SEC Info℠ | Home | Search | My Interests | Help | Sign In | Please Sign In | ||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/13/09 Puget Holdings LLC SC 13D/A 3:504K Puget Energy Inc/WA RR Donnelley/FA 6860141 Canada Inc. CPP Investment Board (Usre II) Inc. Macquarie-FSS Infrastructure Trust Mip II Washington Holdings, L.P. Mip Padua Holdings, GP Padua MG Holdings LLC PIP2GV (Pad) Ltd. PIP2PX (Pad) Ltd. Puget Equico LLC Puget Intermediate Holdings Inc. |
Document/Exhibit Description Pages Size 1: SC 13D/A Amendment No. 2 to Schedule 13D HTML 361K 2: EX-1 Ex-1: Joint Filing Agreement HTML 28K 3: EX-99.1 Ex-99.1: Press Release HTML 24K
SC 13D/A |
OMB APPROVAL |
||
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. Puget Equico LLC |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
BK, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
State of Washington | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 200 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 200 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
200 shares | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
OO* |
2
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. Puget Intermediate Holdings Inc. (f/k/a Padua Intermediate Holdings Inc.) |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
BK, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
State of Washington | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 200 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
200 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
200 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
3
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. Puget Holdings LLC (f/k/a Padua Holdings LLC) |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
BK, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
State of Delaware | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 200 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
200 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
200 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
OO ** |
4
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. MIP Padua Holdings, GP |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
State of Delaware | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
0 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
PN |
5
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. MIP II Washington Holdings, L.P. |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
State of Delaware | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
0 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
PN |
6
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. Macquarie-FSS Infrastructure Trust |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Australia | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
0 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
OO ** |
7
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. Padua MG Holdings LLC |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
State of Delaware | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
0 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
OO** |
8
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. CPP Investment Board (USRE II) Inc. |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, OO | |||||||||||
5 | CHECK 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 | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
0 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
9
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. 6860141 Canada Inc. as trustee for Padua Investment Trust |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
British Columbia, Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
0 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
OO ** |
10
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. PIP2PX (Pad) Ltd. |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Alberta, Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
0 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
OO** |
11
CUSIP No. |
1 | NAMES OF REPORTING PERSONS. PIP2GV (Pad) Ltd. |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) ţ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Alberta, Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 0 shares | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 shares* | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 0 shares | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 shares* | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
0 shares* | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
OO ** |
12
13
14
15
16
17
