Основная статистика
| CIK | 1345111 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Tim Hortons, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| December 29, 2014 |
THI / Tim Hortons, Inc. 15-12B - - FORM 15 FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-32843 TIM HORTONS INC. (Exact name of registrant as specified i |
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| December 22, 2014 |
THI / Tim Hortons, Inc. S-8 POS - - POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 Registration No. 333-174239 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-174239 UNDER THE SECURITIES ACT OF 1933 TIM HORTONS INC. (Exact Name of Registrant as Specified in its Charter) Canada 98-0641955 (State of Other Jurisdiction of Incorporation or Orga |
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| December 22, 2014 |
THI / Tim Hortons, Inc. S-8 POS - - POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 Post-Effective Amendment No. 2 to Form S-8 Registration No. 333-133663 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-133663 UNDER THE SECURITIES ACT OF 1933 TIM HORTONS INC. (Exact Name of Registrant as Specified in its Charter) Canada 98-0641955 (State of Other Jurisdiction of Incorporation or Orga |
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| December 22, 2014 |
THI / Tim Hortons, Inc. S-8 POS - - POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 Registration No. 333-181338 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-181338 UNDER THE SECURITIES ACT OF 1933 TIM HORTONS INC. (Exact Name of Registrant as Specified in its Charter) Canada 98-0641955 (State of Other Jurisdiction of Incorporation or Orga |
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| December 22, 2014 |
THI / Tim Hortons, Inc. POSASR - - POSASR POSASR Registration No. 333-196737 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TIM HORTONS INC. (Exact Name of Registrant as Specified in its Charter) Canada 98-0641955 (State of Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 874 |
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| December 17, 2014 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 15, 2014 TIM HORTONS INC. |
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| December 15, 2014 |
EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on December 26, 2014, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12 |
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| December 12, 2014 |
EX-10.2 Exhibit 10.2 GUARANTY dated as of December 12, 2014 among 1013421 B.C. UNLIMITED LIABILITY COMPANY, as Guarantor CERTAIN SUBSIDIARIES IDENTIFIED HEREIN, as Guarantors and JPMORGAN CHASE BANK, N.A., as Collateral Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.01. Credit Agreement 2 SECTION 1.02. Other Defined Terms 2 ARTICLE II GUARANTY SECTION 2.01. Guaranty and Keepwell 3 SE |
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| December 12, 2014 |
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN TIM HORTONS INC. DAVID F. CLANACHAN EX-10.3 Exhibit 10.3 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN TIM HORTONS INC. AND DAVID F. CLANACHAN THIS AMENDMENT TO EMPLOYMENT AGREEMENT, dated as of December 8, 2014, 2014 (this “Amendment”), is entered into by and between Tim Hortons Inc., a corporation governed by the Canada Business Corporations Act (the “Employer”), and David F. Clanachan (the “Executive”). WHEREAS, the Employer a |
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| December 12, 2014 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 8, 2014 TIM HORTONS INC. |
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| December 12, 2014 |
EX-4.1 Exhibit 4.1 EXECUTION VERSION 1011778 B.C. UNLIMITED LIABILITY COMPANY, as Issuer, NEW RED FINANCE, INC., as Co-Issuer, the GUARANTORS party hereto AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee and Collateral Agent $2,250,000,000 6.00% Second Lien Senior Secured Notes due 2022 INDENTURE Dated as of October 8, 2014 Table of Contents Page ARTICLE I DEFINITIONS AND INCORPORATION BY RE |
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| December 12, 2014 |
EX-99.1 9 d837647dex991.htm EX-99.1 Exhibit 99.1 RESTAURANT BRANDS INTERNATIONAL ANNOUNCES SUCCESSFUL COMPLETION OF TIM HORTONS AND BURGER KING TRANSACTION Restaurant Brands International to Begin Trading on Monday, December 15, 2014 Oakville, Ontario – December 12, 2014 – Restaurant Brands International Inc. (TSX, NYSE: QSR) is pleased to announce the successful completion of the transaction with |
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| December 12, 2014 |
RESTAURANT BRANDS INTERNATIONAL INC. AMENDED AND RESTATED BY-LAW 1 EX-3.2 Exhibit 3.2 RESTAURANT BRANDS INTERNATIONAL INC. AMENDED AND RESTATED BY-LAW 1 A by-law relating generally to the conduct of the affairs of Restaurant Brands International Inc. (the “Corporation”). BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of the Corporation as follows: INTERPRETATION 1. Definitions In this by-law and all other by-laws of the Corporation, unless the context otherwi |
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| December 12, 2014 |
EX-4.2 5 d837647dex42.htm EX-4.2 Exhibit 4.2 Supplemental Indenture SUPPLEMENTAL INDENTURE, (this “Supplemental Indenture”) dated as of December 12, 2014, by and among 1011778 B.C. Unlimited Liability Company, an unlimited liability company organized under the laws of British Columbia (the “Issuer”), New Red Finance, Inc., a Delaware corporation (the “Co-Issuer”, and together with the Issuer, the |
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| December 12, 2014 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION CREDIT AGREEMENT Dated as of October 27, 2014 among 1011778 B.C. UNLIMITED LIABILITY COMPANY, as the Parent Borrower, NEW RED FINANCE, INC., as the Subsidiary Borrower, 1013421 B.C. UNLIMITED LIABILITY COMPANY, as Holdings, JPMORGAN CHASE BANK, N.A., as Administrative Agent and Collateral Agent, THE LENDERS PARTY HERETO, WELLS FARGO BANK, NATIONAL ASSOCIATION |
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| December 12, 2014 |
EX-3.1 2 d837647dex31.htm EX-3.1 Exhibit 3.1 Industry Industrie Canada Canada Certificate of Arrangement Canada Business Corporations Act Tim Hortons Inc. Corporate name(s) of CBCA applicants / Denomination(s) sociale(s) de la ou des societes LCSA requerantes I HEREBY CERTIFY that the arrangement set out in the attached articles of arrangement has been effected under section 192 of the Canada Busi |
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| December 10, 2014 |
Exhibit 99.2 Burger King Worldwide, Inc., Tim Hortons Inc. and Restaurant Brands International Inc. Announce Expiration of Election Deadline MIAMI, Florida and TORONTO, Ontario, December 10, 2014 — Burger King Worldwide, Inc. (NYSE: BKW), Tim Hortons Inc. (TSX: THI, NYSE: THI) and Restaurant Brands International Inc. today announced the preliminary results of the consideration elections made by Bu |
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| December 10, 2014 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K 1 d835305d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 9, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State of incorporation) (Commission F |
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| December 10, 2014 |
EX-99.1 Exhibit 99.1 TIM HORTONS SHAREHOLDERS APPROVE PROPOSED TRANSACTION TO CREATE A NEW GLOBAL LEADER IN THE QUICK SERVICE RESTAURANT INDUSTRY WITH THE CREATION OF “RESTAURANT BRANDS INTERNATIONAL” Oakville, Ontario and Miami, Florida – December 9, 2014 – Tim Hortons Inc. (TSX, NYSE: THI) today announced the company’s shareholders have approved the transaction with Burger King Worldwide, Inc. ( |
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| December 10, 2014 |
Exhibit 99.2 Burger King Worldwide, Inc., Tim Hortons Inc. and Restaurant Brands International Inc. Announce Expiration of Election Deadline MIAMI, Florida and TORONTO, Ontario, December 10, 2014 — Burger King Worldwide, Inc. (NYSE: BKW), Tim Hortons Inc. (TSX: THI, NYSE: THI) and Restaurant Brands International Inc. today announced the preliminary results of the consideration elections made by Bu |
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| December 10, 2014 |
EX-99.1 2 d835305dex991.htm EX-99.1 Exhibit 99.1 TIM HORTONS SHAREHOLDERS APPROVE PROPOSED TRANSACTION TO CREATE A NEW GLOBAL LEADER IN THE QUICK SERVICE RESTAURANT INDUSTRY WITH THE CREATION OF “RESTAURANT BRANDS INTERNATIONAL” Oakville, Ontario and Miami, Florida – December 9, 2014 – Tim Hortons Inc. (TSX, NYSE: THI) today announced the company’s shareholders have approved the transaction with B |
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| December 10, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - FORM 8-K Form 8-K 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): December 10, 2014 (December 9, 2014) Commission file number: 001-35511 BURGER KING WORLDWIDE, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 45-5011014 |
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| December 10, 2014 |
Exhibit 99.1 TIM HORTONS SHAREHOLDERS APPROVE PROPOSED TRANSACTION TO CREATE A NEW GLOBAL LEADER IN THE QUICK SERVICE RESTAURANT INDUSTRY WITH THE CREATION OF “RESTAURANT BRANDS INTERNATIONAL” Oakville, Ontario and Miami, Florida – December 9, 2014 – Tim Hortons Inc. (TSX, NYSE: THI) today announced the company’s shareholders have approved the transaction with Burger King Worldwide, Inc. (NYSE: BK |
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| December 10, 2014 |
EX-99.2 3 d835305dex992.htm EX-99.2 Exhibit 99.2 Burger King Worldwide, Inc., Tim Hortons Inc. and Restaurant Brands International Inc. Announce Expiration of Election Deadline MIAMI, Florida and TORONTO, Ontario, December 10, 2014 — Burger King Worldwide, Inc. (NYSE: BKW), Tim Hortons Inc. (TSX: THI, NYSE: THI) and Restaurant Brands International Inc. today announced the preliminary results of th |
