UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
(Amendment No. 3)
Under the Securities Exchange Act of 1934
TELEGLOBE INC.
(Name of Issuer)
----------------------------------------
Common Shares, No Par Value
(Title of Class of Securities)
----------------------------------------
87941V100
(CUSIP Number)
----------------------------------------
<TABLE>
<S> <C> <C> <C>
Timothy E. McGee Martine Turcotte Timothy E. McGee
Corporate Secretary Chief Legal Officer Chief Legal Officer and
Bell Canada Holdings Inc. BCE Inc. Corporate Secretary
1000 rue de La Gauchetiere Ouest 1000 rue de La Gauchetiere Ouest Bell Canada
Bureau 3700 Bureau 3700 1000 rue de La Gauchetiere Ouest
Montreal (Quebec) H3B 4Y7 Montreal (Quebec) H3B 4Y7 Bureau 4100
Canada Canada Montreal (Quebec) H3B 5H8
Telephone: (416) 581-4488 Telephone: (514) 870-4637 Canada
Telephone: (416) 581-4488
</TABLE>
David G. Masse David G. Masse
Secretary Secretary and Treasurer
129201 Canada Inc. 3632709 Canada Inc.
1000 rue de La Gauchetiere Ouest 1000 rue de La Gauchetiere Ouest
Bureau 3700 Bureau 4100
Montreal (Quebec) H3B 4Y7 Montreal (Quebec) H3B 5H8
Canada Canada
Telephone: (514) 786-3891 Telephone: (514) 786-3891
<PAGE>
(Name, Address and Telephone Number of Person Authorized to Receive Notices
and Communications)
Copy to:
Odin T. Larocque
Assistant General Counsel
Bell Canada
Bureau 4300
1000, rue de La Gaucheterie Ouest
Montreal (Quebec) H3B 5H8
Telephone: 514-870-6383
June 18, 2000
(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 ss. 240.13d-1(e), 240.13d-1(f) or 240.13d-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 ss. 240.13d-7(b) for other
parties to whom copies are to be sent.
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
1 of 9
<PAGE>
CUSIP No. 87941V100
--------------------------------------------------------------------------------
1. Name of Reporting Person
BCE Inc.
S.S. or I.R.S. Identification No. of Above Person
--------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of Group (See Instructions)
(a) |_|
(b) |_|
--------------------------------------------------------------------------------
3. SEC Use Only
--------------------------------------------------------------------------------
4. Sources of Funds (See Instructions)
N/A
--------------------------------------------------------------------------------
5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(e).
--------------------------------------------------------------------------------
6. Citizenship or Place of Organization
Canada
--------------------------------------------------------------------------------
7. Sole Voting Power
0
8. Number of Shares Shared Voting Power
Beneficially
Owned 58,660,728
By
Each
9. Reporting Person Sole Dispositive Power
With
0
10. Shared Dispositive Power
58,660,728
--------------------------------------------------------------------------------
11. Aggregate Amount Beneficially Owned by Each Reporting Person
58,660,728
--------------------------------------------------------------------------------
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares
(See Instructions)
X
-------------------------------------------------------------------------------
13. Percent of Class Represented by Amount in Row (11)
23.13%
--------------------------------------------------------------------------------
14. Type of Reporting Person (See Instructions)
CO
--------------------------------------------------------------------------------
2 of 9
<PAGE>
CUSIP No. 87941V100
--------------------------------------------------------------------------------
1. Name of Reporting Person
Bell Canada Holdings Inc.
S.S. or I.R.S. Identification No. of Above Person
--------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of Group (See Instructions)
(a) |_|
(b) |_|
--------------------------------------------------------------------------------
3. SEC Use Only
--------------------------------------------------------------------------------
4. Sources of Funds (See Instructions)
N/A
--------------------------------------------------------------------------------
5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(e).
