0000950142-16-002735.txt : 20160104 0000950142-16-002735.hdr.sgml : 20160104 20160104171030 ACCESSION NUMBER: 0000950142-16-002735 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160104 FILED AS OF DATE: 20160104 DATE AS OF CHANGE: 20160104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CANADIAN PACIFIC RAILWAY LTD/CN CENTRAL INDEX KEY: 0000016875 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 980355078 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7550 OGDEN DALE ROAD S.E. CITY: CALGARY ALBERTA STATE: A0 ZIP: T2C 4X9 BUSINESS PHONE: 403-319-3591 MAIL ADDRESS: STREET 1: 7550 OGDEN DALE ROAD S.E. CITY: CALGARY ALBERTA STATE: A0 ZIP: T2C 4X9 FORMER COMPANY: FORMER CONFORMED NAME: CANADIAN PACIFIC LTD DATE OF NAME CHANGE: 19930507 FORMER COMPANY: FORMER CONFORMED NAME: CANADIAN PACIFIC RAILWAY CO DATE OF NAME CHANGE: 19710818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Creel Keith Edward CENTRAL INDEX KEY: 0001662188 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01342 FILM NUMBER: 161319049 MAIL ADDRESS: STREET 1: 7550 OGDEN DALE ROAD S.E. CITY: CALGARY STATE: A0 ZIP: T2C 4X9 3 1 es1501482_3-creel.xml OWNERSHIP DOCUMENT X0206 3 2016-01-04 0 0000016875 CANADIAN PACIFIC RAILWAY LTD/CN CP 0001662188 Creel Keith Edward C/O CANADIAN PACIFIC RAILWAY LIMITED 7550 OGDEN DALE ROAD S.E. CALGARY A0 T2C 4X9 ALBERTA, CANADA 1 1 0 0 President & COO Common Stock 1210 I Employee Share Purchase Plan Common Stock 69 D Employee Stock Options 84.95 2023-02-04 Common Stock 119325 D Employee Stock Options 87.45 2023-02-22 Common Stock 53350 D Employee Stock Options 123.89 2024-01-31 Common Stock 39900 D Employee Stock Options 154.32 2018-06-01 2024-07-24 Common Stock 47940 D Employee Stock Options 175.92 2025-01-23 Common Stock 33910 D Rights (Performance Share Units) 82.95 2015-12-31 2016-12-31 Common Stock 29219 D Rights (Performance Share Units) 87.46 2015-12-31 2016-12-31 Common Stock 14135 D Rights (Performance Share Units) 123.91 2016-12-31 2017-12-31 Common Stock 10473 D Rights (Performance Share Units) 175.92 2017-12-31 2018-12-31 Common Stock 8919 D Rights (Deferred Share Units) Common Stock 30571 D 1/3 was vested on February 4, 2015; 1/3 will be vested on February 4, 2016; 1/3 will be vested on February 4, 2017. 1/4 was vested on February 22, 2014; 1/4 was vested on February 22, 2015; 1/4 will be vested on February 22, 2016; 1/4 will be vested on February 22, 2017. 1/4 was vested on January 31, 2015; 1/4 will be vested on January 31, 2016; 1/4 will be vested on January 31, 2017; 1/4 will be vested on January 31, 2018. 1/4 will be vested on January 23, 2016; 1/4 will be vested on January 23, 2017; 1/4 will be vested on January 23, 2018; 1/4 will be vested on January 23, 2019. Each Deferred Share Unit (each, a "DSU") is the economic equivalent of one share of common stock of Canadian Pacific Railway Limited. DSUs are held until termination of employment. /s/ Keith E. Creel 2016-01-04 EX-24 2 es1501482_ex24.htm EXHIBIT 24
EXHIBIT 24
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints each of Jeffrey Ellis and Scott Cedergren signing individually, as the undersigned's true and lawful attorneys-in-fact and agents to:
(1) execute for and on behalf of the undersigned, an officer, director or holder of 10% or more of a registered class of securities of Canadian Pacific Railway Limited (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the foregoing, which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants to each such attorney-in-fact full power of authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company or (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of December, 2015.

/s/ Keith E. Creel
Keith E. Creel