UNITED STATES
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): May 20, 2004
DOCUMENT SCIENCES CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware | 0-20981 | 33-0485994 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
6339 Paseo del Lago Carlsbad, California | 92009 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (760) 602-1400
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events.
We are filing this Current Report on Form 8-K to file our Amended and Restated Certificate of Incorporation, as filed with the Secretary of State of the State of Delaware on September 19, 1996, and our Amended and Restated Bylaws, as adopted by the Board of Directors of Document Sciences Corporation on March 29, 2004. A copy of the Amended and Restated Certificate of Incorporation and a copy of the Amended and Restated Bylaws are attached to this Current Report on Form 8-K as Exhibits 3.1 and 3.2, respectively.
Item 7. Financial Statements,Pro Forma Financial Information and Exhibits.
(c) | Exhibits: |
The following exhibits are filed with this Current Report on Form 8-K:
Exhibit Number | Description of Exhibit | |
3.1 | Document Sciences Corporation Amended and Restated Certificate of Incorporation. | |
3.2 | Amended and Restated Bylaws of Document Sciences Corporation. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 20, 2004
DOCUMENT SCIENCES CORPORATION | ||
By: | /s/ John L. McGannon | |
Name: | John L. McGannon | |
Its: | President, Chief Executive Officer and Chief Financial Officer |
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EXHIBIT INDEX
Exhibit Number | Description of Exhibit | |
3.1 | Document Sciences Corporation Amended and Restated Certificate of Incorporation. | |
3.2 | Amended and Restated Bylaws of Document Sciences Corporation. |
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