CONFIRMING COPY
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. __22____)*
CINEPLEX ODEON CORPORATION
- -------------------------------------------------------------------------------
(Name of Issuer)
Common Shares
- -------------------------------------------------------------------------------
(Title of Class of Securities)
172455 10 7
- -------------------------------------------------------------------------------
(CUSIP Number)
Clifford L. Michel, Esq.
Cahill Gordon & Reindel
80 Pine Street, New York, NY 10005
- -------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
June 20, 1997
- -------------------------------------------------------------------------------
(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 which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(b)(3) or (4), check the following box .
Check the following box if a fee is being paid with the statement . (A fee is
not required only if the reporting person: (1) has a previous statement on file
reporting beneficial ownership of more than five percent of the class of
securities described in Item 1; and (2) has filed no amendment subsequent
thereto reporting beneficial ownership of five percent or less of such class.)
(See Rule 13d-7.)
Note: Six copies of this statement, including all exhibits, should be filed with
the Commission. See Rule 13d-1(a) 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 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).
Page 1 of 14 Pages
<PAGE>
SCHEDULE 13D
- -------------------------------------------------------------------------------
CUSIP No. 172455107
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
CHARLES ROSNER BRONFMAN FAMILY TRUST
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(See Instructions)
(b) /X/
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS (See Instructions)
AF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) / /
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Canada
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 35,918,429
SHARES ___________________________________________
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH
REPORTING ___________________________________________
PERSON WITH 9 SOLE DISPOSITIVE POWER
35,918,429
-------------------------------------------
10 SHARED DISPOSITIVE POWER
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,918,429
- -------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
34.8%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO
- -------------------------------------------------------------------------------
Page 2 of 14 Pages
<PAGE>
SCHEDULE 13D
- -------------------------------------------------------------------------------
CUSIP No. 172455107
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
STEPHEN ROSNER BRONFMAN
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) /X/
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) / /
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Canada
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
SHARES ______________________________________________
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 35,918,429
REPORTING ______________________________________________
PERSON WITH 9 SOLE DISPOSITIVE POWER
----------------------------------------------
10 SHARED DISPOSITIVE POWER
35,918,429
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,918,429
- -------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
34.8%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
Page 3 of 14 Pages
<PAGE>
SCHEDULE 13D
- -------------------------------------------------------------------------------
CUSIP No. 172455107
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
ARNOLD M. LUDWICK
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) /X/
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
00
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) / /
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Canada
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 233,772
SHARES _____________________________________________
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH
REPORTING _____________________________________________
PERSON WITH 9 SOLE DISPOSITIVE POWER
233,772
---------------------------------------------
10 SHARED DISPOSITIVE POWER
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
233,772
- -------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* /X/
35,918,429 shares held by the Charles Rosner Bronfman
Family Trust
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.2%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
Page 4 of 14 Pages
<PAGE>
SCHEDULE 13D
- -------------------------------------------------------------------------------
CUSIP No. 172455107
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
E. LEO KOLBER
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) /X/
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF, WC
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) / /
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Canada
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 3,503,092
SHARES ______________________________________________
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 75,000
REPORTING ______________________________________________
PERSON WITH 9 SOLE DISPOSITIVE POWER
3,503,092
----------------------------------------------
10 SHARED DISPOSITIVE POWER
75,000
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,578,092
- -------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.5%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
Page 5 of 14 Pages
<PAGE>
SCHEDULE 13D
- -------------------------------------------------------------------------------
CUSIP No. 172455107
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
CHARLES ROSNER BRONFMAN
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) /X/
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF, OO
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) / /
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Canada
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 3,310,658
SHARES ______________________________________________
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 99,266
REPORTING ______________________________________________
PERSON WITH 9 SOLE DISPOSITIVE POWER
3,310,658
----------------------------------------------
10 SHARED DISPOSITIVE POWER
99,266
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,409,924
- -------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.3%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
Page 6 of 14 Pages
<PAGE>
SCHEDULE 13D
- -------------------------------------------------------------------------------
CUSIP No. 172455107
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
THE PHYLLIS LAMBERT FOUNDATION
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) /X/
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
- -------------------------------------------------------------------------------
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
NUMBER OF 314,107
SHARES ______________________________________________
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH
REPORTING ______________________________________________
PERSON WITH 9 SOLE DISPOSITIVE POWER
314,107
----------------------------------------------
10 SHARED DISPOSITIVE POWER
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
314,107
- -------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.3%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- -------------------------------------------------------------------------------
Page 7 of 14 Pages
<PAGE>
The statement on Schedule 13D relating to the common shares of Cineplex
Odeon Corporation ("Cineplex"), as previously filed and heretofore amended most
recently by the Charles Rosner Bronfman Family Trust (the "Trust"), Charles
Rosner Bronfman ("Bronfman"), Arnold M. Ludwick ("Ludwick"), E. Leo Kolber
("Kolber") and The Phyllis Lambert Foundation ("Foundation") (collectively, the
"Reporting Persons"), is hereby restated and supplemented as set forth below:
Item 1. Security and Issuer.
