Unassociated Document
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
February
2, 2010 (January 31, 2010)
Date of
Report (Date of earliest event reported)
AFTERSOFT
GROUP, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-27083
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84-1108035
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(State
or other jurisdiction of
incorporation)
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(Commission
File No.)
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(IRS
Employer Identification No.)
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Maple
Park, Maple Court, Tankersley, Barnsley, UK S75 3DP
(Address
of principal executive offices, including zip code)
Second
Floor, 9 Lower Bridge Street, Chester, UK CH1 1RS
(Former
principal executive offices)
Registrant's
telephone number, including area code: 011 44 124 431
1794
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligations 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 Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
The resignations of each of Ian
Warwick, Chief Executive Officer and director of Aftersoft Group, Inc.
(“Aftersoft” or the “Company”), and Simon Chadwick, Chief Operating Officer and
director of the Company, which were previously disclosed on a Current Report on
Form 8-K filed by the Company on January 22, 2010, became effective on January
31, 2010.
In
addition, the appointment of Michael Jamieson as the Company’s Interim CEO is
effective as of February 1, 2010.
As
previously disclosed, Mr. Jamieson will also be nominated to the Company’s Board
of Directors, to stand for election at the Company’s upcoming Annual Meeting of
Stockholders, which has been set for April 21, 2010. There is no
arrangement or understanding between Mr. Jamieson and any other person pursuant
to which he was selected as an officer.
Mr.
Jamieson, age 42, previously served as Chief Operating Officer and a director of
Aftersoft, from December 2005 through March 2007. Mr. Jamieson has
served as Managing Director of Aftersoft's subsidiary, MAM Software Ltd., since
2004. Mr. Jamieson joined MAM in 1991 in its installation and
configuration department and has held a number of positions within MAM's
implementation and support departments until his appointment as Department
Manager for Workshop and Bodyshop Systems in 1995. Mr. Jamieson was promoted to
the position of Associate Director of Workshop and Bodyshop Systems in 2002
before taking his current role as Managing Director in 2004.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this Current Report on Form 8-K to be signed on its
behalf by the undersigned thereunto duly authorized.
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Dated:
February 2, 2010
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Aftersoft
Group, Inc.
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/s/ Charles
F. Trapp
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By:
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Name:
Charles F. Trapp
Title:
Chief Financial
Officer
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