Attached files

file filename
EX-31.4 - EX-31.4 - Lawson Software, Inc.a10-6609_1ex31d4.htm
EX-31.3 - EX-31.3 - Lawson Software, Inc.a10-6609_1ex31d3.htm
EX-23.1 - EX-23.1 - Lawson Software, Inc.a10-6609_1ex23d1.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 10-K/A

(Amendment No. 1)

 

x

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

 

 

FOR THE FISCAL YEAR ENDED MAY 31, 2009

 

OR

 

o

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: 000-51942

 

 


 

LAWSON SOFTWARE, INC.

(Exact name of registrant as specified in its charter)

 

DELAWARE
(State or other jurisdiction of
incorporation or organization)

 

20-3469219
(I.R.S. Employer
Identification Number)

 

380 ST. PETER STREET

ST. PAUL, MINNESOTA 55102

(Address of principal executive offices)

 

(651) 767-7000

(Registrant’s telephone number, including area code)

 


 

SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:

Common Stock, $0.01 Par Value Per Share

Preferred Stock Purchase Rights

 

SECURITIES REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT: None

 


 

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes x  No o

 

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes o  No x

 

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) 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 o

 

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes o  No o

 

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant’s knowledge, in definitive proxy or information statements incorporated by Reference in Part III of this Form 10-K or any amendment to this Form 10-K. x

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definition of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer x

 

Accelerated filer o

Non-accelerated filer o

(Do not check if a smaller reporting company)

 

Smaller reporting company o

 

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). Yes o  No x

 

The aggregate market value of the voting and non-voting common stock held by non-affiliates of the registrant, based upon the closing sale price of Common Stock on November 30, 2008 as reported on the Nasdaq National Market, was $551,394,197.

 

The number of shares of the registrant’s common stock outstanding on July 2, 2009 was 161,509,648.

 

DOCUMENTS INCORPORATED BY REFERENCE

 

Portions of the definitive Proxy Statement of Lawson Software, Inc. for the 2009 Annual Meeting of Stockholders to be held October 15, 2009, are incorporated by reference into Part III of this Annual Report on Form 10-K.

 

 

 



 

LAWSON SOFTWARE, INC.

 

Form 10-K/A

(Amendment No. 1)

 

Explanatory Note

 

This amendment to our Annual Report on Form 10-K for our fiscal year ended May 31, 2009, as originally filed with the Securities and Exchange Commission on July 16, 2009, has been filed solely to include a corrected Consent of PricewaterhouseCoopers LLP, Exhibit 23.1, accurately reflecting the date of their Report of Independent Registered Public Accounting Firm as July 15, 2009.  No other revisions are being made to our financial statements or any other disclosures contained in our Form 10-K as originally filed.  This Form 10-K/A speaks as of the original filing date of our Form 10-K and does not reflect events that may have occurred subsequent to the original filing date.  Accordingly, this amendment should be read in conjunction with our original Annual Report on Form 10-K filed on July 16, 2009.

 

Part IV

 

Item 15.    Exhibits and Financial Statement Schedules

 

(b)

Exhibit Listing

 

 

 

 

 

 

 

The following exhibits are filed as part of this report:

 

 

 

 

Exhibit 
Number

 

Description

 

Method of
Filing

 

23.1

 

Consent of PricewaterhouseCoopers LLP

 

Filed herewith

 

31.3

 

Certification Pursuant to Section 302 of Sarbanes-Oxley Act—Harry Debes

 

Filed herewith

 

31.4

 

Certification Pursuant to Section 302 of Sarbanes-Oxley Act—Stefan B. Schulz

 

Filed herewith

 

2



 

SIGNATURES

 

Pursuant to the requirements of Section 13 or 15(d) 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.

 

 

LAWSON SOFTWARE, INC.

 

 

 

Dated: March 18, 2010

By:

/s/ STEFAN B. SCHULZ

 

 

Stefan B. Schulz

 

 

Senior Vice President and Chief Financial Officer
(principal financial and accounting officer)

 

Pursuant to the requirements of the Securities Act of 1934, the following persons in the capacities and on the dates indicated have signed this Annual Report on Form 10-K/A.

 

Signature

 

Title

 

Date

 

 

 

 

 

*

 

Director, Co-Chairman

 

March 18, 2010

H. Richard Lawson

 

 

 

 

 

 

 

 

 

*

 

Director, Co-Chairman

 

March 18, 2010

Romesh Wadhwani

 

 

 

 

 

 

 

 

 

/s/ HARRY DEBES

 

President and Chief Executive Officer and

 

March 18, 2010

Harry Debes

 

Director (principal executive officer)

 

 

 

 

 

 

 

*

 

Director

 

March 18, 2010

Steven Chang

 

 

 

 

 

 

 

 

 

*

 

Director

 

March 18, 2010

David R. Hubers

 

 

 

 

 

 

 

 

 

*

 

Director

 

March 18, 2010

Michael A. Rocca

 

 

 

 

 

 

 

 

 

*

 

Director

 

March 18, 2010

Paul Wahl

 

 

 

 

 

 

 

 

 

*

 

Director

 

March 18, 2010

Peter Gyenes

 

 

 

 

 

 

 

 

 

* /s/ HARRY DEBES

 

 

 

March 18, 2010

Harry Debes
Attorney-in-Fact

 

 

 

 

 

3



 

Index to Exhibits (Item 15(b))

 

Number

 

Description

23.1

 

Consent of PricewaterhouseCoopers LLP

31.3

 

Certification Pursuant to Section 302 of Sarbanes-Oxley Act—Harry Debes

31.4

 

Certification Pursuant to Section 302 of Sarbanes-Oxley Act—Stefan B. Schulz

 

4