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): July 19, 2011
iCAD, INC.
(Exact name of registrant as specified in its charter)
Delaware | 1-9341 | 02-0377419 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
98 Spit Brook
Road, Suite 100, Nashua, New
Hampshire |
03062 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (603) 882-5200
(Former name or former address if changed since last report.) |
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:
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))
1) | The votes cast by stockholders with respect to the election of directors were as follows: |
Number of | ||||||||||||
Names of Nominees | Number of Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Dr. Lawrence Howard |
25,104,473 | 1,214,991 | 21,004,920 | |||||||||
Kenneth Ferry |
25,099,017 | 1,220,447 | 21,004,920 | |||||||||
Dr. Rachel Brem |
25,106,051 | 1,213,413 | 21,004,920 | |||||||||
Anthony Ecock |
25,106,081 | 1,213,383 | 21,004,920 | |||||||||
Michael Klein |
20,381,411 | 5,938,053 | 21,004,920 | |||||||||
Steven Rappaport |
25,038,409 | 1,281,055 | 21,044,920 | |||||||||
Somu Subramaniam |
25,163,273 | 1,156,191 | 21,004,920 | |||||||||
Dr. Elliot Sussman |
25,100,773 | 1,218,691 | 21,004,920 |
2) | The votes cast by stockholders with respect to the ratification of the appointment of BDO USA, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2011 were as follows: |
iCAD, INC. (Registrant) |
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By: | Kevin C. Burns | |||
Kevin C. Burns | ||||
Executive Vice President of Finance and Chief Financial Officer | ||||