SC 13D/A 1 0001.txt AMENDMENT TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 3) Under the Securities Exchange Act of 1934 TELEGLOBE INC. (Name of Issuer) ---------------------------------------- Common Shares, No Par Value (Title of Class of Securities) ---------------------------------------- 87941V100 (CUSIP Number) ---------------------------------------- Timothy E. McGee Martine Turcotte Timothy E. McGee Corporate Secretary Chief Legal Officer Chief Legal Officer and Bell Canada Holdings Inc. BCE Inc. Corporate Secretary 1000 rue de La Gauchetiere Ouest 1000 rue de La Gauchetiere Ouest Bell Canada Bureau 3700 Bureau 3700 1000 rue de La Gauchetiere Ouest Montreal (Quebec) H3B 4Y7 Montreal (Quebec) H3B 4Y7 Bureau 4100 Canada Canada Montreal (Quebec) H3B 5H8 Telephone: (416) 581-4488 Telephone: (514) 870-4637 Canada Telephone: (416) 581-4488
David G. Masse David G. Masse Secretary Secretary and Treasurer 129201 Canada Inc. 3632709 Canada Inc. 1000 rue de La Gauchetiere Ouest 1000 rue de La Gauchetiere Ouest Bureau 3700 Bureau 4100 Montreal (Quebec) H3B 4Y7 Montreal (Quebec) H3B 5H8 Canada Canada Telephone: (514) 786-3891 Telephone: (514) 786-3891 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) Copy to: Odin T. Larocque Assistant General Counsel Bell Canada Bureau 4300 1000, rue de La Gaucheterie Ouest Montreal (Quebec) H3B 5H8 Telephone: 514-870-6383 June 18, 2000 (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 ss. 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box |_|. Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See ss. 240.13d-7(b) 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). 1 of 9 CUSIP No. 87941V100 -------------------------------------------------------------------------------- 1. Name of Reporting Person BCE Inc. S.S. or I.R.S. Identification No. of Above Person -------------------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of Group (See Instructions) (a) |_| (b) |_| -------------------------------------------------------------------------------- 3. SEC Use Only -------------------------------------------------------------------------------- 4. Sources of Funds (See Instructions) N/A -------------------------------------------------------------------------------- 5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e). -------------------------------------------------------------------------------- 6. Citizenship or Place of Organization Canada -------------------------------------------------------------------------------- 7. Sole Voting Power 0 8. Number of Shares Shared Voting Power Beneficially Owned 58,660,728 By Each 9. Reporting Person Sole Dispositive Power With 0 10. Shared Dispositive Power 58,660,728 -------------------------------------------------------------------------------- 11. Aggregate Amount Beneficially Owned by Each Reporting Person 58,660,728 -------------------------------------------------------------------------------- 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) X ------------------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11) 23.13% -------------------------------------------------------------------------------- 14. Type of Reporting Person (See Instructions) CO -------------------------------------------------------------------------------- 2 of 9 CUSIP No. 87941V100 -------------------------------------------------------------------------------- 1. Name of Reporting Person Bell Canada Holdings Inc. S.S. or I.R.S. Identification No. of Above Person -------------------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of Group (See Instructions) (a) |_| (b) |_| -------------------------------------------------------------------------------- 3. SEC Use Only -------------------------------------------------------------------------------- 4. Sources of Funds (See Instructions) N/A -------------------------------------------------------------------------------- 5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e). -------------------------------------------------------------------------------- 6. Citizenship or Place of Organization Canada -------------------------------------------------------------------------------- 7. Sole Voting Power 0 8. Number of Shares Shared Voting Power Beneficially Owned 58,660,728 By Each 9. Reporting Person Sole Dispositive Power With 0 10. Shared Dispositive Power 58,660,728 -------------------------------------------------------------------------------- 