UNITED STATES
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): August 31, 2004
THE BISYS GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware 001-31254 13-3532663
(State or other Jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
90 Park Avenue, New York, New York 10016
(Address of principal executive offices)
(212) 907-6000
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligations of the registrant under any of the following
provisions (see General Instruction A.2):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240-14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240-13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(b) Effective as of August 31, 2004, in accordance with the terms of his
Transition Services Agreement (attached as Exhibit 10.11 to the
Annual Report on Form 10-K for the fiscal year ended June 30, 2003
of The BISYS Group, Inc. (the "Company")), Lynn J. Mangum resigned
as Chairman and Director of the Company. The Company announced that,
effective upon Mr. Mangum's resignation, Robert J. Casale, a
non-employee member of the board of directors of the Company,
assumed the role of Chairman.
(c) Effective as of September 1, 2004, Richard J. Haviland was elected
to the Board of Directors of the Company. He has been named to the
Audit Committee of the Board of Directors.
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.
THE BISYS GROUP, INC.
By: /s/ Kevin J. Dell
-------------------------------
Kevin J. Dell
Executive Vice President,
General Counsel and
Secretary
Date: August 31, 2004
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