FORM 6-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

May 15, 2015

 

TALISMAN ENERGY INC.

Commission File No. 1-6665

[Translation of registrant’s name into English]

 

2000, 888 - 3rd Street S.W.,

Calgary, Alberta, Canada, T2P 5C5

[Address of principal executive offices]

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F o      Form 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  o

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 


 

Exhibit  Title

 

99.1                        Certificate of Amendment, dated May 12, 2015

99.2                        Articles of Amendment, dated May 12, 2015

 

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.

 

 

 

TALISMAN ENERGY INC.

 

 

[Registrant]

 

 

Date:  May 15, 2015

By:

/s/ Daryn V. MacEachern

 

 

Daryn V. MacEachern

 

 

Assistant Corporate Secretary

 

2



Exhibit 99.1

I 40 r IL Industry Industrie Canada Canada Certificate of Amendment Canada Business Corporations Act Certificat de modification Loi canadienne sur les societes par actions TALISMAN ENERGY INC. SOCIETE D'ENERGIE TALISMAN INC. Corporate name / Ddnomination sociale 753029-3 Corporation number / Numero de socidtd I HEREBY CERTIFY that the articles of the above-named corporation are amended under section 178 of the Canada Business Corporations Act as set out in the attached articles of amendment. JE CERTIFIE que les statuts de la societe susmentionnee sont modifies aux termes de Particle 178 de la Loi canadienne sur les societes par actions, tel qu'il est indique dans les clauses modificatrices ci-jointes. Virginie Ethier Director / Directeur 2015-05-12 Date of Amendment (YYYY-MM-DD) Date de modification (AAAA-MM-JJ) Canada'.

 

 



Exhibit 99.2

Industry Industrie Canada Canada Form 4 Articles of Amendment Canada Business Corporations Act (CBCA) (s. 27 or 177) Formulaire 4 Clauses modificatrices Loi canadienne sur les societes par actions (LCSA) (art. 27 ou 177) [ 1 Corporate name Denomination s oc i al e TALISMAN ENERGY INC. SOCIETE D'ENERGIE TALISMAN INC. 2 I Corporation number ---- Nuttier° de la societe 753029-3 3 The articles are amended as follows Les statuts sort modifies de la *on suivante See attached schedule / Voir l'annexe ci-jointe r4i Declaration: I certify that I am a director or an officer of the corporation. — Declaration J'atteste que je suis un administrateur ou un dirigeant de la societe. Original signed by / Original signe par C. Tamiko Ohta C. Tamiko Ohta 403-920-8285 Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250 (1) of the CBCA). Faire une fausse declaration constitue une infraction et son auteur, sur declaration de culpabilite par procedure sommaire, est passible dune arnende maximale de 5 000 S et d'un emprisonnement maximal de six mois, ou Tune de ces peines (paragraphe 250(1) de la LCSA). You are providing infontsation required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049. Vous fournissez des renseignements exiges par la LCSA. 11 est a noter que la LCSA et la Loi sur les renseignements personnels perrnettent que de tels renseignements soient divillgues au public. Its seront stock& dans la banque de renseignements personnels numero IC/PPU-049. CanacrA IC 3069 (2008/04)

 

Pursuant to subsection 173(1)(h) of the Canada Business Corporations Act, all of the currently issued and outstanding Cumulative Redeemable Rate Reset First Preferred Shares, Series 1 are changed into Common Shares on a one for one basis. Pursuant to subsection 173(1)(d) of the Canada Business Corporations Act, the maximum number of Cumulative Redeemable Rate Reset First Preferred Shares, Series 1 and Cumulative Redeemable Rate Reset First Preferred Shares, Series 2 issuable is reduced to zero so that the Corporation is no longer authorized to issue the Cumulative Redeemable Rate Reset First Preferred Shares, Series 1 and Cumulative Redeemable Rate Reset First Preferred Shares, Series 2 and these series are deleted in their entirety.