UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) January 28, 2002 ---------------- CISCO SYSTEMS, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) CALIFORNIA 0-18225 77-0059951 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 170 WEST TASMAN DRIVE, SAN JOSE, CALIFORNIA 95134-1706 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (408) 526-4000 --------------- -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS. By press release, dated February 4, 2002, Cisco Systems, Inc. (the "Registrant") announced that John L. Hennessy was appointed to the Board of Directors of Registrant effective as of January 28, 2002. A copy of the press release issued by Registrant concerning the foregoing announcement is filed herewith as Exhibit 99.1 and is incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits. 99.1 Press Release of Registrant, dated February 4, 2002, announcing the appointment of John L. Hennessy to the Board of Directors of Registrant. Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CISCO SYSTEMS, INC. February 5, 2002 By: /s/ Larry R. Carter ------------------------------------ ------------------------------------- Date Larry R. Carter Senior Vice President, Finance and Administration, Chief Financial Officer and Secretary EXHIBIT INDEX Exhibit Number Description of Document -------------- ----------------------- 99.1 Press Release of Registrant, dated February 4, 2002, announcing the appointment of John L. Hennessy to the Board of Directors of Registrant.