Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)
June 23, 2009
 
iCAD, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
        
1-9341
02-0377419
(Commission File Number)   
(IRS Employer Identification No.)
 
98 Spit Brook Road,  Suite 100, Nashua, New Hampshire
03062
(Address of Principal Executive Offices)   
(Zip Code)
                     
(603) 882-5200
(Registrant’s Telephone Number, Including Area Code)
 
 
(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):

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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the June 23, 2009 annual meeting of stockholders the stockholders of iCAD, Inc. (the “Company”), approved an amendment to the Company’s 2007 Stock Incentive Plan (the “2007 Plan”), which increased the number of shares of the Company’s common stock authorized for issuance under the 2007 Plan by 3,000,000 shares (from 2,250,000 shares to 5,250,000 shares).
 
 
 
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.
 
 
 
iCAD, INC.
(Registrant)
  
     
       
 
By:
/s/ Darlene M. Deptula-Hicks  
    Name: Darlene M. Deptula-Hicks  
   
Title:   Executive Vice President of Finance and Chief Financial Officer
  
Date:  June 24, 2009