-----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, KQ0/6pFtmltpm+2a0YUOaus6WThe1/u8ldISguvAMy6Cf8ltz5m41R2VVpk9cxt7 Mml2WGAgBGMOSCrvFIqQVw== 0001104659-10-016664.txt : 20100326 0001104659-10-016664.hdr.sgml : 20100326 20100326131634 ACCESSION NUMBER: 0001104659-10-016664 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100324 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100326 DATE AS OF CHANGE: 20100326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACTIVIDENTITY CORP CENTRAL INDEX KEY: 0001183941 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 450485038 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34137 FILM NUMBER: 10706968 BUSINESS ADDRESS: STREET 1: 6623 DUMBARTON CIRCLE CITY: FREMONT STATE: CA ZIP: 94555 BUSINESS PHONE: 5105741792 MAIL ADDRESS: STREET 1: 6623 DUMBARTON CIRCLE CITY: FREMONT STATE: CA ZIP: 94555 FORMER COMPANY: FORMER CONFORMED NAME: ACTIVCARD CORP DATE OF NAME CHANGE: 20020828 8-K 1 a10-7171_18k.htm 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 24, 2010

 

ActivIdentity Corporation

(Exact Name of Registrant as Specified in its charter)

 

Delaware

 

001-34137

 

45-0485038

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

6623 Dumbarton Circle, Fremont, California

 

94555

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (510) 574-0100

 

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

 

The 2009 Annual Meeting of Stockholders was held on March 24, 2010.  The following proposals were submitted to a vote of the stockholders and were approved:

 

Proposal No. 1 — Election of Directors

 

The stockholders elected seven individuals to the Board of Directors as set forth below:

 

 

 

Votes

 

Votes

 

 

 

For

 

Withheld

 

Brad Boston

 

25,195,980

 

1,236,972

 

Robert Brandewie

 

25,299,307

 

1,133,645

 

Grant Evans

 

25,010,108

 

1,422,844

 

James Frankola

 

25,242,277

 

1,190,675

 

Steven Humphreys

 

24,432,839

 

2,000,113

 

James E. Ousley

 

15,427,325

 

11,005,627

 

David B. Wright

 

25,164,887

 

1,268,065

 

 

Proposal No. 2 — Ratification of Appointment of Independent Registered Public Accountants

 

The stockholders voted to ratify the appointment of Ernst & Young, LLP as the Company’s independent registered public accountants for the fiscal year ending September 30, 2010, as set forth below:

 

Votes for

 

32,327,446

 

Votes Withheld

 

14,137

 

Abstentions

 

7,923

 

Broker Non-Votes

 

—

 

 

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.

 

 

Date: March 26, 2010

 

 

 

 

 

 

ActivIdentity Corporation

 

 

 

 

 

 

 

By:

/s/ Jacques Kerrest

 

 

Jacques Kerrest,

 

 

Chief Financial Officer

 

 

Chief Operating Officer

 

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