Current Report Filing (8-k)
June 05 2013 - 4:17PM
Edgar (US Regulatory)
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 Earliest Report Event: May
30, 2013
Spine Pain Management, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
000-27407 |
98-0187705 |
(State Or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
5225 Katy Freeway
Suite 600
Houston, Texas 77007
(Address of principal executive office)
(Postal Code)
(713) 521-4220
(Registrant’s telephone number)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 30, 2013, we held an Annual Meeting
of Stockholders of Spine Pain Management, Inc. at our corporate offices at 5225 Katy Freeway, Suite 600, Houston, Texas 77007,
for the following purposes:
(1) To elect five directors, including
William F. Donovan, M.D., John Bergeron, Jerry Bratton, William A. Lawrence and Franklin A. Rose, M.D.;
(2) To ratify the appointment of Ham, Langston
& Brezina, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013;
(3) To transact such other business as
may properly come before the meeting.
Based on the votes received in person and
by proxy, all of the above named director nominees were elected and the appointment of Ham, Langston & Brezina, LLP was ratified.
There were no other matters presented for action at the Annual Meeting. The exact results of the stockholder vote are
as follows:
Total Shares of Common Stock Outstanding |
|
|
as of the Record Date, April 22, 2013: |
|
18,415,882 |
|
Total Voting Shares Present Either by Proxy |
|
|
or in Person of Common Stock: |
|
15,436,996 |
|
|
|
|
|
| Item 1: | Election of Directors |
|
|
FOR |
|
|
WITHHELD |
|
William F. Donovan, M.D. |
|
|
8,206,664 |
|
|
|
24,277 |
|
John Bergeron |
|
|
8,228,156 |
|
|
|
2,785 |
|
Jerry Bratton |
|
|
8,227,756 |
|
|
|
3,185 |
|
William A. Lawrence |
|
|
8,227,756 |
|
|
|
3,185 |
|
Franklin A. Rose, M.D. |
|
|
8,228,656 |
|
|
|
2,285 |
|
Additionally, there was a total of 7,206,055
broker non-votes for the election of directors.
| Item 2: | Ratification of appointment of Ham, Langston &
Brezina, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013 |
Votes for: |
|
|
15,397,051 |
|
Votes against: |
|
|
18,007 |
|
Votes abstained: |
|
|
21,938 |
|
There were no other matters presented for action at the Annual
Meeting.
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Registrant has duly caused this report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
|
SPINE PAIN MANAGEMENT, INC. |
|
|
|
|
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/s/ William Donovan, M.D. |
|
By: William Donovan, M.D. |
Date: June 5, 2013 |
Chief Executive Officer |