***Asfiled with the Securities and Exchange Commission on April 15, 2005***

** **

**UNITEDSTATES**

**SECURITIESAND EXCHANGE COMMISSION**

**WASHINGTON, D.C.  20549**

 

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**FORM 20-F/A**

 
| **o**                                            | **REGISTRATION  STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE** |
|--------------------------------------------------|------------------------------------------------------------------------------------|
| **SECURITIES EXCHANGE ACT OF  1934**             |
| ** **                                       | ** **                                                                         |
| **OR**                                           |
| ** **                                       | ** **                                                                         |
| **ý**                                       | **ANNUAL  REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES**     |
| **EXCHANGE ACT OF 1934**                         |
| ** **                                       | ** **                                                                         |
| **For the fiscal year ended June 30, 2004** |
| ** **                                       | ** **                                                                         |
| **OR**                                           |
| ** **                                       | ** **                                                                         |
| **o**                                            | **TRANSITION  REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE**            |
| **SECURITIES EXCHANGE ACT OF  1934**             |

 

**Commission file no.  000-30838**

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**INFOVISTA S.A.**

(Exact name of Registrant asspecified in its charter)

 
| **Not Applicable**                                    | ** ** | **6, rue de la  Terre de Feu****91940  Les Ulis  France  (33-1) 64-86-79-00** | ** ** | **Republic of France**                           |
|-------------------------------------------------------|------------|-------------------------------------------------------------------------------|------------|--------------------------------------------------|
| (Translation of Registrant’s  name into English) |       | (Address of principal executive offices)                                      |       | (Jurisdiction of incorporation  or organization) |

 

Securities registered or to be registered pursuant to Section 12(b) ofthe Act: **None**

 

Securities registered or to be registered pursuant to Section 12(g) ofthe Act:

 

**Title of Class:**

 

AmericanDepositary Shares, each representing one Ordinary Share, nominal value (euro)0.54 per share

 

OrdinaryShares, nominal value (euro) 0.54 per share*

 

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*Listed,not for trading or quotation purposes, but only in connection with theregistration of the American Depositary Shares pursuant to the requirements ofthe Securities and Exchange Commission.

 

Securities for which there is a reporting obligation pursuant to Section 15(d) ofthe Act: **None**

 

Indicatethe number of outstanding shares of each of the issuer’s classes of capitalor common stock as of the close of the period covered by the annualreport:

 

| **Ordinary shares** | ** ** | **18,950,920** |
|---------------------|------------|----------------|

 

Indicateby check mark whether the registrant (1) has filed all reports required tobe filed by Section 13 or 15(d) of the Securities Exchange Act of1934 during the preceding 12 months (or for such shorter period that theregistrant was required to file such reports), and (2) has been subject tosuch filing requirements for the past 90 days.

 

ý Yes    o No

 

Indicateby check mark which financial statement item the registrant has elected tofollow.

 

o Item 17    ý Item 18

 

 

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**SECURITIES AND EXCHANGE COMMISSION**

 

**WASHINGTON, D.C. 20549**

**AMENDMENT TO APPLICATION OR REPORTFILED PURSUANT TO SECTION 12, 13 or 15(d) OF THESECURITIES EXCHANGE ACT****OF 1934**

 

**INFOVISTA S.A.**

 

**AMENDMENT NO. 1 TO FORM 20-F**

 

Theundersigned registrant hereby amends Item 10 of the Annual Report on Form 20-Ffor the fiscal year ended June 30, 2004 filed by Infovista S.A., on October 1,2004 (the “Form 20-F”).

 

ThisAmendment No. 1 makes the following amendment to the Form 20-F:

 

•                                          “Item 10. Additional Information — 10.2 Shareholders’Meetings and Voting Rights — 10.2.6 Quorum” is amended to disclose thatInfoVista S.A. obtained a permanent exemption from the Nasdaq’s CorporateGovernance rules relating to quorums.

 

Otherthan the foregoing item, this Amendment No. 1 does not amend, update orrestate any other Items or sections of the Form 20-F. This AmendmentNo. 1 does not reflect events occurring after the filing of the Form 20-Fon October 1, 2004. The filing of this Amendment No. 1 should not beunderstood to mean that any other statements contained therein are true orcomplete as of any date subsequent to October 1, 2004. Investors shouldnot rely upon this amendment as a reaffirmation or reiteration offorward-looking statements that were made in the original filing and arereprinted in this amendment.

 

1

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**PART I**

 

# **ITEM 10.               ADDITIONAL INFORMATION**

# ** **

## **10.2        SHAREHOLDERS’ MEETINGS AND VOTING RIGHTS**

##  

### ***10.2.6     Quorum***

###  

Item10 is amended to add the following paragraph to the beginning of Section 10.2.6(Quorum):

 

“Asa French company, we are subject to and are in compliance with quorumrequirements in France.  For this reason,we requested on June 19, 2000, and were granted, a permanent exemptionfrom Nasdaq’s Corporate Governance rules relating to quorum requirements.”

 

2

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**PART III**

 

# **ITEM 19.       EXHIBITS**

 
| 1†          | * * | *Statuts*, or by-laws, of InfoVista  (unofficial English translation up to date as of August 19, 2003).                                                                                               |
|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.1†        |     | License to Commercialize “ObjectStore,” “ObjectStore Performance  Expert” and “ObjectStore Runtime,” between eXcelon Corporation and InfoVista  dated August 23, 2000*. |
| 4.2†        |     | 1996 Stock Option Plan (unofficial English translation).                                                                                                                                                   |
| 4.3†        |     | 1999 Stock Option Plan (unofficial English translation).                                                                                                                                                   |
| 4.4†        |     | 2000 Stock Option Plan, as amended (unofficial English translation).                                                                                                                                       |
| 4.5†        |     | 2001 Stock Option Plan, as amended (unofficial English translation).                                                                                                                                       |
| 4.6†        |     | 2003 Stock Option Plan (unofficial English translation).                                                                                                                                                   |
| 8†          |     | Subsidiaries of the Registrant (see “Information on the Company –  General Information Concerning the Share capital of the Company –  Subsidiaries and Investments”).                  |
| 10.1†       |     | Consent of independent accountants.                                                                                                                                                                        |
| 12.1†† |     | Certification of the Chief Executive Officer pursuant to  Section 302 of the Sarbanes Oxley Act of 2002.                                                                                              |
| 12.2†† |     | Certification of the Chief Financial Officer pursuant to  Section 302 of the Sarbanes Oxley Act of 2002.                                                                                              |
| 13.1†       |     | Certification  pursuant to 18 U.S.C. Section 1350, as adopted pursuant to  Section 906 of the Sarbanes-Oxley Act of 2002.                                                                        |

 

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*                 Confidential treatment has beenrequested with respect to certain portions of this exhibit.  Omitted portions have been filed separatelywith the Securities and Exchange Commission.

†                   Previouslyfiled.

††             Filed herewith.

 

3

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***SIGNATURE***

*** ***

***Theregistrant hereby certifies that it meets all of the requirements for filing onForm 20-F and that it has duly caused and authorized the undersignedto sign this Amendment No.1 to its annual report on its behalf.***

*** ***
| ***Date:  April 15, 2005*** | *** ***                         |
|----------------------------------|--------------------------------------|
| *** ***                     | *** ***                         |
| *** ***                     | ***INFOVISTA S.A.***                 |
| *** ***                     | *** ***                         |
| *** ***                     | ***By:***                            | ***/s/ Gad Tobaly*** | *** *** |
| *** ***                     | ***Name: Gad Tobaly***               |
| *** ***                     | ***Title: Chief Executive Officer*** |

 

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