Current Report Filing (8-k)
August 13 2021 - 4:07PM
Edgar (US Regulatory)
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0001641614
2021-08-13
2021-08-13
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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): August 13, 2021
CPI CARD GROUP INC.
(Exact name of registrant as specified
in its charter)
Delaware
(State or other jurisdiction
of incorporation)
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001-37584
(Commission
File Number)
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26-0344657
(I.R.S. Employer
Identification No.)
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CPI Card Group Inc.
10368 W Centennial Road,
Littleton, CO
(Address of principal executive offices)
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80127
(Zip Code)
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(720) 681-6304
(Registrant’s telephone number,
including area code)
N/A
(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:
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section
12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.001 par value
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PMTS
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Nasdaq Global Market
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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. ¨
Item 7.01 Regulation FD Disclosure.*
On August 13, 2021, CPI Card Group Inc. (the “Company”)
issued a press release announcing that it has provided written notice to the Toronto Stock Exchange (the “TSX”) regarding
the voluntary delisting of the Company’s common stock from the TSX, which is expected to become effective at the close of trading
on or about August 27, 2021. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
*The information under Item 7.01 of this Current Report on Form 8-K,
including Exhibit 99.1, is being furnished and shall not be deemed to be “filed” for the purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under
the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
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.
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CPI CARD GROUP INC.
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Dated: August 13, 2021
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By:
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/s/ Sarah J. Kilgore
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Name:
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Sarah J. Kilgore
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Title:
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Chief Legal and Compliance Officer
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