8-K 1 c2643240.txt CURRENT REPORT ON FORM 8-K 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): September 9, 2004 ----------------- CompuCom Systems, Inc. ---------------------- (Exact name of registrant as specified in its charter) Delaware 0-14371 38-2363156 ------------- ------- ------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 7171 Forest Lane, Dallas, TX 75230 ----------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (972) 856-3600 -------------- Not Applicable ----------------------------------------------------------- (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 8.01. Other Events. At a special meeting of stockholders held on September 9, 2004, the stockholders of CompuCom Systems, Inc. (the "Company") voted to approve the proposed merger of the Company with an affiliate of Platinum Equity. A copy of the press release issued by the Company in connection with the vote taken at the special meeting of stockholders is included as Exhibit 99.1 and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. (a) Not applicable. (b) Not applicable. (c) Exhibits. The following exhibits are filed as part of this report: Exhibit # Description --------- ----------- 99.1 Press Release, dated September 9, 2004 2 SIGNATURES 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. COMPUCOM SYSTEMS, INC. Date: September 9, 2004 By: /s/ M. Lazane Smith ----------------- ------------------------------ Name: M. Lazane Smith Title: Senior Vice President, Chief Financial Officer 3 INDEX TO EXHIBITS Exhibit No. Description ----------- ----------- 99.1 Press Release, dated September 9, 2004

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): August 19, 2004

COMPUCOM SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

Delaware		0-14371		38-2363156
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

7171 Forest Lane, Dallas, TX		75230
(Address of principal executive offices)		(Zip Code)

(972) 856-3600

(Registrant’s telephone number, including area code)

Item 5. Other Events.

Attached as Exhibit 99.1 and incorporated herein by reference is a copy of the Company’s press release dated August 19, 2004, announcing the adjournment of the special stockholders meeting originally scheduled for August 19, 2004.

Item 7. Financial Statements and Exhibits.

(a) Financial statements of businesses acquired.

Not applicable.

(b) Pro forma financial information.

Not applicable.

99.1 Press Release dated August 19, 2004.

SIGNATURE

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 thereunto duly authorized.

	COMPUCOM SYSTEMS, INC.
Date: August 19, 2004
	By:	/s/ M. Lazane Smith
	Name:	M. Lazane Smith
	Title:	Senior Vice President /
		Chief Financial Officer

EXHIBIT INDEX

Exhibit		Description
99.1		Press Release dated August 19, 2004.

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