Report of Foreign Issuer (6-k)
16 January 2019 - 10:06PM
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 January 2019
Commission
File Number: 001-35976
Luxoft
Holding, Inc
(Translation
of registrant’s name into English)
Gubelstrasse
24
6300 Zug, Switzerland
(Address
of principal executive offices)
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): ☐
EXPLANATORY
NOTE
On
January 6, 2019, Luxoft Holding, Inc (the “Company”) announced that it entered into a merger agreement (the “Merger
Agreement”) with DXC Technology Company, a Nevada corporation (“Parent”), and Luna Equities, Inc., a newly-formed
company incorporated under the laws of the British Virgin Islands and a wholly-owned subsidiary of Parent (“Merger Sub”),
pursuant to which Merger Sub will be merged with and into the Company, whereupon the separate corporate existence of Merger Sub
will cease, and the Company will continue as the surviving company in the merger and as a wholly-owned subsidiary of Parent (the
“Merger”).
The
Company hereby furnishes under cover of this Report of Foreign Private Issuer on Form 6-K as Exhibit 99.1 a Notice of Action by
Written Consent and Dissenters’ Rights and Information Statement (the “Information Statement”) dated January
16, 2019 in connection with the Merger. The Company commenced mailing the Information Statement to its shareholders on January
16, 2019.
ADDITIONAL
INFORMATION AND WHERE TO FIND IT
In
connection with the Merger, the Company has submitted relevant materials to the SEC and other governmental or regulatory authorities.
INVESTORS AND SECURITY HOLDERS ARE ADVISED TO READ THE INFORMATION STATEMENT AND ANY OTHER RELEVANT DOCUMENTS IN THEIR ENTIRETY
WHEN THEY BECOME AVAILABLE BECAUSE THEY MAY CONTAIN IMPORTANT INFORMATION ABOUT THE PARTIES AND THE MERGER. Investors and security
holders may obtain a free copy of the Information Statement to be furnished to the SEC by the Company and any other documents
filed with or furnished to the SEC by the Company at the SEC’s website at http://www.sec.gov. Free copies of the Company’s
most recent Annual Report on Form 20-F, the Information Statement, once available, and each other document the Company files with
or furnishes to the SEC may also be obtained from the Company’s web site at www.luxoft.com. Investors are urged to read
the information statement and the other relevant materials carefully when they become available before making any investment decision
with respect to the Merger.
This
Report of Foreign Private Issuer on Form 6-K is hereby incorporated by reference in the Company’s registration statements
on Form S-8 (File Nos. 333-190301, 333-200679 and 333-208962).
CAUTIONARY
NOTE REGARDING FORWARD-LOOKING STATEMENTS
Information
provided in this Report of Foreign Private Issuer on Form 6-K contains forward-looking statements, within the meaning of the safe
harbor provisions of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended,
and Section 21E of the Exchange Act that involve risks and uncertainties. Forward-looking statements include, but are not limited
to: statements about the expected timing of the acquisition, the satisfaction or waiver of any conditions to the proposed acquisition,
and about the Company’s business and future prospects. Forward-looking statements are subject to risks and uncertainties
that may cause actual results to differ materially from those contemplated by the forward-looking statements, including: (1)
obtaining required regulatory approvals or satisfying other conditions to the closing of the proposed Merger; (2) the proposed
Merger may involve unexpected costs, liabilities or delays; (3) the occurrence of any event, change or other circumstances that
could give rise to the termination of the Merger Agreement; (4) the ability to realize the potential benefits of the proposed
Merger; (5) risks that the proposed Merger disrupts current plans and operations and the potential difficulties in employee retention
as a result of the proposed Merger; (6) the impact of the Merger on relationships with the Company’s commercial counterparties;
and (7) other risks that may imperil the consummation of the Merger, which may result in the Merger not being consummated within
the expected time period or at all. For a written description of risks factors that could cause actual results in the Company’s
business to differ materially from forward looking statements regarding those matters, see the section titled “Risk Factors”
in the Company’s most recent Annual Report on Form 20-F and subsequent Reports of Foreign Private Issuer on Form 6-K, as well as the Information Statement furnished by the Company under cover of this Report of Foreign
Private Issuer on Form 6-K as Exhibit 99.1. The
Company undertakes no obligation to update any forward-looking statement, whether as a result of new information, future events
or otherwise, except as required by law.
EXHIBIT INDEX
S
IGNATURE
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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LUXOFT
HOLDING, INC
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Date:
January 16, 2019
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By:
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/s/
Dmitry Loschinin
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Name:
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Dmitry
Loschinin
|
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Title:
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Chief
Executive Officer
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3
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