UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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)
(Amendment No. 5)
| 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)
| March 8, 2011 |
(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. ¨
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 16 |
| 1 | NAMES OF REPORTING PERSONS
Constellation Software Inc. | |||||
| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) ¨ (b) x
| |||||
| 3 | SEC USE ONLY
| |||||
| 4 | SOURCE OF FUNDS (SEE INSTRUCTIONS)
BK, WC | |||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) ¨
| |||||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION
Ontario, Canada | |||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER
| ||||
| 8 | SHARED VOTING POWER
1,747,327 | |||||
| 9 | SOLE DISPOSITIVE POWER
| |||||
| 10 | SHARED DISPOSITIVE POWER
1,427,995 | |||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,747,327 | |||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) ¨
| |||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.8% | |||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO | |||||
| CUSIP No. 584946107 | 13D | Page 3 of 16 |
| 1 | NAMES OF REPORTING PERSONS
Mark Leonard | |||||
| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) ¨ (b) x
| |||||
| 3 | SEC USE ONLY
| |||||
| 4 | SOURCE OF FUNDS (SEE INSTRUCTIONS)
PF | |||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) ¨
| |||||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION
Canada | |||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER
| ||||
| 8 | SHARED VOTING POWER
1,747,327 | |||||
| 9 | SOLE DISPOSITIVE POWER
318,632 | |||||
| 10 | SHARED DISPOSITIVE POWER
1,427,995 | |||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,747,327 | |||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) ¨
| |||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.8% | |||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN | |||||
| CUSIP No. 584946107 | 13D | Page 4 of 16 |
This Amendment No. 5 (“Amendment No. 5”) amends the statement on Schedule 13D initially filed on April 15, 2008 (the “Original Filing”) by Constellation Software Inc. (“Constellation”), as amended by Amendment No. 1 filed on May 21, 2008 (“Amendment No. 1”), as amended by Amendment No. 2 filed on November 14, 2008 (“Amendment No. 2”), as amended by Amendment No. 3 filed on August 24, 2009 (“Amendment No. 3”), as amended by Amendment No. 4 filed on July 16, 2010 (together, with the Original Filing, Amendment No. 1, Amendment No. 2 and Amendment No. 3, the “Previous Filings”) with respect to common stock, $.10 par value (the “Shares”), of Mediware Information Systems, Inc. (the “Issuer”). Capitalized terms used and not defined in this Amendment No. 5 have the meanings set forth in the Previous Filings. This Amendment No. 5 is being made to disclose the disposition of securities of the Issuer by Constellation. As reported in the Previous Filings, Dexter Salna, President of the Homebuilder Operating Group, a wholly-owned subsidiary of Constellation, beneficially owns 700 Shares of the Issuer. As his beneficial ownership has not changed, he is not a “Reporting Person” for the purposes of this Amendment No. 5. Except as otherwise set forth herein, this Amendment No. 5 does not modify any of the information previously reported by Constellation in the Previous Filings.
ITEM 1. Security and Issuer.
Not Applicable.
ITEM 2. Identity and Background.
Item 2 of the Previous Filings is hereby amended and restated in its entirety as follows:
(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, Mark Leonard, President of Constellation and Dexter Salna, President of the Homebuilder Operating Group, a wholly-owned subsidiary of Constellation (collectively, the “Reporting Persons”). Attached hereto asExhibit A, and incorporated herein by reference, is a Joint Filing Agreement among the Reporting Persons indicating that this statement is filed on behalf of each of such Reporting Person. The principal business address of Mark Leonard is Constellation Software Inc., 20 Adelaide St. East, Suite 1200, Toronto, Ontario, Canada M5C 2T6. The principal business address of Dexter Salna is Homebuilder Operating Group, 75 Frontenac Dr., Markham, Ontario, Canada L3R 6H2. 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, Mark Miller is the Chief Operating Officer, Bernard Anzarouth is the Vice President of Business Development and Mark Dennison is the Secretary. 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 asAppendix A.
