Current Report Filing (8-k)
June 13 2016 - 4:27PM
Edgar (US Regulatory)
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:
June 13, 2016
(Date of earliest event
reported)
US GEOTHERMAL INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
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001-34023
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84-1472231
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(State of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification)
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390 E Parkcenter Blvd, Ste 250, Boise, Idaho 83706
(Address of principal executive offices) (Zip Code)
208-424-1027
(Registrants Telephone Number,
Including Area Code)
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))
U.S. Geothermal Inc. (the
Company) has scheduled its annual meeting of shareholders (the Annual
Meeting) to be held at the Companys principal executive offices at 390 E
Parkcenter Blvd, Suite 250, Boise, Idaho 83706 on September 30, 2016 at 10:00
a.m. Mountain Daylight time.
The Annual Meeting date has been
changed by more than 30 days from the anniversary of the Companys prior annual
meeting of shareholders, which was held on June 26, 2015. Therefore, in order
for a shareholder proposal to be considered for inclusion in our proxy statement
and form of proxy for the 2016 Annual Meeting, the written proposal must be
received by the Companys Corporate Secretary at the principal executive offices
by the close of business on June 24, 2016. All shareholder proposals must comply
with Securities and Exchange Commission regulations regarding the inclusion of
shareholder proposals in company-sponsored proxy materials.
The Amended Certificate of
Incorporation of the Company (the Certificate of Incorporation) provides that
a shareholder(s) holding, in aggregate, not less than 10% of the Companys
shares with voting rights, may nominate a director for election at the Annual
Meeting or may present from the floor a proposal that is not included in the
proxy statement if proper written notice is received by the Corporate Secretary
at the principal executive offices not less than 40 days nor more than 60 days
in advance of the Annual Meeting. The notice must contain the specific
information required by the Certificate of Incorporation.
Accordingly, such notice by the
shareholder(s) must be received no earlier than August 1, 2016 and no later than
August 21, 2016 and comply with the requirements of the Certificate of
Incorporation. Notices should be directed to the Corporate Secretary, Kerry D.
Hawkley, U.S. Geothermal Inc., 390 E Parkcenter Blvd, Suite 250, Boise, Idaho
83706.
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 hereunto duly authorized.
Dated: June 13, 2016
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U.S. Geothermal Inc.
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By:
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/s/ Kerry
D. Hawkley
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Kerry D. Hawkley
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Chief Financial Officer and Secretary
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