Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HDY > SEC Filings for HDY > Form 8-K on 8-Oct-2013All Recent SEC Filings

Show all filings for HYPERDYNAMICS CORP

Form 8-K for HYPERDYNAMICS CORP


8-Oct-2013

Other Events, Financial Statements and Exhibits


Item 8.01 Other Events.

On October 8, 2013, Hyperdynamics Corporation (the "Company") issued a press release announcing that the Company's Board of Directors has fixed December 5, 2013 as the date for the Company's 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting"). Further details regarding the 2014 Annual Meeting will be included in the 2014 definitive proxy statement, which the Company will distribute in advance of the 2014 Annual Meeting. A copy of the Company's press release, dated October 8, 2013, is filed herewith as Exhibit 99.1 and incorporated herein by reference.

Because the 2014 Annual Meeting will be held on a date that is more than 30 days before the first anniversary of the 2013 Annual Meeting of Stockholders, new deadlines for receipt of any nomination to elect a director or stockholder proposal for the 2014 Annual Meeting have been set in accordance with the Company's Amended and Restated Bylaws and Rule 14a-8 under the Securities Exchange Act of 1934, as amended.

If a stockholder of the Company wishes to present a proposal or nominate a director at the Annual Meeting, but does not wish to have the proposal considered for inclusion in the Company's proxy statement and proxy card, such proposal or nomination must be submitted pursuant to Article I, Section 9 of the Company's Amended and Restated Bylaws and received by the Secretary of the Company at its offices, 12012 Wickchester Lane, Suite 475, Houston, Texas 77079, no later than October 18, 2013 and the stockholder must comply with the provisions of the Company's Amended and Restated Bylaws.

Stockholders may present proposals for inclusion in the Company's proxy statement for the 2014 Annual Meeting by submitting their proposals to the Secretary of the Company no later than October 18, 2013. In addition, such notice and proposals must comply with the requirements of Rule 14a-8 under the Securities Exchange Act of 1934, as amended, and the Company's Amended and Restated Bylaws, as applicable.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description

99.1 Press Release dated October 8, 2013


  Add HDY to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HDY - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.