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| December 10, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 9, 2014 TIM HORTONS INC. |
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| December 8, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 1 d834889d425.htm 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 Tim Hortons Inc. Announces Webcast of Special Meeting of Shareholders OAKVILLE, ON |
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| December 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 5, 2014 TIM HORTONS INC. |
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| December 8, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 5, 2014 TIM HORTONS INC. |
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| December 5, 2014 |
Tim Hortons and Burger King Worldwide Provide Transaction Update and Set Election Deadlines EX-99.1 Exhibit 99.1 Tim Hortons and Burger King Worldwide Provide Transaction Update and Set Election Deadlines Oakville, Ontario and Miami Florida; December 5, 2014: Tim Hortons Inc. (TSX, NYSE: THI) and Burger King Worldwide Inc. (NYSE: BKW) today confirmed that the proposed transaction to create a new global quick service restaurant leader operating two iconic, independent brands has been appr |
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| December 5, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - 8-K 8-K 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): December 5, 2014 Commission file number: 001-35511 BURGER KING WORLDWIDE, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 45-5011014 (State or Other Jurisdict |
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| December 5, 2014 |
Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 5, 2014 TIM HORTONS INC. |
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| December 5, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 5, 2014 TIM HORTONS INC. |
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| December 5, 2014 |
Tim Hortons and Burger King Worldwide Provide Transaction Update and Set Election Deadlines Exhibit 99.1 Tim Hortons and Burger King Worldwide Provide Transaction Update and Set Election Deadlines Oakville, Ontario and Miami Florida; December 5, 2014: Tim Hortons Inc. (TSX, NYSE: THI) and Burger King Worldwide Inc. (NYSE: BKW) today confirmed that the proposed transaction to create a new global quick service restaurant leader operating two iconic, independent brands has been approved by |
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| December 5, 2014 |
Tim Hortons and Burger King Worldwide Provide Transaction Update and Set Election Deadlines EX-99.1 Exhibit 99.1 Tim Hortons and Burger King Worldwide Provide Transaction Update and Set Election Deadlines Oakville, Ontario and Miami Florida; December 5, 2014: Tim Hortons Inc. (TSX, NYSE: THI) and Burger King Worldwide Inc. (NYSE: BKW) today confirmed that the proposed transaction to create a new global quick service restaurant leader operating two iconic, independent brands has been appr |
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| November 24, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - 425 425 Filed by Burger King Worldwide, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following Q&A Factsheet was, and will be, used by Tim Hortons Inc.’s proxy solicitors: CO |
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| November 24, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following script was, and will be, used by Tim Hortons Inc.s proxy solicitors: Tim Hortons Level I |
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| November 24, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following script was, and will be, used by Tim Hortons Inc.’s proxy solicitors: Outbound Script – Tim Ho |
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| November 24, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - 425 425 Filed by Burger King Worldwide, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following script was, and will be, used by Tim Hortons Inc.’s proxy solicitors: Outbound |
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| November 24, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - 425 425 Filed by Burger King Worldwide, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following script was, and will be, used by Tim Hortons Inc.’s proxy solicitors: Tim Horto |
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| November 24, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 1 d826230d425.htm 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following Q&A Factsheet was, and will be, used by Tim Hortons Inc.’s proxy sol |
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| November 21, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 1 d826121d425.htm 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following communication was sent by Tim Hortons Inc. on November 21, 2014 to i |
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| November 19, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following email and attachment was sent by Tim Hortons Inc. on November 19, 2014 to certain of its e |
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| November 19, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following communication was sent by Tim Hortons Inc. on November 19, 2014 to certain of its employee |
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| November 19, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following email and attachment was sent by Tim Hortons Inc. on November 19, 2014 to certain of its e |
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| November 19, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following email and attachment was sent by Tim Hortons Inc. on November 19, 2014 to certain of its e |
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| November 13, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - 425 425 Filed by Burger King Worldwide, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following materials were posted by Tim Hortons Inc. to its Transaction Update Website (av |
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| November 12, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following materials were posted by Tim Hortons Inc. to its Transaction Update Website (available at: |
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| November 6, 2014 |
Tim Hortons 10-Q (Quarterly Report) 3Q14 THI 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 6, 2014 |
CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 Exhibit 31(a) CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 I, Marc Caira, certify that: 1. |
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| November 6, 2014 |
Exhibit 32(b) Certification of CFO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended September 28, 2014 of Tim Horto |
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| November 6, 2014 |
Exhibit 32(a) Certification of CEO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended September 28, 2014 of Tim Horto |
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| November 6, 2014 |
EX-99 6 a3q14thiex-992safeharborst.htm EXHIBIT 99 Exhibit 99 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward- |
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| November 6, 2014 |
CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 Exhibit 31(b) CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 I, Cynthia J. |
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| November 5, 2014 |
EX-99.1 2 q3conferencecallslides11.htm EXHIBIT 99.1 2014 Third Quarter Conference Call Speakers Scott Bonikowsky Senior Vice-President, Corporate Affairs & Investor Relations Marc Caira President & Chief Executive Officer Cynthia Devine Chief Financial Officer 2 Safe Harbor Statement This presentation includes forward-looking statements which constitute forward-looking information within the meani |
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| November 5, 2014 |
Exhibit 99.3 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| November 5, 2014 |
Financial Statements and Exhibits, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): November 3, 2014 TIM HORTONS INC. |
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| November 5, 2014 |
Tim Hortons Inc. declares a dividend of $0.32 per common share Exhibit 99.2 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. declares a dividend of $0.32 per common share OAKVILLE, ONTARIO, (November 5, 2014): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced that the Board of Directors has declared a dividend of $0.32 per common share payable to shareholders of record as of November 20, 2014. The dividend is payable on December 5 |
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| November 5, 2014 |
EX-99.3 4 a3q14thiex-993safeharborst.htm EXHIBIT 99.3 Exhibit 99.3 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as fo |
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| November 5, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): November 3, 2014 TIM HORTONS INC. |
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| November 5, 2014 |
Exhibit 99.1 FOR IMMEDIATE RELEASE (Unaudited. All amounts in Canadian dollars and presented in accordance with U.S. GAAP.) Tim Hortons Inc. announces 2014 third quarter results: Strong momentum in the business; same-store sales growth highest in past 10 quarters Financial & Sales Highlights Performance Q3 2014 Q3 2013 % Change YTD 2014 Total revenues $ 909.2 $ 825.4 10.2% $ 2,549.9 Operating inco |
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| November 5, 2014 |
