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 (Date of earliest event reported)
September 11, 2007
Moldflow Corporation
(Exact name of registrant as specified in charter)
Delaware 000-30027 04-3406763
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(State or other (Commission file number) (IRS employer
jurisdiction identification no.)
of incorporation)
492 Old Connecticut Path, Ste 401, Framingham, MA 01701
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (508) 358-5848
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Section 2 - Financial Information
Item 2.02. Results of Operations and Financial Condition
The information disclosed under this Item 2.02, including Exhibit 99.1, is being
furnished and shall not be deemed "filed" for the purposes of Section 18 of the
Securities Exchange Act of 1934 or otherwise subject to the liabilities of that
Section, and shall not be deemed to be incorporated by reference into any filing
under the Securities Act of 1933 or the Securities Exchange Act of 1934, except
to the extent that the Company specifically incorporates it by reference. On
September 13, 2007, Moldflow Corporation issued a press release finalizing the
results of the fourth quarter and full 2007 year. The full text of the press
release is furnished as Exhibit 99.1 to this Form 8-K.
Section 5 - Corporate Governence and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(c) On September 11, 2007, the Board of Directors of the Company appointed
Kenneth R. Welch, 50, as Chief Operating Officer. Mr. Welch has served as the
Company's Executive Vice President and General Manager of the Design Analysis
Solutions division since September 2005 and as its Vice President of Marketing
and Field Services since July 2002. Mr. Welch has been employed by the Company
in various marketing and management roles since November 1996. No new
compensatory contract or plan was entered into in relation to this appointment.
On September 11, 2007, the Board of Directors of the Company appointed Lori M.
Henderson, 45, as Chief Administrative Officer. Ms. Henderson has served as the
Company's Executive Vice President, General Counsel and Secretary since
September 2005 and its Vice President, General Counsel and Secretary since July
2002. Ms. Henderson has been employed by the Company in various legal and
management roles since January 1999. No new compensatory contract or plan was
entered into in relation to this appointment.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
(c) Exhibits:
Exhibit 99.1 - Press Release issued by Moldflow Corporation dated September 13,
2007.
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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 hereunto duly authorized.
MOLDFLOW CORPORATION
Date: September 13, 2007 By: /s/ Gregory W. Magoon
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Name: Gregory W. Magoon
Title: Executive Vice President of Finance,
Chief Financial Officer and Treasurer
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EXHIBIT INDEX
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Exhibit No. Description
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Exhibit 99.1 Press Release issued by Moldflow
Corporation dated September 13, 2007.
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