-----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, GOT5xf2CSJRgyNrskroa0KejA0yU+4f1eCSNU48bcjBNlu9E2ERAidlqXVfmLEP5 +CscJBeBc/M8Ja2YQswqhA== 0001294154-10-000027.txt : 20100311 0001294154-10-000027.hdr.sgml : 20100311 20100311162614 ACCESSION NUMBER: 0001294154-10-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100308 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100311 DATE AS OF CHANGE: 20100311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RESOURCE AMERICA INC CENTRAL INDEX KEY: 0000083402 STANDARD INDUSTRIAL CLASSIFICATION: INVESTORS, NEC [6799] IRS NUMBER: 720654145 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04408 FILM NUMBER: 10674317 BUSINESS ADDRESS: STREET 1: ONE CRESCENT DRIVE, SUITE 203 STREET 2: NAVY YARD CORPORATE CENTER CITY: PHILADELPHIA STATE: PA ZIP: 19112 BUSINESS PHONE: 215-546-5005 MAIL ADDRESS: STREET 1: ONE CRESCENT DRIVE, SUITE 203 STREET 2: NAVY YARD CORPORATE CENTER CITY: PHILADELPHIA STATE: PA ZIP: 19112 FORMER COMPANY: FORMER CONFORMED NAME: RESOURCE AMERICA LLC DATE OF NAME CHANGE: 20060928 FORMER COMPANY: FORMER CONFORMED NAME: RESOURCE AMERICA INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: RESOURCE EXPLORATION INC DATE OF NAME CHANGE: 19890214 8-K 1 rai8k.htm REXI 8-K rai8k.htm
 
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): March 8, 2010
(Exact name of registrant as specified in its charter)
 
                          Delaware                     
                0-4408            
                                       72-0654145     
(State or other jurisdiction of incorporation)
 (Commission File Number)
  (I.R.S. Employer Identification No.)
     
 
    One Crescent Drive, Suite 203, Navy Yard Corporate Center, Philadelphia, PA 19112   
                  (Address of principal executive offices)   (Zip Code)
 
Registrant's telephone number, including area code: 215-546-5005

                                                                      N/A                                                                           
        (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 our Annual Meeting of Stockholders held on March 8, 2010, our stockholders re-elected two directors, Messrs. Michael J. Bradley and Andrew M. Lubin, to serve three-year terms expiring at the annual meeting of stockholders in 2013.  The voting results were 11,433,542 shares for and 1,709,431 shares withheld for Mr. Bradley, and 11,373,371 shares for and 1,769,602 shares withheld for Mr. Lubin.  Messrs. Carlos C. Campbell, Edward E. Cohen, Jonathan Z. Cohen, Kenneth A. Kind, Hersh Kozlov and John S. White continue to serve their terms as directors of the Company.
 
 

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. 
 
     
  RESOURCE AMERICA, INC.
 
 		  
 		  
 
Date:  March 11, 2010 By:   /s/ Michael S. Yecies
 
Michael S. Yecies
 
Senior Vice President, Chief Legal Officer & Secretary
 

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