ARRANGEMENT RESOLUTION PROPOSAL—TIM HORTONS SHAREHOLDERS VOTES ARE VERY IMPORTANT EX-99.1 2 d817781dex991.htm EX-99.1 Table of Contents Exhibit 99.1 ARRANGEMENT RESOLUTION PROPOSAL—TIM HORTONS SHAREHOLDERS VOTES ARE VERY IMPORTANT November 5, 2014 Burger King Worldwide, Inc. (“Burger King Worldwide”) and Tim Hortons Inc. (“Tim Hortons”) announced on August 26, 2014 that they had agreed to a transaction under the terms of the Arrangement Agreement and Plan of Merger (the “arrang |
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| November 5, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): November 5, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 5, 2014 |
EX-99.1 2 a3q14thiex991earningsrelea.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE (Unaudited. All amounts in Canadian dollars and presented in accordance with U.S. GAAP.) Tim Hortons Inc. announces 2014 third quarter results: Strong momentum in the business; same-store sales growth highest in past 10 quarters Financial & Sales Highlights Performance Q3 2014 Q3 2013 % Change YTD 2014 Total r |
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| November 5, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 8-K 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): November 5, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 5, 2014 |
Tim Hortons Inc. declares a dividend of $0.32 per common share Exhibit 99.2 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. declares a dividend of $0.32 per common share OAKVILLE, ONTARIO, (November 5, 2014): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced that the Board of Directors has declared a dividend of $0.32 per common share payable to shareholders of record as of November 20, 2014. The dividend is payable on December 5 |
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| November 5, 2014 |
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): November 5, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 5, 2014 |
EX-99.2 3 d817781dex992.htm EX-99.2 Exhibit 99.2 Security Class Holder Account Number 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Fold Fold Form of Proxy - Special Meeting to be held on Tuesday, December 9, 2014 This Form of Proxy is solicited by and on behalf of Management. . You can enroll to receive future securityholder communications electronically by visit |
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| November 5, 2014 |
ARRANGEMENT RESOLUTION PROPOSAL—TIM HORTONS SHAREHOLDERS VOTES ARE VERY IMPORTANT EX-99.1 Table of Contents Exhibit 99.1 ARRANGEMENT RESOLUTION PROPOSALTIM HORTONS SHAREHOLDERS VOTES ARE VERY IMPORTANT November 5, 2014 Burger King Worldwide, Inc. (Burger King Worldwide) and Tim Hortons Inc. (Tim Hortons) announced on August 26, 2014 that they had agreed to a transaction under the terms of the Arrangement Agreement and Plan of Merger (the arrangement agreement) by and amo |
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| November 5, 2014 |
Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| November 5, 2014 |
EX-99.2 Exhibit 99.2 Security Class Holder Account Number 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Fold Fold Form of Proxy - Special Meeting to be held on Tuesday, December 9, 2014 This Form of Proxy is solicited by and on behalf of Management. . You can enroll to receive future securityholder communications electronically by visiting www. computershare.com/e |
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| October 30, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - 425 425 1 d793309d425.htm 425 Filed by Burger King Worldwide, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following materials were posted by Tim Hortons Inc. to its Transactio |
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| October 30, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 1 d813276d425.htm 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following materials were posted by Tim Hortons Inc. to its Transaction Update We |
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| October 28, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - FORM 8-K FORM 8-K 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): October 24, 2014 Commission file number: 001-35511 BURGER KING WORLDWIDE, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 45-5011014 (State or Other Juri |
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| October 23, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following materials were posted by Tim Hortons Inc. to its Transaction Update Website (available at: w |
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| September 22, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 IMPACT OF THE BUSINESS COMBINATION WITH BURGER KING WORLDWIDE, INC. ON EMPLOYEE SHARES AND EQUITY AWARDS U |
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| September 18, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - 425 425 Filed by Burger King Worldwide, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843, 001-35511 S-4 File No.: 333-198769 The following materials were posted by Tim Hortons Inc. to its Transaction Update Website (avai |
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| September 18, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 1 d792193d425.htm 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843 The following materials were posted by Tim Hortons Inc. to its Transaction Update Website (available at: www.proxydocs.c |
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| September 16, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - FORM 8-K Form 8-K 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): September 16, 2014 Commission file number: 001-35511 BURGER KING WORLDWIDE, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 45-5011014 (State or Other Ju |
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| September 16, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - FORM 8-K 425 1 d790971d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 16, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State of incorporation) (Commission |
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| September 16, 2014 |
8-K 1 d790971d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 16, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State of incorporation) (Commission |
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| September 15, 2014 |
Tim Hortons pre-announces 2014 Q3 quarter-to-date same-store sales growth results EX-99.1 2 d789237dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Tim Hortons pre-announces 2014 Q3 quarter-to-date same-store sales growth results OAKVILLE, ONTARIO, (September 15, 2014): Tim Hortons Inc. (TSX: THI, NYSE: THI) today pre-announces preliminary 2014 same-store sales growth results for the third quarter 9-weeks ending August 31, 2014. Same-store sales Q3 QTD Same-Store Sales Gro |
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| September 15, 2014 |
FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 15, 2014 TIM HORTONS INC. |
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| September 2, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 425 425 Filed by Tim Hortons Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Tim Hortons Inc.; Burger King Worldwide, Inc. Commission File No.: 001-32843 Corrected Transcript 26-Aug-2014 Burger King Worldwide, Inc. (BKW) Tim Hortons Inc and Burger King Worldwide Inc Merger Call Total Pages: 22 1 |
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| September 2, 2014 |
EX-2.1 Exhibit 2.1 EXECUTION COPY ARRANGEMENT AGREEMENT AND PLAN OF MERGER BY AND AMONG BURGER KING WORLDWIDE, INC., 1011773 B.C. UNLIMITED LIABILITY COMPANY, NEW RED CANADA PARTNERSHIP, BLUE MERGER SUB, INC., 8997900 CANADA INC. AND TIM HORTONS INC. AUGUST 26, 2014 TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION 2 Section 1.1 Definitions 2 Section 1.2 Interpretation 19 Section 1.3 Disclosure 19 S |
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| September 2, 2014 |
THI / Tim Hortons, Inc. 425 - Merger Prospectus - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 26, 2014 TIM HORTONS INC. |
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| September 2, 2014 |
EX-2.1 Exhibit 2.1 EXECUTION COPY ARRANGEMENT AGREEMENT AND PLAN OF MERGER BY AND AMONG BURGER KING WORLDWIDE, INC., 1011773 B.C. UNLIMITED LIABILITY COMPANY, NEW RED CANADA PARTNERSHIP, BLUE MERGER SUB, INC., 8997900 CANADA INC. AND TIM HORTONS INC. AUGUST 26, 2014 TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION 2 Section 1.1 Definitions 2 Section 1.2 Interpretation 19 Section 1.3 Disclosure 19 S |
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| September 2, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 26, 2014 TIM HORTONS INC. |
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| August 29, 2014 |
EX-10.1 Exhibit 10.1 EXECUTION COPY VOTING AGREEMENT This Voting Agreement (this “Agreement”) is made and entered into as of August 26, 2014, by and among Tim Hortons Inc., a corporation organized under the laws of Canada (the “Company”) and the persons whose names appear on the signature pages hereto (each a “Stockholder” and, together, the “Stockholders”). RECITALS A. On August 26, 2014, Burger |
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| August 29, 2014 |
EX-2.1 Exhibit 2.1 EXECUTION COPY ARRANGEMENT AGREEMENT AND PLAN OF MERGER BY AND AMONG BURGER KING WORLDWIDE, INC., 1011773 B.C. UNLIMITED LIABILITY COMPANY, NEW RED CANADA PARTNERSHIP, BLUE MERGER SUB, INC., 8997900 CANADA INC. AND TIM HORTONS INC. AUGUST 26, 2014 TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION 2 Section 1.1 Definitions 2 Section 1.2 Interpretation 19 Section 1.3 Disclosure 19 S |
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| August 29, 2014 |
