-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SyPCm0HqZv7aletuvj0vgVFn+u8gK4yIoDuDFx+ZTNN2UoTnsZD6JD2KdJWaOcXp 0Du85ILYAg57hmO/jPQcIQ== 0001193125-03-090678.txt : 20031208 0001193125-03-090678.hdr.sgml : 20031208 20031208133444 ACCESSION NUMBER: 0001193125-03-090678 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20031205 ITEM INFORMATION: Change in fiscal year FILED AS OF DATE: 20031208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERTAN INC CENTRAL INDEX KEY: 0000803227 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731] IRS NUMBER: 752130875 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10062 FILM NUMBER: 031042139 BUSINESS ADDRESS: STREET 1: 279 BAYVIEW DRIVE CITY: BARRIE ONTARIO STATE: A6 ZIP: L4M 4W5 BUSINESS PHONE: 7057286242 MAIL ADDRESS: STREET 1: 279 BAYVIEW DRIVE STREET 2: - CITY: BARRIE ONTARIO STATE: A6 ZIP: L4M 4W5 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 


 

 

FORM 8-K

 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

 

Date of Report: December 5, 2003

(Date of earliest event reported)

 

 

InterTAN, Inc.

(Exact name of Registrant as specified in its charter)

 

 

Delaware   1-10062   75-2130875
(State of Incorporation)   (Commission File No.)  

(I.R.S. Employer

Identification No.)

 

 

279 Bayview Drive    
Barrie, Ontario, Canada   L4M 4W5
(Address of principal executive offices)   (Postal Code)

 

 

Registrant’s telephone number, including area code:

(705) 728-6242

 

 



Exhibit No.

   Description of Exhibit

99.1

   Copy of the Press Release issued December 5, 2003 announcing the change in the fiscal year of the Registrant, along with other matters.

ITEM 8.

  

Change in Fiscal Year

 

The Board of Directors of the Registrant resolved on December 5, 2003 to change the fiscal year end of the Registrant from June 30 to March 31. A press release announcing such change was issued on December 5, 2003 and a copy is attached as an exhibit hereto. The report covering the transition period will be filed on a Form 10-K.

 

 

 

2


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

    InterTAN, Inc.

December 8, 2003

  By:       /S/     JEFFREY A. LOSCH
       
          Jeffrey A. Losch
          Senior Vice President
          Secretary and General Counsel

 

3

EX-99.1 3 dex991.htm PRESS RELEASE DATED 12/05/2003 Press Release dated 12/05/2003

LOGO

279 Bayview Drive, Barrie, Ontario L4M 4W5

 

EXHIBIT 99.1

 

NEWS RELEASE
FOR IMMEDIATE RELEASE    

James P. Maddox, C.A.

Vice President and Chief Financial Officer

(705) 728-7111

 

December 5, 2003

IT-04-013

 

 

INTERTAN RETAINS SPENCER STUART TO CONDUCT

SEARCH FOR DIRECTOR CANDIDATES;

ANNOUNCES CHANGE TO FISCAL YEAR END

 

TORONTO, December 5, 2003—InterTAN, Inc. (NYSE: ITN; TSX: ITA), a leading consumer electronics retailer of both private label and internationally branded products, announced today that the Company had retained the services of Spencer Stuart, a pre-eminent executive search firm, to conduct a search for appropriate candidates to join the Company’s Board of Directors. As previously announced, the Company intends to expand its board through the addition of two directorships. In order to qualify, potential candidates must be Canadian residents, satisfy the New York Stock Exchange’s criteria for “independent directors” and not be related to or affiliated with any officer or director of the Company or certain other entities and individuals.

 

Any shareholder wishing to suggest candidates may contact Spencer Stuart at the email address: InterTAN@spencerstuart.com.

 

The Company also announced today that the Board of Directors resolved to change the fiscal year end of the Company to March 31 from June 30 to better reflect the Company’s operational business cycle. Accordingly, the next fiscal year end for the Company will be March 31, 2004.

 

Additionally, concerning the Company’s plan to effect an inversion to Canada as announced in its press release of November 3, 2003, the Company confirms that it is continuing its efforts in that regard and, subject to the conditions set forth in such release, anticipates that the inversion could be completed as early as the end of April 2004.

 

InterTAN, Inc., headquartered in Toronto, operates through approximately 980 company retail stores and dealer outlets in Canada under the trade names RadioShack®, Rogers AT&T Wireless Communications Express®, and Battery Plus®.

 

* * * * * * * * * * * * *

 

Certain information disclosed in this press release, including, among others, statements regarding the Company’s future performance, and the Company in general, constitutes forward-looking statements that involve risks and uncertainties. Important factors that could cause actual results to differ materially from those in the forward-looking statements include, but are not limited to, consumer demand and preferences, product availability, development of new technology, general economic conditions, and other risks indicated in filings with the Securities and Exchange Commission such as the Company’s previously filed periodic reports, including its Annual Report on Form 10-K for the 2003 fiscal year. In particular, there can be no assurances that the strategic transaction referred to above in respect of the inversion of the Company to Canada will be effected.

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