UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TORULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Report on Form6-K dated February 27, 2020
Commission FileNumber: 001-35053
INTERXION HOLDING N.V.
(Translation of registrant’s name into English)
Scorpius 30, 2132 LR Hoofddorp, The Netherlands, +31 20 880 7600
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover ofForm 20-F orForm 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting theForm 6-K in paper as permitted by RegulationS-T Rule 101(b)(1): ☐
Note: RegulationS-T Rule 101(b)(1) only permits the submission in paper of aForm 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting theForm 6-K in paper as permitted by RegulationS-T Rule 101(b)(7): ☐
Note: RegulationS-T Rule 101(b)(7) only permits the submission in paper of a Form6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form6-K submission or other Commission filing on EDGAR.
INFORMATION CONTAINED IN THIS FORM6-K REPORT
InterXion Holding N.V., a Dutch public limited liability company (naamloze vennootschap) organized under the Laws of the Netherlands (the “Company”), previously entered into a purchase agreement, dated as of October 29, 2019, as amended on January 23, 2020 (as it may be further amended or supplemented from time to time, the “Purchase Agreement”), by and among the Company, Digital Realty Trust, Inc., a Maryland corporation (“DLR”) and Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), a Dutch private limited liability company (beslotenvennootschap metbeperkteaansprakelijkheid) organized under the Laws of the Netherlands (“Buyer”), pursuant to which Buyer has commenced an offer to exchange (the “Offer”) each outstanding ordinary share of the Company, par value €0.10 per share, validly tendered and not properly withdrawn pursuant to the Offer for the right to receive 0.7067 shares of DLR common stock, par value $0.01 per share.
On February 27, 2020, the Company held an Extraordinary General Meeting of Shareholders (the “EGM”). On the same day, the Company issued a press release announcing that the Company’s shareholders voted to approve all proposals related to the Offer at the EGM. The press release is attached as Exhibit 99.1 hereto and is incorporated by reference herein. The proposals submitted to a vote by the shareholders at the EGM had the following results (whereby each of the capitalized terms has the meaning given to it in the Purchase Agreement, unless the context dictates otherwise):
PROPOSAL 1—APPROVAL OF LEGAL MERGER
The Legal Merger, in accordance with the Legal Merger Proposal, was approved by vote of the shareholders as follows:
Aggregate Vote | For | Against | Abstain | |||
59,069,042 | 54,099,351 | 4,864,348 | 105,343 |
PROPOSAL 2—APPROVAL OF LEGAL DEMERGER
The Legal Demerger, in accordance with the Legal Demerger Proposal, was approved by vote of the shareholders as follows:
Aggregate Vote | For | Against | Abstain | |||
59,069,043 | 54,054,642 | 4,918,453 | 95,948 |
PROPOSAL 3—APPROVAL OF ASSET SALE AND POST-DEMERGER SHARE SALE
The Asset Sale and Post-Demerger Share Sale were both approved by vote of the shareholders as follows:
Aggregate Vote | For | Against | Abstain | |||
59,069,042 | 54,054,141 | 4,918,453 | 96,448 |
PROPOSAL 4—APPROVAL OF LIQUIDIATION OF THE COMPANY
Shareholders approved the (i) dissolution of the Company, (ii) appointment of Stichting Vereffening InterXion as the Liquidator and the reimbursement of the Liquidator’s reasonable salary and costs, and (iii) appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code by vote of the shareholders as follows:
Aggregate Vote | For | Against | Abstain | |||
59,069,043 | 54,056,617 | 4,916,428 | 95,998 |
PROPOSAL 5—GRANT THE COMPANY BOARD FULL AND FINAL DISCHARGE
The grant of full and final discharge to each member of the Company Board for their acts of management or supervision, as applicable, up to the date of the EGM was approved by vote of the shareholders as follows:
Aggregate Vote | For | Against | Abstain | |||
59,069,041 | 54,658,989 | 3,747,861 | 662,191 |
PROPOSAL 6—APPROVAL OF THE CONVERSION OF THE COMPANY AND AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
The proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company and the authorization of each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company was approved by vote of the shareholders as follows:
Aggregate Vote | For | Against | Abstain | |||
59,069,042 | 54,085,589 | 4,932,030 | 51,423 |
PROPOSAL 7—APPOINTMENT OF EXECUTIVE ANDNON-EXECUTIVE DIRECTORS
The appointment of each of the following nominees: (i) Jeff Tapley, as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, asnon-executive directors to the Company Board to replace the resigning directors of the Company Board was approved by vote of the shareholders as follows:
Aggregate Vote | For | Against | Abstain | |||
59,069,041 | 52,592,943 | 6,389,546 | 86,552 |
This Report on Form6-K is incorporated by reference into (i) the Registration Statement on FormS-8 of the Registrant originally filed with the Securities and Exchange Commission on June 23, 2011 (FileNo. 333-175099), (ii) the Registration Statement on FormS-8 of the Registrant originally filed with the Securities and Exchange Commission on June 2, 2014 (FileNo. 333-196447), (iii) the Registration Statement on FormS-8 of the Registrant originally filed with the Securities and Exchange Commission on May 31, 2017 (FileNo. 333-218364) and (iv) the Registration Statement on FormF-3 of the Registrant originally filed with the Securities and Exchange Commission on June 25, 2019 (FileNo. 333-232331).
Exhibit | ||
99.1 | Press Release issued by InterXion Holding N.V., dated February 27, 2020 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
INTERXION HOLDING N.V. | ||
By: | /s/ David C. Ruberg | |
Name: | David C. Ruberg | |
Title: | Chief Executive Officer |
Date: February 27, 2020