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): OCTOBER 26, 2004

 

Ebix, Inc.

 

(Exact name of registrant as specified in its charter)

 

 

Delaware

0-15946

77-0021975

(State or other jurisdiction
of incorporation or organization)

(Commission
File Number)

(IRS Employer
Identification No.)

 

EBIX, INC., 1900 EAST GOLF ROAD, SCHAUMBURG, IL 60173

 

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: (847) 789-3047

 

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 (see General Instruction A.2. below):

 

o             Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o             Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o             Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o             Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

 

ITEM 5.02.  DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

 

On October 26, 2004, Douglas Chisholm resigned from the registrant’s Board of Directors, effective immediately.  Mr. Chisholm had not been nominated for reelection at the registrant’s annual meeting of stockholders.  Accordingly, his term of office was to end on the date of the annual meeting.

 

 

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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.

 

 

 

By:

/s/ Richard J. Baum

 

Richard J. Baum Executive Vice President

 

- Finance & Administration, Chief

 

Financial Officer (principal financial

 

and accounting officer) and Secretary.

Dated:October 29, 2004

 

 

 

 

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