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): August 24, 2010
 
 
Berkshire Bancorp Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
(State or other jurisdiction
of incorporation)
01-13649
(Commission File Number)
94-2563513
(IRS Employer
Identification No.)
160 Broadway, New York, New York 10038
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (212) 791-5362

NOT APPLICABLE
(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):

¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
¨  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
¨  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
¨  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 a Vote of Security Holders.
 
At the Company’s Annual Meeting of Stockholders held on August 24, 2010 the stockholders of Berkshire Bancorp Inc. (the “Company”)  entitled to vote at the meeting voted to elect the six individuals named below to serve as directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified.

The votes cast by stockholders with respect to the election of directors were as follows:
 
Director
  
Votes Cast “For”
    
Votes Withheld
    
Broker Non-Votes
  
                   
William L. Cohen
     4,505,096       32,534       -0-  
Martin A. Fischer
     4,499,100       38,530       -0-  
Moses Krausz
     4,202,478       335,152       -0-  
Moses Marx
     4,426,515       111,115       -0-  
Steven Rosenberg
     4,420,605       117,025       -0-  
Randolph B. Stockwell
     4,504,606       33,024       -0-  

 
 
 

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 thereunto duly authorized.
 
BERKSHIRE BANCORP INC.
 
By: 
  /s/ Steven Rosenberg
 
  Steven Rosenberg
 
  President
   
Dated:  August 30, 2010