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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000912057-97-019685.txt : 19970610
<SEC-HEADER>0000912057-97-019685.hdr.sgml : 19970610
ACCESSION NUMBER:		0000912057-97-019685
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	19970530
ITEM INFORMATION:		Other events
FILED AS OF DATE:		19970606
SROS:			NASD

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ADOBE SYSTEMS INC
		CENTRAL INDEX KEY:			0000796343
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				770019522
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-15175
		FILM NUMBER:		97619902

	BUSINESS ADDRESS:	
		STREET 1:		1585 CHARLESTON RD
		CITY:			MOUNTAIN VIEW
		STATE:			CA
		ZIP:			94043-1225
		BUSINESS PHONE:		4159614400

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 7900
		CITY:			MOUNTAIN VIEW
		STATE:			CA
		ZIP:			94039-7900
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<DESCRIPTION>FORM 8-K
<TEXT>

<PAGE>

                        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)                MAY 30, 1997

                            ADOBE SYSTEMS INCORPORATED 
                  (Exact Name of Registrant as Specified in Charter)


DELAWARE                          33-6885                   77-0019522
(State or Other Jurisdiction    (Commission                (IRS Employer
of Incorporation)               File Number)             Identification No.)


345 PARK AVENUE, SAN JOSE, CALIFORNIA                        95110-2704
    (Address of Principal Executive Offices)                 (Zip Code)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE         (408) 536-6000

1585 CHARLESTON ROAD, MOUNTAIN VIEW, CALIFORNIA              94043-1225
    (Former Name or Former Address, if Changes Since Last Report)


This Report, there are no exhibits, contains 2 pages.

<PAGE>

ITEM 5. OTHER EVENTS.

     Effective May 30, 1997, the Registrant has changed its state of 
incorporation from California to Delaware. This change in its state of 
incorporation was approved by the holders of a majority of Registrant's 
outstanding shares of Common Stock at the Registrant's annual meeting of 
shareholders on April 9, 1997.

     Upon reincorporation in the State of Delaware, the Registrant merged 
into and is continuing its business as a Delaware corporation. The 
Reincorporation will not result in any change in the Registrant's business, 
assets or liabilities, will not cause Registrant's corporate headquarters to 
be moved and will not result in any relocation of management or other 
employees.

     Shareholders will not be required to undertake a mandatory exchange of 
the Registrant's shares. Certificates for Registrant's shares will 
automatically represent an equal number of shares in the Delaware company 
upon completion of the merger.

                                  SIGNATURES:


     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.

                                       Adobe Systems Incorporated
                                            (Registrant)


                                  By:   /s/ Colleen M. Pouliot
                                     ----------------------------------
                                       Colleen M. Pouliot
                                       Vice President, General
                                       Counsel and Secretary


                                  Date: June 4, 1997

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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