- Current report filing (8-K)
June 05 2009 - 1:49PM
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
Date of
Report (Date of earliest event reported):
June 2,
2009
ENERGY
COMPOSITES CORPORATION
(Exact
name of registrant as specified in its charter)
Nevada
|
|
000-52397
|
|
88-0409170
|
(State
or other jurisdiction of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer Identification No.)
|
4400
Commerce Drive, Wisconsin Rapids, WI 54494
(Address
of principal executive offices) (Zip Code)
(715)
421-2060
Registrant’s
telephone number, including area code
Not
applicable
(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))
On June
2, 2009, Energy Composites Corporation (“we,” “us,” or “our”) held a special
meeting of stockholders to (i) elect directors; (ii) ratify our independent
registered public accountants; and (iii) approve our Employee Stock Purchase
Plan, a copy of which is attached herewith as Exhibit 10.1. A
majority of the stockholders entitled to vote at the special meeting was
represented at the special meeting by proxy or in person. The
following table shows the number of votes cast for, against, abstentions, and
the number of broker non-votes on each matter:
|
For
|
Withheld
|
|
|
Election
of Directors:
|
|
|
|
|
Samuel W.
Fairchild
|
32,107,912
|
-
|
|
|
Jamie L. Mancl
|
32,107,912
|
-
|
|
|
Jennifer L. Mancl
|
32,102,853
|
5,059
|
|
|
Daniel P. Wergin
|
32,107,912
|
-
|
|
|
Thomas J.
Klismith
|
32,107,912
|
-
|
|
|
|
|
|
|
|
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
Ratification
of Public Accountants
|
32,105,312
|
2,100
|
500
|
-
|
Approval
of Employee Stock Purchase Plan
|
28,287,964
|
12,504
|
25,259
|
3,782,185
|
Item
9.01
|
Financial
Statements and
Exhibits.
|
Regulation
S-K Number
|
Document
|
10.1
|
Employee
Stock Purchase Plan
|
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.
|
ENERGY
COMPOSITES CORPORATION
|
June
5, 2009
|
By:
/s/ Jeffrey S.
Keuntjes
|
|
Jeffrey S.
Keuntjes
|
|
VP –
Finance
|
Exhibit Index
Regulation
S-K Number
|
Document
|
10.1
|
Employee
Stock Purchase Plan
|
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