MSC.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 28, 2007
(Exact Name of Registrant as Specified in its Charter)
(Registrants Telephone Number, Including Area Code)
(Former name or former address, if changed since last report)
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:
On November 28, 2007, Robert A. Schriesheim was appointed a director of MSC.Software Corporation (the Company). Mr. Schriesheim will serve as a Class II director and will be entitled to the same compensation arrangements as other non-management directors. He will serve on the Companys Audit and Compensation Committees. Therefore the current compositions of the Companys Board committees are as follows: Audit Committee - Don Glickman, Chair, William F. Grun, Ashfaq A. Munshi, Robert A. Schriesheim; Compensation Committee-Ashfaq A Munshi, Chair, Randolph H. Brinkley, George N. Riordan, Robert A. Schriesheim; Governance and Nominating Committee - William F. Grun, Chair, Randolph H. Brinkley, Don Glickman, George N. Riordan. Mr. Schriesheim has not and is not engaged in any transaction covered by Item 404(a) of Regulation S-K.
On November 28, 2007, the Companys Board of Directors amended Article III, Section 2 of the Companys Restated Bylaws to change the exact number of directors of the Company from six (6) to seven (7). A copy of the Companys Restated Bylaws, as amended, is attached to this Form 8-K as Exhibit 3.1 and incorporated herein by reference.
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.