0001558370-20-004409.txt : 20200428 0001558370-20-004409.hdr.sgml : 20200428 20200427200652 ACCESSION NUMBER: 0001558370-20-004409 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20200427 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200428 DATE AS OF CHANGE: 20200427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Maxar Technologies Inc. CENTRAL INDEX KEY: 0001121142 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 980544351 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38228 FILM NUMBER: 20821868 BUSINESS ADDRESS: STREET 1: 1300 W. 120TH AVENUE CITY: WESTMINSTER STATE: CO ZIP: 80234 BUSINESS PHONE: 3036844000 MAIL ADDRESS: STREET 1: 1300 W. 120TH AVENUE CITY: WESTMINSTER STATE: CO ZIP: 80234 FORMER COMPANY: FORMER CONFORMED NAME: Maxar Technologies Ltd. DATE OF NAME CHANGE: 20171005 FORMER COMPANY: FORMER CONFORMED NAME: MACDONALD, DETTWILER & ASSOCIATES LTD. DATE OF NAME CHANGE: 20170703 FORMER COMPANY: FORMER CONFORMED NAME: MACDONALD DETTWILER & ASSOCIATES LTD DATE OF NAME CHANGE: 20000803 8-K 1 maxr-20200427x8k.htm 8-K
0001121142false0001121142us-gaap:SeriesAPreferredStockMember2020-04-272020-04-270001121142us-gaap:CommonStockMember2020-04-272020-04-2700011211422020-04-272020-04-27

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): April 27, 2020

MAXAR TECHNOLOGIES INC.

(Exact name of Registrant as specified in its charter)

Delaware

    

001-38228

    

83-2809420

(State of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

1300 W. 120th Avenue, Westminster, Colorado

80234

(Address of principal executive offices)

(Zip Code)

303-684-7660

(Registrant’s telephone number, including area code)

N/A

(Former name or address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:

 

 

 

Title of each class

Trading Symbol(s)

Name of exchange on which registered

Common stock, at $0.0001 par value

MAXR

New York Stock Exchange, Toronto Stock Exchange

Preferred Stock Purchase Right

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

Item 8.01     Other Events.

On April 27, 2020, Maxar Technologies Inc. (“Company”) announced that, due to the public health concerns related to the COVID-19 pandemic, it is changing the location of its 2020 Annual Meeting of Stockholders (“Annual Meeting”), to be held on Wednesday, May 13, 2020 at 2:00pm Mountain Time, to a virtual-only meeting. Stockholders will not be able to attend the Annual Meeting in person.

A copy of the press release announcing the location change is attached to this Form 8-K as Exhibit 99.1 and is incorporated by reference herein. Further information regarding this change to the location of the Annual Meeting can be found in the additional proxy materials filed by the Company with the U.S. Securities and Exchange Commission on April 27, 2020.

Item 9.01     Financial Statements and Exhibits.

(d)         Exhibits.

Exhibit No.

Description

99.1

Press Release, dated April 27, 2020.

104

The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

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 hereunto duly authorized.

Date: April 27, 2020

Maxar Technologies Inc.

By:

/s/ James C. Lee

Name: James C. Lee

Title: Senior Vice President, General Counsel and Corporate Secretary

EX-99.1 2 maxr-20200427xex99d1.htm EX-99.1 maxr_Ex99_1

Picture 1

 

Exhibit 99.1

 

Maxar Technologies

Announces Virtual 2020 Annual Meeting of Stockholders

 

Westminster, CO, – April 27, 2020  – Maxar Technologies (NYSE:MAXR) (TSX:MAXR), a trusted partner and innovator in Earth Intelligence and Space Infrastructure, today announced  that the Company will hold its 2020 Annual Meeting of Stockholders in a virtual-only format due to public health concerns relating to the COVID-19 pandemic and to protect the health and well-being of its stockholders, directors, employees and the public. As previously announced, the 2020 Annual Meeting will be held on May 13, 2020, at 2:00 p.m. MT.

 

Stockholders will not be able to attend the 2020 Annual Meeting in-person at a physical location. However, the virtual 2020 Annual Meeting will provide stockholders of record as of the close of business on March 19, 2020, the ability to participate, vote their shares and ask questions during the meeting via audio webcast.

 

If you are a stockholder of record, to sign in to the webcast go to https://web.lumiagm.com/295200154, meeting code (case sensitive): MAXAR2020.   You will need the 11-digit control number included on your proxy card or Notice to register.  If you are  a street name stockholder, to access the webcast please contact your bank, broker or other nominee to request access to the webcast.  Please note that you will not be able to vote your shares at the meeting without a legal proxy.  You will need to ask your bank, broker or other nominee to furnish you with a legal proxy.  Please send a copy of your legal proxy to EQSS-ProxyTabulation@equiniti.com.  Accordingly, we encourage you to vote your shares in advance, even if you intend to attend the Annual Meeting.

