- Amended Current report filing (8-K/A)
October 05 2011 - 4:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 11, 2011
RENTECH, INC.
(Exact name of registrant as specified in its charter)
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Colorado
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1-15795
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84-0957421
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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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10877 Wilshire Boulevard,
Suite 600
Los Angeles, California
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90024
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(310) 571-9800
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(Former name or former address if changed since last report.)
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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:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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))
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Item 5.07 Submission of Matters
to a Vote of Security Holders.
On May 11, 2011, the Annual
Meeting of Shareholders (the “Annual Meeting”) of Rentech, Inc.
(the “Company”) was held, and on May 13, 2011, the Company
filed a Current Report on Form 8-K (the “Original Form 8-K”)
disclosing the results of the shareholder vote for each proposal at the Annual
Meeting. This Form 8-K/A is being filed solely to disclose the decision of the
Company’s Board of Directors regarding the frequency of future
non-binding, advisory votes on the compensation of the Company’s named
executive officers.
As reported in the Original Form 8-K, a
non-binding, advisory vote was taken at the Annual Meeting on the frequency of
the Company’s future advisory votes regarding named executive officer
compensation. A plurality of the votes cast at the Annual Meeting was in favor
of holding such advisory votes once every three years. After considering the
preference of the Company’s shareholders, the Board of Directors
determined at a meeting held on September 29, 2011 that the Company will
hold a non-binding, advisory vote on the Company’s compensation of its
named executive officers every three years.
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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.
RENTECH, INC.
Date: October 5, 2011
By:
/
s/ Colin M.
Morris
Colin M. Morris
Vice President,
General Counsel and
Secretary
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