American Software 8-K 2007
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) November 19, 2007
AMERICAN SOFTWARE, INC.
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code (404) 261-4381
(Former name or former address, if changed since last report) Not Applicable.
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:
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
In order to be eligible for a Direct Registration Program, on November 19, 2007, the Board of Directors of American Software, Inc. (the Company) approved an amendment to the Companys By-Laws allowing for listed securities of the Company to be issued in uncertificated form. A copy of the text of the amendment, effective as of November 19, 2007, is attached hereto as Exhibit 99.1, and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
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.