XPLR / Xplore Technologies Corp. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

XPLR / Xplore Technologies Corp. 15-12B

15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-35696 Xplore Technologies Corp. (Exact name of registrant as spec

Third Amended and Restated Certificate of Incorporation of Xplore Technologies Corp.

Exhibit 3.1 THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XPLORE TECHNOLOGIES CORP. ARTICLE FIRST: The name of the corporation is Xplore Technologies Corp. (hereafter the "Corporation"). ARTICLE SECOND: The address of the Corporation's registered office in the State of Delaware is 1209 Orange Street, Wilmington, Delaware, 19801, County of New Castle. The name of the registered agent a

Second Amended and Restated ByLaws of Xplore Technologies Corp.

Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF XPLORE TECHNOLOGIES CORP. (a Delaware Corporation) Adopted as of [●], 2018 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation in the State of Delaware shall be located at 1209 Orange Street, Wilmington Delaware 19801, in the County of New Castle. The name of the Corporation's registered agent at such address sh

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K 1 xplore201808138k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2018 Xplore Technologies Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-35696 26-0563295 (State or Other Juri

XPLR / Xplore Technologies Corp. SCHEDULE 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 Solicitation/Recommendation Statement under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 3) Xplore Technologies Corp. (Name of Subject Company (issuer)) Xplore Technologies Corp. (Names of Persons Filing Statement) Common Stock, par value $.001 per share (Title of Class of Securities) 9

ZBRA / Zebra Technologies Corp. SC TO-T/A

SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) Xplore Technologies Corp. (Name of Subject Company (Issuer)) Wolfdancer Acquisition Corp. (Name of Filing Person—Offeror) Zebra Technologies Corporation (Names of Filing Person—Parent of Offe

Zebra Technologies Completes Acquisition of Xplore Technologies

EX-99.(a)(1)(I) Exhibit (a)(1)(I) Zebra Technologies Completes Acquisition of Xplore Technologies LINCOLNSHIRE, Ill. – Aug. 14, 2018 – Zebra Technologies Corporation (NASDAQ: ZBRA), an innovator at the edge of the enterprise with solutions and partners that enable businesses to gain a performance edge, today announced that it has completed its acquisition of Xplore Technologies Corporation, a lead

XPLR / Xplore Technologies Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on August 14, 2018 Registration No.

XPLR / Xplore Technologies Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on August 14, 2018 Registration No.

XPLR / Xplore Technologies Corp. SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 Solicitation/Recommendation Statement under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 2) Xplore Technologies Corp. (Name of Subject Company (issuer)) Xplore Technologies Corp. (Names of Persons Filing Statement) Common Stock, par value $.001 per share (Title of Class of Securities) 9

ZBRA / Zebra Technologies Corp. SC TO-T/A

SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Xplore Technologies Corp. (Name of Subject Company (Issuer)) Wolfdancer Acquisition Corp. (Name of Filing Person—Offeror) Zebra Technologies Corporation (Names of Filing Person—Parent of Offe

XPLR / Xplore Technologies Corp. SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D–9 SOLICITATION/ RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 1 Xplore Technologies Corp. (Name of Subject Company (issuer)) Xplore Technologies Corp. (Names of Persons Filing Statement) Common Stock, par value $.001 per share (Title of Class of Securities) 98

Annual Report - 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00-52697 XPLORE TE

XPLR / Xplore Technologies Corp. SC 14D9

SC 14D9 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

ZBRA / Zebra Technologies Corp. SC TO-T

SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Xplore Technologies Corp. (Name of Subject Company (Issuer)) Wolfdancer Acquisition Corp. (Name of Filing Person—Offeror) Zebra Technologies Corporation (Names of Filing Person—Parent of Offeror) Common Stock, p

NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock XPLORE TECHNOLOGIES CORP. $6.00 NET PER SHARE Pursuant to the Offer to Purchase dated July 17, 2018 WOLFDANCER ACQUISITION CORP., a wholly owned subsidiary of ZEBRA TECHNOLOGIES CORPO

EX-99.(a)(1)(C) Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of XPLORE TECHNOLOGIES CORP. at $6.00 NET PER SHARE Pursuant to the Offer to Purchase dated July 17, 2018 by WOLFDANCER ACQUISITION CORP., a wholly owned subsidiary of ZEBRA TECHNOLOGIES CORPORATION THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY O

This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). The Offer (as defined below) is made solely by the Offer to Purchase (as defined below), dated July 17, 2018, and the related Letter o

EX-99.(a)(1)(F) Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). The Offer (as defined below) is made solely by the Offer to Purchase (as defined below), dated July 17, 2018, and the related Letter of Transmittal (as defined below) and any amendments or supplements thereto. Purchaser (as defined below) is not awar

LETTER OF TRANSMITTAL To Tender Shares of Common Stock XPLORE TECHNOLOGIES CORP. $6.00 Net Per Share Wolfdancer Acquisition Corp., a wholly owned subsidiary of Zebra Technologies Corporation

EX-99.(a)(1)(B) Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of XPLORE TECHNOLOGIES CORP. at $6.00 Net Per Share by Wolfdancer Acquisition Corp., a wholly owned subsidiary of Zebra Technologies Corporation THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON AUGUST 13, 2018, UNLESS THE OFFER IS EXTENDED OR EARLIER TERMINA

Offer To Purchase For Cash All Outstanding Shares of Common Stock XPLORE TECHNOLOGIES CORP. $6.00 NET PER SHARE Pursuant to the Offer to Purchase dated July 17, 2018 WOLFDANCER ACQUISITION CORP., a wholly owned subsidiary of ZEBRA TECHNOLOGIES CORPOR

EX-99.(a)(1)(E) Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of XPLORE TECHNOLOGIES CORP. at $6.00 NET PER SHARE Pursuant to the Offer to Purchase dated July 17, 2018 by WOLFDANCER ACQUISITION CORP., a wholly owned subsidiary of ZEBRA TECHNOLOGIES CORPORATION THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON

Offer to Purchase for Cash All Outstanding Shares of Common Stock XPLORE TECHNOLOGIES CORP. $6.00 Net Per Share Wolfdancer Acquisition Corp., a direct wholly owned subsidiary of Zebra Technologies Corporation THE OFFER AND WITHDRAWAL RIGHTS WILL EXPI

EX-99.(a)(1)(A) Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of XPLORE TECHNOLOGIES CORP. at $6.00 Net Per Share by Wolfdancer Acquisition Corp., a direct wholly owned subsidiary of Zebra Technologies Corporation THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON AUGUST 13, 2018, UNLESS THE

