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Proc-Type: 2001,MIC-CLEAR
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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 February 25, 2005 Date of Report (date of earliest event reported) APPLE COMPUTER, INC. (Exact name of Registrant as specified in its charter) California (State or other jurisdiction of incorporation or organization) 000-10030 (Commission File Number) 94-2404110 (I.R.S. Employer Identification Number) 1 Infinite Loop, Cupertino, CA 95014 (Address of principal executive offices) (408) 996-1010 (Registrant's telephone number, including area code) Not Applicable (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: [ ] 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))
Item 3.03 Material Modifications to Rights of Security Holders; and
Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
On February 25, 2005, Apple Computer, Inc. amended its Restated Articles of Incorporation, as amended, to provide that the number of shares of Common Stock which the corporation is authorized to issue is 1,800,000,000 and that effective at 5 p.m. California time, on February 25, 2005 (the date of filing of the Certificate of Amendment of Restated Articles of Incorporation, as amended) each share of Common Stock outstanding as of 5 p.m. California time on February 18, 2005 shall be automatically and with no further action by the holder of such shares split into two shares of Common Stock.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
The following exhibit is furnished herewith:
Exhibit Number |
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Description |
99 |
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Certificate of Amendment to Restated Articles of Incorporation, as amended, of Apple Computer, Inc. dated February 25, 2005 |
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.
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APPLE COMPUTER, INC. |
Date: March 2, 2005 |
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By: |
/s/ Peter Oppenheimer |
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Peter Oppenheimer Senior Vice President and Chief Financial Officer |
Exhibit 99
Conformed Copy as filed with the Secretary of State of the State of California on February 25, 2005
CERTIFICATE OF AMENDMENT
TO
RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
OF
APPLE COMPUTER, INC.
Gary Wipfler and Michelle A. LaVally certify that:
"III.
This corporation is authorized to issue two classes of shares designated respectively "Common Stock" and "Preferred Stock." The number of shares of Common Stock which this corporation is authorized to issue is 1,800,000,000. The number of shares of Preferred Stock which this corporation is authorized to issue is 5,000,000. Effective at 5 p.m., California time, on the date of filing of the Certificate of Amendment of Restated Articles of Incorporation, as amended, amending this Article hereby, each share of Common Stock outstanding as of 5p.m. California time on February 18, 2005 shall be automatically and with no further action by the holder of such shares split into two shares of Common Stock."
The undersigned declare under penalty of perjury that the matters set forth in the foregoing certificate are true of their own knowledge.
Executed at Cupertino, California on February 25, 2005.
/S/ Gary Wipfler
Gary Wipfler
Vice President and Treasurer
/S/ Michelle A. LaVally
Associate General Counsel and
Assistant Secretary