form8k.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): March 4, 2010
TITAN
INTERNATIONAL, INC.
(Exact
name of Registrant as specified in its Charter)
Illinois
|
1-12936
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36-3228472
|
(State
of Incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
2701
Spruce Street, Quincy, IL 62301
(Address
of principal executive offices, including Zip Code)
(217) 228-6011
(Registrant’s
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filling is intended to simultaneously
satisfy the filing obligations of the registrant under any of the following
provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
INFORMATION
TO BE INCLUDED IN THIS REPORT
Item
5.07
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SUBMISSION
OF MATTERS TO A VOTE OF SECURITY
HOLDERS
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On March 4,
2010, Titan International, Inc. (Titan or the Company) held a Special Meeting of
Stockholders in Quincy, Illinois, to approve an amendment to the Company’s
Amended and Restated Articles of Incorporation to increase the number of
authorized shares of Common Stock from 60,000,000 shares to 120,000,000
shares. The proposal was approved with the final results of the
stockholder vote as follows:
Shares
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Shares
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Shares
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Voted For
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Against
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Abstaining
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25,477,670
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4,281,470
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19,267
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See press release
dated March 4, 2010.
Item
9.01 FINANCIAL
STATEMENTS AND EXHIBITS
(c) Exhibits
|
99
|
Titan
International, Inc.’s press release dated March 4, 2010, regarding Titan
stockholders approving an increase in authorized shares of common
stock.
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SIGNATURE
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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TITAN
INTERNATIONAL, INC.
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|
(Registrant)
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Date:
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March
4, 2010
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By:
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/s/
Kent W. Hackamack
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|
|
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Kent
W. Hackamack
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Vice
President of Finance and Treasurer
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|
|
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(Principal
Financial Officer)
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|
|
|
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EXHIBIT
INDEX
Exhibit No.
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Description
|
|
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99
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Titan
International, Inc.’s press release dated March 4, 2010, regarding Titan
stockholders approving an increase in authorized shares of common
stock.
|