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As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/02/18 Husky Energy Inc F-80 10/02/18 8:7.9M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: F-80 Registration Statement by a Canadian Issuer for HTML 848K Securities to be Issued in an Exchange Offer or Business Combination 2: EX-1.2 Underwriting Agreement HTML 179K 3: EX-1.3 Underwriting Agreement HTML 42K 4: EX-1.5 Underwriting Agreement HTML 21K 5: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 10K 6: EX-4.1 Instrument Defining the Rights of Security Holders HTML 7K 7: EX-4.2 Instrument Defining the Rights of Security Holders HTML 7K 8: EX-4.3 Instrument Defining the Rights of Security Holders HTML 8K
EX-3.7 |
Exhibit 3.7
FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 |
Name and Address of Company
Husky Energy Inc. (“Husky” or the “Corporation”) 707 - 8th Avenue SW Box 6525, Station D Calgary, AB T2P 3G7
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Item 2 |
Date of Material Change
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Item 3 |
News Release
The Corporation issued a press release on March 1, 2018 through the facilities of Marketwired and filed on the System for Electronic Document Analysis and Retrieval.
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Item 4 |
Summary of Material Change
The Corporation announced the reinstatement of its common share dividend policy and declared a quarterly cash dividend of $0.075 per common share for the three month period ended December 31, 2017.
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Item 5 |
Full Description of Material Change
5.1 Full Description of Material Change
The Corporation announced the reinstatement of its common share dividend policy providing for the payment of a quarterly dividend. The board of directors of the Corporation declared a quarterly dividend of $0.075 per common share for the three month period ended December 31, 2017. The dividend will be payable on April 2, 2018 to shareholders of record at close of business on March 20, 2018.
The Corporation’s dividend policy for its common shares is reviewed on a regular basis and there can be no insurance that dividends will be declared or the amount of any future dividends.
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5.2 Disclosure of Restructuring Transactions
Not applicable.
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Item 6 |
Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
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Item 7 |
Omitted Information
Not applicable. |
Item 8 |
Executive Officer
The name and business number of an executive officer of the Corporation who is knowledgeable about the material change in this report is:
James D. Girgulis Senior Vice President, General Counsel & Secretary 403-298-7333
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Item 9 |
Date of Report
This report is dated the 6th day of March, 2018. |
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This ‘F-80’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / Effective on: | 10/2/18 | 425, 6-K | ||
4/2/18 | ||||
3/20/18 | ||||
3/1/18 | 40-F, 6-K | |||
2/28/18 | ||||
12/31/17 | 40-F | |||
List all Filings |