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  <TITLE> Borland Software Corporation (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	August 22, 2007
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  	Borland Software Corporation
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	001-10824
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  	94-2895440
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	20450 Stevens Creek Boulevard, Cupertino, California
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  	95014
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	&nbsp;
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  	4088632800
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:</FONT>
  </P>
  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.<br><br>Effective August 22, 2007, Mark Garrett resigned as a member of the Board of Directors (the "Board") of Borland Software Corporation (the "Company") and as the Chairman of the Audit Committee of the Board and a member of the Nominating and Governance Committee of the Board.  There was no disagreement between Mr. Garrett and the Company over any matter.  <br><br>Effective August 22, 2007, upon recommendation from the Nominating and Governance Committee of the Board, the Board appointed Charles F. Kane to serve as a director on the Company&#x2019;s Board. The Board also appointed Mr. Kane to serve as the new Chairman of the Audit Committee of the Board. It is intended that Mr. Kane will stand for election as director at the Company&#x2019;s 2008 Annual Meeting of Stockholders.<br><br>As a non-employee director, Mr. Kane will be entitled to compensation in accordance with Borland&#x2019;s Schedule of Compensation for Non-Employee Directors, a copy of which is attached hereto as Exhibit 10.1. Pursuant to the Schedule of Compensation for Non-Employee Directors, Mr. Kane will receive cash fees, consisting of an annual retainer of $20,000 and a flat fee for attendance at each meeting of our Board and for attendance at each meeting of a Board committee on he serves. For so long as he serves as a director and the Chairman of the Audit Committee, he will receive $2,000 for each regularly scheduled meeting of the Board which he attends, $1,000 for each special meeting of the Board which he attends and $3,000 for each meeting of the Audit Committee which he attends.<br><br>In addition, in accordance with the Schedule of Compensation for Non-Employee Directors, upon his appointment on August 22, 2007, Mr. Kane received an initial grant of an option to purchase 30,000 shares of Common Stock. The option has an exercise price of $4.59 per share, which was the closing price of the Company&#x2019;s Common Stock on the Nasdaq Stock Market on the date of grant. Subject to Mr. Kane&#x2019;s continuous service on the Board, Mr. Kane will also receive an annual option grant as provided in the Schedule of Compensation for Non-Employee Directors. The shares subject to each initial and annual option grant vest in full on an accelerated basis should Borland experience certain changes of control or ownership or should Mr. Kane die or become disabled during his period of Board service, as is be more fully described in the 2002 Stock Incentive Plan and agreement thereunder.<br><br><br><br>Item 9.01 Financial Statements and Exhibits.<br><br> (d) Exhibit 10.1 Schedule of Compensation for Non-Employee Directors of Borland<br> Software Corporation<br>
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  	SIGNATURES
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  	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.
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  	Borland Software Corporation
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  	&nbsp;&nbsp;
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  <I>
  	August 22, 2007
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  	&nbsp;
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  	By:
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  <I>
  	Gregory J. Wrenn
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  	&nbsp;
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  <I>
  	Name: Gregory J. Wrenn
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  <I>
  	Title: Sr. Vice President, General Counsel & Corporate Secretary
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	&nbsp;
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  	Description
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  	10.1
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  	&nbsp;
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  Schedule of Compensation for Non-Employee Directors of Borland Software Corporation
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metadata_filer: {"company-data": {"conformed-name": "BORLAND SOFTWARE CORP", "cik": "0000853273", "assigned-sic": "7372", "irs-number": "942895440", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-10824", "film-number": "071074166"}, "business-address": {"street1": "100 ENTERPRISE WAY", "city": "SCOTTS VALLEY", "state": "CA", "zip": "95066-3249", "phone": "8314311000"}, "mail-address": {"street1": "100 ENTERPRISE WAY", "city": "SCOTTS VALLEY", "state": "CA", "zip": "95066-3249"}, "former-company": [{"former-conformed-name": "INPRISE CORP", "date-changed": "19980813"}, {"former-conformed-name": "BORLAND INTERNATIONAL INC /DE/", "date-changed": "19920703"}, {"former-conformed-name": "BORLAND INTERNATIONAL DELAWARE INC", "date-changed": "19891011"}]}
text: Borland Software Corporation (Form: 8-K)
  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 Exchange Act of 1934
  Date of Report (Date of Earliest Event Reported):
  August 22, 2007
  Borland Software Corporation
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  001-10824
  94-2895440
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  20450 Stevens Creek Boulevard, Cupertino, California
  95014
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  4088632800
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:
  [  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Top of the Form
  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  Effective August 22, 2007, Mark Garrett resigned as a member of the Board of Directors (the "Board") of Borland Software Corporation (the "Company") and as the Chairman of the Audit Committee of the Board and a member of the Nominating and Governance Committee of the Board.  There was no disagreement between Mr. Garrett and the Company over any matter.
  Effective August 22, 2007, upon recommendation from the Nominating and Governance Committee of the Board, the Board appointed Charles F. Kane to serve as a director on the Company's Board. The Board also appointed Mr. Kane to serve as the new Chairman of the Audit Committee of the Board. It is intended that Mr. Kane will stand for election as director at the Company's 2008 Annual Meeting of Stockholders.
  As a non-employee director, Mr. Kane will be entitled to compensation in accordance with Borland's Schedule of Compensation for Non-Employee Directors, a copy of which is attached hereto as Exhibit 10.1. Pursuant to the Schedule of Compensation for Non-Employee Directors, Mr. Kane will receive cash fees, consisting of an annual retainer of $20,000 and a flat fee for attendance at each meeting of our Board and for attendance at each meeting of a Board committee on he serves. For so long as he serves as a director and the Chairman of the Audit Committee, he will receive $2,000 for each regularly scheduled meeting of the Board which he attends, $1,000 for each special meeting of the Board which he attends and $3,000 for each meeting of the Audit Committee which he attends.
  In addition, in accordance with the Schedule of Compensation for Non-Employee Directors, upon his appointment on August 22, 2007, Mr. Kane received an initial grant of an option to purchase 30,000 shares of Common Stock. The option has an exercise price of $4.59 per share, which was the closing price of the Company's Common Stock on the Nasdaq Stock Market on the date of grant. Subject to Mr. Kane's continuous service on the Board, Mr. Kane will also receive an annual option grant as provided in the Schedule of Compensation for Non-Employee Directors. The shares subject to each initial and annual option grant vest in full on an accelerated basis should Borland experience certain changes of control or ownership or should Mr. Kane die or become disabled during his period of Board service, as is be more fully described in the 2002 Stock Incentive Plan and agreement thereunder.
  Item 9.01 Financial Statements and Exhibits.
  (d) Exhibit 10.1 Schedule of Compensation for Non-Employee Directors of Borland
  Software Corporation
  Top of the Form
  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.
  Borland Software Corporation
  August 22, 2007
  By:
  Gregory J. Wrenn
  Name: Gregory J. Wrenn
  Title: Sr. Vice President, General Counsel & Corporate Secretary
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  10.1
  Schedule of Compensation for Non-Employee Directors of Borland Software Corporation