PSG Pengajuan SEC - Performance Sports Group Ltd.- Laporan Tahunan, Pernyataan Kuasa, Prospektus

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SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Performance Sports Group Ltd.

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

December 21, 2017	15-12B	PSG / Performance Sports Group Ltd. FORM 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-36506 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in
December 21, 2017	S-8 POS	PSG / Performance Sports Group Ltd. AMENDMENT NO. 1 As filed with the Securities and Exchange Commission on December 21, 2017 Registration No.
December 21, 2017	S-8 POS	PSG / Performance Sports Group Ltd. AMENDMENT NO. 1 S-8 POS 1 eh1701226s8pos-426.htm AMENDMENT NO. 1 As filed with the Securities and Exchange Commission on December 21, 2017 Registration No. 333-207426 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter)
December 21, 2017	S-8 POS	PSG / Performance Sports Group Ltd. AMENDMENT NO. 1 As filed with the Securities and Exchange Commission on December 21, 2017 Registration No.
December 21, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events, Bankruptcy or Receivership UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 20, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization)
December 21, 2017	EX-2.1	First Amended Joint Chapter 11 Plan of Liquidation of Old BPUSH Inc. and its Affiliated Debtors. EX-2.1 2 eh1701221ex0201.htm EXHIBIT 2.1 EXHIBIT 2.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: OLD BPSUSH INC., et al., Debtors.1 Chapter 11 Case No. 16-12373 (KJC) (Jointly Administered) FIRST AMENDED JOINT CHAPTER 11 PLAN OF LIQUIDATION OF OLD BPSUSH INC. AND ITS AFFILIATED DEBTORS PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP Kelley A. Cornish Alice Belisle Eaton
December 21, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Plan Confirmation EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Plan Confirmation VANCOUVER, BRITISH COLUMBIA ? (Marketwired ? December 21, 2017) ? Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the ?Company?) today announced that the United States Bankruptcy Court for the District of Delaware (the ?Bankruptcy Court?) has approved the first amended joint
December 7, 2017	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization)
December 7, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Filing of Plan Supplement EX-99.1 2 eh1701207ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Filing of Plan Supplement VANCOUVER, BRITISH COLUMBIA – (Marketwired – December 5, 2017) – Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the “Company”) today announced that it has filed a plan supplement (the “Plan Supplement”) to the first amended
November 7, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Approval of Disclosure Statement and Commencement of Solicitation Process in Connection with its First Amended Joint Chapter 11 Liquidation Plan EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Approval of Disclosure Statement and Commencement of Solicitation Process in Connection with its First Amended Joint Chapter 11 Liquidation Plan VANCOUVER, BRITISH COLUMBIA ? (Marketwired ? November 1, 2017) ? Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the ?Company?) today announced that
November 7, 2017	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 1, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization)
October 31, 2017	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization)
October 31, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Resolution of Objection of Securities Class Action Lead Plaintiff EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Resolution of Objection of Securities Class Action Lead Plaintiff VANCOUVER, BRITISH COLUMBIA – (Marketwired – October 27, 2017) – Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the “Company”) today announced that the Company and its affiliated debtors (collectively, the “Debtors”) have reach
August 28, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Filing of Revised Liquidation Plan and Related Disclosure Statement EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Filing of Revised Liquidation Plan and Related Disclosure Statement VANCOUVER, BRITISH COLUMBIA ? (Marketwired ? August 25, 2017) ? Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the ?Company?) today announced that it has filed a revised joint liquidation Chapter 11 plan (the ?Plan?) and rela
August 28, 2017	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization) 0
August 21, 2017	EX-24	Power of Attorney EXHIBIT 24 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints Brian J.
August 18, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Changes to the Board of Directors EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Changes to the Board of Directors VANCOUVER, BRITISH COLUMBIA ? (Marketwired ? August 15, 2017) ? Old PSG Wind-down Ltd. (formerly Performance Sports Group Ltd.) (the ?Company?) today announced that Greg Cote and John Dubel have been appointed to the board of directors of the Company (the ?Board?). The Company
August 18, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization) 0
August 11, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Filing of Liquidating Plan EX-99.1 2 eh1700884-ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Filing of Liquidating Plan VANCOUVER, BRITISH COLUMBIA – (Marketwired – August 10, 2017) – Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the “Company”) today announced that it has filed a joint liquidating chapter 11 plan (the “Plan”) for the Compa
August 11, 2017	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization) 0
August 7, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces New Director Appointment and Officer Resignation EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces New Director Appointment and Officer Resignation VANCOUVER, BRITISH COLUMBIA ? (Marketwired ? August 7, 2017) ? Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the ?Company?) today announced that Roman Doroniuk has been appointed to the Board of Directors of the Company (the ?Board?). Mr. Doro
August 7, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization) 00
July 18, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Provides Restructuring Process Update EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Provides Restructuring Process Update VANCOUVER, BRITISH COLUMBIA ? (Marketwired ? July 18, 2017) ? Old PSG Wind-down Ltd. (formerly known as Performance Sports Group Ltd.) (the ?Company?) today announced that it has obtained approval from the United States Bankruptcy Court for the District of Delaware and the Ontario Su
July 18, 2017	8-K	Financial Statements and Exhibits, Other Events 8-K 1 eh17007978k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 18, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inc
July 12, 2017	EX-99.1	IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE EXHIBIT 99.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ) In re: ) Chapter 11 ) OLD BPSUSH INC., et al., 1 ) Case No. 16-12373 (KJC) ) Debtors. ) ) (Jointly Administered) ) STIPULATION BETWEEN THE DEBTORS AND MASTER FUND LP, HAZELTON MASTER FUND LP, AND BYBROOK CAPITAL LLP WITH RESPECT TO BYBROOK CAPITAL LLP?S OWNERSHIP OF PERFORMANCE SPORTS GROUP, LTD. (N/K/A OLD PSG WIND-
July 12, 2017	8-K	Financial Statements and Exhibits, Other Events 8-K 1 eh17007918k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2017 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inc
July 12, 2017	EX-99.2	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Enters into Stipulation with Bybrook Capital LLP EX-99.2 3 eh1700791ex9902.htm EXHIBIT 99.2 EXHIBIT 99.2 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Enters into Stipulation with Bybrook Capital LLP EXETER, NEW HAMPSHIRE – (Marketwired – July 12, 2017) – As previously announced, Old PSG Wind-down Ltd. (formerly known as Performance Sports Group Ltd.) (“PSG”) and certain of its affiliates (collectively, the “Company”) filed vo
April 7, 2017	SC 13D/A	PSG / Performance Sports Group Ltd. / BROOKFIELD ASSET MANAGEMENT INC. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Old PSG Wind-down Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) A.J. Silber Brookfield Asset Management Inc. Brookfield Place 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3 (416) 363-9491 wi
April 5, 2017	SC 13D/A	PSG / Performance Sports Group Ltd. / BROOKFIELD ASSET MANAGEMENT INC. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Old PSG Wind-down Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) A.J. Silber Brookfield Asset Management Inc. Brookfield Place 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3 (416) 363-9491 wi
April 3, 2017	EX-99.1	Form 51-102F3 Material Change Report EXHIBIT 99.1 Form 51-102F3 Material Change Report Item 1 Name and Address of Company Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.)(the ? Company?) 666 Burrard Street, Suite 1700 Vancouver, British Columbia V6C 2X8 Canada Item 2 Date of Material Change March 27, 2017. Item 3 News Release A press release describing the material change was disseminated by the Company on March 31, 2
April 3, 2017	8-K	Financial Statements and Exhibits, Other Events 8-K 1 eh17004798k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2017 (March 31, 2017) OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other ju
March 31, 2017	EX-99.1	Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Resignation of KPMG LLP EX-99.1 3 eh1700462ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) Announces Resignation of KPMG LLP EXETER, NEW HAMPSHIRE – (Marketwired – March 31, 2017) – Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the “Company”), today announced that it has filed a current report on Form 8-K in connection with the notification by KPMG
March 31, 2017	EX-16.1	Letter from KPMG to the SEC, dated March 31, 2017. EX-16.1 2 eh1700462ex1601.htm EXHIBIT 16.1 EXHIBIT 16.1 March 31, 2017 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for Old PSG Wind-down Ltd. (formerly known as Performance Sports Group Ltd.) (the “Company”) and, under the date of August 26, 2015, we reported on the consolidated financial statements of the Company and its
March 31, 2017	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 31, 2017 (March 27, 2017) OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or
March 22, 2017	EX-99.1	PERFORMANCE SPORTS GROUP LTD. ANNOUNCES NAME CHANGE TO OLD PSG WIND-DOWN LTD. EXHIBIT 99.1 PERFORMANCE SPORTS GROUP LTD. ANNOUNCES NAME CHANGE TO OLD PSG WIND-DOWN LTD. EXETER, N . H ., March 21, 2017 ? Old PSG Wind-down Ltd. (the ?Company?), today announced that the Company has changed its name from ?Performance Sports Group Ltd.? to ?Old PSG Wind-down Ltd.? as required in accordance with, and pursuant to, the terms and conditions of the Asset Purchase Agreement, dated Oct
March 22, 2017	EX-99.2	Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 EX-99.2 3 eh1700428ex9902.htm EXHIBIT 99.2 EXHIBIT 99.2 Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Item 1 Names of the Parties to the Transaction Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the “Company”), the North American subsidiaries of the Company, 9938982 Canada Inc., and the designated purchasers party thereto. Item 2
March 22, 2017	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) Submission Proof - I:\Edgar\Performance Sports Group Ltd\Current Project\eh17003918k\eh17003918k.
