Item
8.01. Other Events.
At
its
Annual Meeting of Stockholders held on December 10, 2007, the Company's
stockholders approved and ratified the following actions:
1.
Election of Directors:
The
following individuals were elected as directors of the Company:
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Number
of
Votes
For
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Number
of
Votes Withheld
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|
|
|
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|
Gary
Florindo
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8,036,950
|
0
|
|
Robert
U. Giannini
|
7,189,958
|
846,992
|
|
Joseph
Parkinson
|
7,255,622
|
781,328
|
to
serve
until the 2008 Annual Meeting of Stockholders and until their respective
successors have been elected and qualified.
2.
5,627,462 shares were voted in favor of the approval of the adoption of the
2007
Stock Incentive Plan, 2,409,488 shares were voted against, and there were no
abstentions.
3.
8,036,950 shares were voted in favor of the appointment of Miller Wachman,
LLP
as independent auditors of the Company until the next Annual Meeting of
Stockholders, no shares were voted against, and there were no
abstentions.
In
August
2007, ten year options to purchase 1,362,085 shares and 305,650 shares under
the
2007 Stock Incentive Plan, exercisable at a price of $1.10 per share, were
granted, respectively, to Joseph Parkinson, a director and consultant of the
Company, and Robert Giannini, a director of the Company. In September 2007,
ten
year options to purchase 493,221 shares, 208,475 shares and 208,475 shares
under
the 2007 Stock Incentive Plan, exercisable at a price of $1.10 per share, were
granted, respectively, to Gary Florindo, Louis Nunes and Brian Batease. Mr.
Florindo, Mr. Nunes, and Mr. Batease are officers of the
Company.
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.
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Lightspace
Corporation
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Date:
December 10, 2007
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By:
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/s/
Gary Florindo
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Gary
Florindo
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President,
Chief Executive Officer and
Director
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