0001140361-13-008397.txt : 20130220 0001140361-13-008397.hdr.sgml : 20130220 20130220164649 ACCESSION NUMBER: 0001140361-13-008397 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130220 FILED AS OF DATE: 20130220 DATE AS OF CHANGE: 20130220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THOMSON REUTERS CORP /CAN/ CENTRAL INDEX KEY: 0001075124 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PUBLISHING [2741] IRS NUMBER: 980176673 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31349 FILM NUMBER: 13627359 BUSINESS ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 6462234000 MAIL ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: THOMSON CORP /CAN/ DATE OF NAME CHANGE: 19981211 6-K 1 form6k.htm THOMSON REUTERS CORPORATION 6-K 2-20-2013 form6k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934


For the month of February 2013
Commission File Number: 1-31349

THOMSON REUTERS CORPORATION
(Translation of registrant's name into English)

3 Times Square
New York, New York 10036, United States
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F o Form 40-F T

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
 
 
 
 
 
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.
 
 
THOMSON REUTERS CORPORATION
(Registrant)
       
 
By:
/s/ Marc E. Gold
  
   
Name: Marc E. Gold
   
Title: Assistant Secretary

Date: February 20, 2013
 
 
 
 
 
EXHIBIT INDEX
 
Exhibit Number
Description

Amended and Restated Notification of Meeting and Record Date as filed with the Canadian securities regulatory authorities and others on February 20, 2013
 
 
 EX-99.1 2 ex99_1.htm EXHIBIT 99.1 - AMENDED AND RESTATED NOTICE OF MEETING AND RECORD DATE ex99_1.htm
Exhibit 99.1
 
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416) 360-8700

February 20, 2013
 
British Columbia Securities Commission
  
Superintendent of Securities, Prince Edward Island
Alberta Securities Commission
  
Superintendent of Securities, Newfoundland and
Saskatchewan Financial Services Commission, Securities
 
   Labrador
   Division   Superintendent of Securities, Yukon
Manitoba Securities Commission
  
Superintendent of Securities, Northwest Territories
Ontario Securities Commission
  
Superintendent of Securities, Nunavut
Autorité des marchés financiers
  
Toronto Stock Exchange
New Brunswick Securities Commission
  
CDS Clearing and Depository Services Inc.
Nova Scotia Securities Commission
  
The Depository Trust Company

Re:
Thomson Reuters – Notification of Meeting and Record Date

Ladies and Gentlemen,

Pursuant to National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), we advise the following:

Date of Meeting
  
May 8, 2013
     
Record Date for Notice and Voting
  
March 22, 2013
     
Beneficial Ownership Determination Date
  
March 22, 2013
     
Class of Securities Entitled to Receive Notice of and
Vote at the Meeting
  
Common Shares
     
Whether the Meeting is a Special Meeting (as defined
by NI 54-101)
  
Yes
     
Issuer Using Notice-and-Access for Registered Holders and
Beneficial Owners
  
Yes
     
Issuer Sending Proxy-Related Materials Directly to Non-
Objecting Beneficial Owners
  
No
     
Issuer Paying for Proximate Intermediaries to Send Proxy-
Related Materials to Objecting Beneficial Owners
  
Yes
     
CUSIP
  
884903105
     
Notice-and-Access Stratification   Copies of the management proxy circular and other proxy-related materials will be electronically delivered to shareholders in accordance with existing requests

This notification amends and restates Thomson Reuters’ previous notification dated January 17, 2013 to address notice-and-access and distributions of proxy-related materials to non-objecting and objecting beneficial owners. All other information from the January 17, 2013 notification is unchanged.

Sincerely,

/s/ Paula R. Monaghan

Paula R. Monaghan
Assistant Secretary