Canadian Pacific Kansas City Ltd 8-K/A, filed Mar 19, 2020
Canadian Pacific Kansas City Ltd (CP)
About this 8-K/A
Canadian Pacific Kansas City Ltd filed this 8-K/A on March 19, 2020, reporting on events of January 31, 2020.
Items reported
- Item 8.01: Other events
- Item 9.01: Financial statements and exhibits
Date of Report (Date of earliest event reported)
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(State or other jurisdiction
of incorporation) |
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(Commission
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(IRS Employer
Identification No.) |
Canada,
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 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 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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| Common Shares, without par value, of Canadian Pacific Railway Limited | CP | Toronto Stock Exchange | ||
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| Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company | BC87 | London Stock Exchange |
EXPLANATORY NOTE
On January 31, 2020, Canadian Pacific Railway Limited (the “Company”) filed a Current Report on Form 8-K with the Securities and Exchange Commission announcing that Computershare Limited, agent for the Company (the “Agent”), had issued on the Company’s behalf a letter to all Canadian Securities Regulatory Authorities (the “Letter”), advising of the Company’s upcoming Annual Meeting of Security Holders to be held on April 21, 2020 (the “Annual Meeting”). The Letter indicated that the Annual Meeting would be held in Calgary, Alberta.
As a company that emphasizes safety, the Company has elected to take proactive steps as a result of the impact of the recent global spread of COVID-19 (coronavirus) to protect the Company’s employees and other stakeholders, including shareholders of the Company. To reduce risks to public health and safety associated with COVID-19, the Company has determined that it will hold the Annual Meeting in a virtual only format which will be conducted via live webcast online. In connection with this determination, the Agent has issued an amended Letter (the “Amended Letter”), revised to indicate that the Annual Meeting will occur in virtual only format. This Current Report on Form 8-K/A is being filed solely to file the Amended Letter.
On March 19, 2020, the Agent issued on the Company's behalf the Amended Letter, advising of the Company's upcoming virtual only format Annual Meeting of Security Holders to be held on April 21, 2020.
A copy of this letter is attached as Exhibit 99.1.
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Exhibit No.
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Exhibit Description
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Exhibit 99.1
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Exhibit 104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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Exhibit No.
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Exhibit Description
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Exhibit 99.1
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Exhibit 104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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Dated: March 19, 2020
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CANADIAN PACIFIC RAILWAY LIMITED
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By:
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/s/ Nizam Hasham
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Name:
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Nizam Hasham
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Title:
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Assistant Corporate Secretary
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March 19, 2020
AMENDED
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Meeting Type :
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Annual Meeting
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Record Date for Notice of Meeting :
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February 28, 2020
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Record Date for Voting (if applicable) :
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February 28, 2020
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Beneficial Ownership Determination Date :
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February 28, 2020
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Meeting Date :
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April 21, 2020
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Meeting Location (Virtual Only) :
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Access to the Online webcast at:
https://web.lumiagm.com/208083118
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Issuer sending proxy related materials directly to NOBO:
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No
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Issuer paying for delivery to OBO:
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Yes
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Notice and Access (NAA) Requirements:
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NAA for Beneficial Holders
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No
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NAA for Registered Holders
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No
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Description
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CUSIP Number
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ISIN
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COMMON SHARES
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13645T100
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CA13645T1003
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