Transalta Corp - Amended Report of Foreign Issuer (6-K/A)
March 27 2008 - 6:02AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
Report of Foreign
Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the
Securities
Exchange Act of 1934
For the month of March, 2008
Commission File Number: 001 - 15214
TRANSALTA CORPORATION
(Translation of registrants name
into English)
110-12
th
Avenue S.W., Box 1900, Station M, Calgary, Alberta, T2P 2M1
(Address of
principal executive offices)
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_______
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Form 40-F
X
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Indicate by check mark whether
the registrant by furnishing the information contained in this Form is
also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If Yes is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b):
82-___________
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Explanatory
Note
This amendment on Form 6-K/A
amends the Registrants Report on Form 6-K for the month of March 2008
dated March 24, 2008, solely for the purpose of refilling Exhibit 99.1
to replace page 13 of Exhibit 99.1 which was printed incorrectly and
to incorporate by reference all of Exhibit 99.1 except as noted below. There are no other changes to previously
filed Exhibit 99.1. Exhibit 99.1
accompanying this filing supersedes the corresponding exhibit to the original
filing.
99.1
The Management Proxy Circular of the
Registrant dated March 20, 2008 (excluding the section entitled Performance
Graph, which shall be deemed not to be incorporated by reference), and the
Notice of Meeting filed as Exhibit 99.1 to this Form 6-K/A are hereby
filed for the purpose of being and hereby are incorporated by reference into
the Registrants registration statements filed under the Securities Act of
1933, as amended.
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, thereunto duly authorized.
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TransAlta Corporation
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By
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:/s/ Maryse St.-Laurent
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Maryse St.-Laurent
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Corporate Secretary
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Date: March 26, 2008.
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EXHIBIT
INDEX
99.1
TransAlta Corporations Management Proxy
Circular, dated March 20, 2008 and Notice of Annual Meeting (excluding the
section entitled Performance Graph)
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