Interwoven Inc – ‘8-K’ for 12/12/00

On:  Tuesday, 12/19/00, at 4:40pm ET   ·   For:  12/12/00   ·   Accession #:  929624-0-1682   ·   File #:  0-27389

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         3     11K 

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8-K
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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)      December 12, 2000         
                                              ----------------------------

INTERWOVEN, INC.  
--------------------------------------------------------------------------------
(Exact name of Registrant as specified in its charter)  

     Delaware                  000-27389                  77-0523543
------------------------------    ---------------          -------------------- 
(State or other jurisdiction       (Commission              (I.R.S. Employer  
    of incorporation)            File Number)            Identification No.)

1195 West Fremont Avenue,                                                       
Sunnyvale, California                                             94087         
----------------------------------------                          -----         
(Address of principal executive offices)                        (Zip Code)      

Registrant's telephone number, including area code        (408) 774-2000        
                                               -------------------------

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ITEM 5:   OTHER EVENTS.                                                         

At the Special Meeting of Stockholders held on December 12, 2000 (the 
"Meeting"), the stockholders of Interwoven, Inc. (the "Company") approved an    
amendment of the Company's Third Amended and Restated Certificate of            
Incorporation to increase the number of authorized shares of common stock from  
100,000,000 to 500,000,000 shares. As a result of such approval, the Company    
effected a previously approved two-for-one stock split in the form of a stock   
dividend payable to stockholders of record on December 13, 2000, which is       
expected to be distributed on December 29, 2000.                                

  At the Meeting, the Company's stockholders also approved an amendment to
Interwoven's 1999 Equity Incentive Plan to increase the number of shares of     
common stock reserved for issuance thereunder by 4,000,000 shares.              

ITEM 7:   FINANCIAL STATEMENTS AND EXHIBITS.                                    

(c)  Exhibits.                                                        
---------                                                   

The following exhibit is filed herewith:                              

 99.01  Certificate of Amendment of the Registrant's Third Amended and
       Restated Certificate of Incorporation filed with the Delaware
            Secretary of State on December 13, 2000 (incorporated by reference
            to Exhibit 3.03 to the Registrant's registration statement on Form
           S-3, File No. 333-50566, originally filed with the Securities and
Exchange Commission on November 22, 2000).            

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SIGNATURE 

  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 hereunto duly authorized.                                           

Dated:  December 19, 2000                                                       

INTERWOVEN, INC.    

  By: /s/ David M. Allen
                             -------------------------------------------
  David M. Allen
                          Senior Vice President, Chief Financial
         Officer and Secretary

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Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
		12/29/00		2					424B3
Filed on:		12/19/00		3					S-3/A
		12/13/00		2					424B1
For Period End:		12/12/00		1		2			DEFS14A,  PRES14A
		11/22/00		2					S-3
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