form6ktcc01312014.htm
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of January 2014
Commission File No. 1-31690
TransCanada Corporation
(Translation of Registrant's Name into English)
450 – 1 Street S.W., Calgary, Alberta, T2P 5H1, Canada
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ¨ Form 40-F þ
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): ¨
Exhibit 99.1 to this report, furnished on Form 6-K, is furnished, not filed, and will not be incorporated by reference into any registration statement filed by the registrant 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.
Date: January 31, 2014
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TRANSCANADA CORPORATION
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By:
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/s/ Christine R. Johnston |
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Christine R. Johnston
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Vice-President and Corporate Secretary
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99.1
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A copy of the registrant’s Notice of Annual Meeting dated January 31, 2014.
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exhibit991tcc01312014.htm
EXHIBIT 99.1
Date: January 31, 2014
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530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com
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To: All Canadian Securities Regulatory Authorities
New York Stock Exchange
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Subject: TRANSCANADA CORPORATION
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Dear Sirs:
We advise of the following with respect to the upcoming meeting of security holders for the subject Issuer:
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Meeting Type :
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Annual General Meeting
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Record Date for Notice of Meeting :
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March 04, 2014
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Record Date for Voting (if applicable) :
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March 04, 2014
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Beneficial Ownership Determination Date :
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March 04, 2014
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Meeting Date :
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May 02, 2014
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Meeting Location (if available) :
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Calgary AB
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Issuer sending proxy related materials directly to NOBO:
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No
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Issuer paying for delivery to OBO:
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Yes
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Notice and Access (NAA) Requirements:
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NAA for Beneficial Holders
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Yes
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Beneficial Holders Stratification Criteria:
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Number of shares greater than:
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N/A
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Holder Consent Type(s):
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All Materials
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Holder Provinces-Territories:
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N/A
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NAA for Registered Holders
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Yes
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Registered Holders Stratification Criteria:
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N/A
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Copies of the management information circular and other proxy-related materials will be mailed to beneficial holders who have requested them and participants in our affiliate’s 401(k) plan who hold TransCanada shares, as required by the 401(k) Trust Agreement. Registered and beneficial shareholders who have consented to e-delivery will receive all meeting materials electronically only.
Voting Security Details:
Description |
CUSIP Number |
ISIN |
COMMON |
89353D107 |
CA89353D1078 |
Sincerely,
Computershare
Agent for TRANSCANADA CORPORATION