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Date: February 19, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
EARLY WARNING REPORT Pursuant to National Instrument 62103, Multilateral Instrument 62104 and Ontario Securities Commission Rule 62504 (a) Name and address of offeror The Hillman Companies, Inc. ("Hillman") 10590 Hamilton Avenue Cincinnati, Ohio 45231 (b) Designation and number or principal amount of securities ...
FORM 51102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company H. Paulin & Co., Limited ("Paulin") 55 Milne Avenue Toronto, ON M1L 4N3 Item 2 Date of Material Change February 19, 2013. Item 3 News Release The attached joint press release was filed on SEDAR and disseminated vi...
HILLMAN CLOSES H. PAULIN & CO., LIMITED ACQUISITION Cincinnati/Toronto, February 19, 2013 - The Hillman Companies, Inc. (Amex: HLM.Pr) (Hillman) and H. Paulin & Co., Limited (TSX: PAP.A) (Paulin) are pleased to announce the successful completion of the previously announced arrangement pursuant to which Hillman acquired all ...
Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51102 "Continuous Disclosure Obligations" Item 1 Names of the Parties to the Transaction The Hillman Companies, Inc. ("Hillman"), The Hillman Group Canada ULC ("Hillman Canada") and H. Paulin & Co., Limited ("Paulin"). Item 2 Descr...
Date: February 11, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - GOODMANS-#6171489-v1-Double_Eagle_-_Report_on_Voting.DOC H. PAULIN & CO., LIMITED (the Company) Special Meeting of Shareholders of the Company held on February 11, 2013 (the Meeting) REPORT OF VOTING RESULTS Pursuant to National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3 Reference should be ...
Microsoft Word - GOODMANS-#6167791-v1-Double_Eagle_-_Press_Release_re__Voting_Results.DOC H.PAULIN&CO.,LIMITEDSHAREHOLDERSAPPROVE PLANOFARRANGEMENTWITHTHEHILLMANCOMPANIES,INC. Cincinnati/Toronto, February 11, 2013 The Hillman Companies, Inc. (Amex: HLM.Pr) (Hillman) and H. Paulin&Co.,Limited(TSX:PAP.A)(Paulin)are...
Date: January 15, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Blank The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. LETTER OF TRANSMITTAL FOR CLASS A COMMON SHARES OF H. PAULIN & CO., LIMITED This Letter of Transmittal, properly completed and duly executed, together with all other required documents, mu...
Date: January 11, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
010CS 009999 Toronto H PAULIN CO LTD Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on February 11, 2013 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behal...
010CS 009999 Toronto H PAULIN CO LTD Security Class Holder Account Number Form of Proxy - Special Meeting to be held on February 11, 2013 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf...
Microsoft Word - GOODMANS-#6126218-v16-Double_Eagle_-_Paulin_Management_Information_Circular_re__Arrangement.DOC H. PAULIN & CO., LIMITED NOTICE OF SPECIAL MEETING OF SHAREHOLDERS to be held on February 11, 2013 and MANAGEMENT INFORMATION CIRCULAR with respect to a PLAN OF ARRANGEMENT involving H. PAULIN & CO., LIMITED and TH...