0001171843-17-006963.txt : 20171114 0001171843-17-006963.hdr.sgml : 20171114 20171114104441 ACCESSION NUMBER: 0001171843-17-006963 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171110 FILED AS OF DATE: 20171114 DATE AS OF CHANGE: 20171114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STUDENT TRANSPORTATION INC. CENTRAL INDEX KEY: 0001419465 STANDARD INDUSTRIAL CLASSIFICATION: LOCAL & SUBURBAN TRANSIT & INTERURBAN HWY PASSENGER TRAINS [4100] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35233 FILM NUMBER: 171199146 BUSINESS ADDRESS: STREET 1: 160 SAUNDERS ROAD STREET 2: UNIT 6 CITY: BARRIE STATE: A6 ZIP: L4N 9A4 BUSINESS PHONE: 732-280-4200 MAIL ADDRESS: STREET 1: 160 SAUNDERS ROAD STREET 2: UNIT 6 CITY: BARRIE STATE: A6 ZIP: L4N 9A4 FORMER COMPANY: FORMER CONFORMED NAME: STUDENT TRANSPORTATION OF AMERICA LTD/STUDENT TRANSPORTATION OF AMERICA ULC DATE OF NAME CHANGE: 20071127 6-K 1 f6k_111317.htm FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15(d)-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of November, 2017

 

Commission File Number 001-35233

 

STUDENT TRANSPORTATION INC.

(Exact name of registrant as specified in its charter)

 

160 Saunders Road, Unit 6

Barrie, Ontario, Canada L4N 9A4

 

 

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

Form 20-F  [   ]  Form 40-F   [X]

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation ST Rule 101(b)(1): Not Applicable

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation ST Rule 101(b)(7): Not Applicable

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.     Yes  [   ]    No  [X]

 

If “Yes” marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-           .

 

 

 

 

 

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 hereunto duly authorized.

 

       
  STUDENT TRANSPORTATION INC.
     
Dated: November 13, 2017 By:   /s/ Patrick J. Walker
     

Patrick J. Walker, Executive Vice President

and Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

 

 

INDEX TO EXHIBITS

 

These exhibits are numbered in accordance with the Exhibit Table of Item 601 of Regulation S-K.

 

Exhibit Number Description
   
99.1 Amendment to By-Law No. 1

 

 

 

 

 

 EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

AMENDMENT TO BY-LAW NO. 1

OF

STUDENT TRANSPORTATION INC.

(the "Corporation")

 

BE IT ENACTED as an amendment to By-law No. 1 dated October 22, 2004 of the Corporation that:

 

1.        Section 3.1 is hereby deleted in its entirety.

 

2.       Sections 2.2 is hereby deleted in its entirety and replaced with the following:

 

“2.2 Qualification. No person shall be qualified for election as a director if that person: (a) is less than 18 years of age; (b) is of unsound mind and has been so found by a court in Canada or elsewhere; (c) is not an individual; or (d) has the status of a bankrupt. A director need not be a shareholder. At least 25% of the directors shall be resident Canadians, but if the number of directors is fewer than four, at least one director shall be a resident Canadian.”

 

3.       Sections 4.1 is hereby deleted in its entirety and replaced with the following:

 

“4.1 Committee of Directors. The board may appoint from their number one or more committees of the board, however designated, and delegate to such committee any of the powers of the board except those which, under the Act, a committee of the board has no authority to exercise.”

 

The foregoing Amendment to By-law No. 1 of the Corporation was approved by the board of directors on August 16, 2017 and confirmed by the shareholders of the Corporation pursuant to a meeting dated November 9, 2017.

 

The foregoing Amendment to By-law No. 1 of the Corporation is signed by an officer of the Corporation and hereby made.

 

DATED as of the 16th day of August, 2017.

 

  “Patrick Walker”  
 

Name: Patrick Walker
Title: Executive Vice President & Chief Financial Officer