BKW / Burger King Worldwide Inc. 425 - Merger Prospectus - 8-K 8-K 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 26, 2014 Commission file number: 001-35511 BURGER KING WORLDWIDE, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 45-5011014 (State or Other Jurisdicti |
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| August 26, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 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 26, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File |
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| August 26, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 26, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 26, 2014 |
EX-99.1 Exhibit 99.1 WORLDS THIRD LARGEST QUICK SERVICE RESTAURANT COMPANY LAUNCHED WITH TWO ICONIC AND INDEPENDENT BRANDS: TIM HORTONS AND BURGER KING New Global Company Will Have Approximately $23 billion in System Sales and Over 18,000 Restaurants in 100 Countries Tim Hortons and Burger King to Operate as Independent Brands While Benefiting From the New Companys Global Scale and Reach, and Sh |
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| August 26, 2014 |
EX-99.1 Exhibit 99.1 Tim Hortons® BURGER KING Creating a Global QSR Leader August 26th, 2014 This presentation includes forward-looking statements, which are often identified by the words may, might, believes, thinks, anticipates, expects, intends or similar expressions and includes statements regarding (1) expectations whether a transaction will be consummated, including whether con |
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| August 25, 2014 |
Tim Hortons and Burger King confirm talks regarding EX-99.1 Exhibit 99.1 Tim Hortons and Burger King confirm talks regarding potential strategic transaction OAKVILLE, ON, and MIAMI, FL, Aug. 24, 2014 /CNW/In response to media reports, Tim Hortons Inc. (THI: TSX; NYSE) and Burger King Worldwide Inc. (BKW: NYSE) today confirmed that they are in discussions regarding the potential creation of a global leader in the quick service restaurant business. |
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| August 25, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 24, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 6, 2014 |
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 6, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Numb |
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| August 6, 2014 |
Exhibit 32(b) Certification of CFO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended June 29, 2014 of Tim Hortons In |
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| August 6, 2014 |
EX-10.(A) 2 exhibit10a.htm EXHIBIT 10(A) Exhibit 10(a) [Note: Text in [ ] is only included in agreements with individuals employed by U.S. subsidiaries of Tim Hortons Inc. Text in { } is only included in agreements with individuals employed by Tim Hortons Inc.] Participant Name (“Grantee”): Employee Number: Grant Name: Date of Grant: May 15, 2014 Total Award: Vest Schedule – RSUs Vest Date Vest Qu |
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| August 6, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 a2q14thi10-q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| August 6, 2014 |
Tim Hortons Inc. declares a dividend of $0.32 per common share Exhibit 99.2 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. declares a dividend of $0.32 per common share OAKVILLE, ONTARIO, (August 6, 2014): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced that the Board of Directors has declared a dividend of $0.32 per common share payable to shareholders of record as of August 18, 2014. The dividend is payable on September 3, 2 |
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| August 6, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a2q14form8-kconferencecall.htm 8-K 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 6, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdictio |
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| August 6, 2014 |
Exhibit 99.1 FOR IMMEDIATE RELEASE (Unaudited. All amounts in Canadian dollars and presented in accordance with U.S. GAAP.) Tim Hortons Inc. announces 2014 second quarter results: Significant top-line momentum in both Canada and the U.S. and strong operating performance contributes to 13.6% EPS increase Financial & Sales Highlights Performance Q2 2014 Q2 2013 % Change YTD 2014 Total revenues $ 874 |
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| August 6, 2014 |
CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 Exhibit 31(b) CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 I, Cynthia J. |
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| August 6, 2014 |
CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 Exhibit 31(a) CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 I, Marc Caira, certify that: 1. |
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| August 6, 2014 |
Exhibit 10(c) [Note: Text in [ ] is only included in agreements with individuals employed by U. |
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| August 6, 2014 |
EX-10.(B) 3 exhibit10b.htm EXHIBIT 10(B) Exhibit 10(b) [Note: Text in [ ] is only included in agreements with individuals employed by U.S. subsidiaries of Tim Hortons Inc. Text in { } is only included in agreements with individuals employed by Tim Hortons Inc.] Participant Name (“Grantee”): Employee Number: Grant Name: Date of Grant: May 15, 2014 Total Award: Vest Date: March 1, 2017 PERFORMANCE S |
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| August 6, 2014 |
q214conferencecallslides 2014 Second Quarter Conference Call Speakers Scott Bonikowsky Senior Vice-President, Corporate Affairs & Investor Relations Marc Caira President & Chief Executive Officer Cynthia Devine Chief Financial Officer 2 Safe Harbor Statement Certain information in this presentation, particularly information regarding future performance, finances, and plans, expectations and objectives of management, and other information, constitutes forward-looking information within the meaning of Canadian securities laws and forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| August 6, 2014 |
Exhibit 10(d) AMENDED AND RESTATED DEFERRED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) (Canadian Directors) Tim Hortons Inc. |
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| August 6, 2014 |
EX-10.(E) 6 exhibit10e.htm EXHIBIT 10(E) Exhibit 10(e) AMENDED AND RESTATED DEFERRED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) (U.S. Directors) Tim Hortons Inc. Date THIS AGREEMENT, made effective as of the day of , (the “Effective Date”) is between Tim Hortons Inc., a Federal corporation incorporated under the Canada Business Corporations Act (the “Company”) and (the “G |
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| August 6, 2014 |
Exhibit 99 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautiona |
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| August 6, 2014 |
Exhibit 99.3 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| August 6, 2014 |
Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| August 6, 2014 |
Exhibit 32(a) Certification of CEO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended June 29, 2014 of Tim Hortons In |
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| June 13, 2014 |
S-3ASR 1 d743035ds3asr.htm S-3ASR Table of Contents As filed with the Securities and Exchange Commission on June 13, 2014 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 98-0641955 (State or other jurisdiction |
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| June 2, 2014 |
Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT TIM HORTONS INC. (Exact name of the registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 874 Sinclair Road, Oakville, ON, Canada L6K 2Y1 (Address |
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| June 2, 2014 |
Conflict Minerals Report of Tim Hortons Inc. For the Year Ended December 31, 2013 EX-1.02 2 d734554dex102.htm EX-1.02 Exhibit 1.02 Conflict Minerals Report of Tim Hortons Inc. For the Year Ended December 31, 2013 1. Introduction This conflict minerals report (the “CMR”) has been prepared by management of Tim Hortons Inc. (herein referred to as the “Company”, “we”, “us” or “our”) for the calendar year ended December 31, 2013 in accordance with Rule 13p-1 (the “Rule”) under the S |
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| May 23, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 14, 2014 |
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): May 8, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 14, 2014 |
EX-3.1 2 exhibit31amendedandrestate.htm EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED BY-LAW NO. 1 OF TIM HORTONS INC., a corporation incorporated under the federal laws of Canada (the "Corporation") (Adopted as of June 29, 2009, as amended and restated May 8, 2014) 1 AMENDED AND RESTATED BY-LAW NO. 1 a by-law relating generally to the transaction of the business and affairs of TIM HORTONS INC. ART |
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| May 7, 2014 |
Exhibit 32(b) Certification of CFO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended March 30, 2014 of Tim Hortons I |
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| May 7, 2014 |
CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 Exhibit 31(a) CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 I, Marc Caira, certify that: 1. |
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| May 7, 2014 |
Exhibit 99 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a ?safe harbor? for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautiona |
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| May 7, 2014 |
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): May 7, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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| May 7, 2014 |
