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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Clean Diesel Technologies (MM) | NASDAQ:CDTID | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 9.65 | 0 | 01:00:00 |
DELAWARE
(State or Other Jurisdiction of Incorporation) |
001-33710
(Commission File Number) |
06-1393453
(I.R.S. Employer Identification No.) |
4567 TELEPHONE ROAD, SUITE 206 | ||
VENTURA, CALIFORNIA
(Address of Principal Executive Offices) |
93003
(Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act of 1933, as amended (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Securities Exchange Act of 1934, as amended (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Securities Exchange Act of 1934, as amended (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
1. | To elect seven (7) directors; | ||
2. | To ratify the appointment of EisnerAmper LLP (formerly known as Eisner LLP) as Clean Diesels independent auditors for 2010; | ||
3. | Subject to approval of Proposal 4, to consider and vote upon a proposal to effect a reverse stock split in a ratio ranging from 1-for-3 to 1-for-8 of all issued and outstanding shares of Clean Diesel common stock, the final ratio to be determined within the discretion of the Clean Diesel Board of Directors, to occur immediately before the closing of the proposed merger transaction with Catalytic Solutions, Inc. (CSI); | ||
4. | Subject to approval of Proposal 3, to consider and vote upon a proposal to approve the issuance of new shares of Clean Diesel common stock, par value $0.01 per share, and warrants to purchase shares of Clean Diesel common stock to securityholders of CSI, in connection with the merger proposed under the Agreement and Plan of Merger, dated as of May 13, 2010, by and among Clean Diesel, CSI., a California corporation, and a wholly-owned subsidiary of Clean Diesel, as amended from time to time, pursuant to which CSI will become a wholly-owned subsidiary of Clean Diesel through a merger (subject to possible future dilution); and | ||
5. | To consider and vote upon an adjournment of the Clean Diesel annual meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 3 and 4 described immediately above. |
Number of Votes Cast | ||||||||
Nominee | For | Withheld | ||||||
Frank Gallucci
|
4,845,731 | 371,572 | ||||||
Derek R. Gray
|
4,002,944 | 1,214,359 | ||||||
Charles W. Grinnell
|
4,815,178 | 402,125 | ||||||
David F. Merrion
|
4,024,897 | 1,192,406 | ||||||
Mungo Park
|
4,815,178 | 402,125 | ||||||
Timothy Rogers
|
4,815,178 | 402,125 | ||||||
David W. Whitwell
|
4,814,878 | 402,425 |
Number of Votes Cast: | ||||||
For | Against | Abstain | Broker Non-Vote | |||
5,050,980
|
50,726 | 115,597 | 0 |
Number of Votes Cast: | ||||||
For | Against | Abstain | Broker Non-Vote | |||
4,824,256 | 392,467 | 580 | 0 |
Number of Votes Cast: | ||||||
For | Against | Abstain | Broker Non-Vote | |||
4,800,883 | 415,490 | 930 | 0 |
Number of Votes Cast: | ||||||
For | Against | Abstain | Broker Non-Vote | |||
4,792,108 | 423,800 | 980 | 415 |
CLEAN DIESEL TECHNOLOGIES, INC.
|
||||
October 18, 2010 | By: | /s/ Nikhil A. Mehta | ||
Name: | Nikhil A. Mehta | |||
Title: | Chief Financial Officer | |||
1 Year Clean Diesel Technologies (MM) Chart |
1 Month Clean Diesel Technologies (MM) Chart |
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