o | Puget Equico holds of record 200 shares of Common Stock, over all of which shares Puget Equico has dispositive power and voting power. Such shares of Common Stock constitute 100% of the outstanding shares of the Common Stock. |
18
Exhibit | Description | |
1
|
Joint Filing Agreement, dated as of February 13, 2009, by and among the Reporting Persons. | |
99.1
|
Press Release |
19
PUGET EQUICO LLC | ||||
By: |
/s/ Christopher Leslie | |||
Name: |
||||
Title: |
Manager | |||
By: |
/s/ Mark Wong | |||
Name: |
||||
Title: |
Manager | |||
PUGET INTERMEDIATE HOLDINGS INC. (f/k/a PADUA INTERMEDIATE HOLDINGS INC.) | ||||
By: |
/s/ Christopher Leslie | |||
Name: |
||||
Title: |
Director | |||
By: |
/s/ Mark Wong | |||
Name: |
||||
Title: |
Director | |||
PUGET HOLDINGS LLC (f/k/a PADUA HOLDINGS LLC) | ||||
By: |
/s/ Christopher Leslie | |||
Name: |
||||
Title: |
Manager | |||
By: |
/s/ Mark Wong | |||
Name: |
Mark Wong | |||
Title: |
Manager | |||
MIP PADUA HOLDINGS, GP | ||||
By: |
/s/ Christopher Leslie | |||
Name:
|
||||
Title: |
Authorized Person | |||
By: |
/s/ Mark Wong | |||
Name:
|
||||
Title: |
Authorized Person | |||
MIP II WASHINGTON HOLDINGS, L.P. |
||||
by its General Partner | ||||
MIP II WASHINGTON HOLDINGS GP LLC | ||||
By: |
/s/ Mark Wong | |||
Name:
|
||||
Title: |
Treasurer | |||
By: |
/s/ Robert Lawsky | |||
Name:
|
||||
Title: |
Secretary | |||
MACQUARIE-FSS INFRASTRUCTURE TRUST | ||||
By:
|
MACQUARIE SPECIALISED ASSET MANAGEMENT LIMITED, | |||
in its capacity as trustee and manager of | ||||
MACQUARIE-FSS INFRASTRUCTURE TRUST | ||||
By: |
/s/ David Luboff | |||
Name:
|
||||
Title: |
Attorney | |||
PADUA MG HOLDINGS LLC | ||||
By: |
/s/ Alan James | |||
Name:
|
||||
Title: |
Manager | |||
By: |
/s/ Robinson Kupchak | |||
Name:
|
||||
Title: |
Manager | |||
CPP INVESTMENT BOARD (USRE II) INC. | ||||
By: |
/s/ Mark Wiseman | |||
Name:
|
Mark Wiseman | |||
Title: |
Authorized Signatory | |||
By: |
/s/ John Breen | |||
Name:
|
John Breen | |||
Title: |
Authorized Signatory | |||
6860141 CANADA INC. as Trustee of PADUA INVESTMENT TRUST | ||||
By: |
/s/ Lincoln Webb | |||
Name:
|
Lincoln Webb | |||
Title: |
President | |||
PIP2PX (PAD) LTD. | ||||
By: |
/s/ William McKenzie | |||
Name:
|
William McKenzie | |||
Title: |
Director | |||
PIP2GV (PAD) LTD. | ||||
By: |
/s/ William McKenzie | |||
Name:
|
William McKenzie | |||
Title: |
Director |
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
MIP Padua Holdings, | Macquarie Capital | Great Britain / Australia | ||||
Manager |
GP 125 West 55th Street, |
Funds, Inc. | ||||
Level 22 | ||||||
New York, NY 10019 | ||||||
Andrew Chapman – |
125 West 55th Street, | Macquarie Capital | United States of America | |||
Manager |
Level 22 | Funds Inc. | ||||
New York, NY 10019 | ||||||
MIP Padua Holdings, | Macquarie Capital | Australia | ||||
Manager |
GP | Funds, Inc. | ||||
125 West 55th Street, | ||||||
Level 22 | ||||||
New York, NY 10019 | ||||||
Alan James – Manager |
125 West 55th Street, | Senior Managing | Australia | |||
Level 22 | Director, Macquarie | |||||
New York, NY 10019 | Holdings (U.S.A.) Inc. | |||||
Rob Kupchak – |
125 West 55th Street, | Division Director, | United States of America | |||
Alternate Manager |
Level 22 | Macquarie Holdings | ||||
New York, NY 10019 | (U.S.A.) Inc. | |||||
Graeme Bevans – |
CPP Investment Board | Vice President and | Australia | |||
Manager |
(USRE II) Inc. | Head of Infrastructure | ||||
One Queen Street East, | Investments of Canada | |||||
Suite 2600 | Pension Plan | |||||
P.O. Box 101 | Investment Board | |||||
Toronto, Ontario | ||||||
Canada M5C 2W5 |
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Alan Kadic – Manager
|
CPP Investment Board | Senior Principal of | Canada | |||
(USRE II) Inc. | Canada Pension Plan | |||||
One Queen Street East, | Investment Board | |||||
Suite 2600 | ||||||
P.O. Box 101 | ||||||
Toronto, Ontario | ||||||
Canada M5C 2W5 | ||||||
Padua Investment Trust | British Columbia | Canada | ||||
Manager
|
c/o 6860141 CANADA | Investment | ||||
INC. | Management | |||||
Sawmill Point, Suite 301 | Corporation | |||||
-2940 Jutland Road | Vice President - | |||||
Victoria, British | Private Placements | |||||
Columbia | ||||||
Canada V8T 5K6 | ||||||
Richard Dinneny –
|
Padua Investment Trust | Portfolio Manager for | Canada | |||
Alternate Manager
|
c/o 6860141 CANADA INC. | Direct Investments at | ||||
Sawmill Point, Suite 301 | British Columbia | |||||
-2940 Jutland Road | Investment | |||||
Victoria, British | Management | |||||
Columbia | Corporation | |||||
Canada V8T 5K6 | ||||||
PIP2PX (Pad) Ltd. and | Head, Infrastructure | Canada | ||||
Manager
|
PIP2GV (Pad) Ltd. | and Timber | ||||
340 Terrace Building | Investments, Alberta | |||||