Exhibit 32(a) Certification of CEO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended March 30, 2014 of Tim Hortons I |
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| May 7, 2014 |
q1conferencecallslides 2014 First Quarter Conference Call Speakers Scott Bonikowsky Vice-President, Corporate Affairs & Investor Relations Marc Caira President & Chief Executive Officer Cynthia Devine Chief Financial Officer 2 Safe Harbor Statement Certain information in this presentation, particularly information regarding future performance, finances, and plans, expectations and objectives of management, and other information, constitutes forward-looking information within the meaning of Canadian securities laws and forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| May 7, 2014 |
Exhibit 10(a) AMENDED AND RESTATED PERSONAL SUPPLEMENTAL EXECUTIVE RETIREMENT SAVINGS PLAN ADOPTED TO BE EFFECTIVE JANUARY 1, 2009 MOST RECENTLY AMENDED: MAY 6, 2014 Table of Contents Section 1 - Introduction1 Section 2 - Definitions2 Section 3 - Participation6 Section 4 ? Payments To Accounts6 Section 5 ?Accounts, Tax Free Savings Accounts and Registered Retirement Savings Plans8 Section 6 ? Term |
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| May 7, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a1q14form8-kconferencecall.htm 8-K 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): May 7, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction o |
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| May 7, 2014 |
Exhibit 99.1 FOR IMMEDIATE RELEASE (Unaudited. All amounts in Canadian dollars and presented in accordance with U.S. GAAP.) Tim Hortons Inc. announces 2014 first quarter results: Earnings per share growth driven by solid operating performance and accelerated share repurchases Financial & Sales Highlights Performance Q1 2014 Q1 2013 % Change Total revenues $ 766.4 $ 731.5 4.8% Operating income $ 14 |
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| May 7, 2014 |
Exhibit 99.3 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| May 7, 2014 |
CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 Exhibit 31(b) CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES OXLEY ACT OF 2002 I, Cynthia J. |
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| May 7, 2014 |
Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| May 7, 2014 |
Tim Hortons Inc. declares a dividend of $0.32 per common share EX-99.2 3 a1q14thiex992dividenddecla.htm EXHIBIT 99.2 Exhibit 99.2 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. declares a dividend of $0.32 per common share OAKVILLE, ONTARIO, (May 7, 2014): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced that the Board of Directors has declared a dividend of $0.32 per common share payable to shareholders of record as of May 22, |
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| May 6, 2014 |
Regulation FD Disclosure - 8-K 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): May 6, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 6, 2014 |
EX-99.1 2 ltrreisssupplement.htm EXHIBIT 99.1 TIM HORTONS INC. 874 SINCLAIR ROAD, OAKVILLE, ONTARIO L6K 2Y1 TELEPHONE: (905) 845-6511, FACSIMILE: (905) 845-0265 Dear Shareholders: As you are aware, before shareholders at the annual and special meeting on May 8, 2014, is a proposal for amendments to the Corporation’s By-Law No. 1. In response to shareholder input, on May 2, 2014, the Board approved |
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| May 2, 2014 |
shareholdercommunication TIM HORTONS INC. 874 SINCLAIR ROAD, OAKVILLE, ONTARIO L6K 2Y1 TELEPHONE: (905) 845-6511, FACSIMILE: (905) 845-0265 May 2, 2014 Dear Shareholder: Re: By-law No. 1 of Tim Hortons Inc.: Further Amendments to Third-Party Director Compensation, Advance Notice Provision, and Committee Chair Tie-Breaking Vote At our upcoming annual and special meeting of shareholders on May 8, 20 |
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| May 2, 2014 |
8-K 1 form8-k.htm 8-K 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): May 2, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (C |
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| May 1, 2014 |
8-K 1 form8-knewcmo.htm 8-K 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): April 25, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorpor |
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| May 1, 2014 |
CHANGE IN CONTROL AGREEMENT TIM HORTONS INC. PETER NOWLAN Exhibit 10.3 CHANGE IN CONTROL AGREEMENT Between TIM HORTONS INC. And PETER NOWLAN This Agreement is made and entered into effective as of May 21, 2014, by and between TIM HORTONS INC., a corporation governed by the Canada Business Corporations Act (the “EMPLOYER”) and Peter Nowlan, an individual (the “EXECUTIVE”), who are the parties to this Agreement. RECITALS (1) The EMPLOYER and certain of its |
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| May 1, 2014 |
EMPLOYMENT AND POST-EMPLOYMENT COVENANTS AGREEMENT EX-10.2 3 exhibit102employmentandpos.htm EXHIBIT 10.2 Exhibit 10.2 EMPLOYMENT AND POST-EMPLOYMENT COVENANTS AGREEMENT THIS AGREEMENT (“Agreement”) made effective as of May 21, 2014 (the “Effective Date”), B E T W E E N: TIM HORTONS INC., a corporation governed by the Canada Business Corporations Act (hereinafter referred to as the “Corporation”), - and - Peter Nowlan (hereinafter referred to as th |
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| May 1, 2014 |
Exhibit 10.1 Peter J. Nowlan Dear Peter: Re: Offer of Employment as Chief Brand and Marketing Officer We are pleased to offer you a permanent, full-time position with Tim Hortons Inc. (the “Company” or “THI”) as Chief Brand and Marketing Officer, reporting to our President and Chief Executive Officer. Scope of Employment As Chief Brand and Marketing Officer, you shall undertake those duties, respo |
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| May 1, 2014 |
Tim Hortons Inc. appoints veteran marketer Peter Nowlan as Chief Brand and Marketing Officer Exhibit 99 Tim Hortons Inc. appoints veteran marketer Peter Nowlan as Chief Brand and Marketing Officer OAKVILLE, ONTARIO, (April 28th, 2014): Tim Hortons Inc. (NYSE:THI, TSX: THI) today announced the appointment of Molson Coors© veteran Peter Nowlan as Chief Brand and Marketing Officer, effective May 21st, 2014. Nowlan will succeed Bill Moir, whose planned retirement was disclosed in August of 20 |
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| April 25, 2014 |
Securities and Exchange Commission April 25, 2014 Page 1 of 6 April 25, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| March 28, 2014 |
Exhibit 4.1 TIM HORTONS INC. and BNY TRUST COMPANY OF CANADA THIRD SUPPLEMENTAL TRUST INDENTURE Dated as of March 28, 2014 Supplementing the Trust Indenture dated as of June 1, 2010 between Tim Hortons Inc. and BNY Trust Company of Canada and providing for the issue of 2.85% Senior Unsecured Notes, Series 3, due April 1, 2019 in the aggregate principal amount of Cdn.$450,000,000 TABLE OF CONTENTS |
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| March 28, 2014 |
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): March 28, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 28, 2014 |
Exhibit 4.2 SUPPLEMENT TO GUARANTEE TO: BNY TRUST COMPANY OF CANADA as trustee (the “Trustee”) under a Trust Indenture (as the same may be supplemented amended restated or replaced from time to time, the “Trust Indenture”) dated as of June 1, 2010 providing for the issuance of Notes (as defined therein) of Tim Hortons Inc. (the “Obligor”). THIS SUPPLEMENT TO GUARANTEE is made as of this 28th day o |
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| March 21, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): March 21, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 21, 2014 |
Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| March 21, 2014 |
EX-32.C Exhibit 32(c) Certification of the CEO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002* This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the Amendment No. 1 to the annual report on Form 10-K (the ?Form 10-K/A?) for the year ended D |
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| March 21, 2014 |
Certifications of the CEO Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-31.C Exhibit 31(c) Certifications of the CEO Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Marc Caira, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 10-K of Tim Hortons Inc.; and 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, |
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| March 21, 2014 |
EX-99 Exhibit 99 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a ?safe harbor? for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful ca |
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| March 21, 2014 |
Certifications of the CFO Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-31.D Exhibit 31(d) Certifications of the CFO Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Cynthia J. Devine, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 10-K of Tim Hortons Inc.; and 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statement |
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| March 21, 2014 |
EX-99.1 2 managementproxycircular.htm EXHIBIT 99.1 |
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| March 21, 2014 |
Tim Hortons 10-K/A (Annual Report) 10-K/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 21, 2014 |
EX-32.D Exhibit 32(d) Certification of the CFO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002* This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the Amendment No. 1 to the annual report on Form 10-K (the ?Form 10-K/A?) for the year ended D |
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| March 19, 2014 |
Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| March 19, 2014 |
