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The company's shareholders ratified the following:
-- The election of two Class I directors for terms of two years, expiring at the annual meeting of stockholders to be held for the fiscal year ending June 30, 2010 or until each of their respective successors has been duly elected and qualified. The directors re-elected to the board were Todd Georgen and David Williams. Notably the company added Steve Mihaylo and Dr. Anil Puri to its board of directors in November.
-- The appointment of Tanner LC as the company's independent registered public accounting firm for the fiscal year ending June 30, 2009.
A policy stating independent directors shall serve on the Board for no more than ten years was not ratified by the company's shareholders.
About iMergent
iMergent provides eCommerce solutions to entrepreneurs and small businesses enabling them to market and sell their business products or ideas via the Internet. Headquartered in Orem, Utah, the company sells its proprietary StoresOnline software and training services, which help users build successful Internet strategies to market products, accept online orders, analyze marketing performance, and manage pricing and customers. In addition to software, iMergent offers website development, web hosting and marketing products. iMergent typically reaches its target audience through a concentrated direct marketing effort to fill Preview Sessions, in which a StoresOnline expert reviews the product opportunities and costs as well as offers StoresOnline Express for sale. These sessions lead to a follow-up Workshop Conference, where product and technology experts train potential users on the software and sell upgrades to StoresOnline Pro and StoresOnline Platinum. iMergent, Inc. and StoresOnline are trademarks of iMergent, Inc.
SOURCE: iMergent, Inc.
iMergent, Inc. Steven G. Mihaylo, CEO, 801-431-4695 Stevemihaylo@imergentinc.com or Lippert/Heilshorn & Assoc. Becky Herrick, 415-433-3777 (Investor Relations) bherrick@lhai.com
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