-----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, WtyOHyY3O/3El+s1TsG8R2ZPXUChDAqXbi7KSb7wzbgKHyBF/0NRt3hXvD3wrzLx 5Tk3nMRHvyahjgEtiXleIw== 0000950131-00-002562.txt : 20000413 0000950131-00-002562.hdr.sgml : 20000413 ACCESSION NUMBER: 0000950131-00-002562 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19991231 FILED AS OF DATE: 20000412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IFX CORP CENTRAL INDEX KEY: 0000792861 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 363399452 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: SEC FILE NUMBER: 000-15187 FILM NUMBER: 599191 BUSINESS ADDRESS: STREET 1: 707 SKOKIE BLVD 5TH FLOOR CITY: NORTHBROOK STATE: IL ZIP: 60062 BUSINESS PHONE: 8474129411 MAIL ADDRESS: STREET 1: 707 SKOKIE BLVD 5TH FLOOR CITY: NORTHBROOK STATE: IL ZIP: 60062 FORMER COMPANY: FORMER CONFORMED NAME: CARL JACK 312 FUTURES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: 312 FUTURES INC DATE OF NAME CHANGE: 19860916 10-Q/A 1 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 1999 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from __________________ to _________________ Commission File # 0-15187 IFX CORPORATION - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 36-3399452 - -------------------------------------------------------------------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 707 Skokie Blvd Ste 580, Northbrook, Illinois 60062 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (847) 412-9411 - -------------------------------------------------------------------------------- (Registrant's telephone number, including area code) - -------------------------------------------------------------------------------- (Former name, former address and former fiscal year, if changed since last report) Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. X Yes No ----- ----- The registrant hereby amends its previously filed Quarterly Report on Form 10-Q to add the following: Item 4, Submission of Matters to a Vote of Security Holders. IFX CORPORATION AND SUBSIDIARIES Page ---- PART II - OTHER INFORMATION Item 4 - Submission of Matters to a Vote of Security Holders................ 1 Item 4. Submission of Matters to a Vote of Security Holders On November 9, 1999, the Company held its 1999 annual meeting of stockholders, at which there were 6,840,715 shares, or approximately 88.9% of the shares entitled to vote, present or represented by proxy. At the annual meeting, the following matters were approved by more than the requisite number of stockholders: All of the persons nominated to become directors of the Company were elected. The number of votes cast for and withheld for each director were as follows:
Votes Cast For Withheld --- -------- Joel M. Eidelstein 6,604,900 235,815 Zalman Lekach 6,604,900 235,815 George A. Myers 6,838,085 2,630 Colleen M. Downes 6,838,800 1,915 Joseph M. Matalon 6,838,800 1,915 Burton J. Meyer 6,604,434 236,281
A proposal to approve an amendment to the Company's Restated Certificate of Incorporation to decrease the number of shares of common stock the Company is authorized to issue was approved, with 6,821,802 shares voted for and 17,107 shares voted against the proposal, and 1,806 shares abstaining. A proposal to approve an amendment to the Company's Restated Certificate of Incorporation to authorize the Board of Directors, in its discretion, to issue preferred stock of the Company in such series and with such preferences as the Board may designate was approved, with 5,283,347 shares voted for and 265,661 shares voted against the proposal, and 13,334 shares abstaining and 1,278,373 shares non-voted. A proposal to approve an amendment to the IFX Corporation 1998 Stock Option and Incentive Plan (the "Plan") to increase the number of shares of common stock available for issuance under the Plan was approved, with 5,282,889 shares voted for and 275,374 shares voted against the proposal, and 4,079 shares abstaining and 1,278,373 shares non-voted. A proposal to approve the IFX Corporation Directors Stock Option Plan was approved, with 5,274,134 shares voted for and 288,410 shares voted against the proposal, and 13,843 shares abstaining and 1,264,328 shares non-voted. A proposal to ratify the appointment of Ernst & Young LLP as independent auditors for the Company's fiscal year ending June 30, 2000 was approved, with 6,828,638 shares voted for and 1,046 shares voted against the proposal, and 11,031 shares abstaining. 1 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. IFX CORPORATION ----------------------------- (Registrant) Dated: April 11, 2000 By: /s/ JOEL EIDELSTEIN ----------------------------- Joel Eidelstein President Dated: April 11, 2000 By: /s/ JOSE LEIMAN ----------------------------- Jose Leiman Chief Financial Officer 2 -----END PRIVACY-ENHANCED MESSAGE-----