0001144204-11-034838.txt : 20110609 0001144204-11-034838.hdr.sgml : 20110609 20110609134640 ACCESSION NUMBER: 0001144204-11-034838 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110609 DATE AS OF CHANGE: 20110609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Access to Money, Inc. CENTRAL INDEX KEY: 0000749254 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 930809419 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19657 FILM NUMBER: 11902813 BUSINESS ADDRESS: STREET 1: 1101 KINGS HIGHWAY N STREET 2: SUITE G100 CITY: CHERRY HILL STATE: NJ ZIP: 08034 BUSINESS PHONE: 8008778762X2718 MAIL ADDRESS: STREET 1: 1101 KINGS HIGHWAY N STREET 2: SUITE G100 CITY: CHERRY HILL STATE: NJ ZIP: 08034 FORMER COMPANY: FORMER CONFORMED NAME: TRM CORP DATE OF NAME CHANGE: 19980928 FORMER COMPANY: FORMER CONFORMED NAME: TRM COPY CENTERS CORP DATE OF NAME CHANGE: 19940411 FORMER COMPANY: FORMER CONFORMED NAME: ALL COPY CORP DATE OF NAME CHANGE: 19911216 8-K 1 v225456_8k.htm Unassociated Document
UNITED STATES
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) June 8, 2011

ACCESS TO MONEY, INC.
(Exact Name of Registrant as Specified in Its Charter)

         
Delaware
  
0-19657
  
93-0809419
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)

1101 Kings Highway N, Suite G100
Cherry Hill, New Jersey 08034
(Address of Principal Executive Offices) (Zip Code)

(856) 414-9100
(Registrant’s Telephone Number, Including Area Code)

(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))
 
 
 
 

 

Item 5.07
Submission of Matters to a Vote of Security Holders
   
At the annual meeting of stockholders of Access to Money, Inc. (the “Company,” “we” or “us”) held on June 8, 2011, the holders of our outstanding stock took the actions described below.  As of the record date for the annual meeting, 33,153,811 shares of common stock were issued and outstanding, each entitled to one vote per share.

The stockholders elected Douglas B. Falcone and Thomas S. McNamara to serve on our board of directors for a three-year term.  The results of the voting are as follows:

Directors
Votes For
Votes Withheld
Broker Non-Votes
Douglas B. Falcone
18,905,689
30,993
9,800,559
Thomas S. McNamara
18,907,239
29,443
9,800,559

Richard B. Stern, Ethan S. Buyon, Kenneth Paull, and Michael E. Venezia continue to serve their terms as directors of the Company.

The stockholders also approved a proposal to ratify the selection of Friedman LLP as the Company's independent auditor for the 2011 fiscal year.  The voting results for this proposal were 28,529,736 shares for, 167,282 shares against, and 40,223 shares abstained.


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.


 
ACCESS TO MONEY, INC.
     
     
 
By:
/s/ Michael J. Dolan
 
Name:
Michael J. Dolan
Date:  June 9, 2011
Title:
Chief Financial Officer