UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 1, 2002
ZAMBA CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware | 41-1636021 | |
(State or Other Jurisdiction of |
| (I.R.S. Employer |
0-22718
(Commission File No.)
3033 Excelsior Blvd, Suite 200, Minneapolis, Minnesota 55416
(Address of Principal Executive Offices, including Zip Code)
Registrant’s Telephone Number, Including Area Code: (952) 832-9800
ITEM 5. OTHER EVENTS.
On July 28, 2002, we issued a press release announcing that we had appointed Norm Smith as our new president and chief executive officer, replacing Doug Holden, who resigned. As discussed in the press release, Mr. Smith is also replacing Mr. Holden on our Board of Directors. This press release is attached as Exhibit 99.1 to this Current Report on Form 8-K. Additionally, Paul Edelhertz, a Director of our Company, has exercised his option pursuant to the Settlement and Release Agreement dated August 2, 2001, between Mr. Edelhertz and Zamba, filed on August 9, 2001, with our Quarterly Report on Form 10-Q for the quarter ended June 30, 2001, to assign 250,000 shares of our common stock to us in exchange for our cancellation of his promissory note dated December 26, 2000, under which he is indebted to us in the amount of $500,000 plus interest.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(a) Financial Statements
None.
(b) Pro forma Financial Statements
None.
(c) Exhibits
Exhibit No. |
| Document |
99.1 |
| Press Release Announcing Appointment of New President and CEO |
2
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.
|
| ZAMBA CORPORATION | |
|
|
|
|
|
| By: | /s/ Ian L. Nemerov |
|
|
| Ian L. Nemerov |
|
|
| Secretary and General Counsel |
|
|
|
|
Dated: July 2, 2002 |
|
|
|
|
|
|
|
3
EXHIBIT INDEX
Exhibit No. |
| Document |
99.1 |
| Press Release Announcing Appointment of New President and CEO |
