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Sphere 3D Corp – ‘40FR12G’ on 6/26/14 – ‘EX-99.54’

On:  Thursday, 6/26/14, at 8:35pm ET   ·   As of:  6/27/14   ·   Accession #:  1062993-14-3925   ·   File #:  0-55232

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/27/14  Sphere 3D Corp                    40FR12G               86:8.3M                                   Newsfile Corp/FA

Registration of Securities of a Canadian Issuer — SEA’34 §12(g)   —   Form 40-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 40FR12G     Registration of Securities of a Canadian Issuer --  HTML     79K 
                          SEA'34 §12(g)                                          
 2: EX-99.1     Miscellaneous Exhibit -- exhibit99-1                HTML    408K 
11: EX-99.10    Miscellaneous Exhibit -- exhibit99-10               HTML     25K 
12: EX-99.11    Miscellaneous Exhibit -- exhibit99-11               HTML     25K 
13: EX-99.12    Miscellaneous Exhibit -- exhibit99-12               HTML     25K 
14: EX-99.13    Miscellaneous Exhibit -- exhibit99-13               HTML     22K 
15: EX-99.14    Miscellaneous Exhibit -- exhibit99-14               HTML    204K 
16: EX-99.15    Miscellaneous Exhibit -- exhibit99-15               HTML     77K 
17: EX-99.16    Miscellaneous Exhibit -- exhibit99-16               HTML     26K 
18: EX-99.17    Miscellaneous Exhibit -- exhibit99-17               HTML     26K 
19: EX-99.18    Miscellaneous Exhibit -- exhibit99-18               HTML     29K 
20: EX-99.19    Miscellaneous Exhibit -- exhibit99-19               HTML     24K 
 3: EX-99.2     Miscellaneous Exhibit -- exhibit99-2                HTML    174K 
21: EX-99.20    Miscellaneous Exhibit -- exhibit99-20               HTML     24K 
22: EX-99.21    Miscellaneous Exhibit -- exhibit99-21               HTML     84K 
23: EX-99.22    Miscellaneous Exhibit -- exhibit99-22               HTML     29K 
24: EX-99.23    Miscellaneous Exhibit -- exhibit99-23               HTML     50K 
25: EX-99.24    Miscellaneous Exhibit -- exhibit99-24               HTML    229K 
26: EX-99.25    Miscellaneous Exhibit -- exhibit99-25               HTML     95K 
27: EX-99.26    Miscellaneous Exhibit -- exhibit99-26               HTML     27K 
28: EX-99.27    Miscellaneous Exhibit -- exhibit99-27               HTML    322K 
29: EX-99.28    Miscellaneous Exhibit -- exhibit99-28               HTML     19K 
30: EX-99.29    Miscellaneous Exhibit -- exhibit99-29               HTML     23K 
 4: EX-99.3     Miscellaneous Exhibit -- exhibit99-3                HTML    341K 
31: EX-99.30    Miscellaneous Exhibit -- exhibit99-30               HTML     26K 
32: EX-99.31    Miscellaneous Exhibit -- exhibit99-31               HTML     23K 
33: EX-99.32    Miscellaneous Exhibit -- exhibit99-32               HTML     22K 
34: EX-99.33    Miscellaneous Exhibit -- exhibit99-33               HTML     25K 
35: EX-99.34    Miscellaneous Exhibit -- exhibit99-34               HTML     25K 
36: EX-99.35    Miscellaneous Exhibit -- exhibit99-35               HTML     23K 
37: EX-99.36    Miscellaneous Exhibit -- exhibit99-36               HTML     39K 
38: EX-99.37    Miscellaneous Exhibit -- exhibit99-37               HTML     34K 
39: EX-99.38    Miscellaneous Exhibit -- exhibit99-38               HTML     25K 
40: EX-99.39    Miscellaneous Exhibit -- exhibit99-39               HTML    308K 
 5: EX-99.4     Miscellaneous Exhibit -- exhibit99-4                HTML    136K 
41: EX-99.40    Miscellaneous Exhibit -- exhibit99-40               HTML    208K 
42: EX-99.41    Miscellaneous Exhibit -- exhibit99-41               HTML    123K 
43: EX-99.42    Miscellaneous Exhibit -- exhibit99-42               HTML    137K 
44: EX-99.43    Miscellaneous Exhibit -- exhibit99-43               HTML    125K 
45: EX-99.44    Miscellaneous Exhibit -- exhibit99-44               HTML    292K 
46: EX-99.45    Miscellaneous Exhibit -- exhibit99-45               HTML     95K 
47: EX-99.46    Miscellaneous Exhibit -- exhibit99-46               HTML     22K 
48: EX-99.47    Miscellaneous Exhibit -- exhibit99-47               HTML     30K 
