Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - JetPay Corp | v417206_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): August 4, 2015
JETPAY CORPORATION
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-35170 | 90-0632274 |
| (State or Other Jurisdiction | (Commission | (IRS Employer |
| of Incorporation) | File Number) | Identification No.) |
1175 Lancaster Avenue, Suite 200
Berwyn, PA 19312
(Address of Principal Executive Offices) (Zip Code)
(484) 324-7980
(Registrant’s Telephone Number, Including Area Code)
(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 (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)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On August 4, 2015 (the “Company”) held its 2015 Annual Meeting of Stockholders. At the meeting, 12,447,721 shares were present in person or by proxy, constituting 89.6% of the outstanding shares of the Company’s common stock on the July 2, 2015 record date. At the meeting, the Company’s stockholders elected two directors for three-year terms, ratified the Audit Committee’s appointment of Marcum LLP as the Company’s registered public accounting firm for fiscal year 2015, and approved the adoption of the JetPay Corporation Employee Stock Purchase Plan. The voting results were as follows:
| Directors: | Votes For | Votes Withheld Or Against | Abstentions and Broker Non-Votes | ||||
| Jonathan M. Lubert | 10,664,824 | 31,832 | 1,751,065 | ||||
| Bipin C. Shah | 10,665,077 | 31,579 | 1,751,065 | ||||
| Ratify appointment of Marcum LLP | 12,387,608 | 40,599 | 19,514 | ||||
| Approval of Employee Stock Purchase Plan | 10,677,622 | 19,034 | 1,751,065 | ||||
| Item 8.01. | Other Events. |
Additionally, attached to this Current Report, as Exhibit 99.1, is a copy of a PowerPoint presentation that was prepared by management for the Annual Meeting of Stockholders. The PowerPoint presentation will also be available on the Company’s website, www.jetpay.com, under “Investor Relations”.
| Item 9.01 | Financial Statements and Exhibits. |
| (c) | Exhibits. The following exhibits are being filed herewith: |
| 99.1 | PowerPoint Presentation – 2015 Annual Stockholders Meeting. |
SIGNATURE
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.
Dated: August 5, 2015
| JETPAY CORPORATION | |||
| By: | /s/ Gregory M. Krzemien | ||
| Name: | Gregory M. Krzemien | ||
| Title: | Chief Financial Officer | ||