1b09f5c9fa6045f

 

 

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): April 5, 2013

 

Cardtronics, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

 

 

 

 

 

Delaware 

 

001-33864

 

76-0681190

(State or other Jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

 

 

 

 

3250 Briarpark Drive, Suite 400,  Houston,  Texas 

 

77042

(Address of principal executive offices)

 

(Zip Code)

 

 

Registrant’s telephone number, including area code: (832-308-4000)

 

 

 

 

(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

Item 8.01 Other Events.

Annual Meeting

The Board of Directors (the “Board”) of Cardtronics, Inc. (the “Company”) has determined that the 2013 Annual Meeting of the Company’s Stockholders (the “Annual Meeting”) will be held on Wednesday, May 15, 2013 at 5:00 p.m., central daylight time, at our principal executive offices, which are located at 3250 Briarpark Drive, Suite 400, Houston, Texas 77042.

Record Date

The Board has established the close of business on March 20, 2013 as the record date for the determination of the stockholders entitled to receive notice of and to vote at the Annual Meeting and at any adjournments or postponements thereof.

 

   

 

 


 

SIGNATURES

 

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.

 

 

 

 

 

 

 

 

 

 

Cardtronics, Inc.

 

 

(Registrant)

 

 

 

 

 

 

 

 

 

April 5, 2013

 

/s/   j. chris brewster

(Date)

 

J. Chris Brewster

 

 

Chief Financial Officer