This Statement on Schedule 13D relates to the common shares in the capital
of Cineplex Odeon Corporation, a Canadian corporation with its principal
executive offices at 1303 Yonge Street, Toronto, Ontario, Canada M4T 2Y9.
Item 2. Identity and Background.
The persons filing this Statement on Schedule 13D as of the date of this
"confirming copy" of Amendment No. 22 and certain information with respect to
such persons are:
1. The Charles Rosner Bronfman Family Trust (the "CRBFT"), a Canadian
trust formed under the laws of the Province of Quebec, with its
principal purpose and business being to invest in securities and other
business interests of all types. The trustees of CRBFT are Stephen
Rosner Bronfman, Ellen J. Bronfman Hauptman, Arnold M. Ludwick and
Robert S. Vineberg. See Appendix A for additional information
regarding such trustees.
2. Stephen Rosner Bronfman, a Canadian citizen, whose principal
occupation is that of being a private investor. The CRBFT is primarily
for the benefit of Stephen Rosner Bronfman and his issue.
3. Charles Rosner Bronfman, a Canadian citizen, whose principal
occupation is Co-Chairman of the Board of The Seagram Company Ltd.
(such corporation's principal executive offices being at 1430 Peel
Street, Montreal, Quebec, Canada H3A 1S9).
4. Hon. E. Leo Kolber, a Canadian citizen whose principal occupation is
as a Member of the Senate of Canada.
5. The Phyllis Lambert Foundation, a charitable foundation organized
under the laws of Canada. The trustees and executive officers of the
Foundation are: Phyllis Lambert, Charles Rosner Bronfman, Arnold M.
Ludwick, Robert Rabinovitch and Pierre-Andre Themens. See Appendix B
for additional information regarding such individuals.
The principal office address of each of the Reporting Persons is c/o
Claridge Inc., 1170 Peel Street, 8th Floor, Montreal, Quebec, Canada H3B 4P2.
Because of certain relationships among the Reporting Persons, each may be deemed
to be a member of a "group", although the existence of such a group is
disclaimed.
During the past five years, none of the Reporting Persons nor, to the best
of their knowledge, any of the trustees of the CRBFT or the trustees and
executive officers of the Foundation has been (i) convicted in any criminal
proceeding (excluding traffic violations and similar misdemeanors, or (ii) a
party to a civil proceeding of a judicial or administrative body of competent
jurisdiction and as a result of which has been subject to a judgment, decree or
final order enjoining further violations of or
Page 8 of 14 Pages
<PAGE>
prohibiting or mandating activities subject to federal or state securities laws
or finding any violation with respect to such laws.
Item 3. Source and Amount of Funds or Other Consideration.
In December 1996, in a reorganization of family ownership interests, the
CRBFT purchased 35,918,429 common shares from an affiliated trust for an
aggregate cash consideration equivalent to Cdn. $68,604,199.39 (Cdn. $1.91 per
share) with funds available from borrowing from an affiliated entity.
Charles Rosner Bronfman acquired the common shares personally owned by him
in various transactions dating back to 1983 principally with personal funds.
His total investment (computed on an average cost basis) approximates
Cdn. $18,890,605.
Sen. Kolber and a corporation wholly owned by him acquired the common
shares personally owned by them in various transactions dating back to 1983 with
personal funds and working capital. The total investment (computed on an average
cost basis) approximates Cdn. $16,183,193.
Arnold M. Ludwick acquired the common shares personally owned in 1990 upon
the distribution and dissolution of a partnership in which he had an interest.
His total investment (computed on an average cost basis) approximates
Cdn. $1,410,286.
The Foundation acquired the common shares owned by it by means of a
charitable contribution made to it in August 1995.
Stephen Rosner Bronfman does not personally own any common shares of
Cineplex.
Item 4. Purpose of the Transaction.
