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FORM 6-K
Washington,
D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
June, 2008
Commission File Number 0-26005
MICROMEM TECHNOLOGIES INC.
777 Bay Street, Suite 1910, Toronto, ON M5G 2C8
[Indicate by checkmark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.]
Form 20-F
Q Form 40-F £[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]
Yes £ No Q
[If Yes is marked, indicate below the file number assigned to the registrant in connection with rule 12g3-2(b): N/A
This report on Form 6-K is hereby incorporated by reference in the registration statement on Form F-3 (Registration No. 333-134309) of Micromem Technologies Inc. and in the prospectus contained therein, and this report on Form 6-K shall be deemed a part of such registration statement from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished by Micromem Technologies Inc. under the Securities Act of 1933 or the Securities Exchange Act of 1934.
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.
MICROMEM TECHNOLOGIES INC. |
|
|
By: /s/ Joseph Fuda |
Date: June 11, 2008 | Name: Joseph Fuda |
|
Title: Chief Executive Officer |
Exhibit Index
Exhibit | |
Number | Exhibit Description |
Form 51-102F3 Material Change Report |
FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Micromem Technologies Inc.
777 Bay Street, Suite 1910
Toronto, Ontario
M5G 2E4
Canada
Item 2 Date of Material Change
May 29, 2008.
Item 3 News Release
A news release (a copy of which is attached as Schedule A) announcing the material change referred to in this report was issued on May 30, 2008 through the facilities of CNW Group Ltd.
Item 4 Summary of Material Change
On May 30, 2008, Micromem Technologies Inc. announced that its Board of Directors adopted a shareholder rights plan (the "Rights Plan") which took effect May 29, 2008. The Rights Plan was adopted to ensure the fair treatment of shareholders in the event of any take-over offer for the Company's common shares.
The Rights Plan is not intended to prevent take-over bids that treat shareholders fairly. Bids that meet certain requirements intended to protect the interests of all shareholders are deemed to be Permitted Bids' under the Rights Plan. Permitted Bids are offers to acquire common shares of the Company made by way of take-over bid circular and which must, among other requirements described in the Rights Plan, remain open for at least 60 days.
Item 5 Full Description of Material Change
On May 30, 2008, Micromem Technologies Inc. announced that its Board of Directors adopted the Rights Plan. The Rights Plan, which took effect May 29, 2008, was been adopted to ensure the fair treatment of shareholders in the event of any take-over offer for the Company's common shares.
The Rights Plan is not intended to prevent take-over bids that treat shareholders fairly. Bids that meet certain requirements intended to protect the interests of all shareholders are deemed to be Permitted Bids' under the Rights Plan. Permitted Bids are offers to acquire common shares of the Company made by way of take-over bid circular and which must, among other requirements described in the Rights Plan, remain open for at least 60 days.
Micromem did not adopt the Rights Plan in response to, or in anticipation of, any specific takeover bid or proposal to acquire control of the Company. The Rights Plan is similar to plans adopted by other Canadian companies.
Although effective as of May 29, 2008, the Rights Plan is subject to ratification by the Company's shareholders at the next meeting of shareholders to be held on June 25, 2008. If ratified by shareholders, the Rights Plan must be confirmed at every third annual meeting thereafter. If not ratified within six months from May 29, 2008, the Rights Plan and all of the rights outstanding at the time will terminate.
- 2 - Item 6 Reliance on subsection 7.1(2) or (3) of National
Instrument 51-102 Not applicable. Item 7 Omitted Information Not applicable. Item 8 Executive Officer For further information, please contact Jason
Baun, Chief Information Officer, Micromem Technologies Inc., 1-877-388-8930.
Item 9 Date of Report June 9, 2008.