-----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, WmtDGPUrwqh0xxPg9wsB7RWR/DoxGuN9JZVBpu50HXAauqaYyK9NMhETZED7k7D5 9/byMuX2r32llDZfUdzufQ== 0000950135-08-002528.txt : 20080415 0000950135-08-002528.hdr.sgml : 20080415 20080415164421 ACCESSION NUMBER: 0000950135-08-002528 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080415 DATE AS OF CHANGE: 20080415 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 SEC ACT: 1934 Act SEC FILE NUMBER: 005-41734 FILM NUMBER: 08757640 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 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 1 b69574cssc13d.htm MEDIWARE INFORMATION SYSTEMS, INC. / CONSTELLATION SOFTWARE INC. sc13d
 

 
 
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)
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)
April 7, 2008
 
(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 2 of 13 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)   o 
     
3   SEC USE ONLY
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS)
   
  BK, WC
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Ontario, Canada
       
  7   SOLE VOTING POWER
     
NUMBER OF   499,479
       
SHARES 8   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY  
       
EACH 9   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   499,479
       
WITH 10   SHARED DISPOSITIVE POWER
     
   
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  499,479
     
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)
   
  6.1%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO


 

CUSIP NO.  584946107   13D   Page 3 of 13 Pages
ITEM 1. Security and Issuer.
     The class of equity securities to which this statement relates are the common stock, par value $0.10 per share (the “Shares”), of Mediware Information Systems Inc., a corporation organized under the laws of New York (the “Issuer”). The principal executive offices of the Issuer are located at 11711 West 79th Street Lenexa, KS.
ITEM 2. Identity and Background.
     (a)-(f) This statement is being filed by Constellation Software Inc. (“Constellation”), an Ontario corporation with its principal business address and principal office located at 20 Adelaide St. East, Suite 1200, Toronto, Ontario, Canada M5C 2T6. The principal business of Constellation is to acquire, manage and build vertical market software businesses. Generally these businesses provide mission critical software to selected customers in both the public and private sectors. Some of the industries served include public transit authorities, municipal utilities, public housing authorities, district attorneys, private clubs, residential home builders, constructions companies and manufacturers.
     The name, position, and present principal occupation of each of the principal executive officers of Constellation are as follows: Mark Leonard is the President, John Billowits is the Chief Financial Officer and Secretary, Mark Miller is the Chief Operating Officer and Bernard Anzarouth is the Vice President of Business Development. The principal business address of these officers is c/o Constellation Software Inc., 20 Adelaide St. East, Suite 1200, Toronto, Ontario, Canada M5C 2T6. All of Constellation’s principal executive officers are Canadian citizens. The name, present principal occupation, and principal business address of each of the directors of Constellation are attached as Appendix A.
     Constellation is a publicly traded corporation with its shares listed on the Toronto Stock Exchange. Parties that may be deemed to control Constellation consist of its President, Mark Leonard, and its two most significant shareholders, OMERS Administration Corporation, an Ontario statutory non-share capital corporation with principal executive offices at One University Avenue, Suite 1000, Toronto, ON M5J 2P1 (“OMERS”), which holds its shares of Constellation through its wholly-owned subsidiary OMERS Capital Partners CSI Investment Holdings, an Ontario corporation with its principal executive offices at Royal Bank Plaza, South Tower, Suite 2010, 200 Bay Street, P.O. Box 6, Toronto, Ontario M5J 2J2 Canada (“OMERS Holdings”) and Birch Hill Equity Partners II, a private equity fund (f/k/a TD Capital Canadian Private Equity Partners) with its principal executive offices at 100 Wellington Street West, 23rd Floor, Toronto, ON M5K 1A1, whose general partner is Birch Hill Equity Partners II Ltd., an Ontario corporation with principal executive offices at 100 Wellington Street West, 23rd Floor, Toronto, ON M5K 1A1 (“Birch Hill Equity”). Birch Hill Equity is a wholly-owned subsidiary of Birch Hill Equity Partners II Holdings Limited an Ontario corporation with principal executive offices at 100 Wellington Street West, 23rd Floor, Toronto, ON M5K 1A1 (“Birch Hill Holdings”). Appendix B lists the name, position, present principal occupation, and principal business addresses of each of the directors and principal executive officers of OMERS Holdings and OMERS. Appendix C lists the name, position, present principal occupation, and principal

