Current Report Filing (8-k)
22 October 2013 - 9:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________
FORM 8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): October 21, 2013
ALLIANCE FIBER OPTIC PRODUCTS,
INC.
(Exact name of registrant as
specified in its charter)
Delaware |
0-31857 |
77-0554122 |
(State or other jurisdiction |
(Commission |
(IRS Employer |
of incorporation) |
File Number) |
Identification No.) |
275 Gibraltar Drive, Sunnyvale,
California |
|
94089 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrants telephone number, including
area code: (408) 736-6900
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
¨ |
Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425) |
|
|
¨ |
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12) |
|
|
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c)) |
Item 5.07 Submission of Matters to a
Vote of Security Holders.
On October 21, 2013, Alliance Fiber
Optic Products, Inc. (the Company) held a special meeting of its stockholders
(the Special Meeting) at which stockholders approved a proposal to adjourn the
Special Meeting previously scheduled to approve the Companys proposed to
increase the number of shares of authorized Common Stock from 20,000,000 to
100,000,000 shares and to increase by 900,000 the number of shares of Common
Stock available for issuance under the 2000 Stock Incentive Plan, until November
1, 2013, at 2:00 p.m., Pacific Time, at the Companys office located at 275
Gibraltar Drive, Sunnyvale, CA 94089.
The votes cast by the proxies on the
proposal to adjourn the meeting were 6,465,346 in favor, 1,248,955 votes against
and 49,077 votes abstained with no broker non-votes.
As of September 5, 2013, the record
date for the Special Meeting, there were 9,061,568 shares of the Companys
common stock issued and outstanding and entitled to vote at the Special Meeting.
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
Dated:
October 21, 2013
ALLIANCE FIBER OPTIC
PRODUCTS, |
INC. |
|
|
|
By |
/s/ Anita K.
Ho |
Name: Anita K. Ho |
Title: Acting Chief Financial
Officer |
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