Current Report Filing (8-k)
October 13 2017 - 3:08PM
Edgar (US Regulatory)
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
Date of Report (Date of earliest event reported): October 12, 2017
Xcerra Corporation
(Exact name of registrant as specified in its charter)
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Massachusetts
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000-10761
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04-2594045
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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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825 University Avenue
Norwood, Massachusetts
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02062
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (781)
461-1000
N/A
(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
240.14a-12)
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☐
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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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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule
12b-2
of the Securities Exchange Act of 1934 (17 CFR
§240.12b-2).
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
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Submission of Matters to a Vote of Security Holders.
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At the special meeting (the
Special Meeting
) of stockholders held on October 12, 2017, the stockholders of Xcerra Corporation (
Xcerra
or the
Company
) voted on the proposals set forth below. The proposals are
described in detail in the Companys definitive proxy statement filed with the Securities and Exchange Commission on September 5, 2017. The voting results regarding each proposal, as determined by Computershare Trust Company N.A., the
Companys Inspector of Election, are set forth below. There were 54,356,609 shares issued and outstanding on the record date for the Special Meeting and entitled to vote thereat, and 41,244,085 shares were represented in person or by proxy at
the Special Meeting, which number constituted a quorum.
Proposal No. 1: Adoption of the Agreement and Plan of Merger (as amended,
the
Merger Agreement
), dated April 7, 2017 and as assigned and amended on August 4, 2017, by and among Hubei Xinyan Equity Investment Partnership (Limited Partnership), a Chinese limited partnership
(
Parent
), China Integrated Circuit Industry Investment Fund Co., Ltd., a Chinese company, and Xcerra, as joined by Unic Acquisition Corporation, a Massachusetts corporation and a controlled subsidiary of Parent (
Merger
Sub
), and the merger (the
Merger
) of Merger Sub with and into the Company, with the Company surviving as a controlled subsidiary of Parent pursuant thereto (the
Merger Proposal
).
The Merger Proposal was approved by the requisite vote of the Companys stockholders.
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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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40,704,975
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178,688
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360,422
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0
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Proposal No. 2: Approval of any proposal to adjourn the Special Meeting to a later date or dates, if
necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
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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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38,591,470
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2,476,796
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175,819
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0
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Adjournment of the Special Meeting was deemed not necessary or appropriate because there was a quorum present
and there were sufficient proxies at the time of the Special Meeting to approve the Merger Proposal.
Proposal No. 3. Approval, by
non-binding,
advisory vote, of compensation that will or may become payable to Xcerras named executive officers, in connection with the Merger.
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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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18,060,508
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18,535,337
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4,648,240
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0
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On October 13, 2017, the Company issued a press release announcing
the results of the Special Meeting held on October 12, 2017. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
Item 9.01.
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Financial Statements and Exhibits.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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XCERRA CORPORATION
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Dated: October 13, 2017
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/s/ David G. Tacelli
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Name:
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David G. Tacelli
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Title:
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President and Chief Executive Officer
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