0001104659-17-007072.txt : 20170208 0001104659-17-007072.hdr.sgml : 20170208 20170207200035 ACCESSION NUMBER: 0001104659-17-007072 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20170208 DATE AS OF CHANGE: 20170207 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Performance Sports Group Ltd. CENTRAL INDEX KEY: 0001514242 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-88206 FILM NUMBER: 17580613 BUSINESS ADDRESS: STREET 1: 100 DOMAIN DRIVE CITY: EXETER STATE: NH ZIP: 03833 BUSINESS PHONE: 603-610-5802 MAIL ADDRESS: STREET 1: 100 DOMAIN DRIVE CITY: EXETER STATE: NH ZIP: 03833 FORMER COMPANY: FORMER CONFORMED NAME: Bauer Performance Sports Ltd. DATE OF NAME CHANGE: 20110302 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Sagard Capital Partners, L.P. CENTRAL INDEX KEY: 0001423385 IRS NUMBER: 203332164 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE, 3RD FLOOR WEST CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 203 629-6700 MAIL ADDRESS: STREET 1: 280 PARK AVENUE, 3RD FLOOR WEST CITY: NEW YORK STATE: NY ZIP: 10017 SC 13D/A 1 a17-4002_1sc13da.htm SC 13D/A

 

 

UNITED STATES

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D

 

 

Under the Securities Exchange Act of 1934
(Amendment No. 11)*

 

Performance Sports Group Ltd.

(Name of Issuer)

 

Common Shares, no par value

(Title Class of Securities)

 

71377G100

(CUSIP Number)

 

Samuel Robinson

Sagard Capital Partners, L.P.

280 Park Avenue, 3rd Floor West

New York, NY 10017

(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

 

February 6, 2017

(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 for other parties to whom copies are to be sent.

 

* The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

 

The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 



 

CUSIP No. 71377G100

 

 

1

Name of Reporting Person:
Sagard Capital Partners, L.P.
I.R.S. Identification No. of Above Person (Entities Only):  20-3332164

 

 

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
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
Delaware

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power:
0

 

8

Shared Voting Power:
7,721,599

 

9

Sole Dispositive Power:
0

 

10

Shared Dispositive Power:
7,721,599

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person:
7,721,599

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11):
16.9%

 

 

14

Type of Reporting Person:
PN

 

1



 

CUSIP No. 71377G100

 

 

1

Name of Reporting Person:
Sagard Capital Partners GP, Inc.
I.R.S. Identification No. of Above Person (Entities Only):  20-3331555

 

 

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
AF

 

 

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
Delaware

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power:
0

 

8

Shared Voting Power:
7,721,599

 

9

Sole Dispositive Power:
0

 

10

Shared Dispositive Power:
7,721,599

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person:
7,721,599

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11):
16.9%

 

 

14

Type of Reporting Person:
CO

 

2



 

CUSIP No. 71377G100

 

 

1

Name of Reporting Person:
Sagard Capital Partners Management Corp.
I.R.S. Identification No. of Above Person (Entities Only):  20-2402055

 

 

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
AF

 

 

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
Delaware

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power:
0

 

8

Shared Voting Power:
7,721,599

 

9

Sole Dispositive Power:
0

 

10

Shared Dispositive Power:
7,721,599

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person:
7,721,599

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11):
16.9%

 

 

14

Type of Reporting Person:
CO

 

3



 

CUSIP No. 71377G100

 

 

1

Name of Reporting Person:
Sagard Holdings Inc.
I.R.S. Identification No. of Above Person (Entities Only):  Not applicable.

 

 

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
Not applicable

 

 

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

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power:
0

 

8

Shared Voting Power:
0

 

9

Sole Dispositive Power:
0

 

10

Shared Dispositive Power:
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person:
0

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11):
0%

 

 

14

Type of Reporting Person:
CO

 

4



 

CUSIP No. 71377G100

 

 

1

Name of Reporting Person:
9938982 Canada Inc.
I.R.S. Identification No. of Above Person (Entities Only):  Not applicable.