--------------------------------------------------------------------------------
6. Citizenship or Place of Organization
Canada
--------------------------------------------------------------------------------
7. Sole Voting Power
0
8. Number of Shares Shared Voting Power
Beneficially
Owned 58,660,728
By
Each
9. Reporting Person Sole Dispositive Power
With
0
10. Shared Dispositive Power
58,660,728
--------------------------------------------------------------------------------
11. Aggregate Amount Beneficially Owned by Each Reporting Person
58,660,728
--------------------------------------------------------------------------------
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares
(See Instructions)
X
-------------------------------------------------------------------------------
13. Percent of Class Represented by Amount in Row (11)
23.13%
--------------------------------------------------------------------------------
14. Type of Reporting Person (See Instructions)
CO
--------------------------------------------------------------------------------
3 of 9
<PAGE>
CUSIP No. 87941V100
--------------------------------------------------------------------------------
1. Name of Reporting Person
Bell Canada
S.S. or I.R.S. Identification No. of Above Person
--------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of Group (See Instructions)
(a) |_|
(b) |_|
--------------------------------------------------------------------------------
3. SEC Use Only
--------------------------------------------------------------------------------
4. Sources of Funds (See Instructions)
N/A
--------------------------------------------------------------------------------
5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(e).
--------------------------------------------------------------------------------
6. Citizenship or Place of Organization
Canada
--------------------------------------------------------------------------------
7. Sole Voting Power
0
8. Number of Shares Shared Voting Power
Beneficially
Owned 58,660,728
By
Each
9. Reporting Person Sole Dispositive Power
With
0
10. Shared Dispositive Power
58,660,728
--------------------------------------------------------------------------------
11. Aggregate Amount Beneficially Owned by Each Reporting Person
58,660,728
--------------------------------------------------------------------------------
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares
(See Instructions)
X
-------------------------------------------------------------------------------
13. Percent of Class Represented by Amount in Row (11)
23.13%
--------------------------------------------------------------------------------
14. Type of Reporting Person (See Instructions)
CO
--------------------------------------------------------------------------------
4 of 9
<PAGE>
CUSIP No. 87941V100
--------------------------------------------------------------------------------
1. Name of Reporting Person
129201 Canada Inc.
S.S. or I.R.S. Identification No. of Above Person
--------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of Group (See Instructions)
(a) |_|
(b) |_|
--------------------------------------------------------------------------------
3. SEC Use Only
--------------------------------------------------------------------------------
4. Sources of Funds (See Instructions)
N/A
--------------------------------------------------------------------------------
5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(e).
--------------------------------------------------------------------------------
6. Citizenship or Place of Organization
Canada
--------------------------------------------------------------------------------
7. Sole Voting Power
0
8. Number of Shares Shared Voting Power
Beneficially
Owned 54,660,728
By
Each
9. Reporting Person Sole Dispositive Power
With
0
10. Shared Dispositive Power
54,660,728
--------------------------------------------------------------------------------
11. Aggregate Amount Beneficially Owned by Each Reporting Person
54,660,728
--------------------------------------------------------------------------------
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares
(See Instructions)
X
-------------------------------------------------------------------------------
13. Percent of Class Represented by Amount in Row (11)
21.56%
--------------------------------------------------------------------------------
14. Type of Reporting Person (See Instructions)
CO
--------------------------------------------------------------------------------
5 of 9
<PAGE>
CUSIP No. 87941V100
--------------------------------------------------------------------------------
1. Name of Reporting Person
3632709 Canada Inc.
S.S. or I.R.S. Identification No. of Above Person
--------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of Group (See Instructions)
(a) |_|
(b) |_|
--------------------------------------------------------------------------------
3. SEC Use Only
--------------------------------------------------------------------------------
4. Sources of Funds (See Instructions)
N/A
--------------------------------------------------------------------------------
5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(e).
