Form 8-K
 

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): July 5, 2006

_______________________

PRG-SCHULTZ INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
_________________________

Georgia
000-28000
58-2213805
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

600 Galleria Parkway, Suite 100, Atlanta, Georgia 30339-5949
(Address of principal executive office) (zip code)

Registrant’s telephone number, including area code: (770) 779-3900

_____________________________________________________________
(Former name or former address, if changed since last report)

_________________________

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 8.01 Other Events.
 
PRG-Schultz International, Inc. (the “Company”) is filing this Report on Form 8-K to provide notice that the date of its 2006 annual meeting of shareholders will be held on August 11, 2006 at the Company’s offices, for shareholders of record on June 2, 2006, rather than the previously announced date of July 28, 2006. Any shareholder proposals regarding matters to be presented at the meeting, as well as nominations for directors to be elected at the meeting, must be received by the Company on or before July 15, 2006 at the following address: PRG-Schultz International, Inc., 600 Galleria Parkway, Suite 100, Atlanta, Georgia 30339-5949, Attention: Secretary. All director nominations and shareholder proposals must comply with Section 3.13 of the Company’s Bylaws to the extent applicable. The Company’s 2005 annual meeting of shareholders was held on May 3, 2005.



 
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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, PRG-Schultz International, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
PRG-SCHULTZ INTERNATIONAL, INC.
   
   
   
Date: July 5, 2006
By:  /s/ Victor A. Allums
 
Victor A. Allums
 
Senior Vice President, Secretary and
 
General Counsel

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