a4q13thiform8kaconferenc Investor Conference 2014 1 Scott Bonikowsky Vice-President Corporate Affairs & Investor Relations Introduction 2 Welcome 3 Agenda — Morning Session Topic Presenter Introduction/Housekeeping Scott Bonikowsky, Vice-President Corporate Affairs & Investor Relations Winning in the New Era Marc Caira, President & Chief Executive Officer Trends & Insights Bill Moir, Chief Brand & Marketing Officer Questions & Answers Lunch 4 Agenda — Afternoon Session Topic Presenter Strategic Pillars & The Ultimate Guest Experience David Clanachan, Chief Operating Officer Canada: Lead, Defend & Grow Roland Walton, President, Tim Hortons Canada U. |
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| March 19, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K/A 1 form8-kafebruary25.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdicti |
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| March 14, 2014 |
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): March 11, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Numb |
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| February 25, 2014 |
Exhibit 32(a) Certification of the CEO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002* This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the annual report on Form 10-K (the “Form 10-K”) for the year ended December 29, 2013 of Tim Hortons I |
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| February 25, 2014 |
Exhibit 99.1 Tim Hortons outlines plans for Winning in the New Era Company unveils five-year strategic roadmap designed to create long-term profitable growth and above-market returns • Significant room for growth in core Canadian business, plan focuses on accelerating growth over the life of the plan with new consumer and sales levers • U.S. focus on driving profitable growth in core and priority |
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| February 25, 2014 |
Jurisdiction of Incorporation or Organization Exhibit 21 Subsidiaries of the Registrant Jurisdiction of Incorporation or Organization Name Country State/Province 1485525 Alberta Ltd. |
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| February 25, 2014 |
EX-10.(Q) 2 a4q13thiex10qexecutiveannu.htm EXHIBIT - EXECUTIVE ANNUAL PERFORMANCE PLAN Exhibit 10(q) TIM HORTONS INC. EXECUTIVE ANNUAL PERFORMANCE PLAN (As amended and restated effective September 28, 2009) Most Recently Amended: November 6, 2013 1. Purpose. The purpose of the Executive Annual Performance Plan (the “Plan”) is to enhance the ability of Tim Hortons Inc., a corporation incorporated u |
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| February 25, 2014 |
EX-99 9 a4q13exhibit99safeharborst.htm EXHIBIT - SAFE HARBOR STATEMENT Exhibit 99 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are i |
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| February 25, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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): February 25, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File N |
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| February 25, 2014 |
Exhibit 32(b) Certification of the CFO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002* This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the annual report on Form 10-K (the “Form 10-K”) for the year ended December 29, 2013 of Tim Hortons I |
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| February 25, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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): February 25, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File N |
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| February 25, 2014 |
Certifications of the CFO Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31(b) Certifications of the CFO Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Cynthia J. |
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| February 25, 2014 |
EX-99.2 3 a4q13exhibit992safeharbors.htm EXHIBIT SAFE HARBOR STATEMENT Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are |
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| February 25, 2014 |
Certifications of the CEO Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31(a) Certifications of the CEO Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Marc Caira, certify that: 1. |
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| February 25, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 a4q13thi10-k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year ended December 29, 2013 ¨ TRANSITIONAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Co |
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| February 25, 2014 |
EX-99.2 3 a4q13exhibit992safeharbors.htm EXHIBIT 99.2 SAFE HARBOR STATEMENT Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statement |
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| February 25, 2014 |
thinvestorconferencexfo Investor Conference 2014 Scott Bonikowsky Vice-President Corporate Affairs & Investor Relations Introduction Welcome Agenda — Morning Session Topic Presenter Introduction/Housekeeping Scott Bonikowsky, Vice-President Corporate Affairs & Investor Relations Winning in the New Era Marc Caira, President & Chief Executive Officer Trends & Insights Bill Moir, Chief Brand & Marketing Officer Questions & Answers Lunch Agenda — Afternoon Session Topic Presenter Strategic Pillars & The Ultimate Guest Experience David Clanachan, Chief Operating Officer Canada: Lead, Defend & Grow Roland Walton, President, Tim Hortons Canada U. |
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| February 20, 2014 |
Exhibit 99.1 FOR IMMEDIATE RELEASE (Unaudited. All amounts in Canadian dollars and presented in accordance with U.S. GAAP.) Tim Hortons Inc. announces 2013 fourth quarter results: Same-store sales growth finished ahead of full year Quarterly dividend increased 23.1% to $0.32 per common share; New share repurchase program of up to $440 million announced Financial & Sales Highlights Performance Q4 2 |
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| February 20, 2014 |
EX-99.2 3 a4q13thiex992dividenddecla.htm EXHIBIT - DIVIDEND DECLARATION Exhibit 99.2 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. increases quarterly dividend by 23.1% and declares a dividend of $0.32 per common share OAKVILLE, ONTARIO, (February 20, 2014): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced that the Board of Directors has approved a 23.1% increase i |
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| February 20, 2014 |
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): February 20, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File N |
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| February 20, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K - CONFERENCE CALL SLIDES 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): February 20, 2014 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File N |
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| February 20, 2014 |
Exhibit 99.4 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| February 20, 2014 |
Tim Hortons Inc. announces new share repurchase program for up to $440 million in common shares Exhibit 99.3 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. announces new share repurchase program for up to $440 million in common shares OAKVILLE, ONTARIO, (February 20, 2014): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced that it plans to commence a new share repurchase program for up to $440 million in common shares. The Company has obtained regulatory approv |
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| February 20, 2014 |
EX-99.2 3 a4q13thiex992safeharbor.htm EXHIBIT - SAFE HARBOUR Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identifie |
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| February 20, 2014 |
thiq42013conferencecalls 2013 Fourth Quarter & Year-End Conference Call S p e a k e r s ( i n s e q u e n c e ) Scott Bonikowsky Vice Pres ident , Corporate, Publ ic & Government Affa i rs Marc Caira Pres ident & Chief Execut ive Off icer Cynthia Devine Chief F inanc ia l Off icer 2 Certain information in this presentation, including information regarding future economic performance, finances, and plans, expectations, objectives and targets of management, constitutes forward-looking information within the meaning of Canadian securities laws and forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| February 13, 2014 |
THI / Tim Hortons, Inc. / PRICE T ROWE ASSOCIATES INC /MD/ - THI AS OF 12/31/2013 Passive Investment SC 13G/A 1 thi13gadec13.htm THI AS OF 12/31/2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* TIM HORTONS INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 88706M103 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to desig |
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| December 5, 2013 |
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): November 29, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File N |
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| December 5, 2013 |
Exhibit 4.1 TIM HORTONS INC. and BNY TRUST COMPANY OF CANADA SECOND SUPPLEMENTAL TRUST INDENTURE Dated as of November 29, 2013 Supplementing the Trust Indenture dated as of June 1, 2010 between Tim Hortons Inc. and BNY Trust Company of Canada and providing for the issue of 4.52% Senior Unsecured Notes, Series 2, due December 1, 2023 in the aggregate principal amount of Cdn.$450,000,000 TABLE OF CO |
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| December 5, 2013 |
Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| December 5, 2013 |
Exhibit 4.2 SUPPLEMENT TO GUARANTEE TO: BNY TRUST COMPANY OF CANADA as trustee (the “Trustee”) under a Trust Indenture (as the same may be supplemented amended restated or replaced from time to time, the “Trust Indenture”) dated as of June 1, 2010 providing for the issuance of Notes (as defined therein) of Tim Hortons Inc. (the “Obligor”). THIS SUPPLEMENT TO GUARANTEE is made as of this 29th day o |
