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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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. 6)
Mediware Information Systems, Inc.
Common Stock, par value $0.10 per share
(Title of Class of Securities)
584946107
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)
September 15, 2011
(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.
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CUSIP No. 584946107
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13D
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(Continued on following pages)
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NAMES OF REPORTING PERSONS
Constellation Software Inc. |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
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(a) o |
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(b) þ |
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SEC USE ONLY |
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SOURCE OF FUNDS (SEE INSTRUCTIONS) |
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BK, WC |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Ontario, Canada
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SOLE VOTING POWER |
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| NUMBER OF |
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| SHARES |
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SHARED VOTING POWER |
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| OWNED BY |
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1,692,202 |
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SOLE DISPOSITIVE POWER |
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SHARED DISPOSITIVE POWER |
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1,372,870 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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1,692,202 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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20.9% |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) |
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CO |
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CUSIP No. 584946107
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13D
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Page 3 of 18 |
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NAMES OF REPORTING PERSONS
Mark Leonard |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
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(b) þ |
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SEC USE ONLY |
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SOURCE OF FUNDS (SEE INSTRUCTIONS) |
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PF |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Canada
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SOLE VOTING POWER |
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| NUMBER OF |
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SHARED VOTING POWER |
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1,692,202 |
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SOLE DISPOSITIVE POWER |
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318,632 |
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SHARED DISPOSITIVE POWER |
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1,372,870 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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1,692,202 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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20.9% |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) |
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13D
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Page 4 of 18 |
This Amendment No. 6 (“Amendment No. 6”) 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 (“Amendment No. 2”), as amended by Amendment No. 3 filed on August 24, 2009
(“Amendment No. 3”), as amended by Amendment No. 4 filed on July 16, 2010 (“Amendment No. 4), as
amended by Amendment No. 5 filed on March 11, 2011 (together, with the Original Filing, Amendment
No. 1, Amendment No. 2, Amendment No. 3, and Amendment No. 4, 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. 6 have the meanings set
forth in the Previous Filings. This Amendment No. 6 is being made to disclose the disposition 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. 6. Except as otherwise set forth
herein, this Amendment No. 6 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.
Not Applicable.
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 1,692,202, which represents 20.9% of the
outstanding Shares. This percentage is based upon 8,085,000 Shares outstanding as of September 1,
2011 as listed in the Issuer’s Annual Report on Form 10-K for the fiscal year ended June 30, 2011.
Constellation has shared power to control the vote of 1,692,202 Shares and shared power to dispose
of 1,372,870
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Page 5 of 18 |
Shares. Mark Leonard has shared power to control the vote of 1,692,202 Shares and shared power to
dispose of 1,372,870 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 sales
as follows:
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Average Price |
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Number of |
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(excluding |
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Shares |
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commission) |
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July 18, 2011 |
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430 |
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11.1500 |
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July 20, 2011 |
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2,400 |
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11.1900 |
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July 22, 2011 |
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5,000 |
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11.3000 |
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July 26, 2011 |
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1,100 |
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11.3000 |
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July 27, 2011 |
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419 |
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11.3000 |
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July 29, 2011 |
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118 |
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11.3000 |
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September 7, 2011 |
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4,298 |
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12.2254 |
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September 8, 2011 |
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1,500 |
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11.5000 |
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September 9, 2011 |
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5,200 |
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11.3000 |
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September 15, 2011 |
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4,360 |
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11.5000 |
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(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 Dexter 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.
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13D
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Page 6 of 18 |
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 September 19, 2011, by and between Constellation
and Mark Leonard.
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13D
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Page 7 of 18 |
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.
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Dated: September 19, 2011
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CONSTELLATION SOFTWARE INC.
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/s/ John Billowits
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John Billowits |
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Title: |
Chief Financial Officer |
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Dated: September 19, 2011
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MARK LEONARD
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By: |
/s/ Mark Leonard
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Name: |
Mark Leonard |
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13D
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Page 8 of 18 |
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: September 19, 2011
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CONSTELLATION SOFTWARE INC.
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By: |
/s/ John Billowits
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Name: |
John Billowits |
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Title: |
Chief Financial Officer |
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MARK LEONARD
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By: |
/s/ Mark Leonard
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Name: |
Mark Leonard |
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13D
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Page 9 of 18 |
APPENDIX A
PRINCIPAL BUSINESS ADDRESSES AND PRINCIPAL OCCUPATIONS OF DIRECTORS OF
CONSTELLATION
Directors:
Michael Mazan
Partner
Birch Hill Equity Partners Management Inc.