--------------------------------------------------------------------------------
6. Citizenship or Place of Organization
Canada
--------------------------------------------------------------------------------
7. Sole Voting Power
0
8. Number of Shares Shared Voting Power
Beneficially
Owned 4,000,000
By
Each
9. Reporting Person Sole Dispositive Power
With
0
10. Shared Dispositive Power
4,000,000
--------------------------------------------------------------------------------
11. Aggregate Amount Beneficially Owned by Each Reporting Person
4,000,000
--------------------------------------------------------------------------------
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares
(See Instructions)
X
--------------------------------------------------------------------------------
13. Percent of Class Represented by Amount in Row (11)
1.58%
--------------------------------------------------------------------------------
14. Type of Reporting Person (See Instructions)
CO
--------------------------------------------------------------------------------
6 of 9
<PAGE>
This Amendment No. 3 supplements and amends the Statement on Schedule
13D filed with the Securities and Exchange Commission on March 10, 1999 as
amended by Amendments 1 and 2 thereto (as so amended, the "Schedule 13D") by
BCE Inc., a corporation incorporated under the Canada Business Corporation Act
("BCE"), with respect to the common shares, no par value (the "Common Shares"),
of Teleglobe Inc., a corporation incorporated under the Canada Business
Corporation Act (the "Company" or "Teleglobe"). The purpose of this Amendment
No. 3 is to report the entry by BCE and (i) Teleglobe into the Amendment to
Support Agreement made the 18th day of June 2000 (the "Amendment"), a copy of
which is filed as Exhibit 3B hereto and incorporated by reference herein, and
(ii) the Troutt Group and Sirois Group into amendments to the Lock-up
Agreements (the "Lock-up Amendments"), a copy of which is filed as Exhbit 3C
hereto and incorporated by reference herein. Terms used but not defined herein
have the meanings specified in the Schedule 13D.
Item 3. Source and Amount of Funds or other Consideration.
The Amendment provides, among other things, for effecting the Offer
(as defined in the Support Agreement) by means of an Alternative Plan of
Arrangement under Section 192 of the Canada Business Corporations Act and
amendment of the Share Exchange Ratio and the Alternative Share Exchange Ratio
(as such terms are defined in the Support Agreement). As described in the Press
Release referred to below, pursuant to the Amendment, holders of Teleglobe
common shares will receive 0.91 of a BCE share (less nominal cash
consideration) per Common Share and can elect to receive up to 20% of the BCE
share component in cash. Pursuant to the Lock-up Amendments, the Troutt Group
and the Sirois Group have agreed to the terms of the Amendment. The Amendment
and the Lock-up Amendments are described in the press release by BCE dated June
19, 2000 (the "Press Release"), a copy of which is filed as Exhibit 3D hereto
and is incorporated herein by reference.
Item 4. Purpose of Transaction
The purpose of the Amendment and Lock-up Amendments is to amend the
terms of the Offer and to provide for the Alternative Plan of Arrangement.
Except as described in the Schedule 13D, this Amendment No. 3, the
Amendment, the Lock-up Amendments or the Press Release, all of which are
incorporated by reference herein, none of BCE, BCH, Bell Canada, 129201 or
3632709 nor any person controlling such companies, nor any of the persons named
in Exhibit A to the Schedule 13D, has any plan or proposals which relate to or
would result in any of the transactions described in subparagraphs (a) through
(j) of Item 4 of Schedule 13D.
7
<PAGE>
Item 6. Contracts, Arrangements, Understandings or Relationships with
Respect to Securities of Teleglobe.
BCE has entered into the Amendment and the Lock-up Amendments which
are described in the Press Release and copies of which are filed as exhibits
hereto and incorporated by reference herein.
Item 7. Material to be Filed as Exhibits
Schedule 1 Ownership of Teleglobe Common Shares by Directors and Officers of
BCE, BCH, Bell Canada, 129201 and 3632709 (supersedes Schedule 1
filed March 15, 2000)
Exhibit A Directors and Officers of BCE, BCH, Bell Canada, 129201 and 3632709
(supersedes Exhibit A filed March 15, 2000)
Exhibit 3A Amendment to Support Agreement dated June 18, 2000 between BCE and
Teleglobe
Exhibit 3B Amendments to Teleglobe Inc. Lock-up Agreements dated June 18,
2000 between BCE and the Troutt Group and Sirois Group
Exhibit 3C Press Release by BCE dated June 19, 2000
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Dated: July 17, 2000 BCE INC.
