8-K 1 htm_1130.htm LIVE FILING The Reynolds and Reynolds Company (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):   October 6, 2004

The Reynolds and Reynolds Company
__________________________________________
(Exact name of registrant as specified in its charter)

         
Ohio   1-10147   31-0421120
_____________________
(State or other jurisdiction
  _____________
(Commission
  ______________
(I.R.S. Employer
of incorporation)   File Number)   Identification No.)
          
One Reynolds Way, Dayton, OH       45430
_________________________________
(Address of principal executive offices)
      ___________
(Zip Code)
     
Registrant’s telephone number, including area code   937-485-2000

Not Applicable
______________________________________________
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 1.01. Entry into a Material Definitive Agreement.

Effective October 1, 2004, the Company entered into a Change in Control Agreement (the 'Agreement') with each of its executive officers (except for Mr.Philip A. Odeen, Chairman and Acting CEO) and certain other officers of the Company in substantially the form of Exhibit 10.1 to this Current Report on Form 8-K. The terms and conditions of the Agreement are substantially the same for all such officers except as noted in the form of the Agreement.






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.

         
    The Reynolds and Reynolds Company
(Registrant)
          
October 6, 2004   By:   Douglas M. Ventura
       
        Name: Douglas M. Ventura
        Title: Executive Vice President of Operations, General Counsel and Secretary


Exhibit Index


     
Exhibit No.   Description

 
EX-10.1
  Form of Change in Control Agreement, effective October 1, 2004 between the Company and each of Messrs. Medford, Ventura, Gapinski, Berry, and four other officers