March 22, 2017	EX-99.3	CERTIFICATE CHANGE OF NAME BUSINESS CORPORATIONS ACT EXHIBIT 99.3 Number: BC1107887 CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that PERFORMANCE SPORTS GROUP LTD. changed its name to OLD PSG WIND-DOWN LTD. on March 20, 2017 at 09:04 AM Pacific Time. Issued under my hand at Victoria, British Columbia On March 20, 2017 CAROL PREST Registrar of Companies Province of British Columbia Canada ELECTRONIC CERTIFICATE
March 8, 2017	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2017 ( March 7, 2017) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporat
March 8, 2017	EX-99.1	Form 51-102F3 Material Change Report EXHIBIT 99.1 Form 51-102F3 Material Change Report Item 1 Name and Address of Company Performance Sports Group Ltd. (the ? Company?) 666 Burrard Street, Suite 1700 Vancouver, British Columbia V6C 2X8 Canada Item 2 Date of Material Change February 27, 2017. Item 3 News Release A press release describing the material change was disseminated by the Company on February 28, 2017 through Marketwired. A c
March 2, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 2, 2017 (February 27, 2017) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorpo
March 2, 2017	EX-10.2	Third Amendment to Asset Purchase Agreement, dated as of February 27, 2017, by and among Performance Sports Group Ltd., the subsidiaries of Performance Sports Group Ltd. party thereto, 9938982 Canada Inc. and the designated purchasers party thereto. EXHIBIT 10.2 EXECUTION VERSION THIRD AMENDMENT TO ASSET PURCHASE AGREEMENT AND AGREEMENT THIS THIRD AMENDMENT TO THE ASSET PURCHASE AGREEMENT AND AGREEMENT (this ? Amendment?) is dated as of February 27, 2017, among Performance Sports Group Ltd., an entity formed under the Laws of British Columbia (the ? Company?), the Subsidiaries of the Company listed on the signature pages hereto (collectively,
March 2, 2017	EX-99.1	PERFORMANCE SPORTS GROUP COMPLETES SALE OF SUBSTANTIALLY ALL OF ITS ASSETS TO INVESTOR GROUP LED BY SAGARD AND FAIRFAX FINANCIAL EX-99.1 4 eh1700327ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 FOR IMMEDIATE RELEASE PERFORMANCE SPORTS GROUP COMPLETES SALE OF SUBSTANTIALLY ALL OF ITS ASSETS TO INVESTOR GROUP LED BY SAGARD AND FAIRFAX FINANCIAL EXETER, N.H., Feb. 28, 2017 - Performance Sports Group Ltd. (“Performance Sports Group” or the “Company”) announces the completion of the sale of substantially all of the assets of the Company
March 2, 2017	EX-10.1	Second Amendment to Asset Purchase Agreement, dated as of February 23, 2017, by and among Performance Sports Group Ltd., the subsidiaries of Performance Sports Group Ltd. party thereto, 9938982 Canada Inc. and the designated purchasers party thereto. EXHIBIT 10.1 EXECUTION VERSION SECOND AMENDMENT TO ASSET PURCHASE AGREEMENT THIS SECOND AMENDMENT TO THE ASSET PURCHASE AGREEMENT (this ? Second Amendment?) is dated as of February 23, 2017, among Performance Sports Group Ltd., an entity formed under the Laws of British Columbia (the ? Company?), the Subsidiaries of the Company listed on the signature pages hereto (collectively, together with the
March 2, 2017	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2017 (February 23, 2017) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorpo
March 2, 2017	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 12)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Samuel Robinson Sagard Capital Partners, L.P. 280 Park Avenue, 3rd Floor West New York, NY 10017 (Name, Address and Telephone
February 24, 2017	EX-3.2	CERTIFICATE BUSINESS CORPORATIONS ACT EXHIBIT 3.2 Number: BC1107887 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that BAUER HOCKEY CORP., incorporation number C1107886, and BPS CANADA INTERMEDIATE CORP., incorporation number C1107884, and KBAU HOLDINGS CANADA, INC., incorporation number C1107885, and PERFORMANCE SPORTS GROUP LTD., incorporation number BC0896936 were amalgamated as one company under the name P
February 24, 2017	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2017 (February 20, 2017) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inc
February 24, 2017	EX-99.1	PERFORMANCE SPORTS GROUP PROVIDES SALE TRANSACTION AND REGULATORY UPDATES EXHIBIT 99.1 FOR IMMEDIATE RELEASE PERFORMANCE SPORTS GROUP PROVIDES SALE TRANSACTION AND REGULATORY UPDATES EXETER, N.H., Feb. 22, 2017 - Performance Sports Group Ltd. (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that after consideration and consultation with its professional advisors and Saga
February 24, 2017	EX-3.1	SECOND AMENDED AND RESTATED ARTICLES PERFORMANCE SPORTS GROUP LTD. (the "COMPANY") PROVINCE OF BRITISH COLUMBIA BUSINESS CORPORATIONS ACT THE ATTACHED ARE THE ARTICLES OF THE COMPANY PURSUANT TO SECTION 282 (1)(c)(iii) OF THE BUSINESS CORPORATIONS AC EX-3.1 2 eh1700314ex0301.htm EXHIBIT 3.1 EXHIBIT 3.1 Incorporation Number BC1107887 Effective as of February 20, 2017 SECOND AMENDED AND RESTATED ARTICLES OF PERFORMANCE SPORTS GROUP LTD. (the "COMPANY") PROVINCE OF BRITISH COLUMBIA BUSINESS CORPORATIONS ACT THE ATTACHED ARE THE ARTICLES OF THE COMPANY PURSUANT TO SECTION 282 (1)(c)(iii) OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) FOLLOWIN
February 17, 2017	EX-99.1	PERFORMANCE SPORTS GROUP COMPLETES SALE OF INARIA EXHIBIT 99.1 FOR IMMEDIATE RELEASE PERFORMANCE SPORTS GROUP COMPLETES SALE OF INARIA EXETER, N.H., Feb. 16, 2017 - Performance Sports Group Ltd. (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that it has completed the previously announced sale of its soccer uniforms assets marketed under the INAR
February 17, 2017	8-K	Financial Statements and Exhibits, Other Events 8-K 1 eh17003128k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2017 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdic
February 13, 2017	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2017 (February 10, 2017) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inc
February 13, 2017	EX-99.1	PERFORMANCE SPORTS GROUP REACHES SETTLEMENT WITH Q30 SPORTS EXHIBIT 99.1 FOR IMMEDIATE RELEASE PERFORMANCE SPORTS GROUP REACHES SETTLEMENT WITH Q30 SPORTS EXETER, N.H., Feb. 10, 2017 - Performance Sports Group Ltd. (OTC: PSGLQ) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that it has reached a settlement with Q30 Sports, LLC to obtain Q30 Sports? consen
February 8, 2017	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Samuel Robinson Sagard Capital Partners, L.P. 280 Park Avenue, 3rd Floor West New York, NY 10017 (Name, Address and Telephone
February 7, 2017	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events, Bankruptcy or Receivership UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2017 (February 6, 2017) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incor
February 7, 2017	EX-99.1	PERFORMANCE SPORTS GROUP RECEIVES COURT APPROVAL OF SALE OF SUBSTANTIALLY ALL OF ITS ASSETS TO INVESTOR GROUP LED BY SAGARD AND FAIRFAX FINANCIAL EXHIBIT 99.1 FOR IMMEDIATE RELEASE PERFORMANCE SPORTS GROUP RECEIVES COURT APPROVAL OF SALE OF SUBSTANTIALLY ALL OF ITS ASSETS TO INVESTOR GROUP LED BY SAGARD AND FAIRFAX FINANCIAL EXETER, N.H., Feb. 6, 2017 - Performance Sports Group Ltd. (OTC: PSGLQ) ("Performance Sports Group" or the "Company"), a leading developer and manufacturer of high performance sports equipment and apparel, today announc
February 7, 2017	SC 13G	PSG / Performance Sports Group Ltd. / NEW GENERATION ADVISORS LLC - SCHEDULE 13G Passive Investment SC 13G 1 performance13g12312016.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Ch
January 26, 2017	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 26, 2017 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiz
January 26, 2017	EX-99.1	PERFORMANCE SPORTS GROUP TO SEEK COURT APPROVAL OF SALE OF SUBSTANTIALLY ALL OF ITS ASSETS TO INVESTOR GROUP LED BY SAGARD CAPITAL AND FAIRFAX FINANCIAL EXHIBIT 99.1 PERFORMANCE SPORTS GROUP TO SEEK COURT APPROVAL OF SALE OF SUBSTANTIALLY ALL OF ITS ASSETS TO INVESTOR GROUP LED BY SAGARD CAPITAL AND FAIRFAX FINANCIAL EXETER, NH ? January 26, 2017 ? Performance Sports Group Ltd. (OTC: PSGLQ) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced it will s
January 14, 2017	EX-99.1	PERFORMANCE SPORTS GROUP PROVIDES UPDATE REGARDING REPORTING AND REGULATORY MATTERS EX-99.1 2 eh1700186ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 PERFORMANCE SPORTS GROUP PROVIDES UPDATE REGARDING REPORTING AND REGULATORY MATTERS EXETER, NH – January 12, 2017 – Performance Sports Group Ltd. (OTC: PSGLQ) (“Performance Sports Group” or the “Company”), a leading developer and manufacturer of high performance sports equipment and apparel, and certain of its U.S. and Canadian subsidiaries h
January 14, 2017	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2017 (January 10, 2017) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incor
January 9, 2017	8-K	Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 9, 2017 (January 6, 2017) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorpo
