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EX-99.1 - EXHIBIT 99.1 - OLD PSG WIND-DOWN LTD.eh1600814_ex9901.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):  July 22, 2016
PERFORMANCE SPORTS GROUP LTD.
(Exact name of registrant as specified in its charter)

British Columbia, Canada
(State or other jurisdiction of
incorporation or organization)
001-36506
(Commission
File Number)
Not Applicable
(I.R.S. Employer
Identification Number)
     
100 Domain Drive
Exeter, NH
(Address of principal executive offices)
 
03833-4801
(Zip Code)
     
Registrant’s telephone number, including area code:  (603) 610-5802
(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 (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 8.01                  Other Events.
On July 22, 2016, the Notice of Record and Meeting Dates (the “Notice”) of Performance Sports Group Ltd. (the “Company”) in connection with the Company’s upcoming annual and special meeting of shareholders was filed with the Canadian securities administrators on SEDAR. A copy of the Notice is attached hereto as Exhibit 99.1 and is incorporated by reference into this item.
Item 9.01                          Financial Statements Exhibits
(d)            Exhibits.
Exhibit No.
 
Description
99.1
 
Notice of Meeting and Record Dates.
 
 

 
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: July 22, 2016
 
PERFORMANCE SPORTS GROUP LTD.
 
     
         
By:
 /s/ Michael J. Wall  
    Name:  Michael J. Wall  
    Title: 
Executive Vice President, General
Counsel and Corporate
Secretary
 
         
 

 
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Exhibit Index

Exhibit No.
 
Description
99.1
 
 
 
 
 

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