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Share Name | Share Symbol | Market | Type |
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Descartes Systems Group Inc | NASDAQ:DSGX | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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0.00 | 0.00% | 0 | - |
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Canada
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N/A
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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120 Randall Drive, Waterloo, Ontario, Canada
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N2V 1C6
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(Address of Principal Executive Offices)
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(Zip Code)
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The Descartes Systems Group Inc. Performance and Restricted Share Unit Plan
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(Full title of the plan)
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Descartes Systems (USA) LLC
Powers Ferry Business Park
2030 Powers Ferry Road SE
Suite 350
Atlanta, GA 30339-5066
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(Name and address of agent for service)
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Tel: (678) 247-0400
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(Telephone number, including area code, of agent for service)
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With copies to:
Laurie A. Cerveny
Zachary Zemlin
Morgan, Lewis & Bockius LLP
One Federal Street
Boston, MA 02110
(617) 341-7700
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Large accelerated filer
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☒
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Accelerated filer
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☐
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
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Emerging growth company
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☐
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(a)
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Annual Report on Form 40-F of the Registrant for the fiscal year ended January 31, 2024, filed with the Commission on April 22, 2024.
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(b)
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All reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), by the Registrant since January 31, 2024.
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(c)
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The description of the Registrant’s Common Shares contained in the Registrant’s registration statement on Form 8-A as filed with the Commission pursuant to Section 12(b) of the Exchange Act on
December 31, 1998 and any amendment or report filed with the Commission for the purpose of updating such description.
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Exhibit
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Description
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The Descartes Systems Group Inc.
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By:
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/s/ Peter V. Nguyen
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Peter V. Nguyen
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SVP Legal, General Counsel and Corporate Secretary
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Signature
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Title
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Date
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/s/ Edward J.Ryan
Edward J. Ryan
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Chief Executive Officer and Director
(Principal Executive Officer)
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June 13, 2024
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/s/ Allan Brett
Allan Brett
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Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
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June 13, 2024
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/s/ Eric A. Demirian
Eric A. Demirian
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Chairman of the Board
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June 13, 2024
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/s/ Deepak Chopra
Deepak Chopra
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Director
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June 13, 2024
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/s/ Deborah Close
Deborah Close
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Director
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June 13, 2024
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/s/ Sandra Hanington
Sandra Hanington
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Director
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June 13, 2024
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/s/ Kelley Irwin
Kelley Irwin
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Director
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June 13, 2024
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/s/ Dennis Maple
Dennis Maple
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Director
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June 13, 2024
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/s/ Chris Muntwyler
Chris Muntwyler
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Director
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June 13, 2024
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/s/ Jane O’Hagan
Jane O’Hagan
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Director
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June 13, 2024
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/s/ John J. Walker
John J. Walker
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Director
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June 13, 2024
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DESCARTES SYSTEMS (USA) LLC
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By:
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Descartes U.S. Holdings, Inc.,
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Sole Member
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By:
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/s/ J. Scott Pagan
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Name:
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J. Scott Pagan
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Title:
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President and Chief Operating Officer
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Innovation, Science and
Economic Development Canada
Corporations Canada
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Innovation, Sciences et
Développement économique Canada
Corporations Canada
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Certificate of Amalgamation
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Certificat de fusion
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Canada Business Corporations Act
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Loi canadienne sur les sociétés par actions
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The Descartes Systems Group Inc. | |||||
Corporate name / Dénomination sociale
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1472566-2
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Corporation number / Numéro de société
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I HEREBY CERTIFY that the above-named corporation resulted from an amalgamation, under section 185 of the Canada
Business Corporations Act, of the corporations set out in the attached articles of amalgamation.
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JE CERTIFIE que la société susmentionnée est issue d'une fusion, en vertu de l'article 185 de la Loi canadienne sur les
sociétés par actions, des sociétés dont les dénominations apparaissent dans les statuts de fusion ci-joints.
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Hantz Prosper
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Director / Directeur
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2023-02-01
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Date of Amalgamation (YYYY-MM-DD)
Date de fusion (AAAA-MM-JJ) |
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Innovation, Science and
Economic Development Canada
Corporations Canada
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Innovation, Sciences et
Développement économique Canada
Corporations Canada
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1 - Corporate name of the amalgamated corporation
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The Descartes Systems Group Inc
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2 - The province or territory in Canada where the registered office is situated (do not indicate the full address)
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Ontario
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3 - The classes and any maximum number of shares that the corporation is authorized to
issue
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The Corporation is authorized to issue an unlimited number of shares of one class designated as common shares.
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4 - Restrictions, if any, on share transfers
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None
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5 - Minimum and maximum number of directors (for a fixed number of directors, please indicate the same number in both boxes)
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|||||
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Minimum number
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3 |
Maximum number
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15 | ||
6 - Restrictions, if any, on the business the corporation may carry on
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None
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7 - Other provisions, if any
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Authorization to Appoint Additional Directors:
The directors may, within the maximum number permitted by the articles, appoint one more additional directors, who shall hold office for a term expiring not later
than the close of the next annual meeting of the shareholders, but the total number of directors so appointed may not exceed one third of the number of directors elected the previous annual
meeting of the shareholders.
