8-K: Current report
Published on July 19, 2010
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
Earliest Report Event: July 13, 2010
Spine Pain Management,
Inc.
(Formerly
“Versa Card, Inc.”)
(Exact name of registrant as specified in its charter)
|
Delaware
|
000-27407
|
98-0187705
|
|
(State
Or Other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
5225
Katy Freeway
Suite
600
Houston,
Texas 77007
(Address
of principal executive office) (Postal Code)
(713)
521-4220
(Registrant’s
telephone number)
Item
5.07 Submission of Matters to a Vote of Security
Holders.
On July
13, 2010, we held an Annual Meeting of Stockholders of Spine Pain Management,
Inc. at our corporate offices at 5225 Katy Freeway, Suite 600, Houston, Texas
77007, for the following purposes:
(1)
To elect
five Directors, including William F. Donovan, M.D., Richard Specht, Franklin A.
Rose, M.D., John Bergeron, CPA and Jerry Bratton, J.D., MBA.;
(2) To
ratify the appointment of Jewett, Schwartz, Wolfe & Associates as our
independent registered public accounting firm for the fiscal year ending
December 31, 2010; and
(3) To
transact such other business as may properly come before the
meeting.
Based on
the votes received in person and by proxy, all of the above named Director
nominees were elected and the appointment of Jewett, Schwartz, Wolfe &
Associates was ratified. The exact results of the stockholder vote
are as follows:
|
Total
Shares of Common Stock Outstanding
|
||||
|
as
of the Record Date, May 25, 2010
|
17,403,396 | |||
|
Total
Voting Shares Present Either by Proxy
|
||||
|
or
in Person of Common Stock
|
10,320,115 | |||
Item 1: Election of Directors of the
Company
|
FOR
|
WITHHELD
|
|||||||
|
William
F. Donovan, MD
|
8,860,497
|
1,085
|
||||||
|
Richard
Specht
|
8,860,497
|
1,085
|
||||||
|
Franklin
A. Rose, MD
|
8,860,497
|
1,085
|
||||||
|
John
Bergeron
|
8,860,497
|
1,085
|
||||||
|
Jerry
Bratton
|
|
8,860,497
|
1,085
|
|||||
|
Item
2:
|
Ratification of
Appointment of Jewett, Schwartz, Wolfe & Associates as the independent
registered public accounting firm for the fiscal year ending December 31,
2010
|
|
Votes
for:
|
9,992,788
|
|||
|
Votes
against:
|
327,327
|
|||
|
Votes
abstained:
|
0
|
There
were no other matters presented for action at the Annual Meeting.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
|
SPINE
PAIN MANAGEMENT, INC.
|
|
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/s/
William Donovan, M.D.
|
|
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By: William
Donovan, M.D.
|
|
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Date: July
19, 2010
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Chief
Executive Officer
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2