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): July 15, 2011
SRA INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware
(State or other jurisdiction
of incorporation)
|
|
001-31334
(Commission File Number)
|
|
54-1360804
(IRS Employer
Identification No.) |
|
|
|
4300 Fair Lakes Court |
|
|
Fairfax, Virginia
(Address of Principal Executive Offices)
|
|
22033
(Zip Code) |
(Registrants telephone number, including area code): (703) 803-1500
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 Stockholders |
On July 15, 2011, SRA International, Inc. (the Company) held a special meeting of
stockholders (the Special Meeting) to consider and vote on (i) a proposal to adopt the
Agreement and Plan of Merger, dated as of March 31, 2011 (the Merger Agreement), by and
among the Company, Sterling Parent Inc., which is beneficially owned by Providence Equity Partners
L.L.C., and Sterling Merger Inc., a wholly owned subsidiary of Sterling Parent Inc., pursuant to
which (and subject to the conditions set forth therein) Sterling Merger Inc. would merge with and
into SRA, with SRA as the surviving corporation (Merger) and a wholly owned subsidiary of
Sterling Parent Inc. and (ii) a proposal to adjourn the Special Meeting, if necessary or
appropriate, to solicit additional proxies if there are insufficient votes at the time of the
Special Meeting to adopt the Merger Agreement.
Stockholders voted to approve the proposal to adopt the Merger Agreement with the affirmative vote
of the holders of (i) a majority of the outstanding shares of the Companys common stock (the
Stockholder Vote) and (2) a majority of the outstanding shares of the Companys common
stock, excluding shares beneficially owned, whether directly or indirectly, by Dr. Ernst Volgenau
(the Unaffiliated Stockholder Vote), as required by the Merger Agreement.
The final report of the votes for the Stockholder Vote was as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
BROKER |
FOR |
|
AGAINST |
|
ABSTAIN |
|
NON-VOTES |
155,136,090
|
|
108,492
|
|
15,936
|
|
0 |
The final report of the votes for the Unaffiliated Stockholder Vote was as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
BROKER |
FOR |
|
AGAINST |
|
ABSTAIN |
|
NON-VOTES |
37,997,886
|
|
108,492
|
|
15,936
|
|
0 |
The proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the
Merger Agreement was approved by the Companys stockholders. The final report of the votes for
this proposal was as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
BROKER |
FOR |
|
AGAINST |
|
ABSTAIN |
|
NON-VOTES |
152,510,953
|
|
2,694,426
|
|
55,139
|
|
0 |
Adjournment of the Special Meeting was not necessary or appropriate because there were
sufficient votes at the time of the Special Meeting to adopt the Merger Agreement.
On July 15, 2011, the Company issued a press release announcing the results of the Special Meeting,
which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Subject to the rights of the parties under the Merger Agreement and satisfaction or waiver of the
closing conditions, it is currently expected that the Merger will close on July 20, 2011. However,
there can be no assurance that the closing of the Merger will occur on that date or at all.