Constellation is a publicly traded corporation with its shares listed on the Toronto Stock Exchange. In addition to Mark Leonard, parties that may be deemed to control Constellation consist of its two most significant shareholders, (i) OMERS Administration Corporation, an Ontario statutory non-share capital corporation with principal executive offices at One University Avenue, Suite 800, Toronto, ON M5J 2P1 (“OMERS”), which holds shares of Constellation through its wholly-owned subsidiary OCP CSI Investment Holdings Inc., an Ontario corporation with its principal executive offices at Royal Bank Plaza,
| CUSIP No. 584946107 | 13D | Page 5 of 16 |
South Tower, Suite 2010, 200 Bay Street, P.O. Box 6, Toronto, Ontario M5J 2J2 Canada (“OMERS Holdings”) and (ii) 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 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 onAppendix A, OMERS, OMERS Holdings, Birch Hill Equity, Birch Hill Holdings or any of the individuals set out inAppendix B,Appendix C orAppendix 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 Mark Leonard, Dexter Salna, Constellation or, to the knowledge of Constellation without specific inquiry, any of its executive officers listed herein, directors listed onAppendix A, OMERS, OMERS Holdings, Birch Hill Equity, Birch Hill Holdings or the individuals listed onAppendix B,Appendix C, andAppendix 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.
Not Applicable.
ITEM 4. Purpose of Transaction.
Not Applicable.
ITEM 5. Interest in Securities of the Issuer.
Item 5 of the Previous Filings is hereby amended and restated in its entirety as follows:
(a)-(b) The Shares that may be deemed beneficially owned by the Reporting Persons for purposes of Section 13(d) of the Securities Exchange Act of 1934 is 1,747,327, which represents 21.8% of the outstanding Shares. This percentage is based upon 8,015,000 Shares outstanding as of January 31, 2011 as listed in the Issuer’s Quarterly Report on Form 10-Q for the period ended December 31, 2010. Constellation has shared power to control the vote of 1,747,327 Shares and shared power to dispose of 1,427,995 Shares. Mark Leonard has shared power to control the vote of 1,747,327 Shares and shared power to dispose of 1,427,995 Shares and sole power to dispose of 318,632 Shares. Dexter Salna has shared power to control the vote of 700 Shares and sole power to dispose of 700 Shares. The Reporting Persons specifically disclaim beneficial ownership in the Shares reported herein except to the extent of their pecuniary interest therein.
Other than as set forth herein, to the knowledge of Constellation, without specific inquiry, none of Constellation’s executive officers listed herein, directors listed onAppendix A, OMERS, OMERS Holdings, Birch Hill Equity, Birch Hill Holdings or any of the individuals set out inAppendix B,Appendix C orAppendix 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.
| CUSIP No. 584946107 | 13D | Page 6 of 16 |
| (c) | Mark Leonard has not effected any transactions in Shares of the Issuer in the last sixty 60 days. All transactions in Shares of the Issuer made by Constellation were open market sales as follows: |
Date | Number of Shares | Average Price (excluding commission) | ||||||
February 1, 2011 | 3,250 | $ | 11.3000 | |||||
February 2, 2011 | 1,550 | 11.3026 | ||||||
February 7, 2011 | 7,005 | 11.3124 | ||||||
February 10, 2011 | 840 | 11.3657 | ||||||
March 1, 2011 | 800 | 11.3500 | ||||||
March 2, 2011 | 3,100 | 11.3584 | ||||||
March 3, 2011 | 200 | 11.3500 | ||||||
March 4, 2011 | 800 | 11.3600 | ||||||
March 7, 2011 | 18,754 | 13.1341 | ||||||
March 8, 2011 | 15,099 | 13.1209 | ||||||
| (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, its securities. To the knowledge of Mark Leonard and Dexter Salna, no other person has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, his securities. |
| (e) | Not applicable. |
ITEM 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.
Not Applicable.
ITEM 7. Material to be Filed as Exhibits.
The following documents are filed as Exhibits to this statement:
Exhibit A Joint Filing Agreement, dated March 11, 2011, by and between Constellation and Mark Leonard.
| CUSIP No. 584946107 | 13D | Page 7 of 16 |
SIGNATURES
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: March 11, 2011 | ||||
| CONSTELLATION SOFTWARE INC. | ||||
| By: | /s/ John Billowits | |||
| Name: | John Billowits | |||
| Title: | Chief Financial Officer | |||
| Dated: March 11, 2011 | ||||
| MARK LEONARD | ||||
| By: | /s/ Mark Leonard | |||
| Name: | Mark Leonard | |||
| CUSIP No. 584946107 | 13D | Page 8 of 16 |
EXHIBIT A
JOINT FILING AGREEMENT
Pursuant to Rule 13d-1(k), promulgated under the Securities Exchange Act of 1934, the undersigned persons hereby agree to file with the Securities and Exchange Commission this Statement on Schedule 13D (the “Statement”) to which this Joint Filing Agreement (the “Agreement”) is attached as an exhibit and any future amendments thereto, and agree that such Statement is filed on behalf of each of them.
IN WITNESS WHEREOF, the undersigned have executed this Agreement.
