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DCIN > SEC Filings for DCIN > Form 8-K on 20-Feb-2014All Recent SEC Filings

Show all filings for DIGITAL CINEMA DESTINATIONS CORP.

Form 8-K for DIGITAL CINEMA DESTINATIONS CORP.


20-Feb-2014

Submission of Matters to a Vote of Security Holders, Financial


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

As previously reported in our information statement filed with the Securities and Exchange Commission on January 27, 2014 (the "Information Statement"), the following proposals were approved by written consent of the holder of the majority of the voting power of our outstanding common stock: (i) approval of potential issuances of additional shares of our Class A common stock (the "Potential Stock Issuances") and (ii) amendment to our 2012 Stock Option and Incentive Plan (the "Plan")(the "Plan Amendment") to increase the number of shares of Class A common stock available for issuance under the Plan from 400,000 to 550,000 shares.

These proposals were effective on February 18, 2014, the 20th calendar day after our Information Statement was first mailed to stockholders entitled to notice thereof. For additional information about the Potential Stock Issuances and the Plan Amendment, see our Information Statement.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

10.33 Amendment to the 2012 Stock Option Incentive Plan.


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