UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 3, 2007
GARTNER, INC.
(Exact name of registrant as specified in its charter)
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| DELAWARE | | 1-14443 | | 04-3099750 |
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(State or Other Jurisdiction of
Incorporation) | | (Commission File Number) | | (IRS Employer
Identification No.) |
P.O. Box 10212
56 Top Gallant Road
Stamford, CT 06902-7747
(Address of Principal Executive Offices, including Zip Code)
(203) 316-1111
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):
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))
TABLE OF CONTENTS
ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
On May 1, 2007, the Board of Directors approved various amendments to the Company’s Bylaws to provide that the number of directors shall be not less than nine (9) nor more than thirteen (13), as set from time to time by the Board of Directors or the stockholders; to provide for uncertificated shares in order that the Company will be DRS (Direct Registration System) eligible as required by the New York Stock Exchange; and to make other minor clarifying amendments. At the present time, the number of directors has been set at eleven (11).
A copy of the Company’s amended Bylaws is filed as Exhibit 3(ii).
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
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| EXHIBIT NO. | | DESCRIPTION |
| 3(ii) | | Bylaws of Gartner, Inc. Effective May 1, 2007. |
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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.
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| | Gartner, Inc.
| |
| Date: May 3, 2007 | By: | /s/ Christopher J. Lafond | |
| | | Christopher J. Lafond | |
| | | Executive Vice President, Chief Financial Officer | |
EXHIBIT INDEX
| | | |
| EXHIBIT NO. | | DESCRIPTION |
| 3(ii) | | Bylaws of Gartner, Inc. Effective May 1, 2007. |
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