UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C., 20549
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Form 8-K
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Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date Of Report (Date Of Earliest Event Reported): 6/11/10
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PURESPECTRUM, INC.
(Exact Name of Registrant as Specified in its Charter)
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Commission File Number: 333-148158
Delaware 41-2233202
(State or Other Jurisdiction Of (I.R.S. Employer
Incorporation or Organization) Identification No.)
340 Eisenhower Dr.
Building 600, Suite 610
Savannah, Georgia 31406
(Address of Principal Executive Offices, Including Zip Code)
912-961-4980
(Registrant's Telephone Number, Including Area Code)
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17CFR240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act(17CFR240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act(17CFR240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The Company has appointed Gregory K. Clements as Chief Financial Officer (CFO).
Mr. Clements replaces Susan W. Norton, who has been the Company's Acting Chief
Financial Officer since March 24, 2010. Mr. Clements comes to PureSpectrum with
more than 30 years of experience as a financial professional. From 2008 to 2009,
Mr. Clements was the CFO and Vice President of Administration for Comdoc
Systems, Inc., a document products and information technology company operating
in Georgia and South Carolina. His previous professional experience includes
serving as the Chief Financial Officer for Four Rivers Peterbilt, Inc. from 2007
to 2008; Chief Financial Officer for Savannah Tire and Rubber Company, Inc. from
2003 to 2007; Vice President of Finance for Encompass Electrical Technologies
Southeast, Inc. from 2002 to 2003; Chief Financial Officer and Director of
Business Systems for Display Industries, LCC from 1999 to 2002. He is an
affiliate with the Financial Executives Networking Group and the Institute of
Management Accountants.
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders for PureSpectrum, Inc. (the Company) took
place on June 8, 2010 in Savannah, Georgia. The Company previously filed with
the Securities and Exchange Commission the proxy statement which describes in
detail each of the two proposals submitted to the Company's shareholders at the
meeting. The final result for the votes cast with respect to each proposal are
set forth below.
Proposal 1: Election of Directors
The Company's shareholders elected each of the seven directors nominated by the
Company's Board of Directors to serve until the next annual meeting and until
their successors are duly elected and qualified. The tabulation of vote on this
matter was as follows:
Nominee Shares Voted For Shares Withheld Shares Abstained
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Lee L. Vanatta 101,021,617 185 4,270,576
David M. Conner 92,588,232 9,936,777 2,767,369
Bill G. Garlen 92,808,232 9,936,777 2,547,369
Peter W. Krull 102,540,491 208,518 2,543,369
Robert E. James, III 102,530,191 208,518 2,553,669
William R. Norton 102,690,124 185 2,602,069
Frank A. Slotin 102,536,491 208,518 2,547,369
Proposal 2: Ratification of Selection of Independent Registered Public
Accounting Firm
Our stockholders ratified the selection of Pender, Newkirk and Company LLP as
our independent registered public accounting firm for the fiscal year ending
December 31, 2010. The tabulation of votes on this matter was as follows:
Shares Voted For Shares Voted Against Abstentions Broker Non-Votes
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233,770,320 1,029,141 441,079 0
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Signature(s)
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.
PureSpectrum, Inc.
Date: June 14, 2010 By: /S/ William R. Norton
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Name: William R. Norton
Title: Executive Vice President
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