iig_8k.htm
 
 

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):  May 17, 2011
 
______________
 
 
iMergent, Inc.
(Exact name of registrant as specified in its charter)
 
______________
 
     
Delaware
001-32277
87-0591719
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)

1615 South 52nd Street, Tempe, AZ  85281
 (Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code (623) 242-5959
 
N/A
(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))
 
 
 
 
 
 

Item 5.07
Submission of Matters to a Vote of Security Holders
 
On May 17, 2011, iMergent, Inc. (the “Company”) held its Annual Meeting of Stockholders in Tempe, Arizona. The following is a brief description of the matters voted on at the meeting, which are more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission, and a statement of the number of votes cast for, withheld and against and the number abstentions and broker non-votes with respect to each matter:
 
1.  
The election of Craig Rauchle, Robert Kamm, and Anil Puri as directors of the Company for terms of two years, expiring at the Company’s Annual Meeting of Stockholders during 2013 or until their successors are duly elected and qualified:
       
Nominee
For
Against
Abstain
Craig Rauchle
6,177,175
363,675
-
Robert Kamm
6,296,224
244,626
-
Anil Puri
6,533,535
    6,715
-

2.  
The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011:
     
For
Against
Abstain
6,533,035
7,719
95

3.  
The approval of a proposal to amend the Company’s 2003 Equity Incentive Plan:
     
For
Against
Abstain
5,512,579
735,802
292,648
 
 
4.  
The approval, of the amendment of the Company’s certificate of incorporation to change the name of the Company from “iMergent, Inc.” to “Crexendo, Inc.”:
     
For
Against
Abstain
6,418,506
45,844
76,500
 
Item 5.03
Amendments to Articles of Incorporation or Bylaws

Effective May 17, 2011 the Company amended its Articles of Incorporation to change the name of the corporation to Crexendo, Inc.

Item 9.01
Financial Statements and Exhibits
 
(d) Exhibits
 
The following exhibit is furnished with this Current Report on Form 8-K:
 
Exhibit Number
  
Description
     
99.1
  
Amendment to Articles of Incorporation.
 
 
 
 
 
 
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.
     
         
iMergent, Inc
   
  
     
 
By:  
/s/ Jonathan Erickson
  
   
Jonathan Erickson
Chief Financial Officer
   
 
Date:  May 20, 2011