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): May 11, 2004
IMAGISTICS INTERNATIONAL INC.
(Exact Name of Registrant as Specified in Charter)
Delaware 1-16449 06-1611068
(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) ID Number)
100 Oakview Drive
Trumbull, Connecticut 06611
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (203) 365-7000
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(Former Name or Former Address if Changed Since Last Report)
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits - The following exhibit is furnished as part of this report:
99.1 Press release regarding appointment of officers dated May 11, 2004.
99.2 Press release regarding an increase in share repurchase authority dated May
11, 2004.
Item 9. Regulation FD Disclosure.
Appointment of Officers
On May 11, 2004 the registrant announced that Joseph D. Skrzypczak had been
promoted from Chief Financial Officer to the newly created position of President
and Chief Operating Officer and that Timothy E. Coyne, who has been the
registrant's Vice President and Controller, will succeed Mr. Skrzypczak as Chief
Financial Officer. A copy of the press release announcing such appointments is
furnished herewith as Exhibit 99.1.
Increase in Share Repurchase Authority
On May 11, 2004 the registrant announced that its Board of Directors had
increased its share repurchase authority from $78 million to $108 million.
Through the first quarter of 2004 the registrant had repurchased a total of
approximately 3.4 million shares for an aggregate price of approximately $71
million pursuant to its previously announced repurchase program. A copy of the
press release announcing the increase in repurchase authority is furnished
herewith as Exhibit 99.2.
The information in this report (including the Exhibits) is furnished pursuant to
Item 9 and shall not be deemed to be "filed" for the purposes of Section 18 of
the Securities Exchange Act of 1934 or otherwise subject to the liabilities set
forth in that section.
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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.
Date: May 11, 2004
Imagistics International Inc.
By: /s/ Mark S. Flynn
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Name: Mark S. Flynn
Title: Vice President, General Counsel
and Secretary
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