On June 20, 1997, Cineplex issued a press release confirming that it is in
discussions with Sony Retail Entertainment, Inc. ("SRE") with respect to a
possible merger between Cineplex and SRE's Loews Theatres Group ("Loews"). The
press release stated that, under the terms currently being considered, Loews
will join with all existing Cineplex shareholders in the combined entity and
that no assurances can be given at this time that an agreement will be entered
into with SRE or if entered into that a transaction will be completed. The press
release also indicated that any transaction would be subject to a number of
approvals, including shareholder and regulatory approvals in both Canada and the
United States.
As large shareholders of Cineplex with representation on its Board of
Directors through associated individuals, the Reporting Persons would anticipate
becoming involved in any proposed business combination involving Cineplex.
Accordingly, associated individuals are participating in certain of the
discussions regarding the possible merger between Cineplex and Loews as
requested by Cineplex management and SRE.
The common shares of Cineplex owned by the Reporting Persons have been
acquired for investment. In the ordinary course of business, the Reporting
Persons review the performance of their investment in Cineplex. Depending on
various market factors, including Cineplex's business conditions and prospects,
conditions in financial and securities markets and other investment
opportunities available to them, the Reporting Persons will take such action
with respect to their investment in the light of circumstances existing from
time to time. Subject to any applicable agreements and regulatory requirements,
the Reporting Persons may purchase additional common shares and each Reporting
Person reserves the right to sell or otherwise dispose of some or all of the
common shares held by them in the open market or privately negotiated
transactions.
Page 9 of 14 Pages
<PAGE>
Item 5. Interest in Securities in Cineplex.
(a)-(b) At the close of business on July 2, 1997 (the date of the initial
paper format filing of this amendment no. 22), the Reporting Persons
beneficially owned, directly and indirectly, an aggregate of 43,454,324 Common
Shares representing approximately 42.0% of the outstanding Common Shares, with
the ownership of each Reporting Person being set forth in the table on the
following page. The percentages under the caption "Fully Diluted" give effect to
outstanding Subordinated Restricted Voting Shares of Cineplex (which represent
approximately 41.5% of the total outstanding equity), all of which may be deemed
to be beneficially owned by The Seagram Company Ltd., which owns approximately
80% of Universal Studios, Inc. (formerly MCA). The Common Shares beneficially
owned by the Reporting Persons represent approximately 24.6% of the total
outstanding equity of Cineplex.
Fully
Shareholder Common Shares (%) Diluted (%)
- ----------- ------------- --- -----------
Foundation 314,107 (0.3) (0.2)
The Charles Rosner
Bronfman Family
Trust 35,918,429 (34.8) (20.3)
Stephen Rosner
Bronfman1 35,918,429 (34.8) (20.3)
Charles Rosner
Bronfman2 3,409,924 (3.3) (1.9)
E. Leo Kolber3 3,578,092 (3.5) (2.0)
Arnold M. Ludwick 233,772 (0.2) (0.1)
The foregoing percentages are based on 103,352,282 shares of Common Stock
and 73,446,426 Subordinated Restricted Voting Shares outstanding as of May 14,
1997 as reported by Cineplex in its Management Information Circular for its 1997
annual meeting.
As reported in an amendment dated July 3, 1997 to a Statement on Schedule
13D jointly filed by The Seagram Company Ltd. ("Seagram") and Universal Studios,
Inc. ("Universal"), descendants of the late Samuel Bronfman and trusts
established for their benefit own approximately 35.1% of the outstanding shares
of, and may be deemed to be in control of, Seagram. Mr. Charles Rosner Bronfman
is a director and officer of Seagram, serving as Co-Chairman of the Board and
Chairman of the Executive Committee. Sen. Kolber is a director of Seagram and
Mr. Ludwick is an officer of Seagram. The Reporting Persons disclaim beneficial
ownership of the Subordinated Restricted Voting Share owned by Universal and the
Common Shares of Cineplex issuable upon conversion thereof.
- ----------
1 Owned by the Charles Rosner Bronfman Family Trust of which Mr. Stephen
Rosner Bronfman is the principal beneficiary.
2 Reflects (i) 3,310,658 Common Shares owned directly, and (ii) 99,266 Common
Shares owned by Mr. Bronfman's wife directly. Mr. Bronfman disclaims all
beneficial interest in and to the shares owned by his wife.
