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 18, 2000
MAGNITUDE INFORMATION SYSTEMS, INC. .
Exact name of Registrant as specified in charter)
Delaware 33-20432 75-2228828
(State or other (Commission (IRS employee
jurisdiction of file number) identification
incorporation no.)
401 Route 24, Chester, New Jersey 07930
(Address of principal executive office) Zip Code
Registration telephone number, including area code: (908) 879-2722
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Item 5. Other Events.
On May 18, 2000, Registrant held its annual meeting of
stockholders who voted to appoint Steven D. Rudnik, the
Registrant's President and Chief Executive Officer, John C.
Duncan,Registrant's Executive Vice President,Ivano Angelastri,
Steven Gray and Joseph Tomasek to serve as members of
Registrant's Board of Directors for a one (1) year term and
until their successors are duly elected and qualified. In
addition to the Board of Directors, stockholders voted to (1)
increase Registrant's authorized common shares from 30,000,000
to 100,000,000; (2) ratify and approve the adoption of
Registrant's 2000 Stock Incentive Plan and; (3) to ratify the
appointment of Rosenberg Rich Baker Berman & Company to serve
as the independent auditors of Registrant for the fiscal year
ending December 31, 2000.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this Current Report to be signed on its
behalf by the undersigned hereunto duly authorized.
May 31, 2000 MAGNITUDE INFORMATION SYSTEMS, INC.
By: /s/Steven D. Rudnik
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Steven D. Rudnik, President
and Chief Executive officer
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