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: July 2, 2004 SofTech, Inc. ------------- (Exact name of registrant as specified in its charter) Massachusetts 0-10665 #04-2453033 ------------------ ---------- ----------------- (State or other jurisdiction (Commission (IRS Employer of Incorporation or file number) Identification Number) organization) 2 Highwood Drive, Tewksbury, MA 01876 ------------------------------------------------------- (Address of principal executive offices) (Zip Code) (978) 640-6222 -------------- (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS. On July 1, 2004, SofTech, Inc. issued a press release announcing the voting results of its Annual Meeting held on June 30, 2004. A copy of this press release is attached as Exhibit 99.1 and hereby incorporated by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (A) FINANCIAL STATEMENTS None (B) PRO FORMA FINANCIAL INFORMATION None (C) EXHIBITS Exhibit 99.1 Press release, dated July 1, 2004. 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. SofTech, Inc. Date: July 2, 2004 By: /s/ Joseph P. Mullaney --------------------------------- Joseph P. Mullaney President and Chief Operating Officer (Principal Financial and Accounting Officer) EXHIBIT INDEX Exhibit Description ------- ----------- 99.1 Press release, dated July 1, 2004.