3 Reflects (i) 2,728,718 Common Shares owned directly, and (ii) 774,374
Common Shares owned by 3096475 Canada Inc., a Canadian corporation
wholly-owned by Sen. Kolber. Also includes 75,000 Common Shares owned by
Sen. Kolber's wife. Sen. Kolber disclaims all beneficial interest in and to
the shares owned by his wife.
Page 10 of 14 Pages
<PAGE>
In addition, a trustee of the CRBFT and two other affiliated individuals
who are not Reporting Persons beneficially own an additional 8,571 Common Shares
and 30,000 Common Shares, respectively.
(c) Not applicable
(d)-(e) Not applicable
Item 6. Contracts, Arrangements, Understandings or
Relationships with Respect to the Securities
of Cineplex.
The CRBFT is a permitted assignee under the Registration Agreement granting
a related trust certain rights to have any or all Common Shares owned by it or
its permitted assignees registered for public sale under the Securities Act of
1933 from time to time. Such Registration Agreement provides for both demand and
piggy-back registration rights and contains other terms and conditions customary
in similar agreements. Such Registration Agreement has been filed as an exhibit
to Amendment No. 20 to this Statement on Schedule 13D.
Item 7. Material to be Filed as Exhibits.
The following currently operative exhibits are incorporated by reference
with this electronic confirming copy of amendment no. 22:
1. Cineplex Odeon Press release dated June 20, 1997 (amendment no.
22).
2. Registration Agreement (amendment no. 20).
3. Power of attorney from the CRBFT (amendment no. 4).
4. Power of attorney for the Foundation (amendment no. 16).
5. Power of attorney from Stephen Rosner Bronfman (amendment no.
21).
6. Power of attorney for Charles Rosner Bronfman (initial
statement).
7. Power of attorney for Arnold M. Ludwick (initial statement).
8. Power of attorney for E. Leo Kolber (initial statement).
Page 11 of 14 Pages
<PAGE>
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: September 30, 1997 effective
as of July 2, 1997
CHARLES ROSNER BRONFMAN FAMILY TRUST
CHARLES ROSNER BRONFMAN
STEPHEN ROSNER BRONFMAN
ARNOLD M. LUDWICK
E. LEO KOLBER
THE PHYLLIS LAMBERT FOUNDATION
By: /s/ Michel Boucher
---------------------------------
Michel Boucher
Attorney-in-Fact
Page 12 of 14 Pages
<PAGE>
APPENDIX A
TRUSTEES OF THE CHARLES ROSNER BRONFMAN FAMILY TRUST
Name and Principal Business
Business Address or Occupation Citizenship
- ---------------- ------------- -----------
Stephen Rosner Bronfman Private Investor Canada
1170 Peel Street
8th Floor
Montreal, Quebec
Canada H3B 4P2
Ellen J. Bronfman Private Investor Canada
Hauptman
c/o Withers Solicitors
12 Gough Square
London EC4A 3DE
England
Arnold M. Ludwick President and Chief Canada
1170 Peel Street Executive Officer of
8th Floor Claridge Inc. (investments)
Montreal, Quebec
Canada H3B 4P2
Robert S. Vineberg Partner, Goodman Phillips Canada
1501 McGill College Avenue & Vineberg (barristers and
Montreal, Quebec solicitors)
Canada H3B 2G2
Page 13 of 14 Pages
<PAGE>
APPENDIX B
TRUSTEES AND EXECUTIVE OFFICERS
OF
THE PHYLLIS LAMBERT FOUNDATION
Name and Business Principal Occupation Citizenship
Address or Employment
Phyllis Lambert Architect Canada
1920 Baile Street
Montreal, Quebec
Canada H3H 2S6
Charles Rosner Bronfman Co-Chairman of the Board and Canada
1170 Peel Street Chairman of the Executive Committee
8th Floor of The Seagram Company Limited
Montreal, Quebec (beverage and entertainment)
Canada H3B 4P2
Arnold M. Ludwick President and Chief Executive Canada
1170 Peel Street Officer of Claridge Inc.
8th Floor (investments)
Montreal, Quebec
Canada H3B 4P2
Robert Rabinovitch Executive Vice President of Canada
1170 Peel Street Claridge Inc. (investments)
8th Floor
Montreal, Quebec
Canada 43B 4P2
Pierre-Andre Themens Partner, Goodman Phillips Canada
1501 McGill College Avenue & Vineberg (barristers and
26th Floor solicitors)
Montreal, Quebec
Canada H3A 3N9
Page 14 of 14 Pages