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| December 5, 2013 |
Tim Hortons Inc. announces pricing of private offering of $450 million of senior unsecured notes 1 Exhibit 99.1 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Not for release over U.S. newswire services or dissemination in the U.S. Tim Hortons Inc. announces pricing of private offering of $450 million of senior unsecured notes OAKVILLE, ONTARIO, (November 27, 2013): Tim Hortons Inc. (NYSE: THI, TSX: THI) today announced that it has priced an offering of $450 million principal amount |
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| November 15, 2013 |
Amendment No. 2 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)1 Tim Hortons Inc. (Name of Issuer) Common Shares, without par value (Title of Class of Securities) 88706M103 (CUSIP Number) Erin Ross Scout Capital Management, L.L.C. Managing Director General Counsel & Chief Compliance Off |
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| November 15, 2013 |
EX-99.4 Exhibit 4 LIST OF TRANSACTIONS IN ISSUER’S COMMON SHARES EFFECTED BY THE REPORTING PERSONS IN THE LAST 60 DAYS Trade Date Transaction Type Fund Quantity Price (not including commission) 10/1/2013 Sell Scout Capital Master Fund, Ltd. 39,500 57.82 10/1/2013 Buy Scout Capital Long Term Master, Ltd. 39,500 57.82 10/14/2013 Sell Scout Capital Master Fund, Ltd. 5,994 58.36 10/14/2013 Sell Scout |
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| November 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 8, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 7, 2013 |
/s/ MARC CAIRA Name: Marc Caira Title: Chief Executive Officer Exhibit 31(a) CERTIFICATIONS I, Marc Caira, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Tim Hortons Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to |
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| November 7, 2013 |
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): November 7, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 7, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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): November 7, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 7, 2013 |
Exhibit 99 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a ?safe harbor? for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautiona |
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| November 7, 2013 |
Exhibit 99.1 FOR IMMEDIATE RELEASE (Unaudited. All amounts in Canadian dollars and presented in accordance with U.S. GAAP.) Tim Hortons Inc. announces 2013 third quarter results: Continued progress in same-store sales and EPS growth Financial & Sales Highlights Performance Q3 2013 Q3 2012 % Year-over-Year Change YTD 2013 Total revenues $ 825.4 $ 802.0 2.9% $ 2,357.0 Operating income $ 168.8 $ 153. |
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| November 7, 2013 |
- 1 - Exhibit 10(b) 2013 RSU VP LEVEL AND UP (CANADA) Participant Name (“Grantee”): Marc Caira Employee Number: [Redacted] Grant Name: 2013 P+RSU - August 2013 Date of Grant: August 13, 2013 Expiration Date: December 1, 2015 Award Type: Share Units Total Award: 16,311 Vest Schedule – RSUs Vest Date Vest Quantity November 15, 2015 16,311 RESTRICTED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) Tim Hortons Inc. |
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| November 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 7, 2013 |
Tim Hortons Inc. declares quarterly dividend of $0.26 per common share Exhibit 99.2 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. declares quarterly dividend of $0.26 per common share OAKVILLE, ONTARIO, (November 7, 2013): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced the Board of Directors has declared a dividend of $0.26 per common share payable to shareholders of record as of November 25, 2013. The dividend is payable on Decembe |
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| November 7, 2013 |
/s/ CYNTHIA J. DEVINE Name: Cynthia J. Devine Title: Chief Financial Officer Exhibit 31(b) CERTIFICATIONS I, Cynthia J. Devine, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Tim Hortons Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with resp |
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| November 7, 2013 |
Exhibit 32(b) Certification of CFO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended September 29, 2013 of Tim Horto |
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| November 7, 2013 |
EX-99.1 2 thiq32013conferencecalls.htm EXHIBIT 99.1 2013 Third Quarter Conference Call S p e a k e r s ( i n s e q u e n c e ) Scott Bonikowsky Vice Pres ident , Corporate, Publ ic & Government Affa i rs Marc Caira Pres ident & Chief Execut ive Off icer Cynthia Devine Chief F inanc ia l Off icer 2 Certain information in this presentation, particularly information regarding future economic performa |
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| November 7, 2013 |
Exhibit 32(a) Certification of CEO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended September 29, 2013 of Tim Horto |
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| November 7, 2013 |
- 1 - Exhibit 10(a) 2013 OPTION/SAR AWARD AGREEMENT (CANADA) Participant Name (?Grantee?): Marc Caira Employee Number: [Redacted] Grant Name: 2013 Option/SAR - August 2013 Date of Grant: August 13, 2013 Expiration Date: May 15, 2020 Option Price: Cdn. |
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| November 7, 2013 |
Exhibit 99.3 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| October 9, 2013 |
EX-99.1 Exhibit 99.1 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningfu |
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| October 9, 2013 |
Form 8-K 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): October 4, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission |
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| October 9, 2013 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION SUPPLEMENTAL SENIOR REVOLVING FACILITY CREDIT AGREEMENT dated as of October 4, 2013 among TIM HORTONS INC. as Borrower and THE LENDERS FROM TIME TO TIME PARTIES HERETO as Lenders and ROYAL BANK OF CANADA as Administrative Agent and THE TORONTO-DOMINION BANK AND THE BANK OF NOVA SCOTIA as Co-Syndication Agents and BANK OF MONTREAL as Documentation Agent and RB |
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| August 12, 2013 |
EX-99.1 Exhibit 99.1 Tim Hortons Q2 2013 Investor Update SAFE HARBOR STATEMENT Certain information in this presentation, particularly information regarding future economic performance, finances, and plans, expectations and objectives of management, and other information, constitutes forward-looking information within the meaning of Canadian securities laws and forward-looking statements within the |
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| August 12, 2013 |
Exhibit 99.2 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautio |
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| August 12, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 8-K 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 12, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File |
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| August 12, 2013 |
Form 8-K 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 8, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission |
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| August 8, 2013 |
Tim Hortons Inc. amends Normal Course Issuer Bid to repurchase up to 10% of its common shares EX-99.3 Exhibit 99.3 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. amends Normal Course Issuer Bid to repurchase up to 10% of its common shares OAKVILLE, ONTARIO, (August 8th, 2013): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced that it has obtained regulatory approval from the Toronto Stock Exchange (“TSX”) to amend its Normal Course Issuer Bid (“NCIB”) to remo |
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| August 8, 2013 |
EX-32.(a) Exhibit 32(a) Certification of CEO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended March 31, 2013 of Tim |
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| August 8, 2013 |
8-K 1 d580274d8k.htm FORM 8-K 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 8, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorp |
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| August 8, 2013 |
EX-10.(D) 2 d549491dex10d.htm EX-10.(D) Exhibit 10(d) AMENDED AND RESTATED PERSONAL SUPPLEMENTAL EXECUTIVE RETIREMENT SAVINGS PLAN ADOPTED TO BE EFFECTIVE JANUARY 1, 2009; MOST RECENTLY AMENDED ON MAY 8, 2013 Table of Contents Section 1—Establishment and Purpose 1 Section 2—Definitions 1 Section 3—Participation 6 Section 4—Payments To Vested Accounts 7 Section 5—Vested Accounts, Tax Free Savings A |
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| August 8, 2013 |
Tim Hortons Tim Hortons 2013 Second Quarter Conference Call 2013 Second Quarter Conference Call Building from Strength Exhibit 99. |
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| August 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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| August 8, 2013 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE (Unaudited. All amounts in Canadian dollars and presented in accordance with U.S. GAAP.) Tim Hortons Inc. announces 2013 second quarter results: Same-store sales return to positive growth; solid earnings performance Updated capital structure announced to include planned recapitalization and expanded share repurchase program Financial & Sales Highlights Pe |