9515-107 Street | Investment | |||||
Edmonton, Alberta | Management | |||||
Canada T5K 2C3 | Corporation | |||||
Benjamin Hawkins –
|
PIP2PX (Pad) Ltd. and | Principal, | Canada | |||
Alternate Manager
|
PIP2GV (Pad) Ltd. | Infrastructure | ||||
340 Terrace Building | Investments, Alberta | |||||
9515-107 Street | Investment | |||||
Edmonton, Alberta | Management | |||||
Canada T5K 2C3 | Corporation | |||||
William Ayer –
|
C/o Alaska Airlines | Chairman and Chief | United States of America | |||
Manager
|
P.O. Box 68900 | Executive Officer of | ||||
Seattle, WA 98168 | Alaska Airlines and | |||||
Alaska Air Group | ||||||
Stephen Reynolds – Manager and Chief Executive Officer |
PSE Building, 10885 NE 4th Street Bellevue, WA 98009 |
Chief Executive Officer of Puget Energy, Inc. |
United States of America |
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Eric Markell – Chief Financial Officer |
PSE Building, 10885 NE 4th Street Bellevue, WA 98009 |
Chief Financial
Officer of Puget Energy, Inc. |
United States of America | |||
Jennifer O’Connor – Corporate Secretary |
PSE Building, 10885 NE 4th Street Bellevue, WA 98009 |
Corporate Secretary of Puget Energy, Inc. |
United States of America |
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
MIP Padua Holdings, | Macquarie Capital | Great Britain / Australia | ||||
Director
|
GP | Funds, Inc. | ||||
125 West 55th Street, | ||||||
Level 22 | ||||||
New York, NY 10019 | ||||||
Andrew Chapman –
|
125 West 55th Street, | Macquarie Capital | United States of America | |||
Director
|
Level 22 | Funds Inc. | ||||
New York, NY 10019 | ||||||
Mark Wong –Director
|
MIP Padua Holdings, | Macquarie Capital | Australia | |||
GP | Funds, Inc. | |||||
125 West 55th Street, | ||||||
Level 22 | ||||||
New York, NY 10019 | ||||||
Alan James – Director
|
125 West 55th Street, | Senior Managing | Australia | |||
Level 22 | Director, Macquarie | |||||
New York, NY 10019 | Holdings (U.S.A.) Inc. | |||||
Graeme Bevans –
|
CPP Investment Board | Vice President and | Australia | |||
Director
|
(USRE II) Inc. | Head of Infrastructure | ||||
One Queen Street East, | Investments of Canada | |||||
Suite 2600 | Pension Plan | |||||
P.O. Box 101 | Investment Board | |||||
Toronto, Ontario | ||||||
Canada M5C 2W5 | ||||||
Alan Kadic – Director
|
CPP Investment Board | Senior Principal of | Canada | |||
(USRE II) Inc. | Canada Pension Plan | |||||
One Queen Street East, | Investment Board | |||||
Suite 2600 | ||||||
P.O. Box 101 | ||||||
Toronto, Ontario | ||||||
Canada M5C 2W5 | ||||||
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Padua Investment Trust | British Columbia | Canada | ||||
Director
|
c/o 6860141 CANADA | Investment | ||||
INC. | Management | |||||
Sawmill Point, Suite | Corporation | |||||
301 -2940 Jutland Road | Vice President - | |||||
Victoria, British | Private Placements | |||||
Columbia | ||||||
Canada V8T 5K6 | ||||||
PIP2PX (Pad) Ltd. and | Head, Infrastructure | Canada | ||||
Director
|
PIP2GV (Pad) Ltd. | and Timber | ||||
340 Terrace Building | Investments, Alberta | |||||
9515-107 Street | Investment | |||||
Edmonton, Alberta | Management | |||||
Canada T5K 2C3 | Corporation | |||||
William Ayer –
|
C/o Alaska Airlines | Chairman and Chief | United States of America | |||
Director
|
P.O. Box 68900 | Executive Officer of | ||||
Seattle, WA 98168 | Alaska Airlines and | |||||
Alaska Air Group | ||||||
Stephen Reynolds –
|
PSE | Chief Executive | United States of America | |||
Director and Chief Executive Officer |
Building, 10885 NE 4th Street |
Officer of Puget Energy, Inc. |
||||
Bellevue, WA 98009 | ||||||
Eric Markell – Chief Financial Officer |
PSE Building, 10885 NE 4th |
Chief Financial Officer of Puget Energy, Inc. |
United States of America | |||
Street | ||||||
Bellevue, WA 98009 | ||||||
Jennifer O’Connor – Corporate Secretary |
PSE Building, 10885 NE 4th |
Corporate Secretary of Puget Energy, Inc. |
United States of America | |||
Street | ||||||
Bellevue, WA 98009 | ||||||
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
MIP Padua Holdings, | Macquarie Capital | Great Britain / Australia | ||||
Manager
|
GP | Funds, Inc. | ||||
125 West 55th Street, | ||||||
Level 22 | ||||||
New York, NY 10019 | ||||||
Andrew Chapman –
|
125 West 55th Street, | Macquarie Capital | United States of America | |||
Manager
|
Level 22 | Funds Inc. | ||||
New York, NY 10019 | ||||||
Mark Wong – Manager
|
MIP Padua Holdings, | Macquarie Capital | Australia | |||
GP | Funds, Inc. | |||||
125 West 55th Street, | ||||||
Level 22 | ||||||
New York, NY 10019 | ||||||
Alan James – Manager
|
125 West 55th Street, | Senior Managing | Australia | |||
Level 22 | Director, Macquarie | |||||
