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 June 7, 2001 (Date of earliest event reported) Openwave Systems Inc. (Exact name of Registrant as specified in its charter) Delaware 000-25687 94-3219054 (State of incorporation (Commission File No.) (IRS Employer or organization) Identification No.) 1400 Seaport Boulevard Redwood City, CA (Address of principal executive offices) 94063 (zip code) (650) 562-0200 (Registrant's telephone number, including area code) Item 5. Other Events. On June 7, 2001, Alain Rossmann resigned his position as Chairman of the Board of Directors and a member of the Board of Directors of Openwave Systems Inc. (the "Company"). The Company's Chief Executive Officer Donald J. Listwin was elected as acting Chairman of the Board of Directors. The Company issued a press release on June 7, 2001 announcing Mr. Rossmann's resignation from the position of Chairman of the Board of Directors and member of the Board of Directors. The press release is attached as exhibit 99.1 hereto and is incorporated herein by reference. Item 7. Exhibits. 99.1 Press Release, dated June 7, 2001. 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, thereto duly authorized. OPENWAVE SYSTEMS INC. By: /s/ Alan J. Black --------------------------------------- Name: Alan J. Black Title: Senior Vice President, Corporate Affairs and Chief Financial Officer Date: June 11, 2001 EXHIBIT INDEX Exhibit Description - ------- ----------- 99.1 Press Release, dated June 7, 2001.