-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CsGdL13nGMtKhpqo028paixvbw4wMoZfTD0DOmKldsD8nYNb+r04qFQLEozEsULO f3QG6Z7vYLS7YBvmY6KAdA== 0000950123-09-037360.txt : 20090824 0000950123-09-037360.hdr.sgml : 20090824 20090824110711 ACCESSION NUMBER: 0000950123-09-037360 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20090824 DATE AS OF CHANGE: 20090824 GROUP MEMBERS: MARK LEONARD SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MEDIWARE INFORMATION SYSTEMS INC CENTRAL INDEX KEY: 0000874733 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 112209324 STATE OF INCORPORATION: NY FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-41734 FILM NUMBER: 091030600 BUSINESS ADDRESS: STREET 1: 11711 WEST 79TH STREET CITY: LENEXA STATE: KS ZIP: 66214 BUSINESS PHONE: 9133071000 MAIL ADDRESS: STREET 1: 11711 WEST 79TH STREET CITY: LENEXA STATE: KS ZIP: 66214 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CONSTELLATION SOFTWARE INC CENTRAL INDEX KEY: 0001113678 STATE OF INCORPORATION: A6 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 20 ADELAIDE ST EAST STE 1200 STREET 2: TORONTO ONTARIO CITY: CANADA M5C 2T6 STATE: A6 ZIP: 00000 BUSINESS PHONE: 4168612281 MAIL ADDRESS: STREET 1: 20 ADELAIDE ST EAST STE 1200 STREET 2: TORONTO ONTARIO CITY: CANADA M5C 2T6 STATE: A6 ZIP: 00000 SC 13D/A 1 b76957sc13dza.htm MEDIWARE INFORMATION SYSTEMS, INC. sc13dza
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
SCHEDULE 13D
[Rule 13d-101]
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT
TO RULE § 240.13d-2(a)
(Amendment No. 3)
Mediware Information Systems, Inc.
 
(Name of Issuer)
Common Stock, par value $0.10 per share
 
(Title of Class of Securities)
584946107
 
(CUSIP Number)
John Billowits
20 Adelaide Street East, Suite 1200
Toronto, ON M5C 2T6
(416) 861-0630
 
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
August 19, 2009
 
(Date of Event Which Requires Filing of This Statement)
     If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. o
     Note. Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent.
(Continued on following pages)
 
 

 


 

                     
CUSIP No.
 
584946107 
13D Page  
  of   
 16 Pages 

 

           
1   NAMES OF REPORTING PERSONS

Constellation Software Inc.
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS)
   
  BK, WC
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Ontario, Canada
       
  7   SOLE VOTING POWER
     
NUMBER OF  
       
SHARES 8   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   1,665,597
       
EACH 9   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH 10   SHARED DISPOSITIVE POWER
     
    1,346,265
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,665,597
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  21.8%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO


 

                     
CUSIP No.
 
584946107 
13D Page  
  of   
 16 Pages 

 

           
1   NAMES OF REPORTING PERSONS

Mark Leonard
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS)
   
  PF
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Canada
       
  7   SOLE VOTING POWER
     
NUMBER OF  
       
SHARES 8   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   1,665,597
       
EACH 9   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   318,632
       
WITH 10   SHARED DISPOSITIVE POWER
     
    1,346,265
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,665,597
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  21.8%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  IN


 

                     
CUSIP No.
 