January 9, 2017	EX-10.1	FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT EXHIBIT 10.1 FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT THIS FIRST AMENDMENT TO THE ASSET PURCHASE AGREEMENT (this ? Amendment?), is dated as of January 6, 2017, among Performance Sports Group Ltd., an entity formed under the Laws of British Columbia (the ? Company?), the Subsidiaries of the Company listed on the signature pages hereto (collectively, together with the Company, ? Sellers?) and 993
December 28, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 28, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organi
December 28, 2016	EX-99.1	PERFORMANCE SPORTS GROUP PROVIDES REGULATORY UPDATE EX-99.1 2 eh1601246ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 PERFORMANCE SPORTS GROUP PROVIDES REGULATORY UPDATE EXETER, NH – December 28, 2016 – Performance Sports Group Ltd. (OTC: PSGLQ) (“Performance Sports Group” or the “Company”), a leading developer and manufacturer of high performance sports equipment and apparel, is providing a bi-weekly status update in accordance with its obligations under th
December 19, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Coliseum Capital Management, LLC - AMENDMENT NO.2 TO SCHEDULE 13D Activist Investment Amendment No.2 to Schedule 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* PERFORMANCE SPORTS GROUP LTD (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) Christopher Shackelton/Adam Gray Metro Center 1 Station Place, 7th Floor South Stamford, CT 06902 (Name,
December 15, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organi
December 15, 2016	EX-99.1	PERFORMANCE SPORTS GROUP LTD. CHANGE OF STATUS NOTICE PURSUANT TO SECTION 11.2 OF NATIONAL INSTRUMENT 51-102 – Continuous Disclosure Obligations EXHIBIT 99.1 PERFORMANCE SPORTS GROUP LTD. CHANGE OF STATUS NOTICE PURSUANT TO SECTION 11.2 OF NATIONAL INSTRUMENT 51-102 ? Continuous Disclosure Obligations TO: Ontario Securities Commission British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission Autorit? des march?s financiers Nova Scotia Sec
December 15, 2016	EX-99.1	Performance Sports Group Provides Regulatory Update EXHIBIT 99.1 Performance Sports Group Provides Regulatory Update EXETER, N.H., Dec. 14, 2016 /PRNewswire/ - Performance Sports Group Ltd. (OTC: PSGLQ) ("Performance Sports Group" or the "Company"), a leading developer and manufacturer of high performance sports equipment and apparel, is providing a bi-weekly status update in accordance with its obligations under the alternative information guideli
December 15, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2016 (December 14, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inc
December 8, 2016	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 8, 2016 (December 7, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incor
December 8, 2016	EX-10.2	Amendment No. 3 to Superpriority Debtor-in-Possession ABL Credit Agreement dated as of December 7, 2016, by and among Performance Sports Group Ltd., Bauer Hockey Corp., Bauer Hockey, Inc., the subsidiary borrowers and guarantors party thereto, the lenders from time to time party thereto and Bank of America, N.A., as administrative agent and collateral agent. EXHIBIT 10.2 EXECUTION COPY AMENDMENT NO. 3 TO SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT AMENDMENT NO. 3 TO SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT (this ? Amendment?) dated as of December 7, 2016 to the Superpriority Debtor-In-Possession ABL Credit Agreement dated as of October 31, 2016 (as amended, amended and restated, supplemented or otherwise modified and in effe
December 8, 2016	EX-10.1	Amendment No. 2 to Superpriority Debtor-in-Possession Term Loan Credit Agreement dated as of December 7, 2016, by and among Performance Sports Group Ltd., the subsidiary guarantors from time to time party thereto, the lenders from time to time party thereto and 9938982 Canada Inc., as administrative agent and collateral agent. EXHIBIT 10.1 EXECUTION COPY AMENDMENT NO. 2 TO SUPERPRIORITY DEBTOR-IN-POSSESSION TERM LOAN CREDIT AGREEMENT AMENDMENT NO. 2 TO SUPERPRIORITY DEBTOR-IN-POSSESSION TERM LOAN CREDIT AGREEMENT (this ? Amendment?) dated as of December 7, 2016 to the Superpriority Debtor-In-Possession Term Loan Credit Agreement dated as of October 31, 2016 (as amended, amended and restated, supplemented or otherwise mo
December 6, 2016	EX-99.1	Performance Sports Group Receives Court Approval of the “Stalking Horse” Purchase Agreement, Bidding Procedures and U.S. $386 Million in New DIP Financing EXHIBIT 99.1 Performance Sports Group Receives Court Approval of the ?Stalking Horse? Purchase Agreement, Bidding Procedures and U.S. $386 Million in New DIP Financing EXETER, N.H., Nov. 30, 2016 /PRNewswire/ ? Performance Sports Group Ltd. (OTC: PSGLQ) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announ
December 6, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events, Bankruptcy or Receivership UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2016 (November 30, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inco
November 29, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Coliseum Capital Management, LLC - SC 13D/A Activist Investment SC 13D/A 1 d302736dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* PERFORMANCE SPORTS GROUP LTD (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) Christopher Shackelton/Adam Gray Metro Center 1 Station Place, 7th Floor South Stamford, CT 06902
November 23, 2016	8-K	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 23, 2016 (November 18, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inc
November 23, 2016	EX-99.1	PERFORMANCE SPORTS GROUP PROVIDES REGULATORY AND LISTING UPDATE EX-99.1 2 eh1601174ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 PERFORMANCE SPORTS GROUP PROVIDES REGULATORY AND LISTING UPDATE EXETER, NH – November 23, 2016 – Performance Sports Group Ltd. (“Performance Sports Group” or the “Company”) has been notified by the New York Stock Exchange (the “NYSE”) that the staff of NYSE Regulation, Inc. (“NYSE Regulation”) had determined to commence proceedings to delist
November 23, 2016	EX-99.1	AMENDMENT NO. 2 TO SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT EXHIBIT 99.1 Execution Version AMENDMENT NO. 2 TO SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT AMENDMENT NO. 2 TO SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT (this “ Amendment”) dated as of November 21, 2016 to the Superpriority Debtor-In-Possession ABL Credit Agreement dated as of October 31, 2016 (as amended, amended and restated, supplemented or otherwise modified and in
November 23, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 23, 2016 (November 21, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inc
November 23, 2016	EX-99.2	9938982 CANADA INC. EXHIBIT 99.2 EXECUTION COPY 9938982 CANADA INC. November 21, 2016 Performance Sports Group Ltd. 100 Domain Drive Exeter, NH 03833 Attention: Michael Wall Re: Extension of Deadline for Bid Procedures Motion Dear Michael: Reference is made to the Superpriority Debtor-In-Possession Term Loan Credit Agreement (the ? Credit Agreement?), dated as of October 31, 2016 (as amended, amended and restated, su
November 21, 2016	EX-99.1	AMENDMENT NO. 1 TO SUPERPRIORITY DEBTOR-IN-POSSESSION TERM LOAN CREDIT AGREEMENT EXHIBIT 99.1 EXECUTION COPY AMENDMENT NO. 1 TO SUPERPRIORITY DEBTOR-IN-POSSESSION TERM LOAN CREDIT AGREEMENT AMENDMENT NO. 1 TO SUPERPRIORITY DEBTOR-IN-POSSESSION TERM LOAN CREDIT AGREEMENT (this ? Amendment?) dated as of November 15, 2016 to the Superpriority Debtor-In-Possession Term Loan Credit Agreement dated as of October 31, 2016 (as amended, amended and restated, supplemented or otherwise m
November 21, 2016	EX-99.2	AMENDMENT NO. 1 TO SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT EXHIBIT 99.2 Execution Version AMENDMENT NO. 1 TO SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT AMENDMENT NO. 1 TO SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT (this ? Amendment?) dated as of November 15, 2016 to the Superpriority Debtor-In-Possession ABL Credit Agreement dated as of October 31, 2016 (as amended, amended and restated, supplemented or otherwise modified and in
November 21, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2016 (November 15, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of inc
November 18, 2016	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES New York Stock Exchange LLC (the 'Exchange' or the 'NYSE') hereby notifies the Securities and Exchange Commission ('SEC') of its intention to remove the entire class of Common Stock ('Common Stock') of Performance Sports Group Ltd.
November 14, 2016	EX-24	Power of Attorney EXHIBIT 24 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael J.
November 14, 2016	EX-24	Power of Attorney EXHIBIT 24 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael J.
November 14, 2016	EX-24	Power of Attorney EXHIBIT 24 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael J.