Zebra Technologies Commences Tender Offer for All Shares of Xplore Technologies

EX-99.(a)(1)(H) Exhibit (a)(1)(H) Zebra Technologies Commences Tender Offer for All Shares of Xplore Technologies LINCOLNSHIRE, Ill. – July 17, 2018 – Zebra Technologies Corporation (NASDAQ: ZBRA) is commencing today, through its wholly owned subsidiary, Wolfdancer Acquisition Corp., a cash tender offer to purchase all of the outstanding shares of common stock of Xplore Technologies Corporation (N

Offer To Purchase For Cash All Outstanding Shares of Common Stock XPLORE TECHNOLOGIES CORP. $6.00 NET PER SHARE Pursuant to the Offer to Purchase dated July 17, 2018 WOLFDANCER ACQUISITION CORP., a wholly owned subsidiary of ZEBRA TECHNOLOGIES CORPOR

EX-99.(a)(1)(D) Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of XPLORE TECHNOLOGIES CORP. at $6.00 NET PER SHARE Pursuant to the Offer to Purchase dated July 17, 2018 by WOLFDANCER ACQUISITION CORP., a wholly owned subsidiary of ZEBRA TECHNOLOGIES CORPORATION THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON

NON-DISCLOSURE AGREEMENT

EX-99.(d)(3) Exhibit (d)(3) NON-DISCLOSURE AGREEMENT THIS NON-DISCLOSURE AGREEMENT (the “Agreement”) is made and entered into this 31st day of January, 2018, by and between ZEBRA TECHNOLOGIES CORPORATION, a Delaware corporation (“COMPANY”) and XPLORE TECHNOLOGIES CORP., a Delaware corporation (“XPLORE”). COMPANY and XPLORE sometimes are referred to herein as a “Party” and collectively as the “Part

Form of Restricted Stock Unit Agreement

Exhibit 10.19 XPLORE TECHNOLOGIES CORP. 2009 STOCK INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT GRANT You have been granted the following Option to purchase Common Stock of XPLORE TECHNOLOGIES CORP. (the “Corporation”) under the Corporation’s 2009 Stock Incentive Plan, as amended to date (the “Plan”): Name of Recipient: Total Number of Restricted Stock Units: Grant Date: Vesting Commencement Dat

Subsidiaries of Xplore Technologies Corp.

Exhibit 21.1 Subsidiaries of Xplore Technologies Corp. Xplore Technologies Corporation of America Xplore Technologies International Corp.

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00-52697 XPLORE TECHNOLOGIES CORP. (Ex

Amendment No. 2 to Loan and Security Agreement, dated as of June 29, 2018, between Xplore Technologies Corp., Xplore Technologies Corporation of America and Bank of America N.A.

Exhibit 10.9 AMENDMENT NO. 2 TO LOAN AND SECURITY AGREEMENT This AMENDMENT NO. 2 TO LOAN AND SECURITY AGREEMENT (this “Amendment”) is made as of June 29, 2018, by and among XPLORE TECHNOLOGIES CORP. (“Technologies”), XPLORE TECHNOLOGIES CORPORATION OF AMERICA (“XTCA” and together with Technologies, each a “Borrower” and collectively, the “Borrowers”), XPLORE TECHNOLOGIES INTERNATIONAL CORP. (“Guar

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 5, 2018 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission

Xplore Technologies Reports 12% Revenue Growth, $0.03 EPS in Fiscal 2018 Profitable Year Driven by Solid Growth, Operational Execution Agreement to be Acquired by Zebra Technologies

Exhibit 99.1 Xplore Technologies Reports 12% Revenue Growth, $0.03 EPS in Fiscal 2018 Profitable Year Driven by Solid Growth, Operational Execution Agreement to be Acquired by Zebra Technologies AUSTIN, Texas – July 5, 2018 – Xplore Technologies Corp. (NASDAQ: XPLR), a global leader in rugged computing, today reported increased revenue and positive net income for its fiscal year 2018, ended March

Form of Tender and Support Agreement

EX-10.1 3 ex10-1.htm EX-10.1 Exhibit 10.1 Exhibit A TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of July 5, 2018 by and among Zebra Technologies Corporation, a Delaware corporation (“Parent”), Wolfdancer Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Sub”), and each of the undersigned stockholders

Advisory Agreement

Exhibit 10.3 ADVISORY AGREEMENT THIS ADVISORY AGREEMENT (“Agreement”) executed on July 3, 2018 and effective as of January 25, 2018 (“Effective Date”), by and between Xplore Technologies Corp. (the “Company”), and Thomas B. Pickens III (“Adviser”) with reference to the following. WHEREAS, Adviser is currently the Chairman of the Board of Directors of the Company (the “Board”); WHEREAS, [as of the

Agreement and Plan of Merger

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER AMONG ZEBRA TECHNOLOGIES CORPORATION, WOLFDANCER ACQUISITION CORP. AND XPLORE TECHNOLOGIES CORP. Dated as of July 5, 2018 TABLE OF CONTENTS Page SECTION 1 THE TRANSACTIONS 7 1.1 The Offer 7 1.2 Company Actions 10 1.3 The Merger 11 1.4 Effective Time 11 1.5 Closing 11 1.6 Directors and Officers of the Surviving Corporation 11 1.7 Merger Without Meeting of St

Amendment to 2009 Stock Plan

EX-10.5 7 ex10-5.htm EX-10.5 Exhibit 10.5 Amendment to Xplore Technologies Corp. 2009 Stock Incentive Plan This Amendment to the Xplore Technologies Corp. 2009 Stock Incentive Plan is effective as of July 3, 2018. WHEREAS, the Board has determined to increase the number of shares of common stock relating to awards under the Company’s 2009 Stock Incentive Plan (the “Plan”) that any single participa

Amended and Restated Transaction Bonus Plan

EX-10.4 6 ex10-4.htm EX-10.4 Exhibit 10.4 XPLORE TECHNOLOGIES CORP. AMENDED AND RESTATED TRANSACTION BONUS PLAN 1. Plan Overview. Xplore Technologies Corp. is formally adopting the Amended and Restated Transaction Bonus Plan (the “Plan”) to establish a bonus program for senior management employees of the Company who are in a position to significantly impact the value received by the Company’s stoc

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 3, 2018 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission

