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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
JUNE 3, 2004
Date of Report (Date of earliest event reported)
DATAWATCH CORPORATION
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(Exact name of registrant as specified in its charter)
DELAWARE 000-19960 02-0405716
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
175 CABOT STREET, SUITE 503
LOWELL, MASSACHUSETTS 01854
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (978) 441-2200
Not Applicable
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(Former name or former address, if changed since last report.)
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ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE.
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Kevin Morano has resigned from the Board of Directors of Datawatch
Corporation. Mr. Morano, who had been a Director since October 2002, resigned
for personal reasons.
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SIGNATURES
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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.
DATAWATCH CORPORATION
June 3, 2004 By: /s/ Robert W. Hagger
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Name: Robert W. Hagger
Title: President, Chief Executive
Officer and Director