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): December 3, 2010
POSITIVEID CORPORATION
(Exact name of registrant as specified in its charter)
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DELAWARE |
| 001-33297 |
| 06-1637809 |
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(State or other Jurisdiction |
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| (IRS Employer Identification No.) |
1690 SOUTH CONGRESS AVENUE, SUITE 200 |
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DELRAY BEACH, FLORIDA |
| 33445 |
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(Address of Principal Executive Offices) |
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Registrant’s telephone number, including area code: 561-805-8008
(Former name or former address if changed since last report.)
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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
An annual meeting of our stockholders was held on December 3, 2010 to:
(1) Elect six directors to hold office until the 2011 Annual Meeting of Stockholders and until their successors have been duly elected and qualified. The results of the vote to elect six directors were as follows:
Name of Director |
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| Withheld |
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Scott R. Silverman |
| 13,147,630 |
| 387,536 |
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William J. Caragol |
| 13,153,366 |
| 381,800 |
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Jeffrey S. Cobb |
| 13,202,725 |
| 332,441 |
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Barry M. Edelstein |
| 13,193,789 |
| 341,377 |
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Steven R. Foland |
| 13,268,864 |
| 266,302 |
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Michael E. Krawitz |
| 12,978,325 |
| 556,841 |
There were 10,996,639 broker non-votes for the election of directors.
(2) To ratify the appointment of Eisner LLP as independent auditors of the Company for the year ending December 31, 2010. The proposal received 23,969,638 votes for, 334,255 votes against, 227,912 abstentions and no broker non-votes;
(3) To approve an amendment to and restatement of the Company’s 2009 Stock Incentive Plan to increase the number of authorized shares of common stock issuable under the plan from 5,000,000 to 8,000,000 shares. The proposal received 12,505,738 votes for, 985,231 votes against, 44,197 abstentions and 10,996,639 broker non-votes.
Each of the three proposals was approved by the Company’s stockholders.
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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.
PositiveID Corporation
Date: December 3, 2010
/s/ William J. Caragol
William J. Caragol
President and Chief Financial Officer
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