Delaware
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000-20971
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71-0788538
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(State or other jurisdiction of
incorporation)
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(Commission File No.)
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(IRS Employer Identification No.)
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200 Harvard Mill Square, Suite 210
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Wakefield, Massachusetts 01880
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(Address of Principal Executive Offices) (Zip Code)
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Registrant’s telephone number, including area code: (781) 246-3343
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[ ]
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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 240.14a-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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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
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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1.
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to elect the six (6) candidates listed as nominees in the Company’s Proxy Statement dated April 24, 2014 (the “Proxy Statement”), who are Paul Flynn, Paul Guzzi, Nancy Leaming, Michael Loeb, Shirley Singleton and Wayne Wilson, and who will serve until the Company’s 2015 Annual Meeting or until their successors are duly elected and qualified;
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2.
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to approve (on a nonbinding, advisory basis) named executive officer compensation; and
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3.
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to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants to audit the accounts of Edgewater for the fiscal year ending December 31, 2014.
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ITEM 9.01
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FINANCIAL STATEMENTS AND EXHIBITS
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Exhibit Number | Description of Exhibit | |
99.1 |
Edgewater Technology, Inc. Press Release dated June 6, 2014.
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99.2 |
Report of Matters Voted Upon by Stockholders.
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EDGEWATER TECHNOLOGY, INC.
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By: | /s/ Timothy R. Oakes | |
Name: | Timothy R. Oakes | |
Title: |
Chief Financial Officer
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(Principal Financial and Accounting Officer)
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