|
|
|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
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))
|
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
|
|
| ITEM 5.02. |
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
|
| ITEM 5.07. |
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
|
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|||
|
Kendall Larsen
|
1,229,553
|
45,508
|
1,364,617
|
||
|
Gary W. Feiner
|
1,137,272
|
137,789
|
1,364,617
|
|
Votes For
|
Votes Against
|
Abstentions
|
|||
|
2,486,962
|
140,839
|
11,877
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||
|
1,177,363
|
93,643
|
4,055
|
1,364,617
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||
|
1,014,822
|
254,814
|
5,425
|
1,364,617
|
| ITEM 9.01. |
FINANCIAL STATEMENTS AND EXHIBITS
|
|
Incorporated by Reference Herein
|
||||||
|
Exhibit
No.
|
Description
|
Form
|
Exhibit
No.
|
Filing
Date
|
File No.
|
Filed
Herewith
|
|
Amended and Restated 2013 Equity Incentive Plan, as amended.
|
X
|
|||||
|
104
|
Cover Page Interactive Data File, formatted in inline XBRL.
|
|||||
|
VirnetX Holding Corporation
|
||
|
By:
|
/s/ Kendall Larsen
|
|
|
Kendall Larsen
|
||
|
Chief Executive Officer
|
||