- Current report filing (8-K)
October 27 2010 - 4:19PM
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 (Date of earliest
event reported): October 27, 2010
VERINT SYSTEMS INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34807
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11-3200514
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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330 South Service Road,
Melville, New York
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11747
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(631) 962-9600
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None
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(Former name or former address if changed since last report.)
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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:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 8.01 Other Events
The Fiscal 2010 Annual
Meeting of Stockholders of Verint Systems Inc. (the “Company”,
“Verint”, “we”, “us”, “our”)
will be held on Thursday, January 6, 2011, at 11:00 a.m. Eastern Time
at the Hilton Garden Inn, 1575 Round Swamp Road, Plainview, New York 11803 (the
“Annual Meeting”). The record date for determining stockholders
entitled to vote at the Annual Meeting will be the close of business on
November 26, 2010. In order for any stockholder proposal to be considered
for inclusion in the Company’s proxy statement for the Annual Meeting
(the “Proxy Statement”) pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended (“Rule 14a-8”),
the proposal must be received by us at Verint Systems Inc., 330 South Service
Road, Melville, New York 11747, to the attention of Peter Fante, Secretary (the
“Corporate Address”), no later than the close of business on
November 7, 2010 (the “Proposal Date”). Such proposal must
also comply with all applicable requirements for stockholder proposals made
pursuant to Rule 14a-8. In order for any stockholder proposal, not
intended to be included in the Proxy Statement, to be brought before the Annual
Meeting (including director nominations), such proposal must be received by us
at the Corporate Address no later than the Proposal Date. Such proposal must
also comply with the requirements of the Company’s Amended and Restated
By-laws.
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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.
Verint Systems Inc.
Date: October 27, 2010
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By:
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/s/ Peter Fante
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Name:
Peter Fante
Title:
Chief Legal Officer
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