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): June 21 , 2010
 
Manhattan Bridge Capital, Inc.
(Exact Name of Registrant as Specified in Charter)

 
New York
000-25991
11-3474831
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

 
192 Lexington Avenue, New York, NY
10016
(Address of Principal Executive Offices)
(Zip Code)

 
(212) 489-6800
(Registrant’s telephone number,
including area code)

 
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K 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 Section 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 5.07.     Submission of Matters to Vote of Security Holders.

On June 21, 2010, Manhattan Bridge Capital, Inc (the “Company”) held its 2010 Annual Meeting of Stockholders.  At that meeting, stockholders:

·
Re-elected incumbent directors to serve until the next annual meeting of stockholders and their successors are elected and qualified;
·
Approved an amendment to the Company’s 2009 Stock Option Plan to increase the number of shares of Common Stock reserved for issuance from 200,000 to 350,000; and
·
Ratified the appointment of Hoberman, Miller, Goldstein & Lesser, P.C.as the Company’s independent auditors for the 2010 fiscal year.

The specific votes with respect to aforementioned were as follows:

1. 
Election of directors:
 
NAME
VOTES
FOR
WITHHELD
BROKER
NON-VOTES
Assaf Ran
2,146,165
3,450
958,295
Michael J. Jackson
2,132,481
17,134
958,295
Phillip Michals
2,134,481
15,134
958,295
Eran Goldshmid
2,132,581
17,034
958,295
Mark Alhadeff
2,134,481
15,134
958,295
Lyron Bentovim
2,132,374
17,241
958,295

 
2.
Approval of an amendment to the Company’s 2009 Stock Option Plan:
 
VOTES
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
1,873,048
275,782
785
958,295

 
3.
The ratification of Hoberman, Miller, Goldstein & Lesser, P.C.:
 
VOTES
FOR
AGAINST
ABSTAIN
3,098,718
8,188
1,004

 
* * * * *
 
 
2

 

 
SIGNATURE

 
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.
 
 
 
MANHATTAN BRIDGE CAPITAL, INC.
 
     
     
Dated: June 22, 2010
By:
/s/ Assaf Ran
 
 
Name: Assaf Ran
 
 
Title: President and Chief Executive Officer
 


 
3