100 Wellington St West
PO Box 22
Suite 2300
Toronto, Ontario M5K 1A1
Canada
Citizenship: Canadian
Tim Patterson
Managing Director
OMERS Private Equity Inc.
Royal Bank Plaza,
South Tower,
200 Bay street, Suite 2010,
Box 6, Toronto, Ontario M5J 2J2
Canada
Citizenship: Canadian
Brian Aune
Private Investor
1800 McGill College Avenue
Suite 3010
Montreal QC H3A 3J6
Canada
Citizenship: Canadian
Ian McKinnon
Consultant
63 Fairfield Drive
Toronto Ontario M4P 1S9
Canada
Citizenship: Canadian
Stephen J. Dent
Chair
Birch Hill Equity Partners Management Inc.
100 Wellington St West
PO Box 22
Suite 2300
Toronto, Ontario M5K 1A1
Canada
Citizenship: Canadian
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13D
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Page 10 of 18 |
Paul G. Renaud
President
OMERS Private Equity Inc.
Royal Bank Plaza,
South Tower,
200 Bay street, Suite 2010,
Box 6, Toronto, Ontario M5J 2J2
Canada
Citizenship: Canadian
Stephen Scotchmer
Private Investor
Royal Trust Tower
Suite 2526
Toronto Dominion Centre
Toronto, ON M5K 1K2
Canada
Citizenship: Canadian
Mark Leonard
President and Chairman of the Board
Constellation Software Inc.
20 Adelaide St. East
Suite 1200
Toronto Ontario, M5C 2T6
Canada
Citizenship: Canadian
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13D
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Page 11 of 18 |
APPENDIX B
INFORMATION REGARDING OMERS HOLDINGS,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Business: Investment Holding Company Principal Address: OMERS Private Equity, Royal Bank
Plaza, South Tower,
Suite 2010, 200 Bay Street, P.O. Box 6, Toronto, Ontario M5J 2J2 Canada
Directors:
The principal business address of the directors is: c/o OMERS Private Equity, Royal Bank Plaza,
South Tower, Suite 2010, 200 Bay Street, P.O. Box 6, Toronto, Ontario M5J 2J2 Canada
Paul G. Renaud
Citizenship: Canadian
Lisa Melchior
Citizenship: Canadian
Officers:
The principal business address of the following officers, unless otherwise indicated, is c/o OMERS
Private Equity, (as above).
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Paul G. Renaud
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President |
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Citizenship: Canadian
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Lisa Melchior
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Managing Director |
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Citizenship: Canadian
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Chantal Thibault
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Secretary |
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Citizenship: Canadian
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Robert C. Hedges
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Treasurer |
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Citizenship: Canadian
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Christine A. Sharp
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Assistant Secretary |
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c/o OMERS Administration Corporation
One University Avenue
Suite 800
Toronto ON M5J 2P1
Canada
Citizenship: Canadian |
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13D
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Page 12 of 18 |
INFORMATION REGARDING OMERS,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Business: Provider of pension services
Principal Address: OMERS Administration Corporation, 8th Floor, One University Avenue, Toronto, ON
M5J 2P1 Canada.
Directors:
David Carrington
22 Baybrook Crescent
Scarborough, ON M1H 2R6
Canada
Citizenship: Canadian
Richard Faber
9962 Pinetree Crescent
Grand Bend ON N0M 1T0
Canada
Citizenship: Dutch
John Goodwin
1177 Yonge Street, Suite 615
Toronto ON M4T 2Y4
Canada
Citizenship: Canadian
Rick Miller
776 Lake Trail Drive
Windsor ON N9G 2M9
Canada
Citizenship: Canadian
David O’Brien
1837 Snow Bunting Court
Mississauga, ON L5L 2Y8
Canada
Citizenship: Canadian
William E. Aziz
Hollinger Inc.
100 King Street West, Suite 3700
Toronto ON M5X 1C9
Canada
Citizenship: Canadian
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Page 13 of 18 |
Sheila Vandenberk
15 Fenwick Crescent
Unionville ON L3R 4H6
Canada
Citizenship: Canadian
Michael Power
209 McKenzie Avenue East, Box 382
Geraldton ON P0T 1M0
Canada
Citizenship: Canadian
John Sabo
York Catholic District School Board
320 Bloomington Road West
Aurora ON L4G 3G8
Canada
Citizenship: Canadian
Eugene Swimmer
School of Public Policy and Admin
Carleton University, Room 1001, Dunton Tower
1125 Colonel By Drive
Ottawa ON K1S 5B6
Canada
Citizenship: Canadian
Robert John Weatherup
17 Elvin Avenue
Toronto ON M6N 4J1
Canada
Citizenship: Canadian
Laurie Nancekivell
56 Sundridge Court
London ON N5Z 4R5
Canada
Citizenship: Canadian
F. Leslie Thompson
123 Major Street
Toronto ON M5S 2K9
Canada
Citizenship: Canadian
James Phillips
226 Old Country Place
Kitchener ON N2E 3A4
Canada
Citizenship: Canadian
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13D
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Page 14 of 18 |
Executive Officers:
The principal business address of the following executive officers, unless otherwise indicated, is
c/o OMERS Administration Corporation, 8th Floor, One University Avenue, Toronto, ON M5J 2P1 Canada.
