-----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, TgWk8LJspCGztO+wTUmu/MUOQl0dYtZBYblYGLw62I+sHn2o7yfUu8V/dVojHAKb 93xWU3fXtjf0SWxfhtJz9A== 0000844965-10-000030.txt : 20100511 0000844965-10-000030.hdr.sgml : 20100511 20100511093424 ACCESSION NUMBER: 0000844965-10-000030 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TETRA TECHNOLOGIES INC CENTRAL INDEX KEY: 0000844965 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 742148293 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13455 FILM NUMBER: 10819199 BUSINESS ADDRESS: STREET 1: 24955 INTERSTATE 45 NORTH CITY: THE WOODLANDS STATE: TX ZIP: 77380 BUSINESS PHONE: 2813671983 MAIL ADDRESS: STREET 1: 24955 INTERSTATE 45 NORTH CITY: THE WOODLANDS STATE: TX ZIP: 77380 8-K 1 tti8k-20100511.htm FORM 8-K tti8k-20100511.htm
 
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): May 5, 2010


TETRA Technologies, Inc.
(Exact name of registrant as specified in its charter)


Delaware
1-13455
74-2148293
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
  
Identification No.)
     
24955 Interstate 45 North
The Woodlands, Texas 77380
(Address of Principal Executive Offices and Zip Code)
     
Registrant’s telephone number, including area code: (281) 367-1983


 
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))




 
 
 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 5, 2010, the following matters were voted upon and approved by the stockholders of TETRA Technologies, Inc. (the “Company”) at its 2010 Annual Meeting of Stockholders:
 
 
(i)
Item 1 – the election of nine members to the Company’s Board of Directors;
 
 
(ii)
Item 2 – the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010; and
 
 
(iii)
Item 3 – the amendment and restatement of the Amended and Restated 2007 Equity Incentive Compensation Plan.

The proposals are described in detail in the Company’s definitive proxy statement, filed with the SEC on March 22, 2010. The voting results are as follows:

Item 1 – Election of Directors

 
Votes For
Votes Withheld
Broker Non-Votes
Stuart M. Brightman
50,466,537
16,426,267
4,353,871
Paul D. Coombs
50,067,242
16,825,562
4,353,871
Ralph S. Cunningham
43,330,118
23,562,686
4,353,871
Tom H. Delimitros
50,464,617
16,428,187
4,353,871
Geoffrey M. Hertel
50,068,089
16,824,715
4,353,871
Allen T. McInnes
50,004,614
16,888,190
4,353,871
Kenneth P. Mitchell
42,177,256
24,715,548
4,353,871
William D. Sullivan
50,413,638
16,479,166
4,353,871
Kenneth E. White, Jr.
50,473,907
16,418,897
4,353,871

Item 2 – Ratification of Auditors

Votes For
Votes Against
Votes Abstained
  
69,208,650
2,027,403
10,622
  
       

Item 3 – Amendment and Restatement of Amended and Restated 2007 Equity Incentive Compensation Plan

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
48,927,759
17,810,132
154,913
4,353,871
       


 

 
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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.

TETRA Technologies, Inc.

By:
/s/Bass C. Wallace, Jr.
 
Bass C. Wallace, Jr.
 
General Counsel & Secretary
Date: May 11, 2010
  

 

 


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