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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
Date of Report (Date of earliest event reported):
December 7, 2007
Affiliated Computer Services, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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1-12665
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51-0310342 |
(State or other jurisdiction
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(Commission File Number)
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(IRS Employer |
of incorporation)
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Identification No.) |
2828 North Haskell Avenue
Dallas, Texas 75204
(Address of principal executive offices, including zip code)
(214) 841-6111
(Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The Securities and Exchange Commission approved an amendment to the New York Stock Exchange
(NYSE) rules that requires all securities listed on the NYSE on and after January 1, 2008 to be
eligible for the Direct Registration System (DRS) and any issuer listed on the NYSE to maintain a
transfer agent for its securities which is eligible either for DRS operated by the Depository Trust
Company or another registered clearing agency. DRS enables a stockholder to have securities
registered in his or her name without the issuance of a physical certificate and to electronically
transfer his or her securities to a broker-dealer. Accordingly, on December 7, 2007, the Board of
Directors of Affiliated Computer Services, Inc. (the Company) approved amendments to the
Companys bylaws that were necessary to comply with the amended NYSE rules, and as the result of
the Companys securities being registered on the books of its transfer agent in the name of its
stockholders without the issuance of a physical certificate.
The above description of the amendment to the Companys bylaws does not purport to be complete and
is qualified in its entirety by reference to the full text of the bylaws of Company, as amended and
in effect on December 7, 2007, a copy of which is attached as Exhibit 3.2 hereto and incorporated
by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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EXHIBIT |
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NUMBER |
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DESCRIPTION |
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3.2 |
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Bylaws of Affiliated Computer Services, Inc., as amended and in
effect on December 7, 2007. |
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SIGNATURES
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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AFFILIATED COMPUTER SERVICES, INC.
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Date: January 29, 2008 |
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/s/ Kevin Kyser
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Name: |
Kevin Kyser |
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Title: |
Executive Vice President and
Chief Financial Officer |
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EXHIBIT INDEX
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Exhibit |
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Number |
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Description |
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3.2 |
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Bylaws of Affiliated Computer Services, Inc., as amended and in effect on December 7, 2007. |
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