<SEC-DOCUMENT>0001299933-15-000903.txt : 20150604
<SEC-HEADER>0001299933-15-000903.hdr.sgml : 20150604
<ACCEPTANCE-DATETIME>20150604171114
ACCESSION NUMBER:		0001299933-15-000903
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150602
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150604
DATE AS OF CHANGE:		20150604

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IDI, Inc.
		CENTRAL INDEX KEY:			0001460329
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ADVERTISING [7310]
		IRS NUMBER:				770688094
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-158336
		FILM NUMBER:		15913653

	BUSINESS ADDRESS:	
		STREET 1:		2650 NORTH MILITARY TRAIL
		STREET 2:		SUITE 300
		CITY:			BOCA RATON
		STATE:			FL
		ZIP:			33431
		BUSINESS PHONE:		5617574000

	MAIL ADDRESS:	
		STREET 1:		2650 NORTH MILITARY TRAIL
		STREET 2:		SUITE 300
		CITY:			BOCA RATON
		STATE:			FL
		ZIP:			33431

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Tiger Media, Inc.
		DATE OF NAME CHANGE:	20121231

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Searchmedia Holdings Ltd
		DATE OF NAME CHANGE:	20091104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ID ARIZONA CORP.
		DATE OF NAME CHANGE:	20090330
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_51956.htm
<DESCRIPTION>LIVE FILING
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<TITLE> IDI, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	June 2, 2015
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	IDI, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	333-158336
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	77-0688094
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	2650 North Military Trail, Suite 300, Boca Raton, Florida
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	&nbsp;
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	33431
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	561-757-4000
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><FONT style="font-size: 12pt"><B>Item&nbsp;5.02</B></FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-size: 12pt">Departure of Directors or Certain Officers; Election of Directors; Appointment of
<B>Certain Officers; Compensatory Arrangement of Certain Officers.</B></FONT></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 12pt; text-indent: 4%">On June&nbsp;3, 2015, upon recommendation of the Nominating and Corporate Governance Committee, the
Board of Directors (the &#147;Board&#148;) of IDI, Inc. (the &#147;Company&#148;) appointed Robert Swayman as a
director, effective immediately, subject to re-election at the next annual meeting. The Board
confirmed that Mr.&nbsp;Swayman is an independent director. Mr.&nbsp;Swayman will serve on the Company&#146;s
Audit Committee.


<P align="left" style="font-size: 12pt; text-indent: 4%">From 1998-2014, Mr.&nbsp;Swayman served as President and CEO of National Alarm Systems, Inc., a
company he founded in 1998, prior to its sale in January&nbsp;2014. From January&nbsp;2014 through February
2015, Mr.&nbsp;Swayman served as General Manager of ASG Security, which acquired National Alarm Systems.
Mr.&nbsp;Swayman is a Certified Public Accountant and holds a B.S. degree in accounting from the State
University of New York at Buffalo. Mr.&nbsp;Swayman is not a party to any arrangement or understanding
with any person pursuant to which he was appointed as a director nor is he a party to any
transaction required to be disclosed under Item 404(a) of Regulation&nbsp;S-K involving the Company or
any of its subsidiaries.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 12pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>Item&nbsp;5.07</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Submission of Matters to a Vote of Security Holders.</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 12pt; text-indent: 4%">On June&nbsp;2, 2015, IDI held its Annual Meeting of Stockholders for 2015 (the &#147;Annual Meeting&#148;).
At the Annual Meeting, the total number of shares represented in person or by proxy was 8,484,358
of the 13,888,454 shares of Common Stock outstanding and entitled to vote at the Annual Meeting as
of the record date, April&nbsp;13, 2015. The following matters were voted upon at the Annual Meeting:


<P align="left" style="font-size: 12pt">1.&nbsp;<U>Election of Directors</U>. The following named persons were elected as Directors of the
Company to serve until the next Annual Meeting of Stockholders in 2016 or until their successors
are elected and qualified. The votes cast were as follows:

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="42%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Director Nominee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">For</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Vote Withheld</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Robert N. Fried</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">8,372,663</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">111,695</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Derek Dubner</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">8,474,383</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">9,975</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Steven D. Rubin</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">8,469,962</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">14,396</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Daniel Brauser</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">8,414,383</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">69,975</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Peter Benz</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">8,474,383</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">9,975</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Michael Brauser</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">8,474,383</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">9,975</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
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</DIV>


<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt">Ken Hunter, who was listed as a nominee for election as a director in the Company&#146;s Proxy
Statement for the Annual Meeting, withdrew his candidacy to serve on the Board of Directors prior
to the Annual Meeting.
</FONT>

<P align="left" style="font-size: 12pt">2.&nbsp;<U>Stock Incentive Plan</U>. The stockholders voted to approve the 2015 Stock Incentive Plan
(the &#147;Plan&#148;) and ratify the awards under the Plan, covering the issuance of 2,500,000 shares of
Common Stock, as described in the proxy statement. The stockholder vote was as follows:

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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">8,408,893 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24,076 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">AGAINST the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;51,389 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ABSTAIN</TD>
</TR>
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</TABLE>
</DIV>


<P align="left" style="font-size: 12pt">3.&nbsp;<U>Say on Pay</U>. The stockholders voted to approve, on an advisory basis, the compensation
of the Company&#146;s named executive officers for 2014, as described in the proxy statement. The
stockholder vote was as follows:

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<TR valign="bottom">
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    <TD width="54%">&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">8,380,366 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">74,433 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">AGAINST the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">29,559 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ABSTAIN</TD>
</TR>
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</TABLE>
</DIV>


<P align="left" style="font-size: 12pt">4.&nbsp;<U>Frequency of Future Say-on-Pay Votes</U>. The stockholders voted to approve, on an advisory
basis, the frequency of future stockholder votes relating to the Company&#146;s executive compensation
as follows:

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<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
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<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="64%">&nbsp;</TD>
</TR>

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<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">8,269,267 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR one (1)&nbsp;year as the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">35,201 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR two (2)&nbsp;years as the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">94,051 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR three (3)&nbsp;years as the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">85,839 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ABSTAIN</TD>
</TR>
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</TABLE>
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	SIGNATURES
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	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.
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	IDI, Inc.
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	&nbsp;&nbsp;
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	June 4, 2015
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	By:
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	/s/ Derek Dubner
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	Name: Derek Dubner
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	Title: Co-Chief Executive Officer
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