-----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, DuJ/6fJ3eg/7G/S2WC9KEdENS4Bqi+b1vL9NEL+xhuc0AMWybF8vfaj+E0FE9Kxu Arogy4ActIBSEl2B7jw5MA== 0000950135-04-005477.txt : 20041124 0000950135-04-005477.hdr.sgml : 20041124 20041124145801 ACCESSION NUMBER: 0000950135-04-005477 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041124 ITEM INFORMATION: Changes in Control of Registrant FILED AS OF DATE: 20041124 DATE AS OF CHANGE: 20041124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NETEGRITY INC CENTRAL INDEX KEY: 0000840824 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 042911320 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10139 FILM NUMBER: 041166903 BUSINESS ADDRESS: STREET 1: 245 WINTER ST CITY: WALTHAM STATE: MA ZIP: 02154 BUSINESS PHONE: 6178901700 MAIL ADDRESS: STREET 1: 245 WINTER STREET STREET 2: 0 CITY: WALTHAM STATE: MA ZIP: 02184 FORMER COMPANY: FORMER CONFORMED NAME: SOFTWARE DEVELOPERS CO INC/DE/ DATE OF NAME CHANGE: 19920703 8-K 1 b52553nte8vk.txt FORM 8-K - NETEGRITY, INC. 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): November 24, 2004 Netegrity, Inc. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 1-10139 04-2911320 - -------------------------------------------------------------------------------- (State or Other Juris- (Commission (IRS Employer diction of Incorporation File Number) Identification No.) 201 Jones Road, Waltham, MA 02451 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (781) 890-1700 - -------------------------------------------------------------------------------- (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)) Item 5.01. Changes in Control of Registrant. On November 24, 2004, pursuant to an Agreement and Plan of Merger, dated as of October 6, 2004, by and among Computer Associates International, Inc. ("Computer Associates"), Netegrity, Inc. ("Netegrity") and Nova Acquisition Corp. ("Merger Sub"), a wholly-owned subsidiary of Computer Associates (the "Merger Agreement"), Merger Sub merged with and into Netegrity and Netegrity became a wholly-owned subsidiary of Computer Associates. In the merger, each share of Netegrity common stock outstanding immediately prior to the merger was converted into the right to receive $10.75 in cash, without interest. Following completion of the merger, Computer Associates owns 100% of the voting securities of Netegrity. The aggregate consideration to be paid by Computer Associates for the acquisition of 100% of the voting securities of Netegrity will be approximately $439 million. Computer Associates financed the purchase price from its working capital. 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. NETEGRITY, INC. Date: November 24, 2004 By: /s/ Robert B. Lamm ------------------------------------- Robert B. Lamm Vice President and Secretary -----END PRIVACY-ENHANCED MESSAGE-----