11. Aggregate Amount Beneficially Owned by Each Reporting Person 58,660,728 -------------------------------------------------------------------------------- 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) X ------------------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11) 23.13% -------------------------------------------------------------------------------- 14. Type of Reporting Person (See Instructions) CO -------------------------------------------------------------------------------- 3 of 9 CUSIP No. 87941V100 -------------------------------------------------------------------------------- 1. Name of Reporting Person Bell Canada S.S. or I.R.S. Identification No. of Above Person -------------------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of Group (See Instructions) (a) |_| (b) |_| -------------------------------------------------------------------------------- 3. SEC Use Only -------------------------------------------------------------------------------- 4. Sources of Funds (See Instructions) N/A -------------------------------------------------------------------------------- 5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e). -------------------------------------------------------------------------------- 6. Citizenship or Place of Organization Canada -------------------------------------------------------------------------------- 7. Sole Voting Power 0 8. Number of Shares Shared Voting Power Beneficially Owned 58,660,728 By Each 9. Reporting Person Sole Dispositive Power With 0 10. Shared Dispositive Power 58,660,728 -------------------------------------------------------------------------------- 11. Aggregate Amount Beneficially Owned by Each Reporting Person 58,660,728 -------------------------------------------------------------------------------- 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) X ------------------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11) 23.13% -------------------------------------------------------------------------------- 14. Type of Reporting Person (See Instructions) CO -------------------------------------------------------------------------------- 4 of 9 CUSIP No. 87941V100 -------------------------------------------------------------------------------- 1. Name of Reporting Person 129201 Canada Inc. S.S. or I.R.S. Identification No. of Above Person -------------------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of Group (See Instructions) (a) |_| (b) |_| -------------------------------------------------------------------------------- 3. SEC Use Only -------------------------------------------------------------------------------- 4. Sources of Funds (See Instructions) N/A -------------------------------------------------------------------------------- 5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e). -------------------------------------------------------------------------------- 6. Citizenship or Place of Organization Canada -------------------------------------------------------------------------------- 7. Sole Voting Power 0 8. Number of Shares Shared Voting Power Beneficially Owned 54,660,728 By Each 9. Reporting Person Sole Dispositive Power With 0 10. Shared Dispositive Power 54,660,728 -------------------------------------------------------------------------------- 11. Aggregate Amount Beneficially Owned by Each Reporting Person 54,660,728 -------------------------------------------------------------------------------- 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) X ------------------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11) 21.56% -------------------------------------------------------------------------------- 14. Type of Reporting Person (See Instructions) CO -------------------------------------------------------------------------------- 5 of 9 CUSIP No. 87941V100 -------------------------------------------------------------------------------- 1. Name of Reporting Person 3632709 Canada Inc. S.S. or I.R.S. Identification No. of Above Person -------------------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of Group (See Instructions) (a) |_| (b) |_| -------------------------------------------------------------------------------- 3. SEC Use Only -------------------------------------------------------------------------------- 4. Sources of Funds (See Instructions) N/A -------------------------------------------------------------------------------- 