Expense Reimbursement Letter Agreement

Exhibit 10.2 July 5, 2018 Phoenix Venture Fund LLC 110 East 59th Street, Suite 1901 New York, New York 10022 Attention: Andrea Goren RE: Tender and Support Agreement — Expense Reimbursement Dear Mr. Goren: Reference is hereby made to the (i) Agreement and Plan of Merger, dated as of the date hereof (the “Merger Agreement”), to be executed concurrently with this letter agreement (this “Letter Agree

Second Amendment to Rights Agreement, dated July 3, 2018 (incorporated by reference to Exhibit 10.6 of the Company’s Current Report on Form 8-K, filed on July 5, 2018)

Exhibit 10.6 SECOND AMENDMENT TO RIGHTS AGREEMENT THIS SECOND AMENDMENT TO RIGHTS AGREEMENT (the “Second Amendment”), is entered into effective as of July 3, 2018, by Xplore Technologies Corp., a Delaware corporation (the “Company”) and American Stock Transfer & Trust Company, LLC (the “Rights Agent”). BACKGROUND The Company and the Rights Agent are parties to that certain Rights Agreement, dated

Zebra Technologies to Acquire Xplore Technologies Acquisition strengthens Zebra’s position in the rugged mobility market and advances our Enterprise Asset Intelligence vision

Exhibit 99.1 Zebra Technologies to Acquire Xplore Technologies Acquisition strengthens Zebra’s position in the rugged mobility market and advances our Enterprise Asset Intelligence vision LINCOLNSHIRE, Ill. and AUSTIN, Texas – July 5, 2018 – Zebra Technologies Corporation (NASDAQ: ZBRA) and Xplore Technologies Corporation (NASDAQ: XPLR) today announced that their boards of directors have approved

Zebra Technologies to Acquire Xplore Technologies Acquisition strengthens Zebra’s position in the rugged mobility market and advances our Enterprise Asset Intelligence vision

EX-99.1 Exhibit 99.1 Zebra Technologies to Acquire Xplore Technologies Acquisition strengthens Zebra’s position in the rugged mobility market and advances our Enterprise Asset Intelligence vision LINCOLNSHIRE, Ill. and AUSTIN, Texas – July 5, 2018 – Zebra Technologies Corporation (NASDAQ: ZBRA) and Xplore Technologies Corporation (NASDAQ: XPLR) today announced that their boards of directors have a

ZBRA / Zebra Technologies Corp. SC TO-C

SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Xplore Technologies Corp. (Name of Subject Company (Issuer)) Wolfdancer Acquisition Corp. (Name of Filing Person—Offeror) Zebra Technologies Corporation (Names of Filing Person—Parent of Offeror) Common Stock, p

Exhibit 1

Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the common stock of Xplore Technologies Corp.

Exhibit 3

Exhibit 3 July 5, 2018 Phoenix Venture Fund LLC 110 East 59th Street, Suite 1901 New York, New York 10022 Attention: Andrea Goren RE: Tender and Support Agreement — Expense Reimbursement Dear Mr.

XPLR / Xplore Technologies Corp. / Phoenix Venture Fund LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A [Rule 13d-101] Under the Securities Exchange Act of 1934 (Amendment No. 7) Xplore Technologies Corp. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 983950700 (CUSIP Number) Philip S. Sassower Andrea Goren Phoenix Venture Fund LLC 70 East 55th Street, 10th floor New York,

Exhibit 2

Exhibit 2 Final TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of July 5, 2018 by and among Zebra Technologies Corporation, a Delaware corporation (“Parent”), Wolfdancer Acquisition Corp.

XPLR / Xplore Technologies Corp. NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2018 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form NSAR For

XPLR / Xplore Technologies Corp. SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission File Number) (IRS. Employer Identification No.) 8601 RR 2222, Building II, Austin, Texas 78730 (Address of principal exe

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2018 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission

Xplore Announces Management Hires to Support Rugged Mobility Strategy Experienced leadership team in place to drive company expansion

Exhibit 99.1 Xplore Announces Management Hires to Support Rugged Mobility Strategy Experienced leadership team in place to drive company expansion AUSTIN, Texas—May 15, 2018— Xplore Technologies Corp. (NASDAQ: XPLR) today announced a series of management changes and new hires to support its growing rugged mobility business: · John Graff, formerly VP of Marketing at Xplore has been named Chief Reve

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2018 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commiss

XPLR / Xplore Technologies Corp. 10-Q (Quarterly Report)

10-Q 1 xploretechnologies10q123117.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 1, 2018 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commiss

Amendment to Loan and Security Agreement, dated as of January 25, 2018, by and among Xplore Technologies Corp, Xplore Technologies Corporation of America, Xplore Technologies International Corp. and Bank of America, N.A.

Exhibit 10.1 AMENDMENT TO LOAN AND SECURITY AGREEMENT This AMENDMENT TO LOAN AND SECURITY AGREEMENT (this ? Amendment?) is made as of January 25, 2018, by and among XPLORE TECHNOLOGIES CORP. (? Technologies?), XPLORE TECHNOLOGIES CORPORATION OF AMERICA (? XTCA? and together with Technologies, each a ? Borrower? and collectively, the ? Borrowers?), XPLORE TECHNOLOGIES INTERNATIONAL CORP. (? Guarant

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2018 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commiss

Xplore Technologies Appoints Wilkinson CEO

Exhibit 99.1 Xplore Technologies Appoints Wilkinson CEO Austin, January 25, 2018 ? Xplore Technologies Corp. (NASDAQ: XPLR), a global leader in rugged computing, today announced the appointment of Tom Wilkinson as its Chief Executive Officer. Wilkinson has served as the company?s acting CEO since the October 31, 2017 resignation of previous CEO Mark Holleran and continues to serve as the company?s

Xplore Announces Executive Share Purchases, Reaffirms Full-Year Outlook

Exhibit 99.1 Xplore Announces Executive Share Purchases, Reaffirms Full-Year Outlook AUSTIN, Texas—December 28, 2017— Xplore Technologies Corp. (NASDAQ: XPLR) today provided an update on recent open market share purchases by multiple members of the executive team and reiterated its full-year operating outlook. Following the CEO transition and increased profitability announced November 7 and Novemb

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 28, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commis

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commis

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 28, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commis

XPLR / Xplore Technologies Corp. 10-Q (Quarterly Report)

10-Q 1 xploretech10q093017.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Com

