0001345111-13-000015.txt : 20131107 0001345111-13-000015.hdr.sgml : 20131107 20131107104602 ACCESSION NUMBER: 0001345111-13-000015 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130808 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20131107 DATE AS OF CHANGE: 20131107 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: A6 FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32843 FILM NUMBER: 131199033 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/A 1 form_8-kxaxxx2013xappointm.htm 8-K/A Form_8-K_A_-_2013_Appointments


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A

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 8, 2013

TIM HORTONS INC.
(Exact name of registrant as specified in its charter)

Canada
001-32843
98-0641955
(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.

As previously reported in the Current Report on Form 8-K filed by Tim Hortons Inc. (the “Company”) with the Securities and Exchange Commission on August 12, 2013 (the “Original Filing”), the Board of Directors (the “Board”) of the Company appointed Sherri Brillon and Thomas V. Milroy to serve as directors of the Company, effective as of that date. At the time, the Company had not made any determinations regarding any committee assignments for Ms. Brillon or Mr. Milroy. The Original Filing is now being amended hereby to report the appointments of Ms. Brillon and Mr. Milroy to the Company’s Audit Committee.

Effective November 6, 2013, each of Sherri Brillon and Thomas V. Milroy were appointed to the Company’s Audit Committee.

Other than the preceding disclosure, no other disclosure reported in the Original Filing is amended pursuant to this Report.





    

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.

 

TIM HORTONS INC.
Date: November 7, 2013
By:
/s/ JILL E. AEBKER
 
 
Jill E. Aebker
Executive Vice President, General Counsel and Secretary