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MXWL > SEC Filings for MXWL > Form 8-K on 1-Oct-2013All Recent SEC Filings




Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations
On September 28, 2013, our Board of Directors approved December 11, 2013 as the date of our 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting"), to be held at 11:00 a.m., local time, on December 11, 2013, at the Courtyard Marriott Hotel located at 8651 Spectrum Center Boulevard, San Diego, California 92123. Qualified stockholder proposals (including a proposal made pursuant to SEC Rule 14a-8 and any notice on Schedule 14N) to be presented at the 2013 Annual Meeting and in our proxy statement and form of proxy relating to that meeting must be received by us at our principal executive offices in San Diego, California, addressed to our corporate secretary, not later than October 12, 2013. These proposals must comply with applicable Delaware law, the rules and regulations promulgated by the Securities and Exchange Commission and the procedures set forth in the Company's Amended and Restated Bylaws. The Company issued a press release announcing the annual meeting, a copy of which is attached to this report as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits
(d) Exhibits

Exhibit No. Description

99.1 Press release issued by Maxwell Technologies, Inc. on October 1, 2013

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