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Date: September 27, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
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 001-34256 He...
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or Section 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) (Name of Subject Company (Issuer)) HEARTWARE INTERNATIONAL, INC. (Name of Filing Persons (Issuer)) (Title of Class ...
Date: August 26, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
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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 23, 2016 HEARTWARE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 001-34256 26-3636023 (Sta...
Date: August 23, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
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 23, 2016 HEARTWARE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) ...
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HEARTWARE INTERNATIONAL, INC. 1. The name of the corporation is HeartWare International, Inc. 2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801. The name of its registered agent at such address is: The Corporation Tru...
Exhibit 3.2 SECOND AMENDED AND RESTATED BY-LAWS OF HEARTWARE INTERNATIONAL, INC. ***************** ARTICLE I OFFICES SECTION 1. REGISTERED OFFICE. The registered office of the corporation shall be established and maintained at the office of The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, and said corporation shall be the registered agent of this corporation in charg...
Exhibit 4.1 HEARTWARE INTERNATIONAL, INC., as Issuer and WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee THIRD SUPPLEMENTAL INDENTURE Dated as of August 23, 2016 to Indenture Dated as of December 15, 2010 3.50% Convertible Senior Notes Due 2017 1.75% Convertible Senior Notes Due 2021 THIRD SUPPLEMENTAL INDENTURE (this Supplemental Indenture), d...
Date: August 17, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - NYDOCS02-#1099515-v4-Maple_-_Schedule_14D-9_A_(antitrust_Austria).doc UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 3 HEARTWARE INTERNATIONAL, INC. ...
Microsoft Word - HeartWare International, Inc._SC 14D9(A)_8.16.2016.doc UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ______________________________________________ SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 ...