5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e). -------------------------------------------------------------------------------- 6. Citizenship or Place of Organization Canada -------------------------------------------------------------------------------- 7. Sole Voting Power 0 8. Number of Shares Shared Voting Power Beneficially Owned 4,000,000 By Each 9. Reporting Person Sole Dispositive Power With 0 10. Shared Dispositive Power 4,000,000 -------------------------------------------------------------------------------- 11. Aggregate Amount Beneficially Owned by Each Reporting Person 4,000,000 -------------------------------------------------------------------------------- 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) X -------------------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11) 1.58% -------------------------------------------------------------------------------- 14. Type of Reporting Person (See Instructions) CO -------------------------------------------------------------------------------- 6 of 9 This Amendment No. 3 supplements and amends the Statement on Schedule 13D filed with the Securities and Exchange Commission on March 10, 1999 as amended by Amendments 1 and 2 thereto (as so amended, the "Schedule 13D") by BCE Inc., a corporation incorporated under the Canada Business Corporation Act ("BCE"), with respect to the common shares, no par value (the "Common Shares"), of Teleglobe Inc., a corporation incorporated under the Canada Business Corporation Act (the "Company" or "Teleglobe"). The purpose of this Amendment No. 3 is to report the entry by BCE and (i) Teleglobe into the Amendment to Support Agreement made the 18th day of June 2000 (the "Amendment"), a copy of which is filed as Exhibit 3B hereto and incorporated by reference herein, and (ii) the Troutt Group and Sirois Group into amendments to the Lock-up Agreements (the "Lock-up Amendments"), a copy of which is filed as Exhbit 3C hereto and incorporated by reference herein. Terms used but not defined herein have the meanings specified in the Schedule 13D. Item 3. Source and Amount of Funds or other Consideration. The Amendment provides, among other things, for effecting the Offer (as defined in the Support Agreement) by means of an Alternative Plan of Arrangement under Section 192 of the Canada Business Corporations Act and amendment of the Share Exchange Ratio and the Alternative Share Exchange Ratio (as such terms are defined in the Support Agreement). As described in the Press Release referred to below, pursuant to the Amendment, holders of Teleglobe common shares will receive 0.91 of a BCE share (less nominal cash consideration) per Common Share and can elect to receive up to 20% of the BCE share component in cash. Pursuant to the Lock-up Amendments, the Troutt Group and the Sirois Group have agreed to the terms of the Amendment. The Amendment and the Lock-up Amendments are described in the press release by BCE dated June 19, 2000 (the "Press Release"), a copy of which is filed as Exhibit 3D hereto and is incorporated herein by reference. Item 4. Purpose of Transaction The purpose of the Amendment and Lock-up Amendments is to amend the terms of the Offer and to provide for the Alternative Plan of Arrangement. Except as described in the Schedule 13D, this Amendment No. 3, the Amendment, the Lock-up Amendments or the Press Release, all of which are incorporated by reference herein, none of BCE, BCH, Bell Canada, 129201 or 3632709 nor any person controlling such companies, nor any of the persons named in Exhibit A to the Schedule 13D, has any plan or proposals which relate to or would result in any of the transactions described in subparagraphs (a) through (j) of Item 4 of Schedule 13D. 7 Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of Teleglobe. BCE has entered into the Amendment and the Lock-up Amendments which are described in the Press Release and copies of which are filed as exhibits hereto and incorporated by reference herein. Item 7. Material to be Filed as Exhibits Schedule 1 Ownership of Teleglobe Common Shares by Directors and Officers of BCE, BCH, Bell Canada, 129201 and 3632709 (supersedes Schedule 1 filed March 15, 2000) Exhibit A Directors and Officers of BCE, BCH, Bell Canada, 129201 and 3632709 (supersedes Exhibit A filed March 15, 2000) Exhibit 3A Amendment to Support Agreement dated June 18, 2000 between BCE and Teleglobe Exhibit 3B Amendments to Teleglobe Inc. Lock-up Agreements dated June 18, 2000 between BCE and the Troutt Group and Sirois Group Exhibit 3C Press Release by BCE dated June 19, 2000 SIGNATURES 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. Dated: July 17, 2000 BCE INC. By /s/ Martine Turcotte ----------------------------------- Name: Martine Turcotte Title: Chief Legal Officer 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. 