0001415889-14-003559.txt : 20141117 0001415889-14-003559.hdr.sgml : 20141117 20141117165101 ACCESSION NUMBER: 0001415889-14-003559 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141117 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20141117 DATE AS OF CHANGE: 20141117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARK CITY GROUP INC CENTRAL INDEX KEY: 0000050471 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 371454128 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34941 FILM NUMBER: 141228441 BUSINESS ADDRESS: STREET 1: 299 S. MAIN STREET STREET 2: SUITE 2370 CITY: SALT LAKE CITY STATE: UT ZIP: 84111 BUSINESS PHONE: 435-645-2100 MAIL ADDRESS: STREET 1: 299 S. MAIN STREET STREET 2: SUITE 2370 CITY: SALT LAKE CITY STATE: UT ZIP: 84111 FORMER COMPANY: FORMER CONFORMED NAME: FIELDS TECHNOLOGIES INC DATE OF NAME CHANGE: 20010626 FORMER COMPANY: FORMER CONFORMED NAME: AMERINET GROUP COM INC DATE OF NAME CHANGE: 19990803 FORMER COMPANY: FORMER CONFORMED NAME: EQUITY GROWTH SYSTEMS INC /DE/ DATE OF NAME CHANGE: 19951214 8-K 1 form8k-11172014_011154.htm

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): November 17, 2014

 

PARK CITY GROUP, INC.

(Exact name of Registrant as specified in its Charter)

 

 


Nevada

000-03718

37-1454128

(State or other jurisdiction of incorporation)

(Commission File No.)

(IRS Employer Identification No.)


 


299 South Main Street, Suite 2370, Salt Lake City, UT 84111

 

(Address of principal executive offices)

 


 

(435) 645-2000

 

(Registrant’s Telephone Number)

 


 

Not Applicable

 

(Former name or 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 November 17, 2014, SPY Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon at the Annual Meeting and the results of the voting are set forth below.


Proposal No. 1- Election of Directors


Stockholders elected Randall K. Fields, Robert W. Allen, James R. Gillis, William S. Kies Jr., Richard Juliano, Austin F. Noll Jr., and Ronald C. Hodge to serve on the Board of Directors until the Company’s next annual meeting of stockholders, or until their successors are elected and qualified.


For


Against


Not Voted

Randall K. Fields


10,206,457


9,014


5,580,941

Robert W. Allen


9,810,094


405,377


5,580,941

James R. Gillis


9,970,188


245,283


5,580,941

William S. Kies Jr.


10,061,348


154,123


5,580,941

Richard Juliano


9,969,726


245,745


5,580,941

Austin F. Noll Jr.


10,214,567


874


5,580,941

Ronald C. Hodge


9,969,786


245,685


5,580,941


Proposal No. 2- Approval of the Ratification of the Appointment of HJ & Associates LLC as Park City Group’s Independent Auditors for the Fiscal Year Ending June 30, 2015.


Stockholders ratified the appointment of HJ & Associates LLC as Park City Group’s independent auditors for the fiscal year ending June 30, 2015.


For


Against


Abstain


15,264,753


565,323


6,973




For more information about the foregoing proposals, please review the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on October 7, 2014.





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.

 




 

 

PARK CITY GROUP INC.

 





 

Date: November 17, 2014

 

By:

 /s/ Edward L. Clissold

 

 

 

 

Edward L. Clissold

 

 

 

 

Chief Financial Officer