By /s/ Martine Turcotte
-----------------------------------
Name: Martine Turcotte
Title: Chief Legal Officer
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
8
<PAGE>
Dated: July 17, 2000 BELL CANADA HOLDINGS INC.
By /s/ Timothy E. McGee
-----------------------------------
Name: Timothy E. McGee
Title: Corporate Secretary
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Dated: July 17, 2000 BELL CANADA
By /s/ Timothy E. McGee
-----------------------------------
Name: Timothy E. McGee
Title: Chief Legal Officer and
Corporate Secretary
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Dated: July 17, 2000 129201 CANADA INC.
By /s/ David G. Masse
-----------------------------------
Name: David G. Masse
Title: Secretary
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Dated: July 17, 2000 3632709 CANADA INC.
By /s/ David G. Masse
-----------------------------------
Name: David G. Masse
Title: Secretary and Treasurer
<PAGE>
SCHEDULE 1
----------
BCE INC., BELL CANADA,
BELL CANADA HOLDINGS INC. AND
129201 CANADA INC. and 3632709 CANADA INC.
DIRECTORS AND OFFICERS
HOLDINGS IN SHARES OF TELEGLOBE INC.
------------------------------------------
Directors of BCE Inc.
Jean C. Monty 10,000
Guy Saint-Pierre 300
Officers of BCE Inc.
Michael T. Boychuk 500
Jean C. Monty 10,000
Barry W. Pickford 300
Directors of Bell Canada
Jean C. Monty 10,000
Guy Saint-Pierre 300
Officers of Bell Canada
Pierre J. Blouin 200
Michael T. Boychuk 500
Bernard A. Courtois 700
Tomasz S. Hope 200
Sylvie Lalande 600
Jean C. Monty 10,000
Barry W. Pickford 300
Normand Tremblay 350 (350 shares purchased on
April 17, 2000)
Directors of Bell Canada Holdings Inc.
Jean C. Monty 10,000
Guy Saint-Pierre 300
Officers of Bell Canada Holdings Inc.
Jean C. Monty 10,000
July 6, 2000
<PAGE>
EXHIBIT A
---------
<TABLE>
Corporation: 129201 Canada Inc.
------------------------------------------------------------------------------------------------------------------------------
<S> <C> <C>
Directors and Citizenship Address Occupation
bich, genevieve 1000 rue de La Gauchetiere Ouest Vice-President - Industrial Relations
Canadian Suite 4100 Bell Canada
Montreal, Quebec
Canada H3B 5H8
Masse, David G. 1000 rue de La Gauchetiere Ouest Assistant Corporate Secretary
Canadian Suite 4100 Bell Canada
Montreal, Quebec
Canada H3B 5H8
McGee, Timothy E. 483 Bay Street Chief Legal Officer and
Canadian Floor 6 North Corporate Secretary
Toronto, Ontario Bell Canada
Canada M5G 2E1
Officers and Citizenship Address Occupation
Masse, David G. 1000 rue de La Gauchetiere Ouest Secretary
Canadian Suite 4100
Montreal, Quebec
Canada H3B 5H8
McGee, Timothy E. 483 Bay Street Chairman and President
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Ruggins, Leonard F. 1000 rue de La Gauchetiere Ouest Vice-President and Treasurer
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
<PAGE>
Corporation: 3632709 Canada Inc.
------------------------------------------------------------------------------------------------------------------------------
Directors and Citizenship Address Occupation
bich, genevieve 1000 rue de La Gauchetiere Ouest Vice-President - Industrial Relations
Canadian Suite 4100 Bell Canada
Montreal, Quebec
Canada H3B 5H8
Masse, David G. 1000 rue de La Gauchetiere Ouest Assistant Corporate Secretary
Canadian Suite 4100
Montreal, Quebec
Canada H3B 5H8
Officers and Citizenship Address Occupation
bich, genevieve 1000 rue de La Gauchetiere Ouest President
Canadian Suite 4100 Bell Canada
Montreal, Quebec
Canada H3B 5H8
Masse, David G. 1000 rue de La Gauchetiere Ouest Secretary
Canadian Suite 4100
Montreal, Quebec
Canada H3B 5H8
2
<PAGE>
Corporation: BCE Inc.
------------------------------------------------------------------------------------------------------------------------------
Directors and Citizenship Address Occupation
Currie, Richard J. 22 St. Clair Avenue East President
Canadian Suite 2001 George Weston Limited
Toronto ,Ontario
Canada M4T 2S7
Kaufman, Donna S. 2 St. Clair Avenue East Lawyer; Corporate Director
Canadian Suite 800
Toronto, Ontario
Canada M4T 2T5
Kierans, Thomas E. 100 Richmond Street West Chairman and Chief Executive Officer
Canadian Suite 331 Canadian Institute for Advanced
Toronto, Ontario Research
Canada M5H 3K6
Levitt, Brian M. 1321 Sherbrooke Street West Corporate Director
Canadian Montreal, Quebec
Canada H3G 1J4
Maxwell, Judith 250 Albert Street President
Canadian Suite 600 Canadian Policy Research Networks
Ottawa, Ontario Inc.
Canada K1P 6M1
McArthur, John H. Harvard University Dean Emeritus
Canadian Graduate School of Business Harvard University
Administration Graduate School of Business
Soldiers field Administration
Boston, Massachusetts
USA 02163
Monty, Jean C. 1000 rue de La Gauchetiere Ouest Chairman, President and
Canadian Suite 3700 Chief Executive Officer
Montreal, Quebec BCE Inc.
Canada H3B 4Y7
Newall, J. Edward 2015 Bankers Hall Chairman
Canadian 855 - 2nd Street S.W. Newall & Associates
Calgary, Alberta
Canada T2P 4J7
Saint-Pierre, Guy 455 Rene-Levesque Blvd. West Chairman of the Board
Canadian 21st Floor Groupe SNC-Lavalin Inc.
Montreal, Quebec
Canada H2Z 1Z3
3
<PAGE>
Tellier, Paul M. 935 rue de La Gauchetiere Ouest President and Chief Executive Officer
Canadian 16th Floor Canadian National Railway Company
Montreal, Quebec
Canada H3B 2M9
Young, Victor L. 70 O'Leary Avenue Chairman and Chief Executive Officer
Canadian St. John's, Newfoundland Fishery Products International Limited
Canada A1C 5L1
Officers and Citizenship Address Occupation
Anderson, William D. 1000 rue de La Gauchetiere Ouest Chief Financial Officer
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Boychuk, Michael T. 1000 rue de la Gauchetiere Ouest Corporate Treasurer
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Monty, Jean C. 1000 rue de la Gauchetiere Ouest Chairman, President and
Canadian Suite 3700 Chief Executive Officer
Montreal, Quebec
Canada H3B 4Y7
Nicholson, Peter J. M. 1000 rue de la Gauchetiere Ouest Chief Strategy Officer
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Pickford, Barry W. 1000 rue de La Gauchetiere Ouest Vice-President, Taxation
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Ryan, Marc J. 1000 rue de La Gauchetiere Ouest Corporate Secretary
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Sabia, Michael J. 1000 rue de La Gauchetiere Ouest Executive Vice-President
Canadian Suite 1100
Montreal, Quebec
Canada H3B 4Y8
Scott, C. Wesley M. 181 Bay Street Chief Corporate Officer
Canadian Suite 4700
Toronto, Ontario
Canada M5J 2T3
4
<PAGE>
Turcotte, Martine 1000 rue de La Gauchetiere Ouest Chief Legal Officer
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
5
<PAGE>
Corporation: Bell Canada
Directors and Citizenship Address Occupation
Kahan, James S. 175 East Houston Senior Vice-President,
American 11-A-50 Corporate Development
San Antonio, Texas SBC Communications Inc.
