Pembina Pipeline Corp 6-K, filed Nov 26, 2021
Pembina Pipeline Corp (PBA)
About this 6-K
Pembina Pipeline Corp filed this 6-K on November 26, 2021.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TORULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November, 2021
Commission File Number: 001-35563
PEMBINA PIPELINE CORPORATION
(Name of registrant)
(Room #39-095)4000, 585 8****th Avenue S.W.
Calgary, Alberta T2P 1G1
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| o Form 20-F | x Form 40-F |
|---|
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
The exhibit to this report on Form 6-K shall be incorporated by reference into and as an exhibit to the registrant’s Registration Statement on Form F-10 (File No. 333-261207) under the Securities Act of 1933, as amended.
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, thereunto duly authorized.
| PEMBINA PIPELINE CORPORATION | |||
|---|---|---|---|
| Date: | November 26, 2021 | By: | /s/ “J. Scott Burrows” |
| Name: J. Scott Burrows | |||
| Title: Interim President & Chief Executive Officer |
Form6-K Exhibit Index
| Exhibit Number | Document Description |
|---|---|
| 99.1 | Pembina Pipeline Corporation - Material Change Report |
Exhibit99.1
FORM 51-102F3MATERIAL CHANGE REPORT
| 1. | Name and Address of Company |
|---|
Pembina Pipeline Corporation ("Pembina")
4000, 585 - 8th Avenue S.W.
Calgary, Alberta T2P 1G1
| 2. | Date of Material Change |
|---|
November 19, 2021
| 3. | News Release |
|---|
A news release disclosing the material change was issued by Pembina on November 22, 2021 and disseminated through the facilities of Cision. A copy of the news release was filed on SEDAR with the securities regulatory authorities in each of the provinces of Canada.
| 4. | Summary of Material Change |
|---|
On November 22, 2021, Pembina announced that Mick Dilger stepped down as President and Chief Executive Officer of Pembina effective November 19, 2021. Pembina also announced that the Board of Directors of Pembina (the "Board") appointed Scott Burrows as the interim President and Chief Executive Officer of Pembina and Cameron Goldade as the interim Chief Financial Officer of Pembina effective November 19, 2021.
| 5. | Full Description of Material Change |
|---|
5.1 Full Description of Material Change
On November 22, 2021, Pembina announced that Mick Dilger stepped down as President and Chief Executive Officer of Pembina, effective November 19, 2021, to pursue other opportunities. Pembina also announced that the Board appointed Scott Burrows, Pembina's Senior Vice President and Chief Financial Officer, as the interim President and Chief Executive Officer of Pembina and Cameron Goldade, Pembina's Vice President, Capital Markets, as the interim Chief Financial Officer of Pembina effective November 19, 2021. Pembina also announced that the Board will be working with a leading executive search firm to evaluate internal and external candidates to act as the new President and Chief Executive Officer of Pembina.
Prior to his appointment as interim President and Chief Executive Officer, Mr. Burrows was Pembina's Chief Financial Officer for approximately seven years, overseeing Pembina's financial operations, investor relations, treasury, tax, risk management, corporate planning, corporate development and capital market financings. Prior to his appointment as interim Chief Financial Officer, Mr. Goldade was Pembina's Vice President, Capital Markets, overseeing Pembina's corporate development, corporate planning, investor relations, treasury and cash management functions.
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5.2 Disclosure for Restructuring Transactions
Not applicable.
| 6. | Reliance on Subsection 7.1(2) of National Instrument 51-102 |
|---|
Not applicable.
| 7. | Omitted Information |
|---|
Not applicable.
| 8. | Executive Officer |
|---|
For further information, please contact:
Janet Loduca
Senior Vice President, External Affairs and Chief Legal and Sustainability Officer
Phone: (403) 231-3156
| 9. | Date of Report |
|---|
November 26, 2021