<SEC-DOCUMENT>0001062993-14-005527.txt : 20140916
<SEC-HEADER>0001062993-14-005527.hdr.sgml : 20140916
<ACCEPTANCE-DATETIME>20140916123757
ACCESSION NUMBER:		0001062993-14-005527
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140915
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140916
DATE AS OF CHANGE:		20140916

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Security Devices International Inc.
		CENTRAL INDEX KEY:			0001354866
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-132456
		FILM NUMBER:		141104951

	BUSINESS ADDRESS:	
		STREET 1:		1101 PENNSYLVANIA AVE NW
		STREET 2:		6TH FLOOR
		CITY:			WASHINGTON
		STATE:			DC
		ZIP:			20004
		BUSINESS PHONE:		647-388-1117

	MAIL ADDRESS:	
		STREET 1:		125 LAKESHORE RD, E. SUITE 300
		CITY:			OAKVILLE
		STATE:			A6
		ZIP:			L6J 1H3
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
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   <TITLE>Security Devices International Inc.: Form 8-K - Filed by newsfilecorp.com</TITLE>

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<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>WASHINGTON, D.C.
20549</B></P>
<P align=center><U>____________________________ </U></P>
<P align=center><B><FONT size=5>FORM
8-K<BR></FONT></B><U>____________________________ </U></P>
<P align=center><B>CURRENT REPORT<BR></B><B>PURSUANT TO SECTION 13 OR 15(D) OF
THE <BR></B><B>SECURITIES EXCHANGE ACT OF 1934 </B></P>
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  <TR vAlign=top>
    <TD align=center><B>September 15, 2014 </B></TD>
    <TD align=center width="50%"><B>333-132456 </B></TD></TR>
  <TR vAlign=top>
    <TD align=center>Date of Report (Date of earliest event reported) </TD>
    <TD align=center width="50%">Commission File Number </TD></TR></TABLE>
<P align=center><B><FONT size=5>SECURITY DEVICES INTERNATIONAL INC.
</FONT><BR></B>(Exact name of registrant as specified in its charter) </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
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  <TR vAlign=top>
    <TD align=center ><B>Delaware </B></TD>
    <TD align=center width="50%"><B>71-1050654 </B></TD></TR>
  <TR vAlign=top>
    <TD align=center >(State or other jurisdiction of
      incorporation or </TD>
    <TD align=center width="50%">(I.R.S. Employer Identification Number)
</TD></TR>
  <TR vAlign=top>
    <TD align=center >organization) </TD>
    <TD align=left width="50%">&nbsp; </TD></TR></TABLE>
<P align=center><B>1101 Pennsylvania Ave., NW, 6</B><B><SUP>th</SUP></B><B>
Floor <BR></B><B><U>Washington, DC 20004<BR></U></B>(Address of Principal
Executive Offices) (Zip Code) </P>
<P align=center><B>905-582-6402<BR></B>Registrant&#146;s telephone number, including
area code) </P>
<P align=justify>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: </P>
<P align=justify>[ &nbsp;] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425) </P>
<P align=justify>[&nbsp; ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify>[ &nbsp;] Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify>[ &nbsp;] Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c)) </P>
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<P align=justify><B>Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.</B> </P>
<P align=justify>On September 15, 2014, Security Devices International Inc.
(&#147;SDI&#148; or &#147;The Company&#148;) announced the appointment of Mr. Karim Kanji to the
board of directors as an independent member, effective immediately. Mr. Kanji is
a senior, global executive with a proven track record in positioning companies
for growth, profitability and acquisition. Karim has shown an exceptional
ability to build, groom, mentor and mobilize leadership in order to capture and
sustain growth. His experience has been focused on engineering based technology
companies with a broad knowledge in the industrial, energy, transportation and
healthcare sectors. (Refer to Exhibit 99.1 for details)</P>
<P align=justify>Additionally, The Company has granted stock options to its
directors, and certain consultants to purchase up to an aggregate of 1,875,000
common shares in the capital stock of the Company, exercisable for a period of 5
years, at a price of $0.40 CDN per share. The options will vest immediately. The
grant of options remains subject to approval by the TSX Venture Exchange. </P>
<P align=justify><B>Item 9.01 Financial Statements and Exhibits</B> <BR><BR>(a)
<B>Financial Statements of Business Acquired.</B> <BR><BR>Not applicable.
<BR><BR>(b) <B>Pro Forma Financial Information.</B> <BR><BR>Not applicable.
<BR><BR>(c) <B>Shell Company Transaction.</B> <BR><BR>Not applicable.
<BR><BR>(d) <B>Exhibits.</B> <BR><BR></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
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  <TR vAlign=top>
    <TD align=left ><B><U>Exhibit No.</U></B> </TD>
    <TD align=left width="92%"><B><U>Description</U></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee ><a href="exhibit99-1.htm">99.1</a></TD>
    <TD align=left width="92%" bgColor=#eeeeee><a href="exhibit99-1.htm">News Release Dated September
      15, 2014 </a> </TD></TR></TABLE>
<P align=center><B>SIGNATURES</B> </P>
<P align=justify style="margin-left: 5%">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. </P>
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  <TR vAlign=top>
    <TD align=left ></TD>
    <TD align=left width="50%">SECURITY DEVICES INTERNATIONAL INC. </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >September 16, 2014 </TD>
    <TD align=left width="50%"><U>/s/ <I>Allen
      Ezer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </I></U>&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="50%">Name: Allen Ezer </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="50%">Title: Exec. VP </TD></TR></TABLE> <BR>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<title>Security Devices International Inc.: Exhibit 99.1 - Filed by
newsfilecorp.com</title>
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<P align="right">
<B><font size="2">Exhibit No. 99.1 </font> </B></P>
<P align="justify">
<font size="2">NEWS RELEASE </font> </P>
<P align="justify">
<font size="2">September 15, 2014 </font> </P>
<P align="center">
<b>SDI Appoints Karim Kanji to the Board of Directors </b></P>
<P align="justify">
<font size="2">Tampa, Florida &ndash; (TSX-V: SDZ) (OTCBB: SDEV)</font></P>
<P align="justify">
<font size="2">Security Devices International Inc. (&ldquo;SDI&rdquo; or &ldquo;The Company&rdquo;) is a defense technology company specializing in the development, manufacturing and sale of innovative, next generation non-lethal ammunition.</font></P>
<P align="justify">
<font size="2">Security Devices International Inc. (&ldquo;SDI&rdquo; or &ldquo;The Company&rdquo;) is pleased to name Karim Kanji to the board of directors as an independent member, effective immediately.
</font> </P>
<P align="justify">
<font size="2">Mr. Kanji is a senior, global executive with a proven track record in positioning companies for growth, profitability and acquisition. Karim has shown an exceptional ability to build, groom, mentor and mobilize leadership in order to capture and
sustain growth. His experience has been focused on engineering based technology companies with a broad knowledge in the industrial, energy, transportation and healthcare sectors.
</font> </P>
<P align="justify">
<font size="2">Karim&rsquo;s wide-ranging competencies include macro corporate strategies, operational planning, M&amp;A tactics, paths for growth, product development, cost reduction, cash management, and commercial / legal compliance.</font></P>
<P align="justify">
<font size="2">Mr. Kanji&rsquo;s tenures include; President and CEO Lumen Dynamics (managed a successful sale of the company in November 2013), President Clinicare/Chartcare IT Services (negotiated the company&rsquo;s divestiture in year-two of his contract),
Executive Officer at SEALS Ltd. a subsidiary of ICTS Europe Group (completed acquisition and post closing activities - 2011), Vice President and Vice President of Mergers &amp; Acquisitions at Siemens Canada (total revenue responsibility
&gt;&#36;500 million), General Manager and Finance Director Siemens Canada (with regional sales of &#36;350 million), and has served on several boards of both public and private entities.</font></P>
<P align="justify">
<font size="2">Karim holds several degrees including his eMBA, MBA, CPA, CMA, and his masters in law from Osgoode Hall.</font></P>
<P align="justify">
<font size="2">Mr. Kanji&rsquo;s wealth of practical experience will assist SDI well, in the next phase of the Company&rsquo;s growth.
</font> </P>
<P align="justify">
<font size="2">Additionally, The Company has granted stock options to its directors, and certain consultants to purchase up to an aggregate of 1,875,000 common shares in the capital stock of the Company, exercisable for a period of 5 years, at a price of &#36;0.40
CDN per share. The options will vest immediately. The grant of options remains subject to approval by the TSX Venture Exchange.
</font> </P>

