SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange of 1934
Date of Report June 26, 1998
Integrated Spatial Information Systems, Inc.
--------------------------------------------
(Exact name of registrant as specified in its charter)
Colorado 0-14273 84-0868815
- -------- ------- ----------
(State of (Commission (IRS Employer
incorporation) File Number) Identification No.)
200 West Forsyth Street, Suite 800, Jacksonville, FL 32202
- ---------------------------------------------------- -----
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (904) 346-1319
DCX, Inc., 1597 Cole Boulevard, Suite 300B, Golden, CO 80401
Telephone (303) 274-8708
------------------------------------------------------------
(Former Name and address, if changed since last report)
<PAGE>
Item 5, Other Events.
The Company reports the results of matters presented for shareholder action at
its annual shareholders' meeting held on June 26, 1998 at 10:00 AM in the
Holiday Inn--Airport, Jacksonville, Florida. During that meeting the following
matters were voted upon with the results as shown below.
1. Election of a board of six directors to serve for the ensuing year:
Candidate For Withheld
--------- --- --------
Stephen Carreker 9,726,836 561,984
John C. Antenucci 9,752,606 536,214
Jeanne M. Anderson 9,962,673 326,147
Frederick G. Beisser 9,751,406 537,414
Raymund O'Mara 9,748,406 540,414
J. Gary Reed 9,747,986 540,834
2. Amend the Articles of Incorporation of DCX, Inc. to read: "The name of
the corporation is Integrated Spatial Information Solutions, Inc."
For Against Abstain
--- ------- -------
9,948,546 310,669 29,605
3. Approve the equity compensation plan.
For Against Abstain Broker Non-Votes
--- ------- ------- ----------------
4,244,842 748,961 682,021 4,612,996
The Company further reports that at the annual meeting of the Board of Directors
following the annual shareholders' meeting, the following officers were
reelected to the positions indicated:
Stephen Carreker, Chairman of the Board and Chief Executive Officer
John C. Antenucci, President and Vice Chairman of the Board
Frederick G. Beisser, Vice President--Finance & Administration
Robert S. ("Robin") Vail, Chief Financial Officer
At that meeting the Board of Directors also appointed Gary S. Murray to the
Board of Directors. Mr. Murray, 47, has been president of Human Vision
Corporation of Greenbelt, Maryland, since its founding in 1997. Prior to that he
was Chairman and president of Sylvest Management Systems Corporation from 1987
until its acquisition by Federal Data Corporation in June 1997. Mr. Murray holds
a B.B.A. from Howard University and is a Certified Public Accountant.
The Company also reports that its stock began trading under a new NASDAQ symbol,
ISSS, on July 7, 1998, concurrent with the name change to Integrated Spatial
Information Solutions, Inc. on the NASDAQ Stock Market.
2
<PAGE>
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.
Integrated Spatial Information Solutions, Inc.
(Registrant)
July 9, 1998 /S/ Fred Beisser
------------------------------------------------
(Signature)
Frederick G. Beisser
Vice President - Finance & Administration,
Secretary, Treasurer and Principal Accounting
Officer
3
