DIGITAL POWER CORPORATION (FRA:DPW) Files An 8-K Entry into a Material Definitive Agreement
Item 1.01 Entry into a Material Definitive Agreement
On December 28, 2016, the shareholders of Digital Power
Corporation (the Company), as set forth below in Item 5.07,
approved our 2016 Stock Incentive Plan (Plan) as previously
disclosed in the Companys proxy statement for its annual meeting.
The full text of the Plan is incorporated herein by reference and
a copy of which is filed as Exhibit 10.1 hereto.
Item 5.07 Submission of Matters to a vote of Security
Holders.
The Company held its annual meeting of stockholders (Annual
Meeting) at 48430 Lakeview Blvd, Fremont, California 94538, on
Wednesday, December 28, 2016 at 10:00 a.m., Pacific Time. At the
Annual Meeting, three (3) proposals were submitted to, and
approved by, the Companys stockholders. The final voting results
are below.
|
1. |
To elect five (5) directors to hold office until the next |
|
Election of Directors |
For |
Withhold |
Broker Non Votes |
|
Amos Kohn |
3,375,041 |
173,412 |
|
|
Robert Smith |
3,438,971 |
162,212 |
|
|
Moti Rosenberg |
3,496,747 |
51,706 |
|
|
Kristine Ault |
3,376,041 |
172,412 |
|
|
William Horne |
3,523,715 |
24,738 |
|
|
2. |
To approve, on an advisory basis, the compensation of the |
|
For |
Against |
Abstain |
|
3,495,106 |
34,683 |
29,210 |
|
3. |
To adopt the Digital Power Corporation 2016 Stock Incentive |
|
For |
Against |
Abstain |
|
3,323,035 |
207,827 |
28,137 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
|
10.1 |
Digital Power Corporation 2016 Stock Incentive Plan |
About DIGITAL POWER CORPORATION (FRA:DPW)
Deutsche Post AG is a Germany-based provider of postal services. The Company operates through four segments: Post – eCommerce – Parcel, Express, Global Forwarding and Freight, and Supply Chain. The Post – eCommerce – Parcel segment handles both domestic and international mail and provides dialogue marketing, nationwide press distribution services and all electronic services associated with mail delivery. The Express segment offers courier and express services to business and private customers. The Global Forwarding and Freight segment comprises the transportation of goods by rail, road, air and sea. The Supply Chain segment focuses on the delivery of customized logistics solutions, including warehousing, transport and value-added services, and also offers tailored business process outsourcing and marketing communication solutions. DIGITAL POWER CORPORATION (FRA:DPW) Recent Trading Information
DIGITAL POWER CORPORATION (FRA:DPW) closed its last trading session up +0.28 at 31.14 with 13,553 shares trading hands.
