8-K

 

 

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): May 31, 2018

 

 

MITEL NETWORKS CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Canada   001-34699   98-0621254

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

350 Legget Drive

Ottawa, Ontario K2K 2W7

(Address of Principal Executive Offices) (Zip Code)

(613) 592-2122

(Registrant’s telephone number, including area code)

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:

 

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 May 31, 2018, Mitel Networks Corporation (“Mitel”) issued the notice of meeting attached hereto as Exhibit 99.1 and incorporated by reference herein relating to a special meeting of Mitel shareholders to be held on July 10, 2018.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

99.1    Notice of Meeting dated May 31, 2018


SIGNATURE

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: May 31, 2018

 

MITEL NETWORKS CORPORATION

By:   /s/ Greg Hiscock
Name:   Greg Hiscock
Title:   General Counsel & Corporate Secretary
EX-99.1

Exhibit 99.1

 

   LOGO
  

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

Date: May 31, 2018   
  

To: All Canadian Securities Regulatory Authorities

Subject: MITEL NETWORKS CORPORATION

Dear Sir/Madam:

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

 

Meeting Type :    Special Meeting
Record Date for Notice of Meeting :    June 07, 2018
Record Date for Voting (if applicable) :    June 07, 2018
Beneficial Ownership Determination Date :    June 07, 2018
Meeting Date :    July 10, 2018
Meeting Location (if available) :    Ottawa (Kanata), ON
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    60671Q104    CA60671Q1046

Sincerely,

Computershare

Agent for MITEL NETWORKS CORPORATION