Attached files
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EX-99.1 - EXHIBIT 99.1 - CANTERBURY PARK HOLDING CORP | a51309465ex99_1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K/A
Amendment No. 1
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 29, 2016
Canterbury
Park Holding Corporation
(Exact
name of registrant as specified in its charter)
Minnesota
(State
or Other Jurisdiction of Incorporation)
001-31569 |
41-1775532 |
(Commission File Number) |
(IRS Employer Identification No.) |
1100 Canterbury Road, Shakopee, Minnesota |
55379 |
|
(Address of Principal Executive Offices) |
(Zip Code) |
(952)
445-7223
(Registrant’s
telephone number, including area code)
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))
Explanatory Note
This Amendment No. 1 to Form 8-K (this “Form 8-K/A”) is an amendment to the Current Report on Form 8-K of Canterbury Park Holding Corporation dated March 29, 2016 (the “Original Form 8-K”). This Form 8-K/A is being filed to check the box on the cover page of this Form 8-K to indicate that the Original Form 8-K supplies soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12). Exhibits referred to in this Form 8-K/A are references to the exhibits filed with the Original Form 8-K.
Item 8.01 Other Events
The press release attached as Exhibit 99.1 announces scheduling of the June 9, 2016 annual meeting of shareholders and that one of the agenda items which will be considered at the annual meeting will be shareholder action on a proposed Reorganization of the Company’s operations into a holding company structure. This press may be regarded as soliciting material subject to the provisions in Rule 14a-12 under the Exchange Act.
Section 9 - Financial Statements and Exhibits
Item 9.01 -
Financial Statements and Exhibits
(d) Exhibits
The following are filed or furnished as Exhibits to this Report:
Exhibit No. | Description of Exhibit | |
99.1 | Press release dated March 29, 2016, reporting results for the year ended December 31, 2015. |
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.
CANTERBURY PARK HOLDING CORPORATION |
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Dated: |
March 29, 2016 |
By: |
/s/ Randall D. Sampson |
Randall D. Sampson |
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Chief Executive Officer |