- Current report filing (8-K)
24 August 2012 - 6:14AM
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): August 23,
2012 (August 22, 2012)
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
Rosebank, Johannesburg, South
Africa
(Address of principal executive offices) (ZIP Code)
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))
Item 2.02. Results of Operations and Financial
Condition.
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On August 22, 2012, at 1:00 pm South African time, on
completion of the last scheduled meeting of the board of directors before the
Companys 2012 annual general meeting, Mr. Antony C. Ball resigned from his
position as a member of the Companys board of directors and as a member of all
committees of the board. Mr. Balls resignation was effective August 22, 2012.
Mr. Ball has been director since June 2004, prior to the Companys listing on
the Nasdaq in August 2005, as a representative of the Companys then largest
shareholder, Brait S.A. Following Braits disposal of its entire shareholding on
August 5, 2009, Mr. Ball kindly agreed to stay on as a director for at least one
further year. In recognition of Mr. Balls long service and valued contributions
as a director of the Company, the Remuneration Committee of the board agreed to
accelerate the vesting of all of Mr. Balls outstanding unvested option and
restricted stock awards before his resignation. A copy of Mr. Balls resignation
letter is included herewith as Exhibit 99.1.
Mr. Balls resignation did not result from any disagreement
with the Company relating to its operations, policies or practices.
Item 7.01. Regulation FD Disclosure.
The following information is furnished pursuant to Item 2.02,
Results of Operations and Financial Condition and Item 7.01, Regulation FD
Disclosure.
On August 23, 2012, we issued a press release setting forth our
financial results for fourth quarter and year ended June 30, 2012. A copy of the
press release is attached as Exhibit 99.2.
Item 9.01. Financial Statements and Exhibits.
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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NET 1 UEPS TECHNOLOGIES, INC.
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Date: August 23, 2012
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By:
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/s/
Serge Belamant
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Dr. Serge C.P. Belamant
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Chief Executive Officer and Chairman of
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the Board
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