Dated: March 11, 2011
| CONSTELLATION SOFTWARE INC. | ||||
| By: | /s/ John Billowits | |||
| Name: | John Billowits | |||
| Title: | Chief Financial Officer | |||
| MARK LEONARD | ||||
| By: | /s/ Mark Leonard | |||
| Name: | Mark Leonard | |||
| CUSIP No. 584946107 | 13D | Page 9 of 16 |
APPENDIX A
PRINCIPAL BUSINESS ADDRESSES AND PRINCIPAL OCCUPATIONS OF DIRECTORS OF
CONSTELLATION
Directors:
Michael Mazan
Partner
Birch Hill Equity Partners Management Inc.
100 Wellington St West
PO Box 22
Suite 2300
Toronto, Ontario M5K 1A1
Canada
Citizenship: Canadian
Tim Patterson
Managing Director
OMERS Private Equity Inc.
Royal Bank Plaza,
South Tower,
200 Bay street, Suite 2010,
Box 6, Toronto, Ontario M5J 2J2
Canada
Citizenship: Canadian
Brian Aune
Private Investor
1800 McGill College Avenue
Suite 3010
Montreal QC H3A 3J6
Canada
Citizenship: Canadian
Ian McKinnon
Consultant
63 Fairfield Drive
Toronto Ontario M4P 1S9
Canada
Citizenship: Canadian
Stephen J. Dent
Chair
Birch Hill Equity Partners Management Inc.
100 Wellington St West
PO Box 22
Suite 2300
Toronto, Ontario M5K 1A1
Canada
Citizenship: Canadian
Paul G. Renaud
President
OMERS Private Equity Inc.
Royal Bank Plaza,
South Tower,
200 Bay street, Suite 2010,
Box 6, Toronto, Ontario M5J 2J2
Canada
Citizenship: Canadian
Stephen Scotchmer
Private Investor
Royal Trust Tower
Suite 2526
Toronto Dominion Centre
Toronto, ON M5K 1K2
Canada
Citizenship: Canadian
Mark Leonard
President and Chairman of the Board
Constellation Software Inc.
20 Adelaide St. East
Suite 1200
Toronto Ontario, M5C 2T6
Canada
Citizenship: Canadian
| CUSIP No. 584946107 | 13D | Page 10 of 16 |
APPENDIX B
INFORMATION REGARDING OMERS HOLDINGS,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Business: Investment Holding Company Principal Address: OMERS Private Equity, Royal Bank Plaza, South Tower, Suite 2010, 200 Bay Street, P.O. Box 6, Toronto, Ontario M5J 2J2 Canada
Directors:
The principal business address of the directors is: c/o OMERS Private Equity, Royal Bank Plaza, South Tower, Suite 2010, 200 Bay Street, P.O. Box 6, Toronto, Ontario M5J 2J2 Canada
Paul G. Renaud
Citizenship: Canadian
Lisa Melchior
Citizenship: Canadian
Officers:
The principal business address of the following officers, unless otherwise indicated, is c/o OMERS Private Equity, (as above).
Paul G. Renaud Citizenship: Canadian | President | |
Lisa Melchior Citizenship: Canadian | Managing Director | |
Chantal Thibault Citizenship: Canadian | Secretary | |
Robert C. Hedges Citizenship: Canadian | Treasurer | |
Christine A. Sharp c/o OMERS Administration Corporation One University Avenue Suite 800 Toronto ON M5J 2P1 Canada Citizenship: Canadian | Assistant Secretary | |
| CUSIP No. 584946107 | 13D | Page 11 of 16 |
INFORMATION REGARDING OMERS,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Business: Provider of pension services
Principal Address: OMERS Administration Corporation, 8th Floor, One University Avenue, Toronto, ON M5J 2P1 Canada.
Directors:
David Carrington
22 Baybrook Crescent
Scarborough, ON M1H 2R6
Canada
Citizenship: Canadian
Richard Faber
Retiree
9962 Pinetree Crescent
Grand Bend ON N0M 1T0
Canada
Citizenship: Dutch
John Goodwin
1177 Yonge Street, Suite 615
Toronto ON M4T 2Y4
Canada
Citizenship: Canadian
Rick Miller
776 Lake Trail Drive
Windsor ON N9G 2M9
Canada
Citizenship: Canadian
David O’Brien
1837 Snow Bunting Court
Mississauga, ON L5L 2Y8
Canada
Citizenship: Canadian
William E. Aziz
Hollinger Inc.
