Points International Ltd.: Form 6-K - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE   13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June, 2018

Commission File Number: 001-35078

 

POINTS INTERNATIONAL LTD.

(Translation of registrant's name into English)
 
111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada
(Address of principal executive offices)
 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 Form 20-F [  ]      Form 40-F [X]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [  ]

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [  ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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 12g3-2(b) 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.

  Points International Ltd.
  (Registrant)
     
Date: June 20, 2018 By: /s/ Erick Georgiou
  Name: Erick Georgiou
* Print the name and title under the signature of the signing officer. Title: Chief Financial Officer

 

NYC#: 108692.1

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

SEC1815(04-09)

 


EXHIBIT INDEX

99.1 Press Release dated June 20, 2018


Points International Ltd.: Exhibit 99.1 - Filed by newsfilecorp.com

Points International Appoints David Adams as Chairman of the
Board of Directors

TORONTO – June 20, 2018 – Points International Ltd. (TSX: PTS) (Nasdaq: PCOM) (Points), the global leader in powering loyalty commerce, is pleased to announce that David Adams has been appointed as chairman of the board of directors, succeeding Bernay Box, who is stepping down from the board effective June 25, 2018.

Mr. Adams was elected as a director for Points in May 2016, and currently serves as a member of the Audit Committee. Before he retired in March 2016, Mr. Adams served as Executive Vice President and Chief Financial Officer of Aimia Inc., a global data-driven marketing and loyalty analytics company. Previously, Mr. Adams held a variety of executive finance positions at Photowatt Technologies Inc., SR Telecom Inc., and CAE Inc. and also held a number of positions with the Bank of Nova Scotia and Ernst & Young.

“As an experienced board member and executive, David brings a wealth of loyalty and data analytics expertise to lead our board of directors,” said Rob MacLean, CEO of Points. “His extensive experience in the loyalty industry will provide valuable insight as we continue to drive growth and execute on our profitability initiatives across our three business segments.”

Mr. Adams currently serves on the board of directors for Cardlytics, Inc, a transaction based marketing company, as well as Club Premier, AeroMexico’s frequent flyer program. He is both a certified public accountant and chartered accountant, and received his Bachelor of Commerce and Finance degree from the University of Toronto.

Mr. Adams commented: “Points has built a strong loyalty rewards platform that is unmatched in the industry. Following a record first quarter, we plan to carry our momentum through 2018 and look to generate another record year of gross profit and adjusted EBITDA. I look forward to leading the board as Points continues to expand its Platform Partners and Points Travel segments, while driving robust growth in its core Loyalty Currency Retailing segment."

Points is evaluating candidates for the vacant board seat and intends to appoint a new director later this year.

Points CEO Rob MacLean continued: “I would like to thank Bernay for his many years of service and dedication to Points. He has been an exceptional chairman since his appointment in 2009, and his guidance was instrumental in navigating the peaks and valleys of our business for nearly a decade. We wish him the best in his future endeavors.”

Mr. Box commented: “Given the company’s strong momentum and record results over the last 18 months, I believe Points is well positioned for sustainable, profitable growth going forward. As such, I believe it is the right time for me to return to my typical role as an investor, and look forward to continuing my relationship with Points from the outside as a shareholder.”

About Points International Ltd.
Points (TSX: PTS) (Nasdaq: PCOM) provides loyalty e-commerce and technology solutions to the world's top brands to power innovative services that drive increased loyalty program revenue and member engagement. The company has a growing network of nearly 60 global loyalty programs integrated into its unique Loyalty Commerce Platform. Points offers three core private or co-branded services: its Loyalty Currency Retailing service, which retails loyalty points and miles directly to consumers; its Platform Partners service, which offers developers transactional access to dozens of loyalty programs and hundreds of millions of members via a package of APIs; and its Points Travel service, which helps loyalty programs increase revenue from hotel bookings, while enabling members to more effectively earn and redeem loyalty rewards. Points is headquartered in Toronto with offices in San Francisco and London.

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For more information, please visit company.points.com, follow Points on Twitter (@PointsLoyalty) or read the Points blog. For Points' financial information, visit investor.points.com.

Investor Relations Contact
Sean Mansouri or Cody Slach
Liolios Group, Inc.
949-574-3860
PCOM@liolios.com

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