Form 20-F o | Form 40-F þ |
Yes o | No þ |
Exhibit No. | Description | Page No. | ||||
1. | Material Change Report dated February 9, 2006
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Date: February 9, 2006 | Cameco Corporation |
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By: | "Gary M.S. Chad" | |||
Gary M.S. Chad | ||||
Senior Vice-President, Governance, Legal and Regulatory Affairs, and Corporate Secretary | ||||
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Item 1 | Name and Address of Company |
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Cameco Corporation (Cameco) |
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2121 11th Street West, Saskatoon, Saskatchewan S7M 1J3 |
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Item 2 | Date of Material Change |
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January 31, 2006. |
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Item 3 | News Release |
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The English version and the French translation version of the press release relating to
this material change were distributed and filed by Canadian Corporate News through
their Canadian Timely Disclosure Pack and U.S. Timely Disclosure Pack on January 31,
2006. |
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Item 4 | Summary of Material Change |
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On January 31, 2006, Cameco announced that its board of directors had approved a
two-for-one stock split of Camecos outstanding common shares, to be effected by stock
dividend. All shareholders will receive one additional share for each share owned on
the record date of February 17, 2006. |
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Camecos common shares are expected to begin trading on a split basis on February 15,
2006 on the Toronto Stock Exchange and February 23, 2006 on the New York Stock
Exchange. |
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In addition, on January 31, 2006, Cameco announced that the companys board of
directors approved an increase in the annual cash dividend from $0.24 per share to
$0.32 ($0.16 post-split) beginning in 2006. |
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Item 5 | Full Description of Material Change |
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On January 31, 2006, Cameco announced that its board of directors had approved a
two-for-one stock split of Camecos outstanding common shares, to be effected by stock
dividend. All shareholders will receive one additional share for each share owned on
the record date of February 17, 2006. |
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Shareholders who have Cameco stock certificates should retain them. The transfer agent,
CIBC Mellon Trust Company, will mail new certificates on February 22, 2006. Upon
completion of the stock split, the number of shares outstanding will total
approximately 349 million. Camecos common shares are expected to begin trading on a
split basis on February 15, 2006 on the Toronto Stock Exchange and February 23, 2006 on
the New York Stock Exchange. The stock split will have not unfavourable tax
consequences to shareholders in Canada or the United States. |
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In addition, on January 31, 2006, Cameco announced that the companys board of
directors approved an increase in the annual cash dividend from $0.24 per share to
$0.32 ($0.16 post-split) beginning in 2006. |
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All
cash amounts are in Canadian currency. |
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Item 6 | Reliance on subsection 7.1(2) or (3) of National Instrument 51-102 |
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Not applicable. |
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Item 7 | Omitted Information |
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Not applicable. |
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Item 8 | Executive Officer |
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Gary M.S. Chad |
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Senior Vice-President, Law, Regulatory Affairs and Corporate Secretary |
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Cameco Corporation |
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(306) 956-6303 |
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The foregoing accurately discloses the material change referred to herein. |
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Item 9 | Date of Report |
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February 9, 2006 |
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