8-K 1 eightk.txt FORM 8-K APRIL 2002 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 8, 2002 Intergraph Corporation ----------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 0-9722 63-0573222 ----------------------------------------------------------------- (State or Other (Commission File (I.R.S. Number Jurisdiction of Number) Identification No.) Incorporation) Intergraph Corporation One Madison Industrial Park IW2000 Huntsville, Alabama 35894-0001 ----------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (256) 730-2000 -------------- ----------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events --------------------- On April 1, 2002, the Board of Directors of Intergraph Corporation (the "Company") amended and restated the Company's bylaws (the "Amended Bylaws"). The Amended Bylaws are attached hereto as Exhibit 3.1. The Board of Directors also adopted a form of Indemnification Agreement, to be entered into between the Company and each of its executive officers and members of the Board of Directors, that supersedes the existing form of Indemnification Agreement dated June 3, 1997. Item 7. Financial Statements, Pro Forma Financial Information ----------------------------------------------------------------- and Exhibits ------------ (c) Exhibits: 3.1 Amended and Restated Bylaws, dated April 1, 2002. 10.1 Form of Indemnification Agreement to be entered into between Intergraph Corporation and each executive officer and member of the Board of Directors of the Company. 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, thereto duly authorized. INTERGRAPH CORPORATION By: /s/ Larry J. Laster ------------------ Name: Larry J. Laster Title: Executive Vice President and Chief Financial Officer Date: April 8, 2002 Exhibit Index ------------- Exhibit No. Description ----------- ----------- 3.1 Amended and Restated Bylaws of Intergraph Corporation, dated April 1, 2002. 10.1 Form of Indemnification Agreement to be entered into between Intergraph Corporation and each executive officer and member of the Board of Directors of the Company.