OLD PSG WIND-DOWN LTD. - FORM 8-K - August 22, 2016

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EX-99.1 - EXHIBIT 99.1 - OLD PSG WIND-DOWN LTD.eh1600934_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):  August 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, Performance Sports Group (the “Company”) filed a Current Report on Form 8-K announcing that it set August 19, 2016 and October 5, 2016 as the respective record and meeting dates for its annual and special meeting of shareholders (the “2016 Annual Meeting”). The Company will postpone the 2016 Annual Meeting. New record and meeting dates have not been determined and will be set once the Company is in a position to file its Annual Report on Form 10-K and definitive proxy statement. A copy of the cancelled Notice of Record and Meeting Date, previously filed on July 22, 2016, is attached hereto as Exhibit 99.1 and is incorporated by reference into this item.
 
 
Item 9.01                 Financial Statements and Exhibits 
 
Exhibit No.
 
Description
 
 
 
99.1    Cancelled Notice of Meeting and Record Date
 
 
 
 
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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: August 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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