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<P align="justify">
<B><font size="2">About Security Devices International </font> </B></P>
<P align="justify">
<font size="2">Security Devices International Inc. (SDI) is a defense technology company specializing in the sale of innovative, next generation non-lethal ammunition. The Company&rsquo;s solutions are a safer alternative to conventional crowd control devices
currently in the marketplace, such as bean-bags, batons, as well as both plastic and rubber bullets. SDI is currently deploying their family of non-lethal ammunition to foreign militaries, law enforcement, correctional services and homeland security
agencies across the globe.</font></P>
<P align="justify">
<font size="2">This press release is for information purposes only and does not constitute an offer to sell or a solicitation of an offer to buy any securities of SDI in any jurisdiction.</font></P>
<P align="justify">
<U><font size="2">Forward Looking Statement</font></U><font size="2"> </font> </P>
<P align="justify">
<font size="2">The information in this news release includes certain information and statements about management&rsquo;s view of future events, expectations, plans and prospects that constitute forward looking statements including information with respect to the
offering. Because of certain risks and uncertainties and as a result of a variety of factors, the actual results, expectations, achievements or performance may differ materially from those anticipated and indicated by these forward looking
statements. Although SDI believes that the expectations reflected in forward looking statements are reasonable, it can give no assurances that the expectations of any forward-looking statements will prove to be correct. Except as required by law,
SDI disclaims any intention and assumes no obligation to update or revise any forward looking statements to reflect actual results, whether as a result of new information, future events, changes in assumptions, changes in factors affecting such
forward looking statements or otherwise. </font> </P>
<P align="justify">
<font size="2">NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
</font> </P>
<P align="justify">
<font size="2">For additional information contact:<br>
<BR>
Allen EZER, Exec. VP <BR>
O: 905-582-6402<BR>
C: 416-453-7798<BR>
Or visit: </font><font color="#0000FF"> <U><font size="2">www.securitydii.com
</font></U></font>
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