Separation Agreement and General Release by and between Xplore Technologies Corp. and Mark Holleran (incorporated by reference to Exhibit 1.1 of the Company’s Current Report on Form 8-K/A, filed on November 8, 2017)

Exhibit 1.1 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the ?Agreement?) is entered into by and between Mark Holleran (?Holleran?) and Xplore Technologies Corp. (?Xplore? or the ?Company?) this 31 st day of October 2017 (hereinafter, the ?Effective Date?). Holleran and Xplore are together referred to in this Agreement as the ?Parties.? The Parties hereby

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of inc

Xplore Technologies Announces CEO transition Mark Holleran steps down; Tom Wilkinson to serve as Acting CEO

EX-99.1 3 ex99-1.htm EX-99.1 Exhibit 99.1 Xplore Technologies Announces CEO transition Mark Holleran steps down; Tom Wilkinson to serve as Acting CEO Austin, Nov. 6, 2017 – Xplore Technologies today announced the resignation of Mark Holleran as President and Chief Executive Officer, effective October 31, 2017. The company also announced that Tom Wilkinson, CFO, has been appointed acting Chief Exec

XPLR / Xplore Technologies Corp. DEF 14A

DEF 14A 1 xploretech-def14a110617.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission O

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commiss

Separation Agreement and General Release by and between Xplore Technologies Corp. and Philip Sassower (incorporated by reference to Exhibit 1.1 of the Company’s Current Report on Form 8-K, filed on October 18, 2017)

Exhibit 1.1 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the ?Agreement?) is entered into by and between Philip Sassower (?Sassower?) and Xplore Technologies Corp. (?Xplore? or the ?Company?) this 18 th day of October 2017 (hereinafter, the ?Effective Date?). Sassower and Xplore are together referred to in this Agreement as the ?Parties.? The Parties here

Xplore Technologies Announces the Retirement of Phil Sassower as Chairman

EX-99.1 3 ex99-1.htm EX-99.1 Exhibit 99.1 Xplore Technologies Announces the Retirement of Phil Sassower as Chairman AUSTIN, Texas – October 18, 2017 – Xplore Technologies Corp. (NASDAQ: XPLR), a global leader in rugged computing, today reported the retirement of Philip S. Sassower, 77, as chairman of the board, and his concurrent resignation from the board of directors. During more than 12 years o

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 xploretech8k101817.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 18, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisd

Xplore Technologies 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commissi

Letter from PMB Helin Donovan, LLP, dated October 9, 2017.

Exhibit 16.1 October 9, 2017 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Dear Sir/Madam: We have read the statements included under Item 4.01 in the Form 8-K dated October 9, 2017 of Xplore Technologies Corp. (the ?Company?) to be filed with the Securities and Exchange Commission and we agree with such statements insofar as they relate

Amendment No. 1 to Rights Agreement, dated October 4, 2017.

Exhibit 3.1 FIRST AMENDMENT TO RIGHTS AGREEMENT THIS FIRST AMENDMENT TO RIGHTS AGREEMENT (the ? Amendment?) is entered into effective as of October 4, 2017, by Xplore Technologies Corp., a Delaware corporation (the ? Company?). BACKGROUND The Company and American Stock Transfer & Trust Company, LLC are parties to that certain Rights Agreement (the ? Agreement?), dated as of July 1, 2016. All capit

Xplore Technologies Appoints Robert McFarland to Its Board of Directors

Exhibit 99.1 Xplore Technologies Appoints Robert McFarland to Its Board of Directors AUSTIN, Texas?August 16, 2017? Xplore Technologies Corp. (NASDAQ: XPLR) today announced that it has appointed Robert N. McFarland as a director of the Company. McFarland will fill the vacancy left by the previously announced resignation of Brian E. Usher-Jones, who agreed to continue to serve on the Board of Direc

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commissi

XPLR / Xplore Technologies Corp. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLORE TEC

XPLR / Xplore Technologies Corp. 10-K/A (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00-52697 XPLORE TE

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission

Subsidiaries of Xplore Technologies Corp.

Exhibit 21.1 Subsidiaries of Xplore Technologies Corp. Xplore Technologies Corporation of America Xplore Technologies International Corp.

Xplore Technologies 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2017 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00-52697 XPLORE TECHNOLOGIES CORP. (Ex

Xplore Technologies SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission File Number) (IRS. Employer Identification No.) 8601 RR 2222, Building II, Austin, Texas 78730 (Address of principal exe

Xplore Technologies 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 21, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commissio

Loan and Security Agreement, dated April 17, 2017, between Xplore Technologies Corp., Xplore Technologies Corporation of America and Bank of America, N.A.

EX-10.1 2 ex10-1.htm EX-10.1 Exhibit 10.1 LOAN AND SECURITY AGREEMENT Dated as of April 17, 2017 XPLORE TECHNOLOGIES CORP. and XPLORE TECHNOLOGIES CORPORATION OF AMERICA, as Borrowers and BANK OF AMERICA, N.A., as Lender TABLE OF CONTENTS Page Section 1. DEFINITIONS; RULES OF CONSTRUCTION 1 1.1. Definitions 1 1.2. Accounting Terms 11 1.3. Uniform Commercial Code 11 Section 2. CREDIT FACILITIES 11

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commissio

Xplore Technologies Announces New Credit Facility Relationship with Bank of America strengthens Xplore’s balance sheet and international capabilities

Exhibit 99.1 Xplore Technologies Announces New Credit Facility Relationship with Bank of America strengthens Xplore?s balance sheet and international capabilities Austin, Texas ? April 19, 2017 ? Xplore Technologies (Nasdaq: XPLR), the provider of rugged tablet PCs, today announced that it has entered into a new $15 million three-year secured line of credit with Bank of America. The company will a

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commissio

Xplore Technologies DEFR 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

Xplore Technologies 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2016 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLORE

Xplore Technologies DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

Xplore Technologies Reports Profitable Fiscal Third Quarter 2017 Revenue Increases 22% Sequentially, $0.2 Million GAAP Net Income, $5.7 Million Positive Cash Flow Strong Backlog at $5.6 Million

EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 Xplore Technologies Reports Profitable Fiscal Third Quarter 2017 Revenue Increases 22% Sequentially, $0.2 Million GAAP Net Income, $5.7 Million Positive Cash Flow Strong Backlog at $5.6 Million AUSTIN, Texas – February 2, 2017 – Xplore Technologies Corp. (NASDAQ: XPLR), a global leader in rugged computing, today reported results for its fiscal 2017 third q

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 2, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commiss

