BIOCLINICA INC 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 8, 2011
(Exact Name of Registrant as Specified in Charter)
(Registrants 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 is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
BioClinica, Inc., a Delaware corporation (the Company), is sad to announce the sudden passing of David Pitler, President, Medical Imaging Solutions, on Sunday, May 8th, following a brief illness.
Mark Weinstein, the Chief Executive Officer of the Company, will assume Mr. Pitlers responsibilities on an interim basis.
On May 11, 2011, the Company held its annual meeting of stockholders. Matters voted on by stockholders included (1) the election of nine directors to the Companys Board of Directors, (2) the ratification of the Companys Rights Agreement and (3) the ratification of the Companys appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2011. There were represented at the meeting, either in person or by proxy, 14,379,920 shares of the Companys common stock out of a total number of 15,663,820 shares of the Companys common stock outstanding and entitled to vote at the meeting. The results of the stockholders votes are reported below:
1. With respect to the election of directors, the following directors were elected by the indicated votes:
2. With respect to the ratification of the Companys Rights Agreement, the votes were as follows:
- 2 -
3. With respect to the ratification of the Companys appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2011, the votes were as follows:
The foregoing votes reflect that all of the director nominees were elected, the Companys Rights Agreement was ratified and PricewaterhouseCoopers LLP was ratified as the Companys independent registered public accounting firm for 2011.
- 3 -
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.