 


 

CUSIP NO.  584946107   13D   Page 4 of 13 Pages
business addresses of each of the directors and principal executive officers of Birch Hill Equity. Appendix D lists the name, position, present principal occupation, and principal business addresses of each of the directors and principal executive officers of Birch Hill Holdings. 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 Partners II, 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.
     During the past five years, none of Constellation or, to the knowledge of Constellation without specific inquiry, any of its executive officers listed herein, directors listed on Appendix A, OMERS, OMERS Holdings, Birch Hill Equity Partners II, Birch Hill Equity, Birch Hill Holdings or the individuals listed on Appendix B, Appendix C, and Appendix D hereto: (i) have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) have been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
ITEM 3. Source and Amount of Funds or Other Consideration.
     Constellation used an aggregate of $2,952,723 to purchase the shares. $2,402,774 came from Constellation’s available working capital and $549,949 came from an existing working capital line of credit with the Bank of Montreal.
ITEM 4. Purpose of Transaction.
     The Shares reported herein as beneficially owned by Constellation were acquired by it for investment purposes.
     Constellation intends to review and evaluate its investment in the Issuer on a continuing basis. Depending on various factors including, without limitation, the Issuer’s financial position and strategic direction, actions taken by the Issuer’s board of directors, other investment opportunities available to Constellation, price levels of the Shares, and conditions in the securities and financing markets and the economy in general, and subject to any applicable legal and contractual restrictions on their ability to do so, Constellation may retain or seek to increase its holdings of the Issuer’s Shares or dispose of some or all of its holdings of the Issuer’s Shares, or otherwise encourage actions that Constellation believes in its judgment will enhance shareholder value. Constellation may engage in communications with the management and board of directors of the Issuer in connection with any of the foregoing.

 


 

CUSIP NO.  584946107   13D   Page 5 of 13 Pages
ITEM 5. Interest in Securities of the Issuer.
     (a)-(b) The Shares that may be deemed beneficially owned by Constellation for purposes of Section 13(d) of the Securities Exchange Act of 1934 is 499,479, which represents 6.1% of the outstanding Shares. This percentage is based upon 8,156,000 Shares outstanding as of February 1, 2008 as listed in the Issuer’s Quarterly Report on Form 10-Q for the quarterly period ended December 31, 2007. Constellation has sole power to control the vote of 499,479 Shares and sole power to dispose of 499,479 Shares.
     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 Partners II, 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)   Constellation has not effected any transactions in Shares of the Issuer in the last sixty 60 days except that Constellation has purchased Shares in the open market as follows:
                 
             Date   Number of Shares   Price (excluding commission)
February 20, 2008
    55     $ 6.25  
February 21, 2008
    47,900     $ 6.2281  
February 22, 2008
    2,200     $ 6.2205  
February 25, 2008
    9,476     $ 6.20  
February 26, 2008
    7,404     $ 6.1432  
February 28, 2008
    12,965     $ 6.15  
April 7, 2008
    70,374     $ 5.4281  
April 9, 2008
    29,626     $ 5.50  
  (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, such securities.
 
  (e)   Not applicable.
ITEM 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.
     Except as otherwise described in this Schedule 13D, to the best knowledge of Constellation, there are no contracts, arrangements, understandings or relationships (legal or otherwise) among the persons or entities referenced in Item 2 and between such person or entity and any person or entity with respect to any securities of the Issuer, including but not limited to

 


 

CUSIP NO.  584946107   13D   Page 6 of 13 Pages
transfer or voting of any of the securities, finder’s fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss or the giving or withholding of proxies. Nor are there any contracts, arrangements, understandings or relationships regarding securities pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities other than standard default and similar provisions contained in loan agreements.
ITEM 7. Material to be Filed as Exhibits.
     None.
SIGNATURE
     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: April 15, 2008    
 
               
    CONSTELLATION SOFTWARE INC.    
 