 

 

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
Not applicable

 

 

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

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power:
0

 

8

Shared Voting Power:
0

 

9

Sole Dispositive Power:
0

 

10

Shared Dispositive Power:
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person:
0

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11):
0%

 

 

14

Type of Reporting Person:
CO

 

5



 

Introduction

 

This Amendment No. 11 to Schedule 13D (this “Statement”) relates to the beneficial ownership of the Common Shares, no par value per share (the “Shares”), of Performance Sports Group Ltd., a Canadian corporation (the “Issuer”).  This Statement is being filed on behalf of the Reporting Persons and amends and supplements the Schedule 13D filed by certain of the Reporting Persons dated February 1, 2016, as heretofore amended (as so amended, the “Schedule 13D”).  Unless otherwise defined, all capitalized terms used herein shall have the respective meanings given to such terms in the Schedule 13D.

 

Item 4.                                 Purpose of Transaction.

 

Item 4 is hereby supplemented with the addition of the following:

 

As disclosed by the Issuer in its Current Report on Form 8-K, dated as of February 7, 2017, the Issuer has announced that (i) the Issuer has obtained the approval of the Courts for the sale of substantially all of the assets of the Issuer and its North American subsidiaries to the Purchaser pursuant to the APA, as in effect as of the date hereof, and (ii) the Issuer anticipates that the completion of the sale contemplated by the APA will occur on or about February 23, 2017, but not later than February 27, 2017, subject to the receipt of applicable regulatory approvals and the satisfaction or waiver of other customary closing conditions.

 

As noted in the Issuer’s Press Release, while the sale order has been received, the Courts will continue on February 8, 2017 to consider a limited objection related to the assignment to the Purchaser of a license and related agreements with Q30 Sports, LLC.  The assignment of this license and related agreements is a condition to closing.

 

Item 7.                                 Material to Be Filed as Exhibits.

 

Exhibits A-C are amended and restated as set forth below.

 

Exhibit A                                             Persons Who may be Deemed to Control the Reporting Persons

 

Exhibit B                                             Executive Officers and Directors of Sagard Capital Partners GP, Inc., Sagard Capital Partners Management Corp., Sagard Holdings Inc. and 9938982 Canada Inc.

 

Exhibit C                                             Executive Officers and Directors of Power Corporation of Canada and the Trustees of the Trust

 

6



 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

Date: February 7, 2017

SAGARD CAPITAL PARTNERS, L.P.

 

 

 

By:

Sagard Capital Partners GP, Inc., its general partner

 

 

 

 

 

 

 

By:

/s/ Samuel Robinson

 

 

Name:

Samuel Robinson

 

 

Title:

President

 

 

 

 

SAGARD CAPITAL PARTNERS GP, INC.

 

 

 

 

 

 

 

By:

/s/ Samuel Robinson

 

 

Name:

Samuel Robinson

 

 

Title:

President

 

 

 

 

SAGARD CAPITAL PARTNERS MANAGEMENT CORP.

 

 

 

 

 

 

 

By:

/s/ Samuel Robinson

 

 

Name:

Samuel Robinson

 

 

Title:

President

 

 

 

 

SAGARD HOLDINGS INC.

 

 

 

 

 

 

 

By:

/s/ Samuel Robinson

 

 

Name:

Samuel Robinson

 

 

Title:

President

 

 

 

 

9938982 CANADA INC.

 

 

 

 

 

 

 

By:

/s/ Samuel Robinson

 

 

Name:

Samuel Robinson

 

 

Title:

President

 

7



 

EXHIBIT A

 

Persons who may be Deemed to Control the Reporting Persons

 

Set forth below is the (i) name, (ii) principal business address and (iii) place of organization of each person who may be deemed, for purposes of this Statement, to control the Reporting Persons.

 

(i)

4190297 Canada Inc.

(ii)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(iii)

Canada

 

 

(i)

Sagard Holdings Inc.

(ii)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(iii)

Canada

 

 

(i)

Power Corporation of Canada

(ii)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(iii)

Canada

 

 

(i)

Pansolo Holding Inc.

(ii)

961 Churchill Avenue, Sudbury, Ontario, Canada P3A 4A3

(iii)

Canada

 

8



 

EXHIBIT B

 

Executive Officers and Directors of Sagard Capital Partners GP, Inc.

 

Set forth below is the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Shares (if any) and (vii) transactions in Shares during the past 60 days (if any) of each of the executive officers and directors of Sagard Capital Partners GP, Inc.