8 Dated: July 17, 2000 BELL CANADA HOLDINGS INC. By /s/ Timothy E. McGee ----------------------------------- Name: Timothy E. McGee Title: Corporate Secretary 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. Dated: July 17, 2000 BELL CANADA By /s/ Timothy E. McGee ----------------------------------- Name: Timothy E. McGee Title: Chief Legal Officer and Corporate Secretary 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. Dated: July 17, 2000 129201 CANADA INC. By /s/ David G. Masse ----------------------------------- Name: David G. Masse Title: Secretary 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. Dated: July 17, 2000 3632709 CANADA INC. By /s/ David G. Masse ----------------------------------- Name: David G. Masse Title: Secretary and Treasurer SCHEDULE 1 ---------- BCE INC., BELL CANADA, BELL CANADA HOLDINGS INC. AND 129201 CANADA INC. and 3632709 CANADA INC. DIRECTORS AND OFFICERS HOLDINGS IN SHARES OF TELEGLOBE INC. ------------------------------------------ Directors of BCE Inc. Jean C. Monty 10,000 Guy Saint-Pierre 300 Officers of BCE Inc. Michael T. Boychuk 500 Jean C. Monty 10,000 Barry W. Pickford 300 Directors of Bell Canada Jean C. Monty 10,000 Guy Saint-Pierre 300 Officers of Bell Canada Pierre J. Blouin 200 Michael T. Boychuk 500 Bernard A. Courtois 700 Tomasz S. Hope 200 Sylvie Lalande 600 Jean C. Monty 10,000 Barry W. Pickford 300 Normand Tremblay 350 (350 shares purchased on April 17, 2000) Directors of Bell Canada Holdings Inc. Jean C. Monty 10,000 Guy Saint-Pierre 300 Officers of Bell Canada Holdings Inc. Jean C. Monty 10,000 July 6, 2000 EXHIBIT A --------- Corporation: 129201 Canada Inc. ------------------------------------------------------------------------------------------------------------------------------ Directors and Citizenship Address Occupation bich, genevieve 1000 rue de La Gauchetiere Ouest Vice-President - Industrial Relations Canadian Suite 4100 Bell Canada Montreal, Quebec Canada H3B 5H8 Masse, David G. 1000 rue de La Gauchetiere Ouest Assistant Corporate Secretary Canadian Suite 4100 Bell Canada Montreal, Quebec Canada H3B 5H8 McGee, Timothy E. 483 Bay Street Chief Legal Officer and Canadian Floor 6 North Corporate Secretary Toronto, Ontario Bell Canada Canada M5G 2E1 Officers and Citizenship Address Occupation Masse, David G. 1000 rue de La Gauchetiere Ouest Secretary Canadian Suite 4100 Montreal, Quebec Canada H3B 5H8 McGee, Timothy E. 483 Bay Street Chairman and President Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Ruggins, Leonard F. 1000 rue de La Gauchetiere Ouest Vice-President and Treasurer Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Corporation: 3632709 Canada Inc. ------------------------------------------------------------------------------------------------------------------------------ Directors and Citizenship Address Occupation bich, genevieve 1000 rue de La Gauchetiere Ouest Vice-President - Industrial Relations Canadian Suite 4100 Bell Canada Montreal, Quebec Canada H3B 5H8 Masse, David G. 1000 rue de La Gauchetiere Ouest Assistant Corporate Secretary Canadian Suite 4100 Montreal, Quebec Canada H3B 5H8 Officers and Citizenship Address Occupation bich, genevieve 1000 rue de La Gauchetiere Ouest President Canadian Suite 4100 Bell Canada Montreal, Quebec Canada H3B 5H8 Masse, David G. 1000 rue de La Gauchetiere Ouest Secretary Canadian Suite 4100 Montreal, Quebec Canada H3B 5H8 2 Corporation: BCE Inc. ------------------------------------------------------------------------------------------------------------------------------ Directors and Citizenship Address Occupation Currie, Richard J. 22 St. Clair Avenue East President Canadian Suite 2001 George Weston Limited Toronto ,Ontario Canada M4T 2S7 Kaufman, Donna S. 2 St. Clair Avenue East Lawyer; Corporate Director Canadian Suite 800 Toronto, Ontario Canada M4T 2T5 Kierans, Thomas E. 100 Richmond Street West Chairman and Chief Executive Officer Canadian Suite 331 Canadian Institute for Advanced Toronto, Ontario Research Canada M5H 3K6 Levitt, Brian M. 1321 Sherbrooke Street