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IL > SEC Filings for IL > Form 8-K on 13-Aug-2013All Recent SEC Filings

Show all filings for INTRALINKS HOLDINGS, INC.



Change in Directors or Principal Officers, Submission of Matters to a V

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On August 9, 2013, at the 2013 Annual Meeting of Stockholders (the "Annual Meeting"), the stockholders of Intralinks Holdings, Inc. (the "Company") approved the amendment and restatement of the Intralinks Holdings, Inc. 2010 Employee Stock Purchase Plan (the "Amended 2010 Plan").

Pursuant to the terms of the Amended 2010 Plan, the maximum number of shares reserved for issuance thereunder is 1,000,000 (representing an increase of 600,000 shares). If the Company's capital structure changes because of a stock dividend, stock split or similar event, the number of shares that can be issued under the Amended 2010 Plan will be appropriately adjusted.

A detailed summary of the material features of the Amended 2010 Plan is set forth in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 26, 2013. That summary and the foregoing description are qualified in their entirety by reference to the text of the Amended 2010 Plan, which is filed as Exhibit 10.1 hereto and incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Company was held on August 9, 2013. A total of 51,616,366 shares of the Company's common stock were present or represented by proxy at the Annual Meeting, representing approximately 92.86% of the total outstanding eligible votes. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as described below.

1. The Company's stockholders re-elected each of the following Class III members to the Board of Directors of the Company to hold office until the 2016 annual meeting of stockholders and until their respective successors have been duly elected and qualified.

Ronald W. Hovsepian 43,445,504 500,974 7,669,888 Brian Conway 43,780,193 166,285 7,669,888 Peter Gyenes 41,754,427 2,192,051 7,669,888

2. The Company's stockholders approved the non-binding, advisory resolution on the compensation of the Company's named executive officers.

41,199,904 2,458,733 287,841 7,669,888

3. The Company's stockholders approved the amendment and restatement of the Intralinks Holdings, Inc. 2010 Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 600,000 shares.

42,622,857 1,113,314 210,307 7,669,888

4. The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company's 2013 fiscal year.

51,567,070 32,328 16,968

Item 9.01 Financial Statements and Exhibits

(d) Exhibits:

10.1 Amended and Restated Intralinks Holdings, Inc. 2010 Employee Stock Purchase Plan

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