November 10, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiz
November 10, 2016	EX-99.1	Form 51-102F3 Material Change Report EXHIBIT 99.1 Form 51-102F3 Material Change Report Item 1 Name and Address of Company Performance Sports Group Ltd. (the ? Company?) 666 Burrard Street, Suite 1700 Vancouver, British Columbia V6C 2X8 Canada Item 2 Date of Material Change October 31, 2016 Item 3 News Release Two press releases describing the material change were disseminated by the Company on October 31, 2016. The first through CNW,
November 3, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2016 (October 28, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incor
November 3, 2016	EX-99.1	Performance Sports Group Announce Executive Leadership Changes EX-99.1 2 eh1601098ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 FOR IMMEDIATE RELEASE Performance Sports Group Announce Executive Leadership Changes EXETER, NH – October 31, 2016 – Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that it has appointed Dan Sills to serve as Executive Vice President,
November 3, 2016	EX-10.3	ARTICLE 3 YIELD PROTECTION, ILLEGALITY AND REPLACEMENT OF LENDERS ARTICLE 4 TAXES ARTICLE 5 CONDITIONS PRECEDENT TO CREDIT EVENTS ON THE CLOSING DATE ARTICLE 6 CONDITIONS PRECEDENT TO ALL CREDIT EVENTS AFTER THE CLOSING DATE ARTICLE 7 REPRESENTATIONS EX-10.3 3 a16-204301ex10d3.htm EX-10.3 - SUPERPRIORITY DIP ABL CREDIT AGREEMENT Exhibit 10.3 SUPERPRIORITY DEBTOR-IN-POSSESSION ABL CREDIT AGREEMENT dated as of October 31, 2016, among PERFORMANCE SPORTS GROUP LTD., a debtor and debtor in possession, as Parent, BAUER HOCKEY CORP., and the other Canadian Subsidiaries of Parent from time to time party hereto in their capacities as Subsidiary Borrowe
November 3, 2016	8-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2016 (October 31, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other j
November 3, 2016	EX-10.2	SUPERPRIORITY DEBTOR-IN-POSSESSION TERM LOAN CREDIT AGREEMENT dated as of October 31, 2016, PERFORMANCE SPORTS GROUP LTD., a debtor and a debtor-in-possession, as Borrower, the SUBSIDIARY GUARANTORS from time to time party hereto, the LENDERS from ti Exhibit 10.2 EXECUTION COPY SUPERPRIORITY DEBTOR-IN-POSSESSION TERM LOAN CREDIT AGREEMENT dated as of October 31, 2016, among PERFORMANCE SPORTS GROUP LTD., a debtor and a debtor-in-possession, as Borrower, the SUBSIDIARY GUARANTORS from time to time party hereto, the LENDERS from time to time party hereto, and 9938982 CANADA INC., as Administrative Agent and Collateral Agent TABLE OF CONTENTS Pag
October 31, 2016	EX-99.1	Performance Sports Group enters into Stalking Horse Asset Purchase Agreement with Investor Group Led by Sagard Capital and Fairfax Financial for U.S. $575 million Commences Voluntary Proceedings under Chapter 11 in the United States and CCAA in Can Exhibit 99.1 FOR IMMEDIATE RELEASE Performance Sports Group enters into ?Stalking Horse? Asset Purchase Agreement with Investor Group Led by Sagard Capital and Fairfax Financial for U.S. $575 million Commences Voluntary Proceedings under Chapter 11 in the United States and CCAA in Canada Receives Commitment for U.S.$386 million in New DIP Financing Company to Continue Operating Business and Servin
October 31, 2016	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events, Bankruptcy or Receivership UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiz
October 31, 2016	EX-10.1	ASSET PURCHASE AGREEMENT BY AND AMONG PERFORMANCE SPORTS GROUP LTD. THE OTHER ENTITIES IDENTIFIED HEREIN AS SELLERS 9938982 CANADA INC. DATED AS OF OCTOBER 31, 2016 Exhibit 10.1 ASSET PURCHASE AGREEMENT BY AND AMONG PERFORMANCE SPORTS GROUP LTD. AND THE OTHER ENTITIES IDENTIFIED HEREIN AS SELLERS AND 9938982 CANADA INC. DATED AS OF OCTOBER 31, 2016 TABLE OF CONTENTS Page ARTICLE I INTERPRETATION 2 Section 1.1 Definitions 2 Section 1.2 Interpretation 22 ARTICLE II PURCHASE AND SALE OF ACQUIRED ASSETS 23 Section 2.1 Acquired Assets 23 Section 2.2 Excluded Asset
October 31, 2016	EX-99.2	9938982 CANADA INC. Exhibit 99.2 9938982 CANADA INC. October 27, 2016 Performance Sports Group Ltd. 100 Domain Drive Exeter, NH 03833 Attention: Bernard McDonell Re: Work Fee Letter Dear Bernard: Reference is made to our recent and continuing discussions with, and evaluation work with respect to, Performance Sports Group Ltd. (“you” or the “Company”; and together with your U.S. and Canadian subsidiaries, the “Compani
October 31, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Samuel Robinson Sagard Capital Partners, L.P. 280 Park Avenue, 3rd Floor West New York, NY 10017 (Name, Address and Telephone
October 27, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / BROOKFIELD ASSET MANAGEMENT INC. - SC 13D/A Activist Investment SC 13D/A 1 a16-205731sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) A.J. Silber Brookfield Asset Management Inc. Brookfield Place 181 Bay Street, Suit
October 27, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Samuel Robinson Sagard Capital Partners, L.P. 280 Park Avenue, 3rd Floor West New York, NY 10017 (Name, Address and Telephone
October 24, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Samuel Robinson Sagard Capital Partners, L.P. 280 Park Avenue, 3rd Floor West New York, NY 10017 (Name, Address and Telephone
October 20, 2016	EX-99.1	PERFORMANCE SPORTS GROUP PROVIDES UPDATE REGARDING APPLICATION FOR MANAGEMENT CEASE TRADE ORDER IN CANADA EXHIBIT 99.1 PERFORMANCE SPORTS GROUP PROVIDES UPDATE REGARDING APPLICATION FOR MANAGEMENT CEASE TRADE ORDER IN CANADA EXETER, NH ? October 20, 2016 ? Performance Sports Group Ltd. (NYSE:PSG) (TSX:PSG) (?Performance Sports Group? or the ?Company?), announced that the Ontario Securities Commission has issued a previously applied for management cease trade order. As previously announced, the Company
October 20, 2016	8-K	Performance Sports FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2016 (October 19, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incor
October 12, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiz
October 12, 2016	EX-99.1	PERFORMANCE SPORTS GROUP ISSUES STATEMENT ON TRADING ACITIVITY EXHIBIT 99.1 PERFORMANCE SPORTS GROUP ISSUES STATEMENT ON TRADING ACITIVITY EXETER, NH ? October 11, 2016 ? Performance Sports Group Ltd. (NYSE:PSG) (TSX:PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today issued the following statement: The Company does not generally comment publicly on unusual trading ac
September 28, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / BROOKFIELD ASSET MANAGEMENT INC. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) A.J. Silber Brookfield Asset Management Inc. Brookfield Place 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3 (416) 363-
September 22, 2016	8-K	Performance Sports FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 22, 2016 (September 16, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact Name of Registrant as Specified in Charter) British Columbia, Canada (State or Other Jurisdiction of Incor
September 22, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / BROOKFIELD ASSET MANAGEMENT INC. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) A.J. Silber Brookfield Asset Management Inc. Brookfield Place 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3 (416) 363-
September 21, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sports Direct International plc Activist Investment sc13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 1)* PERFORMANCE SPORTS GROUP LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 71377G100 (CUSIP Number) Cameron Olsen Unit A, Brook Park East Shirebrook NG20 8RY United Kingdom +44 845 1299 289 (Name, Address and Te
September 12, 2016	SC 13G/A	PSG / Performance Sports Group Ltd. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Performance Sports Group Ltd. (Name of Issuer) Common Stock (Title of Class of Securities) 71377G100 (CUSIP Number) August 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriat
September 12, 2016	SC 13D	PSG / Performance Sports Group Ltd. / BROOKFIELD ASSET MANAGEMENT INC. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) A.J. Silber Brookfield Asset Management Inc. Brookfield Place 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3 (416) 363-9
September 2, 2016	EX-99.1	PERFORMANCE SPORTS GROUP ANNOUNCES TERMINATION OF SHAREHOLDER NOMINATION AGREEMENT WITH SAGARD CAPITAL EXHIBIT 99.1 PERFORMANCE SPORTS GROUP ANNOUNCES TERMINATION OF SHAREHOLDER NOMINATION AGREEMENT WITH SAGARD CAPITAL EXETER, NH ? September 2, 2016 ? Performance Sports Group Ltd. (NYSE:PSG) (TSX:PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that in light of the previously disclosed postpone
September 2, 2016	8-K	Performance Sports FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 2, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organi
September 2, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Samuel Robinson Sagard Capital Partners, L.P. 325 Greenwich Avenue Greenwich, CT 06830 (203) 629-6700 (Name, Address and Telep
August 31, 2016	EX-10.2	Amendment No. 1 to the Term Loan Credit Agreement, dated as of April 15, 2014, by and among the Company, the other credit parties from time to time party thereto and Bank of America, N.A. as administrative agent and collateral agent for the lenders from time to time party thereto. EX-10.2 3 eh1600953ex1002.htm EXHIBIT 10.2 EXHIBIT 10.2 Execution Version AMENDMENT NO. 1 TO CREDIT AGREEMENT AMENDMENT NO. 1 TO CREDIT AGREEMENT (this “Amendment”) dated as of August 29, 2016 to the Term Loan Credit Agreement dated as of April 15, 2014 (as amended, amended and restated, supplemented or otherwise modified and in effect from time to time, the “Credit Agreement”) among Performance S
August 31, 2016	EX-10.1	Amendment No. 2 to the ABL Credit Agreement, dated as of April 15, 2014, by and among the Company, the other credit parties from time to time party thereto and Bank of America, N.A. as administrative agent and collateral agent for the lenders from time to time party thereto. EXHIBIT 10.1 Execution Version AMENDMENT NO. 2 TO CREDIT AGREEMENT AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”) dated as of August 29, 2016 to the ABL Credit Agreement dated as of April 15, 2014 (as amended by Amendment No. 1 to Credit Agreement and as further amended, amended and restated, supplemented or otherwise modified and in effect from time to time, the “Credit Agreement”) among
August 31, 2016	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2016 (August 30, 2016) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2016 (August 30, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorpo
August 31, 2016	EX-99.1	PERFORMANCE SPORTS GROUP EXECUTES AMENDMENTS WITH LENDERS EXTENDING DEADLINE FOR FILING ITS ANNUAL REPORT ON FORM 10-K Company Continues to Have Ability to Borrow under its Revolving Credit Facility to Fund Announces Retention of Centerview Partners EXHIBIT 99.1 PERFORMANCE SPORTS GROUP EXECUTES AMENDMENTS WITH LENDERS EXTENDING DEADLINE FOR FILING ITS ANNUAL REPORT ON FORM 10-K Company Continues to Have Ability to Borrow under its Revolving Credit Facility to Fund Operations Announces Retention of Centerview Partners LLC to Assist in Review of Strategic Alternatives Files Application for Management Cease Trade Order in Canada EXETER, NH - Au
