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| EFII > SEC Filings for EFII > Form 8-K on 19-Jun-2009 | All Recent SEC Filings |
19-Jun-2009
Change in Directors or Principal Officers, Other Events
At the annual meeting of stockholders of Electronics For Imaging, Inc. ("EFI" or the "Company") held at EFI's headquarters in Foster City, California, on June 19, 2009 (the "Annual Meeting"), the Company's stockholders approved (a) the amendment and restatement of the Company's Amended 2000 Employee Stock Purchase Plan (the "ESPP") to provide for an increase in the number of shares authorized for issuance pursuant to such plan and (b) the Company's 2009 Equity Incentive Award Plan (the "2009 Equity Plan") and the reservation of an aggregate of 5,000,000 shares of the Company's common stock for issuance pursuant to such plan. The amendment and restatement of the ESPP and the adoption of the 2009 Equity Plan were previously approved by the Company's Board of Directors, subject to stockholder approval.
The descriptions of the terms of the ESPP and 2009 Equity Plan included in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on May 21, 2009 (the "Proxy Statement") are incorporated herein by reference, provided that such descriptions do not purport to be complete and are qualified in their entirety by the full text of the ESPP and 2009 Equity Plan, which are attached as Appendices A and B, respectively, to the Proxy Statement and incorporated herein by reference.
At the Annual Meeting, the Company's stockholders reelected the following directors to the Board of Directors of the Company: Gill Cogan, Guy Gecht, Thomas Georgens, James S. Greene, Richard A. Kashnow, Dan Maydan and Fred Rosenzweig. In addition, the following proposals were approved: (a) the amendment and restatement of the ESPP to provide for an increase in the number of shares authorized for issuance pursuant to such plan; (b) the adoption of the 2009 Equity Plan and the reservation of an aggregate of 5,000,000 shares of the Company's common stock for issuance pursuant to such plan; (c) a one-time fair value stock option exchange program for employees other than the Company's named executive officers and (d) the ratification of the appointment of the Company's independent registered public accounting firm for the Company for the fiscal year ending December 31, 2009.
The Company's Proxy Statement also included a proposal for the approval of a one-time fair value stock option exchange program for the Company's named executive officers, exchanging time-based stock options for performance-based awards. On June 19, 2009, the Company's Board of Directors determined to withdraw this proposal from the matters to be voted upon by stockholders at the Annual Meeting.
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