Amerigon Holds Annual Stockholders Meeting
NORTHVILLE, Mich., May 15, 2009 -- Amerigon Incorporated , a leader in developing products based on advanced thermoelectric (TE) technologies for a wide range of global markets and applications, today announced that it held its Annual Meeting of Stockholders on Thursday, May 14, at the Company's offices in Northville, MI, as scheduled. A quorum of stockholders was present in person or by proxy.
The directors elected to serve until the next annual meeting are Daniel R. Coker, President and CEO; Oscar B. Marx, III, Chairman of the Board; Lon E. Bell, Ph.D., President and CEO of Amerigon's BSST subsidiary; Francois J. Castaing, retired technical advisor to the Chairman of DaimlerChrysler Corporation; John M. Devine, Executive Chairman and Chief Executive Officer of Dana Holding Corporation; Maurice E.P. Gunderson, Senior Partner at CMEA Ventures and Managing Member of Shingebiss, LLC; and James J. Paulsen, retired Ford Motor Company senior executive.
The proposed amendment to the 2006 Equity Incentive Plan was approved at the Meeting. The amendment includes an increase in the maximum number of shares of common stock that may be issued.