0001140361-15-022832.txt : 20150602 0001140361-15-022832.hdr.sgml : 20150602 20150602162125 ACCESSION NUMBER: 0001140361-15-022832 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150602 DATE AS OF CHANGE: 20150602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PAR TECHNOLOGY CORP CENTRAL INDEX KEY: 0000708821 STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578] IRS NUMBER: 161434688 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09720 FILM NUMBER: 15907130 BUSINESS ADDRESS: STREET 1: PAR TECHNOLOGY PARK STREET 2: 8383 SENECA TURNPIKE CITY: NEW HARTFORD STATE: NY ZIP: 13413 BUSINESS PHONE: 3157380600 8-K 1 form8k.htm PAR TECHNOLOGY CORPORATION 8-K 5-28-2015
 
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): May 28, 2015

PAR Technology Corporation
(Exact name of registrant as specified in its charter)

Delaware
1-09720
16-1434688
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

PAR Technology Park, 8383 Seneca Turnpike, New Hartford, New York 13413-4991
(Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: (315) 738-0600

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:

☐
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.

(a) The annual meeting of the shareholders of the Company was held on May 28, 2015.

(b) At the meeting the shareholders:

·
Elected five nominees for Director on the Company’s Board of Directors for a term expiring at the 2016 Annual Meeting of Shareholders
·
Approved the 2015 PAR Technology Corporation Equity Incentive Plan
·
Approved, on an advisory basis, the compensation paid to the Company’s Named Executive Officers, as disclosed pursuant to Item 402(m) through (q) of Regulation S-K compensation tables and narrative discussion set forth in the Company’s 2015 Proxy Statement;

The following are the final voting results for each of the three items voted on at the meeting.

1. Election of Directors:

Nominee
Shares For
Shares Withheld
Non-Votes
Uncast
Ronald J. Casciano
10,573,339
624,015
0
0
Paul D. Eurek
10,588,480
608,874
0
0
Cynthia A. Russo
10,941,504
251,474
0
4,376
Dr. John W. Sammon
10,559,734
637,619
0
0
Todd E. Tyler
10,587,492
609,862
0
0

2. Approval of 2015 PAR Technology Corporation Equity Incentive Plan:

For
8,277,127
Against
2,905,398
Abstain
14,829
Non-Votes
0

3. Advisory Vote to Approve Named Executive Officer Compensation:

For
9,755,983
Against
812,831
Abstain
628,539
Non-Votes
0
 
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.

   
PAR TECHNOLOGY CORPORATION
   
(Registrant)
     
Date:  June 2, 2015
  
/s/Matthew J. Trinkaus
   
Matthew J. Trinkaus
   
Chief Accounting Officer & Corporate Controller