-----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, Fr8d1XcC4WmgvIiEkNKVgXLERr9Tp1bBuHSE9HotGur8dFgnPrk6/Ufmyd5U4G7l jk1+LD9zkl1E/zkFgA6BQA== 0000950129-04-009208.txt : 20041119 0000950129-04-009208.hdr.sgml : 20041119 20041119153825 ACCESSION NUMBER: 0000950129-04-009208 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041118 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041119 DATE AS OF CHANGE: 20041119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BMC SOFTWARE INC CENTRAL INDEX KEY: 0000835729 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 742126120 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16393 FILM NUMBER: 041157854 BUSINESS ADDRESS: STREET 1: 2101 CITYWEST BLVD CITY: HOUSTON STATE: TX ZIP: 77042-2827 BUSINESS PHONE: 7139188800 MAIL ADDRESS: STREET 1: 2101 CITYWEST BLVD CITY: HOUSTON STATE: TX ZIP: 77042-2827 8-K 1 h20444e8vk.txt BMC SOFTWARE, INC. - DATED NOVEMBER 18, 2004 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, 2004 BMC SOFTWARE, INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE 001-16393 74-2126120 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identification Number) 2101 CITYWEST BLVD. HOUSTON, TEXAS 77042-2827 (Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (713) 918-8800 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 204.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.02. Election of Director. On November 19, 2004, BMC Software, Inc. announced the appointment of P. Thomas Jenkins to its Board of Directors (the "Board"). Mr. Jenkins's membership on the Board is effective November 18, 2004. Mr. Jenkins was nominated by the Board's Nominating Committee after such committee conducted a national search, utilizing a third-party recruiting firm, for an additional independent director. Mr. Jenkins has not been appointed to any Board committees at this time. Mr. Jenkins is the Chairman and Chief Executive Officer of Open Text. ITEM 9.01 Financial Statements and Exhibits. Exhibit No. Description - ----------- ----------- 99.1 Press Release dated November 19, 2004 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 hereunto duly authorized. Date: November 19, 2004 BMC SOFTWARE, INC. By: /s/ ROBERT H. WHILDEN, JR. ------------------------------------ Robert H. Whilden, Jr. Senior Vice President, General Counsel and Secretary EXHIBIT INDEX Exhibit No. - ----------- 99.1 Press Release dated November 19, 2004 EX-99.1 2 h20444exv99w1.txt PRESS RELEASE DATED NOVEMBER 19, 2004 EXHIBIT 99.1 FOR IMMEDIATE RELEASE INVESTOR RELATIONS CONTACT: MEDIA RELATIONS CONTACT: Neil Yekell Arch Currid (713) 918-4233 (713) 918-3236 neil_yekell@bmc.com arch_currid@bmc.com THOMAS JENKINS JOINS BMC SOFTWARE BOARD OF DIRECTORS HOUSTON -- (NOV. 19, 2004) -- BMC Software, Inc. [NYSE: BMC] today announced that P. Thomas Jenkins, Chairman and Chief Executive Officer of Open Text, has joined its board of directors. Open Text is the market leader in providing Enterprise Content Management solutions that bring together people, processes and information in global organizations. Today, the company supports more than 17 million seats across 13,000 deployments in 31 countries and 12 languages worldwide. Mr. Jenkins has served in a variety of technical and managerial positions during his career including Design Engineer, Sales Manager, General Manager, Chief Operating Officer, President, CEO and Chairman. "Tom's extensive enterprise software experience coupled with his vast business development skills will certainly complement our board," said Garland Cupp, chairman of the board, BMC Software. "We're happy to welcome Tom to the BMC Software board of directors." "I've been aware of BMC Software for many years and regard the company as a strong technology leader," said Mr. Jenkins. "I'm looking forward to being a part of BMC's future success." Mr. Jenkins received an MBA in Technology Management from York University in Toronto, Ontario, Canada. Prior to this achievement he received an M.A.Sc. in Electrical Engineering from the University of Toronto and a B.Eng. & Mgt. in Technology and Commerce from McMaster University in Hamilton, Ontario, Canada. ABOUT BMC SOFTWARE BMC Software, Inc. [NYSE:BMC], is a leading provider of enterprise management solutions that empower companies to manage their IT infrastructure from a business perspective. Delivering Business Service Management, BMC Software solutions span enterprise systems, applications, databases and service management. Founded in 1980, BMC Software has offices worldwide and fiscal 2004 revenues of more than $1.4 billion. For more information about BMC Software, visit www.bmc.com. For additional information on BSM, visit www.bmc.com/bsm. # # # BMC Software, the BMC Software logos, and all other BMC Software product or service names are registered trademarks or trademarks of BMC Software, Inc. All other trademarks or registered trademarks belong to their respective companies. (C)2004, BMC Software, Inc. All rights reserved. -----END PRIVACY-ENHANCED MESSAGE-----