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
November 14, 2003
Date of Report (date of earliest event reported)
Commission File Number
1-9812
TENERA, INC.
(Exact name of registrant as specified in its charter)
Delaware 94-3213541
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
1 Maritime Plaza, Suite 750, San Francisco, California 94111
(Address of principal executive offices) (Zip Code)
(415) 273-2705
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)
Item 5. Other Events and Regulation FD Disclosure.
On November 14, 2003, TENERA, Inc. ("the Company") held a Special Meeting
of Shareholders pursuant to a notice and proxy statement sent to all
shareholders dated October 23, 2003. The following proposals were approved at
the Company's Special Meeting:
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Votes Votes Broker
For Against Abstained Non-Votes
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Proposal to ratify and approve the
Complete Liquidation and Dissolution
of the Company ..................... 5,659,986 582,490 9,939 0
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The press release announcing the Shareholders' approval of a plan of
dissolution is attached hereto as Exhibit 99.1 and is incorporated herein by
reference.
Item 7. Financial Statements and Exhibits
(b) Exhibits
The following Exhibits are filed as part of this report:
Exhibit
No.
99.1 Press Release, dated as of November 20, 2003, entitled "TENERA Announces
Shareholders' Approval of Dissolution."
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.
TENERA, Inc.
By: /s/ Jeffrey R. Hazarian
--------------------------------
Jeffrey R. Hazarian
Chief Executive Officer
Date: November 20, 2003
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release, dated as of November 20, 2003, entitled "TENERA
Announces Shareholders' Approval of Dissolution."