<PAGE> 1
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 12b-25 NOTIFICATION OF LATE FILING
(Check One):
Form 10-K Form 20-F Form 11-K X Form 10-Q Form N-SAR
--- -- -- ----- ---
For Period Ended: June 30, 1996
Transition Report on Form 10-K
--
Transition Report on Form 20-F
--
Transition Report on Form 11-K
--
Transition Report on Form 10-Q
--
Transition Report on Form N-SAR
--
For the Transition Period Ended:
---------
Nothing in this form shall be construed to imply that the Commission has
verified any information contained herein.
- ------------------------------------------------------------
If the notification relates to a portion of the filing checked above, identify
the Item(s) to which the notification relates:
Part I - Registrant Information
Group 1 Software, Inc.
4200 Parliament Place, Suite 600
Lanham, Maryland 20706
Commission File Number: 0-6355
Part II - Rules 12b-25(b) and (c)
If the subject report could not be filed without unreasonable effort or expense
and the registrant seeks relief pursuant to Rule 12b-25(b), the following
should be completed. (Check box if appropriate.)
X (a) The reasons described in reasonable detail in Part III of
--- this form could not be eliminated without unreasonable
effort or expense;
X (b) The subject annual report, semi-annual report, transition
--- report on Form 10-K, Form 20-F, 11-K or Form N-SAR, or
portion thereof will be filed on or before the
fifteenth calendar day following the prescribed due date; or
the subject quarterly report or transition report on Form
10-Q, or portion thereof will be filed on or before the
fifth calendar day following the prescribed due date; and
(c) The accountant's statement or other exhibit required by the
--- Rule 12b-25(c) has been attached if applicable.
<PAGE> 2
Part III - Narrative
The filing of form 10-Q for the period ended June 30, 1996 has been delayed due
to the unavoidable press of business.
Part IV - Other Information
(1) Name and telephone number of person to contact in regard to this
notification.
Charles A. Crew 301 918-0400
--------------- --- --------
(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13
or 15(d) of the Securities Exchange Act of 1934 or X Yes No
Section 30 of the Investment Company --- ---
Act of 1940 during the preceding 12 months or for such
shorter period that the registrant was required to file
such reports been filed? If answer is no identify report(s).
(3) Is it anticipated that any significant change in results of
operations from the corresponding period for the last Yes X No
fiscal year will be reflected by the earnings statements --- ---
to be included in the subject report or portion thereof?
If so: attach an explanation of the anticipated change, both
narratively quantitatively, and, if appropriate, state the
reasons why a reasonable estimate of the results cannot
be made.
GROUP 1 SOFTWARE, INC., has caused this notification to be signed on its behalf
by the undersigned thereunto duly authorized.
GROUP 1 SOFTWARE, INC.
Date: August 14, 1996 By /s/Charles A. Crew
- ---------------------- ----------------------------
Charles A. Crew
Executive Vice President
Chief Financial Officer