-----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, HJZd0c+x4swGGbwuDaVFPTkpqGYgjxqCqVrvZbOd/LVtbLHINenmLZOQuDBWFqTE kTepOXCkYirrni963eoRLg== 0001000096-98-000457.txt : 19980714 0001000096-98-000457.hdr.sgml : 19980714 ACCESSION NUMBER: 0001000096-98-000457 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980626 ITEM INFORMATION: FILED AS OF DATE: 19980710 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRATED SPATIAL INFORMATION SYSTEMS INC CENTRAL INDEX KEY: 0000783284 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 84086815 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-14273 FILM NUMBER: 98664394 BUSINESS ADDRESS: STREET 1: 200 WEST FORSYTH STREET STREET 2: SUITE 800 CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 904-346-13 MAIL ADDRESS: STREET 1: 200 WEST FORSYTH ST. STE 800 CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: DCX INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DOUGLAS COUNTY INDUSTRIES INC DATE OF NAME CHANGE: 19860109 8-K 1 FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange of 1934 Date of Report June 26, 1998 Integrated Spatial Information Systems, Inc. -------------------------------------------- (Exact name of registrant as specified in its charter) Colorado 0-14273 84-0868815 - -------- ------- ---------- (State of (Commission (IRS Employer incorporation) File Number) Identification No.) 200 West Forsyth Street, Suite 800, Jacksonville, FL 32202 - ---------------------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (904) 346-1319 DCX, Inc., 1597 Cole Boulevard, Suite 300B, Golden, CO 80401 Telephone (303) 274-8708 ------------------------------------------------------------ (Former Name and address, if changed since last report) Item 5, Other Events. The Company reports the results of matters presented for shareholder action at its annual shareholders' meeting held on June 26, 1998 at 10:00 AM in the Holiday Inn--Airport, Jacksonville, Florida. During that meeting the following matters were voted upon with the results as shown below. 1. Election of a board of six directors to serve for the ensuing year: Candidate For Withheld --------- --- -------- Stephen Carreker 9,726,836 561,984 John C. Antenucci 9,752,606 536,214 Jeanne M. Anderson 9,962,673 326,147 Frederick G. Beisser 9,751,406 537,414 Raymund O'Mara 9,748,406 540,414 J. Gary Reed 9,747,986 540,834 2. Amend the Articles of Incorporation of DCX, Inc. to read: "The name of the corporation is Integrated Spatial Information Solutions, Inc." For Against Abstain --- ------- ------- 9,948,546 310,669 29,605 3. Approve the equity compensation plan. For Against Abstain Broker Non-Votes --- ------- ------- ---------------- 4,244,842 748,961 682,021 4,612,996 The Company further reports that at the annual meeting of the Board of Directors following the annual shareholders' meeting, the following officers were reelected to the positions indicated: Stephen Carreker, Chairman of the Board and Chief Executive Officer John C. Antenucci, President and Vice Chairman of the Board Frederick G. Beisser, Vice President--Finance & Administration Robert S. ("Robin") Vail, Chief Financial Officer At that meeting the Board of Directors also appointed Gary S. Murray to the Board of Directors. Mr. Murray, 47, has been president of Human Vision Corporation of Greenbelt, Maryland, since its founding in 1997. Prior to that he was Chairman and president of Sylvest Management Systems Corporation from 1987 until its acquisition by Federal Data Corporation in June 1997. Mr. Murray holds a B.B.A. from Howard University and is a Certified Public Accountant. The Company also reports that its stock began trading under a new NASDAQ symbol, ISSS, on July 7, 1998, concurrent with the name change to Integrated Spatial Information Solutions, Inc. on the NASDAQ Stock Market. 2 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. Integrated Spatial Information Solutions, Inc. (Registrant) July 9, 1998 /S/ Fred Beisser ------------------------------------------------ (Signature) Frederick G. Beisser Vice President - Finance & Administration, Secretary, Treasurer and Principal Accounting Officer 3 -----END PRIVACY-ENHANCED MESSAGE-----