Attached files
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| EX-99.1 - PRESS RELEASE DATED JULY 30, 2013 - HIPCRICKET, INC. | ex99-1.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): July 24, 2013
Augme Technologies, Inc.
(Exact name of registrant as specified in Charter)
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Delaware
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333-57818
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20-0122076
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(State or other jurisdiction
of incorporation)
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(Commission File No.)
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(IRS Employer
Identification No.)
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4400 Carillon Point
Kirkland, WA 98033
(Address of Principal Executive Offices)
(855) 423-5433
(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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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At a meeting of the Board of Directors of the Company held on July 24, 2013, the Board elected the following persons as officers of the Company, each to serve until his successor is elected and qualified or until his earlier resignation or removal:
President and Chief Executive Officer – Ivan E. Braiker
Chief Operations Officer – Douglas Stovall
Chief Financial Officer and Treasurer– Thomas J. Virgin
Corporate Secretary – Todd E. Wilson
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Item 5.07
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Submission of Matters to Vote of Security Holders
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On July 25, 2013, the Company held its 2013 annual meeting of stockholders. At the annual meeting, the following matters were voted on:
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Proposal
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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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Election of John M. Devlin, Jr. as the sole Class III Director
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34,391,095 | N/A | 6,842,043 | 65,355,318 | ||||||||||||
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Amendment to the Company’s Amended and Restated Certificate of Incorporation to Change the Company Name to Hipcricket, Inc.
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95,569,868 | 2,922,353 | 232,579 | N/A | ||||||||||||
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Ratification of Selection of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2014
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95,372,131 | 2,508,521 | 844,149 | N/A | ||||||||||||
All proposals submitted to shareholders were approved.
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Item 8.01
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Other Matters
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On July 30, 2013, the Company issued a press release which is included as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference in this Item 8.01.
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Item 9.01
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Financial Statements and Exhibits
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(d) Exhibits
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No.
99.1
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Description
Press Release dated July 30, 2013
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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.
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Augme Technologies, Inc.
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(Registrant)
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Date: July 30, 2013
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By:
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/s/ Ivan E. Braiker
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Ivan E. Braiker
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President and Chief Executive Officer
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