Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - VERINT SYSTEMS INC | c10686exv3w1.htm |
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): January 6, 2011
VERINT SYSTEMS INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-34807 | 11-3200514 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 330 South Service Road, Melville, New York |
11747 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (631) 962-9600
| None |
| (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:
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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 6, 2011, the Board of Directors of Verint Systems Inc. (“Verint”) unanimously
approved amendments to the Amended and Restated By-Laws (as amended and restated, the “By-Laws”) of
Verint effective as of January 6, 2011 as described below:
Stockholder Meeting Organization and Order of Business: The By-Laws were amended to
state that only such business will be conducted or considered as is properly brought before a
stockholder meeting and to provide express authority to the presiding officer to determine such
business and regulate such conduct (Article I, Sections 3, 5, 7(a) and (c) and Article II, Section
3(f)).
Advance Notice Provisions: The By-Laws were amended to clarify advance notice timing
requirements for stockholder proposals and director nominations (Article I, Section 7(b) and
Article II, Section 3(c)).
Stockholder Proposals: The By-Laws were amended to expand the information requirements
for a written stockholder request to bring a stockholder proposal of business at an annual
stockholders meeting or make a director nomination to be considered in proper form (Article I,
Section 7(b) and Article II, Section 3(d)).
Issuances of Equity Securities. The
By-Laws were amended to adjust existing provisions related to the issuance of equity securities to
clarify the approvals required for such issuances or to amend such requirement (Article I,
Section 9 and Article IX).
Annual Meetings of Directors: The By-Laws were amended to state that following the
annual stockholders meeting, the Board of Directors may meet (rather than requiring the Board of
Directors to meet) (Article II, Section 6).
Electronic Transmission: The By-Laws were amended to provide that electronic
transmission may be used to deliver notice, take action by unanimous written consent, or to waive
notice (Article II, Sections 9 and 13 and Article VII).
Board Committees: The By-Laws were amended to delete or revise certain provisions
relating to committees of the Board of Directors already addressed by committee charters or
resolutions (Article III).
Officers: The By-Laws were amended to provide that the term of office of all officers
is one year or until their respective successors have been elected and qualified and to provide
that any officer may be removed at any time by the vote of a majority of the Board of Directors
(Article IV, Sections 2 and 3).
Stock Certificates: The By-Laws were amended to revise certain provisions relating to
stock certificates and uncertificated shares (Article V).
Streamlining Changes: The By-Laws were amended to delete or revise certain provisions
that were duplicative of statutory provisions of the Delaware General Corporation Law.
The descriptions of the amendments to the By-Laws are qualified in their entirety by reference
to the full text of the By-Laws, a copy of which is attached hereto as Exhibit 3.1 and incorporated
herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Fiscal 2010 Annual Meeting of Verint’s stockholders was held on January 6, 2011 (the
“Annual Meeting”). At the Annual Meeting, the following persons were elected as directors to serve
until their successors are duly elected and qualified or their earlier death, resignation or
removal:
| Name | Votes For | Votes Against | ||
| Paul D. Baker | 35,659,541 | 4,756,104 | ||
| Dan Bodner | 36,074,337 | 4,341,308 | ||
| John Bunyan | 35,712,187 | 4,703,458 | ||
| Charles Burdick | 40,291,248 | 124,397 | ||
| Andre Dahan | 35,217,822 | 5,197,823 | ||
| Victor A. DeMarines | 33,651,566 | 6,764,079 | ||
| Larry Myers | 33,815,023 | 6,600,622 | ||
| Howard Safir | 33,815,062 | 6,600,583 | ||
| Shefali Shah | 35,248,579 | 5,167,066 |
In addition, Verint’s stockholders voted to ratify the appointment of Deloitte & Touche LLP as
Verint’s independent registered public accountants for the year ending January 31, 2011 with the
following votes:
| Votes For | Votes Against | Votes Abstain | ||
| 43,164,535 | 282,601 | 429 |
Item 8.01 Other Events
In connection with the Annual Meeting, at a meeting of the Board of Directors of Verint on
January 6, 2011, Charles Burdick joined the Corporate Governance and Nominating Committee (as the
chair of such committee) and the Audit Committee, and Howard Safir joined the Compensation
Committee.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit | ||
| Number | Description | |
3.1
|
Amended and Restated By-Laws of Verint Systems Inc. |
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.
| Verint Systems Inc. |
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Date: January 7, 2011
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| By: | /s/ Peter Fante | |||
| Name: | Peter Fante | |||
| Title: | Chief Legal Officer | |||
EXHIBIT INDEX
| Exhibit | ||
| Number | Description | |
3.1
|
Amended and Restated By-Laws of Verint Systems Inc. |