Attached files
| file | filename |
|---|---|
| EX-99.1 - HYPERDYNAMICS CORP | v174983_ex99-1.htm |
| EX-99.2 - HYPERDYNAMICS CORP | v174983_ex99-2.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): February 19, 2010 (February
18, 2010)
HYPERDYNAMICS
CORPORATION
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State or
other jurisdiction of incorporation or organization)
|
001-32490
(Commission
File Number)
|
87-0400335
(IRS
Employer Identification No.)
|
|
|
One
Sugar Creek Center Blvd., #125
Sugar
Land, Texas 77478
(Address
of principal executive offices,
including
zip code)
|
||
|
voice: (713)
353-9400
fax: (713)
353-9421
|
||
|
(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:
| o |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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|
o
|
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
Hyperdynamics
Corporation (the “Company”) held its annual meeting (the “Annual Meeting”)
of stockholders on Thursday, February 18, 2010 at The Westin Galleria Houston in
Houston, Texas. After adjournment of the formal part of the Annual
Meeting, informal presentations were made by the Company’s officers and the
PowerPoint presentation (the “Presentation”) presented to the attendees of the
Annual Meeting has been posted to the Company’s website www.hyperdynamics.com. The
Presentation is attached as Exhibit 99.1 to this
Current Report on Form 8-K.
In
addition, an informal Q & A (the “Q & A”) was held with the Company’s
officers and the highlights of the Q & A are also posted to the Company’s
website. The highlights of the Q & A is attached as Exhibit 99.2 to this Current
Report on Form 8-K.
In
accordance with General Instruction B.2 of Form 8-K, the information disclosed
in Item 7.01 of, and Exhibit 99.1 and
Exhibit 99.2
attached hereto, this Current Report on Form 8-K shall not be deemed
“filed” for the purpose of Section 18 of the Securities Exchange Act of 1934,
nor shall it be deemed incorporated by reference in any filing.
Item
8.01 Other
Events.
At the
Annual Meeting, the Company’s stockholders voted on proposals
to: (1) elect Ray Leonard, Robert A. Solberg, Herman Cohen, Roger D.
Friedberger, Hon. Lord David Owen and Fred Zeidman as directors to serve
until the next annual meeting of stockholders; (2) approval of the 2010 Equity
Incentive Plan; and (3) ratify the appointment GBH CPAs, PC as our
independent auditors for fiscal year ended June 30, 2010. The results of the proposals voted upon at
the Annual Meeting as are as follows:
|
Proposal
#1 – Election of Directors
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For
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Against
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Withheld
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Broker
Non-Votes
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||||||||||||
|
Ray
Leonard
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41,170,362 | - | 486,516 | 25,033,360 | ||||||||||||
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Robert
A. Solberg
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41,129,407 | - | 527,471 | |||||||||||||
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Herman
Cohen
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41,173,052 | - | 483,826 | |||||||||||||
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Roger
D. Friedberger
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37,226,923 | - | 4,429,955 | |||||||||||||
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Hon.
Lord David Owen
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41,153,805 | - | 503,073 | |||||||||||||
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Fred
Zeidman
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41,159,229 | - | 497,649 | |||||||||||||
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Proposal
#2 – Approval of 2010 Equity Incentive Plan
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For
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Against
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Abstain
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Broker
Non-Votes
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||||||||||||
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Total:
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37,891,089 | 3,215,545 | 520,244 | 25,033,360 | ||||||||||||
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Proposal
#3 – Ratify GBH CPA, PC as Independent Auditors
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For
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Against
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Abstain
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Broker
Non-Votes
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||||||||||||
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Total:
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63,838,525 | 537,984 | 2,313,729 | - | ||||||||||||
Item
9.01 Financial Statements
and Exhibits.
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Exhibit
Number
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Description |
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Exhibit
99.1
|
PowerPoint
Presentation dated February 18,
2010
|
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Exhibit
99.2
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Q
& A
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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.
| HYPERDYNAMICS CORPORATION | |||
|
Date: February 19,
2010
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By:
|
/s/ JASON D. DAVIS | |
| Name: | Jason D. Davis | ||
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Title:
|
Chief
Financial Officer and
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Principal
Accounting Officer
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|||
EXHIBIT
INDEX
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Exhibit
Number
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Description |
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Exhibit
99.1
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PowerPoint
Presentation dated February 18, 2010
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Exhibit
99.2
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Q
& A
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