Current Report Filing (8-k)
February 25 2020 - 5:03PM
Edgar (US Regulatory)
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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): February 19, 2020
MAXAR TECHNOLOGIES INC.
(Exact name of Registrant as specified in its charter)
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Delaware
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001-38228
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83-2809420
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(State of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1300 W. 120th Avenue, Westminster, Colorado
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80234
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(Address of principal executive offices)
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(Zip Code)
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303-684-2207
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(Registrant’s telephone number, including area code)
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N/A
(Former name or address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock, at $0.0001 par value
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MAXR
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New York Stock Exchange, Toronto Stock Exchange
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Preferred Stock Purchase Right
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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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 19, 2020, Robert L. Phillips informed the Nominating and Corporate Governance Committee of the Board of Directors (“Board”) of Maxar Technologies Inc. (“Company”) that he does not wish to stand for re-election at the Company's next annual general meeting of stockholders (“Annual Meeting”), but instead intends to retire from the Board effective at the conclusion of the Annual Meeting. Mr. Phillips’s decision to retire from the Board did not arise from any disagreement with the Company on any matters relating to the Company’s operations, policies or practices. Mr. Phillips intends to serve out the rest of his term as a director.
The Company is grateful for the many years of service that Mr. Phillips provided to the Company and its predecessor issuers, MacDonald, Dettwiler and Associates Ltd. and Maxar Technologies Ltd., including many years spent as Chairman of the Board.
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.
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Date: February 25, 2020
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Maxar Technologies Inc.
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By:
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/s/ James C. Lee
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Name: James C. Lee
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Title: Senior Vice President, General Counsel and Corporate Secretary
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