Guests may join the Annual Meeting in a listen-only mode. No control number is required.

 

Below are additional details on how stockholders can participate in the Annual Meeting:

 

Access the meeting platform beginning at 1:45 p.m. MT on May 13, 2020.

Once admitted, stockholders of record may submit questions, vote or view our list of stockholders during the Annual Meeting by following the instructions that will be available on the meeting website.

 

 

1300 West 120th Avenue, Westminster, CO 80234

Picture 2

 

To attend the meeting and submit questions in writing during the online Annual Meeting, you will need the 11-digit control number located on your proxy card or Notice.

You may vote during the meeting by clicking the voting link provided on the webcast.

Guests will not have the option to vote shares or ask questions during the virtual meeting.

 

If you encounter any difficulties accessing the virtual meeting during the check-in or meeting time, please call the technical support number that will be posted on the Annual Meeting log in page. Technical support will be available beginning at 1:45 p.m. MT on May 13, 2020 and will remain available until the meeting has ended.  We will also make a replay of the Annual Meeting viewable to anyone interested as soon as practical after the Annual Meeting on our investor relations website at investor.maxar.com.

 

About Maxar Technologies

Maxar is a trusted partner and innovator in Earth Intelligence and Space Infrastructure. We deliver disruptive value to government and commercial customers to help them monitor, understand and navigate our changing planet; deliver global broadband communications; and explore and advance the use of space. Our unique approach combines decades of deep mission understanding and a proven commercial and defense foundation to deploy solutions and deliver insights with unrivaled speed, scale and cost effectiveness. Maxar’s 4,000 team members in 30 global locations are inspired to harness the potential of space to help our customers create a better world. Maxar trades on the New York Stock Exchange and Toronto Stock Exchange as MAXR. For more information, visit www.maxar.com.

 

Forward-Looking Statements
Certain statements and other information included in this release constitute "forward-looking information" or "forward-looking statements" (collectively, "forward-looking statements") under applicable securities laws. Statements including words such as "may", "will", "could", "should", "would", "plan", "potential", "intend", "anticipate", "believe", "estimate" or "expect" and other words, terms and phrases of similar meaning are often intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words. Forward-looking statements involve estimates, expectations, projections, goals, forecasts, assumptions, risks and uncertainties, as well as other statements referring to or including forward-looking information included in this presentation.

 

Picture 2

 

Forward-looking statements are subject to various risks and uncertainties which could cause actual results to differ materially from the anticipated results or expectations expressed in this presentation. As a result, although management of the Company believes that the expectations and assumptions on which such forward-looking statements are based are reasonable, undue reliance should not be placed on the forward-looking statements because the Company can give no assurance that they will prove to be correct. The risks that could cause actual results to differ materially from current expectations include, but are not limited to, the risk factors and other disclosures about the Company and its business included in the Company's continuous disclosure materials filed from time to time with Canadian and U.S. securities regulatory authorities, which are available online under the Company's EDGAR profile at www.sec.gov, under the Company's SEDAR profile at www.sedar.com or on the Company's website at www.maxar.com.

The forward-looking statements contained in this release are expressly qualified in their entirety by the foregoing cautionary statements. All such forward-looking statements are based upon data available as of the date of this presentation or other specified date and speak only as of such date. The Company disclaims any intention or obligation to update or revise any forward-looking statements in this presentation as a result of new information or future events, except as may be required under applicable securities legislation.

 

Investor Relations Contact:

Jason Gursky

Maxar VP Investor Relations

1-303-684-2207

jason.gursky@maxar.com

 

Media Contact:

Turner Brinton

Maxar Media Relations

1-303-684-4545

turner.brinton@maxar.com

 

 

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Document and Entity Information
Apr. 27, 2020
Document Type 8-K
Document Period End Date Apr. 27, 2020
Entity File Number 001-38228
Entity Registrant Name MAXAR TECHNOLOGIES INC.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 83-2809420
Entity Address, Address Line One 1300 W. 120th Avenue
Entity Address, City or Town Westminster
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80234
City Area Code 303
Local Phone Number 684-7660
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001121142
Amendment Flag false
Common stock  
Title of 12(b) Security Common stock, at $0.0001 par value
Trading Symbol MAXR
Security Exchange Name NYSE
Series A Junior Participating Preferred Stock  
Title of 12(b) Security Preferred Stock Purchase Right
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