SEC FORM
3
SEC Form 3
FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
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OMB APPROVAL |
OMB Number: |
3235-0104 |
Estimated average burden |
hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
125 E. SIR FRANCIS DRAKE DLVD. |
STE 400 |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year) 04/18/2007
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3. Issuer Name and Ticker or Trading Symbol
IMAX CORP
[ IMAX ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
X |
10% Owner |
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Officer (give title below) |
X |
Other (specify below) |
13(d)(3) Group |
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
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Form filed by One Reporting Person |
X |
Form filed by More than One Reporting Person |
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Table I - Non-Derivative Securities Beneficially Owned |
1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Common Stock |
1,745,800 |
D
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Common Stock |
812,000 |
I
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By Douglas Family Trust |
Common Stock |
1,096,200 |
I
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By James Douglas and Jean Douglas Irrevocable Descendants' Trust |
Common Stock |
406,000 |
I
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By James E. Douglas III |
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
1. Name and Address of Reporting Person*
125 E. SIR FRANCIS DRAKE DLVD. |
STE 400 |
(Street)
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1. Name and Address of Reporting Person*
125 E. SIR FRANCIS DRAKE DLVD. |
STE 400 |
(Street)
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1. Name and Address of Reporting Person*
125 E. SIR FRANCIS DRAKE DLVD. |
STE 400 |
(Street)
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1. Name and Address of Reporting Person*
125 E. SIR FRANCIS DRAKE DLVD. |
STE 400 |
(Street)
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Explanation of Responses: |
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/s/ Tim McGaw for Kevin Douglas |
04/24/2007 |
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/s/ Tim McGaw for James Douglas & Jean Douglas Irrevocable descendants' Trust |
04/24/2007 |
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/s/ Tim McGaw for Douglas Family Trust |
04/24/2007 |
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/s/ Tim McGaw for James E. Douglas III |
04/24/2007 |
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** Signature of Reporting Person |
Date |
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
* If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
exhibit 24
POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
The undersigned hereby constitutes and appoints each of Tim McGaw, Eileen Wheatman, and Kevin
Douglas, acting either individually or together, as each of the undersigneds true and lawful
attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the
name, place and stead of each of the undersigned to:
(1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer
and/or director, and/or person who holds more than 10% of the stock of IMAX Corporation, a Canadian
corporation (the Company), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the Exchange Act), and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or
amendments thereto, and timely file any such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing which, in the
opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally
required by, the undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-facts discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary or proper to be done in the
exercise of any of the rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done pursuant to
this power of attorney. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigneds responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4, and 5 with respect to the undersigneds holdings of and
transactions in securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the attorneys-in-fact. This Power of Attorney may be filed with the
SEC as a confirming statement of the authority granted herein.
[signature page follows]
The undersigned has caused this Power of Attorney to be executed as of this 24th day of April,
2007.
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/s/ Kevin Douglas
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Kevin Douglas |
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/s/ Michelle Douglas
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Michelle Douglas |
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/s/ James E. Douglas, III
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James E. Douglas, III |
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DOUGLAS FAMILY TRUST
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/s/ James E. Douglas Jr.
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Name: |
James E. Douglas, Jr. |
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Title: |
Trustee |
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/s/ Jean A. Douglas
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Name: |
Jean A. Douglas |
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Title: |
Trustee |
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JAMES DOUGLAS AND JEAN DOUGLAS IRREVOCABLE DESCENDANTS TRUST
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/s/ Kevin Douglas
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Name: |
Kevin Douglas |
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Title: |
Trustee |
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/s/ Michelle Douglas
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Name: |
Michelle Douglas |
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Title: |
Trustee |
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