0001104659-11-053887.txt : 20110929 0001104659-11-053887.hdr.sgml : 20110929 20110929083029 ACCESSION NUMBER: 0001104659-11-053887 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110929 DATE AS OF CHANGE: 20110929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAC-GRAY CORP CENTRAL INDEX KEY: 0001038280 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 043361982 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13495 FILM NUMBER: 111113394 BUSINESS ADDRESS: STREET 1: 404 WYMAN STREET STREET 2: SUITE 400 CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 781-487-7600 MAIL ADDRESS: STREET 1: 404 WYMAN STREET STREET 2: SUITE 400 CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: MAC GRAY INC DATE OF NAME CHANGE: 19970424 8-K/A 1 a11-27133_18ka.htm 8-K/A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

 

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 18, 2011

 

MAC-GRAY CORPORATION

(Exact name of registrant as specified in charter)

 

Delaware

 

1-13495

 

04-3361982

(State or Other

 

(Commission File Number)

 

(IRS Employer

Jurisdiction

 

 

 

Identification No.)

of Incorporation)

 

 

 

 

 

404 Wyman Street, Suite 400, Waltham, Massachusetts 02451

(Address of Principal Executive Offices)  (Zip Code)

 

(781) 487-7600
(Registrant’s telephone number, including area code)

 

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):

 

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))

 

 

 


 

EXPLANATORY NOTE

 

This Current Report on Form 8-K/A is being filed as an amendment (“Amendment”) to the Current Report on Form 8-K filed by Mac-Gray Corporation (the “Company”) with the Securities and Exchange Commission on May 24, 2011 (the “Original Report”) to update “Item 5.07. Submission of Matters to a Vote of Security Holders” in the Original 8-K regarding the voting results of the Company’s Annual Meeting of Stockholders held on May 18, 2011 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose the Company’s decision as to how frequently it will propose future non-binding, advisory votes on executive compensation.

 

Item 5.07

Submission of Matters to a Vote of Security Holders

 

As disclosed in the Original Report, at the Annual Meeting a majority of the shares voting on the proposal, in a non-binding, advisory vote, favored an annual vote on executive compensation. After consideration of the voting results and other factors, the Company’s Board of Directors has determined that the Company will hold annual non-binding, advisory votes on executive compensation until the Board of Directors otherwise determines a different frequency for such votes.

 

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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.

 

 

 

MAC-GRAY CORPORATION  

 

 

 

 

Date: September 29, 2011

By:

/s/ Michael J. Shea

 

 

 

 

 

Michael J. Shea

 

 

Executive Vice President, Chief Financial Officer and Treasurer

 

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