 

(i)

Samuel Robinson

(ii)

Director and Executive Officer (President)

(iii)

United States and United Kingdom

(iv)

Managing Director, Sagard Capital Partners, L.P.

(v)

280 Park Avenue, 3rd Floor West, New York, NY 10017

(vi)

None

(vii)

None

 

 

(i)

Paul Desmarais, III

(ii)

Director and Executive Officer (Chairman)

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Henri-Paul Rousseau

(ii)

Director

(iii)

Canada

(iv)

Vice-Chairman, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Denis Le Vasseur

(ii)

Director

(iii)

Canada

(iv)

Vice-President and Controller, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Sacha Haque

(ii)

Executive Officer (Secretary)

(iii)

Canada

(iv)

Assistant General Counsel & Assistant Secretary, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Gregory Tretiak

(ii)

Director

(iii)

Canada

(iv)

Executive Vice President and Chief Financial Officer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

9



 

(i)

Amaury de Seze

(ii)

Director

(iii)

France

(iv)

Vice Chairman, Power Financial Corporation

(v)

24 Avenue Marnix, 1000 Brussels, Belgium

(vi)

None

(vii)

None

 

 

(i)

Philippe Martin

(ii)

Executive Officer (Treasurer)

(iii)

Canada

(iv)

Treasurer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Adam Vigna

(ii)

Executive Officer (Chief Investment Officer)

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

161 Bay Street, Suite 500, Toronto (Ontario), Canada M5J 2S1

(vi)

None

(vii)

None

 

 

(i)

Greg Martinsen

(ii)

Executive Officer (Assistant Treasurer and Controller)

(iii)

United States

(iv)

Chief Financial Officer, Sagard Capital Partners Management Corp.

(v)

280 Park Avenue, 3rd Floor West, New York, NY 10017

(vi)

None

(vii)

None

 

10



 

Executive Officers and Directors of Sagard Capital Partners Management Corp.

 

Set forth below is the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Shares (if any) and (vii) transactions in Shares during the past 60 days (if any) of each of the executive officers and directors of Sagard Capital Partners Management Corp.

 

(i)

Samuel Robinson

(ii)

Director and Executive Officer (President)

(iii)

United States and United Kingdom

(iv)

Managing Director, Sagard Capital Partners, L.P.

(v)

280 Park Avenue, 3rd Floor West, New York, NY 10017

(vi)

None

(vii)

None

 

 

(i)

Paul Desmarais, III

(ii)

Director and Executive Officer (Executive Chairman)

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Henri-Paul Rousseau

(ii)

Director

(iii)

Canada

(iv)

Vice-Chairman, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Denis Le Vasseur

(ii)

Director

(iii)

Canada

(iv)

Vice-President and Controller, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Sacha Haque

(ii)

Executive Officer (Secretary)

(iii)

Canada

(iv)

Assistant General Counsel & Assistant Secretary, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Gregory D. Tretiak

(ii)

Director

(iii)

Canada

(iv)

Executive Vice-President and Chief Financial Officer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

11



 

(i)

Anil Shrivastava

(ii)

Executive Officer (Vice-President and Assistant Secretary)

(iii)

United States

(iv)

Partner of Sagard Capital Partners Management Corp.

(v)

280 Park Avenue, 3rd Floor West, New York, NY 10017

(vi)

None

(vii)

None

 

 

(i)

Amaury de Seze

(ii)

Director

(iii)

France

(iv)

Vice Chairman, Power Financial Corporation

(v)

24 Avenue Marnix, 1000 Brussels, Belgium

(vi)

None

(vii)

None

 

 

(i)

Philippe Martin

(ii)

Executive Officer (Treasurer)

(iii)

Canada

(iv)

Treasurer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Adam Vigna

(ii)

Executive Officer (Chief Investment Officer)

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

161 Bay Street, Suite 500, Toronto (Ontario), Canada M5J 2S1

(vi)

None

(vii)

None

 

 

(i)

Greg Martinsen

(ii)

Executive Officer (Chief Financial Officer)

(iii)

United States

(iv)

Chief Financial Officer, Sagard Capital Partners Management Corp.

(v)

280 Park Avenue, 3rd Floor West, New York, NY 10017

(vi)

None

(vii)

None

 

12



 

Executive Officers and Directors of Sagard Holdings Inc.

