Form 8-K

 

 

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): June 11, 2012

 

 

HILL INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   000-33961   20-0953973

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

303 Lippincott Centre, Marlton, NJ 08053

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (856) 810-6200

 

 

 

(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:

 

  ¨ 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.

Hill International, Inc. (the “Company”) held its annual meeting of stockholders on June 11, 2012. At the meeting, the stockholders elected for a term of three years the two directors nominated by the Company’s Board of Directors. In addition, the stockholders approved an amendment to the Company’s amended and restated certificate of incorporation to increase by 25,000,000 shares the number of authorized shares of Common Stock and approved an increase in the number of shares issuable under the Hill International, Inc. 2006 Employee Stock Option Plan to 8,000,000 shares, as follows:

Election of Director Nominees

 

Director

   For      Withheld      Broker
Non-Votes
 

Camille S. Andrews

     21,990,884         11,252,237         4,707,452   

Brian W. Clymer

     22,282,562         10,960,559         4,707,452   

Proposal to approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 100,000,000

 

For

   Against      Abstain      Broker
Non-Votes
 
33,194,899      3,537,100         9,221         0   

Proposal to approve an increase in the shares authorized for issuance under the Hill International, Inc. 2006 Employee Stock Option Plan to 8,000,000

 

For

   Against      Abstain      Broker
Non-Votes
 
19,770,272      12,368,217         1,104,632         4,707,452   

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

  10.1 Hill International, Inc. 2006 Employee Stock Option Plan, as amended June 11, 2012

 

2


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.

 

    HILL INTERNATIONAL, INC.
      By:  

/s/ John Fanelli III

      Name:   John Fanelli III
  Dated: June 14, 2012     Title:  

Senior Vice President and

Chief Financial Officer

 

3