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): January 6, 2011
VERINT SYSTEMS INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-34807 | 11-3200514 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
330 South Service Road, Melville, New York | 11747 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:(631) 962-9600
None |
(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
Name | Votes For | Votes Against | ||
Paul D. Baker | 35,659,541 | 4,756,104 | ||
Dan Bodner | 36,074,337 | 4,341,308 | ||
John Bunyan | 35,712,187 | 4,703,458 | ||
Charles Burdick | 40,291,248 | 124,397 | ||
Andre Dahan | 35,217,822 | 5,197,823 | ||
Victor A. DeMarines | 33,651,566 | 6,764,079 | ||
Larry Myers | 33,815,023 | 6,600,622 | ||
Howard Safir | 33,815,062 | 6,600,583 | ||
Shefali Shah | 35,248,579 | 5,167,066 |
Votes For | Votes Against | Votes Abstain | ||
43,164,535 | 282,601 | 429 |
Exhibit | ||
Number | Description | |
3.1 | Amended and Restated By-Laws of Verint Systems Inc. |
Verint Systems Inc. | ||||
Date: January 7, 2011 | ||||
By: | /s/ Peter Fante | |||
Name: | Peter Fante | |||
Title: | Chief Legal Officer | |||
Exhibit | ||
Number | Description | |
3.1 | Amended and Restated By-Laws of Verint Systems Inc. |