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EX-99.1 - EX-99.1 - COVER ALL TECHNOLOGIES INCd30757_ex99-1.htm



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):

  September  17, 2013      (September 17, 2013)  



COVER-ALL TECHNOLOGIES INC.


(Exact name of Registrant as Specified in its Charter)



Delaware

1-09228

13-2698053

(State or Other Jurisdiction

(Commission

(IRS Employer

of Incorporation)

File Number)

Identification No.)



412 Mt. Kemble Avenue, Suite 110C, Morristown, New Jersey 07960


(Address of Principal Executive Offices)



Registrant's telephone number, including area code

(973) 461-5200



N/A


(Former Name or Former Address, if Changed Since Last Report)


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:

[  ]

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

[  ]

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

[  ]

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

[  ]

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


The information under Item 7.01 of this Current Report on Form 8-K regarding Maryanne Gallagher is hereby incorporated by reference herein.


Item 7.01

Regulation FD Disclosure.

On September 17, 2013, Cover-All Technologies Inc. (the “Company”) issued a press release announcing the organizational alignment of the Company into five primary business units: (i) Product Management & Technology, which will be led by Shailesh Mehrotra, Senior Vice President, Product Management & Technology; (ii) Client Services, which will be led by Alyssa Hostelley, Senior Vice President, Client Services; (iii) Product Support, which will be led by Maryanne Gallagher as Senior Vice President, Product Support; (iv) Sales & Marketing, which will continue to report to Manish Shah, President and Chief Executive Officer; and (v) Finance & Admin, which will be led by Ann Massey, Senior Vice President and Chief Financial Officer.  


A copy of the press release has been furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 7.01.


The information under this Item 7.01, including Exhibit 99.1 attached hereto, is intended to be furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing.


Item 9.01.

Financial Statements and Exhibits.

(d)

Exhibits.

99.1

Press Release, dated September 17, 2013.


[signature on following page]






Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

COVER-ALL TECHNOLOGIES INC.



Date:  September 17, 2013

By:

 /s/ Ann F. Massey_____________________

Ann F. Massey

Senior Vice President and Chief Financial Officer