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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 10-Q

 

 

(Mark one)

[X]       QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended September 30, 2003.

 

[  ]        TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the transition period from                 to                     

 

 

Commission File Number 0-26392

 

 

LEVEL 8 SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware                                                                      11-2920559

(State or other jurisdiction of incorporation                      (I.R.S Employer Identification Number)

or organization)

 

 

214 Carnegie Center, Suite 303, Princeton, New Jersey                                                   085401

(Address of principal executive offices)                                                                          (Zip Code)

 

 

(609) 987-9001

(Registrant's telephone number, including area code)

 

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15d of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. YES X  NO _

 

Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act).  YES _  NO X

 

Indicate the number of shares outstanding in each of the issuer’s classes of common stock, as of the latest practicable date.

 

25,256,790 shares of common stock, $.001 par value, were outstanding as of November 6, 2003.

 

 

 

 

Level 8 Systems, Inc.

Index

 

 

 

PART I.     Financial Information

Page

Number

 

 

                      Item 1.     Financial Statements

 

 

 

                                      Consolidated balance sheets as of September 30, 2003 (unaudited)

 

                                      and December 31, 2002...............................................................................................................

3

 

 

                                      Consolidated statements of operations for the three and nine months

 

                                      ended September 30, 2003 and  2002 (unaudited)..................................................................

4

 

 

                                      Consolidated statements of cash flows for the nine months

 

                                      ended September 30, 2003 and 2002 (unaudited)...................................................................

5

 

 

                                      Consolidated statements of comprehensive loss for the three and nine

 

                                      months ended September 30, 2003 and 2002 (unaudited).....................................................

6

 

 

                                      Notes to consolidated financial statements (unaudited)......................................................

7

 

 

                      Item 2.     Management’s Discussion and Analysis of Financial Condition and

 

                                      Results of Operations.................................................................................................................

13

 

 

                      Item 3.     Quantitative and Qualitative Disclosures about Market Risk ............................................

20

                                     

 

                      Item 4.     Controls and Procedures...........................................................................................................

20

 

 

PART II.    Other Information...............................................................................................................................

21

 

 

 

 

SIGNATURES...........................................................................................................................................................

22

 

 

 

Table of Contents

 

Part I.  Financial Information

            Item 1.  Financial Statements

 

 

 

LEVEL 8 SYSTEMS, INC.

CONSOLIDATED BALANCE SHEETS

(in thousands, except share and per share amounts)

(unaudited)

 

 

September 30,

2003

 

December 31,

2002

ASSETS

 

 

 

Cash and cash equivalents

$           70 

 

$            199 

Cash held in escrow

775 

 

-- 

Assets of operations to be abandoned

220 

 

453 

Trade accounts receivable, net

 

1,291 

Receivable from related party

-- 

 

73 

Notes receivable

-- 

 

867 

Prepaid expenses and other current assets

369 

 

731 

                   Total current assets

1,437 

 

3,614 

Property and equipment, net

67 

 

162 

Software product technology, net

4,958 

 

7,996 

Other assets

47 

 

80 

                   Total assets

$        6,509 

 

$       11,852 

LIABILITIES AND STOCKHOLDERS' EQUITY (DEFICIT)

 

 

 

Short term debt.

$        2,570 

 

$         2,893 

Accounts payable

2,594 

 

3,537 

Accrued expenses:

 

 

 

      Salaries, wages, and related items.

317 

 

107 

      Restructuring.

-- 

 

772 

      Other

1,509 

 

1,332 

Liabilities of operations to be abandoned

610 

 

916 

Deferred revenue

104 

 

311 

                   Total current liabilities

7,704 

 

9,868 

 

 

 

 

Long term liability

131 

 

-- 

Warrant liability.

466 

 

331 

Senior convertible redeemable preferred stock

3,530 

 

-- 

 

 

 

 

Stockholders' equity (deficit):

 

 

 

     Preferred stock

-- 

 

-- 

      Common stock

24 

 

19 

      Additional paid-in-capital

203,852 

 

202,916 

      Accumulated other comprehensive loss

(3)

 

(717)

      Accumulated deficit

(209,195)

 

(200,565)

                   Total stockholders' equity (deficit)

(5,322)

 

1,653 

                   Total liabilities and stockholders' equity

$        6,509 

 

$       11,852 

 

The accompanying notes are an integral part of the consolidated financial statements.

 

 

3

Table of Contents

 

LEVEL 8 SYSTEMS, INC.

CONSOLIDATED STATEMENTS OF OPERATIONS

(in thousands, except per share amounts)

(unaudited)

 

 

Three Months Ended

 

Nine Months Ended

 

September 30,

 

September 30,

 

2003

 

2002

 

2003

 

2002

Revenue:

 

 

 

 

 

 

 

Software

$     9 

 

$   324 

 

$  88 

 

$  440 

Maintenance

80 

 

28 

 

247 

 

511 

Services

24 

 

471 

 

98 

 

949 

Total operating revenue

113 

 

823 

 

433 

 

1,900 

 

 

 

 

 

 

 

 

Cost of revenue:

 

 

 

 

 

 

 

Software

1,553