-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TYl7c57nI1V2g1IogvPkMSPU02iwodAy4pMUdYoM7ez6bQ0gqgCeHSQYgPefzhc2 G56ZLG5o+T+nm/6NE78YtA== 0001181431-07-017575.txt : 20070307 0001181431-07-017575.hdr.sgml : 20070307 20070307142933 ACCESSION NUMBER: 0001181431-07-017575 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070307 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070307 DATE AS OF CHANGE: 20070307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tim Hortons Inc. CENTRAL INDEX KEY: 0001345111 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 510370507 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32843 FILM NUMBER: 07677539 BUSINESS ADDRESS: STREET 1: 874 SINCLAIR ROAD CITY: OAKVILLE STATE: A6 ZIP: L6K 2Y1 BUSINESS PHONE: (905) 845-6511 MAIL ADDRESS: STREET 1: 874 SINCLAIR ROAD CITY: OAKVILLE STATE: A6 ZIP: L6K 2Y1 8-K 1 rrd150420.htm

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): March 6, 2007

TIM HORTONS INC.

(Exact name of registrant as specified in its charter)

Delaware

001-32843

51-0370507

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

874 Sinclair Road, Oakville, ON, Canada

L6K 2Y1

(Address of principal executive offices)

(Zip Code)

(905) 845-6511

(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 filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

The Company's Board of Directors appointed Ms. M. Shan Atkins as a director of the Board to fill the vacancy created by the previously-reported resignation of Mr. James V. Pickett. Ms. Atkins' appointment to the Board was effective March 6, 2007, and her term will continue until the Company's annual meeting of shareholders in 2008. Ms. Atkins is a managing director of Chetrum Capital LLC, a private equity firm, and has previously held executive positions with Sears Roebuck & Co. and was a consultant with Bain & Company, Inc. Ms. Atkins has not yet been appointed to serve on any Board Committees.

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.

Date: March 7, 2007

 

TIM HORTONS INC.

By: /s/ Donald B. Schroeder____

Donald B. Schroeder

Executive Vice President and Secretary

 

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