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| August 8, 2013 |
EX-31.(b) Exhibit 31(b) CERTIFICATIONS I, Cynthia J. Devine, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Tim Hortons Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading |
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| August 8, 2013 |
EX-99.4 5 d580274dex994.htm EX-99.4 Exhibit 99.4 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and |
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| August 8, 2013 |
EX-31.(a) Exhibit 31(a) CERTIFICATIONS I, Marc Caira, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Tim Hortons Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with r |
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| August 8, 2013 |
Exhibit 99 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a ?safe harbor? for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningful cautiona |
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| August 8, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 d580399d8k.htm FORM 8-K 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 8, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorp |
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| August 8, 2013 |
Tim Hortons Inc. declares quarterly dividend of $0.26 per common share EX-99.2 Exhibit 99.2 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. declares quarterly dividend of $0.26 per common share OAKVILLE, ONTARIO, (August 8th, 2013): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced the Board of Directors has declared a dividend of $0.26 per common share payable to shareholders of record as of August 19th, 2013. The dividend is payable on |
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| August 8, 2013 |
EX-32.(b) Exhibit 32(b) Certification of CFO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended March 31, 2013 of Tim |
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| June 25, 2013 |
Amendment No.1 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)1 Tim Hortons Inc. (Name of Issuer) Common Shares, without par value (Title of Class of Securities) 88706M103 (CUSIP Number) Erin Ross Scout Capital Management, L.L.C. Managing Director General Counsel & Chief Compliance Offi |
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| June 25, 2013 |
4 Appendix A Scout Capital Management, L.L.C. EX-3 Exhibit 3 June 25, 2013 The Board of Directors c/o Mr. Paul D. House Executive Chairman, CEO and President Tim Hortons Inc. 874 Sinclair Rd. Oakville, ON L6K 2Y1 Canada Dear Board Members: Scout Capital Management, L.L.C. (“Scout”), through entities it manages, currently owns or controls 8,400,000 shares, representing a 5.5% equity interest, in Tim Hortons Inc. (“Tim Hortons” or the “Company” |
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| June 17, 2013 |
THI / Tim Hortons, Inc. / SCOUT CAPITAL MANAGEMENT LLC - SCHEDULE 13D Activist Investment Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )1 Tim Hortons Inc. (Name of Issuer) Common Shares, without par value (Title of Class of Securities) 88706M103 (CUSIP Number) Erin Ross Scout Capital Management, L.L.C. Managing Director General Counsel & Chief Compliance Officer 317 University |
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| June 17, 2013 |
EX-2 Exhibit 2 LIST OF TRANSACTIONS IN ISSUER’S COMMON SHARES EFFECTED BY THE REPORTING PERSONS IN THE LAST 60 DAYS Trade Date Transaction Type Fund Quantity Price (not including commission) 4/18/2013 Buy Scout Capital Partners II, L. |
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| June 17, 2013 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) EX-1 2 d555062dex1.htm EX-1 Exhibit 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint acquisition st |
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| May 14, 2013 |
FORM 8-K 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): May 8, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 14, 2013 |
EX-99 5 d535875dex99.htm EX-99 Exhibit 99 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are acc |
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| May 14, 2013 |
EX-10.1 Exhibit 10.1 Marc Caira Hand-Delivered Dear Mr. Caira: Re: Offer of Employment as President and Chief Executive Officer We are pleased to offer you a permanent, full-time position with Tim Hortons Inc. (the “Company” or “THI”) as President and Chief Executive Officer, reporting to our Board of Directors. Scope of Employment As President and Chief Executive Officer, you shall undertake thos |
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| May 14, 2013 |
EMPLOYMENT AND POST-EMPLOYMENT COVENANTS AGREEMENT EX-10.2 3 d535875dex102.htm EX-10.2 Exhibit 10.2 EMPLOYMENT AND POST-EMPLOYMENT COVENANTS AGREEMENT THIS AGREEMENT (“Agreement”) made effective as of July 2, 2013 (the “Effective Date”), BETWEEN: TIM HORTONS INC., a corporation governed by the Canada Business Corporations Act (hereinafter referred to as the “Corporation”), - and - MARC CAIRA (hereinafter referred to as the “Executive”), of the Cit |
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| May 14, 2013 |
CHANGE IN CONTROL AGREEMENT TIM HORTONS INC. MARC CAIRA EX-10.3 Exhibit 10.3 CHANGE IN CONTROL AGREEMENT Between TIM HORTONS INC. And MARC CAIRA This Agreement is made and entered into effective as of July 2, 2013, by and between TIM HORTONS INC., a corporation governed by the Canada Business Corporations Act (the “EMPLOYER”) and Marc Caira, an individual (the “EXECUTIVE”), who are the parties to this Agreement. RECITALS (1) The EMPLOYER and certain of |
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| May 10, 2013 |
Submission of Matters to a Vote of Security Holders - 8-K 8-K 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): May 9, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Num |
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| May 8, 2013 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE (Unaudited. All amounts in Canadian dollars and presented in accordance with U.S. GAAP.) Tim Hortons Inc. announces 2013 first quarter results: Global foodservices and beverage leader Marc Caira appointed new President and CEO New products performing well; first quarter sales constrained by weather and challenging industry conditions Financial & Sales Hig |
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| May 8, 2013 |
EX-99.2 Exhibit 99.2 Tim Hortons Inc. announces appointment of Marc Caira as new President and CEO: Seasoned Nestlé SA global foodservices executive to join Tim Hortons in July 2013 (OAKVILLE, ON, May 8, 2013) - Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced the appointment of Marc Caira as President and CEO, effective July 2nd, 2013. He replaces Paul House, who will become non-Executive C |
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| May 8, 2013 |
8-K 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): May 8, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Num |
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| May 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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| May 8, 2013 |
EX-31(a) Exhibit 31(a) CERTIFICATIONS I, Paul D. House, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Tim Hortons Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with |
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| May 8, 2013 |
EX-32(a) Exhibit 32(a) Certification of CEO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended March 31, 2013 of Tim |
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| May 8, 2013 |
EX-99.4 Exhibit 99.4 TIM HORTONS INC. Safe Harbor Under the Private Securities Litigation Reform Act of 1995 and Canadian Securities Laws The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information, so long as those statements are identified as forward-looking and are accompanied by meaningfu |
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| May 8, 2013 |
EX-10.B 2 d509895dex10b.htm EX-10.B Exhibit 10(b) [Note: Text in [ ] is only included in agreements with individuals employed by U.S. subsidiaries of Tim Hortons Inc. Text in { } is only included in agreements with individuals employed by Tim Hortons Inc.] Form of Restricted Stock Unit Award Agreement (2013 Award – NEOs, VPs and Up) Participant Name (“Grantee”): Employee Number: Grant Name: Date o |
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| May 8, 2013 |
EX-32(b) Exhibit 32(b) Certification of CFO Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * This certification is provided pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and accompanies the quarterly report on Form 10-Q (the “Form 10-Q”) for the quarter ended March 31, 2013 of Tim |
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| May 8, 2013 |
Exhibit 10(c) [Note: Text in [ ] is only included in agreements with individuals employed by U. |
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| May 8, 2013 |
Tim Hortons Inc. declares quarterly dividend of $0.26 per common share EX-99.3 Exhibit 99.3 FOR IMMEDIATE RELEASE (All amounts in Canadian dollars) Tim Hortons Inc. declares quarterly dividend of $0.26 per common share OAKVILLE, ONTARIO, (May 8th, 2013): Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced the Board of Directors has declared a dividend of $0.26 per common share payable to shareholders of record as of May 23rd, 2013. The dividend is payable on June |
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| May 8, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): May 8, 2013 TIM HORTONS INC. (Exact name of registrant as specified in its charter) Canada 001-32843 98-0641955 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 8, 2013 |
EX-31(b) Exhibit 31(b) CERTIFICATIONS I, Cynthia J. Devine, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Tim Hortons Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading |
