<SEC-DOCUMENT>0001217160-15-000168.txt : 20150515
<SEC-HEADER>0001217160-15-000168.hdr.sgml : 20150515
<ACCEPTANCE-DATETIME>20150515171823
ACCESSION NUMBER:		0001217160-15-000168
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150511
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20150515
DATE AS OF CHANGE:		20150515

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:		15870940

	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>jewett8kmay152015.htm
<DESCRIPTION>JEWETT CAMERON FORM 8-K
<TEXT>
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<TITLE>Jewett Cameron Form 8-K</TITLE>
<META NAME="author" CONTENT="murray">
<META NAME="date" CONTENT="05/15/2015">
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<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>UNITED STATES</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Washington, D.C. 20549</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>CURRENT REPORT</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Pursuant to Section 13 or 15(d) of the</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Securities Exchange Act of 1934</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Date of Report (Date of Earliest event reported): &nbsp;May 11, 2015</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>-------------------------------------------------------------------------------------</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B><U>JEWETT-CAMERON TRADING COMPANY LTD</U></B><B>.</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=246 /><TD width=15.733 /><TD width=205.067 /><TD width=15.733 /><TD width=226.467 /></TR>
<TR><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>BRITISH COLUMBIA</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>000-19954</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=226.467><P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>NONE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=246><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Commission file no.)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=226.467><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(I.R.S. employer</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>identification no.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=226.467><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=246><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>32275 N.W. Hillcrest, North Plains, Oregon</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=226.467><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>97133</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=246><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=226.467><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Zip code)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=226.467><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>(503) 647-0110</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________________________________________________</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Registrant's telephone No. including area code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Not Applicable</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________________________________________________</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Former Name or Former Address, if Changed since Last Report)</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" 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 (see General Instruction A.2. below:</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Written communications pursuant to Rule 425 under the Securities Act (17 CRF 230.425).</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.14e-4(c))</P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=212.8 /><TD width=212.8 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:2px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:2px solid #000000" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:2px solid #000000" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
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<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt"><B>Item 5.02 Departure of Directors or Certain Officers; Election of Directors; </B></P>
<P style="margin:0px; font-size:11pt"><B>Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. </B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt" align=justify>On May 11, 2015, the Company&#146;s Board of Directors appointed Adrian Russell-Falla to the Company&#146;s Board of Directors. Mr. Russell-Falla is a technology entrepreneur and innovator with marketing and fund-raising experience in both the for-profit and non-profit sectors, including venture capital markets. Mr. Russell-Falla has been named to both the Company&#146;s Audit and Compensation Committees. He is considered to be &#147;Independent&#148; and with his appointment, the Company&#146;s Audit Committee now consists of 3 Directors, all of whom qualify as Independent.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt" align=justify>Also at the meeting of the Board of Directors held on May 11, 2015, the Company named Frank Magdlen as Chairman of the Audit Committee. Mr. Magdlen is a Chartered Financial Analyst and has been a member of the Company&#146;s Board of Directors since January 2013.</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=212.8 /><TD width=212.8 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:2px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:2px solid #000000" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:2px solid #000000" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
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<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
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<P style="margin-top:0px; margin-bottom:-2px; width:384px; font-family:Verdana,Times New Roman; float:left">Date: <U>May 15, 2015</U></P>
<P style="margin:0px; padding-left:384px; text-indent:-2px; font-family:Verdana,Times New Roman">JEWETT-CAMERON TRADING COMPANY LTD.</P>
<P style="margin:0px; padding-left:384px; font-family:Verdana,Times New Roman; clear:left">By: <B><I><U>/s/ &nbsp;&#147;Donald Boone&#148;</U></I></B></P>
<P style="margin:0px; padding-left:384px; font-family:Verdana,Times New Roman">Name: Donald Boone</P>
<P style="margin:0px; padding-left:384px; font-family:Verdana,Times New Roman">Title: President/Chief Executive Officer/Director</P>
<P style="margin:0px"><BR></P>
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<P style="margin-top:0px; margin-bottom:-2px; width:384px; font-family:Verdana,Times New Roman; float:left">Date: <U>May 15, 2015</U></P>
<P style="margin:0px; padding-left:384px; text-indent:-2px; font-family:Verdana,Times New Roman">JEWETT-CAMERON TRADING COMPANY LTD.</P>
<P style="margin:0px; padding-left:384px; font-family:Verdana,Times New Roman; clear:left">By: <B><I><U>/s/ &nbsp;&#147;Murray G. Smith&#148;</U></I></B></P>
<P style="margin:0px; padding-left:384px; font-family:Verdana,Times New Roman">Name: Murray G. Smith</P>
<P style="margin:0px; padding-left:384px; font-family:Verdana,Times New Roman">Title: Chief Financial Officer</P>
<P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
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