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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 02549
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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): January 4, 1999
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PROJECT SOFTWARE & DEVELOPMENT, INC.
(Exact name of registrant as specified in its charter)
Massachusetts 0-23852 04-2448516
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(State or other jurisdiction) (Commission (IRS Employer
of incorporation) File Number) Identification No.)
100 Crosby Drive, Bedford, Massachusetts 01730
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (781) 280-2000
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ITEM 5. OTHER EVENTS.
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On January 4, 1999, William G. Nelson resigned as a Director of Project
Software & Development, Inc. ("PSDI").
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SIGNATURE
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.
PROJECT SOFTWARE & DEVELOPMENT, INC.
Dated: January 8, 1999 By: /s/ Paul D. Birch
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Paul D. Birch
Executive Vice-President, Finance and
Administration and
Chief Financial Officer
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