UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SCHEDULE 13D
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT
TO RULE § 240.13d-2(a)
20 Adelaide Street East, Suite 1200
Toronto, ON M5C 2T6
(416) 861-0630
Authorized to Receive Notices and Communications)
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.o
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.
CUSIP No. | 584946107 | 13D | Page | 2 | of | 14 | Pages |
1 | NAMES OF REPORTING PERSONS Constellation Software Inc. | ||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) | ||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
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) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Ontario, Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 1,798,725 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
1,479,393 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
1,798,725 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
22.8% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
CUSIP No. | 584946107 | 13D | Page | 3 | of | 14 | Pages |
1 | NAMES OF REPORTING PERSONS Mark Leonard | ||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) | ||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
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) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 1,798,725 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 318,632 | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
1,479,393 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
1,798,725 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
22.8% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
IN |
CUSIP No. | 584946107 | 13D | Page | 4 | of | 14 | Pages |
CUSIP No. | 584946107 | 13D | Page | 5 | of | 14 | Pages |
(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 purchases as follows: |
Average Price | ||||||||
Number of | (excluding | |||||||
Date | Shares | commission) | ||||||
May 12, 2010 | 9,628 | $ | 9.3838 | |||||
June 30, 2010 | 7,500 | $ | 8.9599 | |||||
July 1, 2010 | 4,000 | 9.0000 | ||||||
July 6, 2010 | 10,000 | 8.9980 | ||||||
July 8, 2010 | 2,500 | 9.0000 | ||||||
July 13, 2010 | 2,500 | 9.0000 | ||||||
July 14, 2010 | 97,000 | 9.0000 |
(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 Dexler 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. |
CUSIP No. | 584946107 | 13D | Page | 6 | of | 14 | Pages |
Dated: July 16, 2010 CONSTELLATION SOFTWARE INC. | ||||
By: | /s/ John Billowits | |||
Name: | John Billowits | |||
Title: | Chief Financial Officer | |||
Dated: July 16, 2010 MARK LEONARD | ||||
By: | /s/ Mark Leonard | |||
Name: | Mark Leonard | |||
CUSIP No. | 584946107 | 13D | Page | 7 | of | 14 | Pages |
Dated: July 16, 2010
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 | 8 | of | 14 | Pages |
CONSTELLATION
Partner
Birch Hill Equity Partners Management Inc.
100 Wellington St West
PO Box 22
Suite 2300
Toronto, Ontario M5K 1A1
Canada
Citizenship: Canadian
Managing Director
OMERS Capital Partners Inc.
Royal Bank Plaza,
South Tower,
200 Bay street, Suite 2010,
Box 6, Toronto, Ontario M5J 2J2
Canada
Citizenship: Canadian
Private Investor
1800 McGill College Avenue
Suite 3010
Montreal QC H3A 3J6
Canada
Citizenship: Canadian
Consultant
63 Fairfield Drive
Toronto Ontario M4P 1S9
Canada
Citizenship: Canadian
Chair
Birch Hill Equity Partners Management Inc.
100 Wellington St West
PO Box 22
Suite 2300
Toronto, Ontario M5K 1A1
Canada
Citizenship: Canadian
President
OMERS Capital Partners Inc.
Royal Bank Plaza,
South Tower,
200 Bay street, Suite 2010,
Box 6, Toronto, Ontario M5J 2J2
Canada
Citizenship: UK
Private Investor
Royal Trust Tower
Suite 2526
Toronto Dominion Centre
Toronto, ON M5K 1K2
Canada
Citizenship: Canadian
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 | 9 | of | 14 | Pages |
ITS DIRECTORS AND EXECUTIVE OFFICERS
Suite 2010, 200 Bay Street, P.O. Box 6, Toronto, Ontario M5J 2J2 Canada
Citizenship: Canadian
Citizenship: Canadian
Paul G. Renaud | President | |
Citizenship: Canadian | ||
Lisa Melchior | Managing Director | |
Citizenship: Canadian | ||
Chantal Thibault | Secretary | |
Citizenship: Canadian | ||
Robert C. Hedges | Treasurer | |
Citizenship: Canadian | ||
Christine A. Sharp | Assistant Secretary | |
c/o OMERS Administration Corporation One University Avenue Suite 800 Toronto ON M5J 2P1 Canada Citizenship: Canadian |
CUSIP No. | 584946107 | 13D | Page | 10 | of | 14 | Pages |
ITS DIRECTORS AND EXECUTIVE OFFICERS
Energy Service Advisor
Toronto Hydro
5800 Yonge Street
Toronto, ON M2M 3T3
Canada
Citizenship: Canadian
Retiree
9962 Pinetree Crescent
Grand Bend ON N0M 1T0
Canada
Citizenship: Dutch
1177 Yonge Street, Suite 615
Toronto ON M4T 2Y4
Canada
Citizenship: Canadian
Fire Fighter
Windsor Fire Department
815 Goyeau Street
Windsor ON N9A 1H7
Canada
Citizenship: Canadian
1837 Snow Bunting Court
Mississauga, ON L5L 2Y8
Canada
Citizenship: Canadian
c/o Hollinger Inc.