49: EX-99.48    Miscellaneous Exhibit -- exhibit99-48               HTML     24K 
50: EX-99.49    Miscellaneous Exhibit -- exhibit99-49               HTML     24K 
 6: EX-99.5     Miscellaneous Exhibit -- exhibit99-5                HTML    212K 
51: EX-99.50    Miscellaneous Exhibit -- exhibit99-50               HTML     41K 
52: EX-99.51    Miscellaneous Exhibit -- exhibit99-51               HTML     26K 
53: EX-99.52    Miscellaneous Exhibit -- exhibit99-52               HTML     23K 
54: EX-99.53    Miscellaneous Exhibit -- exhibit99-53               HTML     23K 
55: EX-99.54    Miscellaneous Exhibit -- exhibit99-54               HTML     30K 
56: EX-99.55    Miscellaneous Exhibit -- exhibit99-55               HTML     24K 
57: EX-99.56    Miscellaneous Exhibit -- exhibit99-56               HTML     26K 
58: EX-99.57    Miscellaneous Exhibit -- exhibit99-57               HTML     27K 
59: EX-99.58    Miscellaneous Exhibit -- exhibit99-58               HTML     43K 
60: EX-99.59    Miscellaneous Exhibit -- exhibit99-59               HTML    287K 
 7: EX-99.6     Miscellaneous Exhibit -- exhibit99-6                HTML     53K 
61: EX-99.60    Miscellaneous Exhibit -- exhibit99-60               HTML    182K 
62: EX-99.61    Miscellaneous Exhibit -- exhibit99-61               HTML     24K 
63: EX-99.62    Miscellaneous Exhibit -- exhibit99-62               HTML     30K 
64: EX-99.63    Miscellaneous Exhibit -- exhibit99-63               HTML     35K 
65: EX-99.64    Miscellaneous Exhibit -- exhibit99-64               HTML     26K 
66: EX-99.65    Miscellaneous Exhibit -- exhibit99-65               HTML     26K 
67: EX-99.66    Miscellaneous Exhibit -- exhibit99-66               HTML    272K 
68: EX-99.67    Miscellaneous Exhibit -- exhibit99-67               HTML     19K 
69: EX-99.68    Miscellaneous Exhibit -- exhibit99-68               HTML     26K 
70: EX-99.69    Miscellaneous Exhibit -- exhibit99-69               HTML     40K 
 8: EX-99.7     Miscellaneous Exhibit -- exhibit99-7                HTML     27K 
71: EX-99.70    Miscellaneous Exhibit -- exhibit99-70               HTML     45K 
72: EX-99.71    Miscellaneous Exhibit -- exhibit99-71               HTML    469K 
73: EX-99.72    Miscellaneous Exhibit -- exhibit99-72               HTML    319K 
74: EX-99.73    Miscellaneous Exhibit -- exhibit99-73               HTML     57K 
75: EX-99.74    Miscellaneous Exhibit -- exhibit99-74               HTML     24K 
76: EX-99.75    Miscellaneous Exhibit -- exhibit99-75               HTML     27K 
77: EX-99.76    Miscellaneous Exhibit -- exhibit99-76               HTML     22K 
78: EX-99.77    Miscellaneous Exhibit -- exhibit99-77               HTML    170K 
79: EX-99.78    Miscellaneous Exhibit -- exhibit99-78               HTML    134K 
80: EX-99.79    Miscellaneous Exhibit -- exhibit99-79               HTML    343K 
 9: EX-99.8     Miscellaneous Exhibit -- exhibit99-8                HTML     26K 
81: EX-99.80    Miscellaneous Exhibit -- exhibit99-80               HTML    243K 
82: EX-99.81    Miscellaneous Exhibit -- exhibit99-81               HTML    346K 
83: EX-99.82    Miscellaneous Exhibit -- exhibit99-82               HTML    337K 
84: EX-99.83    Miscellaneous Exhibit -- exhibit99-83               HTML     26K 
85: EX-99.84    Miscellaneous Exhibit -- exhibit99-84               HTML     21K 
86: EX-99.85    Miscellaneous Exhibit -- exhibit99-85               HTML     25K 
10: EX-99.9     Miscellaneous Exhibit -- exhibit99-9                HTML     22K 


EX-99.54   —   Miscellaneous Exhibit — exhibit99-54


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Sphere 3D Corporation: Exhibit 99.54 - Filed by newsfilecorp.com  

SPHERE 3D CORPORATION

FORM 51-102F3
MATERIAL CHANGE REPORT

Item 1 Name and Address of Company
   
  Sphere 3D Corporation (the “Corporation”)
  240 Matheson Boulevard East
  Mississauga, Ontario
  L4Z 1X1
   
Item 2 Date of Material Change
   
  March 14, 2014
   
Item 3 News Release
   
The news release attached hereto as Schedule “A” was issued by the Corporation and disseminated via Newsfile on March 14, 2014.
   
