<SEC-DOCUMENT>0001217160-19-000056.txt : 20190530
<SEC-HEADER>0001217160-19-000056.hdr.sgml : 20190530
<ACCEPTANCE-DATETIME>20190530171042
ACCESSION NUMBER:		0001217160-19-000056
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190528
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20190530
DATE AS OF CHANGE:		20190530

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:		19867474

	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>jewett8kmay282019.htm
<DESCRIPTION>JEWETT CAMERON 8-K FOR MAY 28, 2019
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Jewett Cameron Form 8-K</TITLE>
<META NAME="author" CONTENT="murray">
<META NAME="date" CONTENT="05/30/2019">
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<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>Washington, D.C. 20549</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>CURRENT REPORT</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>Pursuant to Section 13 or 15(d) of the</P>
<P style="margin:0px; font-size:11pt" align=center>Securities Exchange Act of 1934</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt" align=center>Date of Report (Date of Earliest event reported): &nbsp;May 28, 2019</P>
<P style="margin:0px; font-size:11pt" align=center>-------------------------------------------------------------------------------------</P>
<P style="margin:0px; font-size:11pt" align=center><B><U>JEWETT-CAMERON TRADING COMPANY LTD</U>.</B></P>
<P style="margin:0px; font-size:11pt" 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=233.2 /><TD width=15.533 /><TD width=163.533 /><TD width=15.533 /><TD width=210.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=233.2><P style="margin:0px; font-size:11pt" align=center><B>BRITISH COLUMBIA</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=163.533><P style="margin:0px; font-size:11pt" align=center><B>000-19954</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=210.6><P style="margin:0px; font-size:11pt" align=center><B>NONE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=233.2><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=163.533><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(Commission file no.)</P>
</TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=210.6><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(I.R.S. employer</P>
<P style="margin:0px; font-size:11pt" align=center>identification no.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=233.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=163.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=210.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=233.2><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>32275 N.W. Hillcrest, North Plains, Oregon</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=163.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=210.6><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>97133</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=233.2><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=163.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=210.6><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(Zip code)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=233.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=163.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=210.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>(503) 647-0110</B></P>
<P style="margin:0px; font-size:11pt" align=center>_________________________________________________________________</P>
<P style="margin:0px; font-size:11pt" align=center>(Registrant's telephone No. including area code)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt" align=center>Not Applicable</P>
<P style="margin:0px; font-size:11pt" align=center>_________________________________________________________________</P>
<P style="margin:0px; font-size:11pt" align=center>(Former Name or Former Address, if Changed since Last Report)</P>
<P style="margin:0px; font-size:11pt" align=center>_________________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" 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>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-size:11pt; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-size:11pt" 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-size:11pt; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-size:11pt" 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-size:11pt; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-size:11pt" 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-size:11pt; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-size:11pt" align=justify>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.14e-4(c))</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=19.667 /><TD /><TD width=17.667 /></TR>
<TR><TD style="margin-top:0px" valign=top width=19.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=17.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=19.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=17.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=17.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt" align=justify><B>Item 5.02 Departure of Directors or Certain Officers; Election of Directors; </B></P>
<P style="margin:0px; font-size:11pt" align=justify><B>Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt" align=justify>On May 28, 2019, the Company&#146;s Board of Directors appointed Michael C. Nasser as a Director of the Company. Mr. Nasser fills the vacancy on the Board created by the passing of Donald Boone.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt" align=justify>Mr. Nasser is a co-founder of the Company and has over 40 years of experience in sales and sales management. He has worked in this capacity for the Company since its inception and has also served as Corporate Secretary since July 1987. &nbsp;Prior to Jewett-Cameron, Mr. Nasser worked for companies in the forest product industry including Sunrise Forest Products and Oregon Pacific Industries. &nbsp;Mr. Nasser is a graduate of Portland State University.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt" align=justify>Mr. Nasser is not considered to be an independent director due to his position as Corporate Secretary of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt" align=justify>Also on May 28, 2019, the Board of Directors appointed Charles Hopewell, President, CEO and Director, as Chairman of the Board of Directors, a position which was formerly held by Mr. Boone.</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=19.667 /><TD /><TD width=17.667 /></TR>
<TR><TD style="margin-top:0px" valign=top width=19.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=17.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=19.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=17.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=17.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>SIGNATURE</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" 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>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center>JEWETT-CAMERON TRADING COMPANY LTD.</P>
<P style="margin:0px"><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=319.2 /><TD width=319.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt">Date: &nbsp;<U>May 30, 2019</U></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding-left:0.067px; font-size:12pt">By: <I><U>/s/ &nbsp;&#147;Charles Hopewell&#148;</U></I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding-left:-0.933px; font-size:12pt">Name: Charles Hopewell,</P>
<P style="margin:0px; padding-left:-0.933px; font-size:12pt">Title: President/Chief Executive Officer/CFO/Director</P>
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