SEC Info - Englobal Corp - ‘8-K’ for 6/11/20

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Englobal Corp – ‘8-K’ for 6/11/20

On: Thursday, 6/11/20, at 3:47pm ET · For: 6/11/20 · Accession #: 1654954-20-6519 · File #: 1-14217

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/11/20  Englobal Corp                     8-K:5       6/11/20    1:42K                                    Blueprint/FA

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     23K

This is an HTML Document rendered as filed. [ Alternative Formats ]

C: C:

eng_8k

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 Act of 1934

Date of Report (Date of earliest event reported): June 11, 2020

ENGlobal Corporation

(Exact name of registrant as specified in its charter)


Nevada	001-14217	88-0322261
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)


654 N. Sam Houston Parkway E. Suite 400 Houston, Texas		77060-5914
(Address of principal executive offices)		(Zip Code)

(281) 878-1000

(Registrant’s telephone number, including area code)

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 240.14-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.001 par value	ENG	NASDAQ

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

ENGlobal Corporation (the "Company" or "ENGlobal") held its 2020 Annual Meeting of Shareholders on June 11, 2020. The following proposals were submitted to the holders of the Company's common stock (the "Common Stock") for a vote:

●

The election of five directors to the Board of Directors of ENGlobal,

●

The approval of the amended and restated ENGlobal Corporation 2009 Equity Incentive Plan, and

●

The ratification of the appointment of Moss Adams, LLP as the independent auditors of ENGlobal for fiscal year 2020.

The results of such votes were as follows:

1. The following votes were cast in the election of the Board of Directors:

Name of Nominee	Number of Votes Voted For	Number of Votes Withheld
William A. Coskey, P.E.	15,451,401	797,852
David W. Gent, P.E.	15,076,474	1,172,779
Randall B. Hale	15,344,623	904,630
David C. Roussel	15,118,287	1,130,966
Kevin M. Palma	14,050,679	2,198,574

2. The following votes were cast to approve the amended and restated ENGlobal Corporation 2009 Equity Incentive Plan; and

Number of Votes Voted For	Number of Votes Voted Against	Number of Votes Abstaining
14,279,038	1,969,361	854

3. The following votes were cast in the ratification of the appointment of Moss Adams, LLP as the independent auditors of the Company for fiscal year 2020:

Number of Votes Voted For	Number of Votes Voted Against	Number of Votes Abstaining
15,818,632	575,725	6,031

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 thereunto duly authorized.


				ENGlobal Corporation

Dated: June 11, 2020				/s/ Mark A. Hess C:
				Mark A. Hess Chief Financial Officer, Corporate Secretary and Treasurer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on / For Period end:	6/11/20	DEF 14A, S-8
		List all Filings

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Filing Submission 0001654954-20-006519 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Englobal Corp – ‘8-K’ for 6/11/20

On: Thursday, 6/11/20, at 3:47pm ET · For: 6/11/20 · Accession #: 1654954-20-6519 · File #: 1-14217

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Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34Filing Table of Contents

This is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents