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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 22, 2005
enherent CORP.
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(Exact Name of Registrant as Specified in Charter)
Delaware 0-23315 13-3914972
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
192 Lexington Avenue, New York, New York 10016
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (212) 889-7722
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] 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))
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ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
On April 22, 2005, the Board of Directors of enherent Corp. adopted an
amendment to the By-Laws of the company that deleted the second paragraph of
Article IV, Section 1 and replaced it with the following: "The Board of
Directors shall further designate a nominating and governance committee, whose
purpose shall be to assist the Board of Directors in nominating members of the
Board of Directors and its committees and addressing corporate governance
questions, all as more specifically set forth in the charter for such committee
as adopted by the Board of Directors and such committee." The amendment is
attached to this Report as Exhibit 3.1.
SECTION 9--FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statement of Businesses Acquired. Not applicable
(b) Pro Forma Financial Information. Not applicable
(c) Exhibits. The following Exhibits have been filed as a part of
this Report:
EXHIBIT
NUMBER DESCRIPTION OF EXHIBIT
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3.1 Amended and Restated Bylaws, as amended through April 22,
2005
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Company has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
enherent Corp.
/s/ PAMELA FREDETTE
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Pamela Fredette, President and
Chief Executive Officer
DATED: April 27, 2005
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EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION OF EXHIBIT
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3.1 Amended and Restated Bylaws, as amended through April 22,
2005
4