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EX-99.1 - EX-99.1 - ENCANA CORPd538226dex991.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

February 5, 2018

Date of Report (Date of earliest event reported)

Encana Corporation

(Exact name of registrant as specified in its charter)

 

Canada

(State or other jurisdiction

of incorporation)

 

1-15226

(Commission

File Number)

 

98-0355077

(IRS Employer

Identification No.)

Suite 4400, 500 Centre Street SE, PO Box 2850

Calgary, Alberta, Canada, T2P 2S5

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (403) 645-2000

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))

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.  ☐

Explanatory Note

This Amendment No. 1 to Form 8-K (this “Amendment No. 1”) is being filed as an amendment to the Current Report on Form 8-K of Encana Corporation (the “Corporation”), filed with the U.S. Securities and Exchange Commission on February 5, 2018 (the “Original Form 8-K”). The Original Form 8-K was filed to report the Notice of Meeting and Record Date, including intention regarding the Corporation’s use of notice and access. The sole purpose of this Amendment No. 1 is to modify the Corporation’s intention to not use notice and access for the delivery of proxy materials to beneficial and registered shareholders. Except for the foregoing, this Amendment No. 1 does not modify or update any other disclosure contained in the Original Form 8-K.

 

ITEM 8.01

The Amended Notice of Meeting and Record Date is attached as Exhibit 99.1 to this Current Report on Form 8-K/A.

 

ITEM 9.01

Financial Statements and Exhibits.

 

 

(d)

Exhibits

Exhibit 99.1         Amended Notice of Meeting and Record Date

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.

Dated: February 12, 2018

 

ENCANA CORPORATION

(Registrant)

 

By:

 

/s/ Dawna I. Gibb

 

Name: Dawna I. Gibb

 

Title: Assistant Corporate Secretary