-----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, G5sJ47UEv4Lnh7FKNwPDPL+xmnSP80RGip/2dTix5Zhnc1TkODH5qRSG93n2/F9s GQMx+FHV3BhYse108IgniQ== 0001204459-08-002091.txt : 20081028 0001204459-08-002091.hdr.sgml : 20081028 20081027181651 ACCESSION NUMBER: 0001204459-08-002091 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081027 FILED AS OF DATE: 20081028 DATE AS OF CHANGE: 20081027 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Neptune Technologies & Bioressources Inc. CENTRAL INDEX KEY: 0001401395 IRS NUMBER: 000000000 STATE OF INCORPORATION: A8 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33526 FILM NUMBER: 081143174 BUSINESS ADDRESS: STREET 1: 225 PROMENADE DU CENTROPOLIS STREET 2: SUITE 200 CITY: LAVAL STATE: A8 ZIP: H7T 0B3 BUSINESS PHONE: (450) 687-2262 MAIL ADDRESS: STREET 1: 225 PROMENADE DU CENTROPOLIS STREET 2: SUITE 200 CITY: LAVAL STATE: A8 ZIP: H7T 0B3 6-K 1 nept102708form6k.htm FORM 6-K Neptune Technologies & Bioressources Inc.: Form 6-K - Prepared by TNT Filings Inc.

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549
  
FORM 6-K
 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For the month of: October, 2008

 Commission File Number:  001-33526

NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.

(Name of Registrant)

 

225 Promende du Centropolis

Suite 200

Laval, Québec

Canada  H7T 0B3

(Address of Principal Executive Offices)

 

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 £
Form 40-F Q
                                                

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): £

 

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): £

 

 

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.


 
 
NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.
     
Date: October 27, 2008 By:  /s/ Henri Harland
  Name:   Henri Harland
  Title:   President and Chief Executive Officer
 
                                                                                                                      
 
 
 

EXHIBIT INDEX
 

Exhibit
Description of Exhibit
99.1 Notice dated October 27, 2008.

 

 

 EX-99.1 2 exh991.htm EXHIBIT 99.1 Neptune Technologies & Bioressources Inc.: Exhibit 99.1 - Prepared by TNT Filings Inc.

EXHIBIT 99.1

NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.

Neptune Technologies & Bioressources Inc. (the "Registrant") hereby confirms the following:

1.     The Board of Directors of the Registrant has determined that the following directors are independent under NASDAQ Stock Market Rule 4200:

Ronald Denis

Michel Chartrand

Michel Timperio

Daniel Perry

The Board of Directors of the Registrant has determined that Henri Harland is not an independent director under NASDAQ Stock Market Rule 4200.

2.     The Registrant has and will continue to have an audit committee of at least three members, each of whom: (i) is independent as defined under NASDAQ Stock Market Rule 4200(a)(15); (ii) meets the criteria for independence set forth in Rule 10A-3(b)(1) under the U.S. Securities Exchange Act of 1934, as amended (subject to the exemptions provided in Rule 10A-3(c)); (iii) has not participated in the preparation of the financial statements of the Registrant or any current subsidiary of the Registrant at any time during the past three years; and (iv) is able to read and understand fundamental financial statements, including a company's balance sheet, income statement, and cash flow statement.

Dated: October 27, 2008 NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.
   
   
  By: /s/ Henri Harland                 
         Name: Henri Harland
         Title: President and Chief Executive Officer
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