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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): April 26, 1996
C.I.S. TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-15457 73-1199382
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification Number)
6100 South Yale Avenue, Suite 1900, Tulsa, OK 74136
(Address of registrant's principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (918) 496-2451
Exhibit Index Page: 3
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Item 5. Other Events
(a) On April 26, 1996, CIS Technologies, Inc. (the "Company") filed a Notice
of Postponement of Annual Meeting of Shareholders with the Securities and
Exchange Commission postponing until further notice the annual meeting of the
shareholders of the Company originally scheduled to be held May 9, 1996. The
Notice of Postponement was released for mailing on April 26, 1996 to
shareholders of record as of March 15, 1996, and a copy thereof is attached
hereto as Exhibit 99(a).
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C.I.S. TECHNOLOGIES, INC.
INDEX TO FORM 8-K
Item 7. Financial Statements and Exhibits
(c) Exhibits
Page(s) of this
Form or Report
Exhibit
previously
Number Description filed
(99) a. Notice of Postponement of Annual
Meeting of Shareholders. 4
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.
C.I.S. TECHNOLOGIES, INC.
/s/ Thomas G. Noulles
Thomas G. Noulles
Vice President, Chief Counsel and Secretary
Date: April 29, 1996
Page 3 of 4
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EXHIBIT 99(a)
CIS TECHNOLOGIES, INC.
One Warren Place
6100 S. Yale, Suite 1900
Tulsa, Oklahoma 74136-1903
NOTICE OF POSTPONEMENT
OF
ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the 1996 Annual Meeting of Shareholders of
C.I.S. Technologies, Inc. (the "Company") scheduled for May 9, 1996 has been
postponed until further notice.
On April 16, 1996, the Company announced that a definitive agreement had
been signed to merge the Company with a subsidiary of National Data
Corporation (the "Merger"). Due to the significance of the Merger and the
timing of a proposed special meeting of shareholders relating thereto (the
"Special Meeting"), the Board of Directors of the Company has determined that
it is advisable and in the best interests of the Company to postpone the
Annual Meeting until after the Special Meeting.
If the Merger is completed, National Data Corporation will be the sole
shareholder of the Company and there will be no Annual Meeting involving
public shareholders. If the Merger is not completed, the Board will take such
further action following the Special Meeting as it deems appropriate to call
and convene the 1996 Annual Meeting, including the establishment of a new
record date for purposes of determining the shareholders entitled to vote at
the Annual Meeting.
Proxies solicited pursuant to the Company's Notice and Proxy Statement
dated April 2, 1996 relating to the Annual Meeting will not be given any
effect at the Annual Meeting.
BY ORDER OF THE BOARD OF DIRECTORS
/s/ Thomas G. Noulles
Thomas G. Noulles, Secretary
Tulsa, Oklahoma
April 26, 1996<PAGE>
