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): March 20, 2015
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JEWETT-CAMERON TRADING COMPANY LTD.
(Exact name of registrant as specified in its charter)
BRITISH COLUMBIA |
| 000-19954 |
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(State or other jurisdiction of incorporation) |
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32275 N.W. Hillcrest, North Plains, Oregon |
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| 97133 |
(Address of principal executive offices) |
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(503) 647-0110
_________________________________________________________________
(Registrant's telephone No. including area code)
Not Applicable
_________________________________________________________________
(Former Name or Former Address, if Changed since Last Report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CRF 230.425).
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.14e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Company announces that Ted Sharp, a member of the Board of Directors, died on March 20, 2015. Mr. Sharp had been a Director since 2004 and served as Chairman of the Companys Audit Committee.
Due to the death of Mr. Sharp, the Companys Board of Directors currently consists of 3 members, of which 2 are Independent. Under NASDAQ Listing Rule 5605, the Company is required to have a majority of its Directors be Independent. Additionally, the Audit Committee must consist of at least 3 Directors, all of which must be Independent. The Company has launched a search for a new Independent Director who will have the necessary qualifications and financial experience to serve on the Audit Committee.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: March 25, 2015
JEWETT-CAMERON TRADING COMPANY LTD.
By: /s/ Donald M. Boone
Name: Donald Boone
Title: President/Chief Executive Officer/Director
Date: March 25, 2015
JEWETT-CAMERON TRADING COMPANY LTD.
By: /s/ Murray G. Smith
Name: Murray G. Smith
Title: Chief Financial Officer