August 25, 2016	SC 13D	PSG / Performance Sports Group Ltd. / Coliseum Capital Management, LLC - SC 13D Activist Investment SC 13D 1 d125593dsc13d.htm SC 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* PERFORMANCE SPORTS GROUP LTD (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) Christopher Shackelton/Adam Gray Metro Center 1 Station Place, 7th Floor South Stamford, CT 06902 (Name,
August 25, 2016	SC 13D	PSG / Performance Sports Group Ltd. / Coliseum Capital Management, LLC - SC 13D Activist Investment SC 13D 1 d125593dsc13d.htm SC 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* PERFORMANCE SPORTS GROUP LTD (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) Christopher Shackelton/Adam Gray Metro Center 1 Station Place, 7th Floor South Stamford, CT 06902 (Name,
August 25, 2016	EX-99.1	JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) EX-99.1 Exhibit 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) This agreement is made pursuant to Rule 13d-l(k)(1) under the Securities and Exchange Act of 1934, as amended (the “Act”) by and among the parties listed below, each referenced to herein as a “Joint Filer.” The Joint Filers agree that a statement of beneficial ownership as required by Sections 13(g) or 13(d) of the Act and the Rule
August 25, 2016	EX-99.1	JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) EX-99.1 Exhibit 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) This agreement is made pursuant to Rule 13d-l(k)(1) under the Securities and Exchange Act of 1934, as amended (the “Act”) by and among the parties listed below, each referenced to herein as a “Joint Filer.” The Joint Filers agree that a statement of beneficial ownership as required by Sections 13(g) or 13(d) of the Act and the Rule
August 22, 2016	EX-99.1	CANCELLED 1 ISIN: CA71377G1000 US71377G5062 US71377G3083 CUSIP: 71377G100 71377G506 71377G308 2 Date Fixed for the Meeting: October 5, 2016 3 Record Date for Notice: August 19, 2016 4 Record Date for Voting: August 19, 2016 5 Beneficial Ownership Det EXHIBIT 99.1 VIA ELECTRONIC TRANSMISSION July 22, 2016 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: PERFORMANCE SPORTS GROUP LTD. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Holde
August 22, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 22, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiza
August 22, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 22, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiza
August 22, 2016	EX-99.1	CANCELLED 1 ISIN: CA71377G1000 US71377G5062 US71377G3083 CUSIP: 71377G100 71377G506 71377G308 2 Date Fixed for the Meeting: October 5, 2016 3 Record Date for Notice: August 19, 2016 4 Record Date for Voting: August 19, 2016 5 Beneficial Ownership Det EXHIBIT 99.1 VIA ELECTRONIC TRANSMISSION July 22, 2016 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: PERFORMANCE SPORTS GROUP LTD. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Holde
August 17, 2016	8-K	Performance Sports FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 17, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiza
August 17, 2016	SC 13D	PSG / Performance Sports Group Ltd. / Sports Direct International plc Activist Investment SC 13D 1 sportssc13d081716.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 PERFORMANCE SPORTS GROUP LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 71377G100 (CUSIP Number) Cameron Olsen Unit A, Brook Park East Shirebrook NG20 8RY United Kingdom +44 845 1299 289 (Name, Address and Te
August 17, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. Activist Investment SC 13D/A 1 psg8172016.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Samuel Robinson Sagard Capital Partners, L.P. 325 Greenwich Avenue Greenwich, CT 06830 (203) 629-670
August 16, 2016	NT 10-K	Performance Sports NT 10-K NT 10-K 1 eh1600922nt10k.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 001-36506 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check One): ☒Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ N-CSR For Period Ended: May 31, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on
August 16, 2016	NT 10-K	Performance Sports NT 10-K NT 10-K 1 eh1600922nt10k.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 001-36506 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check One): ☒Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ N-CSR For Period Ended: May 31, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on
August 15, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiza
August 15, 2016	EX-99.1	PERFORMANCE SPORTS GROUP ANNOUNCES DELAY IN ANNUAL REPORT ON FORM 10-K Company Currently Continues Operating its Business and Serving its Customers in the Normal Course EXHIBIT 99.1 PERFORMANCE SPORTS GROUP ANNOUNCES DELAY IN ANNUAL REPORT ON FORM 10-K Company Currently Continues Operating its Business and Serving its Customers in the Normal Course EXETER, NH - August 15, 2016 ? Performance Sports Group Ltd. (NYSE:PSG) (TSX:PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, an
August 2, 2016	EX-99.1	PERFORMANCE SPORTS ANNOUNCES ADDITIONAL CORPORATE RESTRUCTURING EXHIBIT 99.1 PERFORMANCE SPORTS ANNOUNCES ADDITIONAL CORPORATE RESTRUCTURING EXETER, NH ? August 2, 2016 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced additional corporate restructuring activities which will result in the Company reducing it
August 2, 2016	8-K	Performance Sports FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizat
July 25, 2016	EX-99.1	PERFORMANCE SPORTS GROUP ANNOUNCES PAUL DESMARAIS III TO REPLACE DAN FRIEDBERG AS SAGARD CAPITAL’S REPRESENTATIVE ON THE BOARD OF DIRECTORS EXHIBIT 99.1 PERFORMANCE SPORTS GROUP ANNOUNCES PAUL DESMARAIS III TO REPLACE DAN FRIEDBERG AS SAGARD CAPITAL?S REPRESENTATIVE ON THE BOARD OF DIRECTORS EXETER, NH ? July 25, 2016 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that it anticip
July 25, 2016	8-K	Performance Sports FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizati
July 25, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. Activist Investment SC 13D/A 1 psg13dajuly2016.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Samuel Robinson Sagard Capital Partners, L.P. 325 Greenwich Avenue Greenwich, CT 06830 (203) 62
July 22, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizati
July 22, 2016	EX-99.1	VIA ELECTRONIC TRANSMISSION EXHIBIT 99.1 VIA ELECTRONIC TRANSMISSION July 22, 2016 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: PERFORMANCE SPORTS GROUP LTD. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Holde
July 21, 2016	EX-99.1	PERFORMANCE SPORTS ANNOUNCES RESTRUCTURING OF BASEBALL/SOFTBALL SEGMENT EXHIBIT 99.1 PERFORMANCE SPORTS ANNOUNCES RESTRUCTURING OF BASEBALL/SOFTBALL SEGMENT EXETER, NH ? July 21, 2016 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced a restructuring of its baseball/softball segment. The Company intends to consolidat
July 21, 2016	8-K	Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizati
July 8, 2016	EX-99.1	PERFORMANCE SPORTS GROUP ANNOUNCES RESIGNATION OF LARRY LUCCHINO FROM BOARD OF DIRECTORS EX-99.1 2 eh1600792ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 PERFORMANCE SPORTS GROUP ANNOUNCES RESIGNATION OF LARRY LUCCHINO FROM BOARD OF DIRECTORS EXETER, NH – July 8, 2016 – Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (“Performance Sports Group” or the “Company”), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that Larry Lucchino has
July 8, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 8, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizatio
June 27, 2016	EX-24	Power of Attorney Exhibit 24 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael J.
June 27, 2016	EX-24	Power of Attorney EXHIBIT 24 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael J.
June 16, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 16, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizati
June 16, 2016	EX-99.1	FORM 51-102F3 MATERIAL CHANGE REPORT EXHIBIT 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Performance Sports Group Ltd. (the ?Company?) 666 Burrard Street, Suite 1700 Vancouver, British Columbia V6C 2X8 Canada Item 2 Date of Material Change June 8, 2016 Item 3 News Release A press release describing the material change was disseminated by the Company on June 8, 2016 through Marketwired, a copy of which
June 15, 2016	EX-99.1	PROPRIETARY TECHNOLOGY LICENSED EXCLUSIVELY TO PERFORMANCE SPORTS GROUP SHOWN TO BE EFFECTIVE IN REDUCING INDICATORS OF SPORTS RELATED BRAIN INJURY Device Developed by Q30 Innovations Reduced Brain Injury Biomarkers in Two Separate Peer-Reviewed Stud EXHIBIT 99.1 PROPRIETARY TECHNOLOGY LICENSED EXCLUSIVELY TO PERFORMANCE SPORTS GROUP SHOWN TO BE EFFECTIVE IN REDUCING INDICATORS OF SPORTS RELATED BRAIN INJURY Device Developed by Q30 Innovations Reduced Brain Injury Biomarkers in Two Separate Peer-Reviewed Studies; Performance Sports Group Also Announces Anticipated Product Launch Timing EXETER, NH ? June 15, 2016 ? Performance Sports Group Ltd.
June 15, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizati
June 8, 2016	EX-99.2	PERFORMANCE SPORTS GROUP ANNOUNCES APPOINTMENT OF HARLAN KENT AS CHIEF EXECUTIVE OFFICER Veteran CEO Brings Strong Track Record of Operational Excellence and Creating Shareholder Value EX-99.2 3 eh1600705ex9902.htm EXHIBIT 99.2 EXHIBIT 99.2 PERFORMANCE SPORTS GROUP ANNOUNCES APPOINTMENT OF HARLAN KENT AS CHIEF EXECUTIVE OFFICER Veteran CEO Brings Strong Track Record of Operational Excellence and Creating Shareholder Value EXETER, NH – June 8, 2016 – Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (“Performance Sports Group” or the “Company”), a leading developer and manufac
June 8, 2016	EX-99.1	Performance Sports Group Reports Preliminary Fourth Quarter and Full Year Fiscal 2016 Results EXHIBIT 99.1 Performance Sports Group Reports Preliminary Fourth Quarter and Full Year Fiscal 2016 Results EXETER, NH - June 8, 2016 - Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, has reported certain preliminary results for its fiscal fourth quarter and ful
June 8, 2016	8-K	Performance Sports FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 8, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact Name of Registrant as Specified in Charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 001-36506 (Commis
May 6, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. Activist Investment SC 13D/A 1 psg13da4562016.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Dan Friedberg Sagard Capital Partners, L.P. 325 Greenwich Avenue Greenwich, CT 06830 (203) 629-6
May 4, 2016	EX-99.1	Performance Sports Group Announces Departure of Rich Wuerthele EX-99.1 2 eh1600574ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 Performance Sports Group Announces Departure of Rich Wuerthele EXETER, NH - May 4, 2016 - Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (“Performance Sports Group” or the “Company”), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that Rich Wuerthele, Executive Vice President, Hock
May 4, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organization
April 15, 2016	EX-99.1	Performance Sports Group Reports Fiscal Third Quarter 2016 Results - Outlook for Fiscal 2016 Adjusted EPS Remains Unchanged - Exhibit Performance Sports Group Reports Fiscal Third Quarter 2016 Results - Outlook for Fiscal 2016 Adjusted EPS Remains Unchanged - EXETER, NH - April 14, 2016 - Performance Sports Group Ltd.
