Unassociated Document
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): June 15,
2010
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GENTA
INCORPORATED
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(Exact
Name of Registrant
as
Specified in Its Charter)
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Delaware
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(State
or Other Jurisdiction of Incorporation)
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0-19635
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33-0326866
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(Commission
File Number)
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(IRS
Employer Identification No.)
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200
Connell Drive
Berkeley
Heights, NJ
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07922
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(908)
286-9800
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(Registrant’s
Telephone Number, Including Area Code)
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(Former
Name or Former Address, if Changed Since Last Report)
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation 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))
Item
5.07 Submission of Matters to a Vote of Security Holders.
Genta
Incorporated, (the Company), held its Annual Meeting of Stockholders on June 15,
2010. The stockholders voted on the following matters:
Proposal 1. Election of
Directors.
Stockholders
elected each of the Board’s four director nominees as set forth
below:
Director
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Votes For
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Withheld
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Broker Non-Votes
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Raymond
P. Warrell, Jr. M.D.
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329,059,341
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7,320,874
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197,175,209
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Christopher
P. Parios
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330,094,702
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6,285,513
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197,175,209
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Daniel
D. Von Hoff, M.D.
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329,965,925
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6,414,290
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197,175,209
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Douglas
G. Watson
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330,145,798
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6,234,417
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197,175,209
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Proposal
2. To authorize our Board of Directors to effect a reverse stock split of our
outstanding Common Stock at any ratio up to 1-for-100
Stockholders
provided authorization to our Board of Directors to effect a reverse stock split
as more than 50% of the outstanding shares of the Company were voted for this
proposal
For
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470,593,293
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Against
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62,649,155
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Abstain
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312,976
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Proposal
3. To approve an amendment and restatement of our 2009 Stock Incentive Plan to
change the number of shares of Common Stock authorized for issuance under our
plan
Stockholders
approved the amendment and restatement of our 2009 Stock Incentive
Plan.
For
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316,134,514
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Against
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18,548,104
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Abstain
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1,697,597
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Broker
Non-Votes
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197,175,209
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Proposal
4. To ratify the appointment of Amper Politziner & Mattia, LLP as our
independent registered public accounting firm for the year ended December 31,
2010
Stockholders
ratified the appointment of Amper Politziner & Mattia, LLP.
For
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514,942,982
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Against
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8,968,856
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Abstain
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9,643,586
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SIGNATURES
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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GENTA
INCORPORATED
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Date:
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June
15, 2010
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By:
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/s/
GARY SIEGEL
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Name:
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Gary
Siegel
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Title:
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Vice
President, Finance
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