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EX-99.1 - EXHIBIT 99.1 - Canterbury Park Holding Corptv481427_ex99-1.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): December 15, 2017

 

Canterbury Park Holding Corporation

(Exact name of registrant as specified in its charter)

 

Minnesota

(State or Other Jurisdiction of Incorporation)

 

001-37858 47-5349765
(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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

 

Section 8 – Other Events

Item 8.01 – Other Events

 

On December 15, 2017, Canterbury Park Holding Corporation (the “Company”) issued a press release announcing that its Board of Directors has declared a quarterly cash dividend on the Company’s common stock of $0.06 per share, payable January 15, 2018, to shareholders of record as of the close of business on December 29, 2017.

 

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 December 15, 2017.
     

 

 

 

 

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
     
Dated:  December 15, 2017 By: /s/ Randall D. Sampson
    Randall D. Sampson
    President and Chief Executive Officer