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
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
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
 
    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
Shares
Shares
Voted For
Against
Abstaining
25,477,670
4,281,470
19,267
 
    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.
 
 
 
 
 



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.




 
TITAN INTERNATIONAL, INC.
 
(Registrant)

Date:  
March 4, 2010
By:  
/s/ Kent W. Hackamack
     
Kent W. Hackamack
     
Vice President of Finance and Treasurer
     
(Principal Financial Officer)
       
 
 

 
 
 

EXHIBIT INDEX


Exhibit No.
Description
   
99
Titan International, Inc.’s press release dated March 4, 2010, regarding Titan stockholders approving an increase in authorized shares of common stock.