8-K 1 l07432ae8vk.txt REYNOLDS & REYNOLDS 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: May 4, 2004 (Date of earliest event reported) THE REYNOLDS AND REYNOLDS COMPANY (Exact name of registrant as specified in the charter) OHIO 1-10147 31-0421120 (State or other jurisdiction of (Commission File No.) (IRS Employer incorporation) Identification No.) THE REYNOLDS AND REYNOLDS COMPANY ONE REYNOLDS WAY DAYTON, OHIO 45402 (Address of Principal Executive Offices) (937) 485-2000 (Registrant's telephone number including area code) 115 SOUTH LUDLOW STREET DAYTON, OHIO 45402 (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE On May 4, 2004, The Reynolds and Reynolds Company issued the press release attached hereto as Exhibit 99.1 announcing its third quarter dividend and a change in its board of directors and certain board committees. The press release is hereby incorporated by reference. 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. THE REYNOLDS AND REYNOLDS COMPANY By: /s/ Douglas M. Ventura --------------------------------- Douglas M. Ventura, Vice President of Corporate and Business Development, General Counsel and Secretary Dated: May 4, 2004 EXHIBIT INDEX ------------- 99.1 Press Release of The Reynolds and Reynolds Company dated May 4, 2004.