West Corporate Director Canadian Montreal, Quebec Canada H3G 1J4 Maxwell, Judith 250 Albert Street President Canadian Suite 600 Canadian Policy Research Networks Ottawa, Ontario Inc. Canada K1P 6M1 McArthur, John H. Harvard University Dean Emeritus Canadian Graduate School of Business Harvard University Administration Graduate School of Business Soldiers field Administration Boston, Massachusetts USA 02163 Monty, Jean C. 1000 rue de La Gauchetiere Ouest Chairman, President and Canadian Suite 3700 Chief Executive Officer Montreal, Quebec BCE Inc. Canada H3B 4Y7 Newall, J. Edward 2015 Bankers Hall Chairman Canadian 855 - 2nd Street S.W. Newall & Associates Calgary, Alberta Canada T2P 4J7 Saint-Pierre, Guy 455 Rene-Levesque Blvd. West Chairman of the Board Canadian 21st Floor Groupe SNC-Lavalin Inc. Montreal, Quebec Canada H2Z 1Z3 3 Tellier, Paul M. 935 rue de La Gauchetiere Ouest President and Chief Executive Officer Canadian 16th Floor Canadian National Railway Company Montreal, Quebec Canada H3B 2M9 Young, Victor L. 70 O'Leary Avenue Chairman and Chief Executive Officer Canadian St. John's, Newfoundland Fishery Products International Limited Canada A1C 5L1 Officers and Citizenship Address Occupation Anderson, William D. 1000 rue de La Gauchetiere Ouest Chief Financial Officer Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Boychuk, Michael T. 1000 rue de la Gauchetiere Ouest Corporate Treasurer Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Monty, Jean C. 1000 rue de la Gauchetiere Ouest Chairman, President and Canadian Suite 3700 Chief Executive Officer Montreal, Quebec Canada H3B 4Y7 Nicholson, Peter J. M. 1000 rue de la Gauchetiere Ouest Chief Strategy Officer Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Pickford, Barry W. 1000 rue de La Gauchetiere Ouest Vice-President, Taxation Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Ryan, Marc J. 1000 rue de La Gauchetiere Ouest Corporate Secretary Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Sabia, Michael J. 1000 rue de La Gauchetiere Ouest Executive Vice-President Canadian Suite 1100 Montreal, Quebec Canada H3B 4Y8 Scott, C. Wesley M. 181 Bay Street Chief Corporate Officer Canadian Suite 4700 Toronto, Ontario Canada M5J 2T3 4 Turcotte, Martine 1000 rue de La Gauchetiere Ouest Chief Legal Officer Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 5 Corporation: Bell Canada Directors and Citizenship Address Occupation Kahan, James S. 175 East Houston Senior Vice-President, American 11-A-50 Corporate Development San Antonio, Texas SBC Communications Inc. USA 78205 Levitt, Brian M. 1321 Sherbrooke Street West Corporate Director Canadian Montreal, Quebec Canada H3G 1J4 Monty, Jean C. 1000 rue de La Gauchetiere Ouest Chairman, President and Canadian Suite 3700 Chief Executive Officer Montreal, Quebec BCE Inc. Canada H3B 4Y7 Mueller, Edward A. 175 East Houston President, SBC American 10-A-50 International Operations San Antonio, Texas SBC Communications Inc. USA 78205 Newall, J. Edward 2015 Bankers Hall Chairman Canadian 855 - 2nd Street S.W. Newall & Associates Calgary, Alberta Canada T2P 4J7 Saint-Pierre, Guy 455 Rene-Levesque Blvd. West Chairman of the Board Canadian 21st Floor Groupe SNC-Lavalin Inc. Montreal, Quebec Canada H2Z 1Z3 Scott, C. Wesley M. 181 Bay Street Chief Corporate Officer Canadian Suite 4700 BCE Inc. Toronto, Ontario Canada M5J 2T3 Sheridan, John W. 483 Bay Street Vice-Chair - Market Groups Canadian Floor 6 North Bell Canada Toronto, Ontario Canada M5G 2E1 Tellier, Paul M. 935 rue de La Gauchetiere Ouest President and Chief Executive Officer Canadian 16th Floor Canadian National Railway Company Montreal, Quebec Canada H3B 2M9 6 Officers and Citizenship Address Occupation Blouin, Pierre J. 2920 Matheson Blvd. East President, Bell Mobility Canadian 9th Floor Mississauga, Ontario Canada L4W 4M7 Boychuk, Michael T. 1000 rue de La Gauchetiere Ouest Vice-President and Treasurer Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Courtois, Bernard A. 105 Hotel de Ville Chief Strategy Officer Canadian 6th Floor South Hull, Quebec Canada J8X 4H7 Cox, David R. 483 Bay Street Chief Information Officer Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Davis, Gary M. 1000 rue de La Gauchetiere Ouest Vice-President and Canadian Suite 700 Corporate Controller Montreal, Quebec Canada H3B 4W5 Engel, Rudolf M. E. 483 Bay Street Senior Vice-President Canadian Floor 6 North Consumer Markets, Sales and Toronto, Ontario