The citizenship of all officers listed is Canadian.
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Michael J. Nobrega
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President and Chief Executive Officer |
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R. Michael Latimer
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Executive Vice President and Chief Investment Officer |
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Patrick G. Crowley
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Executive Vice President and Chief Financial Officer |
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John W. Macdonald
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Executive Vice President and Chief Operating Officer |
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G. Blair Cowper-Smith
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Chief Legal Officer and Executive Vice President, Corporate Affairs |
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Jennifer Brown
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Chief Pension Officer and Executive Vice President |
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Warren Bell
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Executive Vice President and Chief Human Resources Officer |
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Rodney Hill
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Executive Vice President and Chief Auditor |
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James Donegan
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President, OMERS Capital Markets
and Chief Executive Officer, OMERS Capital Markets |
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c/o OMERS Capital Markets
Royal Bank Plaza
North Tower, Suite 1800
200 Bay Street
Toronto ON M5J 2J2
Canada
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James A. Roks
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Corporate Secretary |
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Christine A. Sharp
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Assistant Corporate Secretary |
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Danial K. Lam
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Assistant Corporate Secretary |
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Danny Chan
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Assistant Corporate Secretary |
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c/o OMERS Capital Markets
Royal Bank Plaza
North Tower, Suite 1800
200 Bay Street
Toronto ON M5J 2J2
Canada |
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Page 15 of 18 |
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, 23rd
Floor, PO Box 22, 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
David Samuel
Executive Vice President
100 Wellington Street West
PO Box 22, Suite 2300
Toronto, ON M5K 1A1
Canada
Citizenship: Canadian
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13D
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Page 16 of 18 |
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.
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Stephen J. Dent
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Chair |
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John B. MacIntyre
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President |
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Joseph P. Wiley
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CEO |
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Pierre Schuurmans
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COO |
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Lori Evans
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General Counsel & Secretary |
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Peter Zissis
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CFO |
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Michael Mazan
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Sr. Vice President |
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Michael J. Salamon
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Sr. Vice President |
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Paul R. Henry
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Sr. Vice President |
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David Samuel
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Executive Vice President |
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John T. Loh
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Sr. Vice President |
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Thecla E. Sweeney
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Vice President |
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Matthew Kunica
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Vice President |
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Rocco Bryan
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Vice President |
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Andrew Fortier
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Vice President |
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13D
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Page 17 of 18 |
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:
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Joseph P. Wiley
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Pierre Schuurmans |
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Director
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Director |
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Birch Hill Equity Partners Management
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Birch Hill Equity Partners Management Inc. |
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100 Wellington Street West
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100 Wellington Street West |
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PO Box 22, Suite 2300
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PO Box 22, Suite 2300 |
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Toronto, ON M5K 1A1
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Toronto, ON M5K 1A1 |
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Canada
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Canada |
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Citizenship: Canadian
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Citizenship: Canadian |
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Richard H. Greene
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Michael Salamon |
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Director
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Director |
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TD Capital Group Limited
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Birch Hill Equity Partners Management Inc. |
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66 Wellington Street West
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100 Wellington Street West |
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10th Floor, TD Tower
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PO Box 22, Suite 2300 |
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Toronto, ON M5K 1A2
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Toronto, ON M5K 1A1 |
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Canada
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Canada |
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Citizenship: Canadian
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Citizenship: Canadian |
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| CUSIP No. 584946107
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13D
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Page 18 of 18 |
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.
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Stephen J. Dent
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Chair |
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John B. MacIntyre
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President |
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Joseph P. Wiley
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CEO |
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Pierre Schuurmans
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COO |
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Peter Zissis
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CFO |
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Lori Evans
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General Counsel & Secretary |
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Michael Mazan
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Sr. Vice President |
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Michael J. Salamon
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Sr. Vice President |
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Paul R. Henry
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Sr. Vice President |
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David Samuel
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Executive Vice President |
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John T. Loh
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Sr. Vice President |
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Thecla E. Sweeney
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Vice President |
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Bryan Rocco
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Vice President |
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Matthew Kunica
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Vice President |
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Andrew Fortier
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Vice President |