-----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, VDBs9mZyjq7JX1/4RIZJgw8v9LTvUbzJ+m3Iy3jbFxCgi56DjU6BkIYilbryhFYD MhIKDaFba5temjsup9lWpg== 0001193125-09-237353.txt : 20091118 0001193125-09-237353.hdr.sgml : 20091118 20091118121733 ACCESSION NUMBER: 0001193125-09-237353 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091118 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091118 DATE AS OF CHANGE: 20091118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRAL SYSTEMS INC /MD/ CENTRAL INDEX KEY: 0000718130 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 521267968 STATE OF INCORPORATION: MD FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18603 FILM NUMBER: 091192647 BUSINESS ADDRESS: STREET 1: 5000 PHILADELPHIA WAY CITY: LANHAM STATE: MD ZIP: 20706 BUSINESS PHONE: 3017314233 MAIL ADDRESS: STREET 1: 5000 PHILADELPHIA WAY CITY: LANHAM STATE: MD ZIP: 20706 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 18, 2009

 

 

INTEGRAL SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Maryland   0-18603   52-1267968

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

6721 Columbia Gateway Drive

Columbia, Maryland 21046

(Address of principal executive offices)

(443) 539-5008

(Registrant’s telephone number, including area code)

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ 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 8.01 Other Events.

On November 18, 2009, a shareholder derivative action brought by shareholder William Thirkill, has been voluntarily dismissed without prejudice.

The action, filed on July 14, 2009 in the United States District Court for the District of Maryland, alleged a breach of fiduciary duty resulting from the Company’s restatement of its interim financial statements for the first three quarters of fiscal year 2008. With this dismissal, all shareholder derivative actions have been withdrawn by plaintiffs or dismissed by the courts without any findings against the company or its current management team.


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit

  

Description

99.1    Press Release dated November 18, 2009.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    INTEGRAL SYSTEMS, INC.
Dated: November 18, 2009     By:   /S/    WILLIAM BAMBARGER      
    Name:   William Bambarger
    Title:   Chief Financial Officer


EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Press Release dated November 18, 2009.
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

LOGO

6721 Columbia Gateway Drive • Columbia • Maryland • 21046 • U.S.A.

Telephone: 433.539.5008 • Fax: 410.312.2705 • Internet: sales@integ.com • Web: http://www.integ.com

For Immediate Release

INTEGRAL SYSTEMS ANNOUNCES VOLUNTARY DISMISSAL OF FINAL SHAREHOLDER DERIVATIVE LITIGATION

COLUMBIA, MD, November 18, 2009 – Integral Systems, Inc., (NASDAQ: ISYS) announced today that a shareholder derivative action brought by shareholder William Thirkill, has been voluntarily dismissed without prejudice.

The action, filed on July 14, 2009 in the United States District Court for the District of Maryland, alleged a breach of fiduciary duty resulting from the Company’s restatement of its interim financial statements for the first three quarters of fiscal year 2008. With this dismissal, all shareholder derivative actions have been withdrawn by plaintiffs or dismissed by the courts without any findings against the company or its current management team.

“We are pleased that this matter has been dismissed and I speak for the entire management team when I say we are all committed to the principles of integrity and the responsible stewardship of the business,” commented Paul Casner, Chief Executive Officer of Integral Systems.

ABOUT INTEGRAL SYSTEMS

Integral Systems, Inc., of Columbia, MD, applies more than 25 years experience to provide integrated technology solutions for satellite communications-interfaced systems. Customers have relied on the Integral Systems family of companies (Integral Systems, Inc., Integral Systems Europe, Lumistar, Inc., Newpoint Technologies, Inc., RT Logic, and SAT Corporation) to deliver on time and on budget for more than 250 satellite missions. Our dedication to customer service has solidified long-term relationships with the U.S. Air Force, NASA, NOAA, and nearly every satellite operator in the world. Integral Systems was named the Region III Prime Contractor of the Year by the U.S. Small Business Administration in 2009. For more information, visit www.integ.com.

###

Company Contact:

Kathryn Herr

Vice President, Marketing and Communications

Integral Systems, Inc.

Phone: 443.539.5118

kherr@integ.com

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