USA 78205
Levitt, Brian M. 1321 Sherbrooke Street West Corporate Director
Canadian Montreal, Quebec
Canada H3G 1J4
Monty, Jean C. 1000 rue de La Gauchetiere Ouest Chairman, President and
Canadian Suite 3700 Chief Executive Officer
Montreal, Quebec BCE Inc.
Canada H3B 4Y7
Mueller, Edward A. 175 East Houston President, SBC
American 10-A-50 International Operations
San Antonio, Texas SBC Communications Inc.
USA 78205
Newall, J. Edward 2015 Bankers Hall Chairman
Canadian 855 - 2nd Street S.W. Newall & Associates
Calgary, Alberta
Canada T2P 4J7
Saint-Pierre, Guy 455 Rene-Levesque Blvd. West Chairman of the Board
Canadian 21st Floor Groupe SNC-Lavalin Inc.
Montreal, Quebec
Canada H2Z 1Z3
Scott, C. Wesley M. 181 Bay Street Chief Corporate Officer
Canadian Suite 4700 BCE Inc.
Toronto, Ontario
Canada M5J 2T3
Sheridan, John W. 483 Bay Street Vice-Chair - Market Groups
Canadian Floor 6 North Bell Canada
Toronto, Ontario
Canada M5G 2E1
Tellier, Paul M. 935 rue de La Gauchetiere Ouest President and Chief Executive Officer
Canadian 16th Floor Canadian National Railway Company
Montreal, Quebec
Canada H3B 2M9
6
<PAGE>
Officers and Citizenship Address Occupation
Blouin, Pierre J. 2920 Matheson Blvd. East President, Bell Mobility
Canadian 9th Floor
Mississauga, Ontario
Canada L4W 4M7
Boychuk, Michael T. 1000 rue de La Gauchetiere Ouest Vice-President and Treasurer
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Courtois, Bernard A. 105 Hotel de Ville Chief Strategy Officer
Canadian 6th Floor South
Hull, Quebec
Canada J8X 4H7
Cox, David R. 483 Bay Street Chief Information Officer
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Davis, Gary M. 1000 rue de La Gauchetiere Ouest Vice-President and
Canadian Suite 700 Corporate Controller
Montreal, Quebec
Canada H3B 4W5
Engel, Rudolf M. E. 483 Bay Street Senior Vice-President
Canadian Floor 6 North Consumer Markets, Sales and
Toronto, Ontario Service
Canada M5G 2E1
Gillette, Thomas J. 483 Bay Street Senior Vice-President - Sales
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Goulet, Josee 1600 Rene-Levesque Blvd. West President, Bell ActiMedia
Canadian Suite 1850
Montreal, Quebec
Canada H3H 1P9
Hope, Tomasz S. 483 Bay Street Chief Technology Officer
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Klug, Jonathan P. 1000 rue de La Gauchetiere Ouest Chief Financial Officer
American Suite 3700
Montreal, Quebec
Canada H3B 4Y7
7
<PAGE>
Lalande, Sylvie 87 Ontario Street West Chief Communications Officer
Canadian Suite 500
Montreal, Quebec
Canada H2X 1Y8
Marier, Guy 87 Ontario Street West President - Bell Quebec
Canadian Suite 500
Montreal, Quebec
Canada H2X 1Y8
McGee, Timothy E. 483 Bay Street Chief Legal Officer and
Canadian Floor 6 North Corporate Secretary
Toronto, Ontario
Canada M5G 2E1
Monty, Jean C. 1000 rue de La Gauchetiere Ouest Chairman and Chief Executive
Canadian Suite 3700 Officer
Montreal, Quebec
Canada H3B 4Y7
Mosey, Robert T. 483 Bay Street President - Bell Ontario
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Pickford, Barry W. 1000 rue de La Gauchetiere Ouest Vice-President, Taxation
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Reynolds, Randall J. 483 Bay Street President, Bell Nexxia
