isramco8k010311.htm


UNITED STATES
SECURITIES AND EXCHANGECOMMISSION
 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): December 28, 2010
 
ISRAMCO, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
0-12500
13-3145265
State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
2425 West Loop South Suite 810 Houston Texas 77027
 (Address of principal executive offices, including Zip Code)
 
713-621-3882
(Registrant's telephone number, including area code)
 
_______________________________________________
(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 (see General Instruction A.2. below):
 
r Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
r Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17 CFR 240.14a-12)
 
r Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
r 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

On December 28, 2010, Isramco Inc. (the “Company”) held its annual meeting of stockholders. The following matters were voted on by the stockholders: (i) election of directors and (ii) the ratification of the appointment of Malone Bailey, PC (“Malone”), as the Company’s auditors for the fiscal year ending December 31, 2010.   Stockholders representing  1,517,402 out of a total of 2,717,619 shares of Common Stock appeared at the meeting in person or by proxy, representing a quorum for the transaction of all business to be considered at the meeting.

At the meeting, (i) Haim Tsuff, Max Pridgeon, Marc E. Kalton, Joseph From and Asaf Yarkoni were elected as directors and (ii) the appointment of Malone as auditors was ratified.

The final vote tally was as follows:

1.           Proposal to elect directors to serve until the 2011 Annual Meeting of Stockholders.
 
Name
 
Votes For
   
Votes
Withheld
   
Broker Non
Votes
 
Haim Tsuff
    966,675       2,908       547,819  
Max Pridgeon
    967,055       2,528       547,819  
Marc E. Kalton
    967,847       1,736       547,819  
Joseph From
    967,275       2,308       547,819  
Asaf Yarkoni
    967,647       1,936       547,819  

2.           Proposal to ratify the appointment of Malone as the Company’s auditors for the fiscal year ending December 31, 2010.

For
 
Against
 
Abstain
 
Broker Non Votes
1,506,674
 
8,964
 
1,764
 
0

 
 

 
 
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.
 
 
ISRAMCO, INC.
 
       
DATED:  January 3, 2011   
By:
/s/ Haim Tsuff                                                     
 
   
Haim Tsuff
 
   
Chief Executive Officer