 

Set forth below is the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Shares (if any) and (vii) transactions in Shares during the past 60 days (if any) of each of the executive officers and directors of Sagard Capital Partners GP, Inc.

 

(i)

Paul Desmarais, III

(ii)

Director and Executive Officer (Executive Chairman)

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Denis Le Vasseur

(ii)

Director and Executive Officer (Vice-President and Controller)

(iii)

Canada

(iv)

Vice-President and Controller, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Samuel Robinson

(ii)

Executive Officer (President)

(iii)

United States and United Kingdom

(iv)

Managing Director, Sagard Capital Partners, L.P.

(v)

280 Park Avenue, 3rd Floor West, New York, NY 10017

(vi)

None

(vii)

None

 

 

(i)

Philippe Martin

(ii)

Executive Officer (Treasurer)

(iii)

Canada

(iv)

Treasurer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Sacha Haque

(ii)

Executive Officer (Secretary)

(iii)

Canada

(iv)

Assistant General Counsel & Assistant Secretary, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Luc Reny

(ii)

Executive Officer (Vice-President)

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

13



 

(i)

Stéphane Lemay

(ii)

Executive Officer (Vice-President)

(iii)

Canada

(iv)

Vice-President, General Counsel and Secretary, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Adam Vigna

(ii)

Executive Officer (Chief Investment Officer)

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

161 Bay Street, Suite 500, Toronto (Ontario), Canada M5J 2S1

(vi)

None

(vii)

None

 

 

(i)

Greg Martinsen

(ii)

Executive Officer (Assistant Treasurer)

(iii)

United States

(iv)

Chief Financial Officer, Sagard Capital Partners Management Corp.

(v)

280 Park Avenue, 3rd Floor West, New York, NY 10017

(vi)

None

(vii)

None

 

14



 

Executive Officers and Directors of 9938982 Canada Inc.

 

Set forth below is the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Shares (if any) and (vii) transactions in Shares during the past 60 days (if any) of each of the executive officers and directors of Sagard Capital Partners GP, Inc.

 

(i)

Paul Desmarais, III

(ii)

Director and Executive Officer (Executive Chairman)

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Samuel Robinson

(ii)

Executive Officer (President)

(iii)

United States and United Kingdom

(iv)

Managing Director, Sagard Capital Partners, L.P.

(v)

280 Park Avenue, 3rd Floor West, New York, NY 10017

(vi)

None

(vii)

None

 

 

(i)

Sacha Haque

(ii)

Executive Officer (Secretary)

(iii)

Canada

(iv)

Assistant General Counsel & Assistant Secretary, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

15



 

EXHIBIT C

 

Executive Officers and Directors of Power Corporation of Canada

 

Set forth below is the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, and (vi) ownership of Shares (if any) and (vii) transactions in Shares during the past 60 days (if any) of each of the executive officers and directors of Power Corporation of Canada.

 

(i)

Pierre Beaudoin

(ii)

Director

(iii)

Canada

(iv)

Executive Chairman of the Board, Bombardier Inc.

(v)

800 René-Lévesque Blvd. West, 29th Floor, Montréal (Québec), Canada H3B 1Y8

(vi)

None

(vii)

None

 

 

(i)

Marcel R. Coutu

(ii)

Director

(iii)

Canada

(iv)

Director, Brookfield Asset Management, Inc.

(v)

335 8th Avenue S.W., Suite 1700, Calgary (Alberta), Canada T2P 1C9

(vi)

None

(vii)

None

 

 

(i)

Christian Noyer

(ii)

Director

(iii)

France

(iv)

Honorary Governor, Banque de France

(v)

9, rue de Valois, 75001 Paris, France

(vi)

None

(vii)

None

 

 

(i)

André Desmarais

(ii)

Director and Executive Officer

(iii)

Canada

(iv)

Deputy Chairman, President and Co-Chief Executive Officer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Paul Desmarais, Jr.

(ii)

Director and Executive Officer

(iii)

Canada

(iv)

Chairman and Co-Chief Executive Officer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Anthony R. Graham

(ii)

Director

(iii)

Canada

(iv)

Vice-Chairman, Wittington Investments, Limited

 

16



 

(v)

22 St. Clair Avenue East, Suite 2001, Toronto (Ontario), Canada M4T 2S7

(vi)

None

(vii)

None

 

 

(i)

Isabelle Marcoux

(ii)

Director

(iii)

Canada

(iv)

Chair of the Board, Transcontinental Inc.

