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): February 14, 2000
NEOWARE SYSTEMS INC.
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(Exact name of registrant as specified in its charter)
Delaware 000-21240 23-2705700
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(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation Identification No.)
400 Feheley Drive, King of Prussia, Pennsylvania 19406
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(Address of principal executive offices/Zip Code)
Registrant's telephone number, including area code: (610) 277-8300
Former name, former address, and former fiscal year, if changed since
last report: N/A.
Item 5. Other Events.
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On February 14, 2000, Neoware Systems, Inc. (the "Company") issued a
press release, the text of which is attached hereto as Exhibit 99.1 and
incorporated herein in its entirety, reporting the appointment of Michael
Kantrowitz as President and Chief Executive Officer of the Company, replacing
Edward C. Callahan.
The Company also issued a press release on February 14, 2000, the text
of which is attached hereto as Exhibit 99.2 and incorporated herein in its
entirety, announcing that it had lowered the exercise price of its common stock
purchase warrants to $3.75 per share, from $5.50 per share, and extended the
expiration date of the warrants to April 14, 2000 from March 25, 2000.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
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The following exhibits are filed herewith:
Exhibit Number Description
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99.1 Registrant's press release, dated February 14, 2000,
relating to the appointment of Michael Kantrowitz.
99.2 Registrant's press release, dated February 14, 2000,
relating to the warrants
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.
NEOWARE SYSTEMS INC.
Date: February 24, 2000 By: /s/Michael Kantrowitz
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Michael Kantrowitz
President and Chief Executive Officer