100 King Street West, Suite 3700
Toronto ON M5X 1C9
Canada
Citizenship: Canadian
Sheila Vandenberk
15 Fenwick Crescent
Unionville ON L3R 4H6
Canada
Citizenship: Canadian
Michael Power
209 McKenzie Avenue East, Box 382
Geraldton ON P0T 1M0
Canada
Citizenship: Canadian
John Sabo
York Catholic District School Board
320 Bloomington Road West
Aurora ON L4G 3G8
Canada
Citizenship: Canadian
Eugene Swimmer
School of Public Policy and Admin
Carleton University, Room 1001, Dunton Tower
1125 Colonel By Drive
Ottawa ON K1S 5B6
Canada
Citizenship: Canadian
John Weatherup
17 Elvin Avenue
Toronto ON M6N 4J1
Canada
Citizenship: Canadian
Laurie Nancekivell
56 Sundridge Court
London ON N5Z 4R5
Canada
Citizenship: Canadian
F. Leslie Thompson
123 Major Street
Toronto ON M5S 2K9
Canada
Citizenship: Canadian
James Phillips
226 Old Country Place
Kitchener ON N2E 3A4
Canada
Citizenship: Canadian
| CUSIP No. 584946107 | 13D | Page 12 of 16 |
Executive Officers:
The principal business address of the following executive officers, unless otherwise indicated, is c/o OMERS Administration Corporation, 8th Floor, One University Avenue, Toronto, ON M5J 2P1 Canada. The citizenship of all officers listed is Canadian.
| Michael J. Nobrega | President and Chief Executive Officer | |
| R. Michael Latimer | Executive Vice President and Chief Investment Officer | |
| Patrick G. Crowley | Executive Vice President and Chief Financial Officer | |
| John W. Macdonald | Executive Vice President and Chief Operating Officer | |
| G. Blair Cowper-Smith | Chief Legal Officer and Executive Vice President, Corporate Affairs | |
| Jennifer Brown | Chief Pension Officer and Executive Vice President | |
| Warren Bell | Executive Vice President and Chief Human Resources Officer | |
James Donegan c/o OMERS Capital Markets Royal Bank Plaza North Tower, Suite 1800 200 Bay Street Toronto ON M5J 2J2 Canada | President, OMERS Capital Markets and Chief Executive Officer, OMERS Capital Markets | |
| James A. Roks | Corporate Secretary | |
| Christine A. Sharp | Assistant Corporate Secretary | |
| Danial K. Lam | Assistant Corporate Secretary | |
Danny Chan c/o OMERS Capital Markets Royal Bank Plaza North Tower, Suite 1800 200 Bay Street Toronto ON M5J 2J2 Canada | Assistant Corporate Secretary | |
| CUSIP No. 584946107 | 13D | Page 13 of 16 |
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, PO Box 22, 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
David Samuel
Executive Vice President
100 Wellington Street West
PO Box 22, Suite 2300
Toronto, ON M5K 1A1
Canada
Citizenship: Canadian
| CUSIP No. 584946107 | 13D | Page 14 of 16 |
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 | Executive Vice President | |
| John T. Loh | Sr. Vice President | |
| William C. Stevens | Vice President | |
| Thecla E. Sweeney | Vice President | |
| Matthew Kunica | Vice President | |
| Rocco Bryan | Vice President | |
| CUSIP No. 584946107 | 13D | Page 15 of 16 |
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, 23 rd Floor, Toronto, ON M5K 1A1
Directors:
Joseph P. Wiley Director Birch Hill Equity Partners Management 100 Wellington Street West PO Box 22, Suite 2300 Toronto, ON M5K 1A1 Canada Citizenship: Canadian | Pierre Schuurmans Director Birch Hill Equity Partners Management Inc. 100 Wellington Street West PO Box 22, Suite 2300 Toronto, ON M5K 1A1 Canada Citizenship: Canadian | |
Richard H. Greene Director Birch Hill Equity Partners Management 100 Wellington Street West PO Box 22, Suite 2300 Toronto, ON M5K 1A1 Canada Citizenship: Canadian | Michael Salamon Director Birch Hill Equity Partners Management Inc. 100 Wellington Street West PO Box 22, Suite 2300 Toronto, ON M5K 1A1 Canada Citizenship: Canadian | |
| CUSIP No. 584946107 | 13D | Page 16 of 16 |
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 | |
| Michael Mazan | Sr. Vice President | |
| Michael J. Salamon | Sr. Vice President | |
| Paul R. Henry | Sr. Vice President | |
| David Samuel | Executive Vice President | |
| John T. Loh | Sr. Vice President | |
| Thecla E. Sweeney | Vice President | |
| Bryan Rocco | Vice President | |
| William C. Stevens | Vice President | |
| Matthew Kunica | Vice President | |