Item 4 Summary of Material Change
   

The Corporation announced the resignation of Giovanni (John) Morelli as a member of the board of directors of the Corporation (the “Board”) effective March 7, 2014 and the appointment of Peter Tassiopoulos, the Corporation’s Chief Executive Officer, as a member of the Board.

   
Item 5 Full Description of Material Change
   
The news release attached hereto as Schedule “A” provides a full description of the material change.
   
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
   
  Not applicable.
   
Item 7 Omitted Information
   
  Not applicable.
   
Item 8 Executive Officer
   
The executive officer who is knowledgeable about this material change report is Scott Worthington, Chief Financial Officer of the Corporation, at (416) 749-5999.
   
Item 9 Date of Report
   
  DATED this 17th day of March, 2014.


SCHEDULE “A”

Sphere 3D Announces Stoney Hall VP Global Sales
Peter Tassiopoulos CEO, appointed to Board of Directors

Mississauga, Ontario--(Newsfile Corp. - March 14, 2014) - Sphere 3D Corporation (TSXV: ANY) (OTCQX: SPIHF) (the "Company" or "Sphere 3D"), a virtualization technology solution provider making it possible for incompatible devices and applications to run over the cloud, today announced Mr. Stoney Hall, former Partner Alliance Manger-Healthcare and Life Sciences, Dell Inc. as the new Vice President of Global Sales.

With almost twenty years' experience in sales, Mr. Hall is well known as an influential, dynamic and experienced sales executive who has effectively leveraged teams and partnerships to consistently exceed revenue expectations. He has proven himself as a leader who can provide direction in business growth, strategic planning, sales and marketing.

"Stoney is a technically sophisticated, results-driven, and seasoned senior executive" said Peter Tassiopoulos, CEO of Sphere 3D. "In just his first few weeks since joining the team at Sphere 3D he has been instrumental in creating effective strategies to ramp revenue, capitalize on growth opportunities, and support our channel partners."

Additionally, the Company reports that Peter Tassiopoulos, CEO of Sphere 3D, has been appointed to the Board of Directors of the Company.

"Peter has just celebrated a successful first year since taking the reins as CEO in March of 2013" said Eric Kelly, Chairman of Sphere 3D. Adding, "we look forward to his input going forward as both the CEO and a valuable member of the board of the Company".

To make room on the Board, Mr. John Morelli has stepped down as a director. John will continue to focus on his role of leading the R&D and technology team at Sphere 3D.

About Sphere 3D Corporation

Sphere 3D Corporation (TSXV: ANY) (OTCQX: SPIHF) is a Mississauga, Ontario based virtualization technology solution provider whose patent pending Glassware 2.0™ technology makes it possible for incompatible devices and applications to run over the cloud, without sacrificing performance or security. Sphere 3D's Glassware 2.0™ ultra-thin client allows third parties to deliver fully featured products to any cloud-connected device independent of operating system or hardware. For additional information visit www.sphere3d.com or access the Company's public filings at www.sedar.com.

Sphere 3D Contact:
Peter Tassiopoulos, CEO
Tel: (416) 749-5999
Peter@sphere3d.com


Forward-Looking Statements

This release contains forward-looking statements. Forward-looking statements, without limitation, may contain the words believes, expects, anticipates, estimates, intends, plans, or similar expressions. Forward-looking statements are not guarantees of future performance. They involve risks, uncertainties and assumptions and actual results could differ materially from those anticipated. Forward looking statements are based on the opinions and estimates of management at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking statements. In the context of any forward-looking information please refer to risk factors detailed in, as well as other information contained in the Company's filings with Canadian securities regulators (www.sedar.com).

Neither TSXV nor its Regulation Services Provider (as that term is defined in policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘40FR12G’ Filing    Date    Other Filings
Filed as of:6/27/14F-X
Filed on:6/26/14
3/14/14
3/7/14
 List all Filings 
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Filing Submission 0001062993-14-003925   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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