0001010549-12-000176.txt : 20120221 0001010549-12-000176.hdr.sgml : 20120220 20120221121947 ACCESSION NUMBER: 0001010549-12-000176 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111108 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120221 DATE AS OF CHANGE: 20120221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: New Concept Energy, Inc. CENTRAL INDEX KEY: 0000105744 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 752399477 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08187 FILM NUMBER: 12625825 BUSINESS ADDRESS: STREET 1: 1800 VALLEY VIEW LANE STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75234 BUSINESS PHONE: 9724078400 MAIL ADDRESS: STREET 1: 1800 VALLEY VIEW LANE STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75234 FORMER COMPANY: FORMER CONFORMED NAME: CabelTel International Corp DATE OF NAME CHANGE: 20050211 FORMER COMPANY: FORMER CONFORMED NAME: GREENBRIAR CORP DATE OF NAME CHANGE: 19960514 FORMER COMPANY: FORMER CONFORMED NAME: MEDICAL RESOURCE COMPANIES OF AMERICA DATE OF NAME CHANGE: 19920703 8-K 1 nce8k022012.htm NEW CONCEPT ENERGY, INC. nce8k022012.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


Date of Report (Date of earliest event reported):               November 8, 2011


NEW CONCEPT ENERGY, INC.
(Exact Name of Registrant as Specified in its Charter)

 
Nevada
 
000-08187
 
75-2399477
(State or other
jurisdiction of incorporation)
(Commission
File No.)
(I.R.S. Employer
Identification No.)
     
   
1800 Valley View Lane, Suite 300
Dallas, Texas
75234
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code        972-407-8400



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:

 
¨
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))


 
 
 

Section 5 - Corporate Governance and Management

Item 5.07.  Submission of Matters to a Vote of Securityholders

On November 8, 2011, the Annual Meeting of Stockholders of New Concept Energy, Inc.  ("GBR" or the "Issuer" or the "Registrant") was held following a solicitation of proxies pursuant to a Notice of Annual Meeting and related Proxy Statement dated October 13, 2011 distributed in accordance with the requirements of Regulation 14A under the Securities Exchange Act of 1934, as amended.  On the record date of October 7, 2011, 1,946,935 shares of Common Stock were outstanding with each share being entitled to cast one vote.

At the Annual Meeting, which involved the election of directors, the following named persons received the number of votes cast for, against or withheld, as well as the number of abstention and broker non votes:

 
 
Name
 
No. of Votes
For
 
%
For
 
No. of Votes
Against/Withheld
 
No. of Votes
Abstained
 
Broker Non-
Votes
 
Roz Campisi Beadle
 
1,432,602
 
73.58%
 
500
 
-
 
-
 
Gene S. Bertcher
 
1,432,602
 
73.58%
 
500
 
-
 
-
 
James E. Huffstickler
 
1,432,602
 
73.58%
 
500
 
-
 
-
 
Dan Locklear
 
1,432,602
 
73.58%
 
500
 
-
 
-
 
Victor L. Lund
 
1,432,602
 
73.58%
 
500
 
-
 
-

All of the nominees named above, each of which is currently a director of the Registrant, were elected at such Annual Meeting.

The only other matter presented at the Annual Meeting was the ratification of the appointment of Swarm & Associates, P.C. as the independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2011 and any interim period.  A total of 1.432.602 votes were cast FOR, 508 votes were cast AGAINST and 500 votes ABSTAINED from voting with respect to such proposal.
 
 
 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly-caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly-authorized.
 
 
 
Dated: February 20, 2012
NEW CONCEPT ENERGY, INC.
   
   
  By: /s/ Gene S. Bertcher                          
  Gene S. Bertcher, President, Chief 
  Executive Officer and Chief Financial 
  Officer