0000016875-19-000021.txt : 20190220 0000016875-19-000021.hdr.sgml : 20190220 20190219202652 ACCESSION NUMBER: 0000016875-19-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190215 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190220 DATE AS OF CHANGE: 20190219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CANADIAN PACIFIC RAILWAY LTD/CN CENTRAL INDEX KEY: 0000016875 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 980355078 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01342 FILM NUMBER: 19616878 BUSINESS ADDRESS: STREET 1: 7550 OGDEN DALE ROAD S.E. CITY: CALGARY ALBERTA STATE: A0 ZIP: T2C 4X9 BUSINESS PHONE: 403-319-3591 MAIL ADDRESS: STREET 1: 7550 OGDEN DALE ROAD S.E. CITY: CALGARY ALBERTA STATE: A0 ZIP: T2C 4X9 FORMER COMPANY: FORMER CONFORMED NAME: CANADIAN PACIFIC LTD DATE OF NAME CHANGE: 19930507 FORMER COMPANY: FORMER CONFORMED NAME: CANADIAN PACIFIC RAILWAY CO DATE OF NAME CHANGE: 19710818 8-K 1 form8-kxnoticetoshareholde.htm 8-K Document

 
 
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
 
February 15, 2019
Date of Report (Date of earliest event reported) 
 
Canadian Pacific Railway Limited
(Exact name of registrant as specified in its charter)
 
Canada
 
001-01342
 
98-0355078
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
7550 Ogden Dale Road S.E., Calgary, Alberta,
Canada, T2C 4X9
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code (403) 319-7000
 
Not Applicable
(Former name or former address, if changed since last report.)
 
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:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            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 February 15, 2019, Canadian Pacific Railway Limited (the “Company”) issued a letter to all Canadian Securities Regulatory Authorities, advising of the Company’s upcoming Annual Meeting of Security Holders to be held on May 7, 2019.

A copy of this letter is attached as Exhibit 99.1.
  
ITEM 9.01    Financial Statements and Exhibits.

(d) Exhibits
        



2







EXHIBIT INDEX

Exhibit No.
Exhibit Description
Exhibit 99.1
Letter to Canadian Securities Regulatory Authorities dated February 15, 2019.


3






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.
 
Dated: February 19, 2019
 
 
 
 
CANADIAN PACIFIC RAILWAY LIMITED
 
 
 
By:
/s/ Nizam Hasham
 
 
Name:
Nizam Hasham
 
 
Title:
Assistant Corporate Secretary
 

4




EX-99.1 2 noticeofmeeting-englishv2.htm EXHIBIT 99.1 Exhibit

February 15, 2019
noticeofmeeting_image1a01.gif 
1500 Robert-Bourassa Blvd. 7th Floor
Montreal QC, H3A 3S8
www.computershare.com
 
To: All Canadian Securities Regulatory Authorities
Subject: CANADIAN PACIFIC RAILWAY LIMITED
Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type:
Annual Meeting
Record Date for Notice of Meeting:
March 15, 2019
Record Date for Voting (if applicable):
March 15, 2019
Beneficial Ownership Determination Date:
March 15, 2019
Meeting Date:
May 07, 2019
Meeting Location (if applicable):
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
No
NAA for Registered Holders
No
 
Voting Security Details:
 
 
Description CUSIP Number
ISIN
COMMON SHARES 13645T100
CA13645T1003
 
Sincerely,

noticeofmeeting_image1a01.gif 
Agent for CANADIAN PACIFIC RAILWAY LIMITED


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