Report of Foreign Issuer (6-k)
May 16 2017 - 4:48PM
Edgar (US Regulatory)
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
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2017
Commission Filing Number: 001-38027
CANADA GOOSE
HOLDINGS INC.
(Translation of registrants name into English)
250 Bowie Ave
Toronto,
Ontario, Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover 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): ☐
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):
☐
On May 1, 2017, the Board of Directors (the
Board
) of Canada Goose
Holdings Inc. (or the
Company
) appointed John Davison to the Board. The Board also appointed Mr. Davison to the Audit Committee of the Board. The Board determined that Mr. Davison is an independent director in accordance
with applicable NYSE listing rules and the rules and regulations of the U.S. Securities and Exchange Commission (the
SEC
) and a financial expert as defined under the applicable rules and regulations of the SEC.
Mr. Davison will be compensated for his service as a director in accordance with a letter agreement dated May 1, 2017. Mr. Davison has also entered into the Companys standard indemnification agreement.
The Company put out the following release regarding Mr. Davisons appointment:
TORONTO(
BUSINESS WIRE
)Canada Goose today announced the appointment of John Davison as an independent member to the companys Board of
Directors and member of the Audit Committee, effective immediately.
A seasoned financial executive with a wealth of international experience, John
Davison is currently the Chief Financial Officer and Executive Vice President of Four Seasons Holdings Inc., the luxury hotel and resort management company, a position he has held since 2005 after joining the company as Senior Vice President,
Project Financing in 2002. In addition to managing the groups financial activities, John oversees the companys information systems and technology area.
Canada Goose is a globally recognized and respected brand with an authentic heritage and a solid strategic outlook, said Davison. I am
honoured to join this winning team and to be a part of Canada Gooses exciting future.
Prior to joining Four Seasons Holdings Inc., John spent
four years as a member of the Audit and Business Investigations Practice at KPMG in Toronto, followed by 14 years at IMAX Corporation from 1987 to 2001, ultimately holding the position of President, Chief Operating Officer and Chief Financial
Officer. Currently he also serves on the board of IMAX China. John has been a Chartered Professional Accountant since 1986, and a Chartered Business Valuator since 1988.
An accomplished leader, John has a strong understanding of the global luxury marketplace. We are confident he will add great value to our Board of
Directors and that Canada Goose will benefit from his strategic insights and guidance, said Dani Reiss, President & CEO and Chairman of Canada Goose.
About Canada Goose Inc.
Founded in a small warehouse
in Toronto, Canada 60 years ago, Canada Goose has grown into a global outerwear brand. Canada Goose is a designer, manufacturer, distributor and retailer of premium outerwear for men, women and children. The Companys
jackets are sold in 36 countries around the world, including in two owned retail stores and four e-commerce stores.
Contacts
Jessica Liddell, 203-682-8208
Jessica.liddell@icrinc.com
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.
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Canada Goose Holdings Inc.
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By:
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/s/ John Black
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Name:
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John Black
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Title:
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Chief Financial Officer
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Date: May 16, 2017
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