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RICEBRAN TECHNOLOGIES FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 3, 2014



Item 5.02 Departure of Directors or Principal Officers; Election of Directors;

Appointment of Principal Officers.

On May 30, 2014, RiceBran Technologies, a California corporation (the "Company"), and J. Dale Belt, the Company's Chief Financial Officer, amended Mr. Belt's employment agreement to extend his term of employment from June 1, 2014 to June 1, 2015. The foregoing description of the amendment is only a summary and is qualified in its entirety by reference to the full text of the amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein.

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

A Special Meeting of Shareholders of RiceBran Technologies was held on May 30, 2014. At the Special Meeting, the shareholders approved an amendment to our articles of incorporation to increase the authorized number of shares of common stock from 6,000,000 to 25,000,000 and cast their votes as described below.

Votes For Votes Against Abstained Broker Non-Votes 1,852,546 471,507 2,794 0

Item 9.01 Financial Statements and Exhibits

(d) Exhibits. Exhibit No. Description 10.1 Third Amendment to Employment Agreement with Jerry Dale Belt dated May 30, 2014



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Source: Edgar Glimpses


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