directors of HBO & Company (the "Company") approved an amendment to the Company's Certificate of Incorporation that would increase the number of shares of authorized common stock from 60 million to 250 million. The amendment is subject to stockholder approval at the Company's Annual Meeting of Stockholders to be held on May 14, 1996. In addition, the Board has announced its intention to declare a two-for-one stock split to be effected in the form of a stock dividend, contingent upon stockholder approval of the increase in authorized shares. ITEM 7: FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. EXHIBIT NO. DESCRIPTION ----------- ----------- 20 HBO & Company News Release dated February 14, 1996 Page 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. HBO & COMPANY (Registrant) Date: February 27, 1996 /s/ Jay P. Gilbertson ---------------------------------------- Jay P. Gilbertson Vice President -- Finance, Chief Financial Officer, Principal Accounting Officer, Treasurer and Assistant Secretary Page 3 EX-20 2 EXHIBIT 20 EXHIBIT 20 NEWS RELEASE CONTACT: ANNE DAVENPORT DIRECTOR INVESTOR RELATIONS (770) 668-5968 HBO & COMPANY APPROVES INCREASE IN ITS AUTHORIZED COMMON STOCK AND DECLARES QUARTERLY DIVIDEND ATLANTA, February 14, 1996 -- Healthcare information systems vendor HBO & Company (NASDAQ: HBOC) held its quarterly Board of Directors' meeting February 13, 1996. At the Board meeting it was announced that the Board of Directors approved an amendment to HBOC's Certificate of Incorporation that would increase the number of shares of authorized Common Stock from 60,000,000 to 250,000,000. The amendment is subject to stockholder approval at the Company's Annual Meeting of Stockholders to be held on May 14, 1996. If the amendment is approved by the stockholders, the Board has authorized a two-for-one stock split in the form of a stock dividend. Also at the meeting, it was determined that HBOC would pay its quarterly cash dividend of $.04 (four cents) per share to stockholders of record on March 29, 1996, payable April 22, 1996. HBO & Company delivers enterprise wide patient care, clinical, financial and strategic management software solutions, as well as networking technologies, outsourcing and other services to healthcare organizations in the United States, United Kingdom, Canada, Australia and New Zealand. ### 301 Perimeter Center North * Atlanta, GA 30346 * (770) 393-6000 Page 4 -----END PRIVACY-ENHANCED MESSAGE-----