WATSON WYATT & CO
8-K, 1996-07-19
MANAGEMENT CONSULTING SERVICES
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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)    July 1, 1996


                             Watson Wyatt & Company
               (Exact Name of Registrant as Specified in Charter)


          Delaware                         0-20724          53-0181291

   (State or Other Jurisdiction         (Commission        IRS Employer
      of Incorporation)                 File Number)        Identification No.)


601 13th Street, N.W., Washington, D.C.      20005
(Address of Principal Executive Offices)   (Zip Code)



Registrant's telephone number, including area code        (202) 624-0600

                                The Wyatt Company
- -----------------------------------------------------------------------------
        (Former Name or Former Address, if Changed Since Last Report)







<PAGE>


Item 5.  Other Events.

Effective  July  1,  1996,  The  Wyatt  Company  merged  with  its  wholly-owned
subsidiary,  Watson Wyatt & Company, a Delaware  corporation.  The Wyatt Company
was the surviving corporation.  Pursuant to the terms of the Agreement of Merger
and  applicable  Delaware law, the name of the surviving  corporation  is Watson
Wyatt & Company.


<PAGE>



                                   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.

                                              WATSON WYATT & COMPANY
                                              (Registrant)


Date:  7-15-96                                By: Walter W. Bardenwerper
                                                 Walter W. Bardenwerper,
                                                 Vice President, General
                                                 Counsel and Secretary



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