New York, NY 10019 | Holdings (U.S.A.) Inc. | |||||
Rob Kupchak – Alternate Manager |
125 West 55th Street, Level 22 |
Division Director, Macquarie Holdings |
United States of America | |||
New York, NY 10019 | (U.S.A.) Inc. | |||||
Graeme Bevans –
|
CPP Investment Board | Vice President and | Australia | |||
Manager
|
(USRE II) Inc. | Head of Infrastructure | ||||
One Queen Street East, | Investments of Canada | |||||
Suite 2600 | Pension Plan | |||||
P.O. Box 101 | Investment Board | |||||
Toronto, Ontario | ||||||
Canada M5C 2W5 |
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Alan Kadic – Manager
|
CPP Investment Board | Senior Principal of | Canada | |||
(USRE II) Inc. | Canada Pension Plan | |||||
One Queen Street East, | Investment Board | |||||
Suite 2600 | ||||||
P.O. Box 101 | ||||||
Toronto, Ontario | ||||||
Canada M5C 2W5 | ||||||
Padua Investment Trust | British Columbia | Canada | ||||
Manager
|
c/o 6860141 CANADA | Investment | ||||
INC. | Management | |||||
Sawmill Point, Suite | Corporation | |||||
301 -2940 Jutland Road | Vice President - | |||||
Victoria, British | Private Placements | |||||
Columbia | ||||||
Canada V8T 5K6 | ||||||
Richard Dinneny –
|
Padua Investment Trust | Portfolio Manager for | Canada | |||
Alternate Manager
|
c/o 6860141 CANADA | Direct Investments at | ||||
INC. | British Columbia | |||||
Sawmill Point, Suite | Investment | |||||
301 -2940 Jutland Road | Management | |||||
Victoria, British | Corporation | |||||
Columbia | ||||||
Canada V8T 5K6 | ||||||
PIP2PX (Pad) Ltd. and | Head, Infrastructure | Canada | ||||
Manager
|
PIP2GV (Pad) Ltd. | and Timber | ||||
340 Terrace Building | Investments, Alberta | |||||
9515-107 Street | Investment | |||||
Edmonton, Alberta | Management | |||||
Canada T5K 2C3 | Corporation | |||||
Benjamin Hawkins –
|
PIP2PX (Pad) Ltd. and | Principal, | Canada | |||
Alternate Manager
|
PIP2GV (Pad) Ltd. | Infrastructure | ||||
340 Terrace Building | Investments, Alberta | |||||
9515-107 Street | Investment | |||||
Edmonton, Alberta | Management | |||||
Canada T5K 2C3 | Corporation | |||||
William Ayer –
|
C/o Alaska Airlines | Chairman and Chief | United States of America | |||
Manager
|
P.O. Box 68900 | Executive Officer of | ||||
Seattle, WA 98168 | Alaska Airlines and | |||||
Alaska Air Group | ||||||
Stephen Reynolds – Manager and Chief |
PSE Building, 10885 NE 4th |
Chief Executive Officer of Puget |
United States of America | |||
Executive Officer
|
Street | Energy, Inc. | ||||
Bellevue, WA 98009 | ||||||
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Eric
Markell – Chief
|
PSE | Chief Financial Officer | United States of America | |||
Financial Officer
|
Building, 10885 NE 4th Street |
of Puget Energy, Inc. | ||||
Bellevue, WA 98009 | ||||||
Jennifer O’Connor –
|
PSE | Corporate Secretary of | United States of America | |||
Corporate Secretary
|
Building, 10885 NE 4th Street |
Puget Energy, Inc. | ||||
Bellevue, WA 98009 | ||||||
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
125 West 55th Street, | Macquarie Capital | Great Britain /Australia | ||||
President and
|
Level 22 | Funds Inc. | ||||
Manager
|
New York, NY 10019 | |||||
125 West 55th Street, | Macquarie Capital | Australia | ||||
Treasurer and
|
Level 22 | Funds Inc. | ||||
Manager
|
New York, NY 10019 | |||||
Andrew Chapman –
|
125 West 55th Street, | Macquarie Capital | United States of America | |||
Vice President and
|
Level 22 | Funds Inc. | ||||
Manager
|
New York, NY 10019 | |||||
125 West 55th Street, | Macquarie Capital | United States of America | ||||
Secretary
|
Level 22 | Funds Inc. | ||||
New York, NY 10019 | ||||||
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Macquarie
|
L11 | Infrastructure | Australia | |||
Specialised Asset
|
No 1 Martin Place | Investment | ||||
Management (as
|
Sydney | |||||
trustee and manager
|
NSW | |||||
of Macquarie-FSS
|
2000 | |||||
Infrastructure Trust)
|
Australia |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Senior Managing Director, Macquarie Holdings (U.S.A.) Inc. |
Australia | ||||
Timothy Bishop – Manager |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Executive Director; Office
Head – US, Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Robinson Kupchak – Manager |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Division Director, Macquarie Holdings (U.S.A.) Inc. |
United States of America | |||
Kathleen Hahn – Treasurer |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Division Director; Head of Corporate Affairs Group (US), Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Christine Rivera – Secretary |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Senior Manager, Macquarie Holdings (U.S.A.) Inc. |