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8 - The amalgamation has been approved pursuant to that section or subsection of the Act which is
indicated as follows:
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183 -
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Long form :
approved by special resolution of shareholders
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184(1) -
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Vertical short-form :
approved by resolution of directors
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184(2) -
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Horizontal short-form :
approved by resolution of directors
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9 - Declaration
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I hereby certify that I am a director or an authorized officer of the following corporation:
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Name of the amalgamating corporations
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Corporation number
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Signature
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The Descartes Systems Group Inc.
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1 2 8 7 6 7 8 - 7
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J. Scott Pagan |
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Descartes Visual Compliance Inc.
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1 1 2 0 2 1 8 - 9
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J. Scott Pagan |
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Note Misrepresentation constitutes an offence and,
on summary conviction, a person is liable to a fine not exceeding $5,000 or to imprisonment for a
term not exceeding six months or to both (subsection
250(1) of the CBCA).
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Innovation, Science and
Economic Development Canada
Corporations Canada
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Innovation, Sciences et
Développement économique Canada
Corporations Canada
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Form 2
Initial Registered Office Address
and First Board of Directors
Canada Business Corporations Act
(CBCA) (s. 19 and 106)
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Formulaire 2
Siège social initial et premier
conseil d’administration
Loi canadienne sur les sociétés par
actions (LCSA) (art. 19 et 106)
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1
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Corporate name
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Dénomination sociale
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The Descartes Systems Group Inc.
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2
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Address of registered office
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Adresse du siège social
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120 Randall Drive
Waterloo ON N2V 1C6
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3
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Additional address
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Autre adresse
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4
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Members of the board of directors
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Membres du conseil d’administration
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See attached schedule / Voir l’annexe ci-jointe
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5
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Declaration: I certify that I have relevant knowledge and that I am authorized to sign this form.
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Déclaration : J’atteste que je possède une connaissance suffisante et que je suis autorisé(e) à signer le present formulaire
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Original signed by / Original signé par
J. Scott Pagan |
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J. Scott Pagan
519-746-6114 |
Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to
imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).
Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire,
est passible d’une amende maximale de 5 000 $ et d’un emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA).
You are providing information required by the CBCA. Note that both the CBCA and the Privacy
Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.
Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi
sur les renseignements personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.
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IC 2904 (2008/04)
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Resident Canadian
Résident Canadien
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Sandra Hanington
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1 Balmoral Avenue, Suite 802, Toronto ON
M4V 3B9, Canada
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Yes / Oui
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Kelley Irwin
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1867 Rockwood Drive, Pickering ON
L1V 6S9, Canada
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Yes / Oui
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Christian E. Muntwyler
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Schlyffistrasse 17, Baech
8806, Switzerland
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No / Non
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John J. Walker
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459 Mystic Court, Wyckoff, Bergen County NJ
07481, United States
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No / Non
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Eric Demirian
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99 Foxbar Road, Suite 2710, Toronto ON
M4V 0B2, Canada
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Yes / Oui
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Deborah Close
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2030 29th Avenue SW, Calgary AB
T2T 1N3, Canada
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Yes / Oui
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Deepak Chopra
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65 Truman Road, Toronto ON
M2L 2L7, Canada
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Yes / Oui
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Dennis R. Maple
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801 Forest Lane, Malvern PA
19355, United States
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No / Non
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Edward J. Ryan
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375 Crestview Drive, Fort Washington PA
19034, United States
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No / Non
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Jane O'Hagan
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2123 30th Avenue SW, Calgary AB
T2T 1R6, Canada
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Yes / Oui
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Security Type
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Security Class Title
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Fee Calculation Rule
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Amount Registered
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Proposed Maximum Offering Price
Per Unit(2)
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Proposed Maximum
Aggregate Offering Price
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Fee Rate
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Amount of
Registration Fee
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Equity
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Common shares, no par value
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Rule 457(c) and Rule 457(h)
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1,765,840 (1)
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$91.75
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$162,015,820
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$147.60 per $1,000,000
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$23,913.54
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Total Offering Amounts
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$23,913.54
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||||||
Total Fees Previously Paid
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-
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Total Fee Offsets
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-
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Net Fee Due
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$23,913.54
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1. |
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement on Form S-8 (this “Registration Statement”) also covers additional shares that may become
issuable under The Descartes Systems Group Inc. Performance and Restricted Share Unit Plan, by reason of certain corporate transactions or events, including any stock dividend, stock split, recapitalization or any other similar transaction
effected without the receipt of consideration that results in an increase in the number of the Registrant’s outstanding common shares, no par value (the “Common Shares”).
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2. |
Estimated solely for the purpose of determining the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act based on the average high and low prices for the Common Shares on the Nasdaq Stock Market on June 7, 2024.
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1 Year Descartes Systems Chart |
1 Month Descartes Systems Chart |
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