Current Report Filing (8-k)
May 14 2018 - 11:58AM
Edgar (US Regulatory)
CURRENT
REPORT FOR ISSUERS SUBJECT TO THE
1934
ACT REPORTING REQUIREMENTS
FORM
8-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act
May
14, 2018
Date
of Report
(Date
of Earliest Event Reported)
VERTICAL
COMPUTER SYSTEMS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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000-28685
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65-0393635
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(State
or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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101
West Renner Road, Suite 300, Richardson, Texas 75082
(Address
of principal executive offices (zip code))
(972)
437-5200
(Registrant’s
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:
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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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
7.01 Regulation FD Disclosure.
On
May 14, 2018, the Company announced that it intends to hold its Annual Meeting of Stockholders during the week
of November 25, 2018 at the Company’s office building. The precise date of the meeting and the record date for the meeting,
will be announced no later than August 15, 2018. At the Annual Meeting, the Company may make observations regarding its financial
performance and outlook.
Stockholders
wishing to nominate a director or present a proposal to be considered at the Annual Meeting must timely submit a written notice
to the Corporate Secretary of the Company at its executive offices. In addition, any stockholder proposals submitted
for inclusion in the Company’s proxy materials for the Annual Meeting must be timely received by the Corporate Secretary
and will be subject to the requirements of the proxy rules adopted under the Securities Exchange Act of 1934, as amended, the
Company’s charter and bylaws, and Delaware law.
This
Current Report is being furnished to the SEC under Item 7.01 of Form 8-K in satisfaction of the public disclosure requirements
of Regulation FD and shall not be deemed “filed” for any purpose. For new announcements and news releases concerning
the Company, please visit the Company’s News Announcements webpage at http://vcsy.com/announcements.html and the Company
Twitter feed at https://twitter.com/VCSYInc.
SIGNATURE
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.
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VERTICAL
COMPUTER SYSTEMS, INC.
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(Registrant)
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By:
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/s/ Richard
Wade
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Name:
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Richard
Wade
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Title:
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President
and CEO
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