-----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, JCzsTNqh0FlTdeg0KftvbCYoDV720SalBx6YprWMSrbE9C0MgwKyUyBMEbXCBiqw KV9ED4hyFTKVYFsWAH7xzw== 0000950123-10-045448.txt : 20100506 0000950123-10-045448.hdr.sgml : 20100506 20100506154453 ACCESSION NUMBER: 0000950123-10-045448 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100506 DATE AS OF CHANGE: 20100506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERPHASE CORP CENTRAL INDEX KEY: 0000728249 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 751549797 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13071 FILM NUMBER: 10807949 BUSINESS ADDRESS: STREET 1: 13800 SENLAC DR CITY: DALLAS STATE: TX ZIP: 75234 BUSINESS PHONE: 2146545000 MAIL ADDRESS: STREET 1: 13800 SENLAC DR STREET 2: 13800 SENLAC DR CITY: DALLAS STATE: TX ZIP: 75234 8-K 1 c00496e8vk.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): May 5, 2010

INTERPHASE CORPORATION
 (Exact name of registrant as specified in its charter)
         
Texas   0-13071   75-1549797
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
2901 North Dallas Parkway, Suite 200, Plano, Texas
   75093
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (214) 654-5000
 
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:

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))

 
 

 

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

On May 5, 2010, the annual meeting of shareholders of the Company was held. An election of directors of the Company to serve until the next annual meeting for the Company is held. The following six individuals were elected as directors of the Company:

                 
Nominee   Votes cast for     Votes withheld  
Paul N. Hug
     3,538,217       155,640  
Gregory B. Kalush
     3,472,612       221,245  
Michael J. Myers
     3,544,172       149,685  
Kenneth V. Spenser
     3,544,272       149,585  
Christopher B. Strunk
     3,544,272       149,585  
S. Thomas Thawley
     2,848,860       844,997  

There were no abstentions or broker non-votes on this matter.

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.

     
    Interphase Corporation
 
   
Date: May 6, 2010
  By: /s/ Thomas N. Tipton Jr.                           
 
   Title: Chief Financial Officer,
 
   Vice President of Finance and Treasurer

 

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