- Current report filing (8-K)
June 11 2012 - 4:02PM
Edgar (US Regulatory)
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
June
6, 2012
Date
of Report (Date of earliest event reported)
iPARTY
CORP.
(Exact
name of registrant as specified in its charter)
Delaware
|
001-15611
|
76-0547750
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
270 Bridge Street, Suite 301, Dedham, Massachusetts
|
02026
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(781) 329-3952
(
Registrant’s
telephone number, including area code)
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))
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 6, 2012, iParty Corp. (the “
Company
”) held its 2012
Annual Meeting of Stockholders. At the meeting, the following proposals
were submitted to a vote of the Company’s stockholders, with the voting
results indicated below:
Proposal 1
Election of four directors to serve until
the 2013 Annual Meeting of Stockholders:
Director
|
For
|
Withheld
|
Broker-Non Votes
|
Sal V. Perisano
|
20,039,217
|
4,731,879
|
9,061,563
|
Daniel I. DeWolf
|
22,746,247
|
2,024,849
|
9,061,563
|
Frank W. Haydu III
|
20,044,717
|
4,726,379
|
9,061,563
|
Joseph S. Vassalluzzo
|
22,740,747
|
2,030,349
|
9,061,563
|
Each of the nominees named above was elected by the stockholders to
serve as a director until the 2013 Annual Meeting of Stockholders.
Proposal 2
Approval of an amendment to the Company’s
Restated Certificate of Incorporation to effect a reverse stock split,
pursuant to which the existing shares of the Company’s common stock
would be combined into new shares of the Company’s common stock at an
exchange ratio ranging between one-for-five and one-for-twenty, with the
exchange ratio to be determined by the Board of Directors (the “
Reverse
Stock Split
”):
For
|
Against
|
Abstain
|
Broker- Non Votes
|
25,854,165
|
7,953,653
|
24,841
|
0
|
The stockholders approved the Reverse Stock Split. With the approval of
the Reverse Stock Split, the Board of Directors has the authority, but
not the obligation, to effect the Reverse Stock Split at any time prior
to the date of the 2013 Annual Meeting of Stockholders, without further
approval or authorization of stockholders.
Proposal 3
Ratification of the appointment of Ernst &
Young LLP as the Company’s independent registered public accounting firm
for the year ending December 29, 2012:
For
|
Against
|
Abstain
|
Broker-Non Votes
|
29,260,014
|
1,793,604
|
2,779,041
|
0
|
The stockholders approved the ratification of the appointment by the
Audit Committee of Ernst & Young LLP as the Company’s independent
registered public accounting firm for the year ending December 29, 2012.
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.
|
|
iPARTY CORP.
|
|
|
|
|
|
|
|
By:
|
/s/ SAL PERISANO
|
|
|
|
|
Sal Perisano
|
|
|
|
|
Chairman of the Board and
Chief Executive Officer
|
|
|
|
|
|
|
Dated:
|
June 11, 2012
|
|
|
|
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