Amended Current Report Filing (8-k/a)
17 April 2014 - 8:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
October
29, 2013
PARK PLACE ENERGY CORP.
(Exact name of registrant as specified in its charter)
Nevada
|
000-51712
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71-0971567
|
(State or other jurisdiction of
|
(Commission File Number)
|
(IRS Employer
|
incorporation)
|
|
Identification No.)
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2200 Ross Ave., Suite 4500E, Dallas, Texas
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75201
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(Address of principal executive offices)
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(Zip Code)
|
Registrants telephone number, including area code
214-220-4340
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:
[ ] 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))
2
Section 5 - Corporate Governance and Management
Item 5.07(d) - Submission of Matters to a Vote of Security
Holders
In connection with the annual
shareholders meeting of Park Place Energy Corp. (Park Place or the Company)
held on October 29, 2013, over 72% of the shareholders voting on Proposal 5,
regarding how frequently the Company should seek an advisory shareholder vote on
the compensation of the Companys named executive officers as required by the
Dodd-Frank Act, voted in favor of holding such an advisory vote every three (3)
years.
As provided in Items 5.07(d) of Form
8-K, and in light of the recommendation of the Board of Directors of Park Place
that shareholders vote at the 2013 annual meeting in favor of an advisory vote
on executive compensation every three (3) years, and in light of the vote of the
shareholders on that frequency proposal, the Company has decided to hold a
shareholder advisory vote on the compensation of its named executive officers
every three (3) years, commencing with its 2016 annual shareholders meeting,
until the Board of Directors determines otherwise.
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.
PARK PLACE ENERGY CORP.
/s/ Scott C.
Larsen
Scott C. Larsen
President and Chief Executive Officer
Date:
April 16, 2014