8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 18, 2010

 

 

Learning Tree International, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-27248   95-3133814

(State or other jurisdiction

of incorporation)

 

Commission

file number

 

(I.R.S. Employer

identification No.)

 

1805 Library Street, Reston, VA   20190
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (703) 709-9119

 

 

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

At our 2010 Annual Meeting of Stockholders held on March 18, 2010, we submitted to our stockholders, for voting, the election of three Class III directors to serve for a three-year term expiring at our Annual Meeting of Stockholders to be held in 2013. A detailed description of this proposal is contained in our proxy statement, which was filed with the Securities and Exchange Commission on January 29, 2010. The voting results were as follows, and these directors were elected:

 

Directors

   For    Withheld

David C. Collins

   12,414,636    774,946

Eric R. Garen

   12,414,616    774,966

George T. Robson

   12,368,355    821,227

There were no Broker Non-votes.

The terms of office of the following directors continued after our 2010 Annual Meeting of Stockholders:

Class I Directors - term expires in 2011

Nicholas R. Schacht

Howard A. Bain III

Curtis A. Hessler

Class II Directors - term expires in 2012

W. Mathew Juechter

Stefan C. Reisenfeld


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.

 

  LEARNING TREE INTERNATIONAL, INC.
Dated: March 22, 2010   By:   /S/    NICHOLAS R. SCHACHT          
    Nicholas R. Schacht
    Chief Executive Officer