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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
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FORM 8-K
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Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: October 28, 1997
(Date of earliest event reported): October 2, 1997
INFORMATION MANAGEMENT RESOURCES, INC.
(Exact name of Company specified in its charter)
Florida 0-28840 59-2911475
(State or other jurisdiction of (Commission File (IRS Employer
incorporation or organization) Number) Identification No.)
26750 U.S. Highway 19 North, Suite 500
Clearwater, Florida 34621
(Address of principal executive offices) (Zip Code)
(813) 797-7080
(Company's telephone number, including area code)
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ITEM 5. OTHER EVENTS
Effective October 2, 1997, the Board of Directors of Information
Management Resources, Inc. (the "Company") adopted, subject to approval by the
shareholders of the Company, the First Amendment to the Information Management
Resources, Inc. Stock Incentive Plan (the "Plan") increasing the total number of
shares of the Company's Common Stock reserved for issuance under the Plan from
8,168,970 shares (the "Reserve") to 10,668,970 shares. All stock incentives
granted under the Plan which cause the total grants under the Plan to exceed the
Reserve shall be subject to approval of the amendment by the Company's
Shareholders.
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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.
INFORMATION MANAGEMENT RESOURCES, INC.
/s/ Dilip Patel
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DILIP PATEL
Secretary
Date: October 28, 1997
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EXHIBIT INDEX
Exhibit Page No.
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99 First Amendment to
Information Management Resources, Inc.
Stock Incentive Plan 5
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