6-K 1 hwd050409f6k.htm FORM 6-K Harry Winston Diamond Corporation: Form 6-K - Prepared by TNT Filings Inc.


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, 2009

 

Commission File Number:  0-17227

 

 
HARRY WINSTON DIAMOND CORPORATION
(Translation of registrant’s name into English)
 

P.O. Box 4569, Station A

Toronto, ON, Canada   M5W 4T9

(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 £

 

Form 40-F Q

 

 

 

 

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  Q

 

 

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.

DATED the 6th day of May, 2009.

 

HARRY WINSTON DIAMOND CORPORATION

 

(Registrant)

 

   

 

   
  By:

/s/

LYLE R. HEPBURN

 

 

Name:

Lyle R. Hepburn

 

 

Title:

Corporate Secretary




EXHIBIT INDEX

EXHIBIT DESCRIPTION OF EXHIBIT
1   Notice of Annual Meeting and Management Proxy Circular of Harry Winston Diamond Corporation dated April 16, 2009.
2 Proxy solicited by Management and the Board of Directors of Harry Winston Diamond Corporation.
3   Annual Request Form in accordance with National Instrument 51-102 regarding Supplemental Mailing List for Harry Winston Diamond Corporation.
4 2008-2009 Annual Report of Harry Winston Diamond Corporation to its Shareholders.