WWW.EXFILE.COM, INC. -- 888-775-4789 -- BRIDGELINE SOFTWARE, INC. -- FORM 8-K
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): April 18,
2008
BRIDGELINE SOFTWARE,
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-33567
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52-2263942
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(State
or other jurisdiction of incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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10
Sixth Road
Woburn, MA
01801
(Address
of principal executive offices, including zip code)
(781)
376-5555
(Registrant’s
telephone number, including area code)
(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
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
(e)
On
January 21, 2008, Bridgeline Software’s Board of Directors approved, subject to
stockholder approval, an amendment to the Bridgeline Software, Inc. Amended and
Restated Stock Incentive Plan (the “Stock Incentive Plan”), to increase the
number of shares reserved for issuance under the Stock Incentive Plan from
1,400,000 shares to 2,000,000 shares.
Bridgeline
Software’s Board of Directors recommended that the amendment to the Stock
Incentive Plan be submitted to Bridgeline Software’s stockholders for their
approval.
At the
Annual Meeting of Stockholders on April 18, 2008, Bridgeline Software’s
stockholders approved the amendment to the Stock Incentive Plan.
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.
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BRIDGELINE
SOFTWARE, INC.
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Date:
April 22, 2008
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By:
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/s/ Thomas
L. Massie |
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Thomas
L. Massie |
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President
and Chief Executive Officer
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