1 =============================================================================== 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: December 9, 1997 (Date of earliest event reported): December 1, 1997 MELITA INTERNATIONAL CORPORATION (Exact name of Company specified in its charter) GEORGIA 0-22317 58-1378534 (State or other jurisdiction of (Commission File Number) (IRS Employer Identification No.) incorporation or organization) 5051 PEACHTREE CORNERS CIRCLE NORCROSS, GEORGIA 30092-2500 (Address of principal executive offices) (Zip Code) (770) 239-4000 (Company's telephone number, including area code) =============================================================================== 2 ITEM 5. OTHER EVENTS On December 1, 1997, Melita International Corporation announced its President and Chief Operating Officer, J. Neil Smith, will leave his position in January 1998 in order to pursue family and other business opportunities. Until Mr. Smith's successor is appointed, Aleksander Szlam, the Company's Chairman and Chief Executive Officer, will serve as Chief Operating Officer. The Company's Board of Directors has engaged the executive search firm of Spencer Stuart to assist in its search for Mr. Smith's replacement. Mr. Smith will remain as a consultant to the Company and will assist in the search for his replacement. ITEM 7. FINANCIAL STATEMENTS & EXHIBITS (c) Exhibits: Exhibit 99 Press Release -2- 3 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. MELITA INTERNATIONAL CORPORATION /s/ Dan K. Lowring ---------------------------------- DAN K. LOWRING Secretary Date: December 8, 1997 -3- 4 EXHIBIT INDEX Exhibit Page No. 99 Press Release 5 -4-