0001279569-16-003396.txt : 20160506 0001279569-16-003396.hdr.sgml : 20160506 20160506132836 ACCESSION NUMBER: 0001279569-16-003396 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20160506 FILED AS OF DATE: 20160506 DATE AS OF CHANGE: 20160506 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: 161627087 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 smart6k.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

For the month of May 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AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED TO THE COMMISSION, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS THE REGISTRANT SUBSEQUENTLY FURNISHES TO OR FILES WITH THE COMMISSION.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 FURNISHED AS PART OF THIS FORM 6-K

Press release issued by the registrant on May 6, 2016 to provide certain additional information regarding the consolidation of its Common Shares on the basis of one post-consolidation Common Share for every ten pre-consolidation Common Shares (the “Consolidation”)

Certificate and Articles of Amendment with respect to an amendment of the registrant’s Articles of Incorporation to effect the Consolidation, as filed with the Registrar of Corporations in Alberta, Canada on May 6, 2016

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, General Counsel and Corporate Secretary

Date: May 6, 2016 

 

Exhibit Index
99.1       Press Release dated May 6, 2016 – SMART Technologies Announces Share Consolidation
99.2 Certificate and Articles of Amendment dated May 6, 2016
EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 6, 2016

Exhibit 99.1

media release

SMART Technologies Announces Share Consolidation

CALGARY, Alberta --- May 6, 2016 --- SMART Technologies Inc. (NASDAQ: SMT) (TSX: SMA) (“SMART” or the “Company”), a leading provider of education and business collaboration solutions, announces that, further to its press release dated April 28, 2016, the Company has filed Articles of Amendment effecting the consolidation of its common shares ("Common Shares") on the basis of one post-consolidation Common Share for every ten pre-consolidation Common Shares (the "Consolidation").

The Consolidation was approved by the holders of Common Shares ("Shareholders") by special resolution at the Company's special meeting of the Shareholders on April 28, 2016. SMART's board of directors subsequently approved the filing of the Articles of Amendment to effect the Consolidation. The Company filed the Articles of Amendment today, and it is expected that the Common Shares will commence trading on the Toronto Stock Exchange ("TSX") and the NASDAQ Stock Market ("NASDAQ") on a post-Consolidation basis on or around May 12, 2016, subject to final approval of the TSX and NASDAQ. As a result of the Consolidation, SMART has approximately 12.2 million Common Shares outstanding.

No fractional Common Shares will be issued in connection with the Consolidation, and in the event a holder of pre-Consolidation Common Shares would otherwise be entitled to receive a fraction of a post- Consolidation Common Share, the number of post-Consolidation Common Shares to which such holder is entitled will instead be rounded to the nearest whole number of post-Consolidation Common Shares.

Letters of transmittal with respect to the Consolidation have been mailed to all registered Shareholders. All registered Shareholders who submit a duly completed letter of transmittal along with their respective share certificate(s) representing pre-Consolidation Common Shares to the Corporation's transfer agent, Computershare Trust Company of Canada ("Computershare"), will receive share certificates representing their post-Consolidation Common Shares. Until so surrendered, each share certificate representing pre-Consolidation Common Shares will represent the number of whole post-Consolidation Common Shares to which the holder is entitled as a result of the Consolidation. Shareholders holding their Common Shares through a bank, broker or other nominee should note that banks, brokers or other nominees may have different procedures for processing the Consolidation than those put in place by the Company and Computershare. Such Shareholders will not be required to complete a letter of transmittal.

Further details regarding the Consolidation are contained in the Company's management information circular dated March 16, 2016 which has been filed on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

About SMART

SMART Technologies Inc. (NASDAQ: SMT, TSX: SMA) is a world leader in simple and intuitive solutions that enable more natural collaboration. We are an innovator in interactive touch technologies and software that inspire collaboration in both education and business around the globe. To learn more, visit smarttech.com.

 

SMT – F

###

 

 
 

 

Reader’s advisory

Certain information contained in this press release may constitute forward-looking information including, without limitation, the expected timing of trading the Common Shares on a post-Consolidation basis on the TSX and the NASDAQ. By their very nature, forward-looking information and statements involve inherent risks and uncertainties, both general and specific, and risks that predictions, forecasts, projections and other forward-looking information and statements will not be achieved. We caution readers not to place undue reliance on these statements as a number of important factors could cause the actual results to vary materially from the forward-looking information or statements. We do not assume responsibility for the accuracy and completeness of the forward-looking information or statements. Any forward-looking information and statements contained in this press release are expressly qualified by this cautionary statement.

  

Investor contact: Media contact:
Jody Kehler Jeff Lowe
Investor Relations Manager Vice President, Corporate Marketing
SMART Technologies Inc. SMART Technologies Inc.
+ 1.403.407.5486 + 1.403.407.5330
JodyKehler@smarttech.com JeffLowe@smarttech.com

 


©2016 SMART Technologies Inc. All third-party product and company names are for identification purposes only and may be trademarks of their respective owners. To view a list of SMART trademarks please visit our Trademarks and Guidelines page

 

Please note that SMART is written in all capital letters.

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Exhibit 99.2

 

 

 

 

 

 

  

 

 

BUSINESS CORPORATIONS ACT 

Alberta ARTICLES OF AMENDMENT
1. Name of Corporation 2. Corporate Access Number

 

 

 

 

Smart Technologies Inc.

2015413533
3. Pursuant to subsection 173(1)(f) of the Business Corporations Act (Alberta), the Articles of the Corporation are hereby amended to consolidate the issued and outstanding Common Shares in the capital of the Corporation on the basis of one (1) post-consolidation Common Share for every ten (10) pre-consolidation Common Shares (the "Consolidation"); provided, however, that no fractional Common Shares will be issued in connection with the Consolidation, and in the event a  Shareholder would otherwise be entitled to receive a fraction of a Common Share as a result of the Consolidation, the number of post-Consolidation Common Shares to which such Shareholder is entitled shall instead be rounded to the nearest whole number of post-Consolidation Common Shares.
 
     

4. DATE

May 6, 2016

SIGNATURE

 

 

“Matt Sudak”

TITLE

Vice President, Legal, General Counsel and Corporate Secretary

         

 

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