- Report of Foreign Issuer (6-K)
June 02 2010 - 5:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
June 2, 2010
Commission File Number: 001-34423
CDC Software
Corporation
(Translation of registrants name into English)
Cayman Islands
(Jurisdiction of incorporation or organization)
Unit 706-707, Building 9
No. 5 Science Park West Avenue
Hong Kong Science Park
Shatin, New Territories
Hong Kong
(Address of principal executive office)
Indicate by
check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
x
Form
20-F
¨
Form 40-F
Indicate by check mark if
the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7):
¨
Indicate by check mark whether the registrant by
furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
¨
Yes
x
No
If
Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
Other Events.
An Extraordinary General Meeting (the Meeting) of Shareholders of CDC Software Corporation (the Company) was duly
held at ING Tower, 308 Des Voeux Road, Central Hong Kong on Friday, May 28, 2010 at 12:00 p.m. (HKT). Shareholders representing approximately 99% of the voting share capital of the Company were present or represented at the Meeting, and the
Meeting was presided over by Mr. Carrick John Clough, Chairman of the Board of Directors of the Company (the Board).
After a quorum was established, the Shareholders considered and passed the following resolutions at the Meeting:
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1.
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The adoption of the Companys 2009 Stock Incentive Plan (the 2009 Plan) was ratified;
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2.
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The amendment to the 2009 Plan to permit the Compensation Committee or the Board to amend (including but not limited to the exercise price of any
Award (as defined in the 2009 Plan)), cancel, substitute, replace, re-grant and/or re-price any Award granted or to be granted under the 2009 Plan or any other incentive plan, without shareholder approval was approved;
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3.
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The amendment to the 2009 Plan to amend Section 5 of the 2009 Plan to increase the maximum number of Options or SARs that may be awarded to any
Grantee (each as defined in the 2009 Plan) during any annual period during the term of the 2009 Plan from 1,000,000 to 3,000,000 was approved; and
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4.
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The adoption of the Companys 2009 Employee Share Purchase Plan was ratified.
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Exhibit
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Description
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1.01
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Press release dated May 24, 2010
CDC Software Completes Strategic Investment in Marketbright, a Cloud-Based SaaS Marketing Automation Company
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1.02
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Press release dated May 25, 2010
CDC Software Adds Six New Strategic Resellers As Part of Expansion Plans in India
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1.03
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Press release dated May 25, 2010
Nagaraja Prakasam Promoted To Additional Role of Managing Director of Sales for South and Southeast Asia
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1.04
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Press release dated May 27, 2010
CDC Software Announces its First Cloud Application to be Developed with the Windows Azure Platform
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1.05
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Press release dated June 1, 2010
CDC Software Expects Double Digit Growth in Application Sales for Second Quarter 2010 Due to Expanding Cloud Strategy and Provides Guidance for 2010 and
2011
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1.06
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Press release dated June 1, 2010
CDC Software to Hold Investor/Analyst Call June 4, 10:30AM EDT on Update of Its Hybrid and Cloud Strategy
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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, thereunto duly authorized.
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CDC Software Corporation
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Date: June 2, 2010
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By:
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/s/ Donald L. Novajosky
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Name:
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Donald L. Novajosky
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Title:
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General Counsel
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EXHIBIT INDEX
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Exhibit
No.
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Description
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1.01
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Press release dated May 24, 2010
CDC Software Completes Strategic Investment in Marketbright, a Cloud-Based SaaS Marketing Automation Company
|
|
|
1.02
|
|
Press release dated May 25, 2010
CDC Software Adds Six New Strategic Resellers As Part of Expansion Plans in India
|
|
|
1.03
|
|
Press release dated May 25, 2010
Nagaraja Prakasam Promoted To Additional Role of Managing Director of Sales for South and Southeast Asia
|
|
|
1.04
|
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Press release dated May 27, 2010
CDC Software Announces its First Cloud Application to be Developed with the Windows Azure Platform
|
|
|
1.05
|
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Press release dated June 1, 2010
CDC Software Expects Double Digit Growth in Application Sales for Second Quarter 2010 Due to Expanding Cloud Strategy and Provides Guidance for 2010 and
2011
|
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1.06
|
|
Press release dated June 1, 2010
CDC Software to Hold Investor/Analyst Call June 4, 10:30AM EDT on Update of Its Hybrid and Cloud Strategy
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