8-K/AThe WireRoutine
Company Update
Filed Mar 19, 2020 · 6y ago · Accession 0000950142-20-000844
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
January 31, 2020
Date of Report (Date of earliest event reported)
Canadian Pacific Railway Limited
(Exact name of registrant as specified in its charter)
Canada
001-01342
98-0355078
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
7550 Ogden Dale Road S.E. , Calgary , Alberta ,
Canada, T2C 4X9
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code (403) 319-7000
Not Applicable
(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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Shares, without par value, of Canadian Pacific Railway Limited
CP
New York Stock Exchange
Common Shares, without par value, of Canadian Pacific Railway Limited
CP
Toronto Stock Exchange
Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company
CP40
New York Stock Exchange
Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company
BC87
London Stock Exchange
Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
EXPLANATORY
NOTE
On January 31, 2020, Canadian Pacific Railway Limited (the
“Company”) filed a Current Report on Form 8-K with the Securities and Exchange Commission announcing that
Computershare Limited, agent for the Company (the “Agent”), had issued on the Company’s behalf a letter to
all Canadian Securities Regulatory Authorities (the “Letter”), advising of the Company’s upcoming Annual Meeting of Security Holders
to be held on April 21, 2020 (the “Annual Meeting”). The Letter indicated that the Annual Meeting would be held
in Calgary, Alberta.
As a company that emphasizes safety, the Company has elected
to take proactive steps as a result of the impact of the recent global spread of COVID-19 (coronavirus) to
protect the Company’s employees and other stakeholders, including shareholders of the Company. To reduce risks to
public health and safety associated with COVID-19, the Company has determined that it will hold the Annual Meeting in a
virtual only format which will be conducted via live webcast online. In connection with this determination, the Agent has
issued an amended Letter (the “Amended Letter”), revised to indicate that the Annual Meeting will occur in
virtual only format. This Current Report on Form 8-K/A is being filed solely to file the Amended Letter.
ITEM 8.01. Other Events.
On March 19,
2020, the Agent issued on the Company's behalf the Amended Letter, advising of
the Company's upcoming virtual only format Annual Meeting of Security Holders to be held on April 21, 2020.
A copy of this letter
is attached as Exhibit 99.1.
ITEM 9.01
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No.
Exhibit Description
Exhibit 99.1
Letter to Canadian Securities Regulatory Authorities dated March 19, 2020.
Exhibit 104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
EXHIBIT INDEX
Exhibit No.
Exhibit Description
Exhibit 99.1
Letter to Canadian Securities Regulatory Authorities dated March 19, 2020.
Exhibit 104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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.
Dated: March 19, 2020
CANADIAN PACIFIC RAILWAY LIMITED
By:
/s/ Nizam Hasham
Name:
Nizam Hasham
Title:
Assistant Corporate Secretary
Filing details
- Ticker
- CP
- CIK
- 16875
- Form type
- 8-K/A
- Filing date
- Mar 19, 2020
- Report date
- Jan 31, 2020
- Document
- eh2000474_8ka1.htm
- Size
- 284 KB