-----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, SyOrYj+pa0vZUeWIg8W6fyRpsOcEenvpjaJSXjzVMcGFzagCx4KcUp8RbOFHI1Ib vcak2V1zO86+lylyFbVTJw== 0001019687-10-002205.txt : 20100609 0001019687-10-002205.hdr.sgml : 20100609 20100609134103 ACCESSION NUMBER: 0001019687-10-002205 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100604 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100609 DATE AS OF CHANGE: 20100609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VirnetX Holding Corp CENTRAL INDEX KEY: 0001082324 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 770390628 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33852 FILM NUMBER: 10886805 BUSINESS ADDRESS: STREET 1: 5615 SCOTTS VALLEY DRIVE STREET 2: SUITE 110 CITY: SCOTTS VALLEY STATE: CA ZIP: 95066 BUSINESS PHONE: (831) 438-8200 MAIL ADDRESS: STREET 1: 5615 SCOTTS VALLEY DRIVE STREET 2: SUITE 110 CITY: SCOTTS VALLEY STATE: CA ZIP: 95066 FORMER COMPANY: FORMER CONFORMED NAME: PASW INC DATE OF NAME CHANGE: 20001109 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC SOFTWORKS INC DATE OF NAME CHANGE: 19990322 8-K 1 virnetx_8k-060410.htm VIRNETX HOLDING CORPORATION virnetx_8k-060410.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):  June 4, 2010
    
   
VIRNETX HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
001-33852
77-0390628
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

5615 Scotts Valley Drive, Suite 110 Scotts Valley, CA   95066
(Address of principal executive offices)   (Zip Code)
 
 
(831) 438-8200
(Registrant’s telephone number, including area code)
 
 
(Former name or former address, if changed since last report)


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:

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

On June 4, 2010, the Annual Meeting of Stockholders of VirnetX Holding Corporation (the “Company”) was held. At the Annual Meeting, the following proposals were duly adopted by the Company’s stockholders:
 
1.
To elect the Class III director to serve a three-year term until the 2013 Annual Meeting of Stockholders, until his resignation, or until his successor is duly elected or appointed.
 
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Michael F. Angelo
16,436,078
41,535
20,644,772

2.
To ratify the appointment of Farber Hass Hurley LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.
 
Votes For
Votes Against
Abstain
Broker Non-Votes
36,999,265
25,316
97,804
0
 
 
 
2
 
 
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.
 
 
  VIRNETX HOLDING CORPORATION  
       
Date: June 9, 2010
By:
/s/ Kendall Larsen  
    Name: Kendall Larsen  
   
Title: Chief Executive Officer
  
       
 
 
 
 
3
 
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