<SEC-DOCUMENT>0001176256-17-000134.txt : 20170418
<SEC-HEADER>0001176256-17-000134.hdr.sgml : 20170418
<ACCEPTANCE-DATETIME>20170418140937
ACCESSION NUMBER:		0001176256-17-000134
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20170601
FILED AS OF DATE:		20170418
DATE AS OF CHANGE:		20170418

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DESCARTES SYSTEMS GROUP INC
		CENTRAL INDEX KEY:			0001050140
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-29970
		FILM NUMBER:		17766690

	BUSINESS ADDRESS:	
		STREET 1:		120 RANDALL ST
		CITY:			WATERLOO
		STATE:			A6
		ZIP:			N2V 1C6
		BUSINESS PHONE:		519-746-8110

	MAIL ADDRESS:	
		STREET 1:		120 RANDALL DRIVE
		CITY:			WATERLOO, ONTARIO, CANADA
		STATE:			XX
		ZIP:			N2V 1C6
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>descartes6knomrd170413.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL 2017
<TEXT>
<HTML>
<HEAD>
<TITLE>Filed by e3 Filing, Computershare 1-800-973-3274 - The Descartes Systems Group Inc. - Form 6-K</TITLE>
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<DIV align=left>
  <P style="TEXT-ALIGN: center; margin:0px"><FONT size=4>UNITED STATES <BR>
    SECURITIES AND EXCHANGE COMMISSION </FONT><BR>
    Washington, D.C. 20549</P>
  <P style="TEXT-ALIGN: center"><FONT size="5"><B>FORM 6-K</B></FONT></P>
  <P style="TEXT-ALIGN: center"><B>REPORT OF FOREIGN PRIVATE ISSUER <BR>
    Pursuant to Section 13a-16 or 15d-16 under</B><BR>
    <B>the Securities Exchange Act of 1934</B></P>
  <P style="TEXT-ALIGN: center">For the month of April 2017</P>
  <P style="TEXT-ALIGN: center">Commission File Number: 000-29970</P>
  <P style="TEXT-ALIGN: center"><FONT size=6><b>THE DESCARTES SYSTEMS GROUP INC.</b><BR>
    </FONT>(Translation of registrant's name into English)</P>
  <P style="TEXT-ALIGN: center"><strong>120 Randall Drive<BR>
    Waterloo, Ontario<BR>
    Canada N2V 1C6</strong><U></U><BR>
    </FONT>&nbsp;(Address of principal executive offices)</P>
  <P style="TEXT-ALIGN: center">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. </P>
  <P style="TEXT-ALIGN: center">Form 20-F [&nbsp;&nbsp; ]&nbsp;Form 40-F [&nbsp;X ]</P>
  <P style="TEXT-ALIGN: center">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). ____</P>
  <P style="TEXT-ALIGN: center"><strong>Note</strong>: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</P>
  <P style="TEXT-ALIGN: center">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____</P>
  <P style="TEXT-ALIGN: center"><strong>Note</strong>: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.</P>
  <P style="TEXT-ALIGN: center">Indicate by check mark whether   the registrant by furnishing the information contained in this Form is   also thereby furnishing the information to the Commission pursuant to   Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [&nbsp;&nbsp; ]&nbsp;No [&nbsp;X ]</P>
  <P style="TEXT-ALIGN: center">If &quot;Yes&quot; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________________.</P>
  <BR>
  <HR style="PAGE-BREAK-AFTER: always;" align=center width="100%" noShade SIZE=1>
  <BR>
  <br>
  <P style="TEXT-ALIGN: justify; text-indent:4%">The attached Notice of the Meeting and Record Date issued March 30, 2017 is furnished herewith as Exhibit 99.1.</P>
  <P style="TEXT-ALIGN: justify">&nbsp;</P>
  <P style="TEXT-ALIGN: center"><B>SIGNATURES</B></P>
  <P style="TEXT-ALIGN: justify; text-indent:4%">Pursuant to the requirements of Section 12 of the  Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
  <DIV align=left>
    <TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: ''''''''''''Times New Roman''''''''''''" cellSpacing=0 width="100%" border=0>
      <TR>
        <TD width="4%"></TD>
        <TD></TD>
      </TR>
      <TR vAlign=bottom>
        <TD colspan="2" align=LEFT noWrap><B>THE DESCARTES SYSTEMS GROUP INC.</B></TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>&nbsp;</TD>
        <TD noWrap align=left>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD colspan="2" align=left noWrap>(Registrant)</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>&nbsp;</TD>
        <TD noWrap align=left>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>By:</TD>
        <TD noWrap align=left><u>/s/ Michael Verhoeve</u></TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Name:</TD>
        <TD noWrap align=left>Michael Verhoeve</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Title:</TD>
        <TD noWrap align=left>General Counsel</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>&nbsp;</TD>
        <TD noWrap align=left>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Date:</TD>
        <TD noWrap align=left>April 13, 2017</TD>
      </TR>
    </TABLE>
  </DIV>
  <BR>
  <DIV align=left>
    <TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: ''Times New Roman''" cellSpacing=0 border=0>
      <TR>
        <TD></TD>
      </TR>
    </TABLE>
  </DIV>
</DIV>
<BR>
<HR style="PAGE-BREAK-AFTER: always;" align=center width="100%" noShade SIZE=1>
<br>
<br>
<P style="TEXT-ALIGN: center"><B>EXHIBITS</B></P>
<BR>
</p>
<TABLE width="100%" border=0 align="center" cellSpacing=0 style="FONT-SIZE: 10pt; FONT-FAMILY: ''''''''''Times New Roman''''''''''">
  <TR>
    <TD width="8%"></TD>
    <TD width="92%"></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left valign="middle" noWrap><b><u>Exhibit No.</u></b></TD>
    <TD align=left><b><u>Description</u></b></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left valign="middle" noWrap>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left valign="middle" noWrap bgcolor="#ececec"><a href="exhibit99-1.htm">99.1</a></TD>
