SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
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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): AUGUST 13, 1996
Commission File Number
0-16439
FAIR, ISAAC AND COMPANY, INCORPORATED
(Exact name of registrant as specified in its charter)
DELAWARE 94-1499887
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
120 North Redwood Drive, San Rafael, California 94903
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (415) 472-2211
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ITEM 5. Other Events
On August 13 1996, the By-laws of the Company were amended by the Board of
Directors (a) to require prior notice of business to be brought by a stockholder
before an annual meeting of stockholders, (b) to delete the provision allowing
holders of 10 percent of the voting power to call a special meeting of
stockholders, (c) to require prior notice of nominations for election as a
director, and (d) to increase the authorized number of directors from eight to
nine. The full text of the By-laws as amended is set forth in Exhibit 3.1 to
this report on Form 8-K.
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 thereunto duly authorized.
FAIR, ISAAC AND COMPANY, INCORPORATED
DATE: August 29, 1996
By: /s/ Peter L. McCorkell
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Peter L. McCorkell
Senior Vice President, Secretary and General Counsel
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Exhibit Index
To Fair, Isaac and Company, Incorporated
Report on Form 8-K dated August 29, 1996
Sequentially
Exhibit No. Exhibit Numbered Page
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3.1 By-laws as amended effective August 13, 1996 4
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