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| INSU > SEC Filings for INSU > Form 8-K on 28-Apr-2009 | All Recent SEC Filings |
28-Apr-2009
Results of Operations and Financial Condition, Other Events, Financia
Insituform Technologies, Inc. (the "Company") issued an earnings release on April 23, 2009, to announce its financial results for the quarter ended March 31, 2009. A copy of the April 23, 2009 earnings release is furnished herewith as Exhibit 99.1. On April 24, 2009 the Company held a conference call in connection with its April 23, 2009 earnings release. A transcript of the conference call is furnished herewith as Exhibit 99.2.
The information in this Current Report on Form 8-K, including Exhibits 99.1 and 99.2, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended.
On April 22, 2009, the Company held its Annual Meeting of Stockholders for the purposes of (i) electing six directors, (ii) approving the Insituform Technologies, Inc. 2009 Employee Equity Incentive Plan and (iii) ratifying the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the year ending December 31, 2009.
In accordance with the Company's majority voting standard in the election of directors, for a director to be elected, the number of shares voted "For" a director must exceed the aggregate number of votes withheld from or cast against that director. Each of the following nominees for election as a director at the Annual Meeting received a majority of the votes cast in the election, and each was elected as a director of the Company:
J. Joseph Burgess
Stephen P. Cortinovis
Stephanie A. Cuskley
John P. Dubinsky
Juanita H. Hinshaw
Alfred L. Woods
In addition, the proposals to approve the Insituform Technologies, Inc. 2009 Employee Equity Incentive Plan and ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the year ending December 31, 2009 each received the affirmative vote of a majority of the shares entitled to vote on the proposals and were approved and ratified accordingly.
(d) The following exhibits are filed as part of this report:
Exhibit Number Description
99.1 Earnings Release of Insituform Technologies, Inc., dated
April 23, 2009, filed herewith.
99.2 Transcript of Insituform Technologies, Inc.'s April 24,
2009 conference call, filed herewith.
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