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ADVS > SEC Filings for ADVS > Form 8-K on 18-Sep-2013All Recent SEC Filings

Show all filings for ADVENT SOFTWARE INC /DE/

Form 8-K for ADVENT SOFTWARE INC /DE/


18-Sep-2013

Change in Directors or Principal Officers, Amendments to Articles of Inc


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On September 17, 2013, Mr. John H. Scully resigned from the Board of Directors (the "Board") of Advent Software, Inc. ("Advent" or the "Company"). Mr. Scully's decision to resign from the Board was not the result of any disagreement with the Company related to its operations, policies or practices.

Following Mr. Scully's departure, Advent's Board designated Ms. Stephanie G. DiMarco as the Company's new Chair of the Board and Mr. Wendell G. Van Auken as the Company's Lead Independent Director.

On September 18, 2013, Advent issued a press release announcing these changes to its Board of Directors. A copy of the press release is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K. This exhibit is furnished to, but not filed with, the U.S. Securities and Exchange Commission ("SEC") and shall not be deemed to be incorporated by reference into any of the Company's filings with the SEC under the Securities Act of 1933, as amended, or the Exchange Act of 1934, as amended.



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On September 17, 2013, and effective as of September 18, 2013, the Board approved an amendment to Section 3.2 of the Company's Bylaws to reduce the membership of Advent's Board from eight to seven members in connection with the resignation of Mr. Scully from the Company's Board. The amended and restated Bylaws of the Company are attached and filed as Exhibit 3.1 to this Current Report on Form 8-K.



Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.                            Exhibit Description
    3.1        Amended and Restated Bylaws of Advent Software, Inc. effective as of
               September 18, 2013
   99.1        Press Release of Advent Software, Inc., dated September 18, 2013,
               announcing changes to its Board of Directors


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