United States of America | |||
Macquarie Holdings (U.S.A.) Inc. | ||||||
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Timothy Bishop – Director and President |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Executive Director; Office Head
– US, Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Luke Sullivan – Director |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Executive Director, Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Stephen Mentzines – Director |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Executive Director, Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Matthew Gummer – Director |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Executive Director, Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Murray
Bleach – Chairman |
No. 1 Martin Place, Sydney, NSW Australia 2000 |
Executive Director, Macquarie Group Limited |
Australia | |||
Kathleen Hahn – Treasurer |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Division Director; Head
of Corporate Affairs Group (US), Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Christine Rivera – Secretary |
125 West 55th
Street, 22nd Floor, New York, NY 10019 |
Senior Manager, Macquarie Holdings (U.S.A.) Inc. |
United States of America |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Gregory C. Ward – |
No. 1 Martin Place, | Chief Financial Officer, | Australia | |||
Chief Financial Officer |
Sydney, NSW Australia 2000 |
Macquarie Group Limited | ||||
Roy S. Laidlaw – |
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director |
Sydney, NSW Australia 2000 |
Macquarie Group Limited | ||||
Stuart J. Dyson – |
No. 1 Martin Place, | Group Financial Controller, | Australia | |||
Financial Controller |
Sydney, NSW Australia 2000 |
Macquarie Group Limited | ||||
Dennis
Leong – Company Secretary |
No. 1 Martin Place, Sydney, NSW Australia 2000 |
Company Secretary |
Australia | |||
Nigel
G. Donnelly – Company Secretary |
No. 1 Martin Place, Sydney, NSW Australia 2000 |
Company Secretary |
Australia |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Gregory C. Ward – |
No. 1 Martin Place, | Chief Financial Officer, | Australia | |||
Chief Financial |
Sydney, NSW | Macquarie Group Limited | ||||
Officer |
Australia 2000 |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
W. Richard
|
No. 1 Martin Place, | Deputy Managing Director, | Australia | |||
Sheppard – Deputy
|
Sydney, NSW | Macquarie Group Limited | ||||
Managing Director
|
Australia 2000 | |||||
Stuart J. Dyson –
|
No. 1 Martin Place, | Group Financial Controller, | Australia | |||
Group Financial Controller
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Dennis Leong – Company Secretary |
No. 1 Martin Place, Sydney, NSW Australia 2000 |
Company Secretary | Australia | |||
Nigel G. Donnelly
– Company Secretary |
No. 1 Martin Place, Sydney, NSW Australia 2000 |
Company Secretary | Australia |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Gregory C. Ward –
|
No. 1 Martin Place, | Chief Financial Officer, | Australia | |||
Chief Financial
|
Sydney, NSW | Macquarie Group Limited | ||||
Officer
|
Australia 2000 |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Michael Carapiet –
|
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Michael Price –
|
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Dennis
Leong – Company Secretary |
No. 1 Martin Place, Sydney, NSW Australia 2000 |
Company Secretary | Australia | |||
Nigel
G. Donnelly – Company Secretary |
No. 1 Martin Place, Sydney, NSW Australia 2000 |
Company Secretary | Australia | |||
Paula
Walsh – Company Secretary |
No. 1 Martin Place, Sydney, NSW Australia 2000 |
Company Secretary | Australia |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Stephen Allen –
|
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
John Roberts –
|
No. 1 Martin Place, | Executive Director, | New Zealand (Australian | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | Resident) | |||
Australia 2000 | ||||||
Gregory C. Ward –
|
No. 1 Martin Place, | Chief Financial Officer, | Australia | |||
Chief Financial
|
Sydney, NSW | Macquarie Group Limited | ||||
Officer
|
Australia 2000 |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Michael Price –
|
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Kyra Bennett –
|
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Michael Carapiet –
|
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Dennis Leong –
|
No. 1 Martin Place, | Company Secretary | Australia | |||
Company Secretary
|
Sydney, NSW | |||||
Australia 2000 | ||||||
Nigel G. Donnelly –
|
No. 1 Martin Place, | Company Secretary | Australia | |||
