Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - Resolute Forest Products Inc. | d354924dex31.htm |
| EX-99.1 - EXHIBIT 99.1 - Resolute Forest Products Inc. | d354924dex991.htm |
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 22, 2012
RESOLUTE FOREST PRODUCTS INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-33776 | 98-0526415 | ||
| (State or Other Jurisdiction of Incorporation or Organization) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
| Resolute Forest Products Inc. 111 Duke Street, Suite 5000 Montreal, Quebec, Canada |
H3C 2M1 | |
| (Address of principal executive offices) | (Zip Code) |
(514) 875-2160
(Registrant’s telephone number, including area code)
ABITIBIBOWATER INC.
(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 (see General Instruction A.2. below):
| ¨ | 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 5.07. | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
(a) The annual meeting of the stockholders of Resolute Forest Products Inc. (formerly AbitibiBowater Inc., the “Company”) was held on May 23, 2012.
(b) The stockholders elected all the director nominees, approved an amendment to the Company’s certificate of incorporation to change the Company’s corporate name to “Resolute Forest Products Inc.”, ratified the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2012 fiscal year and adopted a non-binding resolution approving executive compensation.
1. Vote on the election of directors:
| For | Withheld | Non-votes | ||||||||||
| Richard B. Evans |
63,246,176 | 562,064 | 15,204,816 | |||||||||
| Richard D. Falconer |
63,263,375 | 544,865 | 15,204,816 | |||||||||
| Richard Garneau |
63,252,161 | 556,079 | 15,204,816 | |||||||||
| Jeffrey A. Hearn |
63,225,363 | 582,877 | 15,204,816 | |||||||||
| Alain Rhéaume |
63,259,201 | 549,039 | 15,204,816 | |||||||||
| Bradley P. Martin |
63,255,858 | 552,382 | 15,204,816 | |||||||||
| Michael S. Rousseau |
63,255,532 | 552,708 | 15,204,816 | |||||||||
| David H. Wilkins |
63,223,698 | 584,542 | 15,204,816 | |||||||||
2. Vote on an amendment to the Company’s certificate of incorporation to change the Company’s corporate name from “AbitibiBowater Inc.” to “Resolute Forest Products Inc.”:
| For |
78,919,593 | |||
| Against |
69,431 | |||
| Abstain |
24,032 |
3. Vote on the ratification of the appointment of PricewaterhouseCoopers LLP:
| For |
78,949,313 | |||
| Against |
41,499 | |||
| Abstain |
22,244 |
4. Advisory vote to approve executive compensation:
| For |
63,312,642 | |||
| Against |
431,917 | |||
| Abstain |
63,681 | |||
| Non-votes |
15,204,816 |
| ITEM 8.01. | OTHER EVENTS. |
Common Stock Repurchase Program
On May 22, 2012, the Company issued a press release, a copy of which is attached as exhibit 99.1 hereto and is incorporated herein by reference, announcing that its board of directors had authorized the repurchase of up to 10 % of the Company’s common stock for an aggregate purchase price of up to $100 million. The Company is authorized to repurchase from time to time shares of its common stock on the open market or in privately negotiated transactions in the United States.
Name and Ticker Symbol Change
As described in Item 5.07 above, at the annual meeting the Company’s stockholders approved an amendment to the Company’s certificate of incorporation to change the corporate name from “AbitibiBowater Inc.” to “Resolute Forest Products Inc.” The change became effective on May 24, 2012. The ticker symbol for the Company’s common stock was changed from “ABH” to “RFP” on the New York Stock Exchange as of May 24, 2012, and on the Toronto Stock Exchange as of May 28, 2012.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS |
| Exhibit No. |
Description | |
| 3.1 | Certificate of Amendment to the Third Amended and Restated Certificate of Incorporation of AbitibiBowater Inc., as filed with the Secretary of the State of Delaware on May 23, 2012 | |
| 99.1 | Resolute Forest Products press release dated May 22, 2012 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ABITIBIBOWATER INC. | ||||||
| Date: May 29, 2012 | By: | /s/ Jacques P. Vachon | ||||
| Name: | Jacques P. Vachon | |||||
| Title: | Senior Vice President and Chief Legal Officer | |||||
INDEX OF EXHIBITS
| Exhibit No. |
Description | |
| 3.1 | Certificate of Amendment to the Third Amended and Restated Certificate of Incorporation of AbitibiBowater Inc., as filed with the Secretary of the State of Delaware on May 23, 2012 | |
| 99.1 | Resolute Forest Products press release dated May 22, 2012 | |