<SEC-DOCUMENT>0001140361-20-007417.txt : 20200330
<SEC-HEADER>0001140361-20-007417.hdr.sgml : 20200330
<ACCEPTANCE-DATETIME>20200330170031
ACCESSION NUMBER:		0001140361-20-007417
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200329
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200330
DATE AS OF CHANGE:		20200330

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PAR TECHNOLOGY CORP
		CENTRAL INDEX KEY:			0000708821
		STANDARD INDUSTRIAL CLASSIFICATION:	CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578]
		IRS NUMBER:				161434688
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09720
		FILM NUMBER:		20757956

	BUSINESS ADDRESS:	
		STREET 1:		PAR TECHNOLOGY PARK
		STREET 2:		8383 SENECA TURNPIKE
		CITY:			NEW HARTFORD
		STATE:			NY
		ZIP:			13413
		BUSINESS PHONE:		3157380600

	MAIL ADDRESS:	
		STREET 1:		8383 SENECA TURNPIKE
		CITY:			NEW HARTFORD
		STATE:			NY
		ZIP:			13413
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>8-K
<TEXT>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">FORM 8-K</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">CURRENT REPORT</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Pursuant to Section 13 or 15(d) of the</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Securities Exchange Act of 1934</div>
      <div><br>
      </div>
      <div style="text-align: center;">Date of report (Date of earliest event reported): March 29, 2020</div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">PAR Technology Corporation</div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z5dd6cc7bb3e64f2a840989a80b813491" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 33%; vertical-align: top; background-color: rgb(255, 255, 255); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Delaware</div>
            </td>
            <td style="width: 34%; vertical-align: top; background-color: rgb(255, 255, 255); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">1-09720</div>
            </td>
            <td style="width: 33%; vertical-align: top; background-color: rgb(255, 255, 255); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">16-1434688</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">(State or Other Jurisdiction of Incorporation)</div>
            </td>
            <td style="width: 34%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">(Commission File Number)</div>
            </td>
            <td style="width: 33%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">(IRS Employer Identification No.)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center;">PAR Technology Park, 8383 Seneca Turnpike, New Hartford, New York 13413-4991</div>
      <div style="text-align: center;">(Address of Principal Executive Offices) (Zip Code)</div>
      <div><br>
      </div>
      <div style="text-align: center;">Registrant's telephone number, including area code: (315) 738-0600</div>
      <div><br>
      </div>
      <div>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:</div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" id="z593a3e067d274be3a5f6ebab53756800" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;">&#160;</td>
                <td style="width: 21pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" id="zdd079a74b3d945b3a3d766557d9e4cc1" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;">&#160;</td>
                <td style="width: 21pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
                </td>
              </tr>

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        </div>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" id="z0cbed906355c4b0f95b1850d51dd6033" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;">&#160;</td>
                <td style="width: 21pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
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        <div>
          <table cellspacing="0" cellpadding="0" id="z1e0295695b5e40b8b281b94e73f3e4cb" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;">&#160;</td>
                <td style="width: 21pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div>Securities registered pursuant to Section 12(b) of the Act:</div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 33%; vertical-align: bottom; background-color: #FFFFFF;">
              <div style="text-align: center;">Title of each class</div>
            </td>
            <td style="width: 34%; vertical-align: bottom; background-color: #FFFFFF;">
              <div style="text-align: center;">Trading Symbol</div>
            </td>
            <td style="width: 33%; vertical-align: bottom; background-color: #FFFFFF;">
              <div style="text-align: center;">Name of each exchange on which registered</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: bottom; background-color: #FFFFFF;">
              <div style="text-align: center;">Common Stock</div>
            </td>
            <td style="width: 34%; vertical-align: bottom; background-color: #FFFFFF;">
              <div style="text-align: center;">PAR</div>
            </td>
            <td style="width: 33%; vertical-align: bottom; background-color: #FFFFFF;">
              <div style="text-align: center;">New York Stock Exchange</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (<font style="color: #000000;">&#167;</font>230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (<font style="color: #000000;">&#167;</font>240.12b-2 of this
        chapter).</div>
      <div><br>
      </div>
      <div>Emerging growth company <font style="font-family: 'Segoe UI Symbol', sans-serif; color: #000000;">&#9744;</font></div>
      <div><br>
      </div>
      <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
        financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;<font style="font-family: 'Segoe UI Symbol', sans-serif; color: #000000;"></font></div>
      <div><br>
      </div>
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                <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.03.</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000;"><font style="font-weight: bold;">Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year</font>.</div>
                </td>
              </tr>

