-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DBl5RQBf+pJddVyD2x/3ZdtRhcW67JsyZKYUySKxygPe2KrpK40E09U/8D8NDOBa K7VkFhBCrJhW3qxndQISeg== 0001204459-08-001277.txt : 20080611 0001204459-08-001277.hdr.sgml : 20080611 20080611143625 ACCESSION NUMBER: 0001204459-08-001277 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080611 FILED AS OF DATE: 20080611 DATE AS OF CHANGE: 20080611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MICROMEM TECHNOLOGIES INC CENTRAL INDEX KEY: 0001085921 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26005 FILM NUMBER: 08892972 BUSINESS ADDRESS: STREET 1: 1910-777 BAY STREET STREET 2: TORONTO, ONTARIO CITY: TORONTO STATE: A6 ZIP: M5G 2C8 BUSINESS PHONE: 416-364-6513 MAIL ADDRESS: STREET 1: 1910-777 BAY STREET STREET 2: TORONTO, ONTARIO CITY: TORONTO STATE: A6 ZIP: M5G 2C8 6-K 1 mmti061108form6k.htm FORM 6-K Micromem Technologies Inc.: Form 6-K - Prepared by TNT Filings Inc.

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
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
   

99.1

Form 51-102F3 Material Change Report

 


EX-99.1 2 mmtiexh991.htm EXHIBIT 99.1 Micromem Technologies Inc. - Exhibit 99.1 - Prepared By TNT Filings Inc.

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.


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