0001193125-15-200214.txt : 20150526 0001193125-15-200214.hdr.sgml : 20150525 20150526164559 ACCESSION NUMBER: 0001193125-15-200214 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150526 FILED AS OF DATE: 20150526 DATE AS OF CHANGE: 20150526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMART Technologies Inc. CENTRAL INDEX KEY: 0001489147 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34798 FILM NUMBER: 15889915 BUSINESS ADDRESS: STREET 1: 3636 RESEARCH ROAD N.W. CITY: CALGARY STATE: A0 ZIP: T2L 1Y1 BUSINESS PHONE: 403-245-0333 MAIL ADDRESS: STREET 1: 3636 RESEARCH ROAD N.W. CITY: CALGARY STATE: A0 ZIP: T2L 1Y1 6-K 1 d932697d6k.htm FORM 6-K Form 6-k

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of May 2015

Commission File Number 001-34798

 

 

SMART TECHNOLOGIES INC.

 

 

3636 Research Road N.W.

Calgary, Alberta

Canada T2L 1Y1

(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.

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):  ¨

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):  ¨

THIS REPORT ON FORM 6-K SHALL BE DEEMED FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE “COMMISSION”) AND INCORPORATED BY REFERENCE INTO THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-181530) OF SMART TECHNOLOGIES INC. FILED WITH THE COMMISSION, AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED TO THE COMMISSION, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS THE REGISTRANT SUBSEQUENTLY FURNISHES TO OR FILES WITH THE COMMISSION.

 

 

 


DOCUMENTS FILED AS PART OF THIS FORM 6-K

Notice of Record Date and Meeting Date in respect of the registrant’s annual meeting of security holders.

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.

 

SMART TECHNOLOGIES INC.
By: /s/ Jeffrey A. Losch
Name: Jeffrey A. Losch
Title: Vice President, Legal and General Counsel, and Corporate Secretary

Date: May 25, 2015

Exhibit Index

 

99.1 Notice dated May 25, 2015 advising of the Record Date and Annual General and Special Meeting Date in respect of SMART Technologies Inc.

 

2

EX-99.1 2 d932697dex991.htm EXHIBIT 99.1 Exhibit 99.1

Date: May 25, 2015

  LOGO     

 

To: All Canadian Securities Regulatory Authorities

NASDAQ

Subject: SMART Technologies Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

Annual General and Special Meeting

Record Date for Notice of Meeting :

June 19, 2015

Record Date for Voting (if applicable) :

June 19, 2015

Beneficial Ownership Determination Date :

June 19, 2015

Meeting Date :

August 06, 2015

Meeting Location (if available) :

Calgary, AB

Issuer sending proxy related materials directly to NOBO:

No

Issuer paying for delivery to OBO:

Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

Yes

Beneficial Holders Stratification Criteria:

Not Applicable

NAA for Registered Holders

No

Voting Security Details:

 

Description

CUSIP Number ISIN

COMMON SHARES

83172R108 CA83172R1082

Sincerely,

Computershare

Agent for SMART Technologies Inc.

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