SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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: April 15, 2004
(Date of earliest event reported April 14, 2004)
SofTech, Inc.
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(Exact name of registrant as specified in its charter)
Massachusetts 0-10665 #04-2453033
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(State or other jurisdiction (Commission (IRS Employer
of Incorporation or file number) Identification Number)
organization)
2 Highwood Drive, Tewksbury, MA 01876
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(Address of principal executive offices) (Zip Code)
(978) 640-6222
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(Registrant's telephone number, including area code)
Item 5. Other Events
On April 14, 2004, the Registrant issued a press release announcing Q3
fiscal 2004 results. The Company also announced actions by the Board of
Directors to approve an Amendment to the Articles of Incorporation to authorize
a class of Preferred Stock subject to approval of the Stockholders and, if
approved, to convert up to $14 million of outstanding debt to equity. Lastly,
the Company announced the date for the 2003 Annual Meeting of Stockholders as
June 30, 2004 with a record date of May 10, 2004. A copy of this press release
is attached hereto as Exhibit 99.1.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits: The following exhibits are filed as part of this Current
Report:
99.1 Press Release dated April 14, 2004.
Item 12. Results of Operations and Financial Conditions.
Reference is made to the press release issued by the Registrant on April
14, 2004, the text of which is attached hereto as Exhibit 99.1.
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: April 15, 2004 By: /s/ Joseph P. Mullaney
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Joseph P. Mullaney
President and Chief Operating Officer
(Principal Financial and Accounting Officer)