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UNTK > SEC Filings for UNTK > Form 8-K on 11-Dec-2013All Recent SEC Filings

Show all filings for UNITEK GLOBAL SERVICES, INC.

Form 8-K for UNITEK GLOBAL SERVICES, INC.


11-Dec-2013

Change in Directors or Principal Officers, Financial Statements and


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

At the 2013 Annual Meeting of Stockholders held on December 5, 2013 (the "2013 Annual Meeting"), the stockholders of UniTek Global Services, Inc. ("UniTek" or the "Company") approved the UniTek Global Services, Inc. 2013 Omnibus Equity Compensation Plan (the "Plan"), under which the Company may issue equity-based awards to employees, non-employee directors, consultants and advisors who perform services for the Company and its subsidiaries. The Plan provides for the issuance of a maximum of 2,958,617 shares of the Company's common stock, consisting of (i) 2,500,000 new shares of common stock, plus (ii) 229,282 shares of common stock subject to outstanding grants under the Company's 2009 Omnibus Securities Plan as of the date of the 2013 Annual Meeting, plus (iii) 229,335 shares of common stock remaining available for issuance under the 2009 Omnibus Securities Plan but not subject to previously exercised, vested or paid grants as of the date of the 2013 Annual Meeting.
A description of the material terms of the Plan can be found in the section of the Definitive Proxy Statement on Schedule 14A filed by the Company on November 8, 2013 entitled "Proposal No. 3 - Approval of the UniTek Global Services, Inc. 2013 Omnibus Equity Compensation Plan," which is incorporated by reference into this Form 8-K.
The foregoing summary is qualified in its entirety by reference to the Plan, which is filed as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 5, 2013, the Company held its 2013 Annual Meeting of Stockholders. At the meeting, the stockholders voted on (1) the election of one director, (2) approval of an advisory vote to approve the compensation of the Company's named executive officers, (3) approval of the Plan and (4) ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2013. The voting results on these proposals were as follows:
Proposal 1. Election of one Class II director to hold office until the Annual Meeting of Stockholders in 2016, and until his successor is elected and qualified.
Nominee Votes For Withheld Broker Non-Votes Robert S. Stott 8,983,126 94,631 4,957,884

Proposal 2. Approval of an advisory vote to approve the compensation of the Company's named executive officers.
Votes For Votes Against Abstentions Broker Non-Votes 7,835,557 1,241,173 1,027 4,957,884

Proposal 3. Approval of the Unitek Global Services, Inc. 2013 Omnibus Equity Compensation Plan.
Votes For Votes Against Abstentions Broker Non-Votes 7,935,412 1,141,318 1,027 4,957,884

Proposal 4. Ratification of the appointment of Grant Thornton LLP as the Registrant's independent registered public accounting firm for fiscal year 2013. Votes For Votes Against Abstentions Broker Non-Votes 14,014,698 19,943 1,000 -



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1         UniTek Global Services, Inc. 2013 Omnibus Equity Compensation Plan
             (Incorporated herein by reference to Appendix A to the Company's
             Definitive Proxy Statement on Schedule 14A filed on November 8,
             2013).


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