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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Rentech, Inc. | NASDAQ:RTK | 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% | 0.20 | 0.195 | 0.205 | 0 | 01:00:00 |
Colorado | 001-15795 | 84-0957421 | ||
(State or other jurisdiction
of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
10877 Wilshire Boulevard, Suite 600
Los Angeles, California |
90024 |
|
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | 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.
|
(a) |
The Annual Meeting of Shareholders of Rentech, Inc. was held on May 11, 2011.
|
|
(b) |
The results of the matters submitted to a shareholder vote at the annual meeting were as
follows:
|
1. |
Election of Directors: Our shareholders elected the following four directors to each
serve a three-year term expiring on the date of the 2014 annual meeting of shareholders or
until his successor has been qualified and elected.
|
Director | Votes For | Votes Withheld | Broker Non-Votes | |||
Michael S. Burke | 88,071,887 | 10,321,809 | 90,130,069 | |||
General (ret) Wesley K. Clark | 60,092,388 | 38,301,308 | 90,130,069 | |||
Ronald M. Sega | 90,925,767 | 7,467,929 | 90,130,069 | |||
Dennis L. Yakobson | 89,238,535 | 9,155,161 | 90,130,069 |
2. |
Amended and Restated 2009 Incentive Award Plan: Our shareholders approved the adoption
of the Amended and Restated 2009 Incentive Award Plan.
|
Votes For | Votes Against | Abstain | Broker Non-Votes | |||
71,146,958 | 25,849,618 | 1,397,120 | 90,130,069 |
3. |
Advisory Vote on Executive Compensation (Say-on-Pay): Our shareholders approved the
Say-on-Pay proposal.
|
Votes For | Votes Against | Abstain | Broker Non-Votes | |||
78,693,856 | 18,368,249 | 1,331,591 | 90,130,069 |
4. |
Advisory Vote on the Frequency of the Say-on-Pay Vote: Our shareholders approved every
three years as the frequency of the Say-on-Pay vote.
|
Every Year | Every 2 Years | Every 3 Years | Abstain | Broker Non-Votes | ||||
43,767,259 | 4,822,792 | 48,160,945 | 1,642,700 | 90,130,069 |
5. |
Ratification of Selection of Independent Registered Public Accounting Firm: Our
shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent
auditors for the year ended September 30, 2011.
|
Votes For | Votes Against | Abstain | Broker Non-Votes | |||
176,350,578 | 7,225,259 | 4,947,928 | |
Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
|
(f) |
On May 11, 2011 our shareholders adopted the Amended and Restated 2009 Incentive Award Plan
(the Amended Plan) at our Annual Meeting of Shareholders. The Amended Plan amends the 2009
Incentive Award Plan, as amended (the Original Plan), in the following respects:
|
|
Increases the maximum number of shares of common stock which may be issued or awarded
under the Original Plan by 15,000,000 shares to a total of 24,500,000;
|
|
Revises the eligibility provision so that individuals eligible to participate in the
Amended Plan include all employees, consultants, and independent directors of Rentech and
its subsidiaries;
|
|
Provides that full value awards (which are awards other than stock options and stock
appreciation rights, such as restricted stock, restricted stock units and similar awards)
will count against the Amended Plans share limit as 1.5 shares for each share of stock
delivered in settlement of a full-value award granted on or after the Amendment Date (and
correspondingly, that full value awards that are terminated, expired, forfeited or settled
in cash on or after the Amendment Date will be added back to the Amended Plans share limit
as 1.5 shares);
|
|
Removes certain vesting limitations applicable to full value awards; and
|
|
Clarifies certain limitations on the transferability of awards and their underlying
shares.
|
Item 9.01 |
Financial Statements and Exhibits
|
(d) |
Exhibits
|
Exhibit No. | Description of Exhibit | |||
|
||||
10.1 |
Amended and Restated 2009 Incentive Award Plan.
|
RENTECH, INC.
|
||||
Date: May 13, 2011 | By: | /s/ Colin Morris | ||
Colin Morris | ||||
Vice President and Secretary | ||||
Exhibit No. | Description of Exhibit | |||
|
||||
10.1 |
Amended and Restated 2009 Incentive Award Plan.
|
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