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): November 30, 2010
API TECHNOLOGIES CORP.
(Exact Name of registrant as specified in its charter)
Commission File Number: 000-29429
| DE | 98-0200798 | |
| (State or other jurisdiction of incorporation) |
(IRS Employer Identification No.) |
| One North Wacker Drive, Suite 4400, Chicago, Illinois | 60606 | |
| (Address of principal executive offices) | (zip code) |
(312) 214-4864
(Registrant’s telephone number, including area code)
(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)) |
Items to be Included in this Report
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
(b) As previously reported on a Current Report on Form 8-K filed by API Technologies Corp. (the “Company”) on August 20, 2010, the Board of Directors of the Company on August 18, 2010, approved a change in the Company’s fiscal year end from May 31 to November 30, with the change to the reporting cycle beginning December 1, 2010. On November 30, 2010, the Board of Directors of the Company determined that given the current market conditions, the benefits of the fiscal year end change do not warrant the extra professional fees and expenses the Company would incur and, therefore, the Board of Directors determined that the Company’s fiscal year end will remain May 31st. The Company, therefore, will report its financial results for the three and six months ended November 30, 2010 on a Quarterly Report on Form 10-Q.
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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.
| Date: December 3, 2010 | API TECHNOLOGIES CORP. | |||
| By: | /s/ Claudio Mannarino | |||
| Claudio Mannarino | ||||
| Chief Financial Officer and Vice President of Finance | ||||
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