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CUSIP No. 584946107 | | | | Page 1 of 20 |
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. 7)
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Mediware Information Systems, Inc. |
(Name of Issuer)
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Common Stock, par value $0.10 per share |
(Title of Class of Securities)
(CUSIP Number)
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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)
(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)
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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 1,621,012 |
| 9 | | SOLE DISPOSITIVE POWER |
| 10 | | SHARED DISPOSITIVE POWER 1,301,680 |
11 | | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,621,012 |
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) 19.9% |
14 | | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
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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 1,621,012 |
| 9 | | SOLE DISPOSITIVE POWER 318,632 |
| 10 | | SHARED DISPOSITIVE POWER 1,301,680 |
11 | | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,621,012 |
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) 19.9% |
14 | | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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This Amendment No. 7 (“Amendment No. 7”) 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 (“Amendment No. 4), as amended by Amendment No. 5 filed on March 11, 2011 (“Amendment No. 5”), as amended by Amendment No. 6 filed on September 19, 2011 (together, with the Original Filing, Amendment No. 1, Amendment No. 2, Amendment No. 3, Amendment No. 4 and Amendment No. 5, ,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. 7 have the meanings set forth in the Previous Filings. This Amendment No. 7 is being made to disclose the disposition of additional 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. 7. Except as otherwise set forth herein, this Amendment No. 7 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 as follows:
Appendix A,Appendix B,Appendix C andAppendix D referenced in Item 2 are hereby amended and restated in their entirety as reflected below.
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 1,621,012, which represents 19.9% of the outstanding Shares. This percentage is based upon
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8,150,000 Shares outstanding as of October 27, 2011 as listed in the Issuer’s Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2011. Constellation has shared power to control the vote of 1,621,012 Shares and shared power to dispose of 1,301,680 Shares. Mark Leonard has shared power to control the vote of 1,621,012 Shares and shared power to dispose of 1,301,680 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.
| (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: |
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Date | | Number of Shares | | | Average Price (excluding commission) | |
January 12, 2012 | | | 5,000 | | | $ | 13.1848 | |
| (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. |
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 January 23, 2012, by and between Constellation and Mark Leonard.
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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.
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Dated: January 23, 2012 |
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CONSTELLATION SOFTWARE INC. |
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By: | | /s/ John Billowits |
| | Name: | | John Billowits |
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| | Title: | | Chief Financial Officer |
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Dated: January 23, 2012 |
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MARK LEONARD |
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By: | | /s/ Mark Leonard |
| | Name: | | Mark Leonard |
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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: January 23, 2012
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CONSTELLATION SOFTWARE INC. |
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By: | | /s/ John Billowits |
| | Name: | | John Billowits |
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| | Title: | | Chief Financial Officer |
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MARK LEONARD |
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By: | | /s/ Mark Leonard |
| | Name: | | Mark Leonard |
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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
6505 3rd Avenue
Unit 325
Delta, British Columbia V4L 2N1
Canada
Citizenship: Canadian
Ian McKinnon
Consultant
63 Fairfield Drive
Toronto Ontario M4P 1S9
Canada
Citizenship: Canadian
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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
77 King Street West
Suite 3710, PO Box 342
Toronto Dominion Centre
Toronto, ON M5K 1K7
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
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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).
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Paul G. Renaud | | President |
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Citizenship: Canadian | | |
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Lisa Melchior | | Managing Director |
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Citizenship: Canadian | | |
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Chantal Thibault | | Secretary |
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Citizenship: Canadian | | |
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Robert C. Hedges | | Treasurer |
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Citizenship: Canadian | | |
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Christine A. Sharp | | Assistant Secretary |
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Citizenship: Canadian | | |
c/o OMERS Administration Corporation
One University Avenue
Suite 800
Toronto ON M5J 2P1
Canada
Citizenship: Canadian
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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:
R. Monty Baker
2053 Hadfield Court
Burlington, ON L7M 3V5
Canada
Citizenship: Canadian
Frederick Biro
Regional Municipality of Peel Police Services Board
10 Peel Centre Drive
Brampton, ON L6T 4B9
Canada
Citizenship: Canadian
David Carrington
22 Baybrook Crescent
Scarborough, ON M1H 2R6
Canada
Citizenship: Canadian
Richard Faber
9962 Pinetree Crescent
Grand Bend ON N0M 1T0
Canada
Citizenship: Dutch
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
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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
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
Robert 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
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James Phillips
226 Old Country Place
Kitchener ON N2E 3A4
Canada
Citizenship: Canadian
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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.
