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EX-99.1 - MANAGEMENT PROXY CIRCULAR OF MITEL NETWORKS CORPORATION DATED AUGUST 18, 2010 - MITEL NETWORKS CORPdex991.htm

 

 

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): August 18, 2010

 

 

MITEL NETWORKS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Canada   001-34699   98-0621254

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

350 Legget Drive

Ottawa, Ontario

  K2K 2W7
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (613) 592-2122

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):

 

¨ 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))

 

 

 

 


Item 7.01 Regulation FD Disclosure.

The registrant is a foreign private issuer that prepares its proxy circular in accordance with Canadian corporate and securities law requirements, although it files periodic and current reports on U.S. domestic issuer forms. Its proxy circular dated August 18, 2010 is being filed with the Canadian securities regulatory authorities and it is being furnished on this current report on Form 8-K to which the proxy circular is an exhibit. Exhibit 99.1, containing the proxy circular of Mitel Networks Corporation dated August 18, 2010, shall not be deemed filed for purposes of Section 18 of the U.S. Securities Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Exchange Act, except as expressly set forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

We hereby furnish the following exhibit with this Report:

 

Exhibit No.

  

Document Description

99.1    Management proxy circular of Mitel Networks Corporation dated August 18, 2010.

 

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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.

 

   

MITEL NETWORKS CORPORATION

(Registrant)

Date: August 18, 2010     By:   /s/ Don Smith
    Name:   Don Smith
    Title:   Chief Executive Officer

 

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EXHIBIT INDEX

 

Description

   Exhibit

Management proxy circular of Mitel Networks Corporation dated August 18, 2010.

   99.1

 

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