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): April 21, 2010
VIRAGE LOGIC CORPORATION
(Exact name of registrant as specified in its charter)
000-31089
(Commission File Number)
| | |
| Delaware | | 77-0416232 |
(State or other jurisdiction of incorporation) | | (I.R.S. Employer Identification No.) |
47100 Bayside Parkway
Fremont, California 94538
(Address of principal executive offices, with zip code)
(510) 360-8000
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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) On April 21, 2010, Virage Logic Corporation held its annual meeting of shareholders.
(b) At the annual meeting, three vote items were acted upon by the shareholders. The number of votes cast for, against, or withheld as to each such matter or nominee, as well as the number of abstentions and broker non-votes as to each such matter or nominee, have been certified and are set forth below:
Voting Results for 2010 Annual Meeting
| | | | | | | | | | |
Vote Item | | Nominee | | For | | Withheld | | Abstain | | Broker Nonvote |
1. Election of Directors | | J. Daniel McCranie | | 16,884,440 | | 761,493 | | 0 | | 0 |
[Both elected] | | Robert H. Smith | | 16,581,341 | | 1,064,592 | | 0 | | 0 |
| | | | | |
Vote Item | | Details | | For | | Against | | Abstain | | Broker Nonvote |
2. Ratification of Auditor [Ratified] | | Burr, Pilger & Mayer LLP | | 20,392,839 | | 25,169 | | 2,070 | | 0 |
| | | | | |
3. Amendment and Restatement of the 2002 Equity Incentive Plan [Approved] | | Increases authority by 1,350,000 shares, makes other amendments, and makes other conforming changes | | 16,051,091 | | 992,797 | | 602,045 | | 2,774,145 |
(c) Not applicable.
SIGNATURES
Pursuant to the requirement of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | |
| Date: April 27, 2010 | | | | VIRAGE LOGIC CORPORATION |
| | | |
| | | | By: | | /s/ BRIAN SEREDA |
| | | | Name: | | Brian Sereda |
| | | | Title: | | Vice President of Finance and Chief Financial Officer |