April 15, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 14, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizat
April 14, 2016	10-Q	Performance Sports Group 10-Q (Quarterly Report) 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 29, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-36506 PERF
April 14, 2016	EX-10.1	March 22, 2016 EX-10.1 2 exhibit101offerletterarose.htm EXHIBIT 10.1 March 22, 2016 EXHIBIT 10.1 Amir Rosenthal Via Hand Delivery Dear Amir, It is my pleasure to offer you the position of interim Chief Executive Officer for the Performance Sports Group Ltd. (“the Company”) effective March 22, 2016. This offer supersedes all previous discussions. The key elements of our job offer are as follows: 1. Employment: Yo
April 11, 2016	SC 13G/A	PSG / Performance Sports Group Ltd. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Performance Sports Group Ltd. (Name of Issuer) Common Stock (Title of Class of Securities) 71377G100 (CUSIP Number) March 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which
March 30, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. Activist Investment SC 13D/A 1 psga330revised1.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Dan Friedberg Sagard Capital Partners, L.P. 325 Greenwich Avenue Greenwich, CT 06830 (203) 629-
March 28, 2016	EX-99.2	Performance Sports Group Appoints Daniel M. Friedberg to its Board of Directors Company Enters Into Nomination Agreement with Largest Shareholder Sagard Capital EX-99.2 4 eh1600425ex9902.htm EXHIBIT 99.2 EXHIBIT 99.2 Performance Sports Group Appoints Daniel M. Friedberg to its Board of Directors Company Enters Into Nomination Agreement with Largest Shareholder Sagard Capital EXETER, NH – March 28, 2016 - Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (“Performance Sports Group” or the “Company”), a leading developer and manufacturer of high performa
March 28, 2016	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizat
March 28, 2016	EX-99.1	FORM 51-102F3 MATERIAL CHANGE REPORT EXHIBIT 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Performance Sports Group Ltd. (the ? Company?) 666 Burrard Street, Suite 1700 Vancouver, British Columbia V6C 2X8 Canada Item 2 Date of Material Change March 22, 2016. Item 3 News Release A press release describing the material change was disseminated by the Company on March 22, 2016 through Marketwired, a copy of
March 28, 2016	EX-99.1	SHAREHOLDER NOMINATION AGREEMENT EXHIBIT 99.1 Execution Version SHAREHOLDER NOMINATION AGREEMENT This Shareholder Nomination Agreement, dated March 28, 2016 (this “ Agreement”), is by and between Sagard Capital Partners, L.P., a Delaware limited partnership (“ Sagard Capital”) , and Performance Sports Group Ltd. (the “ Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for o
March 28, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizat
March 28, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2016 (March 22, 2016) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorpora
March 22, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 22, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizat
March 22, 2016	EX-99.1	PERFORMANCE SPORTS GROUP ANNOUNCES MANAGEMENT CHANGE EXHIBIT 99.1 PERFORMANCE SPORTS GROUP ANNOUNCES MANAGEMENT CHANGE EXETER, NH ? March 22, 2016 ? The Board of Directors of Performance Sports Group Ltd. (?Performance Sports Group? or ?the Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today announced that it has reached an arrangement with Chief Executive Officer Kevin Davis for his departure from
March 17, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 17, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizat
March 17, 2016	EX-99.1	FORM 51-102F3 MATERIAL CHANGE REPORT EXHIBIT 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Performance Sports Group Ltd. (the ? Company?) 666 Burrard Street, Suite 1700 Vancouver, British Columbia V6C 2X8 Canada Item 2 Date of Material Change March 8, 2016. Item 3 News Release A press release (the ? Press Release?) describing the material change was disseminated by the Company on March 8, 2016 through M
March 15, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. Activist Investment Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 10, 2016	SC 13D/A	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. Activist Investment SC 13D/A 1 performancemarch2016.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Dan Friedberg Sagard Capital Partners, L.P. 325 Greenwich Avenue Greenwich, CT 06830 (203)
March 10, 2016	EX-24	LIMITED POWER OF ATTORNEY FOR SECTION 16(a) REPORTING Converted by EDGARwiz Exhibit 24 LIMITED POWER OF ATTORNEY FOR SECTION 16(a) REPORTING KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned hereby makes, constitutes and appoints Charles J.
March 8, 2016	EX-99.1	Performance Sports Group Revises Fiscal 2016 Outlook and Reports Preliminary Fiscal Third Quarter Results - Investor Call Scheduled Today at 8:00 a.m. E.T. - EX-99.1 2 eh1600387ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 Performance Sports Group Revises Fiscal 2016 Outlook and Reports Preliminary Fiscal Third Quarter Results - Investor Call Scheduled Today at 8:00 a.m. E.T. - EXETER, NH - March 8, 2016 - Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (“Performance Sports Group” or the “Company”), a leading developer and manufacturer of high performance
March 8, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organizati
February 11, 2016	SC 13G/A	PSG / Performance Sports Group Ltd. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Performance Sports Group Ltd. (Name of Issuer) Common Stock (Title of Class of Securities) 71377G100 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
February 10, 2016	SC 13G	PSG / Performance Sports Group Ltd. / TimesSquare Capital Management, LLC - SC 13G Passive Investment SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )1 Performance Sports Group Ltd. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 71377G100 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t
February 2, 2016	EX-99.1	EASTON BASEBALL OFFICIALLY LAUNCHES PRODUCT IN JAPAN North America’s Top Baseball/Softball Brand Unveils Product Line To World’s Second Largest Market EXHIBIT 99.1 EASTON BASEBALL OFFICIALLY LAUNCHES PRODUCT IN JAPAN North America?s Top Baseball/Softball Brand Unveils Product Line To World?s Second Largest Market TOKYO ? February 2, 2016 ? Easton Baseball/Softball, a leading manufacturer of baseball and softball equipment, and a subsidiary of Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG), officially unveiled EASTON?s first product offerin
February 2, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 2, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiz
February 1, 2016	SC 13D	PSG / Performance Sports Group Ltd. / Sagard Capital Partners, L.P. Activist Investment SC 13D 1 psg13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.)* Performance Sports Group Ltd. (Name of Issuer) Common Shares, no par value (Title Class of Securities) 71377G100 (CUSIP Number) Dan Friedberg Sagard Capital Partners, L.P. 325 Greenwich Avenue Greenwich, CT 06830 (203) 629-6700 (Name, A
January 28, 2016	EX-99.1	Performance Sports Group Expects Working Capital and Profitability Improvement Initiatives to Reduce Debt by Approximately $40 Million in the Second Half of Fiscal 2016 - Company Also Expects Leverage Ratio to Drop Below 6x by the End of Fiscal 2016 EXHIBIT 99.1 Performance Sports Group Expects Working Capital and Profitability Improvement Initiatives to Reduce Debt by Approximately $40 Million in the Second Half of Fiscal 2016 - Company Also Expects Leverage Ratio to Drop Below 6x by the End of Fiscal 2016 and Below 5x by the End of Fiscal 2017 - EXETER, NH - January 27, 2016 - Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performan
January 28, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact Name of Registrant as Specified in Charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 001-36506 (Co
January 20, 2016	S-8	Performance Sports Group FORM S-8 S-8 1 eh1600154s8.htm FORM S-8 As filed with the Securities and Exchange Commission on January 20, 2016 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada Not Applicable (State or ot
January 20, 2016	EX-4.2	Form of Restricted Stock Unit Award Agreement between the Registrant and Mark J. Vendetti EXHIBIT 4.2 Performance Sports Group Ltd. Restricted Stock Unit Award Agreement Mark J. Vendetti This Restricted Stock Unit Award Agreement (this " Agreement"), dated as of January 20, 2016 (the " Date of Grant"), is made by and between Performance Sports Group Ltd., a corporation organized under the laws of British Columbia, Canada (the " Company"), and Mark J. Vendetti (the " Grantee"). WHEREAS,
January 20, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 20, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact Name of Registrant as Specified in Charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 001-36506 (Co
January 20, 2016	EX-99.1	Performance Sports Group Announces Employee Inducement Award to Chief Financial Officer Pursuant to New York Stock Exchange Rule 303A.08 and Section 613(c) of the Toronto Stock Exchange Company Manual EXHIBIT 99.1 Performance Sports Group Announces Employee Inducement Award to Chief Financial Officer Pursuant to New York Stock Exchange Rule 303A.08 and Section 613(c) of the Toronto Stock Exchange Company Manual EXETER, N.H. ? January 20, 2016 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high perform
January 20, 2016	EX-4.1	Form of Nonqualified Stock Option Award Agreement between the Registrant and Mark J. Vendetti EXHIBIT 4.1 Performance Sports Group Ltd. Nonqualified Stock Option Award Agreement Mark J. Vendetti This Nonqualified Stock Option Award Agreement (this " Agreement"), dated as of January 20, 2016 (the " Date of Grant"), is made by and between Performance Sports Group Ltd., a corporation organized under the laws of British Columbia, Canada (the " Company"), and Mark J. Vendetti (the " Grantee").