584946107 
13D Page  
  of   
 16 Pages 
This Amendment No. 3 (“Amendment No. 3”) amends the statement on Schedule 13D initially filed on April 15, 2008 (the “Original Filing”) by Constellation Software Inc. (“Constellation”), as amended by Amendment No. 1 filed on May 21, 2008 (“Amendment No. 1”), as amended by Amendment No. 2 filed on November 14, 2008, (together, with the Original Filing and Amendment No. 1, the “Previous Filings”) with respect to common stock, $.10 par value (the “Shares”), of Mediware Information Systems, Inc. (the “Issuer”). Capitalized terms used and not defined in this Amendment No. 3 have the meanings set forth in the Previous Filings. This Amendment No. 3 is being made to disclose the acquisition of additional securities of the Issuer by Constellation. As reported in the Previous Filings, Dexter Salna, President of the Homebuilder Operating Group, a wholly-owned subsidiary of Constellation, beneficially owns 700 Shares of the Issuer. As his beneficial ownership has not changed, he is not a “Reporting Person” for the purposes of this Amendment No. 3. Except as otherwise set forth herein, this Amendment No. 3 does not modify any of the information previously reported by Constellation in the Previous Filings.
ITEM 1. Security and Issuer.
Not Applicable.
ITEM 2. Identity and Background.
Item 2 of the Previous Filings is hereby amended as follows:
Appendix A, Appendix B, Appendix C and Appendix D referenced in Item 2 are hereby amended and restated in their entirety as reflected below.
ITEM 3. Source and Amount of Funds or Other Consideration.
The first sentence of Item 3 of the Previous Filings is hereby amended as follows:
Constellation used an aggregate of $7,676,885 to purchase the Shares. $3,923,687 came from Constellation’s available working capital and $3,753,198 came from an existing working capital line of credit with the Bank of Montreal.
ITEM 4. Purpose of Transaction.
Not Applicable.
ITEM 5. Interest in Securities of the Issuer.
Item 5 of the Previous Filings is hereby amended and restated in its entirety as follows:
(a)-(b) The Shares that may be deemed beneficially owned by the Reporting Persons for purposes of Section 13(d) of the Securities Exchange Act of 1934 is 1,665,597, which represents 21.8% of the outstanding Shares. This percentage is based upon 7,655,000 Shares outstanding as of April 25, 2009 as listed in the Issuer’s Quarterly Report on Form 10-Q for the period ended March 31, 2009. Constellation has shared power to control the vote of 1,665,597 Shares and shared power to dispose of 1,346,265 Shares. Mark Leonard has shared power to control the vote of 1,665,597 Shares and shared power to dispose of 1,346,265 Shares and sole power to dispose of 318,632 Shares. Dexter Salna has shared power to control the vote of 700 Shares and sole power to dispose of 700 Shares. The Reporting Persons specifically disclaim beneficial ownership in the Shares reported herein except to the extent of their pecuniary interest therein.
     Other than as set forth herein, to the knowledge of Constellation, without specific inquiry, none of Constellation’s executive officers listed herein, directors listed on Appendix A , OMERS, OMERS Holdings, Birch Hill Equity, Birch Hill Holdings or any of the individuals set out in Appendix B , Appendix C or Appendix D holds Shares of the Issuer. The directors, executive officers and controlling parties of Constellation may be deemed to beneficially own Shares held by Constellation but disclaim any beneficial ownership except to the extent of any pecuniary interest therein.
   (c)   Mark Leonard has not effected any transactions in Shares of the Issuer in the last sixty 60 days. All transactions in Shares of the Issuer made by Constellation were open market purchases as follows:

 


 

                     
CUSIP No.
 
584946107 
13D Page  
  of   
 16 Pages 
                 
            Average Price  
            (excluding  
       Date   Number of Shares     commission)  
August 19, 2009
    103,500     $ 5.1998  
August 21, 2009
    186,200     $ 5.20  
   (d)   To the knowledge of Constellation, without specific inquiry, none of the directors, officers or controlling parties of Constellation have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, its securities. To the knowledge of Mark Leonard and Dexler Salna, no other person has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, his securities.
 
   (e)   Not applicable.
ITEM 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.
Not Applicable.
ITEM 7. Material to be Filed as Exhibits.
The following documents are filed as Exhibits to this statement:
Exhibit A   Joint Filing Agreement, dated August 21, 2009, by and among Constellation and Mark Leonard.

 


 

                     
CUSIP No.
 
584946107 
13D Page  
  of   
 16 Pages 
SIGNATURES
     After reasonable inquiry and to the best of the knowledge and belief of the undersigned, the undersigned certifies that the information set forth in this statement is true, complete and correct.
         
  Dated: August 21, 2009

CONSTELLATION SOFTWARE INC.
 
 
  By:   /s/ John Billowits    
    Name:   John Billowits   
    Title:   Chief Financial Officer   
 
  Dated: August 21, 2009

MARK LEONARD
 
 
  By:   /s/ Mark Leonard    
    Name:   Mark Leonard   
       

 


 

                     
CUSIP No.
 
584946107 
13D Page  
  of   
 16 Pages 
         
EXHIBIT A
JOINT FILING AGREEMENT
     Pursuant to Rule 13d-1(k), promulgated under the Securities Exchange Act of 1934, the undersigned persons hereby agree to file with the Securities and Exchange Commission this Statement on Schedule 13D (the “Statement”) to which this Joint Filing Agreement (the “Agreement”) is attached as an exhibit and any future amendments thereto, and agree that such Statement is filed on behalf of each of them.
IN WITNESS WHEREOF, the undersigned have executed this Agreement.
Dated: August 21, 2009
         
  CONSTELLATION SOFTWARE INC.
 
