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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):
MARCH 7, 2001
MRO SOFTWARE, INC.
(Exact name of Registrant as specified in its charter)
MASSACHUSETTS 0-23852 04-2448516
(State or other jurisdiction (Commission (I.R.S. Employee
of incorporation) File Number) Identification No.)
100 CROSBY DRIVE, BEDFORD, MA 01730
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code:
(718) 280-2000
Project Software & Development, Inc.
(Former Name)
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ITEM 5. OTHER EVENTS
NAME CHANGE
On March 6, 2001, the Company's stockholders approved an amendment to the
Company's Articles of Organization changing the Company's name from Project
Software & Development, Inc. to MRO Software, Inc.
On March 7, 2001, Company filed Articles of Amendment with the office of the
Massachusetts Secretary of State, and the Company's name was changed to MRO
Software, Inc.
ITEM 7. EXHIBITS
EXHIBIT
NUMBER DESCRIPTION OF EXHIBIT
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3.1 Amended and Restated Articles of Organization of the Company
(included as Exhibit 3.3 to the Company's Registration Statement
on Form S-1, Registration No. 33-76420, and incorporated herein
by reference)*
3.2 Form of Certificate of Designation of Series A Junior
Participating Preferred Stock of MRO Software, Inc. (included as
Exhibit 4(b) to the Company's Current Report on Form 8-K dated
February 2, 1998, File No. 0-23852, and incorporated herein by
reference)*
3.3 Amendment to Articles of Organization adopted on December 15,
1999 (included as Exhibit 3.4 to the Company's Form 10-Q for the
quarter ended December 31, 1999, File No. 0-23852, and
incorporated herein by reference)*
3.4 Articles of Amendment dated March 6, 2001.
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* Not filed herewith. In accordance with Rule 411 promulgated
pursuant to the Securities Act of 1933, as amended, reference is
made to the documents previously filed with the Commission, which
are incorporated by reference herein.
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.
Date: March 9, 2001 MRO SOFTWARE, INC.
/s/ Craig Newfield
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By: Craig Newfield
Title: V.P., General Counsel & Clerk
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION OF EXHIBIT
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3.1 Amended and Restated Articles of Organization of the Company
(included as Exhibit 3.3 to the Company's Registration Statement
on Form S-1, Registration No. 33-76420, and incorporated herein
by reference) *
3.2 Form of Certificate of Designation of Series A Junior
Participating Preferred Stock of MRO Software, Inc. (included as
Exhibit 4 (b) to the Company's Current Report on Form 8-K dated
February 2, 1998, File No. 0-23852, and incorporated herein by
reference) *
3.3 Amendment to Articles of Organization adopted on December 15,
1999 (included as Exhibit 3.4 to the Company's Form 10-Q for the
quarter ended December 31, 1999, File No. 0-23852, and
incorporated herein by reference) *
3.4 Articles of Amendment dated March 6, 2001.
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* Not filed herewith. In accordance with Rule 411 promulgated
pursuant to the Securities Act of 1933, as amended, reference is
made to the documents previously filed with the Commission, which
are incorporated by reference herein.