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 27, 2011

 

ATLANTIC POWER CORPORATION

(Exact name of registrant as specified in its charter)

 

British Columbia, Canada
(State or other jurisdiction of
incorporation or organization)

 

001-34691

(Commission File
Number)

 

55-0886410
(I.R.S. Employer
Identification No.)

 

200 Clarendon Street, Floor 25

Boston, MA

(Address of principal executive offices)

 

02116

(Zip code)

 

(617) 977-2400

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

x          Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 7.01.

 

Regulation FD Disclosure.

 

On September 27, 2011, Atlantic Power Corporation (the “Company”) issued a press release announcing that the Company will hold a special meeting of shareholders on November 1, 2011, and shareholders of record as of the close of business on October 3, 2011, will be entitled to vote at the special meeting. The text of the press release is included as Exhibit 99.1 to this current report on Form 8-K.

 

The information in this Item 7.01, including Exhibit 99.1, is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liability of that Section, nor shall such information be deemed to be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933 or the Exchange Act, except as otherwise stated in that filing.

 

Item 8.01.

 

Other Events.

 

See Item 7.01 above.

 

Item 9.01.

 

Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit

 

 

Number

 

Description

99.1

 

Press Release

 

2


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Atlantic Power Corporation

 

 

 

 

Dated: September 27, 2011

By:

/s/ Barry E. Welch

 

 

Name:

Barry E. Welch

 

 

Title:

President and Chief Executive Officer

 

3


 

EXHIBIT INDEX

 

Exhibit

 

 

Number

 

Description

99.1

 

Press Release

 

4