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Annual Reports

  • 10-K (Mar 15, 2013)
  • 10-K (Jul 18, 2011)
  • 10-K (Mar 15, 2011)
  • 10-K (Feb 26, 2010)
  • 10-K (Mar 2, 2009)
  • 10-K (Mar 17, 2008)

 
Quarterly Reports

 
8-K

 
Other

Syntroleum 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K
Syntroleum Corporation (Form: 8-K)  

 

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 28, 2012

Syntroleum Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 001-34490 73-1565725
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
5416 S. Yale Avenue, Suite 400, Tulsa, Oklahoma   74135
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   918-592-7900

Not Applicable
______________________________________________
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:

[  ]  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))

Our 2012 annual meeting of stockholders was held on June 28, 2012. Set forth below are the results of the voting with respect to each matter acted upon at the meeting.

                                 
                    Votes Withheld/    
Matter Acted Upon   Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes
Election of Directors:
                                
Frank M. Bumstead
     41,283,098       —       4,430,746       41,831,466  
Robert B. Rosene, Jr.
     41,425,293       —       4,288,551       41,831,466  
Ratification of the appointment of HoganTaylor LLP as our independent public accountants for the 2012 fiscal year
     82,341,769       3,986,995       1,216,546       —  
Advisory vote on compensation of named executive officers
     38,945,778       6,224,927       543,139       41,831,466  
Grant discretion to Board of Directors to effect a reverse stock split
     65,316,465       21,971,100       257,745       —  

Alvin R. Able, Jr, P. Anthony Jacobs, James R. Seward and Edward G. Roth all continued as directors of Syntroleum.

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.

         
    Syntroleum Corporation
          
June 29, 2012   By:   /s/ Karen L. Power
       
        Name: Karen L. Power
        Title: Sr. Vice President, Principal Financial Officer
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