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Article Excerpt M2 PRESSWIRE-30 June 2008-Stockwire.com: (OTCBB:ICNS) Incentra Solutions, Inc. just released some important news.(C)1994-2008 M2 COMMUNICATIONS LTD
RDATE:30062008
(OTCBB:ICNS) Incentra Solutions, Inc. - Incentra Solutions Holds Annual Meeting of Stockholders
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(OTCBB:ICNS) Incentra Solutions, Inc.
Monday June 30, 6:00 am ET
BOULDER, Colo., June 30 - Incentra Solutions, Inc. recently announced that it held its Annual Meeting of Stockholders on Friday, June 27, at the Boulderado Hotel in Boulder, CO, as scheduled. A quorum of stockholders was present in person or by proxy.
The business items voted on and approved at the Meeting included the election of four directors; the approval of the Company's 2008 Equity Incentive Plan; the approval of the Company's Employee Stock Purchase Plan and the appointment of GHP Horwath, P.C., independent registered public accountants, as the Company's independent auditors for the fiscal year ended December 31, 2008.
The directors reelected to the Board for the next year are Thomas P. Sweeney III, James Wolfinger, Robert S. Kocol, and Thomas G. Hudson....
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