0000201283-14-000016.txt : 20141217 0000201283-14-000016.hdr.sgml : 20141217 20141217165523 ACCESSION NUMBER: 0000201283-14-000016 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141217 FILED AS OF DATE: 20141217 DATE AS OF CHANGE: 20141217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TALISMAN ENERGY INC CENTRAL INDEX KEY: 0000201283 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06665 FILM NUMBER: 141293131 BUSINESS ADDRESS: STREET 1: 888 3RD STREET SW, SUITE 2000 CITY: CALGARY STATE: A0 ZIP: T2P 5C5 BUSINESS PHONE: 4032371234 MAIL ADDRESS: STREET 1: 888 3RD STREET SW, SUITE 2000 CITY: CALGARY STATE: A0 ZIP: T2P 5C5 FORMER COMPANY: FORMER CONFORMED NAME: BOW VALLEY ENERGY INC DATE OF NAME CHANGE: 19930525 6-K 1 form6k022015nom.htm FORM 6K - NOTICE OF SPECIAL MEETING AND RECORD DATE form6k022015nom.htm
FORM 6-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

December 17, 2014

TALISMAN ENERGY INC.
Commission File No. 1-6665
[Translation of registrant's name into English]

2000, 888 - 3rd Street S.W.,
 Calgary, Alberta, Canada, T2P 5C5
[Address of principal executive offices]

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 þ

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): ¨

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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):_ ¨____
 
 
 
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 
Exhibit                      Title
 
99.1
December 17, 2014 – Notice of Special Meeting & Record Date
 
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.

         TALISMAN ENERGY INC.
                         [Registrant]

Date:            December 17, 2014                                                     By:          /s/                                                               
           Leslie A. Lawson
           Assistant Corporate Secretary

 EX-99.1 2 nom022015.htm NOTICE OF SPECIAL MEETING AND RECORD DATE nom022015.htm
Computershare
530 – 8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com


Date:        December 17, 2014

To:          All Canadian Securities Regulatory Authorities
New York Stock Exchange

Subject:  TALISMAN ENERGY INC.

Dear Sirs:

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:                                                 January 09, 2015
Record Date for Voting (if applicable):                                             January 09, 2015
Beneficial Ownership Determination Date:                                      January 09, 2015
Meeting Date:                                                                                       February 18, 2015
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                                                     87425E103                                      CA87425E1034
CUM RT RST PFD SHARES, SER 1          87425E608                          CA87425E6082


Sincerely,

Computershare
Agent for TALISMAN ENERGY INC.