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
December
3, 2010
Date of
Report (Date of earliest event reported)
ELECTRONIC
CONTROL SECURITY INC.
(Exact
name of registrant as specified in its charter)
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New
Jersey
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0-30810
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22-2138196
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(State
or other jurisdiction of
incorporation) |
(Commission
File No.)
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(IRS
Employer Identification No.)
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790
Bloomfield Avenue, Building C, Suite 1
Clifton,
New Jersey 07012
(Address
of principal executive offices, including zip code)
(973)
574-8555
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 obligations of the registrant under any of the following
provisions (see General Instruction A.2. below):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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On
December 3, 2010, Electronic Control Security Inc. (the “Company”) held its
annual meeting of stockholders. The following matters were voted on by the
stockholders: (i) election of directors, (ii) an increase in the number of
shares of common stock, par value $0.001 per share (the “Common Stock”),
reserved for issuance under the 2006 Equity Incentive (the “Plan”) from
2,000,000 shares to 4,000,000 shares (the “Plan Amendment”), and (iii) the
ratification of the appointment of Demetrius & Company, LLC (“Demetrius”),
as the Company’s auditors for the fiscal year ending June 30, 2011.
At the
meeting, (i) Arthur Barchenko, Natalie Barchenko, Ronald Thomas, Lt. General
Gordon E. Fornell (Ret), Edward Snow, Stephen Rossetti and Norman J. Barta, were
elected as directors, (ii) the Plan Amendment was approved and (iii) the
appointment of Demetrius as auditors was ratified.
The final
vote tally was as follows:
1. Proposal
to directors to serve until the 2011 Annual Meeting of
Stockholders.
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Name
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Votes
For
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Votes
Withheld
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Broker
Non
Votes
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|||
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Arthur
Barchenko
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5,223,418
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55,203
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2,762,022
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Natalie
Barchenko
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5,221,643
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56,978
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2,762,022
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Ronald
Thomas
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5,222,518
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56,103
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2,762,022
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Lt.
General Gordon E. Fornell
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5,223,518
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55,103
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2,762,022
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Edward
Snow
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5,223,518
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55,103
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2,762,022
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Stephen
Rossetti
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5,222,518
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56,103
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2,762,022
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Norman
J. Barta
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5,223,518
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55,103
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2,762,022
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2.
Proposal to approve the Plan Amendment.
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For
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Against
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Abstain
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Broker Non Votes
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5,152,893
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123,628
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2,100
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2,762,022
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3.
Proposal to ratify the appointment of Demetrius as the Company’s auditors for
the fiscal year ending June 30, 2011.
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For
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Against
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Abstain
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Broker Non Votes
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8,001,027
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39,516
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100
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0
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Item
9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit
Number
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Description
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None
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this Current Report on Form 8-K to be signed on its
behalf by the undersigned thereunto duly authorized.
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ELECTRONIC
CONTROL SECURITY INC.
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Date: December
8, 2010
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By:
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/s/ Arthur
Barchenko
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Arthur
Barchenko, Chief Executive Officer
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