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 23, 2008 |
BMC Software, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 001-16393 | 74-2126120 |
| _____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2101 CityWest Blvd., Houston, Texas | 77042 | |
| _________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 713-918-8800 |
Not Applicable
______________________________________________
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective May 23, 2008, Cosmo Santullo is no longer serving as an executive officer of BMC Software, Inc. (the "Company").
The Company issued a press release dated May 27, 2008 announcing that John McMahon has been appointed as the Company’s Senior Vice President of WorldWide Sales & Services. The Company entered into an executive employment agreement with Mr. McMahon, a copy of which is filed as an exhibit to this Current Report.
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.
| BMC Software, Inc. | ||||
| May 27, 2008 | By: | Christopher C. Chaffin | ||
| Name: Christopher C. Chaffin | ||||
| Title: VP, Deputy General Counsel & Assistant Secretary | ||||
Exhibit Index
| Exhibit No. | Description | |
10.27 | Executive Employment Agreement between BMC Software, Inc. and John McMahon |