 
  By:   /s/ John Billowits    
    Name:   John Billowits   
    Title:   Chief Financial Officer   
 
         
  MARK LEONARD
 
 
  By:   /s/ Mark Leonard    
    Name:   Mark Leonard   
       

 


 

                     
CUSIP No.
 
584946107 
13D Page  
  of   
 16 Pages 
         
APPENDIX A
PRINCIPAL BUSINESS ADDRESSES AND PRINCIPAL OCCUPATIONS OF DIRECTORS OF
CONSTELLATION
     
Directors:
   
 
Michael Mazan
  Stephen J. Dent
Partner
  Chair
Birch Hill Equity Partners Management Inc.
  Birch Hill Equity Partners Management Inc.
100 Wellington St West
  100 Wellington St West
PO Box 22
  PO Box 22
Suite 2300
  Suite 2300
Toronto, Ontario M5K 1A1
  Toronto, Ontario M5K 1A1
Canada
  Canada
Citizenship: Canadian
  Citizenship: Canadian
 
   
Lisa Melchior
  John Young
Managing Director
  Managing Director
OMERS Capital Partners Inc.
  OMERS Capital Partners Inc.
Royal Bank Plaza,
  Royal Bank Plaza,
South Tower,
  South Tower,
200 Bay street, Suite 2010,
  200 Bay street, Suite 2010,
Box 6, Toronto, Ontario M5J 2J2
  Box 6, Toronto, Ontario M5J 2J2
Canada
  Canada
Citizenship: Canadian
  Citizenship: UK
 
   
Brian Aune
  Stephen Scotchmer
Private Investor
  Private Investor
1800 McGill College Avenue
  Royal Trust Tower
Suite 3010
  Suite 2526
Montreal QC H3A 3J6
  Toronto Dominion Centre
Canada
  Toronto, ON M5K 1K2
Citizenship: Canadian
  Canada
 
  Citizenship: Canadian
 
   
Ian McKinnon
  Mark Leonard
Consultant
  President and Chairman of the Board
63 Fairfield Drive
  Constellation Software Inc.
Toronto Ontario M4P 1S9
  20 Adelaide St. East
Canada
  Suite 1200
Citizenship: Canadian
  Toronto Ontario, M5C 2T6
  Canada
 
  Citizenship: Canadian

 


 

                     
CUSIP No.
 
584946107 
13D Page  
  of   
 16 Pages 
APPENDIX B
INFORMATION REGARDING OMERS HOLDINGS,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Business: Investment Holding Company Principal Address: OMERS Capital Partners, Royal Bank Plaza, South Tower, Suite 2010, 200 Bay Street, P.O. Box 6, Toronto, Ontario M5J 2J2 Canada
Directors:
Paul G. Renaud
Citizenship: Canadian
John Young
Citizenship: UK
Lisa Melchior
Citizenship: Canadian
Executive Officers:
The principal business address of the following executive officers, unless otherwise indicated, is c/o OMERS Capital Partners, (as above).
     
Paul G. Renaud
  President
Citizenship: Canadian
   
 
   
John Young
  Managing Director
Citizenship: UK
   
 
   
Lisa Melchior
  Managing Director
Citizenship: Canadian
   
 
   
Chantal Thibault
  Secretary
Citizenship: Canadian
   
 
   
Robert C. Hedges
  Treasurer
Citizenship: Canadian
   
 
   
Christine A. Sharp
  Assistant Secretary
c/o OMERS Administration Corporation
   
One University Avenue
   
Suite 700
   
Toronto ON M5J 2P1
   
Canada
   
Citizenship: Canadian
   

 


 

                     
CUSIP No.
 
