-----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, RfzSLNhWb7kZVykWKCz32Ke/eTrFl5tSQFyUAojtKDpAcRNccodpE1Ws7BPSAWZP 6vkLE1gF23HZ3n5/8Ik5/A== 0000950170-97-000765.txt : 19970623 0000950170-97-000765.hdr.sgml : 19970623 ACCESSION NUMBER: 0000950170-97-000765 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970605 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19970620 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: SAZTEC INTERNATIONAL INC CENTRAL INDEX KEY: 0000801354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 330178457 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15353 FILM NUMBER: 97627739 BUSINESS ADDRESS: STREET 1: 43 MANNING ROAD CITY: BILLERICA STATE: MA ZIP: 01821-3966 BUSINESS PHONE: 5082629800 MAIL ADDRESS: STREET 1: 43 MANNING ROAD CITY: BILLERICA STATE: MA ZIP: 01821-3966 8-K 1 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) JUNE 5, 1997 SAZTEC INTERNATIONAL, INC. CALIFORNIA 0-15353 33-0178457 - ------------------------------------------------------------------------------- (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification No.) 43 MANNING ROAD, BILLERICA, MA 01821 - ------------------------------------------------------------------------------- (Address of principal executive offices) REGISTRANT'S TELEPHONE NUMBER, INCLUDING ARE CODE (508) 262-9600 - ------------------------------------------------------------------------------- N/A - ------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS. On June 4, 1997 Claus Stenbaek resigned as a director of the Company. There was no disagreement with the Company on any matter; see ITEM 7. Mr. Stenbaek was one of two candidates designated by Tallard B.V., pursuant to a Conversion Agreement dated December 31, 1993, in the Company's Notice of Annual Meeting on February 20, 1997 and Proxy Statement. Tallard B.V. nominated Mr. Robert W. Forsyth to fill the vacancy at the Company's regular quarterly meeting of the Board of Directors held June 5, 1997. Mr. Forsyth was elected by a unanimous vote of the Board of Directors at the meeting. Mr. Forsyth, age 57, joined Travelogix, a travel technology company located in Houston, Texas, as President and CEO in October, 1995. Mr. Forsyth has extensive computer industry experience, most recently as the President of the Outsourcing Marketing Division of Computer Sciences Corporation. Prior to his employment with CSC, he was President of Synercom Technology in Houston from 1987 to 1992. From 1975 to 1987 Mr. Forsyth was a group vice president for program development with CSC. He holds a MBA from Pepperdine University, and is a former United States Marine. ITEM 7. EXHIBITS. 99.1 Letter of resignation from the Board of Directors by Mr. Claus Stenbaek. 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. DATE: June 6, 1997 SAZTEC INTERNATIONAL, INC. By: /s/ T. K. O'LOUGHLIN ------------------------ Name: T. K. O'Loughlin Title: Treasurer 3 EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION - ------- ----------- 99.1 Letter of resignation from the Board of Directors by Mr. Claus Stenbaek EX-99.1 2 EXHIBIT 99.1 Claus Stenbaek lc, Cambridge Road East Twickenham, TW12HN Tel : -44-181-891 4450 Fax : -44-l8l-891 4451 Fax to: Robert Dunne, Chairman of the Board Saztec lnternational, Inc. Fax no : +1 508 262 9800 From: Claus Stenbaek Date: 04/06/97 Number of pages: 1 (including this page) Dear Bob. Please accept this facsimile as my formal resignation from the Board of Directors of Saztec International Inc. effective today. I will continue to have a strong interest in the development of the company and will follow your progress diligently, however it is my belief that the company is better served with a person geographically better positioned to serve the company than I currently am. Tallard will be appointing a replacement to the Board of Saztec, and I am convinced that you will be delighted to welcome that person onboard. I would welcome a formal confirmation of this resignation together with a release from Saztec. Yours Sincerely , /s/ CLAUS STENBAEK - -------------------- Claus Stenbaek -----END PRIVACY-ENHANCED MESSAGE-----