               
 
      By:    /s/ John Billowits    
 
         
 
Name: John Billowits
   
 
          Title: Chief Financial Officer    

 


 

CUSIP NO.  584946107   13D   Page 7 of 13 Pages
APPENDIX A
PRINCIPAL BUSINESS ADDRESSES AND PRINCIPAL OCCUPATIONS OF DIRECTORS OF
CONSTELLATION
     
Directors:
 
Michael Mazan
  Stephen J. Dent
Senior Vice President
  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
Citizenship: Canadian
  Canada
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
Citizenship: Canadian
  Canada
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
Citizenship: Canadian
  Toronto, ON M5K 1K2
Canada
 
  Citizenship: Canadian
 
   
Ian McKinnon
  Mark Leonard
President & CEO
  President
Certicom Corp.
  Constellation Software Inc.
5520 Explorer Drive
  20 Adelaide St. East
4th floor
  Suite 1200
Mississauga Ontario L4W 5L1
  Toronto Ontario, M5C 2T6
Canada
Citizenship: Canadian
  Canada
Citizenship: Canadian

 


 

CUSIP NO.  584946107   13D   Page 8 of 13 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 is c/o OMERS Capital Partners, (as above).
     
Paul G. Renaud
  President
Citizenship: Canadian
   
 
   
John Young
  Vice President
Citizenship: British
   
 
   
Lisa Melchior
  Vice President
Citizenship: Canadian
   
 
   
Chantal Thibault
  Secretary
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 9 of 13 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
 
   
Ed DeSousa
  Peter Routliff
Director of Finance & Treasurer
  International Representative
Town of Halton Hills
  International Brotherhood of Electrical Workers (IBEW)
1 Halton Hills Dr.
  300-1450 Meyerside Drive
Halton Hills ON L7G 5G2
  Mississauga ON L5T 2N5
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
  Gerard Sequeira
Canada
  Director, Finance & Administration
Citizenship: Canadian
  Municipal Property Assessment Corporation (MPAC)
 
  1305 Pickering Parkway
Rick Miller
  Pickering ON L1V 3P2
Fire Fighter
  Canada
Windsor Fire Department
  Citizenship: Canadian
815 Goyeau Street
   
Windsor ON N9A 1H7
  Eugene Swimmer
Canada
  155 Belmont Avenue
Citizenship: Canadian
  Ottawa ON K1S 0V4
 
  Canada
Ann Mulvale
  Citizenship: Canadian
247 Overton Place
   
Oakville ON L6H 1E8
  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
  Cameron Weldon
Citizenship: Canadian
  Treasurer
 
  City of Toronto
 
  55 John Street
 
  Metro Hall, 14th Floor
 
  Toronto ON M5V 3C6
 
  Canada
 
  Citizenship: Canadian
 
 

 


 

CUSIP NO. 584946107   13D   Page 10 of 13 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
 
   
Jennifer Brown
  Senior Vice President, Pensions
 
   
James Donegan
  Senior Vice President, Public Investments
c/o OMERS Capital Markets
   
Royal Bank Plaza
   
North Tower, Suite 1800
   
200 Bay Street
   
Toronto ON M5J 2J2
   
Canada
   
 
   
Gordon Brandt
  Senior Vice President, Human Resources
 
   
James A. Roks
  Associate General Counsel & Assistant 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 11 of 13 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, 23rd 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
 
   
William A. Lambert
  Sr. Vice President

 


 

CUSIP NO. 584946107   13D   Page 12 of 13 Pages
     
Kevin E. Godwin
  Vice President
 
   
John T. Loh
  Vice President
 
   
William C. Stevens
  Vice President
 
   
Thecla E. Sweeney
  Vice President
 
   
Matthew Kunica
  Vice President
 
   
Irfhan Rawji
  Vice President
 
   
Marco Petta
  Vice President
 
   
Rocco Bryan
  Vice President

 


 

CUSIP NO. 584946107   13D   Page 13 of 13 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, 23rd 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
  Vice President
 
   
Thecla E. Sweeney
  Vice President
 
   
Irfhan Rawji
  Vice President
 
   
Bryan Rocco
  Vice President
 
   
Kevin E. Godwin
  Vice President
 
   
William C. Stevens
  Vice President
 
   
Matthew Kunica
  Vice President
 
   
Marco Petta
  Vice President

 

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