- Current report filing (8-K)
29 7월 2010 - 3:06AM
Edgar (US Regulatory)
UNITED STATES
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):
July 26, 2010
EZENIA! INC.
(Exact Name of Registrant as Specified in Charter)
DELAWARE
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0-25882
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04-3114212
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(State or Other
Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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14 Celina Drive,
Suite 17-18, Nashua, NH
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03063
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(Address of Principal
Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code
(603)
589-7600
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 5.07 Submission of Matters to a Vote of
Security Holders
On
July 26, 2010, Ezenia! Inc. (the Company) held its 2010 Annual Meeting
of Stockholders (the Meeting). At the Meeting, the stockholders of the
Company elected Khoa D. Nguyen and George Q. Stevens as directors, each to
serve for a term of three years and until his successor is duly elected and
qualified, and also ratified the appointment of Caturano and Company, P.C.
as the independent auditors of the Company for fiscal year 2010 (which
includes, if approved by the audit committee of the board of directors, the
subsequent engagement of McGladrey & Pullen, LLP as described in the
Companys proxy statement for the Meeting).
As
of the record date for the Meeting, there were 15,526,820 shares of common
stock of the Company outstanding and entitled to vote. The 13,019,474
shares represented at the Meeting were voted as follows:
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For
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Withheld
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Broker Non-Votes
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Khoa Nguyen
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4,343,551
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940,041
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7,735,882
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George Q. Stevens
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3,551,763
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1,731,829
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7,735,882
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For
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Against
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Abstain
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Non-Votes
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Ratification of Appointment
of Caturano and Company, P.C.
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10,100,818
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1,234,722
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1,683,934
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-0-
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Item 9.01. Financial Statements and Exhibits.
(c)
Exhibits.
None
2
SIGNATURE
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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EZENIA! INC.
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Dated: July 28, 2010
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By:
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/s/ Thomas J. McCann
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Thomas J. McCann
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Chief Financial Officer
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3
Ezenia (CE) (USOTC:EZEN)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Ezenia (CE) (USOTC:EZEN)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024