Unassociated Document


 
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): May 12, 2011
 
Berkshire Bancorp Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
(State or other jurisdiction
of incorporation)
01-13649
(Commission File Number)
94-2563513
(IRS Employer
Identification No.)
 
160 Broadway, New York, New York 10038
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (212) 791-5362

NOT APPLICABLE
(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):

¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
¨  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
¨  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
¨  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.
 
At the Company’s Annual Meeting of Stockholders held on May 12, 2011, the stockholders of Berkshire Bancorp Inc. (the “Company”)  entitled to vote at the meeting voted to elect the six individuals named below to serve as directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified.

The votes cast by stockholders with respect to the election of directors were as follows:


Director
 
Votes Cast “For”
   
Votes Withheld
   
Broker Non-Votes
 
                   
William L. Cohen
    4,323,517       125,549       -0-  
Martin A. Fischer
    4,417,295       31,771       -0-  
Moses Krausz
    4,340,632       108,434       -0-  
Moses Marx
    4,340,418       108,648       -0-  
Steven Rosenberg
    4,333,044       116,022       -0-  
Randolph B. Stockwell
    4,408,826       40,240       -0-  
                         
 
 
 
 

 
 
SIGNATURE
 
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 thereunto duly authorized.
 
 
BERKSHIRE BANCORP INC.
 
       
Dated: May 17, 2011
By:
/s/ Steven Rosenberg  
    Steven Rosenberg  
   
President