1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 02549 ---------- 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): January 4, 1999 --------------- PROJECT SOFTWARE & DEVELOPMENT, INC. (Exact name of registrant as specified in its charter) Massachusetts 0-23852 04-2448516 - -------------------------------------------------------------------------------- (State or other jurisdiction) (Commission (IRS Employer of incorporation) File Number) Identification No.) 100 Crosby Drive, Bedford, Massachusetts 01730 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (781) 280-2000 -------------- 2 ITEM 5. OTHER EVENTS. ------------- On January 4, 1999, William G. Nelson resigned as a Director of Project Software & Development, Inc. ("PSDI"). 2 3 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. PROJECT SOFTWARE & DEVELOPMENT, INC. Dated: January 8, 1999 By: /s/ Paul D. Birch ------------------------------------- Paul D. Birch Executive Vice-President, Finance and Administration and Chief Financial Officer 4