-----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, SZJaw1wTmSsGc6ZYD3fgBcPJf1vbwb/lD2MGe+0y8vU++0+RFXlv9mQHD1ohiSZ6 glUp1/c8PlhfPIb6oQP8Xg== 0000891618-98-004442.txt : 19981012 0000891618-98-004442.hdr.sgml : 19981012 ACCESSION NUMBER: 0000891618-98-004442 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19981005 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19981009 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTUIT INC CENTRAL INDEX KEY: 0000896878 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770034661 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-21180 FILM NUMBER: 98723763 BUSINESS ADDRESS: STREET 1: 2535 GARCIA AVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 4159446000 MAIL ADDRESS: STREET 1: PO BOX 7850 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94039-7850 8-K 1 FORM 8-K FOR REPORTING DATE OCTOBER 5, 1998. 1 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 5, 1998 ------------------------------ INTUIT INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 0-21180 77-0034661 - ----------------------------- ------------ ------------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.)
2535 Garcia Avenue Mountain View, California 94025 - ---------------------------------------- ----------- (Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (650) 944-6000 ------------------------- 2 Item 5: Other Events Amendment and Restatement of Stockholder Rights Plan. On October 5, 1998, Intuit Inc. (the "Company") amended and restated the Rights Agreement, dated as of May 1, 1998 ("Original Agreement"), between the Company and American Stock Transfer and Trust Company, as Rights Agent. The amendments to the Original Agreement included, among other things, removal of "continuing director" provisions, which had allowed the Intuit Board of Directors to take certain actions regarding the Original Agreement following a 20% acquisition of Company shares provided that a majority of directors in office after the acquisition event had been in office immediately prior to the acquisition event. The Amended and Restated Rights Agreement, attached hereto as Exhibit 4.1, includes as Exhibit C thereto a summary of the rights, as amended. 3 Item 7: Financial Statements and Exhibits. (c) Exhibits 4.1 Amended and Restated Rights Agreement, dated as of October 5, 1998, between the Company and American Stock Transfer and Trust Company, as Rights Agent, which includes as Exhibit A the Form of Certificate Stock, as Exhibit B the Form of Rights Certificate and as Exhibit C the Summary of Rights to Purchase Preferred Shares. The Rights Certificates will not be distributed until after the Distribution Date (as such term is defined in the Rights Agreement). (Incorporated by reference to the Company's Annual Report on Form 10-K for the fiscal year ending July 31, 1998, filed with the Securities and Exchange Commission on October 6, 1998.) 4 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. Dated: October 7, 1998 INTUIT INC. By: /s/ Greg J. Santora ------------------------------------------ Greg J. Santora Vice President and Chief Financial Officer 5 EXHIBIT INDEX
Exhibit - ------- 4.1 Amended and Restated Rights Agreement, dated as of October 5, 1998, between the Company and American Stock Transfer and Trust Company, as Rights Agent, which includes as Exhibit A the Form of Certificate Stock, as Exhibit B the Form of Rights Certificate and as Exhibit C the Summary of Rights to Purchase Preferred Shares. The Rights Certificates will not be distributed until after the Distribution Date (as such term is defined in the Rights Agreement). (Incorporated by reference to the Company's Annual Report on Form 10-K for the fiscal year ending July 31, 1998, filed with the Securities and Exchange Commission on October 6, 1998.)
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