-----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, MtekZ8ajp/clxwNK7nQQJh9De7MOIdP4aE2msPPqMXoQZW6ZCGlw4z1K8Q45vag2 hWkQ9mfYdz6pVaCojIivnw== 0000950135-01-000825.txt : 20010312 0000950135-01-000825.hdr.sgml : 20010312 ACCESSION NUMBER: 0000950135-01-000825 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010307 ITEM INFORMATION: FILED AS OF DATE: 20010309 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MRO SOFTWARE INC CENTRAL INDEX KEY: 0000920354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 042448516 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-23852 FILM NUMBER: 1564918 BUSINESS ADDRESS: STREET 1: 100 CROSBY DRIVE CITY: BEDFORD STATE: MA ZIP: 01730 BUSINESS PHONE: 7812802000 MAIL ADDRESS: STREET 1: 100 CROSBY DRIVE CITY: BEDFORD STATE: MA ZIP: 01730 FORMER COMPANY: FORMER CONFORMED NAME: PROJECT SOFTWARE & DEVELOPMENT INC DATE OF NAME CHANGE: 19940315 8-K 1 b38155mre8-k.txt MRO SOFTWARE INC 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): MARCH 7, 2001 MRO SOFTWARE, INC. (Exact name of Registrant as specified in its charter) MASSACHUSETTS 0-23852 04-2448516 (State or other jurisdiction (Commission (I.R.S. Employee of incorporation) File Number) Identification No.) 100 CROSBY DRIVE, BEDFORD, MA 01730 (Address of principal executive offices and zip code) Registrant's telephone number, including area code: (718) 280-2000 Project Software & Development, Inc. (Former Name) 2 ITEM 5. OTHER EVENTS NAME CHANGE On March 6, 2001, the Company's stockholders approved an amendment to the Company's Articles of Organization changing the Company's name from Project Software & Development, Inc. to MRO Software, Inc. On March 7, 2001, Company filed Articles of Amendment with the office of the Massachusetts Secretary of State, and the Company's name was changed to MRO Software, Inc. ITEM 7. EXHIBITS EXHIBIT NUMBER DESCRIPTION OF EXHIBIT - ------ ---------------------- 3.1 Amended and Restated Articles of Organization of the Company (included as Exhibit 3.3 to the Company's Registration Statement on Form S-1, Registration No. 33-76420, and incorporated herein by reference)* 3.2 Form of Certificate of Designation of Series A Junior Participating Preferred Stock of MRO Software, Inc. (included as Exhibit 4(b) to the Company's Current Report on Form 8-K dated February 2, 1998, File No. 0-23852, and incorporated herein by reference)* 3.3 Amendment to Articles of Organization adopted on December 15, 1999 (included as Exhibit 3.4 to the Company's Form 10-Q for the quarter ended December 31, 1999, File No. 0-23852, and incorporated herein by reference)* 3.4 Articles of Amendment dated March 6, 2001. - -------------- * Not filed herewith. In accordance with Rule 411 promulgated pursuant to the Securities Act of 1933, as amended, reference is made to the documents previously filed with the Commission, which are incorporated by reference herein. 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. Date: March 9, 2001 MRO SOFTWARE, INC. /s/ Craig Newfield -------------------------------- By: Craig Newfield Title: V.P., General Counsel & Clerk EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION OF EXHIBIT - ------ ---------------------- 3.1 Amended and Restated Articles of Organization of the Company (included as Exhibit 3.3 to the Company's Registration Statement on Form S-1, Registration No. 33-76420, and incorporated herein by reference) * 3.2 Form of Certificate of Designation of Series A Junior Participating Preferred Stock of MRO Software, Inc. (included as Exhibit 4 (b) to the Company's Current Report on Form 8-K dated February 2, 1998, File No. 0-23852, and incorporated herein by reference) * 3.3 Amendment to Articles of Organization adopted on December 15, 1999 (included as Exhibit 3.4 to the Company's Form 10-Q for the quarter ended December 31, 1999, File No. 0-23852, and incorporated herein by reference) * 3.4 Articles of Amendment dated March 6, 2001. - --------------- * Not filed herewith. In accordance with Rule 411 promulgated pursuant to the Securities Act of 1933, as amended, reference is made to the documents previously filed with the Commission, which are incorporated by reference herein. EX-3.4 2 b38155mrex3-4.txt ARTICLES OF AMENDMENT 1 Exhibit 3.4 FEDERAL IDENTIFICATION NO. 04-2448516 THE COMMONWEALTH OF MASSACHUSETTS WILLIAM FRANCIS GALVIN Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 ARTICLES OF AMENDMENT (GENERAL LAWS, CHAPTER 156B, SECTION 72) We, Peter J. Rice , *Vice President -------------------------------------------------- and