0001104659-11-016427.txt : 20110324 0001104659-11-016427.hdr.sgml : 20110324 20110324131315 ACCESSION NUMBER: 0001104659-11-016427 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110323 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110324 DATE AS OF CHANGE: 20110324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HKN, Inc. CENTRAL INDEX KEY: 0000313478 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 952841597 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10262 FILM NUMBER: 11708673 BUSINESS ADDRESS: STREET 1: 580 WESTLAKE PARK BLVD SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 2815044000 MAIL ADDRESS: STREET 1: 580 WESTLAKE PARK BLVD STREET 2: STE 600 CITY: HOUSTON STATE: TX ZIP: 77079 FORMER COMPANY: FORMER CONFORMED NAME: HARKEN ENERGY CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HARKEN OIL & GAS INC DATE OF NAME CHANGE: 19890109 8-K 1 a11-7694_88k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

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): March 23, 2011

 

 

HKN, INC.

(Exact Name of registrant as specified in its charter)

 

 

Delaware

 

1-10262

 

95-2841597

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

180 State Street, Suite 200
Southlake, Texas

 

76092

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (817) 424-2424

 

Former Name or Former Address, if Changed Since Last Report:  Not applicable

 

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.

 

HKN, Inc. held its special meeting of stockholders (the “Meeting”) on March 23, 2011, pursuant to a proxy statement filed with the Securities and Exchange Commission and furnished to holders of record of its 10,026,098 outstanding shares of Common Stock as of February 14, 2011.

 

At the Meeting, the stockholders voted as indicated below for the following matters:

 

To approve a $15 million rights offering granting stockholders 0.74805 of a right to purchase one share of common stock, par value $.01 per share, subject to adjustments to eliminate fractional rights, for each outstanding share of common stock they own as of eligibility date, at a purchase price of $2.00 per share, all as more fully described in the proxy statement:

 

For

 

Against

 

Abstain

 

5,998,176

 

409,687

 

5,454

 

 

This proposal passed in that it received the affirmative vote of a majority of the total votes cast at the meeting.

 

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.

 

 

Dated: March 24, 2011

 

HKN, Inc.

 

 

 

 

By:

/s/ Sarah Gasch

 

 

Sarah Gasch

 

 

Vice President and CFO

 

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