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        </div>
      </div>
      <div>&#160;</div>
      <div style="text-indent: 36pt; color: #000000;">On March 29, 2020, the Board of Directors (the &#8220;Board&#8221;) of PAR Technology Corporation (the &#8220;Company&#8221;) adopted an amendment to Article
        VII, Section 2. of the Company&#8217;s Bylaws, as amended May 22, 2014 (the &#8220;Bylaws Amendment&#8221;). The amendment, effective March 29, 2020, modernizes the Company&#8217;s procedures for producing the list of stockholders entitled to vote in order to accommodate
        electronic access to the list. This summary is qualified in its entirety to the Bylaws Amendment, which is filed as Exhibit 3(ii) to this Current Report on Form 8-K and incorporated by reference into this Item 5.03.</div>
      <div><br>
      </div>
      <div>
        <div>
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                <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 8.01.</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000;"><font style="font-weight: bold;">Other Events</font>.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">On March 6, 2020, the Company filed a Current Report on Form 8-K (the &#8220;Report&#8221;) announcing the date, time and location of the Company&#8217;s
        2020 Annual Meeting of Stockholders, as set forth in a press release issued by the Company.&#160; On March 25, 2020, the Board determined that, in light of the coronavirus outbreak (COVID-19), the protocols that federal, state, and local governments
        have imposed and may impose, and in the best interests of the health and well-being of the Company&#8217;s stockholders, employees and directors, the 2020 Annual Meeting, to be held on Thursday, June 4, 2020, will be a completely virtual meeting; there
        will be no physical meeting location.</div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" id="za20b5f554726489585364f694afc0f73" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.01</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000;"><font style="font-weight: bold;">Financial Statements and Exhibits</font>.</div>
                </td>
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        </div>
      </div>
      <div><br>
      </div>
      <div style="color: #000000;">(d) Exhibits.</div>
      <div><br>
      </div>
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            <td style="width: 10%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);"><a href="ex3_ii.htm">3(ii)</a></div>
            </td>
            <td style="width: 90%; vertical-align: top;">
              <div style="color: #000000;">Amendment to the Company&#8217;s Bylaws, as amended May 22, 2014, and further amended March 29, 2020.</div>
            </td>
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      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div style="text-indent: 36pt;">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 thereunto duly authorized.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zbb12ea9fbd3e46398b1b531d3245a879" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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            <td style="width: 51.48%; vertical-align: top;">&#160;</td>
            <td style="width: 48.52%; vertical-align: top;">
              <div>PAR TECHNOLOGY CORPORATION</div>
            </td>
          </tr>
          <tr>
            <td style="width: 51.48%; vertical-align: top;">&#160;</td>
            <td style="width: 48.52%; vertical-align: top;">
              <div>(Registrant)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 51.48%; vertical-align: top;">&#160;</td>
            <td style="width: 48.52%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 51.48%; vertical-align: top; padding-bottom: 2px;">
              <div>Date: March 30, 2020</div>
            </td>
            <td style="width: 48.52%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Bryan A. Menar</div>
            </td>
          </tr>
          <tr>
            <td style="width: 51.48%; vertical-align: top;">&#160;</td>
            <td style="width: 48.52%; vertical-align: top;">
              <div>By:&#160; Bryan A. Menar</div>
            </td>
          </tr>
          <tr>
            <td style="width: 51.48%; vertical-align: top;">&#160;</td>
            <td style="width: 48.52%; vertical-align: top;">
              <div>Title:&#160; Chief Financial and Accounting Officer (Principal Financial Officer)</div>
            </td>
          </tr>

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<DOCUMENT>
<TYPE>EX-3.(II)
<SEQUENCE>2
<FILENAME>ex3_ii.htm
<DESCRIPTION>EXHIBIT 3(II)
<TEXT>
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        <div style="text-align: right;">Exhibit 3(ii)</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">Effective March 29, 2020, the Bylaws of PAR Technology Corporation, as amended May 22, 2014 (the &#8220;Bylaws&#8221;), are further amended as follows: <u>Article VII, Section 2. of the Bylaws is amended to read in its entirety as follows</u>:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">&#8220;Section 2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;List of Shareholders Entitled to Vote.&#160; The
            Corporation shall prepare, at least ten (10) days before every meeting of shareholders, a complete list of the shareholders entitled to vote at the meeting (provided, however, if the record date for determining the shareholders entitled to vote
            is less than ten (10) days before the date of the meeting, the list shall reflect the shareholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address of each shareholder and
            the number of shares registered in the name of each shareholder.&#160; Such list shall be open to the examination of any shareholder for any purpose germane to the meeting at least ten (10) days prior to the meeting (i) on a reasonably accessible
            electronic network, provided that the information required to gain access to such list is provided with the notice of meeting or (ii) during ordinary business hours at the principal place of business of the Corporation.&#160; If the meeting is to be
            held at a place, then a list of shareholders entitled to vote at the meeting shall be produced and kept at the time and place of the meeting during the whole time thereof and may be examined by any shareholder who is present.&#160; If the meeting is
            to be held solely by means of remote communication, then the list shall also be open to the examination of any shareholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to
            access such list shall be provided with the notice of the meeting.&#8221;</div>
        <div style="text-indent: 36pt;"> <br>
          </div>
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