-----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, ChHIH9rIJRDS6Ba7Lrcp4SeA7eb7NJs+hByQMaP6m6n7BEzutPHgRGi9LF4W+dsJ jUwSpkeC175ZdacDSyaAFA== 0001193125-10-059158.txt : 20100317 0001193125-10-059158.hdr.sgml : 20100317 20100317084909 ACCESSION NUMBER: 0001193125-10-059158 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091208 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100317 DATE AS OF CHANGE: 20100317 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EON COMMUNICATIONS CORP CENTRAL INDEX KEY: 0001084752 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 621482178 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26399 FILM NUMBER: 10687538 BUSINESS ADDRESS: STREET 1: 4105 ROYAL DRIVE NW STREET 2: SUITE 100 CITY: KENNESAW STATE: GA ZIP: 30144 BUSINESS PHONE: 7704232200 MAIL ADDRESS: STREET 1: 4105 ROYAL DRIVE NW STREET 2: SUITE 100 CITY: KENNESAW STATE: GA ZIP: 30144 FORMER COMPANY: FORMER CONFORMED NAME: CORTELCO SYSTEMS INC DATE OF NAME CHANGE: 19990421 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): December 8, 2009

 

 

eOn Communications Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-26399   62-1482176

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification Number)

 

185 Martinvale Lane

San Jose, CA

   95119
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 408-694-9500

Not Applicable

(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 (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

On December 8, 2009, the 2009 Annual Meeting of Stockholders of eOn Communications Corporation was held to vote on the following routine items:

 

  (1) To elect two Class I directors to serve on the Company’s Board of Directors for a term of three years or until his successor is elected and qualified;

 

     Votes For    Votes Withheld

Frederick W. Gibbs

    1,910,071    96,725

James W. Hopper

    1,910,072    96,724

 

  (2) To ratify the appointment of GHP Horwath, P.C. as our independent registered public accounting firm.

 

Votes For    Votes Against    Votes Abstained    Broker Non-Votes
2,003,767    2,978    50    —  

Based upon the voting results, each of the above items was approved by shareholders.

The terms of directors David S. Lee, Robert P. Dilworth, and W. Frank King continued after the Annual Meeting. On February 9, 2010, the Company engaged Horne, LLP as the Company’s independent registered public accounting firm pursuant to the recommendation of the audit committee and approval of the Board of Directors of the Company.

SIGNATURE

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.

 

Date: March 17, 2010
EON COMMUNICATIONS CORPORATION
By:  

/s/ Lee M. Bowling

 

Lee M. Bowling

 

Chief Financial Officer

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