100 King Street West, Suite 3700
Toronto ON M5X 1C9
Canada
Citizenship: Canadian
15 Fenwick Crescent
Unionville ON L3R 4H6
Canada
Citizenship: Canadian
Mayor
Municipality of Greenstone
P.O. Box 70
301 East Street
Geraldton ON P0T 1M0
Canada
Citizenship: Canadian
Associate Director —Leading Services &
Treasurer of the Board
York Catholic District School Board
320 Bloomington Road West
Aurora ON L4G 3G8
Canada
Citizenship: Canadian
c/o School of Public Policy and Admin
Carleton University, Room 1001, Dunton Tower
1125 Colonel by Drive
Ottawa ON K1S 5B6
Canada
Citizenship: Canadian
President
CUPE 4400
Suite 200
1482 Bathurst Street
Toronto ON M5P 3H1
Canada
Citizenship: Canadian
c/o Children’s Aid Society of London and Middlesex
1680 Oxford Street East, P.O. Box 7010
London ON N5Y 5R8
Canada
Citizenship: Canadian
c/o LESRISK Debt and Risk Management Inc.
Toronto ON M5S 2K9
Canada
Citizenship: Canadian
c/o Family and Children’s Services of Waterloo Region
200 Ardelt Avenue
Kitchener ON N2C 2L9
Canada
Citizenship: Canadian
CUSIP No. | 584946107 | 13D | Page | 11 | of | 14 | Pages |
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 | |
James Donegan | President, OMERS Capital Markets and Chief Executive Officer, OMERS | |
c/o OMERS Capital Markets Royal Bank Plaza North Tower, Suite 1800 200 Bay Street Toronto ON M5J 2J2 Canada | Capital Markets | |
James A. Roks | Corporate Secretary | |
Christine A. Sharp | Assistant Corporate Secretary | |
Walter Lehman 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 | 12 | of | 14 | Pages |
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Address: Birch Hill Equity Partners Management Inc., 100 Wellington Street West, 23rd Floor, PO Box 22, Toronto, ON M5K 1A1 Canada
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
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 |
CUSIP No. | 584946107 | 13D | Page | 13 | of | 14 | Pages |
David Samuel | Executive Vice President |
William A. Lambert | Sr. Vice President | |
John T. Loh | Sr. Vice President | |
William C. Stevens | Vice President | |
Thecla E. Sweeney | Vice President | |
Matthew Kunica | Vice President | |
Irfhan Rawji | Vice President | |
Rocco Bryan | Vice President |
CUSIP No. | 584946107 | 13D | Page | 14 | of | 14 | Pages |
INFORMATION REGARDING BIRCH HILL HOLDINGS,
ITS DIRECTORS AND EXECUTIVE OFFICERS
Principal Address: Birch Hill Equity Partners Management Inc., 100 Wellington Street West, 23 rd Floor, Toronto, ON M5K 1A1
Joseph P. Wiley | 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 | |
Richard H. Greene | Michael Salamon | |
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 |
Stephen J. Dent | Chairman | |
John B. MacIntyre | President | |
Joseph P. Wiley | CEO | |
Pierre Schuurmans | COO | |
Peter Zissis | CFO | |
Lori Evans | General Counsel & Secretary | |
William A. Lambert | Sr. Vice President | |
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 | |
Irfhan Rawji | Vice President | |
Bryan Rocco | Vice President | |
William C. Stevens | Vice President | |
Matthew Kunica | Vice President |