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 Act of 1934 Date of Report (Date of earliest event reported) December 11, 2001 (Exact name of registrant as specified in its charter) DST Systems, Inc. (State or other (Commission (I.R.S. Employer jurisdiction File Number) Identification No.) of incorporation) Delaware 1-14036 43-1581814 333 West 11th Street, Kansas City, Missouri 64105 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (816) 435-6568 Not Applicable (Former name or former address, if changed since last report.) FORM 8-K DST SYSTEMS, INC. ITEM 1 CHANGES IN CONTROL OF REGISTRANT Not applicable. ITEM 2 ACQUISITION OR DISPOSITION OF ASSETS Not applicable. ITEM 3 BANKRUPTCY OR RECEIVERSHIP Not applicable. ITEM 4 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT Not applicable. ITEM 5 OTHER EVENTS The Registrant's Board of Directors (the "Board") has decreased the size of the Board to seven (7) directors. The adjustment follows the resignation of George L. Argyros from the Board on November 16, 2001. Mr. Argyros resigned because of his nomination to serve as United States Ambassador to Spain. ITEM 6 RESIGNATIONS OF REGISTRANT'S DIRECTORS Not applicable. ITEM 7 FINANCIAL STATEMENTS AND EXHIBITS Not applicable. ITEM 8 CHANGE IN FISCAL YEAR Not applicable. ITEM 9 REGULATION FD DISCLOSURE Not applicable. 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. DST Systems, Inc. /s/ Robert C. Canfield ---------------------- Senior Vice President, General Counsel, Secretary Date: December 12, 2001