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): June 10, 2003 --------------------- CATUITY INC. (Exact name of registrant as specified in its charter) DELAWARE 000-30045 38-3518829 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 2711 E. JEFFERSON AVE. DETROIT, MICHIGAN 48207 (313)-567-4348 (Address of principal (Registrant's telephone number, executive offices) including area code) NOT APPLICABLE (Former name or former address, if changed since last report.) ITEM 5. OTHER EVENTS On June 10, 2003 Catuity, Inc. issued a press release attached hereto as Exhibit 99, announcing a change in 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 thereunto duly authorized. CATUITY INC. (Registrant) By /s/ John H. Lowry ------------------------------------------- John H. Lowry Senior Vice President, Chief Financial Officer & Secretary Date: June 10, 2003 8-K EXHIBIT INDEX EXHIBIT NO. DESCRIPTION EX-99 PRESS RELEASE DATED JUNE 10, 2003