8-KThe WireRoutine
Shareholder Vote · Company Update
Filed May 24, 2010 · 16y ago · Accession 0001193125-10-127254
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): May 20, 2010
PrimeEnergy Corporation
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-7406
84-0637348
(Commission File Number)
(IRS Employer Identification No.)
One Landmark Square
Stamford, CT
06901
(Address of Principal Executive Offices)
(Zip Code)
(203)
358-5700
(Registrants Telephone Number, Including Area Code)
NONE
(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 ( see General Instruction A.2. below):
¨
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))
Section 5 Corporate Governance and Management
Item 5.07.
Submission of Matters to a Vote of Security Holders
The annual meeting of stockholders of PrimeEnergy Corporation (the Company) was held May 20, 2010. The only matter submitted
to a vote of the stockholders was the election of Directors of the Company. Proxies were solicited pursuant to Regulation 14 under the Securities Exchange Act of 1934. There were 3,026,397 shares of the Company outstanding and entitled to vote at
the meeting. There were 2,540,743 shares of the Company present in person or by proxy at the meeting.
Seven persons were
nominated by management for election as Directors of the Company, each for a term of one year. All of such persons were currently serving as Directors of the Company. There were no other persons serving as Directors and there was no Director whose
term of office continued after the meeting. There were no other nominees and there was no solicitation in opposition to managements nominees and all of such nominees were elected. The names of each Director elected at the meeting and the
number of shares voted for or withheld for each nominee, is as follows. There were no abstentions and 464,031 broker non-votes.
Name
For
Withheld
Beverly A. Cummings
2,341,879
198,864
Charles E. Drimal, Jr.
2,341,879
198,864
Matthias Eckenstein
2,406,089
134,654
H. Gifford Fong
2,406,089
134,654
Thomas S. T. Gimbel
2,534,941
5,802
Clint Hurt
2,534,561
6,182
Jan K. Smeets
2,439,357
101,386
Section 8
Other Events
Item 8.0.1
Other Events
Effective
May 24, 2010, the Company completed the purchase in a private transaction of 136,021 shares of its common stock, or approximately 4.5% of the outstanding shares, at $12.00 per share, or $1,632,252. Following this purchase, the Company has
outstanding 2,890,376 shares.
The Board of Directors of the Company, at the annual meeting of the Board on May 20, 2010,
approved the purchase of up to an additional 300,000 shares of the Companys common stock, in open market or private transactions, from time to time, at such price and at the discretion of the management of the Company.
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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.
PrimeEnergy Corporation
Date: May 24, 2010
By:
/ S / B EVERLY A.
C UMMINGS
Beverly A. Cummings
Executive Vice President
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Filing details
- Company
- PRIMEENERGY RESOURCES CORP
- Ticker
- PNRG
- CIK
- 56868
- Form type
- 8-K
- Filing date
- May 24, 2010
- Report date
- May 20, 2010
- Document
- d8k.htm
- Size
- 20 KB