Company Secretary
|
Sydney, NSW | |||||
Australia 2000 | ||||||
Paula Walsh –
|
No. 1 Martin Place, | Company Secretary | Australia | |||
Company Secretary
|
Sydney, NSW | |||||
Australia 2000 |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Mark Ferrier –
|
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Gregory C. Ward –
|
No. 1 Martin Place, | Chief Financial Officer, | Australia | |||
Chief Financial Officer
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Robert Upfold –
|
No. 1 Martin Place, | Executive Director, | Australia | |||
Executive Director
|
Sydney, NSW | Macquarie Group Limited | ||||
Australia 2000 | ||||||
Dennis Leong
|
No. 1 Martin Place, | Company Secretary | Australia | |||
– Company Secretary
|
Sydney, NSW | |||||
Australia 2000 | ||||||
Nigel G. Donnelly
|
No. 1 Martin Place, | Company Secretary | Australia | |||
– Company Secretary
|
Sydney, NSW | |||||
Australia 2000 | ||||||
Paula Walsh |
No. 1 Martin Place, | Company Secretary | Australia | |||
–
Company Secretary
|
Sydney, NSW | |||||
Australia 2000 |
Principal Office or | Present Principal | Jurisdiction of | ||||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||||
David S. Clarke |
No. 1 Martin Place, | Chairman, Macquarie | Australia | |||||
Sydney, NSW | Group Limited | |||||||
Australia 2000 | ||||||||
Laurence G. Cox |
No. 1 Martin Place, | Director, Macquarie | Australia | |||||
Sydney, NSW | Group Limited | |||||||
Australia 2000 | ||||||||
Peter M. Kirby |
No. 1 Martin Place, | Director, Macquarie | Australia | |||||
Sydney, NSW | Group Limited | |||||||
Australia 2000 | ||||||||
Catherine B. |
No. 1 Martin Place, | Director, Macquarie | Australia | |||||
Livingstone |
Sydney, NSW Australia 2000 |
Group Limited | ||||||
Harry K. McCann |
No. 1 Martin Place, | Director, Macquarie | Australia | |||||
Sydney, NSW Australia 2000 |
Group Limited | |||||||
Nicholas W. |
No. 1 Martin Place, | Director, Macquarie | Australia | |||||
Moore |
Sydney, NSW Australia 2000 |
Group Limited | ||||||
John R. Niland |
No. 1 Martin Place, | Director, Macquarie | Australia | |||||
Sydney, NSW Australia 2000 |
Group Limited | |||||||
Helen
M. Nugent |
No. 1 Martin Place, | Director, Macquarie | Australia | |||||
Sydney, NSW Australia 2000 |
Group Limited | |||||||
Peter H. Warne |
No. 1 Martin Place, | Director, Macquarie | Australia | |||||
Sydney, NSW Australia 2000 |
Group Limited | |||||||
Dennis Leong |
No. 1 Martin Place, | Company Secretary | Australia | |||||
– Company Secretary |
Sydney, NSW Australia 2000 |
|||||||
Nigel G. Donnelly |
No. 1 Martin Place, | Company Secretary | Australia | |||||
– Company Secretary |
Sydney, NSW Australia 2000 |
|||||||
Paula Walsh |
No. 1 Martin Place, | Company Secretary | Australia | |||||
– Company Secretary |
Sydney, NSW Australia 2000 |
Principal Office | Present Principal | Jurisdiction of | ||||||
or Business | Business or | Organization/ | ||||||
Name | Position | Address | Employment | Citizenship | ||||
David Denison
|
Director and Executive Officer |
One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
President and CEO of Canada Pension Plan Investment Board (“CPPIB”) and President of CPP | Canada | ||||
John Butler
|
Director and Executive Officer |
One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President – General Counsel and Corporate Secretary of CPPIB and Secretary of CPP | Canada |
* | All voting securities of CPP are held by CPPIB. |
Principal Office | Present Principal | Jurisdiction of | ||||||
or Business | Business or | Organization/ | ||||||
Name | Position | Address | Employment | Citizenship | ||||
Robert Astley
|
Director | c/o One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Director of CPPIB and former President of Sun Life Financial Canada | Canada | ||||
Ian Bourne
|
Director | Suite 605 505 - 3rd Street S.W. Calgary, AB T2P 3E6 |
Director of CPPIB and retired Executive Vice-President and CFO of TransAlta Corporation | Canada | ||||
Robert Brooks
|
Director | c/o One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Director of CPPIB and former Vice Chairman of Bank of Nova Scotia | Canada | ||||
Pierre Choquette
|
Director | 1800 Waterfront Centre 200 Burrard Street, Vancouver, BC, V6C 3M1 |
Director of CPPIB and current Chairman of Methanex Corporation and former president and CEO of Methanex Corporation | Canada | ||||
Principal Office | Present Principal | Jurisdiction of | ||||||
or Business | Business or | Organization/ | ||||||
Name | Position | Address | Employment | Citizenship | ||||
Germaine Gibara
|
Director | 1470 Peel Street, Suite 200 Montréal, Québec H3A 1T1 |
President and CEO of Avvio Management Inc. | Canada | ||||
Michael Goldberg