584946107 
13D Page  
10 
  of   
16 Pages 
INFORMATION REGARDING OMERS,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Business: Provider of pension services
Principal Address: OMERS Administration Corporation, 10th Floor, One University Avenue, Toronto, ON M5J 2P1 Canada.
Directors:
     
David Carrington
  Michael Power
Energy Advisor
  Mayor
Toronto Hydro Electric System Ltd.
  Municipality of Greenstone
Customer Management Service Dept.
  P.O. Box 70
5800 Yonge Street, 1st Floor
  301 East Street
Toronto ON M2M 3T3
  Geraldton ON P0T 1M0
Canada
  Canada
Citizenship: Canadian
  Citizenship: Canadian
 
   
Richard Faber
  John Sabo
Retiree
  Associate Director — Corporate Services &
9962 Pinetree Crescent
  Treasurer of the Board
Grand Bend ON N0M 1T0
  York Catholic District School Board
Canada
  320 Bloomington Road West
Citizenship: Dutch
  Aurora ON L4G 3G8
 
  Canada
John Goodwin
  Citizenship: Canadian
1177 Yonge Street, Suite 615
   
Toronto ON M4T 2Y4
  Eugene Swimmer
Canada
  c/o School of Public Policy and Admin
Citizenship: Canadian
  Carleton University, Room 1001, Dunton Tower
 
  1125 Colonel by Drive
Rick Miller
  Ottawa ON K1S 5B6
Fire Fighter
  Canada
Windsor Fire Department
  Citizenship: Canadian
815 Goyeau Street
   
Windsor ON N9A 1H7
  John Weatherup
Canada
  President
Citizenship: Canadian
  CUPE 4400
 
  Suite 200
David O’Brien
  1482 Bathurst Street
President & Chief Executive Officer
  Toronto ON M5P 3H1
Toronto Hydro Corporation
  Canada
14 Carlton Street, 9th Floor
  Citizenship: Canadian
Toronto ON M5B 1K5
   
Canada
  Laurie Nancekivell
Citizenship: Canadian
  c/o Children’s Aid Society of London and Middlesex
 
  1680 Oxford Street East, P.O. Box 7010
William E. Aziz
  London ON N5Y 5R8
c/o Hollinger Inc.
  Canada
100 King Street West, Suite 3700
  Citizenship: Canadian
Toronto ON M5X 1C9
   
Canada
 
   
Citizenship: Canadian
 
   
 
   
Sheila Vandenberk
     
15 Fenwick Crescent
     
Unionville ON L3R 4H6
     
Canada
     
Citizenship: Canadian
     
       

 


 

                     
CUSIP No.
 
584946107 
13D Page  
11 
  of   
 16 Pages 
     
  Leslie Thompson
  c/o LESRISK Debt and Risk Management Inc.
  123 Major Street, Suite 201
  Toronto ON M5S 2K9
  Canada
  Citizenship: Canadian
   
 
  James Phillips
 
  c/o Family and Children’s Services of Waterloo Region
 
  200 Ardelt Avenue
 
  Kitchener ON N2C 2L9
 
  Canada
 
  Citizenship: Canadian
 
   

 


 

                     
CUSIP No.
 
584946107 
13D Page  
12 
  of   
 16 Pages 
Executive Officers:
The principal business address of the following executive officers, unless otherwise indicated, is c/o OMERS Administration Corporation, (as above). The citizenship of all officers listed is Canadian.
     
Michael J. Nobrega
  President, Chief Executive Officer and Chief Investment Officer
 
   
Patrick G. Crowley
  Executive Vice President and Chief Financial Officer
 
   
John W. Macdonald
  Executive Vice President and Chief Operating Officer
 
   
G. Blair Cowper-Smith
  Chief Legal Officer and Executive Vice President Corporate Affairs
 
   
Jennifer Brown
  Chief Pension Officer and Executive Vice President
 
   
James Donegan
  President, OMERS Capital Markets and Chief Executive Officer, OMERS Capital Markets
c/o OMERS Capital Markets
   
Royal Bank Plaza
   
North Tower, Suite 1800
   
200 Bay Street
   
Toronto ON M5J 2J2
   
Canada
   
 
   
Bonnie Lysyk
  Vice President, Internal Audit
 
   
James A. Roks
  Corporate Secretary
 
   
Christine A. Sharp
  Assistant Corporate Secretary
 
   
Walter Lehman
  Assistant Corporate Secretary
c/o OMERS Capital Markets
   
Royal Bank Plaza
   
North Tower, Suite 1800
   
200 Bay Street
   
Toronto ON M5J 2J2
   
Canada
   

 


 

                     
CUSIP No.
 
