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 7, 2000 Commission File Number 0-16439 FAIR, ISAAC AND COMPANY, INCORPORATED (Exact name of registrant as specified in its charter) DELAWARE 94-1499887 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 200 Smith Ranch Road, San Rafael, California 94903 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (415) 472-2211ITEM 5. Other Events Fair, Isaac and Company, Incorporated's 2001 annual meeting of stockholders will be held at 9:30 a.m. on Tuesday, February 6th, 2001 at the Four Points Sheraton Hotel, 1010 Northgate Drive, San Rafael, California. The record date for this meeting will be the close of business on December 8, 2000. SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. FAIR, ISAAC AND COMPANY, INCORPORATED DATE: December 7, 2000 By /s/ Henk J. Evenhuis ---------------------------------- Henk J. Evenhuis Executive Vice President and Chief Financial Officer