    <TD align=left bgcolor="#ececec"><a href="exhibit99-1.htm">Notice of the Meeting and Record Date issued March 30, 2017</a></TD>
  </TR>
</TABLE>
<br>
<br>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>NOTICE OF THE MEETING AND RECORD DATE ISSUED MARCH 30, 2017
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.1</TITLE>
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<BODY bgcolor="#ffffff" style="font-family: 'Times New Roman';font-size: 10pt;">
<A name="page_1"></A>
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<P style="MARGIN-TOP: 0px" align=right><B>Exhibit 99.1</B></P>
<DIV style="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<DIV align=left>
  <TABLE style="FONT-SIZE: 10pt; WIDTH: 100%; FONT-FAMILY: 'Times New Roman'" cellSpacing=0 border=0>
    <TR>
      <TD width="80%"></TD>
      <TD width="20%"></TD>
    </TR>
    <TR height=20>
      <TD noWrap align=left width="80%">&nbsp;</TD>
      <TD noWrap align=left width="20%"><IMG src="exhibit99-1x1x1.jpg" border=0></TD>
    </TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="80%">&nbsp;</TD>
      <TD noWrap align=left width="20%">100 University Avenue, 8th floor</TD>
    </TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="80%">Date: March 30, 2017</TD>
      <TD noWrap align=left width="20%">Toronto ON, M5J 2Y1</TD>
    </TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="80%">&nbsp;</TD>
      <TD noWrap align=left width="20%">www.computershare.com</TD>
    </TR>
  </TABLE>
</DIV>
<P style="MARGIN: 0px">&nbsp;</P>
<DIV align=left>
  <TABLE style="FONT-SIZE: 10pt; WIDTH: 100%; FONT-FAMILY: 'Times New Roman'" cellSpacing=0 border=0>
    <TR>
      <TD width="4%"></TD>
      <TD width="96%"></TD>
    </TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="4%">To:</TD>
      <TD noWrap align=left width="96%">All Canadian Securities Regulatory Authorities</TD>
    </TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="4%">&nbsp;</TD>
      <TD noWrap align=left width="96%">&nbsp;</TD>
    </TR>
  </TABLE>
</DIV>
<BR>
<P style="TEXT-ALIGN: justify"><B><br>
  Subject: THE DESCARTES SYSTEMS GROUP INC.</B></P>
<P style="TEXT-ALIGN: justify">Dear Sir/Madam:</P>
<P style="TEXT-ALIGN: justify">We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:</P>
<DIV align=left>
<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">
  <DIV align=left>
    <TABLE style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" border=0 cellSpacing=0>
      <TR>
        <TD width="59%"></TD>
        <TD width="40%"></TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Meeting Type :</TD>
        <TD noWrap align=left>Annual and Special Meeting</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Record Date for Notice of Meeting :</TD>
        <TD noWrap align=left>April 24, 2017</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Record Date for Voting (if applicable) :</TD>
        <TD noWrap align=left>April 24, 2017</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Beneficial Ownership Determination Date :</TD>
        <TD noWrap align=left>April 24, 2017</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Meeting Date :</TD>
        <TD noWrap align=left>June 01, 2017</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Meeting Location (if available) :</TD>
        <TD noWrap align=left>Cambridge, ON</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Issuer sending proxy related materials directly to NOBO:</TD>
        <TD noWrap align=left>No</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>Issuer paying for delivery to OBO:</TD>
        <TD noWrap align=left>Yes</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left>&nbsp;</TD>
        <TD noWrap align=left>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left><B>Notice and Access (NAA) Requirements:</B></TD>
        <TD noWrap align=left>&nbsp;</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left><P style="MARGIN-LEFT: 4%">NAA for Beneficial Holders</P></TD>
        <TD noWrap align=left>No</TD>
      </TR>
      <TR vAlign=bottom>
        <TD noWrap align=left><P style="MARGIN-LEFT: 4%">NAA for Registered Holders</P></TD>
        <TD noWrap align=left>No</TD>
      </TR>
    </TABLE>
  </DIV>
  <P style="MARGIN: 0px">&nbsp;</P>
  <P style="TEXT-ALIGN: justify"><B>Voting Security Details:</B></P>
  <DIV align=left>
    <TABLE style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" border=0 cellSpacing=0>
      <TR>
        <TD width="33%"></TD>
        <TD width="33%"></TD>
        <TD width="33%"></TD>
      </TR>
      <TR vAlign=bottom>
        <TD width="33%" noWrap align=left><B>Description</B></TD>
        <TD width="33%" noWrap align=left><B>CUSIP Number</B></TD>
        <TD width="33%" noWrap align=left><B>ISIN</B></TD>
      </TR>
      <TR vAlign=bottom>
        <TD width="33%" noWrap align=left>COMMON</TD>
        <TD width="33%" noWrap align=left>249906108</TD>
        <TD width="33%" noWrap align=left>CA2499061083</TD>
      </TR>
    </TABLE>
  </DIV>
  <P style="TEXT-ALIGN: justify">Sincerely,</P>
  <P style="TEXT-ALIGN: justify"><B><FONT color=#660066>Computershare<BR>
    </FONT></B>Agent for THE DESCARTES SYSTEMS GROUP INC.</P>
</DIV>
<BR>
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</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>exhibit99-1x1x1.jpg
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
