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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): December 19, 2001
CONTINENTAL INFORMATION SYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
NEW YORK 0-25104 16-0956508
(State or other
jurisdiction of (Commission File (IRS Employer
incorporation) Number) Identification No.)
45 BROADWAY, SUITE 1105, NEW YORK, NEW YORK 10006-3007
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 771-1000
ONE NORTHERN CONCOURSE, P.O. BOX 4785, SYRACUSE, NEW YORK 13221-4785
(Former name or former address, if changed since last report.)
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ITEMS 1 THROUGH 4, 6, 8 AND 9. NOT APPLICABLE.
ITEM 5. OTHER EVENTS.
Continental Information Systems Corporation incorporates
herein by reference the information contained in the press release filed as
Exhibit 99 and the Agreement attached as Exhibit 99.1.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
No financial statements are required to be filed as part of
this Report. The following exhibits are filed as part of this Report:
EXHIBIT NO. DESCRIPTION
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99 Press release by Continental
Information Systems Corporation
dated December 31, 2001, announcing
resignation of directors and
delisting from NASDAQ Small Cap
Market.
99.1 Settlement Agreement and General
Release Agreement, dated December
26, 2001.
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SIGNATURE
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.
CONTINENTAL INFORMATION
SYSTEMS CORPORATION
By: /s/ Jonah M. Meer
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Jonah M. Meer
Senior Vice President,
Chief Operating Officer,
and Chief Financial Officer
Dated: December 31, 2001
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EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
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99 Press release by Continental
Information Systems Corporation
dated December 31, 2001, announcing
resignation of directors and
delisting from NASDAQ Small Cap
Market.
99.1 Settlement and General Release
Agreement, dated December 26, 2001.