-----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, LuMLJ2VB0N6lsuOBXjl+v2Tv5IixhAdaeA7ztWm31peZTdPz9Cd/jOdK28G3VOR8 9v2wS43z6LEHGIMvTMVpdg== 0001104659-10-019832.txt : 20100415 0001104659-10-019832.hdr.sgml : 20100415 20100415140558 ACCESSION NUMBER: 0001104659-10-019832 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100412 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100415 DATE AS OF CHANGE: 20100415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Primoris Services CORP CENTRAL INDEX KEY: 0001361538 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 204743916 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34145 FILM NUMBER: 10751593 BUSINESS ADDRESS: STREET 1: 26000 COMMERCENTRE DRIVE CITY: LAKE FOREST STATE: CA ZIP: 92630 BUSINESS PHONE: (949) 598-9242 MAIL ADDRESS: STREET 1: 26000 COMMERCENTRE DRIVE CITY: LAKE FOREST STATE: CA ZIP: 92630 FORMER COMPANY: FORMER CONFORMED NAME: Rhapsody Acquisition Corp. DATE OF NAME CHANGE: 20060503 8-K 1 a10-8192_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

 

April 12, 2010

Date of Report (Date of earliest event reported)

 

Primoris Services Corporation

(Exact name of Registrant as specified in its charter)

 

Delaware

 

001-34145

 

20-4743916

(State or other jurisdiction

 

(Commission File Number)

 

(I.R.S. Employer

of incorporation)

 

 

 

Identification No.)

 

26000 Commercentre Drive, Lake Forest, California 92630

(Address of principal executive offices)

(Zip Code)

 

(949) 598-9242

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))

 

 

 


 

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

 

A special meeting of the stockholders of Primoris Services Corporation, a Delaware corporation (the “company” or “our”), was held on April 12, 2010 for the purpose of considering and voting upon two proposals related to the Company’s acquisition of James Construction Group, LLC on December 18, 2009.  The total number of shares of the Company’s common stock issued, outstanding and entitled to vote at the meeting was 33,121,567 shares of which 23,847,343 were present at the meeting either in person or by proxy.  The following is a summary of the voting results for each matter presented to our stockholders:

 

Proposal 1

 

Our stockholders approved the issuance of (a) 8,185,278 shares of common stock issuable upon the conversion of the 81,852.78 shares of Series A Non-Voting Contingent Convertible Preferred Stock issued in connection with the acquisition of James Construction Group, LLC, and (b) up to 6,508,276 shares of common stock, which shares of common stock may be issued as earnout consideration in connection with the acquisition of James Construction Group, LLC, as set forth below:

 

·                  Votes “For” — 23,772,963

 

·                  Votes “Against” — 14,514

 

·                  “Abstentions” — 59,866

 

·                  Broker Non-Votes — 0

 

Proposal 2

 

Our stockholders approved the conversion of 81,852.78 shares of Series A Non-Voting Contingent Convertible Preferred Stock into 8,185,278 shares of common stock, which shares of Series A Non-Voting Contingent Convertible Preferred Stock were issued in connection with the acquisition of James Construction Group, LLC, as set forth below:

 

·                  Votes “For” — 23,753,144

 

·                  Votes “Against” — 33,633

 

·                  “Abstentions” — 60,566

 

·                  Broker Non-Votes — 0

 

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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 thereunto duly authorized.

 

 

 

PRIMORIS SERVICES CORPORATION

 

 

 

Dated: April 15, 2010

By:

/s/ Peter J. Moerbeek

 

 

Peter J. Moerbeek

 

 

Executive Vice President, Chief Financial Officer

 

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