Additional Proxy Soliciting Materials (definitive) (defa14a)
March 30 2016 - 06:11AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): March 29, 2016
Canterbury
Park Holding Corporation
(Exact
name of registrant as specified in its charter)
Minnesota
(State
or Other Jurisdiction of Incorporation)
001-31569
|
41-1775532
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
1100
Canterbury Road, Shakopee, Minnesota
|
|
55379
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
(952)
445-7223
(Registrant’s
telephone number, including area code)
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))
Explanatory Note
This Amendment No. 1 to Form 8-K (this “Form 8-K/A”) is an amendment to
the Current Report on Form 8-K of Canterbury Park Holding Corporation
dated March 29, 2016 (the “Original Form 8-K”). This Form 8-K/A is being
filed to check the box on the cover page of this Form 8-K to indicate
that the Original Form 8-K supplies soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12). Exhibits referred to
in this Form 8-K/A are references to the exhibits filed with the
Original Form 8-K.
Item 8.01 Other Events
The press release attached as Exhibit 99.1 announces scheduling of the
June 9, 2016 annual meeting of shareholders and that one of the agenda
items which will be considered at the annual meeting will be shareholder
action on a proposed Reorganization of the Company’s operations into a
holding company structure. This press may be regarded as soliciting
material subject to the provisions in Rule 14a-12 under the Exchange Act.
Section 9 - Financial Statements and Exhibits
Item 9.01 -
Financial Statements and Exhibits
(d) Exhibits
The following are filed or furnished as Exhibits to this Report:
Exhibit No.
|
|
Description of Exhibit
|
99.1
|
|
Press release dated March 29, 2016, reporting results for the year
ended December 31, 2015.
|
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.
|
|
CANTERBURY
PARK HOLDING CORPORATION
|
|
|
|
Dated:
|
March
29, 2016
|
By:
|
/s/
Randall D. Sampson
|
|
|
|
Randall
D. Sampson
|
|
|
|
Chief
Executive Officer
|
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