January 14, 2016	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2016 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or org
January 14, 2016	EX-10.1	May 26, 2015 EX-10.1 2 exhibit101offerletterarose.htm EXHIBIT 10.1 EXHIBIT 10.1 May 26, 2015 Amir Rosenthal Via Hand Delivery Dear Amir, It is my pleasure to offer you the position of President, PSG Brands, for the Performance Sports Group Ltd. (“the Company”) effective June 1, 2015. This offer supersedes all previous discussions. The key elements of our job offer are as follows: 1. Employment: You will assume
January 14, 2016	10-Q	PSG / Performance Sports Group Ltd. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-36506 PERFORMAN
January 14, 2016	EX-10.6	Performance Sports Group Ltd. Deferred Stock Unit Award Agreement Exhibit 10.6 Performance Sports Group Ltd. Deferred Stock Unit Award Agreement This Deferred Stock Unit Award Agreement (this “Agreement”), dated as of [DATE], is made by and between Performance Sports Group Ltd., a corporation organized under the laws of British Columbia, Canada (the “Company”), and [NAME] (the “Grantee”). WHEREAS, the Company has adopted the Performance Sports Group Ltd. Omnibus
January 14, 2016	EX-10.4	AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.4 5 exhibit104amendedandrestat.htm EXHIBIT 10.4 Exhibit 10.4 Execution Copy AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between Bauer Hockey, Inc., a Vermont corporation (the “Company”), and Mark J. Vendetti (the “Executive”), effective as of December 14, 2015 (the “Effective Date”). WHEREAS, the
January 14, 2016	EX-10.5	Performance Sports Group Ltd. Deferred Stock Unit Award Agreement Exhibit 10.5 Performance Sports Group Ltd. Deferred Stock Unit Award Agreement This Deferred Stock Unit Award Agreement (this “Agreement”), dated as of [DATE], is made by and between Performance Sports Group Ltd., a corporation organized under the laws of British Columbia, Canada (the “Company”), and [NAME] (the “Grantee”). WHEREAS, the Company has adopted the Performance Sports Group Ltd. Omnibus
January 14, 2016	EX-10.7	Performance Sports Group Ltd. Restricted Stock Unit Award Agreement Exhibit 10.7 Performance Sports Group Ltd. Restricted Stock Unit Award Agreement This Restricted Stock Unit Award Agreement (this “Agreement”), dated as of [DATE] (the “Date of Grant”), is made by and between Performance Sports Group Ltd., a corporation organized under the laws of British Columbia, Canada (the “Company”), and [NAME] (the “Grantee”). WHEREAS, the Company has adopted the Performance
January 14, 2016	EX-99.1	Performance Sports Group Reports Fiscal Second Quarter 2016 Results - PSG Brands Continue to Gain Market Share; Company Increases Fiscal 2017 Cost Savings Initiatives - EX-99.1 2 a20151130pr.htm EXHIBIT 99.1 Performance Sports Group Reports Fiscal Second Quarter 2016 Results - PSG Brands Continue to Gain Market Share; Company Increases Fiscal 2017 Cost Savings Initiatives - EXETER, NH - January 13, 2016 - Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (“Performance Sports Group” or the “Company”), a leading developer and manufacturer of high performance spo
January 14, 2016	EX-10.8	Performance Sports Group Ltd. Nonqualified Stock Option Award Agreement Exhibit 10.8 Performance Sports Group Ltd. Nonqualified Stock Option Award Agreement This Nonqualified Stock Option Award Agreement (this “Agreement”), dated as of [DATE] (the “Date of Grant”), is made by and between Performance Sports Group Ltd., a corporation organized under the laws of British Columbia, Canada (the “Company”), and [NAME] (the “Grantee”). WHEREAS, the Company has adopted the Per
January 14, 2016	EX-10.3	November 30, 2015 EXHIBIT 10.3 November 30, 2015 Matthew Smith Via Hand Delivery Dear Matt, It is my pleasure to offer you the position of EVP Marketing, PSG, effective December 3, 2015. This offer supersedes all previous discussions. The key elements of our job offer are as follows: 1. Employment: You will assume the position of EVP Marketing, PSG. In this role, you will report directly to Amir Rosenthal, Presiden
January 14, 2016	EX-10.2	- 2 - Exhibit 10.2 EXECUTION COPY AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this "Agreement") is made and entered into by and between Bauer Hockey, Inc., a Vermont corporation (the "Company"), and Matt Smith (the ''Executive"), effective as of March 9, 2011 (the "Effective Date"). WHEREAS, the Executive is presently employed as the Vice President, Global M
December 10, 2015	SC 13G/A	Performance Sports Group SEC SCHEDULE 13G (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Performance Sports Group Ltd. (Name of Issuer) Common Stock (Title of Class of Securities) 71377G100 (CUSIP Number) November 30, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
December 1, 2015	EX-99.1	Performance Sports Group Appoints Mark Vendetti Chief Financial Officer Current Public Company CFO With Financial and Consumer Experience to Join Seasoned Management Team EXHIBIT 99.1 Performance Sports Group Appoints Mark Vendetti Chief Financial Officer Current Public Company CFO With Financial and Consumer Experience to Join Seasoned Management Team EXETER, N.H. ? December 1, 2015 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) ("Performance Sports Group" or the "Company"), a leading developer and manufacturer of high performance sports equipment and appa
December 1, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 1, 2015 PERFORMANCE SPORTS GROUP LTD. (Exact Name of Registrant as Specified in Charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 001-36506 (Co
November 18, 2015	EX-99.1	Performance Sports Group and Leading Medical Experts Unveil First-of-its-Kind Technology to Address Mild Traumatic Brain Injury Simple Device Worn on the Neck Shown to Reduce Indicators of mTBI in Independent Research Studies EXHIBIT 99.1 Performance Sports Group and Leading Medical Experts Unveil First-of-its-Kind Technology to Address Mild Traumatic Brain Injury Simple Device Worn on the Neck Shown to Reduce Indicators of mTBI in Independent Research Studies NEW YORK ? November 17, 2015 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufa
November 18, 2015	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2015 ( November 17, 2015) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of in
November 4, 2015	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2015 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiz
October 15, 2015	S-8	Performance Sports Group FORM S-8 As filed with the Securities and Exchange Commission on October 14, 2015 Registration No.
October 15, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 14, 2015 PERFORMANCE SPORTS GROUP LTD. (Exact Name of Registrant as Specified in Charter) British Columbia, Canada (State or Other Jurisdiction of Incorporation) 001-36506 (Co
October 15, 2015	EX-99.2	PERFORMANCE SPORTS GROUP LTD. ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OCTOBER 14, 2015 EXHIBIT 99.2 VIA SEDAR PERFORMANCE SPORTS GROUP LTD. ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OCTOBER 14, 2015 Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102 ? Continuous Disclosure Obligations (? NI 51-102?) The annual and special meeting of shareholders of Performance Sports Group Ltd. (the ? Company?) held on October 14, 2015 (the ? Meeting?) at the W Hotel Ne
October 15, 2015	EX-99.1	Performance Sports Group Announces Voting Results from 2015 Annual and Special Meeting of Shareholders EXHIBIT 99.1 Performance Sports Group Announces Voting Results from 2015 Annual and Special Meeting of Shareholders New York, NY ? October 14, 2015 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), announced today the results of matters voted on at the Company?s annual and special meeting (the ?Meeting?) of shareholders (the ?Shareholders?) held
October 15, 2015	EX-99.1	Performance Sports Group Acquires License to Technology Assets from Q30 Sports, LLC Studies Show Proprietary Technology Reduces Indicators of Mild Traumatic Brain Injury EXHIBIT 99.1 Performance Sports Group Acquires License to Technology Assets from Q30 Sports, LLC Studies Show Proprietary Technology Reduces Indicators of Mild Traumatic Brain Injury EXETER, NH ? October 15, 2015 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel
October 15, 2015	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 2015 (October 15, 2015) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incor
October 14, 2015	EX-99.1	Performance Sports Group Reports Fiscal First Quarter 2016 Results EX-99.1 2 a20150831pr.htm EXHIBIT 99.1 Performance Sports Group Reports Fiscal First Quarter 2016 Results EXETER, NH - October 14, 2015 - Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (“Performance Sports Group” or the “Company”), a leading developer and manufacturer of high performance sports equipment and apparel, reported financial results for its fiscal first quarter ended August 31, 20
October 14, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-36506 PERFORMANCE
October 14, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 14, 2015 PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of incorporation or organiz
September 25, 2015	DEFA14A	Performance Sports Group DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2
September 21, 2015	DEFA14A	Performance Sports Group DEFA14A DEFA14A 1 a2226065zdefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commissio
September 21, 2015	DEFA14A	Performance Sports Group DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2
September 21, 2015	DEFA14A	Performance Sports Group DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2
September 18, 2015	DEFC14A	Performance Sports Group DEFC14A DEFC14A 1 a2226047zdefc14a.htm DEFC14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Pr
September 18, 2015	PRER14A	Performance Sports Group PRER14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 17, 2015	8-K	Performance Sports Group FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2015 (September 11, 2015) PERFORMANCE SPORTS GROUP LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada (State or other jurisdiction of i
September 17, 2015	EX-99.1	Performance Sports Group Discloses Receipt of Director Nomination No Shareholder Action Required at This Time EXHIBIT 99.1 Performance Sports Group Discloses Receipt of Director Nomination No Shareholder Action Required at This Time EXETER, NH ? September 15, 2015 ? Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (?Performance Sports Group? or the ?Company?), a leading developer and manufacturer of high performance sports equipment and apparel, today disclosed that it has received a notice from the W
September 15, 2015	PRER14A	Performance Sports Group PRER14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 15, 2015	DEFA14A	Performance Sports Group DEFA14A DEFA14A 1 a15-184613defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commissi
September 4, 2015	PRE 14A	Performance Sports Group PRE 14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 27, 2015	EX-10.7	[Remainder of page intentionally left blank. Signature page follows.] Exhibit 10.7 TO: PERFORMANCE SPORTS GROUP LTD. (the ?Company?) RE: IRREVOCABLE ELECTION FOR DEFERRED SHARE UNIT PLAN Reference is made to the Company?s Amended and Restated Directors? Deferred Share Unit Plan dated as of October 14, 2014 (the ?DSU Plan?). Capitalized terms used herein and not otherwise defined have the meaning given to such terms in the DSU Plan. You must complete the election bel
August 27, 2015	EX-10.12	AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.12 15 exhibit1012amendedandresta.htm EXHIBIT 10.12 EXECUTION COPY Exhibit 10.12 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between Bauer Hockey, Inc., a Vermont corporation (the “Company”), and Paul Gibson (the “Executive”), effective as of the closing date of the initial public offering of Bauer
August 27, 2015	EX-99.1	PERFORMANCE SPORTS GROUP LTD. CHARTER OF THE AUDIT COMMITTEE EX-99.1 28 exhibit991charterofauditco.htm EXHIBIT 99.1 Exhibit 99.1 PERFORMANCE SPORTS GROUP LTD. CHARTER OF THE AUDIT COMMITTEE This charter (this “Charter”) sets forth the purpose, composition, responsibilities and authority of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of Performance Sports Group Ltd. (the “Corporation”). 1.0 Purpose The purpose of the Committ
August 27, 2015	EX-99.1	Performance Sports Group Reports Record Fiscal Fourth Quarter and Full Year 2015 Results Exhibit Performance Sports Group Reports Record Fiscal Fourth Quarter and Full Year 2015 Results EXETER, NH - August 26, 2015 - Performance Sports Group Ltd.
