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): March 26, 2002
NEON Systems, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 0-25457 76-0345839
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
14100 Southwest Freeway, Suite 500, Sugar Land, Texas 77478
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (281) 491-4200
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(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS.
On March 26, 2002, NEON Systems, Inc. issued a press release announcing
that we had held our Annual Meeting of Stockholders. In addition, NEON Systems
announced that we had adjourned the Annual Meeting of Stockholders to be
reconvened on Friday, April 5, 2002 at 10:00 a.m. CST at NEON's corporate
headquarters at 14100 Southwest Freeway, Suite 500, Sugar Land, Texas 77478.
We further announced that proxy cards would continue to be received by the
transfer agent until such reconvened meeting. Any stockholder who has not
received a proxy statement or would like an additional proxy card should contact
J. Bradford Poynter at brad.poynter@neonsys.com or call 800-505-6366. The
adjournment and scheduling of a reconvened meeting was due, in part, to a
systems error in the processing of the proxy vote and the inability of our
transfer agent to certify the results of the votes on all of the proposals set
forth in our Proxy Statement, which was mailed to stockholders on March 5, 2002.
The informal results indicated that all of the proposals had sufficient votes
for passage prior to the adjournment. The press release is filed as Exhibit 99.1
to this Current Report on Form 8-K, and the contents of such Exhibit are
incorporated herein by reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
99.1 Press Release dated March 26, 2002.
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 hereunto duly authorized.
Dated: March 27, 2002 NEON SYSTEMS, INC.
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J. Bradford Poynter
Chief Financial Officer
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INDEX TO EXHIBITS
Exhibit
Number Description of Document
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99.1 Press Release dated March 26, 2002.