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Form 8-K Performance Sports Group For: Jul 31

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July 31, 2015 5:16 PM EDT
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):  July 31, 2015
PERFORMANCE SPORTS GROUP LTD.
(Exact name of registrant as specified in its charter)

British Columbia, Canada
(State or other jurisdiction of
incorporation or organization)
001-36506
(Commission
File Number)
Not Applicable
(I.R.S. Employer
Identification Number)
     
100 Domain Drive
Exeter, NH
(Address of principal executive offices)
  
03833-4801
(Zip Code)
 
Registrant’s telephone number, including area code:  (603) 610-5802
 
(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 8.01
Other Events.
 
On July 31, 2015, the Notice of Record and Meeting Dates (the “Notice”) of Performance Sports Group Ltd. (the “Company”) in connection with the Company’s upcoming annual and special meeting of shareholders was filed with the Canadian securities administrators on SEDAR. A copy of the Notice is attached hereto as Exhibit 99.1 and is incorporated by reference into this item.
Item 9.01
Financial Statements and Exhibits.
 
(d)            Exhibits.
Exhibit No.
Description
 
99.1
 Notice of Meeting and Record Dates.
 
 
 

 
2

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: July 31, 2015
  PERFORMANCE SPORTS GROUP LTD.  
 
       
 
By:
/s/ Amir Rosenthal  
    Name: Amir Rosenthal  
    Title:
President, PSG Brands, and
Chief Financial Officer
  
       
 
 
 
 
3
EXHIBIT 99.1
 
200 University Ave., Suite 300
Toronto, Ontario M5H 4H1
T 416.361.0930 F 416.361.0470
 
 
VIA ELECTRONIC TRANSMISSION

July 31, 2015
 
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:
PERFORMANCE SPORTS GROUP LTD.
Confirmation of Notice of Record and Meeting Dates
 
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
 
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1
ISIN:
 
 
CUSIP:
CA71377G1000
US71377G5062
US71377G3083
71377G100
71377G506
71377G308
 
2
Date Fixed for the Meeting:
October 14, 2015
 
3
Record Date for Notice:
August 28, 2015
 
4
Record Date for Voting:
August 28, 2015
 
5
Beneficial Ownership Determination Date:
August 28, 2015
 
6
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
COMMON RESTRICTED
 
7
Classes or Series of Securities that entitle the holder to vote at the meeting:
COMMON RESTRICTED
 
8
Business to be conducted at the meeting:
Annual and Special
 
9
Notice-and-Access:
Registered Shareholders:
Beneficial Holders:
 
NO
NO
 
Stratification Level:
NOT APPLICABLE
 
10
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:
NO
 
11
Issuer paying for delivery to Objecting Beneficial Owners:
YES
 
 
 
Yours truly,
TMX Equity Transfer Services

" Luisa Roberto "
Senior Relationship Manager

 
tmxequitytransferservices.com
 

 

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