Attached files
| file | filename |
|---|---|
| EX-10.1 - PROXY AGREEMENT - API Technologies Corp. | dex101.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 13, 2010
API TECHNOLOGIES CORP.
(Exact Name of registrant as specified in its charter)
Commission File Number: 000-29429
| DE | 98-0200798 | |
| (State or other jurisdiction of incorporation) |
(IRS Employer Identification No.) |
| One North Wacker Drive, Suite 4400, Chicago, Illinois | 60606 | |
| (Address of principal executive offices) | (zip code) |
(312) 214-4864
(Registrant’s telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
2200 Smithtown, Ronkonkoma, New York 11779
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)) |
Explanatory Note
API Technologies Corp. (the “Company”) filed a Form 8-K report on September 17, 2010 (the “September 8-K”), to report, among other items, the entry into a proxy agreement effective September 13, 2010 (the “Proxy Agreement”). The Proxy Agreement was filed as exhibit 10.1, with certain portions redacted subject to a confidential treatment request. The Company has withdrawn the confidential treatment request, and by this amendment to the September 8-K, the Company is providing a full copy of the Proxy Agreement attached as Exhibit 10.1. The information previously reported in the September 8-K is hereby incorporated by reference into this Form 8-K/A.
| Item 9.01 | Financial Statements and Exhibits |
| (c) | Exhibits. |
10.1 Proxy Agreement
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: October 12, 2010
| API TECHNOLOGIES CORP. | ||
| By: | /S/ CLAUDIO MANNARINO | |
| Claudio Mannarino Chief Financial Officer and Vice President of Finance | ||