-----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, DtE6/2DwwqP/GKc7XMo9tUPAuC7CNtB25MhjKvO6rqbdTx3Znc4Wn5HuQUxsrD41 6mnfV4cPd3FeruN44KysSw== 0001072613-06-001987.txt : 20060918 0001072613-06-001987.hdr.sgml : 20060918 20060918111919 ACCESSION NUMBER: 0001072613-06-001987 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060918 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060918 DATE AS OF CHANGE: 20060918 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: 1934 Act SEC FILE NUMBER: 000-23852 FILM NUMBER: 061094877 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 form8-k_14616.htm FORM 8-K DATED SEPTEMBER 18, 2006 Unassociated Document



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):
   September 18, 2006


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. Employer
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:
(781) 280-2000
 

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 


 
ITEM 8.01
OTHER EVENTS.
 
Announcement of Results of Shareholder Vote at Special Meeting
 
On September 18, 2006, the Company announced that at a special meeting of shareholders the Company’s shareholders approved the Agreement and Plan of Merger, dated as of August 3, 2006, by and among International Business Machines Corporation, Kennesaw Acquisition Corporation and MRO Software, Inc.

The Company also announced that on August 29, 2006, the Federal Trade Commission granted early termination of the waiting period required under the Hart-Scott-Rodino Antitrust Improvements Act of 1976.

A copy of the Company’s press release dated September 18, 2006 is furnished as Exhibit 99 hereto.
 
 
 
 
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
 
(c)  Exhibits.
 

Exhibit
Number
 
 
Description of Exhibit
     
99
 
Press Release issued by MRO Software, Inc. on September 18, 2006
     
 
 
 

 
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.

 
     
  MRO Software, Inc.
 
 
 
 
 
 
Date:       September 18, 2006    /s/ Craig Newfield
 
By:     Craig Newfield
  Title:  V.P. & General Counsel
 

 
 
 
 
EXHIBIT INDEX
Exhibit
Number
 
 
Description of Exhibit
     
99
 
Press Release issued by MRO Software, Inc. on September 18, 2006
 
EX-99 2 exh-99_14616.htm PRESS RELEASE www.EXFILE.com
EXHIBIT 99
 
MRO LOGO
FOR IMMEDIATE RELEASE

Investor Contact:   Media Contact: 
Peter Rice  Vaughn Harring 
(781) 280-6550  (781) 280-6855 
peter.rice@mro.com  vaughn.harring@mro.com 
 
 
MRO SOFTWARE’S SHAREHOLDERS APPROVE IBM MERGER AGREEMENT

Transaction Expected to Close First Half of October

BEDFORD, Mass., September 18, 2006  MRO Software, Inc. (Nasdaq: MROI), the leading provider of asset and service management solutions, today announced that at a special meeting of shareholders held today the Company’s shareholders approved the Agreement and Plan of Merger, dated as of August 3, 2006, by and among International Business Machines Corporation, Kennesaw Acquisition Corporation and MRO Software, Inc.

The Company also announced that on August 29, 2006, the Federal Trade Commission granted early termination of the waiting period required under the Hart-Scott-Rodino Antitrust Improvements Act of 1976.

The Company currently expects the transaction to close during the first half of October 2006.

About MRO Software, Inc.
MRO Software is the leading provider of asset and service management solutions. The Company’s integrated suite of applications optimizes performance, improves productivity and service levels and enables asset-related sourcing and procurement across the entire spectrum of strategic assets.

The Company’s asset management solutions allow customers to manage the complete lifecycle of strategic assets including: planning, procurement, deployment, tracking, maintenance and retirement. Using MRO Software’s solutions, customers improve production reliability, labor efficiency, material optimization, software license compliance, lease management, warranty and service management and provisioning across the asset base.

MRO Software (Nasdaq: MROI) is a global company based in Bedford, Mass., with approximately 900 employees and more than 300,000 end-users. The Company markets its products through a direct sales organization in combination with a network of international distributors. MRO Software has sales offices throughout North America, Europe, Asia/Pacific and Latin America. Additional information on MRO Software can be found at http://www.mro.com.
 

Forward-Looking Statements

This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, including statements about the expected timing of the closing of the merger. These statements are subject to risks and uncertainties, as a result of which actual events may differ materially from those described in the forward looking statements. These risks and uncertainties include the following. The closing of the merger transaction is contingent upon the completion of required regulatory reviews in certain non-US jurisdictions and other customary closing conditions, and there can be no assurance that the regulatory review process will not be delayed or that the closing will occur when expected.
 
MRO SoftwareTM is a trademark of MRO Software, Inc.
 
 
 
MRO Software / 100 Crosby Drive, Bedford, Massachusetts, 01730 / (781) 280-2000, http://www.mro.com
 

 
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