|
Director | c/o One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Director of CPPIB and former Professor Emeritus, Sauder School of Business | Canada | ||||
Peter Hendrick
|
Director | c/o One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Director of CPPIB and former Executive Vice-President of Investments and Chief Investment Officer of Mackenzie Financial Corporation | Canada | ||||
Nancy Hopkins
|
Director | 701 Broadway Avenue Saskatoon, SK S7K 3L7 |
Partner at McDougall Gauley LLP | Canada | ||||
Elaine McKinnon
|
Director | 75 Prince William Street, Suite 400 Saint John, NB E2L 2B2 |
Director of CPPIB and COO/CFO fo Brovada Technologies Inc. | Canada | ||||
Helen Sinclair
|
Director |
20 Adelaide Street East, Suite 801, Toronto, ON M5C 2T6 |
CEO of Bankworks Trading Inc. | Canada | ||||
Ronald Smith
|
Director | c/o One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Director of CPPIB and former Senior Vice-President and CFO of Emera, Inc. | Canada | ||||
Murray Wallace
|
Director | c/o One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Chairman and CEO of Park Street Capital Corporation | Canada | ||||
David Denison
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
President and CEO of CPPIB and President of CPP | Canada |
Principal Office | Present Principal | Jurisdiction of | ||||||
or Business | Business or | Organization/ | ||||||
Name | Position | Address | Employment | Citizenship | ||||
John Butler
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President – General Counsel and Corporate Secretary of CPPIB and Secretary of CPP | Canada | ||||
Ian Dale
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President – Communications and Stakeholder Relations of CPPIB | Canada | ||||
Graeme Eadie
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President – Real Estate Investments of CPPIB | Canada | ||||
John Ilkiw
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President – Portfolio Design and Risk Management of CPPIB | Canada | ||||
Saylor Millitz-Lee
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President – Human Resources of CPPIB | Canada | ||||
Donald Raymond
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President – Public Market Investments of CPPIB | Canada | ||||
Benita Warmbold
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President and Chief Operations Officer of CPPIB | Canada | ||||
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President – Private Investments of CPPIB | Canada | |||||
Nick Zelenczuk
|
Executive Officer | One Queen Street East, Suite 2600, Toronto, ON M5C 2W5 |
Senior Vice President and Chief Financial Officer of CPPIB | Canada |
** | CPPIB is a crown corporation created by the Canada Pension Plan Investment Board Act. CPPIB’s principal business is as an investment holding corporation. All voting securities of CPPIB are held by the Minister of Finance on behalf of Her Majesty the Queen in Right of Canada. CPPIB’s principal business address is One Queen Street East, Suite 2600, Toronto, ON M5C 2W5. |
Present Principal | ||||||
Principal Office or Business | Business or | Jurisdiction of | ||||
Name | Address | Employment | Organization/Citizenship | |||
British Columbia
Investment
Management
Corporation
(“bcIMC”)
|
Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC’s business is to act as a trust company authorized to carry on trust business and investment management services. | British Columbia. bcIMC is an entity created by legislative act of the Government of British Columbia and exists pursuant to the Public Sector Pension Plans Act SBC, 1999 c.44 (the “PSPPA”). | |||
Sid Fattedad – Director |
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — Director | Canada | |||
Joan Axford – Director |
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — Director | Canada | |||
Ron McEachern – Director |
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — Director | Canada | |||
Frank Leonard – Director |
c/o British Columbia
Investment
Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — Director | Canada | |||
John Wilson – Director |
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — Director | Canada | |||
Anne Lippert – Director |
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — Director | Canada | |||
Joanne McLeod – Director |
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — Director | Canada |
Present Principal | ||||||
Principal Office or Business | Business or | Jurisdiction of | ||||
Name | Address | Employment | Organization/Citizenship | |||
Doug Pearce – CEO
and CIO
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — CEO and CIO | Canada | |||
Bryan Thomson – VP
Equity Investments
