-----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, IrE/Tug3ZBncgXSVPOA3xbJyom+X3Val7v1vmXptACf9a0G+IxeNaccSyG901WWi V2WRlmRqxYIw387DSYp6/g== 0001116502-01-501027.txt : 20010822 0001116502-01-501027.hdr.sgml : 20010822 ACCESSION NUMBER: 0001116502-01-501027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010820 ITEM INFORMATION: Other events FILED AS OF DATE: 20010821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TCPI INC CENTRAL INDEX KEY: 0000924921 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 650308922 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25406 FILM NUMBER: 1719984 BUSINESS ADDRESS: STREET 1: 3333 SW 15TH STREET CITY: POMPANO BEACH STATE: FL ZIP: 33069 BUSINESS PHONE: 9549790400 MAIL ADDRESS: STREET 1: 3333 SW 15TH STREET CITY: POMPANO BEACH STATE: FL ZIP: 33069 FORMER COMPANY: FORMER CONFORMED NAME: TECHNICAL CHEMICALS & PRODUCTS INC DATE OF NAME CHANGE: 19941031 8-K 1 tcpi-8k.txt CURRENT REPORT 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): August 20, 2001 TCPI, INC. (Exact name of registrant as specified in its charter) Florida 0-25406 65-0308922 -------------- ----------- ---------------- (State or other jurisdition (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 3333 S.W. 15th Street Pompano Beach, Florida 33069 ----------------------- ----- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: 954/979-0400 Not Applicable -------------- (Former name or former address, if changed since last report) Item 5. Other Events TCPI, INC. REPORTS ON COMPLETION OF ADJOURNED STOCKHOLDERS MEETING As previously reported, the scheduled stockholders meeting held on April 30, 2001 was adjourned to August 20, 2001 to allow for further solicitation of proxies with respect to proposals #2 and #3 of the Proxy Statement. Proposal #2 is for adoption of proposed Amended and Restated Articles of Incorporation in order to increase the total number of all classes of the Company's capital stock to 275,000,000 shares from 125,000,000; 250,000,000 shares shall have a par value of $.001 and shall be designated Common Stock and 25,000,000 shares shall have a par value of $.001 and shall be designated Preferred Stock. Proposal #3 is for adoption of proposed Amended and Restated Articles of Incorporation to reduce from 60% of the issued and outstanding shares to a majority of the votes cast as the amount of shares required to amend, alter, change or repeal any provision of the Amended and Restated Articles of Incorporation At the August 20, 2001 resumption of the stockholders meeting, both Proposals did not receive the required vote for adoption. The vote on Proposal #2 was 26,181,226 for adoption, 5,542,049 against and 49,908 abstained. The vote on proposal #3 was 25,357,913 for adoption, 6,076,358 against and 342,451 abstained. As previously reported, on July 3, 2001, the Company filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court, Southern District of Florida, Ft. Lauderdale Division. 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, thereunto duly authorized. Dated: August 20, 2001 TCPI, INC. By: /s/ Walter V. Usinowicz, Jr. ------------------------------------------------- Walter V. Usinowicz, Jr. Vice President of Finance and Chief Financial Officer (Chief Accounting Officer) -----END PRIVACY-ENHANCED MESSAGE-----