-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q3iDjiNOpad0MJikMUrQfUMzvswiMICpP6ufmPDoo4OLVoUg4VDMrNvF56pYuh4S sn55kTMGEgJ/sDwI9/5LbA== 0000950129-08-002236.txt : 20080414 0000950129-08-002236.hdr.sgml : 20080414 20080414165608 ACCESSION NUMBER: 0000950129-08-002236 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080414 ITEM INFORMATION: Other Events FILED AS OF DATE: 20080414 DATE AS OF CHANGE: 20080414 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARDTRONICS INC CENTRAL INDEX KEY: 0001277856 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 760681190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33864 FILM NUMBER: 08755082 BUSINESS ADDRESS: STREET 1: 3110 HAYES ROAD STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77082 BUSINESS PHONE: 2815969988 MAIL ADDRESS: STREET 1: 3110 HAYES ROAD STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77082 8-K 1 h55807e8vk.htm FORM 8-K - CURRENT REPORT e8vk
 

 
 
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) April 14, 2008 (April 14, 2008)
 
Cardtronics Inc.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
of incorporation) 		  333-113470
(Commission File Number) 		  76-0681190
(IRS Employer Identification
No.)
     
3110 Hayes Road, Suite 300, Houston, Texas
(Address of principal executive offices) 		  77082
(Zip Code)
Registrant’s telephone number, including area code:   (281) 596-9988
 
(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 8.01 Other Events
Cardtronics, Inc. (the “Company”) has scheduled its 2008 Annual Meeting of Stockholders (“Annual Meeting”) to be held on June 11, 2008 at 4:00 p.m. CST at the Marriott Westchase Hotel, 2900 Briarpark Drive, Houston, Texas 77042. The Company’s Board of Directors has set April 18, 2008 as the record date to determine the stockholders entitled to receive notice of, and vote at, the Annual Meeting.
Any stockholder interested in submitting a proposal for inclusion in the Company’s proxy materials must submit the proposal in writing to the attention of the Company’s Secretary and General Counsel at Cardtronics, Inc., 3110 Hayes Road, Suite 300, Houston, Texas 77082, and such proposal must be received no later than April 25, 2008. Any stockholder proposal must be submitted in accordance with the Company’s Bylaws and must be related to matters appropriate for stockholder action and be consistent with the rules and regulations of the Securities and Exchange Commission (including Rule 14a-8 of the Securities Exchange Act of 1934) relating to stockholders’ proposals in order to be considered for inclusion in the Company’s proxy materials for the Annual Meeting. Submitting a stockholder proposal does not guarantee that such stockholder proposal will be included in the Company’s proxy materials.

 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
             
 
      Cardtronics Inc.
 
(Registrant) 		   
 
            
April 14, 2008
 
(Date)
      /s/ J. CHRIS BREWSTER
 
J. Chris Brewster 		   
 
      Chief Financial Officer    

 

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