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):  March 30, 2010
 

FORTUNE INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

INDIANA
(State of incorporation or organization)

0-19049
(Commission file number)

20-2803889
(I.R.S. Employer
Identification No.)

6402 CORPORATE DRIVE
INDIANAPOLIS, INDIANA 46278
(Address of principal executive offices)

(317) 532-1374
(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 (see General Instruction A.2. below):
 
     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))
     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

ITEM 8.01. Other Events.

 

On March 30, 2010, Fortune Industries, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Meeting").  At the Meeting, the shareholders re-elected each of the following nominees to the Board of Directors of the Company for a one-year term:  Carter M. Fortune, David A. Berry, P. Andy Rayl, Julia Reed and Patrick Ludwig.  Additionally, the shareholders ratified the appointment of Somerset CPAs as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2010.

 

ITEM 9.01. Financial Statements and Exhibits.

 

None. 

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.

FORTUNE INDUSTRIES, INC.

 

 

Date:  April 5, 2010                                                       By: /s/ Tena Mayberry

                                                                                      Tena Mayberry

                                                                                      Chief Executive Officer