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Equity Investments | Canada | |||
Paul Flanagan – VP
Fixed Income
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Fixed Income | Canada | |||
Dean Atkins – VP
Mortgages
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Mortgages | Canada | |||
Lincoln Webb – VP
Private Placements
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Private Placements | Canada | |||
Chuck Swanson – VP
Real Estate
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Real Estate | Canada | |||
Daryl Jones – VP
Consulting and
Client Services
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Consulting and Client Services | Canada | |||
David Woodward – VP
Finance and
Operations
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Finance and Operations | Canada | |||
Carol Iverson – VP
Human Resources
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Human Resources | Canada | |||
Robert des Trois
Maisons – VP Legal Affairs and General Counsel |
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 - 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC – VP Legal Affairs and General Counsel | Canada |
Present Principal | ||||||
Principal Office or Business | Business or | Jurisdiction of | ||||
Name | Address | Employment | Organization/Citizenship | |||
Kim Thornber — VP
Trade Management
and Compliance
|
c/o British Columbia
Investment Management Corporation Sawmill Point, Suite 301 — 2940 Jutland Road Victoria, BC Canada V8T 5K6 |
bcIMC — VP Trade Management and Compliance | Canada |
Present Principal | ||||||
Principal Office or Business | Business or | Jurisdiction of | ||||
Name | Address | Employment | Organization/Citizenship | |||
Lincoln Webb
Sole Director,
Chair and President
of 6860141 Canada
Inc., Trustee of
PIT
|
bcIMC Sawmill Point 3rd Floor 2940 Jutland Road Victoria, British Columbia V8T 5K6 Canada |
Vice President — Private Placements |
Canada | |||
Robert des Trois
Maisons, Vice
President Legal
Affairs and General
Counsel of 6860141
Canada Inc.,
Trustee of PIT
|
bcIMC Sawmill Point 3rd Floor 2940 Jutland Road Victoria, British Columbia V8T 5K6 Canada |
Vice President Legal Affairs and General Counsel | Canada | |||
Rita Andreone,
Assistant Secretary
of 6860141 Canada
Inc., Trustee of
PIT
|
bcIMC Suite 1600 Cathedral Place 925 West Georgia Street Vancouver, British Columbia V6C 3L2 |
Lawson Lundell LLP — Partner | Canada |
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
340 Terrace Building 9515-107 Street Edmonton, Alberta Canada T5K 2C3 |
Head, Infrastructure and Timber Investments, Alberta Investment Management Corporation | Canada | ||||
Benjamin Hawkins
|
340 Terrace Building 9515-107 Street Edmonton, Alberta Canada T5K 2C3 |
Principal, Infrastructure Investments, Alberta Investment Management Corporation | Canada | |||
Her Majesty the
Queen in Right of
Alberta, as
represented by the
Minister of Finance
|
340 Terrace Building 9515-107 Street Edmonton, Alberta Canada T5K 2C3 |
Sovereign Entity | Canada |
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
340 Terrace Building 9515-107 Street Edmonton, Alberta Canada T5K 2C3 |
Head, Infrastructure and Timber Investments, Alberta Investment Management Corporation | Canada | ||||
Benjamin Hawkins
|
340 Terrace Building 9515-107 Street Edmonton, Alberta Canada T5K 2C3 |
Principal, Infrastructure Investments, Alberta Investment Management Corporation | Canada | |||
Her Majesty the
Queen in right of
Alberta, as
represented by the
Minister of Finance
|
340 Terrace Building 9515-107 Street Edmonton, Alberta Canada T5K 2C3 |
Sovereign Entity | Canada |
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Christopher
Leslie–President
and Manager
|
125 West 55th Street, Level 22 New York, NY 10019 |
Macquarie Capital Funds Inc. | Great Britain /Australia | |||
Mark Wong
– Treasurer and
Manager
|
125 West 55th Street, Level 22 New York, NY 10019 |
Macquarie Capital Funds Inc. | Australia | |||
Stephen
Mentzines – Manager
|
125 West 55th Street, Level 22 New York, NY 10019 |
Macquarie Capital Funds Inc. | Australia | |||
Christine
Rivera – Secretary
|
125 West
55th Street, 22nd Floor, New York, NY 10019 |
Senior Manager, Macquarie Holdings (U.S.A.) Inc. |
United States of America | |||
Robert
Lawsky – Assistant
Secretary
|
125 West
55th Street, 22nd Floor, New York, NY 10019 |
Macquarie Capital Funds Inc. | United States of America |
This ‘SC 13D/A’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 2/13/09 | |||
2/12/09 | 8-K | |||
2/9/09 | 15-12B, 25-NSE, POSASR, S-8 POS, SC 13G/A | |||
2/6/09 | 4, 8-K, SC 13G/A | |||
10/2/08 | ||||
5/16/08 | ||||
12/13/07 | SC 13D | |||
10/25/07 | ||||
List all Filings |