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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): May 12, 2011
TIM HORTONS INC.
(Exact name of registrant as specified in its charter)
| Canada | 001-32843 | 98-0641955 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 874 Sinclair Road, Oakville, ON, Canada | L6K 2Y1 | |||
| (Address of principal executive offices) | (Zip Code) | |||
(905) 845-6511
(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)) |
| Item 2.02 | Results of Operations and Financial Condition. |
On May 12, 2011, Tim Hortons Inc. (the “Corporation”) issued a press release containing financial information regarding its first quarter 2011 financial results and certain other information. The press release is attached hereto as Exhibit 99.1.
| Item 7.01 | Regulations FD Disclosure. |
The Corporation will host a quarterly conference call to discuss its first quarter 2011 results on Thursday, May 12, 2011 at 2:30 p.m. (Eastern Daylight Savings Time). Investors and the public may listen to the conference call in the manner described in the Corporation’s press release attached hereto as Exhibit 99.1.
The Corporation will also hold its annual and special meeting of shareholders on Friday, May 13, 2011 at 10:30 a.m. (Eastern Daylight Savings Time) at the School of Hospitality Management, Ted Rogers School of Management, Ryerson University, 7th Floor Auditorium, 55 Dundas Street West, Toronto, Ontario. A live webcast of the event will be available at www.timhortons-invest.com through the “Events and Presentations” tab, and there will be supportive presentation materials available at the site (and subsequently archived for one year following the meeting) as more fully described in the Corporation’s press release attached hereto as Exhibit 99.1.
| Item 8.01 | Other Events. |
On May 12, 2011, the Corporation also announced that its Board of Directors has approved a Cdn.$0.17 per common share quarterly dividend. The dividend is payable on June 14, 2011 to shareholders of record at the close of business on May 27, 2011. The declaration of any future dividends is subject to the Board’s discretion. The full text of the Corporation’s press release issued today regarding this dividend is attached hereto as Exhibit 99.2.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| Exhibit 99.1 | Press release dated May 12, 2011 issued by the Corporation regarding the release of quarterly financial results and other information. | |
| Exhibit 99.2 | Press release dated May 12, 2011 issued by the Corporation announcing the declaration of Cdn.$0.17 per common share quarterly dividend. | |
| Exhibit 99.3 | Safe Harbor Statement. | |
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.
| TIM HORTONS INC. | ||||
| Date: May 12, 2011 | By: | /s/ JILL E. AEBKER | ||
| Jill E. Aebker | ||||
| Deputy General Counsel and Secretary | ||||