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SAI > SEC Filings for SAI > Form 8-K on 17-Nov-2009All Recent SEC Filings

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Form 8-K for SAIC, INC.


17-Nov-2009

Material Modification to Rights of Security Holders, Financial Statements and Exhibits


Item 3.03 Material Modification to Rights of Security Holders.

On November 16, 2009, SAIC, Inc. completed the reclassification of our class A preferred stock into common stock by filing an amended and restated certificate of incorporation with the Delaware Secretary of State. Upon the effectiveness of this filing, each share of our class A preferred stock with 10 votes per share was automatically converted into one share of common stock with one vote per share. The proposal to automatically convert each share of our class A preferred stock into one share of common stock was previously approved by our stockholders at our Annual Meeting of Stockholders on June 19, 2009. Following the effective date of the reclassification, all of the outstanding shares of common stock issued as a result of the reclassification will be listed on the NYSE using the "SAI" ticker symbol currently assigned to the common stock on the NYSE. Our Restated Certificate of Incorporation in the form filed with the Delaware Secretary of State is attached as Exhibit 3.1, and a copy of the press release announcing the reclassification is attached as Exhibit 99.1.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit 3.1 Restated Certificate of Incorporation of SAIC, Inc.

Exhibit 99.1 Press Release dated November 17, 2009 issued by SAIC, Inc.


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