Report of Foreign Issuer (6-k)
May 19 2015 - 5:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2015
(Commission File No. 001-36221)
Kofax Limited
(Translation of registrants name into English)
Kofax Limited
15211
Laguna Canyon Road
Irvine, CA 92618-3146
(Address of registrants principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x
Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101 (b) (1): ¨
Indicate by check mark
if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (7): ¨
Other Events
On May 19, 2015 Kofax announced the results of its Special General Meeting held May 18, 2015.
Exhibits
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, thereto duly authorized.
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KOFAX LIMITED |
(Registrant) |
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By: |
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/s/ James Arnold, Jr. |
Name: |
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James Arnold, Jr. |
Title: |
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Chief Financial Officer |
Date: May 19, 2015
EXHIBIT INDEX
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Exhibit |
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Description |
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99.1 |
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Announcement |
Exhibit 99.1
Kofax Limited
Results of Special General Meeting
Irvine, CA,
May 19, 2015 Kofax® Limited (NASDAQ: KFX) today announces that, at a special general meeting held yesterday, May 18, 2015, the shareholders of the Company approved the Merger
Proposal described in the Kofax Limited Information Statement dated April 14, 2015 (Merger Proposal), thus approving and adopting the Agreement and Plan of Merger, dated as of March 24, 2015, among Kofax Limited, Lexmark
International, Inc., Lexmark International Technology, S.A. and Ariel Investment Company, Ltd.
A total of 74,637,527 shares, or approximately
80.94 % of the total number of outstanding shares, were voted.
The Merger Proposal was approved by holders of 98.81% of the total votes cast.
The merger is expected to close on or about May 21, 2015.
For further information, please contact:
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Media Contact: Laura Brandlin
Director, Corporate Communications +1 (949) 783-1545
Laura.Brandlin@kofax.com |
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Investor Contacts: MKR Group Inc.
Todd Kehrli +1 (323) 468-2300
kfx@mkr-group.com |
About Kofax
Kofax is a
leading provider of smart process applications to simplify and transform the First Mile of customer engagement. Success in the First Mile can dramatically improve the customer experience, greatly reduce operating costs and increase
competitiveness, growth and profitability. Kofax software and solutions provide a rapid return on investment to more than 20,000 customers in financial services, insurance, government, healthcare, supply chain, business process outsourcing and other
markets. Kofax delivers these through its direct sales and service organization, and a global network of more than 800 authorized partners in more than 75 countries throughout the Americas, EMEA and Asia Pacific. For more information, visit
Kofax.com .
© 2015 Kofax Limited. Kofax and Kofax TotalAgility are
registered trademarks and First Mile is a trademark of Kofax Limited.
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Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995: Statements in this release which are not historical facts are
forward-looking and involve risks and uncertainties which may cause the companys actual results or performance to be materially different from the results or performance expressed or implied by the forward-looking statements. Factors that may
impact such forward-looking statements include, but are not limited to failure of closing conditions causing the Merger Agreement not to be consummated, including on account of the occurrence of a material adverse change in the Companys
business; litigation or legal proceedings preventing the consummation of the merger; and other risks described in Kofaxs Securities and Exchange Commission filings.
Kofax undertakes no obligation to update any forward-looking statement.
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