Xplore Technologies PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

Xplore Technologies Appoints Donald Neville to Its Board of Directors

EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 Xplore Technologies Appoints Donald Neville to Its Board of Directors AUSTIN, Texas—January 12, 2017— Xplore Technologies Corp. (NASDAQ: XPLR) today announced that it has appointed Donald F. Neville as a director of the Company, to fill an existing vacancy. Mr. Neville qualifies as an independent director, as defined under The NASDAQ Stock Market Rules. He

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 xploretechnologies8k011117.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 9, 2017 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 2, 2016 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commiss

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2016 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commis

Xplore Technologies 10-Q (Quarterly Report)

10-Q 1 xploretech10q093016.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Com

Xplore Technologies Appoints Thomas Pickens to Its Board of Directors

Exhibit 99.1 Xplore Technologies Appoints Thomas Pickens to Its Board of Directors AUSTIN, Texas?November 9, 2016? Xplore Technologies Corp. (NASDAQ: XPLR) today announced that it has added Thomas B. Pickens III to its board of directors. The company also announced the resignation of Ben Irwin, who is retiring from the Xplore board after more than seven years of service. Mr. Pickens qualifies as a

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2016 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commiss

Xplore Technologies 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLORE TEC

Xplore Technologies to Announce Fiscal First Quarter 2017 Financial Results on August 10

Exhibit 99.1 Xplore Technologies to Announce Fiscal First Quarter 2017 Financial Results on August 10 AUSTIN, Texas ? July 28, 2016 ? Xplore Technologies Corp. (NASDAQ: XPLR), a manufacturer of fully-rugged and ultra-rugged tablet PCs, announced that it will release financial results for its fiscal 2017 first quarter, which ended June 30, 2016, on Wednesday, August 10, 2016 after the market close.

Xplore Technologies 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2016 XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission

Xplore Technologies 10-K/A (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2016 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transaction period from to Commission file number: 00-526

Xplore Technologies 8-A12B

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 26-0563295 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 8601 RR 2222,

Rights Agreement dated as of July 1, 2016 between Xplore Technologies Corp., as the Company, and American Stock Transfer & Trust Company, LLC, as Rights Agent.

Exhibit 4.1 RIGHTS AGREEMENT dated as of July 1, 2016 between XPLORE TECHNOLOGIES CORP., as the Company and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as Rights Agent TABLE OF CONTENTS Page Section 1. Certain Definitions. 1 Section 2. Appointment of Rights Agent. 13 Section 3. Issue of Rights Certificates. 14 Section 4. Form of Rights Certificate. 16 Section 5. Countersignature and Registration.

Xplore Technologies Corp. Adopts Plan to Preserve Valuable NOL Tax Benefits

Exhibit 99.1 Xplore Technologies Corp. Adopts Plan to Preserve Valuable NOL Tax Benefits AUSTIN, Texas ? July 6, 2016 ? Xplore Technologies Corp. (NASDAQ: XPLR) (?Xplore? or the ?Company?), a manufacturer of fully-rugged and ultra-rugged tablet PCs, today announced that its board of directors has adopted a Net Operating Loss (?NOL?) Shareholder Rights Agreement (the ?NOL Rights Plan?) designed to

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 6, 2016 (July 1, 2016) XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporatio

Certificate of Designations of Series E Participating Preferred Stock of Xplore Technologies Corp.

Exhibit 3.1 CERTIFICATE OF DESIGNATIONS OF SERIES E PARTICIPATING PREFERRED STOCK OF XPLORE TECHNOLOGIES CORP. (Pursuant to Section 151 of the Delaware General Corporation Law) In accordance with Section 151 of the Delaware General Corporation Law, the undersigned corporation, hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation at a meeting duly

Xplore Technologies 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2016 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transaction period from to Commission file number: 00-52697 XPLORE TECHNOLOGI

Xplore Technologies to Announce Fourth Quarter and Fiscal Year 2016 Financial Results on June 29

Exhibit 99.1 Xplore Technologies to Announce Fourth Quarter and Fiscal Year 2016 Financial Results on June 29 AUSTIN, Texas ? June 21, 2016? Xplore Technologies Corp. (NASDAQ: XPLR), a manufacturer of fully-rugged and ultra-rugged tablet PCs, announced that it will release its financial results for its fourth quarter and fiscal year 2016 ended March 31, 2016 on Wednesday June 29, 2016 at 4:00 p.m.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2016 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commissi

Xplore Technologies to Announce Fourth Quarter and Fiscal Year 2016 Financial Results on June 29

EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 Xplore Technologies to Announce Fourth Quarter and Fiscal Year 2016 Financial Results on June 29 AUSTIN, Texas – June 21, 2016– Xplore Technologies Corp. (NASDAQ: XPLR), a manufacturer of fully-rugged and ultra-rugged tablet PCs, announced that it will release its financial results for its fourth quarter and fiscal year 2016 ended March 31, 2016 on Wednesd

Xplore Technologies 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2016 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission

Amended and Restated By-Laws of Xplore Technologies Corp. (incorporated by reference to Exhibit 3.2 of the Company’s Annual Report on Form 10-K, filed on June 29, 2016)

Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF XPLORE TECHNOLOGIES CORP. (the “Corporation”) ARTICLE I STOCKHOLDERS SECTION 1.1 Place of Meeting. Meetings of the stockholders of the Corporation shall be held at such place either within or without the State of Delaware as the Board of Directors may determine. SECTION 1.2 Annual Meetings. (a) Annual meetings of stockholders shall be held, at a date, ti

Lease Agreement, dated October 22, 2015, between KBS Sor Austin Suburban Portfolio, LLC and Xplore Technologies Corporation of America (incorporated by reference to Exhibit 10.8 of the Company’s Annual Report on Form 10-K, filed on June 29, 2016)

Exhibit 10.8 OFFICE LEASE by and between KBS SOR AUSTIN SUBURBAN PORTFOLIO, LLC, a Delaware limited liability company (“Landlord”) and XPLORE TECHNOLOGIES CORPORATION OF AMERICA, a Delaware corporation (“Tenant”) Dated as of October , 2015 OFFICE LEASE THIS OFFICE LEASE (this “Lease”) is made between KBS SOR AUSTIN SUBURBAN PORTFOLIO, LLC, a Delaware limited liability company (“Landlord”), and the

Subsidiaries of Xplore Technologies Corp.

Exhibit 21.1 Subsidiaries of Xplore Technologies Corp. Xplore Technologies Corporation of America Xplore Technologies International Corp.

