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Beacon Power 8-K 2009 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): June 17,
2009
BEACON
POWER CORPORATION
(Exact
Name of Registrant as Specified in Charter)
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:
Items
7.01 Regulation FD Disclosure.
On June 11, 2009, Beacon Power
Corporation (the “Company”) held its Annual Meeting of Stockholders. The
following matters were considered and voted upon: (1) the election of six
members of the Company’s Board of Directors for the ensuing year and until each
of their successors is duly elected and qualified; (2) a proposal to amend
the Company’s Sixth Amended and Restated Certificate of Incorporation to
increase the authorized number of shares of common stock of the Company to
400,000,000; (3) a proposal to approve the issuance and sale of shares of
common stock to Seaside 88, LP, pursuant to a Common Stock Purchase
Agreement between Seaside and the Company dated February 19, 2009, in an
amount greater than 19.9% of the Company’s outstanding shares of common stock as
of the date of such agreement, for the purpose of complying with Nasdaq
Marketplace Rules 5635(b) and 5635(d); and (4) a proposal to ratify
the selection of Miller Wachman LLP as independent auditors to audit the
Company’s books and accounts for the fiscal year ending December 31,
2009.
Only
stockholders of record as of the close of business on April 24, 2009 were
entitled to vote at the Annual Meeting. As of April 24, 2009,
114,490,887 shares of common stock of the Company were outstanding and entitled
to vote at the Annual Meeting. Set forth below is the vote tabulation relating
to the four items presented to the stockholders at the Annual
Meeting:
(1) The
stockholders elected each of the six nominees to the Board of
Directors:
(2) The
stockholders approved the amendment to the Company’s Sixth Amended and Restated
Certificate of Incorporation:
(3) The
stockholders approved the issuance and sale of shares representing more than
19.9% of the Company’s outstanding common stock to Seaside 88, LP, for the
purposes of complying with applicable Nasdaq rules:
(4) The
stockholders ratified the appointment of the Company’s independent
auditors:
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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