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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): February 9, 2009</B>

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<P align="center" style="font-size: 24pt"><B>QAD Inc.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
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    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>0-22823</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>77-0105228</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>100 Innovation Place, Santa Barbara, California<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>93108</B></TD>
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<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(805) 566-6000</B>


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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="left" style="font-size: 10pt"><B>Item&nbsp;2.02 Results of Operations and Financial Condition.</B>


<P align="left" style="font-size: 10pt">The information in this
Report, including the Exhibit 99.1, is furnished pursuant to Item&nbsp;2.02 of this Form 8-K and shall not be deemed &#147;filed&#148; for
purposes of Section&nbsp;18 of the Securities Exchange Act of 1934 (the &#147;Exchange Act&#148;) or otherwise subject to the
liability of that section, nor shall it be deemed incorporated by reference in any filing under the Exchange Act or the
Securities Act of 1933, unless expressly set forth by specific reference in such filing.


<P align="left" style="font-size: 10pt">QAD Inc. (the &#147;Company&#148;) revises its previous guidance for the fiscal year 2009. The Company now expects full year
fiscal 2009 revenues in the range of $261&nbsp;million to $263&nbsp;million, down from the previous range of $274&nbsp;million to $278
million primarily due to the weakening global economy and more specifically due to a slowdown in the manufacturing
industry. The Company is conducting an analysis of its goodwill, long lived assets and other intangible assets and
anticipates incurring a non-cash impairment charge for the fiscal 2009&nbsp;year once these studies are complete. The
Company retracts its previously released earnings per share guidance and will announce earnings per share at its next
financial update scheduled for March&nbsp;12, 2009.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B>


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    <TD width="3%" nowrap align="left">c)</TD>
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    <TD>Exhibits.</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release, dated as of February&nbsp;9, 2009, entitled &#147;QAD Revises Fiscal 2009 Guidance&#148;</TD>
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<P align="center" style="font-size: 10pt; display: none">2
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<P align="center" style="font-size: 10pt">Signatures



<P align="left" style="font-size: 10pt">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 thereunto duly authorized.


<P align="left" style="margin-left:48%; font-size: 10pt">QAD Inc.<BR>
(Registrant)



<P align="left" style="font-size: 10pt">Date: February&nbsp;9, 2009


<P align="left" style="margin-left:48%; font-size: 10pt; margin-top: -11pt">By: <U><B>/</B>s/ Daniel Lender&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>
Daniel Lender
<BR>
Chief Financial Officer
<BR>
(on behalf of the Registrant and as
<BR>
Principal Financial Officer)


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<P align="center" style="font-size: 10pt; display: none">3




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<DIV align="center" style="font-size: 10pt; margin-top: 10pt">Exhibit Index
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<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release, dated as of February&nbsp;9, 2009, entitled &#147;QAD Revises Fiscal 2009 Guidance&#148;</TD>
</TR>
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Filed by Bowne Pure Compliance
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): February 9, 2009
QAD Inc.
(Exact name of registrant as specified in its charter)
Delaware
0-22823
77-0105228
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
100 Innovation Place, Santa Barbara, California
93108
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(805) 566-6000
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02 Results of Operations and Financial Condition.
The information in this
Report, including the Exhibit 99.1, is furnished pursuant to Item 2.02 of this Form 8-K and shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the
liability of that section, nor shall it be deemed incorporated by reference in any filing under the Exchange Act or the
Securities Act of 1933, unless expressly set forth by specific reference in such filing.
QAD Inc. (the "Company") revises its previous guidance for the fiscal year 2009. The Company now expects full year
fiscal 2009 revenues in the range of $261 million to $263 million, down from the previous range of $274 million to $278
million primarily due to the weakening global economy and more specifically due to a slowdown in the manufacturing
industry. The Company is conducting an analysis of its goodwill, long lived assets and other intangible assets and
anticipates incurring a non-cash impairment charge for the fiscal 2009 year once these studies are complete. The
Company retracts its previously released earnings per share guidance and will announce earnings per share at its next
financial update scheduled for March 12, 2009.
Item 9.01 Financial Statements and Exhibits.
c)
Exhibits.
Exhibit No.
Description
99.1
Press Release, dated as of February 9, 2009, entitled "QAD Revises Fiscal 2009 Guidance"
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 thereunto duly authorized.
QAD Inc.
(Registrant)
Date: February 9, 2009
By:
/
s/ Daniel Lender
Daniel Lender
Chief Financial Officer
(on behalf of the Registrant and as
Principal Financial Officer)
Exhibit Index
Exhibit No.
Description
99.1
Press Release, dated as of February 9, 2009, entitled "QAD Revises Fiscal 2009 Guidance"