INTERRENT REIT TRUST 8-K 2010
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):
June 17, 2010
Internap Network Services Corporation
(Exact Name of Registrant as Specified in Charter)
Registrant’s telephone number, including area code: (404) 302-9700
(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):
The Board of Directors (the “Board”) of Internap Network Services Corporation (the “Company”) had previously approved, subject to stockholder approval, an amendment to Article IV(A) of the Company’s Restated Certificate of Incorporation to increase the Company’s authorized common stock from 60,000,000 shares to 120,000,000 shares (the “Common Stock Increase”). The Company’s stockholders approved the Common Stock Increase at the 2010 Annual Stockholders Meeting held on June 17, 2010. On June 18, 2010, the Company filed a Certificate of Amendment to its Restated Certificate of Incorporation with the Secretary of State of the State of Delaware effectuating the Common Stock Increase.
A copy of the Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Registrant is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
The Company’s 2010 Annual Meeting of Stockholders was held on June 17, 2010. The number of shares of common stock present at the Company’s Annual Meeting of Stockholders was 42,592,113, or 82.20% of the shares of common stock outstanding on April 19, 2010, the record date for the meeting. At the meeting, the following items were submitted to a vote of stockholders, all of which received the necessary votes for passage:
The following exhibits are furnished with this Current Report on Form 8-K:
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.