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Sabia, Michael J. 1000 rue de La Gauchetiere Ouest Vice-Chair - Corporate
Canadian Suite 1100
Montreal, Quebec
Canada H3B 4Y8
Scott, Sheridan E. 105 Hotel de Ville Chief Regulatory Officer
Canadian 6th Floor
Hull, Quebec
Canada J8X 4H7
Shedleur, Pierre 930 rue D'Aiguillon Senior Vice President -
Canadian Suite 100 Business Markets, Quebec
Quebec, Quebec
Canada G1R 5M9
8
<PAGE>
Sheridan, John W. 483 Bay Street Vice-Chair - Market Groups
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Sheriff, Karen H. 483 Bay Street Chief Marketing Officer
American Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Southwell, David A. 483 Bay Street President - Network Operations
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Tremblay, Normand 483 Bay Street Senior Vice-President - Bell ISP
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Went, Pamela A. 87 Ontario Street West Senior Vice-President -
Canadian Suite 500 Consumer Markets
Montreal, Quebec
Canada H2X 1Y8
Wood, Garry M. 5055 Satellite Drive President, Bell Distribution Inc.
Canadian Unit 1
Mississauga, Ontario
Canada L4W 5K7
Wyman, Georgina 1000 rue de La Gauchetiere Ouest Chief Human Resources Officer
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
9
<PAGE>
Corporation: Bell Canada Holdings Inc.
Directors and Citizenship Address Occupation
Kahan, James S. 175 East Houston Senior Vice-President,
American 11-A-50 Corporate Development
San Antonio, Texas SBC Communications Inc.
USA 78205
Levitt, Brian M. 1321 Sherbrooke Street West Corporate Director
Canadian Montreal, Quebec
Canada H3G 1J4
Levitt, Brian M. 1321 Sherbrooke Street West Corporate Director
Canadian Montreal, Quebec
Canada H3G 1J4
Mueller, Edward A. 175 East Houston President, SBC
American 10-A-50 International Operations
San Antonio, Texas SBC Communications Inc.
USA 78205
Newall, J. Edward 2015 Bankers Hall Chairman
Canadian 855 - 2nd Street S.W. Newall & Associates
Calgary, Alberta
Canada T2P 4J7
Saint-Pierre, Guy 455 Rene-Levesque Blvd West Chairman of the Board
Canadian 21st Floor Groupe SNC-Lavalin Inc.
Montreal, Quebec
Canada H2Z 1Z3
Scott, C. Wesley M. 181 Bay Street Chief Corporate Officer
Canadian Suite 4700 BCE Inc.
Toronto, Ontario
Canada M5J 2T3
Sheridan, John W. 483 Bay Street Vice-Chair - Market Groups
Canadian Floor 6 North Bell Canada
Toronto, Ontario
Canada M5G 2E1
Tellier, Paul M. 935 rue de La Gauchetiere Ouest President and Chief Executive Officer
Canadian 16th Floor Canadian National Railway Company
Montreal, Quebec
Canada H3B 2M9
10
<PAGE>
Officers and Citizenship Address Occupation
Klug, Jonathan P. 1000 rue de La Gauchetiere Ouest Chief Financial Officer
American Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Masse, David G. 1000 rue de La Gauchetiere Ouest Assistant Corporate Secretary
Canadian Suite 4100
Montreal, Quebec
Canada H3B 5H8
McGee, Timothy E. 483 Bay Street Corporate Secretary
Canadian Floor 6 North
Toronto, Ontario
Canada M5G 2E1
Monty, Jean C. 1000 rue de La Gauchetiere Ouest Chairman of the Board
Canadian Suite 3700
Montreal, Quebec
Canada H3B 4Y7
Scott, C. Wesley M. 181 Bay Street President
Canadian Suite 4700
Toronto, Ontario
Canada M5J 2T3
11
</TABLE>
