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 September, 2012
Commission File Number 1-10928
INTERTAPE POLYMER GROUP INC.
9999 Cavendish Blvd., Suite 200, Ville St. Laurent, Quebec, Canada, H4M 2X5
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x 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):
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.
| INTERTAPE POLYMER GROUP INC. | ||||||
| Date: September 7, 2012 |
By: |
/s/ Bernard J. Pitz | ||||
| Bernard J. Pitz, Chief Financial Officer | ||||||
INTERTAPE POLYMER GROUP INC.
September 7, 2012
| TO: |
Autorité des marchés financiers | |||
| British Columbia Securities Commission | ||||
| Alberta Securities Commission | ||||
| Saskatchewan Financial Services Commission, Securities Division | ||||
| Manitoba Securities Commission | ||||
| Ontario Securities Commission | ||||
| Office of the Administrator of Securities, New Brunswick | ||||
| Nova Scotia Securities Commission | ||||
| Registrar of Securities, Prince Edward Island | ||||
| Securities Commission of Newfoundland and Labrador | ||||
| RE: |
Intertape Polymer Group Inc. | |||
| - |
Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) | |||
Dear Sirs:
Following the special meeting of shareholders of Intertape Polymer Group Inc. (the “Corporation”) held on September 6, 2012, and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the meeting:
| Item Voted Upon |
Voting Result | |
| 1. The resolution in the form annexed as Schedule A to the Corporation’s management information circular dated August 3, 2012, ratifying, confirming and approving all unallocated options under the Corporation’s Executive Stock Option Plan |
• The resolution was adopted on a vote by show of hands. | |
| 2. The resolution in the form annexed as Schedule B to the Corporation’s management information circular dated August 3, 2012, ratifying, confirming and approving the grant of certain stock options by the Corporation under the Corporation’s Executive Stock Option Plan |
• The resolution was adopted on a vote by show of hands. | |
| Yours truly, | ||
| INTERTAPE POLYMER GROUP INC. | ||
| per: |
/s/ Eric E. Baker | |
| Eric E. Baker | ||
| Chairman of the Board of Directors | ||