FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934
For the month of December, 2001
ENERGY POWER SYSTEMS LIMITED
(formerly: Engineering Power Systems Limited)
Suite 301, 2 Adelaide Street West, Toronto, Ontario, M5H 1L6
Indicate by check mark whether the registrant files or will file annual reports under cover form 20-F or Form 40-F:
Form 20-F X Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2b under the Securities Exchange Act of 1934:
Yes No X
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3- 2(b): 82
SIGNATURES
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, thereunto duly authorized.
ENERGY POWER SYSTEMS LIMITED (formerly: Engineering Power Systems Limited) |
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Date: December 12, 2001 | By: /s/ Sandra J. Hall Sandra J. Hall, Secretary & Director |
EXHIBIT INDEX
Exhibit | ||
Number | Description | |
99.1 | Notice of Annual and Special Meeting of Shareholders | |
99.2 | Management Information Circular | |
99.3 | Form of Proxy | |
99.4 | Supplemental Mailing List |