UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 1, 2015
MRV COMMUNICATIONS, INC.
(Exact name of Registrant as specified in its charter)
| DELAWARE | 001-11174 | 06-1340090 | ||
| (State or other jurisdiction of | (Commission file number) | (I.R.S. employer | ||
| incorporation or organization) | identification number) | |||
20415 Nordhoff Street, Chatsworth, CA 91311
(Address of principal executive offices) (zip code)
Registrant’s telephone number, including area code: (818) 773-0900
Not Applicable
(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))
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
MRV Communications, Inc. (the “Company”) held a special meeting of its stockholders on December 1, 2015 (the “Special Meeting”) and the agenda item set forth below was approved by the required voting threshold. There were 6,979,393 shares that were authorized to vote as of the record date of October 19, 2015, with 4,678,859 shares represented at the Special Meeting. The only proposal voted upon at the Special Meeting was the approval of the sale of Tecnonet S.p.A. and the related Shares Sale and Purchase Agreement. Stockholders approved with 4,674,710 votes for, 2,934 votes against and 1,215 votes abstained.
SIGNATURE
Pursuant to the requirements of the Exchange Act, the Company has duly caused this Report to be signed on its behalf by the undersigned, hereunto duly authorized.
| Date: December 1, 2015 | ||
| MRV COMMUNICATIONS, INC. | ||
| By: | /s/ Stephen G. Krulik | |
| Stephen G. Krulik | ||
| Chief Financial Officer | ||