Active: Amendments To Articles Of Incorporation Or Bylaws; Change In Fiscal Year


The following excerpt is from the company's SEC filing.

On May 28, 2014, the stockholders of Active Power, Inc. (the “Company”) approved an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 30 million shares to 40 million shares. The Company’s Board of Directors had previously approved such amendment at its meeting held on February 14, 2104. The amendment was filed effective May 28, 2014, and is set forth in Exhibit 3.1 to this report and is incorporated by reference herein.

At the Annual Meeting of stockholders of the Company held on May 28, 2014 (the “Annual Meeting”), the stockhol ders of the Company elected the following individual as a Class II Director to serve on the Board of Directors until the Company’s 2017 Annual Meeting, or until his successor is duly elected and qualified.

1. A non-binding advisory vote to approve the compensation of the Company’s named executive officers was approved based upon the following votes:

2. A proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved based upon the following votes:

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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