-----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, HleP+EcNEeJBG+tCNFoAySTIDVxRUTxSkBYHW14Y+jwuCzKDa6WQ3j9TASPST5nY LAqYaMTrR8W6bOUC7djzmQ== 0000893220-05-001006.txt : 20050503 0000893220-05-001006.hdr.sgml : 20050503 20050503132249 ACCESSION NUMBER: 0000893220-05-001006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050103 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050503 DATE AS OF CHANGE: 20050503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COTT CORP /CN/ CENTRAL INDEX KEY: 0000884713 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 000000000 FISCAL YEAR END: 0125 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31410 FILM NUMBER: 05794056 BUSINESS ADDRESS: STREET 1: 207 QUEENS QUAY W STREET 2: SUITE 340 CITY: TORONTO ONTARIO CANA STATE: A6 ZIP: 00000 BUSINESS PHONE: 4162033898 MAIL ADDRESS: STREET 1: 207 QUEENS QUAY W STREET 2: SUITE 340 CITY: TORONTO ONTARIO STATE: A6 ZIP: 00000 8-K 1 w08572e8vk.htm FORM 8-K COTT CORPORATION e8vk
 

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 (Date of earliest event reported): January 3, 2005

COTT CORPORATION

(Exact name of registrant as specified in its charter)
         
CANADA   000-19914   None
(State or other jurisdiction
of incorporation)		   (Commission
File Number)		   (IRS Employer
Identification No.)

     
207 Queen’s Quay West, Suite 340, Toronto, Ontario   M5J 1A7
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (416) 203-3898

N/A
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.02: Item 102: Departure of Principal Officer; Appointment of Acting Principal Officer; Termination of Material Agreement

     Raymond P. Silcock has resigned from his position as Executive Vice President and Chief Financial Officer of Cott Corporation (the “Company”) effective April 29, 2005. Mr. Silcock decided to resign to pursue other interests. The terms of Mr. Silcock’s Employment Agreement are described in the Company’s Proxy Statement filed with the Securities and Exchange Commission. In consideration of the substantial services performed for the Company by Mr. Silcock, the Company will be making a payment to him in connection with his resignation. The Employment Agreement ends with Mr. Silcock’s resignation, except for confidentiality and restrictive covenants, which survive.

     The Company has initiated a search for a new Chief Financial Officer and Tina Dell’Aquila, currently the Company’s Vice President, Controller & Assistant Secretary, will serve as Chief Financial Officer on an interim basis. The Company is in the process of finalizing the terms of this interim appointment with Ms. Dell’Aquila. Ms. Dell’Aquila has been Vice President and Controller of the Company since 1998. Ms. Dell’Aquila is 43 years of age, a Certified Public Accountant and a Certified Management Accountant.

 

 

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 hereunto duly authorized.
         
  COTT CORPORATION
 		  
Date: May 3, 2005  By:   /s/ Tina Dell’ Aquila    
    Name:   Tina Dell’ Aquila   
    Title:   Chief Financial Officer   
 

 

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