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):  November 10, 2005




    ARI NETWORK SERVICES, INC.    

(Exact name of registrant as specified in its charter)



   Wisconsin   
(State or other jurisdiction
of incorporation)

 0-19608 
(Commission
File Number)

 39-1388360 
(IRS Employer
Identification No.)



11425 West Lake Park Drive, Suite 900
          Milwaukee, Wisconsin          
(Address of principal executive offices)


 53224 
(Zip Code)


Registrant’s telephone number, including area code:  (414) 973-4300


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 1.01 Entry into a Material Definitive Agreement.


On November 10, 2005, ARI Network Services, Inc. (the “Company”) amended the Rights Agreement dated August 7, 2003, between the Company and American Stock Transfer & Trust Company and thereby also amended the related preferred share purchase rights.  The amendment effects a few technical and clarifying changes by amending the definition of “Acquiring Person” and eliminating the restriction on the Board to exchange the rights for ARI common stock if a person acquires more than 50% of the Company’s common stock.  A copy of the amendment is filed as Exhibit 10.1.


The amendment is not in response to any takeover proposal for the Company.


Item 3.03 Material Modifications to Rights of Security Holders


See Item 1.01.


Item 9.01 Financial Statements and Exhibits.

(c)

Exhibits

 

Exhibit No

Description

   
 

10.1

First Amendment to the Rights Agreement dated November 10, 2005.




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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:  November 10, 2005

ARI NETWORK SERVICES, INC.




By:/s/ Brian E. Dearing                                     

Brian E. Dearing

Chairman and Chief Executive Officer





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EXHIBIT INDEX



Exhibit No.

Description

  

10.1

First Amendment to the Rights Agreement dated November 10, 2005.