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2016 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commissio

Xplore Technologies SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission File Number) (IRS. Employer Identification No.) 14000 Summit Drive, Suite 900, Austin, Texas 78726 (Address of principal

Xplore Technologies FORM DEF 14A

xplr20160205def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Ru

XPLR / Xplore Technologies Corp. 10-Q - Quarterly Report - FORM 10-Q

xplr2015123110q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2015 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numb

Xplore Technologies FORM 8-K (Current Report/Significant Event)

xplr201601278k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2016 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of inco

Xplore Technologies to Announce Financial Results for the Quarter Ended December 31, 2015 on February 11, 2016

ex99-1.htm Exhibit 99.1 Xplore Technologies to Announce Financial Results for the Quarter Ended December 31, 2015 on February 11, 2016 AUSTIN, Texas ? January 27, 2016 ? Xplore Technologies Corp. (NASDAQ: XPLR), a manufacturer of fully-rugged and ultra-rugged tablet PCs, announced that it will release its financial results for its quarter ended December 31, 2015, on Thursday, February 11, 2016, at

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLOR

Xplore Technologies FORM 8-K (Current Report/Significant Event)

xplr201511098k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of inco

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLORE TEC

Xplore Technologies FORM 8-K (Current Report/Significant Event)

xplr201508118k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorp

Xplore Technologies Retains Tom Wilkinson as Interim CFO Veteran CFO Joins Xplore in New Role After 5-Years as Audit Partner Through 2012

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xplr201508048k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorp

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xplr201507208k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorpo

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xplr201507148k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 15, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorpo

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EX-21.1 2 ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 Subsidiaries of Xplore Technologies Corp. Xplore Technologies Corporation of America Xplore Technologies International Corp.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2015 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transaction period from to Commission file number: 00-52697 XPLORE TECHNOLOGI

Report of Independent Auditors

ex99-3.htm Exhibit 99.1 AUDITED CONSOLIDATED FINANCIAL STATEMENTS Motion Computing, Inc. and Subsidiaries Years Ended December 31, 2014 and 2013 With Reports of Independent Auditors Report of Independent Auditors The Board of Directors and Stockholders Motion Computing, Inc. We have audited the accompanying consolidated financial statements of Motion Computing, Inc. and subsidiaries, which compris

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xplr201506248ka.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other j

XPLORE TECHNOLOGIES CORP. UNAUDITED PRO FORMA COMBINED BALANCE SHEET AS OF MARCH 31, 2015 (In thousands, except per share data)

Exhibit 99.3 Unaudited Pro Forma Combined Financial Statements On April 17, 2015, Xplore Technologies Corp. ("Xplore") filed a Current Report on Form 8-K to report that on that date, Xplore had completed the acquisition of certain assets of Motion Computing, Inc. and its subsidiaries ("Motion"). The following unaudited pro forma combined condensed balance sheet and statement of operations combines

Motion Computing, Inc. and Subsidiaries Unaudited Consolidated Financial Statements As of March 31, 2015 and December 31, 2014 and Three Months Ended March 31, 2015 and 2014

ex99-4.htm Exhibit 99.2 Unaudited Consolidated Financial Statements Motion Computing, Inc. and Subsidiaries As of March 31, 2015 and December 31, 2014 Three Months Ended March 31, 2015 and 2014 Motion Computing, Inc. and Subsidiaries Unaudited Consolidated Financial Statements As of March 31, 2015 and December 31, 2014 and Three Months Ended March 31, 2015 and 2014 Contents Consolidated Financial

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission File Number) (IRS. Employer Identification No.) 14000 Summit Drive, Suite 900, Austin, Texas 78726 (Address of principal

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xplr201504238k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorp

Financial Statements and Exhibits, Results of Operations and Financial Condition

xplr201504308k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorp

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xplr201504178k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 16, 2015 (Date of earliest event reported) Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-52697 (C

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ex2-1.htm Exhibit 2.1 FORECLOSURE PURCHASE AND SALE AGREEMENT by and among THE MOTION COMPANIES PARTY HERETO, XPLORE TECHNOLOGIES CORPORATION OF AMERICA, and SQUARE 1 Bank, as Lender Dated as of April 16, 2015 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS ARTICLE II PURCHASE AND SALE OF ASSETS; LIMITED ASSUMPTION OF LIABILITIES Section 2.1 Sale, Assignment, Transfer and Purchase of Transferred Asse

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xplr201503138k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorp

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8-K 1 xplr201503068k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: March 9, 2015 (Date of earliest event reported) Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation

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xplr20150225424b5.htm Filed Pursuant to Rule 424(b)(2) Registration Statement No. 333-187198 PROSPECTUS SUPPLEMENT (to Prospectus dated March 27, 2013) 2,000,000 Shares Xplore Technologies Corp. Common Stock We are offering 2,000,000 shares of our common stock, par value $0.001 per share, pursuant to this prospectus supplement and the accompanying prospectus. The shares of our common stock are lis

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Financial Statements and Exhibits

xplr201503048k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: March 3, 2015 (Date of earliest event reported) Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-52697 (Co

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Subject to Completion, Dated March , 2015

xplr20150225424b5.htm Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-187198 This preliminary prospectus supplement relates to an effective registration statement under the Securities Act of 1933, but the information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer t

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLORE

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xplr20150116def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru

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xplr201412308k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 5, 2015 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incor

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xplr201412158k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of inc

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLOR

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xplr201410218k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of inco

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xplr201410168k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 14, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of inco

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xplr201410078k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incor

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xplr201410028k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 2, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incor

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xplr201409178k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of in

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xplr201409058k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 9, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of inc

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SC 13D/A 1 pvf20140820sc13da.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A [Rule 13d-101] Under the Securities Exchange Act of 1934 (Amendment No. 6) Xplore Technologies Corp. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 983950700 (CUSIP Number) Philip S. Sassower Andrea Goren Phoenix Venture Fu

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xplr201407028k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 3, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorpor

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transaction period from to Commission file number: 00-52697 XPLORE TECHNOLOGI

Fifth Amendment to Lease Agreement, dated May 31, 2014, between G&I VII Summit Tech, LP and Xplore Technologies Corp. (incorporated by reference to Exhibit 10.12 of the Company’s Annual Report on Form 10-K, filed on June 25, 2014)

