- Current report filing (8-K)
March 24 2009 - 2:35PM
Edgar (US Regulatory)
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):
March 19,
2009
TIER
TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
Delaware
(State
or Other Jurisdiction of
Incorporation)
|
000-23195
(Commission
File
Number)
|
94-3145844
(IRS
Employer Identification No.)
|
10780
Parkridge Blvd., 4
th
Floor
Reston,
Virginia
(Address
of Principal Executive Offices)
|
|
20191
(Zip
Code)
|
Registrant's
telephone number, including area code:
571-382-1000
|
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 obligation of the registrant under any of the following provisions
(
see
General
Instruction A.2. below):
o
|
Written
communication pursuant to Rule 425 under the Securities act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
8.01. Other Events
On March
19, 2009 Tier Technologies, Inc., or Tier, issued a press release announcing the
voting results of the annual meeting of stockholders held at Tier’s headquarters
in Reston, Virginia on March 11, 2009. A copy of this press release
is furnished as exhibit 99.1 to this report.
Stockholders
approved the re-election of six board members: Ronald L. Rossetti, Charles W.
Berger, John J. Delucca, Morgan P. Guenther, Philip G. Heasley and David A.
Poe. Stockholders also approved the election of three new members of
the board of directors: Daniel J. Donoghue, Michael R. Murphy and Zachary F.
Sadek.
Stockholders
also voted to ratify the appointment of McGladrey & Pullen, LLC as Tier’s
independent auditors for the current fiscal year and to approve two stockholder
proposals.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits
See the
exhibit index attached hereto.
SIGNATURE
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.
|
TIER
TECHNOLOGIES, INC.
|
|
|
|
|
By:
|
/s/
Ronald W. Johnston
|
|
Name:
|
Ronald
W. Johnston
|
|
Title:
|
Chief
Financial Officer
|
Date:
March 24, 2009
|
|
|
99.1
|
Press
release issued by Tier Technologies, Inc. on
March
19, 2009.
|
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