1
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: NOVEMBER 1, 2000
CHECKFREE CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Delaware 0-26802 58-2360335
- ------------------------------- --------------------- ----------------------
(STATE OR OTHER JURISDICTION OF (COMMISSION FILE NO.) (IRS EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NUMBER)
4411 East Jones Bridge Road
Norcross, Georgia 30092
(678) 375-3000
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER
INCLUDING AREA CODE OF REGISTRANT'S
PRINCIPAL EXECUTIVE OFFICES)
Not Applicable
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
2
ITEM 5. OTHER EVENTS.
On November 2, 2000, CheckFree Corporation announced that at its annual
meeting held November 1, 2000, its shareholders voted to approve two resolutions
proposed by CheckFree's Board of Directors, and voted to re-elect Eugene F.
Quinn and Mark A. Johnson to the board. The approved measures increase
CheckFree's authorized shares from 165 million to 550 million, and increase the
number of shares issuable upon exercise of stock options from eight million to
twelve million.
CheckFree's press release issued November 2, 2000, regarding the
approval of the two resolutions proposed by CheckFree's Board of Directors and
the election of Eugene F. Quinn and Mark A. Johnson to the board is attached as
an exhibit to this report and is incorporated in this Form 8-K by reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS.
EXHIBIT NO. DESCRIPTION
99 CheckFree's press release issued
November 2, 2000, regarding the
approval of the two resolutions
proposed by CheckFree's Board of
Directors and the election of Eugene
F. Quinn and Mark A. Johnson to the
board.
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.
CHECKFREE CORPORATION
Date: November 6, 2000 By: /s/ David E. Mangum
-----------------------------------------
David E. Mangum, Executive Vice President
and Chief Financial Officer
2
3
EXHIBIT INDEX
-------------
EXHIBIT NO. DESCRIPTION
99* CheckFree's press release issued November 2, 2000, regarding
the approval of the two resolutions proposed by CheckFree's
Board of Directors and the election of Eugene F. Quinn and
Mark A. Johnson to the board.
- ----------
* Filed with this report.