Attached files
| file | filename |
|---|---|
| EX-10.2 - EXHIBIT 10.2 - EVANS & SUTHERLAND COMPUTER CORP | ex102.htm |
| EX-10.1 - EXHIBIT 10.1 - EVANS & SUTHERLAND COMPUTER CORP | ex101.htm |
| EX-10.3 - EXHIBIT 10.3 - EVANS & SUTHERLAND COMPUTER CORP | ex103.htm |
____________________
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): May 15, 2014
EVANS & SUTHERLAND COMPUTER CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Utah
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001-14677
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87-0278175
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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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770 Komas Drive, Salt Lake City, Utah
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84108
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(Address of Principal Executive Offices)
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(Zip Code)
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(801) 588-1000
(Registrant’s telephone number, including area code)
____________________
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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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14.a-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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Evans & Sutherland Computer Corporation (the “Company”) held its 2014 Annual Meeting of Shareholders on May 15, 2014. The matters voted upon at the meeting included the election of two directors, the ratification of the Company’s independent registered public accounting firm for 2014, an advisory vote on executive compensation, and the approval of the Evans & Sutherland Computer Corporation 2014 Stock Incentive Plan. The votes cast with respect to these matters were as follows:
Proposal 1: Election of Director:
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Nominee
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Number of Shares
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Number of Shares
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Voted For
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Withheld
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Broker Non-Votes
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William Schneider
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6,336,277
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6,440
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3,393,905
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E. Michael Campbell
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6,336,277
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6,440
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3,393,905
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Proposal 2: Ratification of Tanner LC as the independent registered public accounting firm for 2014:
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Number of Shares
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Number of Shares
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Number of Shares
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Voted For
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Voted Against
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Abstained
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Broker Non-Votes
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9,734,329
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858
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1,435
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0
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Proposal 3: Approve, on a non-binding discretionary basis, the compensation paid to the Company’s named executive officers:
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Number of Shares
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Number of Shares
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Number of Shares
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Voted For
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Voted Against
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Abstained
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Broker Non-Votes
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6,183,768
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145,903
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13,046
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3,393,905
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Proposal 4: Approval of the Evans & Sutherland Computer Corporation 2014 Stock Incentive Plan:
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Number of Shares
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Number of Shares
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Number of Shares
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Voted For
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Voted Against
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Abstained
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Broker Non-Votes
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6,146,426
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185,019
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11,273
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3,393,904
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Item 9.01.
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Financial Statements and Exhibits
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(d) Exhibits.
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10.1
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Evans & Sutherland Computer Corporation 2014 Stock Incentive Plan.
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10.2
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Incentive Stock Option Agreement under the Evans & Sutherland Computer Corporation 2014 Stock Incentive Plan.
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10.3
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Nonqualified Stock Option Agreement under the Evans & Sutherland Computer Corporation 2014 Stock Incentive Plan.
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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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Date: May __, 2014
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EVANS & SUTHERLAND COMPUTER CORPORATION
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By: /s/ Paul L. Dailey
Name: Paul L. Dailey
Its: Paul Dailey, Chief Financial Officer
and Corporate Secretary
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