August 27, 2015	EX-99.2	FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS Exhibit 99.2 FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS This certificate is being filed on the same date that Performance Sports Group Ltd. (the "issuer") has refiled the interim financial report for the interim period ended August 31, 2014. I, Kevin Davis, Chief Executive Officer of the issuer, certify the following: 1. Review: I have reviewed the interim financial report and interim
August 27, 2015	EX-4.1	FORM OF TRANSFER Exhibit 4.1 FORM OF TRANSFER RESTRICTIONS FOR VALUE RECEIVED, hereby sell, assign and transfer unto (PLEASE INSERT SOCIAL INSURANCE NUMBER OF TRANSFEREE) - - (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE) Common Shares of the Capital Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer the said Stock on the Books of the within
August 27, 2015	EX-10.6	PERFORMANCE SPORTS GROUP LTD. AMENDED AND RESTATED DIRECTORS’ DEFERRED SHARE UNIT PLAN October 14, 2014 EX-10.6 9 exhibit106amendedandrestat.htm EXHIBIT 10.6 Exhibit 10.6 PERFORMANCE SPORTS GROUP LTD. AMENDED AND RESTATED DIRECTORS’ DEFERRED SHARE UNIT PLAN October 14, 2014 Performance Sports Group Ltd. Amended and Restated Directors’ Deferred Share Unit Plan TABLE OF CONTENTS SECTION 1.GENERAL PROVISIONS 1 1.1Purpose 1 1.2Definitions 1 1.3Administration 3 1.4Governing Law 3 1.5Common Shares Reserve
August 27, 2015	EX-21.1	State or Country of Incorporation or Organization Exhibit 21.1 SUBSIDIARIES Name State or Country of Incorporation or Organization BPS US Holdings Inc. Delaware KBAU Holdings Canada, Inc. PSG Innovation Corp. Canada Canada Bauer Hockey Corp. Canada Easton Baseball/Softball Corp. Canada Bauer Hockey, Inc. Vermont Easton Baseball/Softball Inc. Delaware Bauer Hockey Retail Inc. Delaware BPS Diamond Sports Inc. Delaware Performance Lacrosse Group Inc
August 27, 2015	EX-99.5	FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS Exhibit 99.5 FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS This certificate is being filed on the same date that Performance Sports Group Ltd. (the "issuer") has refiled the interim financial report for the interim period ended November 30, 2014. I, Kevin Davis, Chief Executive Officer of the issuer, certify the following: 1. Review: I have reviewed the interim financial report and inter
August 27, 2015	EX-99.6	FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS EX-99.6 7 exhibit996form52-109frcert.htm EXHIBIT 99.6 Exhibit 99.6 FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS This certificate is being filed on the same date that Performance Sports Group Ltd. (the "issuer") has refiled the interim financial report for the interim period ended November 30, 2014. I, Amir Rosenthal, President, PSG Brands; Chief Financial Officer, Executive Vice Preside
August 27, 2015	EX-99.8	FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS EX-99.8 9 exhibit998form52-109frcert.htm EXHIBIT 99.8 Exhibit 99.8 FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS This certificate is being filed on the same date that Performance Sports Group Ltd. (the "issuer") has refiled the interim financial report for the interim period ended February 28, 2015. I, Kevin Davis, Chief Executive Officer of the issuer, certify the following: 1. Review:
August 27, 2015	EX-99.7	PERFORMANCE SPORTS GROUP LTD. CONSOLIDATED BALANCE SHEETS (UNAUDITED) (In thousands, except share data) February 28, 2015 May 31, 2014 ASSETS Cash $ 20,721 $ 6,871 Trade and other receivables, net of allowance for doubtful accounts of $2,183 and $1,5 Exhibit 99.7 Performance Sports Group Ltd. Consolidated Financial Statements (unaudited) For the three and nine months ended February 28, 2015 and 2014 (Expressed in U.S. dollars) PERFORMANCE SPORTS GROUP LTD. CONSOLIDATED BALANCE SHEETS (UNAUDITED) (In thousands, except share data) February 28, 2015 May 31, 2014 ASSETS Cash $ 20,721 $ 6,871 Trade and other receivables, net of allowance for doubtf
August 27, 2015	EX-99.4	PERFORMANCE SPORTS GROUP LTD. CONSOLIDATED BALANCE SHEETS (UNAUDITED) (In thousands, except share data) November 30, 2014 May 31, 2014 ASSETS Cash $ 14,228 $ 6,871 Trade and other receivables, net of allowance for doubtful accounts of $2,742 and $1,5 Exhibit 99.4 Performance Sports Group Ltd. Consolidated Financial Statements (unaudited) For the three and six months ended November 30, 2014 and 2013 (Expressed in U.S. dollars) PERFORMANCE SPORTS GROUP LTD. CONSOLIDATED BALANCE SHEETS (UNAUDITED) (In thousands, except share data) November 30, 2014 May 31, 2014 ASSETS Cash $ 14,228 $ 6,871 Trade and other receivables, net of allowance for doubtfu
August 27, 2015	EX-3.1	AMENDED AND RESTATED ARTICLES PERFORMANCE SPORTS GROUP LTD. PROVINCE OF BRITISH COLUMBIA BUSINESS CORPORATIONS ACT EX-3.1 2 exhibit31amendedandrestate.htm EXHIBIT 3.1 Exhibit 3.1 Incorporation Number BC0896936 AMENDED AND RESTATED ARTICLES OF PERFORMANCE SPORTS GROUP LTD. PROVINCE OF BRITISH COLUMBIA BUSINESS CORPORATIONS ACT i TABLE OF CONTENTS PART 1 INTERPRETATION 1.1 Definitions 1 1.2 Business Corporations Act and Interpretation Act Definitions Applicable 2 PART 2 SHARES AND CERTIFICATES 2.1 Authorized Sha
August 27, 2015	EX-10.9	EMPLOYMENT AGREEMENT EXECUTION COPY Exhibit 10.9 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into by and between Bauer Hockey, Inc., a Vermont corporation (the ?Company?), and Angela Bass (the ?Executive?), effective as of January 9, 2012 (the ?Effective Date?). WHEREAS, the Company desires to employ Executive and Executive desires to be employed by the Company immediately as
August 27, 2015	EX-10.4	TRADEMARK LICENSE AGREEMENT (VAPOR®) NIKE, INC., NIKE INTERNATIONAL LIMITED, AND NIKE BAUER HOCKEY CORP. April 16, 2008 Exhibit 10.4 TRADEMARK LICENSE AGREEMENT (VAPOR?) AMONG NIKE, INC., NIKE INTERNATIONAL LIMITED, AND NIKE BAUER HOCKEY CORP. April 16, 2008 Exhibit 10.4 Table of Contents 1.DEFINITIONS 1 2.LICENSE GRANT 4 3.RESTRICTION ON MANUFACTURING OR OTHER RELATIONSHIPS WITH COMPETITORS 6 4.RECOGNITION OF OWNERSHIP AND TRADEMARK USE 6 5.QUALITY STANDARDS AND INSPECTION 7 6.PROTECTION OF THE LICENSED MARK 8 7.T
August 27, 2015	EX-10.3	AMENDMENT NO. 1 TO CREDIT AGREEMENT EX-10.3 6 exhibit103amendmentno1ablc.htm EXHIBIT 10.3 EXECUTION VERSION Exhibit 10.3 AMENDMENT NO. 1 TO CREDIT AGREEMENT AMENDMENT (this “Amendment”) dated as of July 14, 2015 to the ABL Credit Agreement dated as of April 15, 2014 (the “Credit Agreement”) among Performance Sports Group Ltd. (f/k/a Bauer Performance Sports Ltd.), Bauer Hockey Corp., Bauer Hockey, Inc., the Subsidiary Borrowers part
August 27, 2015	EX-10.16	EMPLOYMENT AGREEMENT EX-10.16 19 exhibit1016employmentagree.htm EXHIBIT 10.16 Execution Copy Exhibit 10.16 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between Bauer Hockey, Inc., a Vermont corporation (the “Company”), and Richard M. Wuerthele (the “Executive”), effective as of March 1, 2014 (the “Effective Date”). WHEREAS, the Company desires to employ Executive an
August 27, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For fiscal year ended May 31, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-36506 PERFORMANCE SPORTS GRO
August 27, 2015	EX-10.14	AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXECUTION COPY Exhibit 10.14 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into by and between Bauer Hockey, Inc., a Vermont corporation (the ?Company?), and Troy Mohns (the ?Executive?), effective as of the closing date of the initial public offering of Bauer Performance Sports Ltd. (the ?Effective Date?). WHEREAS,
August 27, 2015	EX-10.15	AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.15 18 exhibit1015amendedandresta.htm EXHIBIT 10.15 EXECUTION COPY Exhibit 10.15 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between Bauer Hockey, Inc., a Vermont corporation (the “Company”), and Amir Rosenthal (the “Executive”), effective as of the closing date of the initial public offering of Ba

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