Exhibit 10.12 fifth AMENDMENT TO lease agreement This FIFTH AMENDMENT TO LEASE AGREEMENT (this "Amendment") is made and entered into as of May 29, 2014 by and between G&I VII Summit Tech, LP, a Delaware limited partnership ("Lessor"), and Xplore Technologies Corp., a Delaware corporation ("Lessee"). BACKGROUND: A. On May 18, 2003, Lessor's predecessor in interest ("Original Lessor") and Lessee's p

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ex10-2.htm Exhibit 10.2 Terms and Conditions Sept 6, 2012 CONFIDENTIALITY AND PROPRIETARY NOTE This item is the property of Xplore Technologies Corp., Austin, Texas and contains confidential and trade secret information. This item may not be transferred from the custody of Xplore, except as authorized by Xplore and then only by way of loan for limited purposes. It must not be reproduced in whole o

- FORM SD

xploresd.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission File Number) (IRS. Employer Identification No.) 14000 Summit Drive, Suite 900, Austin, Texas 78726 (Address

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xlrt201404298k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorp

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ex99-1.htm Exhibit 99.1 Xplore Technologies Secures Rugged Tablet Order from a Leading Natural Gas Provider The $1.4 million order extends company penetration in the natural gas industry AUSTIN, Texas – April 1, 2014 – Xplore Technologies Corp. (NASDAQ: XPLR), the manufacturer of the world’s most powerful, longest-lasting and ultra-rugged tablets on the market, secured a purchase order for approxi

Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K

xlrt201404018k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorpo

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

xlrt2013123110q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2013 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numb

Xplore Technologies to Announce Financial Results for Quarter Ended December 31, 2013 on February 12, 2014

ex99-1.htm Exhibit 99.1 Xplore Technologies to Announce Financial Results for Quarter Ended December 31, 2013 on February 12, 2014 Austin, Texas – January 9, 2014 – Xplore Technologies Corp. (NASDAQ: XPLR), a manufacturer of award-winning rugged tablet PCs, announced today that it will release quarterly financial results for its third quarter of fiscal year 2014 that ended December 31, 2013, on We

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

xlrt201401088k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 9, 2014 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incor

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 xlrt201312108k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 11, 2013 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other juri

Xplore Secures Multi-Million Dollar RangerX Order Major U.S. telco orders approximately $4 million of Xplore’s new rugged Android tablet

ex99-1.htm Exhibit 99.1 Xplore Secures Multi-Million Dollar RangerX Order Major U.S. telco orders approximately $4 million of Xplore’s new rugged Android tablet AUSTIN, Texas – December 11, 2013 – Xplore Technologies Corp. (NASDAQ: XPLR), the manufacturer of the world’s most powerful, longest-lasting and rugged tablets on the market, has received its first major purchase order for its RangerX rugg

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLOR

Xplore Technologies to Announce Financial Results for Quarter Ended September 30, 2013 on November 12, 2013

ex99-1.htm Exhibit 99.1 Xplore Technologies to Announce Financial Results for Quarter Ended September 30, 2013 on November 12, 2013 Austin, Texas – October 18, 2013 – Xplore Technologies Corp. (NASDAQ: XPLR), a manufacturer of award-winning rugged tablet PCs, announced today that it will release quarterly financial results for its second quarter of fiscal year 2014 that ended September 30, 2013, o

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 18, 2013 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commiss

Submission of Matters to a Vote of Security Holders - FORM 8-K

xlrt201309248k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 24, 2013 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of in

- FORM DEF 14A

xlrt20130807def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru

- FORM DEFA14A

xlrt20130807def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLORE TEC

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

xlrt201307258k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2013 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorpo

Xplore Technologies to Announce Financial Results for Quarter Ended June 30, 2013 on August 12, 2013

xlrt201307258kex99-1.htm Exhibit 99.1 Xplore Technologies to Announce Financial Results for Quarter Ended June 30, 2013 on August 12, 2013 Austin, Texas – July 25, 2013 – Xplore Technologies Corp. (NASDAQ: XPLR), a manufacturer of award-winning rugged tablet PCs, announced today that it will release quarterly financial results for its first quarter of fiscal year 2014 that ended June 30, 2013, on

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2013 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transaction period from to Commission file number: 00-52697 XPLORE TECHNOLOGI

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xlrt201305088k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2013 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorpora

Specimen Stock Certificate for Registrant’s Common Stock (incorporated by reference to Exhibit 4.1 of the Company’s Registration Statement on Form S-3, filed on March 12, 2013, Registration Statement No. 333-187198)

EX-4.1 2 ex4-1.htm EXHIBIT 4.1 Exhibit 4.1

- FORM S-3

S-3 1 xplores3-030913.htm FORM S-3 As filed with the Securities and Exchange Commission on March 12, 2013 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware 3570 26-0563295 (State or other jurisdiction of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLORE

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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Xplore Reports Fiscal Third Quarter Results Nine Months Revenue Up 40 Percent Year-Over-Year

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLOR

XPLR / Xplore Technologies Corp. / Phoenix Venture Fund LLC - SC 13D/A Activist Investment

SC 13D/A 1 xploresc13da5-110812.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A [Rule 13d-101] Under the Securities Exchange Act of 1934 (Amendment No. 5) Xplore Technologies Corp. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 983950700 (CUSIP Number) Philip S. Sassower Andrea Goren Jonathan J. Russo, Es

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - FORM 8-K

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Second Amended and Restated Certificate of Incorporation of Xplore Technologies Corp. (incorporated by reference to Exhibit 1 of the Company’s Current Report on Form 8-K, filed on November 2, 2012)

Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XPLORE TECHNOLOGIES CORP. (Originally incorporated on June 20, 2007) Xplore Technologies Corp., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY: 1. That the Corporation was incorporated upon the filing of its original cert

Xplore Announces Closing of Public Offering of 2,000,000 Shares of Common Stock

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Financial Statements and Exhibits, Other Events - FORM 8-K

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Per Share Total Public offering price $ 5.00 $ 10,000,000 Underwriting discounts and commissions(1) $ 0.35 $ 700,000 Proceeds to us, before expenses $ 4.65 $ 9,300,000

Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration Statement No.

Xplore Announces Pricing of Public Offering of 2,000,000 Shares of Common Stock and Listing on NASDAQ

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Financial Statements and Exhibits, Other Events - FORM 8-K

xlrt201210258k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 25, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of inco

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October 23, 2012 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F.

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October 23, 2012 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): October 15, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation or organi

Xplore Announces $2.2 Million in Purchase Orders

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October 12, 2012 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F.

