3 1 mackenzieform3.htm FORM 3 mackenzieform_3

FORM 3

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility
Holding Company Act of 1935 of Section 30(f) of the Investment Company Act of 1940

1.  Name and address of Reporting Person*

Mackenzie Michael R.

2.  Date of Event
     Requiring Statement
     (Month/Date/Year)
11/7/02
4.  Issuer Name and Ticker or Trading Symbol

MAGIC LANTERN GROUP ("GML")

(Last)                     (First)                (Middle)

c/o Zi Corporation

3.  I.R.S. Identification
     Number of Reporting
     Person, if an Entity
     (Voluntary)
5.  Relationship of Reporting Person to Issuer
     (Check all applicable)

[ X ] Director              [  ] 10% Owner
[  ] Officer (give         [  ] Other (specify
            title below)                 below)
_________________________________

6.  If Amendment, Date of
     Original
     (Month/Date/Year)
7.  Individual or
     Joint/Group Filing
     (Check applicable box)

[ X ]  Form filed by One
      Reporting Person
[  ]  Form filed by more
       than one Reporting
       person

(Street)

Suite 2100, 840 7th Avenue SW

 

(City)                   (State)                  (Zip)

Calgary, Alberta T2P 3G2

Table 1 - Non-Derivative Securities Beneficially Owned

1.  Title of Security
     (Instr. 4)
2.  Amount of Securities
     Beneficially Owned
     (Instr. 4)
3.  Ownership Form:
     Direct (D) or Indirect (I)
     (Instr. 5)
4.  Nature of Indirect Beneficial Ownership
     (Instr. 5)
None      
       
       
       
       
       
       
       
       
       
       
       

(over)

Reminder:  Report on a separate line for each class of securities beneficially owned directly or indirectly.
                                                                           (Print or Type Responses)
*If the Form is filed by more than one Reporting Person, see Instruction 5(b)(v).

 

 

 

Form 3 (continued)            Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)

1.  Title of Derivative Security
     (Instr. 4)
2.  Date Exercisable and
     Expiration Date
     (Month/Date/Year)
3.  Title and Amount of Securities Underlying
     Derivative Security
     (Instr. 4)

 

4.  Conversion or
     Exercise Price
     of Derivative
     Security
5.  Ownership
     Form of
     Derivative
     Security:
     Direct (D)
     or Indirect (I)
     (Instr. 5)
6.  Nature of Indirect
     Beneficial Ownership
     (Inst. 5)
Date
Exercisable
Expiration
Date

Title

Amount or
Number of
Shares
Option

*

11/7/05 Common Stock 250,000 $0.40    
               
               
               
               
               
               
               
               
               
               

Explanation of Responses:

*  Options shall be exercisable in one-third cumulative annual installments, commencing six months after the date of grant, provided that an unvested Option shall automatically become 100% vested upon any change of control or any action by the Board of Directors in contemplation of a transaction that would result in a change of control.    
**  Intentional misstatements or omissions of facts constitute Federal Criminal Violations
     See 18 U.S.C. 1001 and 15 U.S.C/ 78ff(a).

/s/  Michael Mackenzie
          **Signature of Reporting Person                              

 November 18, 2002
Date

     
Note:  File three copies of this Form, one of which must be manually signed.  If space provided is insufficient,
See Instruction 6 for procedure.