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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) July 14, 2000
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VendingData Corporation
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(Exact name of Registrant as specified in charter)
Nevada
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(State or other jurisdiction of incorporation)
000-25855 91-1696010
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(Commission File Number) (IRS Employee Identification No.)
6830 Spencer Street, Las Vegas, Nevada 89119
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (702) 733-7195
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CVI Technology, Inc.
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS
On July 24, 2000, the corporate name change of CVI Technology, Inc. to
VendingData Corporation (the "Company") became effective, as the Company filed
with the Nevada Secretary of State a Certificate of Amendment and Restatement of
Articles of Incorporation, together with Amended and Restated Articles of
Incorporation of VendingData Corporation. The change in corporate name reflects
the expansion of the Company's business to industries outside the gaming
industry. The Company will extend its operations into the vending industry,
which includes not only gaming machines, but also amusement/arcade machines, and
machines which vend food, beverages, and miscellaneous items.
The Company held its Annual Meeting of Stockholders (the "Annual
Meeting") on Friday, July 14, 2000. At the Annual Meeting, the Company's
stockholders were asked to: (i) approve and ratify the Company's 1999 Directors'
Stock Option Plan; (ii) approve and ratify the Company's 1999 Stock Option Plan;
(iii) elect the Company's directors; and (iv) transact such other business as
may properly come before the Annual Meeting of Stockholders and any adjournments
thereof. The affirmative vote of a majority of the outstanding shares of the
Company's common stock is required for the approval of the 1999 Directors' Stock
Option Plan, the 1999 Stock Option Plan and the election of the Company's
directors.
At the Annual Meeting, there were 10, 854,799 shares of the Company's
common stock outstanding. The votes of the Company's stockholders were as
follows:
(a) Approval and ratification of the Company's 1999 Directors'
Stock Option Plan.
VOTES CAST
FOR AGAINST ABSTAIN
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7,238,901 45,100 60,637.5
(b) Approval and ratification of the Company's 1999 Stock Option
Plan.
VOTES CAST
FOR AGAINST ABSTAIN
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7,239,107 54,900 60,637.5
(c) Election of Directors.
VOTES CAST
NAME OF DIRECTOR FOR AGAINST ABSTAIN
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James E. Crabbe 7,953,861.5 0 5,600
Eric S. Huson 7,953,661.5 0 5,800
From the votes cast by the Company's stockholders, the Company's
directors were elected, and the 1999 Directors' Stock Option Plan and the 1999
Stock Option Plan were adopted by a majority of the outstanding shares of the
Company's common stock.
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ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements of Businesses Acquired.
Not Applicable.
(b) Pro Forma Financial Information.
Not Applicable.
(c) Exhibits.
10.1 Certificate of Amendment and Restatement of Articles
of Incorporation of CVI Technology, Inc. with Amended
and Restated Articles of Incorporation of VendingData
Corporation.
10.2 Bylaws of VendingData Corporation.
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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.
VENDINGDATA CORPORATION
(Registrant)
Date: July 27, 2000 By: /s/ Stacie L. Brown
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Stacie L. Brown, Attorney-In-Fact For Steven J.
Blad, President and Chief Executive Officer
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