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 6, 2000
Berlitz International, Inc.
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(Exact name of registrant as specified in its charter)
New York 1-10390 13-355-0016
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(State or other Commission File (I.R.S.
jurisdiction Number Employer
of incorporation) Identification
Number)
400 Alexander Park, Princeton, New Jersey 08540-6306
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(Address of principal executive offices)
(609) 514-9650
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Registrant's telephone number, including area code
Not Applicable
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Former name, former address and former fiscal year,
if changed since last report
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Item 5. Other Events.
Berlitz International, Inc., a New York corporation (the "Company"),
held its annual meeting of shareholders on June 6, 2000. At that meeting, the
following people were elected to serve as directors: James Kahl, Edward G.
Nelson, Robert L. Pendum and Antony P. Ressler. Mr. Hiromasa Yokoi, who was
named in the Company's Proxy Statement as a nominee for re- election as a
director, declined his nomination prior to the election. The Company had
announced earlier this year that Mr. Yokoi will retire as vice chairman, chief
executive and president effective June 30, 2000.
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, hereunto duly authorized.
BERLITZ INTERNATIONAL, INC.
Dated: June 16, 2000 By: /s/ Henry D. James
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Henry D. James
Executive Vice President and
Chief Financial Officer
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