Information, Financial Statements, and Exhibits Required by Form 11-K in accordance with Rule 15d-21 under
the Securities Exchange Act of 1934
For the Fiscal Years Ended December 31, 1996 and December 31, 1995
Delphi Information Systems, Inc. Cash Option Profit Sharing Plan
DELPHI INFORMATION SYSTEMS, INC.
The principal executive offices of Delphi Information Systems, Inc. are located at 3501 Algonquin Road, Rolling
Meadows, Illinois 60008
ITEM 1. CHANGES IN THE PLAN
Delphi Information Systems, Inc. (the "Company") adopted the Cash Option Profit Sharing Plan (the "Plan")
effective January 1, 1988. There were no material changes in the provisions of the Plan during 1996 or 1995.
ITEM 2. CHANGES IN INVESTMENT POLICY
There were no material changes made during 1996 or 1995 with respect to investment policy.
ITEM 3. CONTRIBUTIONS UNDER THE PLAN
The Company made no contributions to the Plan in 1996 or 1995.
ITEM 4. PARTICIPATING EMPLOYEES
As of December 31, 1996, there were approximately 367 employees who were participants in the Plan
compared to 528 employees as of December 31, 1995.
ITEM 5. ADMINISTRATION OF THE PLAN
(a) The Plan is administered by the Company's Administrative Committee (the "Committee" or "Administrators"),
the members of which are appointed by the Board of Directors. The members of the Committee and their titles
with the Company as of April 1, 1996 are as follows:
The business address of each member of the Committee is 3501 Algonquin Road, Rolling Meadows, Illinois
The Administrators of the Plan also serve as the Trustees of the Plan. The trust established under the Plan is
administered by the Trustees.
(b) During 1996 and 1995, no Committee members or Trustees received any compensation from the Plan for
services rendered in connection with the administration of the Plan.
POSITION WITH THE
MEMBER'S NAMES COMPANY OR AFFILIATES