0001279569-17-000678.txt : 20170404 0001279569-17-000678.hdr.sgml : 20170404 20170403173252 ACCESSION NUMBER: 0001279569-17-000678 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170403 FILED AS OF DATE: 20170404 DATE AS OF CHANGE: 20170403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ballard Power Systems Inc. CENTRAL INDEX KEY: 0001453015 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53543 FILM NUMBER: 17735437 BUSINESS ADDRESS: STREET 1: 9000 GLENLYON PARKWAY CITY: BURNABY STATE: A1 ZIP: V5J 5J8 BUSINESS PHONE: 206-903-8798 MAIL ADDRESS: STREET 1: 9000 GLENLYON PARKWAY CITY: BURNABY STATE: A1 ZIP: V5J 5J8 FORMER COMPANY: FORMER CONFORMED NAME: 7076991 Canada Inc. DATE OF NAME CHANGE: 20090102 6-K 1 ballard6k.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 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

April 3, 2017

Commission File Number: 000-25270

Ballard Power Systems Inc.
———————————————————————————————————
(Translation of registrant’s name into English)
 
Canada
———————————————————————————————————
(Jurisdiction of incorporation or organization)
 
9000 Glenlyon Parkway
Burnaby, BC
V5J 5J8
Canada
———————————————————————————————————
(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   ☒  Form 40-F
 
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):  ☐
 
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
 

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 

 

 

 

 
 

 

 


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.
 

 

 

    Ballard Power Systems Inc.
     
Date: April 3, 2017 By:

/s/ Tony Guglielmin

  Name:  Tony Guglielmin
  Title: Chief Financial Officer
     

 
 

EXHIBIT INDEX


Exhibit No.
  Description

 
99.1   News Release Dated April 3, 2017 - Ballard Appoints Janet Woodruff to Board of Directors

EX-99.1 2 ex991.htm NEWS RELEASE DATED APRIL 3, 2017

Exhibit 99.1

 

Ballard Appoints Janet Woodruff to Board of Directors

VANCOUVER, April 3, 2017 /CNW/ - Ballard Power Systems (NASDAQ: BLDP; TSX: BLDP) today announced that, effective April 1, 2017 the Company has appointed Ms. Janet Woodruff to the Board of Directors. Ms. Woodruff has had a distinguished career as a financial leader in executive roles with companies in the energy, utility, transportation and life sciences sectors.

"Janet is an experienced corporate executive and director whose financial and other skills will complement the skills and experience of our board," said Ian Bourne, Chairman of Ballard's Board of Directors. "Her career has included senior roles in energy and utility sectors, industries that are undergoing transformation. As a result, Janet's insights and counsel will be invaluable as the company seeks to leverage major business opportunities in these areas. Janet's appointment to our board, along with the recent appointment of Ms. Duy-Loan Le, continues our board renewal process while also reflecting our desire to increase gender diversity."

Ms. Woodruff is a corporate director and was most recently the acting CEO of the Transportation Investment Corporation until 2015. She previously served in executive roles in the power utility and health sectors with BC Hydro, BC Transmission Corporation and Vancouver Coastal Health overseeing major capital investment programs, technology deployment and operational transformation. Her career began at Ernst & Young in Toronto, followed by executive leadership positions in finance, risk management and strategic operations in the Westcoast Energy group of companies.

Ms. Woodruff earned an Honours Bachelor of Science degree at the University of Western Ontario and an MBA at York University. She is a Fellow Chartered Professional Accountant and also holds the ICD.D designation.  

Ms. Woodruff is currently a board member of: Keyera Corporation, where she sits on the Health, Safety and Environment Committee; Altus Group Limited, where she sits on the Audit Committee; Capstone Infrastructure Corporation, where she is Chair of the Audit Committee; and FortisBC, where she is member of the Audit Committee. Ms. Woodruff is a member of the Institute of Corporate Director's BC Chapter Executive. She has previously served on a number of other public and non-profit boards. Ms. Woodruff currently resides in Vancouver, where Ballard's headquarters are also located.

About Ballard Power Systems
Ballard Power Systems (NASDAQ: BLDP; TSX: BLDP) provides clean energy products that reduce customer costs and risks, and helps customers solve difficult technical and business challenges in their fuel cell programs. To learn more about Ballard, please visit www.ballard.com.

This press release does not constitute an offer to sell or the solicitation of an offer to buy securities.  The Ballard Common Shares have not been registered under the United States Securities Act of 1933, as amended, or the securities laws of any other jurisdiction and may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements.

SOURCE Ballard Power Systems Inc.

 

To view the original version on PR Newswire, visit: http://www.newswire.ca/en/releases/archive/April2017/03/c2510.html

%CIK: 0001453015

For further information: Guy McAree, +1.604.412.7919, media@ballard.com or investors@ballard.com

CO: Ballard Power Systems Inc.

CNW 17:00e 03-APR-17