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<SEC-DOCUMENT>0001217160-08-000022.txt : 20080205
<SEC-HEADER>0001217160-08-000022.hdr.sgml : 20080205
<ACCEPTANCE-DATETIME>20080205153959
ACCESSION NUMBER:		0001217160-08-000022
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20080201
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20080205
DATE AS OF CHANGE:		20080205

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JEWETT CAMERON TRADING CO LTD
		CENTRAL INDEX KEY:			0000885307
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			OR
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19954
		FILM NUMBER:		08576166

	BUSINESS ADDRESS:	
		STREET 1:		32275 NW HILLCREST
		CITY:			NORTH PLAINS
		STATE:			OR
		ZIP:			97133
		BUSINESS PHONE:		5036470110

	MAIL ADDRESS:	
		STREET 1:		P O BOX 1010
		CITY:			NORTH PLAINS
		STATE:			OR
		ZIP:			97133
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>jc8kfeb12008.htm
<DESCRIPTION>JEWETT CAMERON FORM 8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Jewett Cameron Form 8-K</TITLE>
<META NAME="author" CONTENT="Work">
<META NAME="date" CONTENT="02/05/2008">
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<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>Washington, D.C. 20549</P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>CURRENT REPORT</P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>Date of Report (Date of earliest event reported): <B>February 1, 2008</B></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center><B><U>JEWETT-CAMERON TRADING COMPANY, LTD</U></B></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<TABLE><TR><TD valign=top width=211.2>&nbsp;</TD><TD valign=top width=188.667><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center><B>BRITISH COLUMBIA</B></P>
</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=122.6><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center><B>000-19954</B></P>
</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=128.067><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center><B>NONE</B></P>
</TD></TR>
<TR><TD valign=top width=211.2>&nbsp;</TD><TD valign=top width=188.667><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=122.6><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>(Commission file no.)</P>
</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=128.067><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>(I.R.S. employer identification no.)</P>
</TD></TR>
<TR><TD valign=top width=211.2>&nbsp;</TD><TD valign=top width=188.667>&nbsp;</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=122.6>&nbsp;</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=128.067>&nbsp;</TD></TR>
<TR><TD valign=top width=211.2>&nbsp;</TD><TD valign=top width=188.667><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center><B>32275 N.W. Hillcrest, North Plains, Oregon</B></P>
</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=122.6>&nbsp;</TD><TD valign=top width=15.733>&nbsp;</TD><BR>
<TD valign=top width=128.067><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center><B>97133</B></P>
</TD></TR>
<TR><TD valign=top width=211.2>&nbsp;</TD><TD valign=top width=188.667><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>(Address of principal executive offices)</P>
</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=122.6>&nbsp;</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=128.067><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>(Zip code)</P>
</TD></TR>
<TR><TD valign=top width=211.2>&nbsp;</TD><TD valign=top width=188.667>&nbsp;</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=122.6>&nbsp;</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=128.067>&nbsp;</TD></TR>
<TR><TD valign=top width=211.2>&nbsp;</TD><TD valign=top width=188.667>&nbsp;</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=122.6><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center><B>(503) 647-0110</B></P>
</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=128.067>&nbsp;</TD></TR>
<TR><TD valign=top width=211.2>&nbsp;</TD><TD valign=top width=188.667>&nbsp;</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=122.6><P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>(Registrant&#146;s</P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>telephone No.</P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>including area code)</P>
</TD><TD valign=top width=15.733>&nbsp;</TD><TD valign=top width=128.067>&nbsp;</TD></TR>
</TABLE>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:-45pt; line-height:14pt; font-size:12pt">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 style="margin:0pt; padding-left:-45pt; font-size:12pt"><BR></P>
<TABLE><TR><TD style="border-left:0.5pt solid #000000; border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=19.2>&nbsp;</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=15.733>&nbsp;</TD><TD style="border-left:0.5pt solid #000000" valign=top width=673.067><P style="margin:0pt; line-height:13pt; font-size:11pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
</TD></TR>
<TR><TD style="border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=19.2>&nbsp;</TD><TD style="border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=15.733>&nbsp;</TD><TD valign=top width=673.067>&nbsp;</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=19.2>&nbsp;</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=15.733>&nbsp;</TD><TD style="border-left:0.5pt solid #000000" valign=top width=673.067><P style="margin:0pt; line-height:13pt; font-size:11pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
<TR><TD style="border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=19.2>&nbsp;</TD><TD style="border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=15.733>&nbsp;</TD><TD valign=top width=673.067>&nbsp;</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=19.2>&nbsp;</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=15.733>&nbsp;</TD><TD style="border-left:0.5pt solid #000000" valign=top width=673.067><P style="margin:0pt; line-height:13pt; font-size:11pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
</TD></TR>
