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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
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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):
May 27, 1997
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EN POINTE TECHNOLOGIES, INC
(Exact name of registrant as specified in its charter)
Commission File Number 000-28052
Delaware Number: 75-2467002
(State or other jurisdiction of I.R.S. Employer I. D.
incorporation or organization)
100 N. Sepulveda Blvd., 19th Floor
El Segundo, California 90245
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
(310) 725-5200
(Registrant's telephone number, including area code)
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Item 5. Other Events
The Registrant announced that on May 27, 1997 a majority of its stockholders
ratified and adopted a resolution to increase the number of shares of its common
stock issuable pursuant to the terms of the Company's 1996 Stock Incentive Plan
from 360,000 shares to 960,000 shares.
Exhibits attached:
99.1 Letter to stockholders dated May 30, 1997
99.2 Notice to stockholders dated May 29, 1997
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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, thereunto duly authorized.
EN POINTE TECHNOLOGIES, INC.
(REGISTRANT)
Date: June 4, 1997 By: /s/ Robert A. Mercer
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Robert A. Mercer
Chief Financial Officer and
Assistant Secretary
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May 30, 1997
Dear Stockholder:
I am pleased to announce that, effective May 27, 1997, En Pointe
Technologies, Inc. has adopted an amendment to its 1996 Stock Incentive Plan
(the "Plan"), which increases the number of shares which may be issued under the
Plan from 360,000 to 960,000. This amendment to the Plan has been adopted by
the Board of Directors and the holders of a majority of the outstanding shares
of common stock of En Pointe. Because the Board of Directors believes that the
Plan enhances the Company's ability to attract, motivate and retain the services
of its qualified employees, officers and directors, consultants and other
service providers upon whose judgment, initiative and efforts the successful
conduct and development of the Company's business largely depends, by providing
them with an opportunity to participate in the ownership of the Company and
thereby have an interest in the success and increased value of the Company, the
Board believes that it is necessary to ensure that an adequate number of options
are available for issuance under the Plan. Because a number of options have
already been issued under the Plan, the Board of Directors decided that it would
be necessary to increase the amount of shares of stock reserved under the Plan
in order to allow continued grants under the Plan. The Board now believes that,
with this amendment, it will be able to continue to attract and retain some of
the finest personnel available.
Very truly yours,
/s/ Attiazaz "Bob" Din
Attiazaz "Bob" Din
President, Chief Executive Officer and Chairman
of the Board of Directors
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NOTICE TO STOCKHOLDERS
OF
EN POINTE TECHNOLOGIES, INC.
NOTICE IS HERE BY GIVEN that the holders of more than a majority of
the outstanding shares of capital stock of En Pointe Technologies, Inc., a
Delaware corporation (the "Corporation"), entitled to vote have, in an Action by
Written Consent dated May 27, 1997, ratified and adopted resolutions to increase
the number of shares of the Corporation's Common Stock issuable pursuant to the
terms of the Corporation's 1996 Stock Incentive Plan from 360,000 shares to
960,000 shares.
IN WITNESS WHEREOF, the undersigned has caused this Notice to be delivered
to all stockholders of the Corporation who did not executive such Written
Consent.
Dated: May 29, 1997
EN POINTE TECHNOLOGIES, INC.
By: /s/ Robert Mercer
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Robert Mercer, Assistant Secretary
