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): April 20, 2016
NORTHLAND CABLE PROPERTIES EIGHT LIMITED PARTNERSHIP
(Exact Name of Registrant as Specified in Charter)
STATE OF WASHINGTON |
| 000-18307 |
| 91-1423516 |
(State or Other Jurisdiction of Incorporation) |
| (Commission File No.) |
| (IRS EmployerIdentification No.) |
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| |||
101 STEWART STREET, SUITE 700, SEATTLE, WASHINGTON |
|
98101 | ||
(Address of principal executive offices) |
| (Zip Code) |
(206) 621-1351
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Explanatory Note
This Amendment No. 1 to the Current Report on Form 8-K filed on April 21, 2016 is being filed to correct the date of the Special Meeting, correct an immaterial typographical error in the number of limited partner units represented in person or by proxy at the meeting, correct an immaterial typographical error in percentage of units voting in favor of the Second Proposal, and to correct immaterial errors of grammar.
ITEM 5.07 SUBMISSION TO A VOTE OF SECURITY HOLDERS
On April 20, 2016, Northland Cable Properties Eight Limited Partnership (the “NCP-Eight”) held a Special Meeting of Limited Partners (the “Special Meeting”). As of February 18, 2016, the record date for the Special Meeting, there were 19,087 units of limited partnership interest outstanding and entitled to vote at the Special Meeting, and a total of 12,947.8858 (or approximately 67.84%) of the Company’s units of limited partnership interests outstanding and entitled to be voted at the Special Meeting were represented in person or by proxy at the Special Meeting.
Set forth below are the proposals on which the Company’s limited partners voted at the Special Meeting and the final voting results from the Special Meeting:
Proposal:
1. FIRST PROPOSAL: To authorize NCP-Eight and its general partner to sell substantially all of NCP-Eight’s assets to Northland Cable Television, Inc., (sometimes referred to as the “Buyer”) an affiliate of the general partner for the total amount of $3,030,000, pursuant to the terms of an asset purchase agreement dated as of December 28, 2015 between NCP-Eight and Buyer, (sometimes referred to herein as the “sales transaction”).
Approve |
| Disapprove |
|
63.68% |
| 4.16% |
|
The First Proposal was approved.
2. SECOND PROPOSAL: To authorize an amendment to the Amended and Restated Agreement of Limited Partnership of NCP-Eight dated August 10, 1989, (sometimes referred to herein as the “partnership agreement”), to exclude the sales transaction from the independent appraisal procedures that would otherwise be required under the NCP-Eight partnership agreement.
Approve |
| Disapprove |
|
63.52% |
| 4.32% |
|
The Second Proposal was approved.
SIGNATURES
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 hereunto duly authorized.
| Northland Cable Properties Eight Limited Partnership | |
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| By: Northland Communications Corporation | |
| Its: General Partner |
Dated: April 21, 2016 | By: | /s/ GARY S. JONES |
|
| Name: Gary S. Jones |
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| Title: CEO and President |
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Dated: April 21, 2016 | By: | /s/ RICHARD I. CLARK |
|
| Name: Richard I. Clark |
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| Title: Executive Vice President, |
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| Treasurer and Assistant Secretary |