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APPENDIX 2
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C., 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September, 2000
PEACE ARCH ENTERTAINMENT GROUP INC.
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(Translation of Registrant's name into English)
#302, 1132 Hamilton Street, Vancouver, B.C., Canada, V6B 2S2
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(Address of principal executive office)
[Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20F or Form 40-F.
Form 20-F [ X ] Form 40-F [___]]
[Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [___] No [ X ]
(If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b):
82-_______________ )]
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[PEACE ARCH LOGO]
DEREK DOUGLAS AND DONALD STEELE JOIN PEACE ARCH
BOARD OF DIRECTORS
VANCOUVER, B.C., CANADA (September 15, 2000) - Peace Arch Entertainment Group
Inc. (AMEX: "PAE", TSE: "PAE.A" & "PAE.B") is pleased to announce that Derek
Douglas, Senior Vice-President, Investments, of GrowthWorks Capital, and Donald
Steele, President of Mercantile Bancorp Limited, have joined the Peace Arch
Board of Directors.
Derek Douglas has been appointed to replace Yad Garcha as Working Opportunity
Fund's Board designate. Mr. Douglas has thirty-two years of experience in
finance, including ten years in commercial finance and twenty-two years in
venture capital. Prior to joining GrowthWorks, Mr. Douglas was a Senior
Vice-President and Principal of Ventures West. During that time he managed $120
million in Immigrant Investor Funds. Mr. Douglas has been on the Board of
Directors of over thirty companies and has been involved in many of British
Columbia's successful venture backed companies, including Ballard Power Systems
Inc. (TSE: "BLD") and CREO Products (TSE: "CRE").
Also joining the Board is Donald Steele, founder of Mercantile Bancorp Limited.
He has over twenty years experience in commercial, investment and merchant
banking. Prior to founding Mercantile, Mr. Steele was Senior Vice-President and
Managing Director of Capital Markets for Pemberton Securities Inc., following a
position as Senior Vice-President, Corporate Finance Western Canada at Merrill
Lynch Canada. Mr. Steele holds a BSc, Biochemistry, from the University of
British Columbia, and an MBA, Dean's Honours, from the University of Western
Ontario.
"We are pleased to have two individuals with extensive business and finance
experience joining our Board of Directors," stated Tim Gamble, President of
Peace Arch Entertainment Group Inc. "Peace Arch would also like to thank
departing Board member, Yad Garcha, for his service and support over the last
three years," continued Gamble.
PEACE ARCH ENTERTAINMENT GROUP INC. creates, develops, produces and distributes
proprietary television and Internet programming for worldwide markets. Currently
Peace Arch is in production on the third season of its 66 episode international
sci-fi series, FIRST WAVE; on the first season of its 22 episode action/sci-fi
series, THE IMMORTAL; and on its first season of its 22 episode half-hour comedy
series, BIG SOUND. As well, the Company recently acquired the distribution
rights to the feature film, NOW & FOREVER. Peace Arch Entertainment is a fully
integrated media company that, in addition to producing proprietary television
and Internet content, produces television commercials, music videos, narrow cast
and web cast programming. The company is headquartered in Vancouver, British
Columbia, and its stock trades on the AMERICAN STOCK EXCHANGE UNDER THE SYMBOL
"PAE" AND ON THE TORONTO STOCK EXCHANGE UNDER THE SYMBOLS "PAE.A" AND "PAE.B".
This press release includes statements that may constitute forward-looking
statements, usually containing the words "believe", "estimate", "project",
"expect", or similar expressions. These statements are made pursuant to
the safe harbor provisions of the Private Securities Litigation Reform Act
of 1995. Forward-looking statements inherently involve risks and
uncertainties that could cause actual results to differ materially from
the forward-looking statements. Factors that would cause or contribute to
such differences include, but are not limited to, continued acceptance of
the Company's products and services in the marketplace, competitive
factors, dependence upon third-party vendors, and other risks detailed in
the Company's periodic report filings with the Securities and Exchange
Commission. By making these forward-looking statements, the Company
undertakes no obligation to update these statements for revisions or
changes after the date of this release.
Additional information on Peace Arch Entertainment can be accessed on the
Internet at For additional information, please contact:
WWW.PEACEARCH.NET
For additional information, please contact:
Peace Arch Entertainment Group Inc.
TINA BAIRD, MEDIA RELATIONS AT (604) 985-8991
Email:[email protected]
or RJ Falkner & Company, Inc. Investor Relations Counsel at (800) 377-9893
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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.
PEACE ARCH ENTERTAINMENT GROUP INC.
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(Registrant)
Date SEPTEMBER 18, 2000 By /s/ JULIET JONES
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(Signature)*
Juliet Jones, CFO
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*Print the name and title under the signature of the signing officer.
GENERAL INSTRUCTIONS
A. Rule as to Use of Form 6-K,
This form shall be used by foreign private issuers which are required to furnish
reports pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of
1934.
B. Information and Document required to be Furnished,
Subject to General Instruction D herein, an issuer furnishing a report on this
form shall furnish whatever information, not required to be furnished on Form
40-F or previously furnished, such issuer (I) makes or is required to make
public pursuant to the law of the jurisdiction of its domicile or in which it is
incorporated or organized, or (ii) files or is required to file with a stock
exchange on which its securities are traded and which was ;made public by that
exchange, or (iii) distributes or is required to distribute to its security
holders.
The information required to be furnished pursuant to (I), (ii) or (iii) above is
that which is material with respect to the issuer and its subsidiaries
concerning: changes in business; changes in management or control; acquisitions
or dispositions of assets; bankruptcy or receivership; changes in registrant's
certifying accountants; the financial condition and results of operations;
material legal proceedings; changes in securities or in the security for
registered securities; defaults upon senior securities; material increases or
decreases in the amount outstanding of securities or indebtedness; the results
of the submission of matters to a vote of security holders; transactions with
directors, officers or principal security holders; the granting of options or
payment of other compensation to directors or officers; and any other
information which the registrant deems of material importance to security
holders.
This report is required to be furnished promptly after the material contained in
the report is made public as described above. The information and documents
furnished in this report shall not be deemed to be "filed" for the purpose of
Section 18 of the Act or otherwise subject to the liabilities of that section.
If a report furnished on this form incorporates by reference any information not
previously filed with the Commission, such information must be attached as an
exhibit and furnished with the form.
C. Preparation and Filing of Report
This report shall consist of a cover page, the document or report furnished by
the issuer, and a signature page. Eight complete copies of each report on this
form shall be deposited with the Commission. At least one complete copy shall be
filed with each United States stock exchange on which any security of the
registrant is listed and registered under Section 12(b) of the Act. At least one
of the copies deposited with the Commission and one filed with each such
exchange shall be manually signed. Unsigned copies shall be conformed.
D. Translations of Papers and Documents into English
Reference is made to Rule 12b-12(d) [17 CFR 240.12b-12(d)]. Information required
to be furnished pursuant to General Instruction B in the form of press releases
and all communications or materials distributed directly to security holders of
each class of securities to which any reporting obligation under Section 13(a)
or 15(d) of the Act relates shall be in the English language. English versions
or adequate summaries in the English language of such materials may be furnished
in lieu of original English translations.
Notwithstanding General Instruction B, no other documents or reports, including
prospectuses or offering circulars relating to entirely foreign offerings, need
be furnished unless the issuer otherwise has prepared or caused to be prepared
English translations, English versions or summaries in English thereof. If no
such English translations, versions or summary have been prepared, it will be
sufficient to provide a brief description in English of any such documents or
reports. In no event are copies of original language documents or reports
required to be furnished.
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