-----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, H8ZLb/FGi3avKpYIPTz9SPWMZ8gDqdIaElNNj7zLEs7QmoYAkyEPFhBP8mNyRJzp y9zNpHOu2hRB9O68m2clvQ== 0001144204-10-050846.txt : 20100924 0001144204-10-050846.hdr.sgml : 20100924 20100924163557 ACCESSION NUMBER: 0001144204-10-050846 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100923 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100924 DATE AS OF CHANGE: 20100924 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APPLIED ENERGETICS, INC. CENTRAL INDEX KEY: 0000879911 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 770262908 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14015 FILM NUMBER: 101089167 BUSINESS ADDRESS: STREET 1: C/O APPLIED ENERGETICS, INC. STREET 2: 3590 EAST COLUMBIA STREET CITY: TUCSON STATE: AZ ZIP: 85714 BUSINESS PHONE: 520-628-7415 MAIL ADDRESS: STREET 1: C/O APPLIED ENERGETICS, INC. STREET 2: 3590 EAST COLUMBIA STREET CITY: TUCSON STATE: AZ ZIP: 85714 FORMER COMPANY: FORMER CONFORMED NAME: IONATRON, INC. DATE OF NAME CHANGE: 20040429 FORMER COMPANY: FORMER CONFORMED NAME: US HOME & GARDEN INC DATE OF NAME CHANGE: 19950714 FORMER COMPANY: FORMER CONFORMED NAME: NATURAL EARTH TECHNOLOGIES INC DATE OF NAME CHANGE: 19930328 8-K 1 v197439_8k.htm 8-K
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)  September 23, 2010                                           

APPLIED ENERGETICS, INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

001-14015
  
77-0262908
(Commission File Number)
  
(IRS Employer Identification No.)

3590 East Columbia Street, Tucson, Arizona
  
85714
(Address of Principal Executive Offices)
  
(Zip Code)

(520) 628-7415
(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 (see General Instruction A.2. below):

¨      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))
 
 
Item 5.07.  Submission of Matters to a Vote of Security Holders
 
Applied Energetics, Inc. (the “Company”) held its Annual Meeting of Stockholders on September 23, 2010 at which 65,631,360 shares were represented in person or by proxy.  The following is a summary of the matters voted on at the meeting:
 
 
a)
Two nominees for director were elected by the following stockholders vote to serve as Class III directors for three-year terms ending in 2013:

Nominee
  
For
  
Withhold
  
Broker Non-Vote
       
 
    
David C. Hurley
  
34,720,550
  
    374,684
  
30,536,126
             
James K. Harlan
  
22,104,249
  
12,990,985
  
30,536,126
 
 
b)
The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was ratified by the following stockholder vote:
 
 
For:
64,545,833
 
 
Against:
 866,895
 
 
Abstain:
 218,632
 

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.

 
APPLIED ENERGETICS, INC.
  (Registrant) 
     
 
By: 
/s/ Humberto Astorga
   
Humberto Astorga
   
Chief Financial Officer

Date:  September 24, 2010
 
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