8-K 1 rrd370687.htm Prepared By R.R. Donnelley Financial -- 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):  02/13/2013
 
BMC Software, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-16393
 
Delaware
  
74-2126120
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
2101 CityWest Blvd.
Houston, TX 77042-2827
(Address of principal executive offices, including zip code)
 
713-918-8800
(Registrant’s telephone number, including area code)
 
(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 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On February 13, 2013, Meldon K. Gafner, a director of BMC Software, Inc. (the "Company"), notified the Board of Directors (the "Board") that he will not stand for re-election at the Company's next annual meeting of stockholders to be held in 2013. Mr. Gafner will continue to serve as a director until such meeting. His decision to not stand for re-election to the Board is solely for personal reasons and did not involve any disagreement with the Company, the Company's management or the Board.

On February 13, 2013, Tom C. Tinsley, a director of the Company, notified the Board that he will not stand for re-election at the Company's next annual meeting of stockholders to be held in 2013. Mr. Tinsley will continue to serve as a director until such meeting. His decision to not stand for re-election to the Board is solely for personal reasons and did not involve any disagreement with the Company, the Company's management or the Board.

 

 

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.
 
           
BMC Software, Inc.
 
 
Date: February 15, 2013
     
By:
 
/s/    Christopher C. Chaffin

               
Christopher C. Chaffin
               
Vice President, Deputy General Counsel & Asst. Secretary