RNS Number : 4594X
Contagious Gaming Inc.
28 August 2015
 

FORM 8 (OPD)

 

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

Rules 8.1 and 8.2 of the Takeover Code (the "Code")

 

1.         KEY INFORMATION

 

(a) Full name of discloser:

Contagious Gaming Inc.

(b) Owner or controller of interests and short positions disclosed, if different from 1(a):

 


(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

 

Contagious Gaming Inc.

(d) Is the discloser the offeror or the offeree?

OFFEROR

(e) Date position held:

    

27 August 2015

(f)  In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?

    

NO

 

 

2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

 

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

 

(a)        Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates

 

Class of relevant security:

 


 

 

Interests

Short positions

Number

%

Number

%

(1) Relevant securities owned and/or controlled:





(2) Cash-settled derivatives:

 





(3) Stock-settled derivatives (including options) and agreements to purchase/sell:





 

     TOTAL:





 

 

(b)        Rights to subscribe for new securities

 

Class of relevant security in relation to which subscription right exists:


Details, including nature of the rights concerned and relevant percentages:


 

 

3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE

 

Details of any interests, short positions and rights to subscribe (including directors' and other employee options) of any person acting in concert with the party to the offer making the disclosure:

Name, Position

Common Shares    

Charles Shin, Chairman

6,937,500

Peter Glancy, Chief Executive Officer

6,815,398

Sean Yeomans, President

5,887,500

 

Name

Grant Date

Date Excerciseable

Expiry Date

Price

# Options

Charles Shin

19-Sep-14

(1)

19-Sep-19

$0.40

1,500,000

Peter Glancy                                         

19-Sep-14

(1)

19-Sep-19

$0.40

750,000

Sean Yeomans

19-Sep-14

(1)

19-Sep-19

$0.40

nil

 

(1)      Option vest over 2 years as follows:  20% of the Optioned Shares will vest on the Grant Date, with additional 20% of the Options vesting every six (6) months thereafter

 


 

 

4.         OTHER INFORMATION

 

(a)        Indemnity and other dealing arrangements

 

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it:

 

 

none

 

 

(b)        Agreements, arrangements or understandings relating to options or derivatives

 

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to:

(i)  the voting rights of any relevant securities under any option; or

(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:

 

 

none

 

 

(c)        Attachments

 

Are any Supplemental Forms attached?

 

Supplemental Form 8 (Open Positions)

NO

Supplemental Form 8 (SBL)

NO

 

 

Date of disclosure:

28 August 2015

Contact name:

Justin Barragan, Corporate Development

Telephone number:

+1 647 886 8551

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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