0001193125-11-313981.txt : 20111116 0001193125-11-313981.hdr.sgml : 20111116 20111116124501 ACCESSION NUMBER: 0001193125-11-313981 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111109 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111116 DATE AS OF CHANGE: 20111116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAND WORLDWIDE INC CENTRAL INDEX KEY: 0000852437 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 841035353 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31265 FILM NUMBER: 111209366 BUSINESS ADDRESS: STREET 1: 161 WORCESTER ROAD STREET 2: SUITE 401 CITY: FRAMINGHAM STATE: MA ZIP: 01701 BUSINESS PHONE: 508-663-1400 MAIL ADDRESS: STREET 1: 161 WORCESTER ROAD STREET 2: SUITE 401 CITY: FRAMINGHAM STATE: MA ZIP: 01701 FORMER COMPANY: FORMER CONFORMED NAME: AVATECH SOLUTIONS INC DATE OF NAME CHANGE: 20021121 FORMER COMPANY: FORMER CONFORMED NAME: PLANETCAD INC DATE OF NAME CHANGE: 20001117 FORMER COMPANY: FORMER CONFORMED NAME: SPATIAL TECHNOLOGY INC DATE OF NAME CHANGE: 19960708 8-K 1 d257275d8k.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): November 9, 2011

 

 

RAND WORLDWIDE, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-31265   84-1035353
(State of Incorporation)  

(Commission

File No.)

  

(IRS Employer

Identification Number)

161 Worcester Road, Suite 401, Framingham, Massachusetts 01701

(Address of principal executive offices, including zip code)

(508) 663-1400

(Registrant’s telephone number, including area code)

10715 Red Run Boulevard, Suite 101, Owings Mills, Maryland 21117

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

INFORMATION TO BE INCLUDED IN THE REPORT

 

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

 

  (b) Voting Results.

At the Annual Meeting of Stockholders of Rand Worldwide, Inc. (the “Company”) held on November 9, 2011, the stockholders voted on: (i) the election of seven director nominees (Proposal 1); and (ii) the approval of an amendment to the Company’s 2002 Stock Option Plan increasing the number of shares of common stock of the Company, par value $0.01, authorized for issuance under such plan by 3,700,000 (Proposal 2). These matters were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below:

Proposal 1 – To elect seven individuals to serve as director of the Company until the 2012 Annual Meeting of Stockholders –

 

     For      Withheld      Abstain      Broker Non-Votes

Richard A. Charpie

      41,890,424         98,250         34,015       0

George M. Davis

      41,890,424         98,506         34,015       0

Marc L. Dulude

      41,890,424         98,250         34,015       0

Eugene J. Fischer

      41,888,402         98,452         34,015       0

Suzanne E. MacCormack

      41,890,424         98,250         34,015       0

Manu Parpia

      41,890,424         98,250         34,015       0

Charles D. Yie

      41,890,424         98,250         34,015       0

Proposal 2 – To approve an amendment to the 2002 Stock Option Plan to increase the maximum number of shares of common stock that may be issued under such plan by 3,700,000.

 

For

    Against    Abstain    Broker Non-Votes

37,153,136

    3,115,599    0    0

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.

 

  RAND WORLDWIDE, INC.
Date: November 16, 2011   By:  

/s/ Lawrence Rychlak

    Lawrence Rychlak
    President and Chief Financial Officer