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
OF THE SECURITIES EXCHANGE ACT OF 1934
For the Month of November, 2013
Commission File Number: 001-35681
AMIRA NATURE FOODS LTD
(Translation of registrant’s name into English)
29E, A.U. Tower
Jumeirah Lake Towers
Dubai, United Arab Emirates
(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 x Form 40-F ¨
(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))
Yes ¨ No 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)(7))
Yes ¨ No x
Other Events
On November 10, 2013, Amira Nature Foods Ltd. (“Amira”) executed an addendum to that certain Service Agreement (the “Service Agreement”), dated June 14, 2012, between Amira and Karan A. Chanana, Amira’s Chairman and Chief Executive Officer. The addendum to the Service Agreement was to provide that, subject to approval by the Compensation Committee of the Board and subject to the terms and conditions of the applicable Amira securities and incentive plan, the Board, at its sole discretion, may review and grant options to Mr. Chanana from time to time at an exercise price determined by the Compensation Committee. The full text of the Addendum to the Service Agreement is attached as Exhibit 10.1 to this Current Report on Form 6-K and is incorporated by reference herein.
| Exhibits | ||
| 10.1 | Addendum to Service Agreement, dated November 10, 2013, between Amira Nature Foods Ltd. and Karan A. Chanana |
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.
| AMIRA NATURE FOODS LTD | |||
| By: |
/s/ Karan A. Chanana |
||
| Name: | Karan A. Chanana | ||
| Title: | Chief Executive Officer | ||
Date: November 13 , 2013
ADDENDUM
TO
SERVICE AGREEMENT
This ADDENDUM (this “ Addendum ”), effective as of October 15, 2013, is entered into by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “ Company ”), and Karan A. Chanana (the “ KAC ”). Capitalized terms that are used but not defined herein have the meaning set forth in the Service Agreement (as defined below).
WHEREAS, the Company and KAC are parties to that certain Service Agreement, dated as of June 14, 2012 (the “ Service Agreement ”, a copy of which was filed by the Company as Exhibit 10.4 to the Company’s Form F-1 initially filed with the Securities and Exchange Commission on August 29, 2012) pursuant to which KAC is appointed as Chairman of the Board and Chief Executive Officer of the Company; and
WHEREAS, the Company and KAC wish to add certain provisions to the Service Agreement, and to memorialize certain other agreements relating thereto, as set forth herein;
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
1. New Section 3.12 is hereby added to the Service Agreement:
“3.12 Furthermore, subject to approval by the Compensation Committee of the Board and subject to the terms and conditions of the applicable Amira securities and incentive plan, at its sole discretion, the Board may review and grant such options from time to time at an exercise price to be determined by the Compensation Committee of the Board.”
2. Ratification . Each of the undersigned hereby ratifies the Service Agreement, as modified by this Addendum, and agrees that the Service Agreement, as modified hereby, shall continue in full force and effect, in accordance with its terms.
3. Counterparts . This Addendum may be executed in two or more counterparts, including by facsimile, email or other electronic means, each of which shall be deemed an original, and all of which together shall constitute one and the same instrument.
[ Signature page follows ]
IN WITNESS WHEREOF, the undersigned have caused this Amendment to be executed by their duly authorized representatives as of the date first written above.
| AMIRA NATURE FOODS LTD. | ||
| By: | /s/ Bimal Raizada | |
| Name: | Bimal Raizada | |
| Title: | Director | |
| /s/ Karan A. Chanana | ||
| Name: | Karan A. Chanana | |
[Signature Page to Addendum to Service Agreement]