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): June 5, 2013

 

HILL INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

000-33961

 

20-0953973

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

303 Lippincott Centre, Marlton, NJ

 

08053

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (856) 810-6200

 

 

(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:

 

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))

 

 

 



 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

Hill International, Inc. (the “Company”) held its annual meeting of stockholders on June 5, 2013.  At the meeting, the stockholders elected for a term of three years the three directors nominated by the Company’s Board of Directors.  In addition, the stockholders approved an increase in the number of shares issuable under the Hill International, Inc. 2009 Non-Employee Director Stock Grant Plan to 400,000 shares, as follows:

 

Election of Director Nominees

 

Director

 

For

 

Withheld

 

 

 

 

 

 

 

Irvin E. Richter

 

17,401,819

 

12,728,620

 

Steven M. Kramer

 

17,284,336

 

12,846,103

 

Gary F. Mazzucco

 

26,471,902

 

3,658,537

 

 

Proposal to approve an increase in the shares authorized for issuance under the Hill International, Inc. 2009 Non-Employee Director Stock Grant Plan to 400,000 shares

 

For

 

Against

 

Abstain

 

 

 

 

 

 

 

25,854,522

 

4,247,993

 

27,924

 

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

10.1

 Hill International, Inc. 2009 Non-Employee Director Stock Grant Plan, as amended June 5, 2013

 

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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.

 

 

 

HILL INTERNATIONAL, INC.

 

 

 

 

 

By:

/s/ William H. Dengler, Jr.

 

Name:

William H. Dengler, Jr.

Dated: June 6, 2013

Title:

Senior Vice President and

 

 

General Counsel

 

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