Print Page  |  Close Window

SEC Filings

6-K
ROGERS COMMUNICATIONS INC filed this Form 6-K on 04/20/2018
Entire Document
 << Previous Page | Next Page >>
6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of April, 2018

Commission File Number 001-10805

 

 

ROGERS COMMUNICATIONS INC.

(Translation of registrant’s name into English)

 

 

333 Bloor Street East

10th Floor

Toronto, Ontario M4W 1G9

Canada

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  ☐             Form 40-F  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes  ☐            No  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  ☐            No  ☒

 

 

 


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, thereunto duly authorized.

 

ROGERS COMMUNICATIONS INC.

 

By:  

/s/ Graeme H. McPhail

  Name: Graeme H. McPhail
 

Title:   Senior Vice President, Legal & General Counsel

Date: April 20, 2018


Exhibit Index

 

Exhibit Number

 

Description of Document

99.1   Form 10, Notice of Change of Directors
99.2   Certified copy of Notice of Articles issued by the Registrar
EX-99.1

Exhibit 99.1

Date and Time: April 20, 2018 10:26 AM Pacific Time

 

LOGO

   Mailing Address:    Location:
   PO Box 9431 Stn Prov Govt    2nd Floor - 940 Blanshard Street
   Victoria BC V8W 9V3    Victoria BC
   www.corporateonline.gov.bc.ca    1 877 526-1526
     

 

 

Notice of Change of Directors

FORM 10

BUSINESS CORPORATIONS ACT

Section 127

 

LOGO

 

   
Incorporation Number:    Name of Company:

BC0921753

 

  

ROGERS COMMUNICATIONS INC.

 

  

Date of Change of Directors

  

April 20, 2018

  
  
  
Director(s) who have ceased to be Directors   
Last Name, First Name, Middle Name:   

Sirois, Charles

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

  
Director(s) Change of Name or Address   
Last Name, First Name, Middle Name:   

Brooks, Bonnie R.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

 

BC0921753 Page: 1 of 6


Last Name, First Name, Middle Name:   

Burgess, Robert Kenneth

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

CLAPPISON, JOHN H.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Dépatie, Robert

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Gemmell, Robert Joseph

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

HORN, ALAN D.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

LIND, PHILIP BRIDGMAN

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

 

BC0921753 Page: 2 of 6


Last Name, First Name, Middle Name:   

MacDonald, John A.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Marcoux, Isabelle

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Natale, Joseph

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

PETERSON HON., DAVID ROBERT

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

ROGERS, MELINDA M.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

ROGERS, LORETTA ANNE

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

 

BC0921753 Page: 3 of 6


Last Name, First Name, Middle Name:   

ROGERS, EDWARD S.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Rogers, Martha L.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

  
Director(s) as at April 20, 2018   
Last Name, First Name, Middle Name:   

Brooks, Bonnie R.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Burgess, Robert Kenneth

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

CLAPPISON, JOHN H.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Dépatie, Robert

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

 

BC0921753 Page: 4 of 6


Last Name, First Name, Middle Name:   

Gemmell, Robert Joseph

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

HORN, ALAN D.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

LIND, PHILIP BRIDGMAN

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

MacDonald, John A.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Marcoux, Isabelle

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Natale, Joseph

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

 

BC0921753 Page: 5 of 6


Last Name, First Name, Middle Name:   

PETERSON HON., DAVID ROBERT

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

ROGERS, MELINDA M.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

ROGERS, LORETTA ANNE

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

ROGERS, EDWARD S.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Rogers, Martha L.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

 

BC0921753 Page: 6 of 6

EX-99.2

Exhibit 99.2

 

LOGO

 

    

Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

www.corporateonline.gov.bc.ca

 

  

Location:

2nd Floor-940 Blanshard Street

Victoria BC

1 877 526-1526

 

 

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

    
     LOGO
  Notice of Articles   
  BUSINESS CORPORATIONS ACT    CAROL PREST

 

LOGO

 

  

NOTICE OF ARTICLES

Name of Company:

ROGERS COMMUNICATIONS INC.

 

  

 

REGISTERED OFFICE INFORMATION

  
Mailing Address:    Delivery Address:

2900 - 550 BURRARD STREET

  

2900 - 550 BURRARD STREET

VANCOUVER BC V6C 0A3

  

VANCOUVER BC V6C 0A3

CANADA

 

  

CANADA

 

  
RECORDS OFFICE INFORMATION   
Mailing Address:    Delivery Address:

2900 - 550 BURRARD STREET

  

2900 - 550 BURRARD STREET

VANCOUVER BC V6C 0A3

  

VANCOUVER BC V6C 0A3

CANADA

  

CANADA

 

Page: 1 of 5


  
DIRECTOR INFORMATION   
Last Name, First Name, Middle Name:   

Burgess, Robert Kenneth

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

ROGERS, LORETTA ANNE

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Rogers, Martha L.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Natale, Joseph

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Brooks, Bonnie R.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Gemmell, Robert Joseph

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

 

Page: 2 of 5


Last Name, First Name, Middle Name:   

PETERSON HON., DAVID ROBERT

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Marcoux, Isabelle

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

ROGERS, EDWARD S.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

HORN, ALAN D.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

ROGERS, MELINDA M.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

Dépatie, Robert

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

 

Page: 3 of 5


Last Name, First Name, Middle Name:

  

MacDonald, John A.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

Last Name, First Name, Middle Name:   

CLAPPISON, JOHN H.

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

 

  

CANADA

 

   
Last Name, First Name, Middle Name:   

LIND, PHILIP BRIDGMAN

  
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

  

RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

May 27, 2004

May 27, 2004

September 28, 2007

September 29, 2009

April 24, 2012

 

  

AUTHORIZED SHARE STRUCTURE

 

        1.    112,474,388    Class A Voting Shares    Without Par Value
         With Special Rights or
         Restrictions attached

— — — — — — — — — —  — — — — — — — — — — — — — — — — — — — —  — — — — — — — — — — — — —

 

        2.    1,400,000,000    Class B Non-Voting Shares    Without Par Value
         With Special Rights or
         Restrictions attached

— — — — — — — — — —  — — — — — — — — — — — — — — — — — — — —  — — — — — — — — — — — — —

 

 

Page: 4 of 5


        3.    400,000,000    Preferred Shares    Without Par Value
        

With Special Rights or

Restrictions attached

— — — — — — — — — —  — — — — — — — — — — — — — — — — — — — —  — — — — — — — — — — — — —

                1.    150,000    Series XXVII Preferred Shares    Special Rights or
         Restrictions are attached
                2.    1,000,000    Series XXX Preferred Shares    Special Rights or
         Restrictions are attached
                3.    300,000    Series XXXI Preferred Shares    Special Rights or
         Restrictions are attached
                4.    1,000,000    Series XXXIV Preferred Shares    Special Rights or
         Restrictions are attached
                5.    10,000,000    Series XXXV Preferred Shares    Special Rights or
         Restrictions are attached
                6.    1,000,000    Series XXXVI Preferred Shares    Special Rights or
         Restrictions are attached

 

  

 

Page: 5 of 5

 << Previous Page | Next Page >>