0001140361-14-038840.txt : 20141023 0001140361-14-038840.hdr.sgml : 20141023 20141023093922 ACCESSION NUMBER: 0001140361-14-038840 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141022 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20141023 DATE AS OF CHANGE: 20141023 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONCURRENT COMPUTER CORP/DE CENTRAL INDEX KEY: 0000749038 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 042735766 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13150 FILM NUMBER: 141168972 BUSINESS ADDRESS: STREET 1: 4375 RIVER GREEN PARKWAY STREET 2: SUITE 100 CITY: DULUTH STATE: GA ZIP: 30097 BUSINESS PHONE: 6782584000 MAIL ADDRESS: STREET 1: 4375 RIVER GREEN PARKWAY STREET 2: SUITE 100 CITY: DULUTH STATE: GA ZIP: 30097 FORMER COMPANY: FORMER CONFORMED NAME: MASSACHUSETTS COMPUTER CORP DATE OF NAME CHANGE: 19881018 8-K 1 form8k.htm CONCURRENT COMPUTER CORPORATION 8-K 10-22-2014
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): October 22, 2014

Concurrent Computer Corporation

(Exact Name of Registrant as Specified in its Charter)
 
Delaware
0-13150
04-2735766
(State or Other
(Commission
(IRS Employer
Jurisdiction
File Number)
Identification Number)
of Incorporation)
    

4375 River Green Parkway, Suite 100, Duluth, Georgia
30096
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code: (678) 258-4000

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:

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 October 22, 2014, Concurrent Computer Corporation (“Concurrent”) held its Annual Meeting of Stockholders. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934. The following matters were submitted to a vote of stockholders.

Election of Directors: The stockholders re-elected seven nominees for director. Votes regarding the election of seven directors to serve until the next Annual Meeting of Stockholders in 2015 were as follows:

Name
  
For
  
Abstained
  
Broker Non-Vote
Charles Blackmon
  
4,730,591
  
372,039
  
3,149,636
Larry L. Enterline
  
4,737,264
  
365,366
  
3,149,636
C. Shelton James
  
4,727.984
  
374,646
  
3,149,636
Dan Mondor
  
4,729,539
  
373,091
  
3,149,636
Steve G. Nussrallah
  
4,723,918
  
378,712
  
3,149,636
Robert M. Pons
  
4,645,100
  
457,530
  
3,149,636
Dilip Singh
  
4,796,770
  
305,860
  
3,149,636

Ratification of Accountants: The stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accountants for the year ending June 30, 2015. The following sets forth the results of the voting with respect to this proposal:

For
  
Against
  
Abstained
  
Broker Non-Vote
8,159,827
  
52,385
  
40,054
  
-

Say on Pay: The stockholders approved, on an advisory basis, the compensation of Concurrent’s named executive officers, as disclosed in Concurrent’s proxy statement under the heading “Compensation Discussion and Analysis,” the Summary Compensation Table, and the related compensation tables, notes, and narratives. The following sets forth the results of the voting with respect to this proposal:

For
  
Against
  
Abstained
  
Broker Non-Vote
4,968,354
  
79,546
  
54,728
  
3,149,638
 
Approval of Stock Incentive Plan Amendment: The stockholders approved the amendment to increase the number of shares authorized in Concurrent’s 2011 Stock Incentive Plan by 600,000 from 500,000 to 1,100,000. The following sets forth the results of the voting with respect to this proposal:

For
  
Against
  
Abstained
  
Broker Non-Vote
4,726,232
  
347,010
  
29,387
  
3,149,637

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.

 
CONCURRENT COMPUTER CORPORATION
 
(Registrant)
     
 Dated: October 23, 2014
By:
/s/ Emory O. Berry
   
Emory O. Berry
   
Chief Financial Officer and EVP of Operations