Service Canada M5G 2E1 Gillette, Thomas J. 483 Bay Street Senior Vice-President - Sales Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Goulet, Josee 1600 Rene-Levesque Blvd. West President, Bell ActiMedia Canadian Suite 1850 Montreal, Quebec Canada H3H 1P9 Hope, Tomasz S. 483 Bay Street Chief Technology Officer Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Klug, Jonathan P. 1000 rue de La Gauchetiere Ouest Chief Financial Officer American Suite 3700 Montreal, Quebec Canada H3B 4Y7 7 Lalande, Sylvie 87 Ontario Street West Chief Communications Officer Canadian Suite 500 Montreal, Quebec Canada H2X 1Y8 Marier, Guy 87 Ontario Street West President - Bell Quebec Canadian Suite 500 Montreal, Quebec Canada H2X 1Y8 McGee, Timothy E. 483 Bay Street Chief Legal Officer and Canadian Floor 6 North Corporate Secretary Toronto, Ontario Canada M5G 2E1 Monty, Jean C. 1000 rue de La Gauchetiere Ouest Chairman and Chief Executive Canadian Suite 3700 Officer Montreal, Quebec Canada H3B 4Y7 Mosey, Robert T. 483 Bay Street President - Bell Ontario Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Pickford, Barry W. 1000 rue de La Gauchetiere Ouest Vice-President, Taxation Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Reynolds, Randall J. 483 Bay Street President, Bell Nexxia Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Sabia, Michael J. 1000 rue de La Gauchetiere Ouest Vice-Chair - Corporate Canadian Suite 1100 Montreal, Quebec Canada H3B 4Y8 Scott, Sheridan E. 105 Hotel de Ville Chief Regulatory Officer Canadian 6th Floor Hull, Quebec Canada J8X 4H7 Shedleur, Pierre 930 rue D'Aiguillon Senior Vice President - Canadian Suite 100 Business Markets, Quebec Quebec, Quebec Canada G1R 5M9 8 Sheridan, John W. 483 Bay Street Vice-Chair - Market Groups Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Sheriff, Karen H. 483 Bay Street Chief Marketing Officer American Floor 6 North Toronto, Ontario Canada M5G 2E1 Southwell, David A. 483 Bay Street President - Network Operations Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Tremblay, Normand 483 Bay Street Senior Vice-President - Bell ISP Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Went, Pamela A. 87 Ontario Street West Senior Vice-President - Canadian Suite 500 Consumer Markets Montreal, Quebec Canada H2X 1Y8 Wood, Garry M. 5055 Satellite Drive President, Bell Distribution Inc. Canadian Unit 1 Mississauga, Ontario Canada L4W 5K7 Wyman, Georgina 1000 rue de La Gauchetiere Ouest Chief Human Resources Officer Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 9 Corporation: Bell Canada Holdings Inc. Directors and Citizenship Address Occupation Kahan, James S. 175 East Houston Senior Vice-President, American 11-A-50 Corporate Development San Antonio, Texas SBC Communications Inc. USA 78205 Levitt, Brian M. 1321 Sherbrooke Street West Corporate Director Canadian Montreal, Quebec Canada H3G 1J4 Levitt, Brian M. 1321 Sherbrooke Street West Corporate Director Canadian Montreal, Quebec Canada H3G 1J4 Mueller, Edward A. 175 East Houston President, SBC American 10-A-50 International Operations San Antonio, Texas SBC Communications Inc. USA 78205 Newall, J. Edward 2015 Bankers Hall Chairman Canadian 855 - 2nd Street S.W. Newall & Associates Calgary, Alberta Canada T2P 4J7 Saint-Pierre, Guy 455 Rene-Levesque Blvd West Chairman of the Board Canadian 21st Floor Groupe SNC-Lavalin Inc. Montreal, Quebec Canada H2Z 1Z3 Scott, C. Wesley M. 181 Bay Street Chief Corporate Officer Canadian Suite 4700 BCE Inc. Toronto, Ontario Canada M5J 2T3 Sheridan, John W. 483 Bay Street Vice-Chair - Market Groups Canadian Floor 6 North Bell Canada Toronto, Ontario Canada M5G 2E1 Tellier, Paul M. 935 rue de La Gauchetiere Ouest President and Chief Executive Officer Canadian 16th Floor Canadian National Railway Company Montreal, Quebec Canada H3B 2M9 10 Officers and Citizenship Address Occupation Klug, Jonathan P. 1000 rue de La Gauchetiere Ouest Chief Financial Officer American Suite 3700 Montreal, Quebec Canada H3B 4Y7 Masse, David G. 1000 rue de La Gauchetiere Ouest Assistant Corporate Secretary Canadian Suite 4100 Montreal, Quebec Canada H3B 5H8 McGee, Timothy E. 483 Bay Street Corporate Secretary Canadian Floor 6 North Toronto, Ontario Canada M5G 2E1 Monty, Jean C. 1000 rue de La Gauchetiere Ouest Chairman of the Board Canadian Suite 3700 Montreal, Quebec Canada H3B 4Y7 Scott, C. Wesley M. 181 Bay Street President Canadian Suite 4700 Toronto, Ontario Canada M5J 2T3 11