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): December 5, 2014
Glori Energy Inc.
(Exact name of registrant as specified in its charter)
| Delaware | | 000-55261 | | 46-4527741 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
4315 South Drive Houston, Texas | | 77053 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(713) 237-8880
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:
| ¨ | 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 Special Meeting of the Stockholders of Glori Energy Inc. (the “Company”) was held on December 5, 2014 (the “Special Meeting”). A total of 26,898,030 shares of the Company’s common stock were present or represented by proxy at the Special Meeting, representing approximately 85.39% of all the votes entitled to be cast at the Special Meeting. The matters submitted for a vote and the related results are as follows:
Proposal 1– Approval of adoption of the Company’s 2014 Long Term Incentive Plan, which is filed as Exhibit 10.1 hereto (the “2014 LTIP”) (“Proposal 1”).
| Votes For | | Votes Against | | Abstentions |
| | | | | |
| 26,742,894 | | 102,795 | | 52,341 |
Proposal 2– Approval of the material terms of the performance criteria awards under the 2014 LTIP (“Proposal 2”).
| Votes For | | Votes Against | | Abstentions |
| | | | | |
| 26,123,572 | | 722,117 | | 52,341 |
Pursuant to the foregoing votes, Proposals 1 and 2 were approved.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
The following is furnished as an Exhibit to this Current Report on Form 8-K:
Exhibit Number | | Description |
| 10.1 | | Glori Energy Inc. 2014 Long Term Incentive Plan |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | Glori Energy Inc. |
| | | |
| Date: December 10, 2014 | By: | /s/ Stuart M. Page | |
| | Name: Stuart M. Page | |
| | Title: President and Chief Executive Officer | |
Exhibit Number | | Description |
| 10.1 | | Glori Energy Inc. 2014 Long Term Incentive Plan |
