Unassociated Document
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) April 23, 2010 (April 21, 2010)
 
 
AFTERSOFT GROUP, INC.
 (Exact Name of Registrant as Specified in Its Charter)
 
 
Delaware
000-27083
  
84-1108035
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
  
(IRS Employer Identification No.)
 
Maple Park, Maple Court, Tankersley, Barnsley, UK S75 3DP
 (Address of principal executive offices, including zip code)

011 44 124 431 1794 
(Registrant’s Telephone Number, Including Area Code)
 
 
(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 (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))
 
 
 
 

Submission of Matters to a Vote of Security Holders

The regular annual meeting of the stockholders of Aftersoft Group, Inc. (the “Company”) was held in Pompano Beach, FL on April 21, 2010.  At the meeting, the stockholders voted on three matters: (i) the election of directors; (ii) the ratification of the appointment of an independent registered public accounting firm; and (iii) the proposal to amend the Company’s Certificate of Incorporation in order to change the Company’s name.
 
Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to management’s nominees for directors. All nominees for director listed below were elected. The term of office for each director will be until the 2011 Annual Meeting of stockholders and until their successors are elected and qualified or until their earlier resignation or removal.
 
The final results of the election of directors were as follows:
 
Name
  
For
    
Withheld
    
Broker Non-Votes
  
Michael G. Jamieson
    
24,796,707
      
  150,689
      
25,932,602
  
Dwight B. Mamanteo
    
22,838,596
      
2,108,800
       25,932,602  
Marcus Wohlrab
    
24,612,935
      
   334,461
      
25,932,602
  
Frederick Wasserman
    
24,789,949
      
   157,447
      
25,932,602
  
Gerald M. Czarnecki
    
24,613,059
      
   334,337
      
25,932,602
  
W. Austin Lewis IV
    
22,654,948
      
2,292,448
      
25,932,602
  
 
In addition, the stockholders ratified the appointment of KMJ Corbin & Company LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2010, by a vote of 45,492,225 for; 5,382,459 against; and 5,314 abstentions.
 
Lastly, the stockholders approved the proposal to amend the Company’s Certificate of Incorporation to change the Company’s name to “MAM Software Group, Inc.”, by a vote of 45,477,491 for; 5,364,051 against; and 38,456 abstentions.
 
 
SIGNATURES
 
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 23, 2010
    
AFTERSOFT GROUP, INC.
         
     
By: 
/s/ Michael G. Jamieson
  
       
Name: Michael G. Jamieson
Title: Interim Chief Executive Officer