<TR><TD style="border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=19.2>&nbsp;</TD><TD style="border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=15.733>&nbsp;</TD><TD valign=top width=673.067>&nbsp;</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-top:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=19.2>&nbsp;</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=15.733>&nbsp;</TD><TD style="border-left:0.5pt solid #000000" valign=top width=673.067><P style="margin:0pt; line-height:13pt; font-size:11pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-size:12pt"><BR></P>
<P style="margin:0pt; font-size:12pt"><BR></P>
<P style="margin:0pt; font-size:12pt"><BR></P>
<P style="margin:0pt; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify><B><U>Item 5.02 </U></B></P>
<P style="margin:0pt; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify><B>Election of New Director</B></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify>At the Annual General Meeting of Shareholders held on February 1, 2008, Ralph Lodewick was elected to the Company&#146;s Board of Directors. Mr. Lodewick replaces Richard Cheong, whose term as a director expired at the conclusion of the shareholders&#146; meeting. &nbsp;</P>
<P style="margin:0pt; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt"><B><U>Item 9.01 Financial Statements and Exhibits</U></B></P>
<P style="margin:0pt; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; line-height:14pt; font-size:12pt"><U>Exhibit No.</U></P>
<P style="margin:0pt; padding-left:36pt; text-indent:144pt; line-height:14pt; font-size:12pt"><U>Description</U></P>
<P style="margin:0pt; padding-left:72pt; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:180pt; text-indent:-144pt; line-height:14pt; font-size:12pt">99.1</P>
<P style="margin:0pt; padding-left:180pt; line-height:14pt; font-size:12pt">Jewett-Cameron Trading Company Ltd. press release dated February 4, 2008.</P>
<P style="margin:0pt; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=center>SIGNATURES</P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-size:11pt" align=justify>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 hereto duly authorized.</P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-size:11pt">Dated: February 4, 2008</P>
<P style="margin:0pt; text-indent:144pt; line-height:13pt; font-size:11pt"><U>JEWETT-CAMERON TRADING COMPANY LTD.</U></P>
<P style="margin:0pt; text-indent:36pt; font-size:11pt"><BR></P>
<P style="margin:0pt; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:180pt; line-height:13pt; font-size:11pt"><U>By: /s/ &nbsp;Donald M. Boone</U></P>
<P style="margin:0pt; text-indent:216pt; line-height:13pt; font-size:11pt">President/CEO/Director</P>
<P style="margin:0pt; font-size:12pt"><BR></P>
<P style="margin:0pt; font-size:12pt"><BR></P>
<P style="margin:0pt; font-size:12pt"><BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>newsreleasefeb42008.htm
<DESCRIPTION>NEWS RELEASE FOR FEBRUARY 4, 2008
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>News Release for February 4, 2008</TITLE>
<META NAME="author" CONTENT="Jackie">
<META NAME="date" CONTENT="02/04/2008">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=center><B>Jewett-Cameron Announces the Appointment of a New Director</B></P>
<P style="margin:0pt; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify>North Plains, Oregon, February 4, 2008 &#150; Jewett-Cameron Trading Company Ltd. (NASDAQ: JCTCF; TSX: JCT) today announced the election of Ralph Lodewick as a new director at its annual meeting of shareholders that was held in Vancouver, British Columbia on Friday, February 1, 2008. &nbsp;Mr. Lodewick replaces Richard Cheong, whose term as a director expired at the conclusion of the shareholders&#146; meeting. &nbsp;</P>
<P style="margin:0pt; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify>In the proxy material that was sent to shareholders Dennis Miller had been nominated to replace Mr. Cheong as a director. &nbsp;However, Mr. Miller informed the company prior to the meeting that a conflict had arisen, and he would not be able to serve in the position of director.</P>
<P style="margin:0pt; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify>Mr. Lodewick has an extensive business and governance background covering over 40 years. &nbsp;Employers have included Tektronix and Kelly Services, and he has owned businesses involved in art and music. &nbsp;Also, he has served on the board of directors of City Arts, the Mt. Hood Festival of Jazz, the Jazz Society of Oregon, and the Multnomah Arts Center Association. &nbsp;Additionally, he was board president of the Jazz Society of Oregon and the Multnomah Arts Center Association.</P>
<P style="margin:0pt; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify>About Jewett-Cameron Trading Company Ltd.</P>
<P style="margin:0pt; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify>Jewett-Cameron Trading Company is a holding company that operates through subsidiary companies as follows. &nbsp;Jewett-Cameron Lumber Corporation&#146;s business consists of warehouse distribution and direct sales of wood products and specialty metal products to home centers and other retailers. &nbsp;Greenwood Products is a processor and distributor of industrial wood and other specialty building products principally to customers in the marine and transportation industries. &nbsp;MSI-PRO is an importer and distributor of pneumatic air tools, industrial clamps, and the Avenger Products line of sawblades and other products. &nbsp;Jewett-Cameron Seed Company is a processor and distributor of agricultural seeds. &nbsp;The area of most significant growth within Jewett-Cameron is the manufacture and distribution of specialty metal products like dog kennels, gate support systems, and perimeter fencing.</P>
<P style="margin:0pt; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify>Contact: Don Boone, President &amp; CEO, (503) 647-0110</P>
<P style="margin:0pt; line-height:14pt; font-size:12pt" align=justify>Source: Jewett-Cameron Trading Company Ltd.</P>
<P style="margin:0pt; font-size:12pt" align=justify><BR></P>
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