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 5, 1997
SAZTEC INTERNATIONAL, INC.
CALIFORNIA 0-15353 33-0178457
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(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
43 MANNING ROAD, BILLERICA, MA 01821
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(Address of principal executive offices)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING ARE CODE (508) 262-9600
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N/A
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
On June 4, 1997 Claus Stenbaek resigned as a director of the Company. There was
no disagreement with the Company on any matter; see ITEM 7. Mr. Stenbaek was one
of two candidates designated by Tallard B.V., pursuant to a Conversion Agreement
dated December 31, 1993, in the Company's Notice of Annual Meeting on February
20, 1997 and Proxy Statement. Tallard B.V. nominated Mr. Robert W. Forsyth to
fill the vacancy at the Company's regular quarterly meeting of the Board of
Directors held June 5, 1997. Mr. Forsyth was elected by a unanimous vote of the
Board of Directors at the meeting.
Mr. Forsyth, age 57, joined Travelogix, a travel technology company located in
Houston, Texas, as President and CEO in October, 1995. Mr. Forsyth has extensive
computer industry experience, most recently as the President of the Outsourcing
Marketing Division of Computer Sciences Corporation. Prior to his employment
with CSC, he was President of Synercom Technology in Houston from 1987 to 1992.
From 1975 to 1987 Mr. Forsyth was a group vice president for program development
with CSC. He holds a MBA from Pepperdine University, and is a former United
States Marine.
ITEM 7. EXHIBITS.
99.1 Letter of resignation from the Board of Directors by Mr. Claus Stenbaek.
2
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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.
DATE: June 6, 1997
SAZTEC INTERNATIONAL, INC.
By: /s/ T. K. O'LOUGHLIN
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Name: T. K. O'Loughlin
Title: Treasurer
3
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EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
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99.1 Letter of resignation from the Board of Directors by
Mr. Claus Stenbaek
EXHIBIT 99.1
Claus Stenbaek
lc, Cambridge Road
East Twickenham, TW12HN
Tel : -44-181-891 4450
Fax : -44-l8l-891 4451
Fax to: Robert Dunne, Chairman of the Board
Saztec lnternational, Inc.
Fax no : +1 508 262 9800
From: Claus Stenbaek
Date: 04/06/97
Number of pages: 1 (including this page)
Dear Bob.
Please accept this facsimile as my formal resignation from the Board of
Directors of Saztec International Inc. effective today. I will continue to have
a strong interest in the development of the company and will follow your
progress diligently, however it is my belief that the company is better served
with a person geographically better positioned to serve the company than I
currently am.
Tallard will be appointing a replacement to the Board of Saztec, and I am
convinced that you will be delighted to welcome that person onboard.
I would welcome a formal confirmation of this resignation together with a
release from Saztec.
Yours Sincerely ,
/s/ CLAUS STENBAEK
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Claus Stenbaek