- FORM 8-A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 26-0563295 (State of incorporation or organization) (I.R.S. Employer Identification No.) 1400 Summit Driv

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): October 10, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation or organi

CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION XPLORE TECHNOLOGIES CORP.

Exhibit 3.1 CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XPLORE TECHNOLOGIES CORP. Pursuant to Section 242 of the Delaware General Corporation Law, Xplore Technologies Corp., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), does hereby certify as follows: FIRST: The penultimate sentence of Article FIFTH, Secti

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October 9, 2012 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F.

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October 9, 2012 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F.

- S-1/A

S-1/A 1 a2210979zs-1a.htm S-1/A Table of Contents As filed with the Securities and Exchange Commission on September 14, 2012 Registration No. 333-182860 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 XPLORE TECHNOLOGIES CORP. (Exact name of registrant as specified in its charter) Delaware (

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XPLORE TECHNOLOGIES CORP. 14000 Summit Drive, Suite 900 Austin. Texas 78728 September 14, 2012 By EDGAR Transmission Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Attn: Mark P. Shuman Re: Xplore Technologies Corp. Registration Statement on Form S-1 Filed July 26, 2012 File No. 333-182860 Dear Mr. Shuman: We hereby submit the respons

UNDERWRITING AGREEMENT XPLORE TECHNOLOGIES CORP. AEGIS CAPITAL CORP., as Representative of the Several Underwriters

Exhibit 1.1 UNDERWRITING AGREEMENT between XPLORE TECHNOLOGIES CORP. and AEGIS CAPITAL CORP., as Representative of the Several Underwriters XPLORE TECHNOLOGIES CORP UNDERWRITING AGREEMENT New York, New York [·], 2012 Aegis Capital Corp. 810 Seventh Avenue, 11th Floor New York, New York 10019 Ladies and Gentlemen: The undersigned, Xplore Technologies Corp., a Delaware corporation (collectively with

CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION XPLORE TECHNOLOGIES CORP.

Exhibit 3.1 CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XPLORE TECHNOLOGIES CORP. Pursuant to Section 242 of the Delaware General Corporation Law, Xplore Technologies Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: FIRST: Article FOURTH of the Amended and Restated Certi

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - FORM 8-K

xlrt201209128k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): September 12, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of in

Xplore To Hold Special Meeting of Stockholders on September 12, 2012

Exhibit 99.1 For Immediate Release Xplore To Hold Special Meeting of Stockholders on September 12, 2012 Austin, Texas — August 8, 2012 - Xplore Technologies Corp. (OTCBB: XLRT) (“Xplore” or the “Company”), a manufacturer of award-winning rugged tablet PCs, announced today that it will hold a Special Meeting of its Stockholders on Wednesday, September 12, 2012 to solicit stockholder approval of a r

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): August 8, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation or organiza

- SCHEDULE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): July 26, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation or organizat

Xplore Announces Filing of Proposed Public Offering and Initial Application to be Listed on NASDAQ Capital Market

Exhibit 99.1 For Immediate Release Xplore Announces Filing of Proposed Public Offering and Initial Application to be Listed on NASDAQ Capital Market Austin, Texas — July 26, 2012 - Xplore Technologies Corp. (OTCBB: XLRT) (“Xplore” or the “Company”), a manufacturer of award-winning rugged tablet PCs, announced today that it filed a registration statement with the U.S. Securities and Exchange Commis

Registration Statement - S-1

S-1 1 a2210306zs-1.htm S-1 Use these links to rapidly review the document TABLE OF CONTENTS XPLORE TECHNOLOGIES CORP. Index to Consolidated Financial Statements TABLE OF CONTENTS Table of Contents As filed with the Securities and Exchange Commission on July 26, 2012 Registration No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDE

- SCHEDULE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: ý Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52697 XPLORE TEC

FIFTH AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASING AGREEMENT

EXHIBIT 10.1 FIFTH AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASING AGREEMENT This FIFTH AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASING AGREEMENT (“Amendment”) is dated as of June 29, 2012, and agreed to by and between XPLORE TECHNOLOGIES CORPORATION OF AMERICA, a Delaware corporation ("Seller"), and DSCH CAPITAL PARTNERS, LLC, d/b/a FAR WEST CAPITAL, a Texas limited liability company ("Purchaser"). All c

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commission

CERTIFICATE OF AMENDMENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION XPLORE TECHNOLOGIES CORP.

Exhibit 3.2 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XPLORE TECHNOLOGIES CORP. XPLORE TECHNOLOGIES CORP., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY: FIRST: The original Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretar

UNITED STATES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transaction period from to Commission file number: 00-52697 XPLORE TECHNOLOGI

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 29, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commis

FOURTH AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASING AGREEMENT

Exhibit 10.1 FOURTH AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASING AGREEMENT This FOURTH AMENDMENT TO ACCOUNTS RECEIVABLE PURCHASING AGREEMENT (“Amendment”) is dated as of February 29, 2012, and agreed to by and between XPLORE TECHNOLOGIES CORPORATION OF AMERICA, a Delaware corporation (“Seller”), and DSCH CAPITAL PARTNERS, LLC, d/b/a FAR WEST CAPITAL, a Texas limited liability company (“Purchaser”).

Xplore Receives Additional $3.5 Million Order from Major Utility Follows $14 Million Order Announced in November 2011

Exhibit 99.1 For Immediate Release Xplore Receives Additional $3.5 Million Order from Major Utility Follows $14 Million Order Announced in November 2011 Austin, TX February 16, 2012 — Xplore Technologies Corp. (OTCQB:XLRT) (“Xplore” or the “Company”), a manufacturer of award-winning rugged tablet PCs, announced today it has received a follow-on $3.5 million order from the major utility that previo

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of incorporation) (Commis

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2012 Xplore Technologies Corp. (Exact name of registrant as specified in its charter) Delaware 000-52697 26-0563295 (State or other jurisdiction of (Commission File (IRS E

XPLORE Announces $2.8 Million Order from Major Oil & Gas Exploration Company

Exhibit 99.1 For Immediate Release XPLORE Announces $2.8 Million Order from Major Oil & Gas Exploration Company Austin, Texas — January 31, 2012 - Xplore Technologies Corp. (OTCQB: XLRT) (“Xplore” or the “Company”), a manufacturer of award-winning rugged tablet PCs, announced today that it has received a purchase order from one of the largest conventional oil and natural gas producers in North Ame