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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) April 14, 2008 (April 14, 2008)
Cardtronics Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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333-113470
(Commission File Number)
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76-0681190
(IRS Employer Identification
No.) |
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3110 Hayes Road, Suite 300, Houston, Texas
(Address of principal executive offices)
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77082
(Zip Code) |
Registrant’s telephone number, including area code: (281) 596-9988
(Former name or former address, if changed since last report)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
Item 8.01 Other Events
Cardtronics, Inc. (the “Company”) has scheduled its 2008 Annual Meeting of Stockholders (“Annual
Meeting”) to be held on June 11, 2008 at 4:00 p.m. CST at the Marriott Westchase Hotel, 2900
Briarpark Drive, Houston, Texas 77042. The Company’s Board of Directors has set April 18, 2008 as
the record date to determine the stockholders entitled to receive notice of, and vote at, the
Annual Meeting.
Any stockholder interested in submitting a proposal for inclusion in the Company’s proxy materials
must submit the proposal in writing to the attention of the Company’s Secretary and General Counsel
at Cardtronics, Inc., 3110 Hayes Road, Suite 300, Houston, Texas 77082, and such proposal must be
received no later than April 25, 2008. Any stockholder proposal must be submitted in accordance
with the Company’s Bylaws and must be related to matters appropriate for stockholder action and be
consistent with the rules and regulations of the Securities and Exchange Commission (including Rule
14a-8 of the Securities Exchange Act of 1934) relating to stockholders’ proposals in order to be
considered for inclusion in the Company’s proxy materials for the Annual Meeting. Submitting a
stockholder proposal does not guarantee that such stockholder proposal will be included in the
Company’s proxy materials.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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Cardtronics Inc.
(Registrant)
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/s/ J. CHRIS BREWSTER
J. Chris Brewster
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Chief Financial Officer |
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