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)April 24, 2002
ENVIRO RECOVERY, INC.
(Exact Name of Registrant as Specified in Charter)
| TEXAS | 000-29223 | 33-0507697 | ||
| (State or Other Jurisdiction | (Commission File Number) | (IRS Employer | ||
| of Incorporation) | Identification No.) | |||
2200 E. Lake Shore Drive, Ashland, Wisconsin | 54806 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
Registrant's telephone number, including area code | 715-685-9663 | |||
Not Applicable | ||||
| (Former Name or Former Address, if Changed Since Last Report) | ||||
On April 24, 2002, the stockholders of Enviro-Recovery, Inc., held a special meeting of the stockholders with the purposes of removing the existing directors and electing new directors. There are 101,016,803 shares of stock outstanding and entitled to vote and there were 68,128,699 shares of stock represented at the meeting by stockholders and proxies constituting a quorum.
With respect to Resolution I, the removal of existing directors, 67,967,566 shares of stock voted for the removal of the directors, 159,533 voted against and 1600 abstained. The resolution required the affirmative vote of a majority of the shares of stock then entitled to vote and was approved.
With respect to Resolution II, the election of directors, the shares of stock were voted as follows:
| | FOR | AUTHORITY WITHHELD | ||
|---|---|---|---|---|
John K. Tull | 67,828,880 | 14,800 | ||
Jack Lowry | 67,829,070 | 13,700 | ||
David "Caz" Neitzke | 67,824,301 | 1,134,075 |
A plurality of the shares of stock represented at the meeting was required to elect directors. The directors, as nominated, were elected.
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Item 7. Financial Statements, Pro Forma Financial Statements and Exhibits
None
None
None
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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: April 24, 2002 | ENVIRO RECOVERY, INC. | |
By: /s/ JOHN K. TULL John K. Tull Chief Executive Officer |
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