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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):

February 9, 2004

 

CONCERTO SOFTWARE, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware		0-15578		02-0364368
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

 

6 Technology Park Drive

Westford, Massachusetts 01886

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s Telephone Number, Including Area Code:

(978) 952-0200

 

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ITEM 5:    Other Events and Required FD Disclosure

 

On February 6, 2004, stockholders of Concerto Software, Inc., a Delaware corporation (“Concerto”), approved and adopted the Agreement and Plan of Merger, dated as of October 7, 2003 (the “Merger Agreement”), by and among Melita International Ltd. (“Melita”), Bach Merger Sub, Inc. (“Merger Sub”), a wholly-owned subsidiary of Melita, and Concerto and the consummation of the merger as set forth therein (the “Merger”). On February 9, 2004, the Merger became effective.

 

In connection with the Merger, each share of Concerto common stock outstanding at the effective time of the Merger (other than certain shares held by a director and shares held by stockholders who have exercised appraisal rights in accordance with Delaware law) was converted into the right to receive $12.00 per share in cash.

 

A copy of the press release announcing the closing of the Merger, issued on February 9, 2004, is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

ITEM 7:    Financial Statements, Pro Forma Financial Information and Exhibits

 

(c)    Exhibits.

99.1 Press Release of Concerto Software, Inc. dated February 9, 2004

 

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SIGNATURES

 

Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

						CONCERTO SOFTWARE, INC.
Date: February 9, 2004						By:		/s/    JAMES D. FOY
						James D. Foy Chief Executive Officer and President

 

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EXHIBIT INDEX

 

Exhibit No.

 

Exhibit

99.1         Press Release of Concerto Software, Inc. dated February 9, 2004

 

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