MICROSTRATEGY INCORPORATED

 

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): April 28, 2005

 

MICROSTRATEGY INCORPORATED

(Exact Name of Registrant as Specified in Charter)

 

Delaware   0-24435   51-0323571

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

1861 International Drive

McLean, Virginia

  22102
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (703) 848-8600

 


(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 (see General Instruction A.2. below):

 

¨ 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 4.01.  Changes in Registrant’s Certifying Accountant.

 

On April 28, 2005, the Audit Committee of the Board of Directors of the Registrant appointed Grant Thornton LLP as the Registrant’s independent accountant, such appointment to be effective upon the completion by the Registrant’s current independent accountant of its review of the Registrant’s financial statements as of and for the quarter ended March 31, 2005 in connection with the Registrant’s filing of a Form 10-Q for such quarter.

 

During the fiscal years ended December 31, 2003 and 2004, and through April 28, 2005, the Registrant did not consult Grant Thornton LLP with respect to the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on the Registrant’s consolidated financial statements, or regarding any other matters or reportable events described under Item 304(a)(2) of Regulation S-K.

 

Item 9.01 Financial Statements and Exhibits.

 

  (c) Exhibits

 

None.

 


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.

 

Date: April 28, 2005

     

MicroStrategy Incorporated

(Registrant)

           

By:

 

/s/ MICHAEL J. SAYLOR

           

Name:

 

Michael J. Saylor

           

Title:

 

Chairman of the Board, President and
Chief Executive Officer