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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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DATE OF REPORT: FEBRUARY 5, 1999
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CHECKFREE HOLDINGS CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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Delaware 0-26802 58-2360335
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(STATE OR OTHER (COMMISSION FILE NO.) (IRS EMPLOYER
JURISDICTION OF IDENTIFICATION NUMBER)
INCORPORATION OR
ORGANIZATION)
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4411 East Jones Bridge Road
Norcross, Georgia 30092
(770) 441-3387
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER
INCLUDING AREA CODE OF REGISTRANT'S
PRINCIPAL EXECUTIVE OFFICES)
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Not Applicable
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
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ITEM 5.
Checkfree Holdings Corporation, a Delaware corporation (the "Company"),
has amended its stockholder rights plan. Amendment No. 1 to the Rights
Agreement, dated February 5, 1999, by and between the Company and The Fifth
Third Bank, as Rights Agent, is attached as Exhibit 4.1 hereto and is
incorporated herein by reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) EXHIBITS.
Exhibit No. Description
4.1 Amendment No. 1 to the Rights Agreement, dated as
of February 5, 1999, between Checkfree Holdings
Corporation and The Fifth Third Bank, as Rights
Agent.
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 HOLDINGS CORPORATION
Date: February 12, 1999 By: /s/ Peter J. Kight
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Peter J. Kight, Chairman of the
Board, President, and Chief
Executive Officer
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EXHIBIT INDEX
Exhibit No. Description
4.1 Amendment No. 1 to the Rights Agreement, dated as of
February 5, 1999, between Checkfree Holdings
Corporation and The Fifth Third Bank, as Rights
Agent.