(v)

1 Place Ville-Marie, Suite 3240, Montréal (Québec), Canada H3B 0G1

(vi)

None

(vii)

None

 

 

(i)

R. Jeffrey Orr

(ii)

Director

(iii)

Canada

(iv)

President and Chief Executive Officer, Power Financial Corporation

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Michel Plessis-Bélair

(ii)

Executive Officer

(iii)

Canada

(iv)

Vice-Chairman, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Henri-Paul Rousseau

(ii)

Executive Officer

(iii)

Canada

(iv)

Vice-Chairman, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

J. David A. Jackson

(ii)

Director

(iii)

Canada

(iv)

Partner Emeritus and Senior Counsel, Blake, Cassels & Graydon LLP

(v)

199 Bay Street, Suite 4000, Commerce Court W., Toronto (Ontario), Canada M5L 1A9

(vi)

None

(vii)

None

 

 

(i)

T. Timothy Ryan, Jr.

(ii)

Director

(iii)

United States of America

(iv)

Company Director

(v)

10295 Collins Avenue, Unit 404, Bal Harbour, FL, USA 33154

(vi)

None

(vii)

None

 

17



 

(i)

Emőke J.E. Szathmáry

(ii)

Director

(iii)

Canada

(iv)

President Emeritus, University of Manitoba

(v)

70 Dysart Road, Room 112, Winnipeg (Manitoba), Canada R3T 2M6

(vi)

None

(vii)

None

 

 

(i)

Gregory D. Tretiak

(ii)

Executive Officer

(iii)

Canada

(iv)

Executive Vice-President and Chief Financial Officer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Claude Genéréux

(ii)

Executive Officer

(iii)

Canada

(iv)

Executive Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Pierre Larochelle

(ii)

Executive Officer

(iii)

Canada

(iv)

Vice-President, Investments, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Stéphane Lemay

(ii)

Executive Officer

(iii)

Canada

(iv)

Vice-President, General Counsel and Secretary, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Peter Kruyt

(ii)

Executive Officer

(iii)

Canada

(iv)

Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Luc Reny

(ii)

Executive Officer

(iii)

Canada

 

18



 

(iv)

Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Arnaud Vial

(ii)

Executive Officer

(iii)

Canada

(iv)

Senior Vice-President, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Gary A. Doer

(ii)

Director

(iii)

Canada

(iv)

Company Director

(v)

28 Algonquin Avenue, Winnipeg (Manitoba), Canada R2G 2H3

(vi)

None

(vii)

None

 

 

(i)

Paul Desmarais, III

(ii)

Executive Officer

(iii)

Canada

(iv)

Senior Vice-President, Power Corporation of Canada and Power Financial Corporation

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Olivier Desmarais

(ii)

Executive Officer

(iii)

Canada

(iv)

Senior Vice-President, Power Corporation of Canada and Power Financial Corporation

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

19



 

Trustees of The Desmarais Family Residuary Trust

 

Set forth below is the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, and (vi) ownership of Shares (if any) and (vii) transactions in Shares during the past 60 days (if any) of each of the trustees of The Desmarais Family Residuary Trust.

 

(i)

Jacqueline Desmarais

(ii)

Trustee

(iii)

Canada

(iv)

Philanthropist

(v)

759 Square Victoria, Montréal (Québec), Canada H2Y 2J7

(vi)

None

(vii)

None

 

 

(i)

Paul Desmarais, Jr.

(ii)

Trustee

(iii)

Canada

(iv)

Chairman and Co-Chief Executive Officer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

André Desmarais

(ii)

Trustee

(iii)

Canada

(iv)

Deputy Chairman, President and Co-Chief Executive Officer, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Michel Plessis-Bélair

(ii)

Trustee

(iii)

Canada

(iv)

Vice-Chairman, Power Corporation of Canada

(v)

751 Victoria Square, Montréal (Québec), Canada H2Y 2J3

(vi)

None

(vii)

None

 

 

(i)

Guy Fortin

(ii)

Trustee

(iii)

Canada

(iv)

Attorney

(v)

759 Square Victoria, Montréal (Québec), Canada H2Y 2J7

(vi)

None

(vii)

None

 

20