0001193125-16-615553.txt : 20160608 0001193125-16-615553.hdr.sgml : 20160608 20160607182333 ACCESSION NUMBER: 0001193125-16-615553 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160607 FILED AS OF DATE: 20160608 DATE AS OF CHANGE: 20160607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMART Technologies Inc. CENTRAL INDEX KEY: 0001489147 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34798 FILM NUMBER: 161702320 BUSINESS ADDRESS: STREET 1: 3636 RESEARCH ROAD N.W. CITY: CALGARY STATE: A0 ZIP: T2L 1Y1 BUSINESS PHONE: 403-245-0333 MAIL ADDRESS: STREET 1: 3636 RESEARCH ROAD N.W. CITY: CALGARY STATE: A0 ZIP: T2L 1Y1 6-K 1 d207214d6k.htm 6-K 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

For the month of June 2016

Commission File Number 001-34798

 

 

SMART TECHNOLOGIES INC.

 

 

3636 Research Road N.W.

Calgary, Alberta

Canada T2L 1Y1

(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  x                 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):  ¨

THIS REPORT ON FORM 6-K SHALL BE DEEMED FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE “COMMISSION”) AND INCORPORATED BY REFERENCE INTO THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-181530) OF SMART TECHNOLOGIES INC. FILED WITH THE COMMISSION, AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED TO THE COMMISSION, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS THE REGISTRANT SUBSEQUENTLY FURNISHES TO OR FILES WITH THE COMMISSION.

 

 

 


DOCUMENTS FILED AS PART OF THIS FORM 6-K

Notice to Canadian securities regulators and NASDAQ of the Date of the Special Meeting of Shareholders and the Record Date, as submitted by Computershare.

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.

 

SMART TECHNOLOGIES INC.
By:   /s/ “Matt Sudak”
Name:   Matt Sudak
Title:   Vice President, Legal and General Counsel, and Corporate Secretary

Date: June 7, 2016

Exhibit Index

 

99.1    Notice of Special Meeting and Record Date dated June 7, 2016.

 

2

EX-99.1 2 d207214dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

 

Date: June 7, 2016

  

LOGO

530-8th Avenue SW, 6th floor

Calgary AB, T2P 3S8

www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
     NASDAQ

Subject: SMART Technologies Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :    Special Meeting
Record Date for Notice of Meeting :    June 20, 2016
Record Date for Voting (if applicable) :    June 20, 2016
Beneficial Ownership Determination Date :    June 20, 2016
Meeting Date :    July 22, 2016
Meeting Location (if available) :    Calgary, AB
Issuer sending proxy related materials directly to NOBO:    No
Issuer paying for delivery to OBO:    Yes
Notice and Access (NAA) Requirements:   

NAA for Beneficial Holders

   No

NAA for Registered Holders

   No

Voting Security Details:

 

Description   CUSIP Number   ISIN
COMMON SHARES   83172R207   CA83172R2072

Sincerely,

Computershare

Agent for SMART Technologies Inc.

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