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
Date of Report (Date of earliest event reported): September 3, 1998
Adobe Systems Incorporated
(Exact name of Registrant as specified in its charter)
Delaware 0-15175 77-0019522
(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
345 Park Avenue
San Jose, California 95110-2704
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (408) 536-6000
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(Former name or address, if changed since last report)
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ITEM 5. OTHER EVENTS.
On September 3, 1998, the Registrant's Board of Directors approved
certain amendments to the Registrant's Amended and Restated Bylaws related to
(i) the advance notice requirements for stockholder proposals to be brought
before meetings of stockholders, (ii) the requirements for stockholder
nominations of persons for election as directors and (iii) fixing record dates.
A copy of the Amended and restated Bylaws of the Registrant is
attached hereto as Exhibit 3.2 and is incorporated herein by reference. The
foregoing description of the changes to the Registrant's Amended and Restated
Bylaws does not purport to be complete and is qualified in its entirety by
reference to the Amended and Restated Bylaws attached hereto as Exhibit 3.2.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial statements of businesses acquired.
Not applicable.
(b) Pro forma financial information.
Not applicable.
(c) Exhibits.
3.2 Amended and Restated Bylaws
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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.
ADOBE SYSTEMS INCORPORATED
Date: September 3, 1998 By: /s/ Colleen M. Pouliot
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Name: Colleen M. Pouliot
Title: Senior Vice President
and General Counsel
EXHIBIT INDEX
EXHIBIT
NO. DESCRIPTION
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3.2 Amended and Restated Bylaws.