Current Report Filing (8-k)
June 22 2017 - 4:16PM
Edgar (US Regulatory)
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): June 22, 2017
(June 21, 2017)
NET 1 UEPS TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Florida
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000-31203
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98-0171860
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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President Place, 4
th
Floor, Cnr. Jan Smuts Avenue and Bolton Road
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Rosebank, Johannesburg, South Africa
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(Address of principal executive offices)
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(ZIP Code)
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Registrants telephone number, including area code:
011-27-11-343-2000
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 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. [ ]
Item 1.01 Entry into a Material Defi nitive Agreement.
As previously disclosed on May 31, 2017, in connection with
Alfred T. Mocketts appointment to the board of directors of Net 1 UEPS
Technologies, Inc. (the Company), the Company entered into an independent
director agreement with Mr. Mockett.
On June 21, 2017, in order to formally document the terms of
the Companys arrangements with its other non-executive directors, the Company
entered into independent director agreements (collectively, the Agreements)
with Christopher S. Seabrooke, Alasdair J. K. Pein and Paul Edwards, providing
for, among other things, the terms of each such directors service, compensation
and liability. The foregoing description of the Agreements are qualified in
their entirety by reference to the text of such agreements, which are filed as
Exhibits 10.64 - 10.66 to this Current Report on Form 8-K and incorporated
herein by reference.
Item 9.01. Financial Statements and Exhibits.
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.
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NET 1 UEPS TECHNOLOGIES, INC.
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Date: June 22, 2017
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By:
/s/ Herman G. Kotzé
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Name: Herman G. Kotzé
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Title: Chief Executive Officer and
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Chief
Financial Officer
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