<SEC-DOCUMENT>0000840715-11-000015.txt : 20110613
<SEC-HEADER>0000840715-11-000015.hdr.sgml : 20110613
<ACCEPTANCE-DATETIME>20110613143935
ACCESSION NUMBER:		0000840715-11-000015
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110608
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110613
DATE AS OF CHANGE:		20110613

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CLEARONE COMMUNICATIONS INC
		CENTRAL INDEX KEY:			0000840715
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				870398877
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33660
		FILM NUMBER:		11907992

	BUSINESS ADDRESS:	
		STREET 1:		5225 WILEY POST WAY
		STREET 2:		SUITE 500
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84116
		BUSINESS PHONE:		8019757200

	MAIL ADDRESS:	
		STREET 1:		5225 WILEY POST WAY
		STREET 2:		SUITE 500
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84116

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENTNER COMMUNICATIONS CORP
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENTNER ELECTRONICS CORP
		DATE OF NAME CHANGE:	19910808
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f2011annualmeeting_8k.htm
<DESCRIPTION>CLEARONE FORM 8-K - 2011 ANNUAL MEETING
<TEXT>
<HTML>
<head><title>ClearOne Form 8-K - 2011 Annual Meeting</title> </head> <body style="MARGIN-TOP:0px; FONT-FAMILY:Times New Roman; COLOR:#000000; FONT-SIZE:10pt"> <div style=WIDTH:672px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>UNITED STATES</b></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>SECURITIES AND EXCHANGE COMMISSION</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:16px; FONT-SIZE:12pt" align=center><b>WASHINGTON, D.C. 20549</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:21px; FONT-SIZE:16pt" align=center><b>FORM 8-K</b></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>CURRENT REPORT PURSUANT</b></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>TO SECTION 13 OR 15(D) OF</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:40px; FONT-SIZE:12pt" align=center><b>THE SECURITIES EXCHANGE ACT OF 1934</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:16px" align=center>Date of report (Date of earliest event reported):<font style=FONT-SIZE:12pt> </font><font style=FONT-SIZE:12pt><b><u>June 8, 2011</u></b></font></p> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN:0px; FONT-SIZE:14pt" align=center><b><u>ClearOne Communications, Inc.</u></b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:13px" align=center>(Exact Name of Registrant as Specified in Its Charter)</p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b><u>Utah</u></b></p> <p style=MARGIN:0px align=center>(State or Other Jurisdiction of Incorporation)</p> <p style=MARGIN:0px align=center><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0 align=center> <tr height=0 style=FONT-SIZE:0px> <td width=158> <td width=14> <td width=144> <tr> <td width=158 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-TOP:13px; TEXT-INDENT:48px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=justify><b>001-33660</b></p></td> <td width=14 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=144 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-TOP:13px; TEXT-INDENT:32px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=justify><b>87-0398877</b></p></td></tr> <tr> <td width=158 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:8pt" align=center>(Commission File Number)</p></td> <td width=14 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:8pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=144 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:8pt" align=center>(I.R.S. employer <br>identification number)</p></td></tr></table> <p style=MARGIN:0px align=justify><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0 align=center> <tr height=0 style=FONT-SIZE:0px> <td width=274> <td width=14> <td width=86> <tr> <td width=274 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-TOP:13px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=center><b><u>5225 Wiley Post Way, Suite 500</u></b></p> <p style="MARGIN-TOP:0px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=center><b><u>Salt Lake City, Utah</u></b></p></td> <td width=14 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=86 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-TOP:13px; MARGIN-BOTTOM:3px" align=justify><br></p> <p style="MARGIN-TOP:0px; TEXT-INDENT:25px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=justify><b><u>84116</u></b></p></td></tr> <tr> <td width=274 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:8pt" align=center>(Address of principal executive offices)</p></td> <td width=14 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:8pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=86 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:8pt" align=center>(Zip Code)</p></td></tr></table> <p style=MARGIN:0px align=center><br></p> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b><u>(801) 975-7200</u></b></p> <p style=MARGIN:0px align=center>(Registrant&#146;s Telephone Number, Including Area Code)</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=center><b><u>Not applicable</u></b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:32px" align=center>(Former Name or Former Address, if Changed Since Last Report)</p> <p style=MARGIN:0px>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:</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px>[ &nbsp;&nbsp;] &nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p> <p style=MARGIN:0px>[ &nbsp;&nbsp;] &nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p> <p style="TEXT-INDENT:-36px; MARGIN:0px; PADDING-LEFT:36px">[ &nbsp;&nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p> <p style="TEXT-INDENT:-36px; MARGIN:0px; PADDING-LEFT:36px">[ &nbsp;&nbsp;] &nbsp;Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p> <p style=MARGIN:0px align=justify><br><br></p> <hr size=1 noshade style="MARGIN-BOTTOM:9px; PADDING-TOP:9px"> <p style="PAGE-BREAK-BEFORE:always; MARGIN:0px; FONT-SIZE:12pt" align=justify><b>Item 5.07 Submission of Matters to a Vote of Security Holders</b></p> <p style=MARGIN:0px><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>On June 8, 2011, the following matters were voted upon and approved by the Company&#146;s shareholders at the Company&#146;s Annual Meeting of Shareholders: </p> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN-TOP:0px; TEXT-INDENT:24px; WIDTH:48px; MARGIN-BOTTOM:-2px; FLOAT:left; FONT-SIZE:12pt">-</p> <p style="TEXT-INDENT:-2px; MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt" align=justify>the election of five members to the Board of Directors; and</p> <p style="MARGIN-TOP:0px; TEXT-INDENT:24px; WIDTH:48px; MARGIN-BOTTOM:-2px; FLOAT:left; CLEAR:left; FONT-SIZE:12pt">-</p> <p style="TEXT-INDENT:-2px; MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt" align=justify>the ratification of the appointment of Jones Simkins, P.C. as the Company&#146;s auditor and independent certified public accountants. </p> <p style="MARGIN:0px; CLEAR:left"><br></p> <p style=MARGIN:0px align=justify><b><u><font style=FONT-SIZE:12pt>Election of Directors: </font></u></b></p> <p style="MARGIN:0px; CLEAR:left"><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=270> <td width=24> <td width=78> <td width=17> <td width=127> <tr> <td width=270 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt"><b>Nominee</b></p></td> <td width=24 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes for</b></p></td> <td width=17 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes withheld</b></p></td></tr> <tr> <td width=270 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">Brad R. Baldwin</p></td> <td width=24 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,373,363 </p></td> <td width=17 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>229,736 </p></td></tr> <tr> <td width=270 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">Zeynep Hakimoglu</p></td> <td width=24 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,519,603 </p></td> <td width=17 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>83,496 </p></td></tr> <tr> <td width=270 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">Larry R. Hendricks</p></td> <td width=24 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,366,652 </p></td> <td width=17 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>236,447 </p></td></tr> <tr> <td width=270 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">Scott M. Huntsman</p></td> <td width=24 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,377,363 </p></td> <td width=17 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>225,736 </p></td></tr> <tr> <td width=270 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">E. Bryan Bagley</p></td> <td width=24 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,376,313 </p></td> <td width=17 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>226,786 </p></td></tr></table> <p style=MARGIN:0px>&nbsp;</p> <p style=MARGIN:0px><font style=FONT-SIZE:12pt>All five directors were re-elected to serve a term expiring at the 2011 Annual Meeting of Shareholders of the Company. </font></p> <p style=MARGIN:0px align=justify>&nbsp;</p> <p style=MARGIN:0px align=justify><b><u><font style=FONT-SIZE:12pt>Ratification of the appointment of Jones Simkins, P.C. as the Company&#146;s auditor and independent certified public accountants: </font></u></b></p> <p style="MARGIN:0px; CLEAR:left" align=justify><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=120> <td width=18> <td width=102> <td width=18> <td width=114> <td width=18> <td width=127> <tr> <td width=120 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes for</b></p></td> <td width=18 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=102 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes against</b></p></td> <td width=18 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=114 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes abstained</b></p></td> <td width=18 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Broker Non-votes</b></p></td></tr> <tr> <td width=120 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>5,574,690</p></td> <td width=18 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=102 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>193,732</p></td> <td width=18 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=114 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>19,670</p></td> <td width=18 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>0</p></td></tr></table> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:16px; FONT-SIZE:12pt" align=center><b>SIGNATURES</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:16px; FONT-SIZE:12pt">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.</p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=227> <td width=37> <td width=325> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=363 colspan=2 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>CLEARONE COMMUNICATIONS, INC. </p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>Date: &nbsp;June 13, 2011</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>By:</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify><u>/s/ Narsi Narayanan </u></p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>Narsi Narayanan</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>Vice President of Finance &amp; Corporate Secretary</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td></tr></table> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><br><br></p></div></body>
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