584946107 
13D Page  
13 
  of   
 16 Pages 
APPENDIX C
INFORMATION REGARDING BIRCH HILL EQUITY,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Business: General Partner (for Private Equity Fund)
Principal Address: Birch Hill Equity Partners Management Inc., 100 Wellington Street West, 23 rd Floor, Toronto, ON M5K 1A1 Canada
Directors:
Joseph P. Wiley
Chief Executive Officer
Birch Hill Equity Partners Management Inc.
100 Wellington Street West
PO Box 22, Suite 2300
Toronto, ON M5K 1A1
Canada
Citizenship: Canadian
Stephen J. Dent
Chair
Birch Hill Equity Partners Management Inc.
100 Wellington Street West
PO Box 22, Suite 2300
Toronto, ON M5K 1A1
Canada
Citizenship: Canadian
John B. MacIntyre
President
Birch Hill Equity Partners Management Inc.
100 Wellington Street West
PO Box 22, Suite 2300
Toronto, ON M5K 1A1
Canada
Citizenship: Canadian
Executive Officers:
The principal business address of the following executive officers is c/o Birch Hill Equity Partners Management Inc. (as above). The citizenship of all officers is Canadian.
     
Stephen J. Dent
  Chairman
 
   
John B. MacIntyre
  President
 
   
Joseph P. Wiley
  CEO
 
   
Pierre Schuurmans
  COO
 
   
Lori Evans
  General Counsel & Secretary
 
   
Peter Zissis
  CFO
 
   
Michael Mazan
  Sr. Vice President
 
   
Michael J. Salamon
  Sr. Vice President
 
   
Paul R. Henry
  Sr. Vice President
 
   
David Samuel
  Sr. Vice President
 
   

 


 

                     
CUSIP No.
 
584946107 
13D Page  
14 
  of   
 16 Pages 
     
William A. Lambert
  Sr. Vice President
 
   
John T. Loh
  Sr. Vice President
 
   
William C. Stevens
  Vice President
 
   
Thecla E. Sweeney
  Vice President
 
   
Matthew Kunica
  Vice President
 
   
Irfhan Rawji
  Vice President
 
   
Rocco Bryan
  Vice President

 


 

                     
CUSIP No.
 
584946107 
13D Page  
15 
  of   
 16 Pages 
APPENDIX D
INFORMATION REGARDING BIRCH HILL HOLDINGS,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Business: Holding Company
Principal Address: Birch Hill Equity Partners Management Inc., 100 Wellington Street West, 23 rd Floor, Toronto, ON M5K 1A1
Directors:
     
Joseph P. Wiley
  Pierre Schuurmans
Director
  Director
Birch Hill Equity Partners Management
  Inc. Birch Hill Equity Partners Management Inc.
100 Wellington Street West
  100 Wellington Street West
PO Box 22, Suite 2300
  PO Box 22, Suite 2300
Toronto, ON M5K 1A1
  Toronto, ON M5K 1A1
Canada
  Canada
Citizenship: Canadian
  Citizenship: Canadian
 
   
Richard H. Greene
  Michael Salamon
Director
  Director
Birch Hill Equity Partners Management
  Inc. Birch Hill Equity Partners Management Inc.
100 Wellington Street West
  100 Wellington Street West
PO Box 22, Suite 2300
  PO Box 22, Suite 2300
Toronto, ON M5K 1A1
  Toronto, ON M5K 1A1
Canada
  Canada
Citizenship: Canadian
  Citizenship: Canadian
Executive Officers:
The principal business address of the following executive officers is c/o Birch Hill Equity Partners Management Inc. (as above). The citizenship of all officers is Canadian.
     
Stephen J. Dent
  Chairman
 
   
John B. MacIntyre
  President
 
   
Joseph P. Wiley
  CEO
 
   
Pierre Schuurmans
  COO
 
   
Peter Zissis
  CFO
 
   
Lori Evans
  General Counsel & Secretary
 
   
William A. Lambert
  Sr. Vice President
 
   
Michael Mazan
  Sr. Vice President
 
   
Michael J. Salamon
  Sr. Vice President
 
   
Paul R. Henry
  Sr. Vice President
 
   
David Samuel
  Sr. Vice President
 
John T. Loh
  Sr. Vice President
 
   
Thecla E. Sweeney
  Vice President
 
   
Irfhan Rawji
  Vice President

 


 

                     
CUSIP No.
 
584946107 
13D Page  
16 
  of   
 16 Pages 
     
Bryan Rocco
  Vice President
 
   
William C. Stevens
  Vice President
 
   
Matthew Kunica
  Vice President

 

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