8-K 1 eight-k.txt 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): April 26, 2004 -------------- NEOWARE SYSTEMS, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 000-21240 23-2705700 -------------------------------------------------------------------------------- (State or other jurisdiction of (Commission File No.) (IRS Employer incorporation) Identification No.) 400 Feheley Drive King of Prussia, Pennsylvania 19406 -------------------------------------------------------------------------------- (Address of principal executive offices) (Registrant's telephone number including area code) (610) 277-8300 -------------------------- Item 7. Financial Statements, Pro forma Financial Information and Exhibits. (c) Exhibits. Exhibit No. Description of Exhibit ----------- ---------------------- 99.1 Press release announcing earnings for the Company's fiscal third quarter ended March 31, 2004 dated April 26, 2004 Item 12. Results of Operations and Financial Condition. On April 26, 2004, Neoware Systems, Inc. (the "Company") issued a press release announcing its results for the fiscal third quarter ended March 31, 2004. The full text of the press release is set forth in Exhibit 99.1 hereto. 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 duly authorized. NEOWARE SYSTEMS, INC. Dated: April 26, 2004 By: /S/ Keith D. Schneck, ---------------------- Keith D. Schneck, Executive Vice President and Chief Financial Officer 3