-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Eo/Kt/mQqJL5lCSsekp/mhR5sXJ9bmvZAuvc1AXEwZ9SCZ/pWf8sEZxZXsRGv3nH 6zYB7eGQmTA+0NFWytRpuQ== 0000950134-07-013371.txt : 20070613 0000950134-07-013371.hdr.sgml : 20070613 20070613165119 ACCESSION NUMBER: 0000950134-07-013371 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070611 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20070613 DATE AS OF CHANGE: 20070613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SYBASE INC CENTRAL INDEX KEY: 0000768262 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 942951005 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16493 FILM NUMBER: 07917872 BUSINESS ADDRESS: STREET 1: ONE SYBASE DRIVE CITY: DUBLIN STATE: CA ZIP: 94568 BUSINESS PHONE: 9252365000 MAIL ADDRESS: STREET 1: ONE SYBASE DRIVE CITY: DUBLIN STATE: CA ZIP: 94568 8-K 1 f31155e8vk.htm FORM 8-K e8vk
Table of Contents

 
 
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): June 11, 2007
SYBASE, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation or organization) 		  1-16493
(Commission File Number) 		  94-2951005
(I.R.S. Employer
Identification Number)
One Sybase Drive
Dublin, CA 94568
(Address of principal executive offices)
Registrant’s telephone number, including area code: (925) 236-5000
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
 
 

 

TABLE OF CONTENTS

Item 5.02. Election of Director
Item 5.03. Amendment to Bylaws
SIGNATURE

Table of Contents

Item 5.02. Election of Director
On June 11, 2007, the Sybase, Inc. Board of Directors elected Michael Daniels as member of the Board of Directors, effective immediately. Mr. Daniels is the former chairman of the board of directors of Mobile 365, Inc., a mobile messaging company that Sybase acquired in November 2006. Mr. Daniels was appointed to serve on the Compensation Committee of the Board of Directors. Mr. Daniels’ term as a member of the Board of Directors will expire at the Corporation’s 2008 Annual Meeting.
Item 5.03. Amendment to Bylaws
On June 11, 2007, the Sybase, Inc. Board of Directors amended the Corporation’s Bylaws to increase the number of authorized members of the Board of Directors from eight (8) to nine (9) effectively immediately. Also on June 11, 2007, pursuant to a proposal approved by the Corporation’s stockholders at the 2007 Annual Meeting (i) the Corporation filed an amended and restated certificate of incorporation to reflect the declassification of the Board of Directors, and (ii) the Board of Directors amended the Bylaws to reflect the declassification of the Board of Directors.

 

Table of Contents

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.
         
  SYBASE, INC.
 		  
Date: June 13, 2007  By:   /s/ Daniel R. Carl    
  Name:   Daniel R. Carl     
  Title:   Vice President, General Counsel and Secretary     
 

 

-----END PRIVACY-ENHANCED MESSAGE-----