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Date: July 13, 2012 Jurisdictions: Alberta, British Columbia, Ontario
Davis:11743491.1 EARLY WARNING REPORT UNDER NATIONAL INSTRUMENT 62-103 (THE EARLY WARNING SYSTEM AND RELATED TAKE-OVER BID AND INSIDER REPORTING ISSUES) The following information is filed pursuant to the provisions listed above under applicable securities legislation: (a) Name and address of the offeror: DXP Canada Enterprises Ltd. (the Offeror) 7272 Pinemo...
Davis:11745964.1 NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1: Names of the Parties to the Transaction DXP Enterprises, Inc. (DXP), DXP Canada Enterprises Ltd. (DXP Canada) and HSE Integrated Ltd. (HSE) Item 2: Description of the Transaction DXP, DXP Canada and HSE entered into an arrangement agreeme...
Davis:11746219.1 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company HSE Integrated Ltd. (HSE) 1000, 630 - 6 Avenue SW Calgary, AB T2P 0S8 Item 2 Date of Material Change July 11, 2012 Item 3 News Release The news release was issued on July 12, 2012 and disseminated through Canada Newswire. Item 4 Summary of Material C...
Date: July 12, 2012 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - HSE News Release HSE Sale to DXP Closed July 11 2012 NEWS RELEASE HSE Integrated Ltd. and DXP Enterprises, Inc. Complete Previously Announced Arrangement to Complete Acquisition of HSE by DXP Calgary, Alberta - July 12, 2012 HSE Integrated Ltd. ("HSE" or the "Company") (TSX: HSL) is pleased to announce the closing of the previ...
Date: July 5, 2012 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CALGARY-#31044912-v1-HSE_-_report_on_voting_results.DOC HSE INTEGRATED LTD. (the "Corporation") Annual and Special Meeting of Shareholders June 29, 2012 REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3 Matters Voted Upon Outcome of Vote 1. The approval of...
Date: June 29, 2012 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CALGARY-#31048116-v1-HSE_-_Plan_of_Arrangement.DOC SCHEDULE A TO THE ARRANGEMENT AGREEMENT DATED APRIL 30, 2012 BETWEEN HSE INTEGRATED LTD., DXP CANADA ENTERPRISES LTD. AND DXP ENTERPRISES, INC. PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (AMENDED AS OF AND EFFECTIVE JUNE 28, 2012) ART...
Microsoft Word - HSE News Release DXP Shareholder and Court Approval Jun 29 12 NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES NEWS RELEASE HSE Shareholders Approve Plan of Arrangement with DXP Enterprises, Inc. Calgary, Alberta June 29, 2012 HSE Integrated Ltd. ("HSE" or the "Company") (...
Date: June 18, 2012 Jurisdictions: All jurisdictions
Leading independent proxy firm recommends HSE shareholders vote FOR proposed sale of the Company to DXP Enterprises Leading independent proxy firm recommends HSE shareholders vote FOR proposed sale of the Company to DXP Enterprises CALGARY, June 18, 2012 /CNW/ - HSE Integrated Ltd. ("HSE" or the "Company") (TSX: HSL) announces that ISS Canada, a leading independent proxy firm and an affiliate of Inst...
Date: June 8, 2012 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CALGARY-#31039151-v8-HSE_-_Information_Circular_and_Proxy_Statement.DOC NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS to be held on June 29, 2012 and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a PLAN OF ARRANGEMEN...
Microsoft Word - CALGARY-#31041889-v4-HSE_-_Letter_of_Transmittal.DOC 1 PLEASE READ THE CIRCULAR AND THE INSTRUCTIONS SET OUT BELOW CAREFULLY BEFORE COMPLETING THIS LETTER OF TRANSMITTAL. THIS LETTER OF TRANSMITTAL IS FOR USE BY REGISTERED SHAREHOLDERS ONLY. SHAREHOLDERS WHOSE COMMON SHARES ARE REGISTERED IN THE NAME OF A BROKER, INVESTMENT DEALER, BANK, ...