UNITED STATES
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 (Date of earliest event reported): March 3, 2005
VOLT INFORMATION SCIENCES, INC.
(Exact Name of Registrant as Specified in Its Charter)
New York 1-9232 13-5658129
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(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
560 Lexington Avenue, New York, New York 10022
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(Address of Principal Executive Offices) (Zip Code)
(212) 704-2400
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(Registrant's Telephone Number, Including Area Code)
Not Applicable
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(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] 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.
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(c) On March 3, 2005, the Board of Directors of Volt Information Sciences,
Inc. (the "Company") appointed Steven A. Shaw as the Company's Executive Vice
President and Chief Operating Officer to serve until the next annual meeting of
the Board of Directors of the Company and until the election of his successor.
Mr. Shaw, who is 45 years old, has been a Senior Vice President of the Company
since November 2000 and a Vice President of the Company since April 1997. He has
been employed by the Company in various capacities since November 1995. He has
served as a director of the Company since August 1998.
Steven A. Shaw is the nephew of William Shaw, President, Chairman of
the Board and Chief Executive Officer of the Company, and the son of Jerome
Shaw, Executive Vice President and Secretary of the Company.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
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(a) On March 3, 2005, the Board Directors of the Company amended its
Bylaws, effective the same day, as follows:
Section 4.1 was amended to clarify that the Company may have Vice
Presidents of different designations; and
Section 4.3 was amended to clarify that the Board of Directors may
appoint any other officers of the Company.
The Company's Bylaws, as amended through March 3, 2005, are attached
hereto as Exhibit 3.2 and are incorporated herein by reference.
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits.
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(c) Exhibits:
3.2 Bylaws of Volt Information Sciences, Inc., as amended through
March 3, 2005.
S I G N A T U R E S
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Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
VOLT INFORMATION SCIENCES, INC.
Date: March 9, 2005 By: /s/ James J. Groberg
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James J. Groberg, Senior Vice President
EXHIBIT INDEX
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Exhibit
Number Description
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3.2 Bylaws of Volt Information Sciences, Inc., as amended through March
3, 2005.