Craig Newfield , *Clerk --------------------------------------------------- of Project Software & Development, Inc. , ------------------------------------------------------------------- (Exact name of corporation) located at 100 Crosby Drive, Bedford, MA 01730 , ----------------------------------------------------------- certify that these Articles of Amendment affecting articles numbered: 1 - ----------------------------------------------------------------------- (Number those articles 1, 2, 3, 4, 5 and/or 6 being amended) of the Articles of Organization were duly adopted at a meeting held on March 6 , 2000 by vote of: - ------------ ---- 21,956,838 shares of Common Stock, $.01 par value of 22,108,897 shares - ---------- ---------------------------- ---------- (type, class & series, if any) outstanding, shares of of shares ----------- ------------------- ---------- outstanding, and shares of of shares ------------ -------------------- ----------- outstanding, (1)**being at least a majority of each type, class or series outstanding and entitled to vote thereon: To change the name of the Corporation to: MRO Software, Inc. *Delete the inapplicable words. **Delete the inapplicable clause. (1) For amendments adopted pursuant to Chapter 156B, Section 70 (2) For amendments adopted pursuant to Chapter 156B, Section 71 Note: If the space provided under any article or item on this form is insufficient, additions shall be set forth on one side only of separate 8 1/2 x 11 sheets of paper with a left margin of at least 1 inch. Additions to more than one article may be made on a single sheet so long as each article requiring each addition is clearly indicated. 2 To change the number of shares and the par value (if any) of any type, class, or series of stock which the corporation is authorized to issue, fill in the following: The total presently authorized is: - -------------------------------------------------------------------------------- WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS - -------------------------------------------------------------------------------- TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE - -------------------------------------------------------------------------------- Common: Common: - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Preferred: Preferred: - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Change the total authorized to: - -------------------------------------------------------------------------------- WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS - -------------------------------------------------------------------------------- TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE - -------------------------------------------------------------------------------- Common: Common: - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Preferred: Preferred: - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 3 The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General Laws, Chapter 156B, Section 6 unless these articles specify, in accordance with the vote adopting the amendment, a later effective date not more than thirty days after such filing, in which event the amendment will become effective on such later date. Later effective date: -----------------------------------. SIGNED UNDER THE PENALTIES OF PERJURY, this 6th day of March , 2001 , --------- ------- ------ /s/ Peter J. Rice Peter J. Rice , *Vice President, - ------------------------------------------------------------ /s/ Craig Newfield Craig Newfield , *Clerk - ------------------------------------------------------------ *Delete the inapplicable words. 4 THE COMMONWEALTH OF MASSACHUSETTS ARTICLES OF AMENDMENT (GENERAL LAWS, CHAPTER 156B, SECTION 72) ========================================================================= I hereby approve the within Articles of Amendment and, the filing fee in the amount of $ having been paid, said articles are deemed to have -------- been filed with me this day of 20 . -------- ----------------- -------- Effective date: --------------------------------------------------------- WILLIAM FRANCIS GALVIN Secretary of the Commonwealth TO BE FILLED IN BY CORPORATION PHOTOCOPY OF DOCUMENT TO BE SENT TO: Craig Newfield, General Counsel ------------------------------------------------- MRO Software, Inc. ------------------------------------------------- 100 Crosby Drive, Bedford, MA 01730 ------------------------------------------------- Telephone: 781-280-2042 ------------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----