-----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, SwpId7iu3f+vqlyS9U6gXb+aahzFyCy2iT9C/jYC9HVBL5HB+gIAyqd84DuDiN5K N8UU5FwZUnxil7kHQrOUJQ== 0001104659-07-084742.txt : 20071121 0001104659-07-084742.hdr.sgml : 20071121 20071121163023 ACCESSION NUMBER: 0001104659-07-084742 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071115 ITEM INFORMATION: Other Events FILED AS OF DATE: 20071121 DATE AS OF CHANGE: 20071121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EBIX INC CENTRAL INDEX KEY: 0000814549 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 770021975 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15946 FILM NUMBER: 071263636 BUSINESS ADDRESS: STREET 1: 3501 ALGONQUIN RD STREET 2: STE 500 CITY: ROLLING MEADOWS STATE: IL ZIP: 60008 BUSINESS PHONE: 8475063100 MAIL ADDRESS: STREET 1: 3501 ALGONQUIN ROAD CITY: ROLLING MEADOWS STATE: IL ZIP: 60008 FORMER COMPANY: FORMER CONFORMED NAME: EBIX COM INC DATE OF NAME CHANGE: 19991115 FORMER COMPANY: FORMER CONFORMED NAME: DELPHI INFORMATION SYSTEMS INC /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 a07-29973_18k.htm 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

 

Date of Report (Date of earliest event reported): November 15, 2007

 

EBIX, INC.

(Exact name of registrant
as specified in its charter)

 

Delaware

0-15946

77-0021975

(State or other
jurisdiction of
incorporation)

(Commission
File Number)

(I.R.S. Employer
Identification No.)

 

5 Concourse Parkway, Suite 3200, Atlanta, Georgia

30328

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code:  (678) 281-2020

 

(Former name or former address, if changed since last report.)

 

o

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

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 


Item 8.01: Other Events.

Ebix, Inc.’s Annual Meeting of Stockholders was held on November 15, 2007.  The only proposal voted upon was the election of six directors for a term ending at the annual meeting in 2008.  All six nominated directors, Hans U. Benz, Pavan Bhalla, Neil D. Eckert, Rolf Herter, Hans Ueli Keller and Robin Raina, were elected by stockholders.

Furthermore, on November 21, 2007 the Board of Directors formally re-elected the members of its existing committees to serve the 2008 term.  Specifically, Pavan Bhalla, Hans Ueli Keller, and Hans U. Benz were re-elected to the Company’s Audit Committee.  Mr. Bhalla will serve as the financial expert and Chairman of the Audit Committee.  Hans U. Benz and Hans Ueli Keller were re-elected to the Company’s Compensation Committee.   Neil D. Eckert, Rolf Herter, and Hans Ueli Keller were re-elected to the Company’s Corporate Governance and Nominating Committee.

 

 

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.

 

 

EBIX, INC.

 

 

 

 

 

 

 

 

By:

/s/ Robert Kerris

 

 

Robert Kerris

 

 

Chief Financial Officer

 

 

and Corporate Secretary

 

 

 

November 21, 2007

 

 

 

 

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