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<SEC-DOCUMENT>0001214659-09-002579.txt : 20091105
<SEC-HEADER>0001214659-09-002579.hdr.sgml : 20091105
<ACCEPTANCE-DATETIME>20091105165944
ACCESSION NUMBER:		0001214659-09-002579
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20091029
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20091105
DATE AS OF CHANGE:		20091105

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FORGENT NETWORKS  INC
		CENTRAL INDEX KEY:			0000884144
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				742415696
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34522
		FILM NUMBER:		091161872

	BUSINESS ADDRESS:	
		STREET 1:		108 WILD BASIN RD
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78746
		BUSINESS PHONE:		5124372700

	MAIL ADDRESS:	
		STREET 1:		108 WILD BASIN RD
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78746

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VTEL CORP
		DATE OF NAME CHANGE:	19960401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VIDEO TELECOM CORP
		DATE OF NAME CHANGE:	19960401
</SEC-HEADER>
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<TYPE>8-K
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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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8-K</font></div>
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REPORT</font></div>
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Report (Date of earliest event reported): October 29, 2009</font></div>
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NETWORKS, INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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Wild Basin Road</font></div>
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437-2700</font></div>
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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:</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e
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</font></div>
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Directors or Principal Officers; Election of Directors; Appointment of Principal
Officers; Compensatory Arrangements of Certain Officers.</a></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Termination of Chief
Financial Officer.</font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
October 29, 2009, Forgent Networks, Inc. informed Jay Peterson, the Company&#8217;s
Chief Financial Officer, that the Company was terminating his employment with
the Company.&#160;&#160;The Company has not appointed a successor to fill the
position of Chief Financial Officer at this time.</font><br></div>
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8.01<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Other
Events.</font></div>
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October 28, 2009, Forgent Networks, Inc. (the &#8220;Company) issued a press release
announcing that its 2009 Annual Meeting of Shareholders is currently expected to
be held on December 17, 2009.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">2009 Annual Meeting of
Shareholders.</font></font></div>
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Networks, Inc. (the &#8220;Company&#8221;) has scheduled its 2009 Annual Meeting of
Shareholders for December 17, 2009.&#160; The Company&#8217;s board of directors has
set the close of business on November 10, 2009, as the record date for
shareholders entitled to receive notice of, and to vote at, the Company&#8217;s 2009
Annual Meeting of Shareholders.&#160; The Company will provide the time and
location of the 2009 Annual Meeting of Shareholders in its proxy materials which
it expects to file with the Securities and Exchange Commission (&#8220;SEC&#8221;) in
November of 2009.</font></div>
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14a-8 Shareholder Proposal Deadline</font></div>
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expected date of the 2009 Annual Meeting of Shareholders is more than 30 days
from the anniversary of the 2008 Annual Meeting of Shareholders.&#160; As a
result, pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as
amended (the &#8220;Exchange Act&#8221;), the Company has set a revised deadline for the
receipt of any shareholder proposals submitted pursuant to Rule 14a-8 for
inclusion in the Company&#8217;s proxy materials for the 2009 Annual Meeting of
Shareholders.&#160; The new deadline for delivering shareholder proposals to the
Company is the close of business on November 15, 2009, which date was calculated
in accordance with Rule 14a-8(e).&#160; In order for a shareholder proposal to
be considered, it must be received by the Company on or prior to the close of
business on November 15, 2009 at its principal executive offices at 108 Wild
Basin Road, Austin, Texas 78746.&#160; Notices of proxy proposals should be sent
to the attention of Pat Goepel, Chief Executive Officer.&#160; The Company
recommends that such proposals be sent by certified mail, return receipt
requested.&#160; Shareholder proposals also will need to comply with the rules
of the SEC regarding the inclusion of shareholder proposals in proxy materials,
and may be omitted if not in compliance with applicable
requirements.</font></div>
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Deadline</font></div>
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accordance with the Company&#8217;s bylaws, for director nominations or other business
to be brought before the 2009 Annual Meeting of Shareholders, other than Rule
14a-8 proposals described above, written notice must be delivered no later than
the close of business on Monday November 9, 2009.&#160; Such notices must also
comply with any other requirements of the Company&#8217;s bylaws, and should be sent
to the attention of Pat Goepel, Interim Chief Executive Officer at 108 Wild
Basin Road, Austin TX, 78746.</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
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9.01<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Financial Statements
and Exhibits.</font></div>
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Exhibits</font></div>
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<tr valign="top">
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">

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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Number&#160;</font></div>
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      <div>&#160;</div>
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              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Press
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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.</font></div>
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5, 2009</font></div>
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      INC.</font></font></td>
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            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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            <td align="left" valign="top" width="50%" style="BORDER-BOTTOM: #ffffff solid">
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            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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            <td align="left" nowrap valign="bottom" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name:
      Patrick Goepel</font></td>
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            <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title:&#160;&#160;&#160;Interim
      Chief Executive Officer</font></td>
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          </tr><tr>
            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
          </tr></table>
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font>

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