UNITED STATES
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): OCTOBER 26, 2004
Ebix, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
0-15946 |
77-0021975 |
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(State or other
jurisdiction |
(Commission |
(IRS Employer |
EBIX, INC., 1900 EAST GOLF ROAD, SCHAUMBURG, IL 60173
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (847) 789-3047
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
On October 26, 2004, Douglas Chisholm resigned from the registrant’s Board of Directors, effective immediately. Mr. Chisholm had not been nominated for reelection at the registrant’s annual meeting of stockholders. Accordingly, his term of office was to end on the date of the annual meeting.
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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.
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By: |
/s/ Richard J. Baum |
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Richard J. Baum Executive Vice President |
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- Finance & Administration, Chief |
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Financial Officer (principal financial |
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and accounting officer) and Secretary. |
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Dated:October 29, 2004 |
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