Attached files
| file | filename |
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| EX-99.1 - BOULDER BRANDS, INC. | v211870_ex99-1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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) February 15,
2011
SMART
BALANCE, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-33595
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20-2949397
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
|
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115
West Century Road - Suite 260
Paramus,
New Jersey
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07652
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number including area code: (201) 568-9300
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:
|
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230
.425)
|
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¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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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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¨
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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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Item
5.07. Submission
of Matters to a Vote of Security Holders.
On
February 15, 2011, Smart Balance, Inc. (the “Company”) held a
special meeting of its stockholders in order to vote on the following
matter:
Proposal: To
approve an amendment to the Company's Second Amended and Restated Stock and
Awards Plan to allow the Company to implement a stock option exchange program
for its employees (other than its executive officers and
directors). The votes on this proposal were cast as
follows:
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For:
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42,632,977
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Against:
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4,410,766
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Abstain:
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78,131
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Broker
Non-Votes:
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0
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Therefore,
in accordance with the voting results listed above, this Proposal was approved
by the stockholders of the Company.
Item
8.01. Other Events.
On
February 15, 2011, the Company issued a press release announcing the results of
its special meeting of stockholders. The press release is attached to this
Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by
reference
Item
9.01. Financial Statements and
Exhibits.
(d)
Exhibits.
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99.1
|
Press
Release, dated February 15, 2011, issued by Smart Balance,
Inc.
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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.
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February
17, 2011
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SMART
BALANCE, INC.
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|
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(registrant)
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By:
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/s/
Alan S.
Gever
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Alan
S. Gever
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Executive
Vice President and Chief Financial
Officer
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EXHIBIT
INDEX
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Exhibit
Number
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Description
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99.1
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Press
Release, dated February 15, 2011, issued by Smart Balance,
Inc.
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