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Michael J. Nobrega | | President and Chief Executive Officer |
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R. Michael Latimer | | Executive Vice President and Chief Investment Officer |
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Patrick G. Crowley | | Executive Vice President and Chief Financial Officer |
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G. Blair Cowper-Smith | | Chief Legal Officer and Executive Vice President, Corporate Affairs |
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Jennifer Brown | | Chief Pension Officer and Executive Vice President |
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Warren Bell | | Executive Vice President and Chief Human Resources Officer |
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Rodney Hill | | Executive Vice President and Chief Auditor |
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James Donegan | | President, OMERS Capital Markets and Chief Executive Officer, OMERS Capital Markets |
c/o OMERS Capital Markets Royal Bank Plaza North Tower, Suite 1800 200 Bay Street Toronto ON M5J 2J2 Canada | |
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James A. Roks | | Corporate Secretary |
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Christine A. Sharp | | Assistant Corporate Secretary |
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Danial K. Lam | | Assistant Corporate Secretary |
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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 |
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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:
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
Michael J. Salamon
Senior Vice President
100 Wellington Street West
PO Box 22, Suite 2300
Toronto, ON M5K 1A1
Canada
Citizenship: Canadian
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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.
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Stephen J. Dent | | Chair |
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John B. MacIntyre | | President |
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Pierre Schuurmans | | COO |
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Lori Evans | | General Counsel & Secretary |
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Peter Zissis | | CFO |
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Michael Mazan | | Sr. Vice President |
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Michael J. Salamon | | Sr. Vice President |
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Paul R. Henry | | Sr. Vice President |
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David Samuel | | Executive Vice President |
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John T. Loh | | Sr. Vice President |
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Thecla E. Sweeney | | Vice President |
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Matthew Kunica | | Vice President |
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Felix-Etienne Lebel Andrew Fortier | | Vice President Vice President |
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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:
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Stephen J. Dent | | Pierre Schuurmans |
Director | | Director |
Birch Hill Equity Partners Management | | Birch Hill Equity Partners Management Inc. |
100 Wellington Street West | | 100 Wellington Street West |
PO Box 22, Suite 2300 | | PO Box 22, Suite 2300 |
Toronto, ON M5K 1A1 | | Toronto, ON M5K 1A1 |
Canada | | Canada |
Citizenship: Canadian | | Citizenship: Canadian |
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Richard H. Greene | | Michael Salamon |
Director | | Director |
TD Capital Group Limited | | Birch Hill Equity Partners Management Inc. |
66 Wellington Street West | | 100 Wellington Street West |
6th Floor, TD Tower | | PO Box 22, Suite 2300 |
Toronto, ON M5K 1A2 | | Toronto, ON M5K 1A1 |
Canada | | Canada |
Citizenship: Canadian | | Citizenship: Canadian |
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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.
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Stephen J. Dent | | Chair |
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John B. MacIntyre | | President |
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Pierre Schuurmans | | COO |
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Peter Zissis | | CFO |
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Lori Evans | | General Counsel & Secretary |
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Michael Mazan | | Sr. Vice President |
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Michael J. Salamon | | Sr. Vice President |
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Paul R. Henry | | Sr. Vice President |
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David Samuel | | Executive Vice President |
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John T. Loh | | Sr. Vice President |
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Thecla E. Sweeney | | Vice President |
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Felix-Etienne Lebel | | Vice President |
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Matthew Kunica Andrew Fortier | | Vice President Vice President |