Common data between excutives and board

Export to XLSX Company   Valuation   Company Has SOGs   Requalification Is Needed   Shares   SARs   Options   RSUs   PSUs   DSUs   SOG Admissibility (Years Required)   Policy Time Stamp   Global Comments   Has Shares   Has SARs   Vested Only SARs   In The Money Only SARs   Has Options   Vested Only Options   In The Money Only Options   Has RSUs   Vested Only RSUs   Has PSUs   Vested Only PSUs   Has DSUs   Vested Only DSUs   Executives   Board   Alimentation Couche-Tard Inc. Highest between price when the instrument was granted or bought and current price Yes No Yes                     Yes   5 5 10/17/2022   Aritzia Inc. Current price Yes No Yes       Yes   Yes Yes       Yes   5 5 10/17/2022   BRP Inc. Highest between price when the instrument was granted or bought and current price Yes No Yes       Yes Yes Yes         Yes   5 5 10/17/2022   Canadian Tire Corporation Limited Highest between price when the instrument was granted or bought and current price Yes No Yes                     Yes   5 5 10/17/2022   Canada Goose Holdings Inc. Current price Yes No Yes       Yes Yes Yes Yes             5 10/17/2022   Dollarama Inc. Current price Yes No Yes       Yes Yes           Yes Yes 5 5 10/25/2022   Gildan Activewear Inc. Current price Yes No Yes             Yes No     Yes   5 5 10/17/2022   Transcontinental Inc. Highest between price when the instrument was granted or bought and current price Yes No Yes             Yes No     Yes Yes 5 3 2/10/2023   Hardwoods Distribution Inc. Highest between price when the instrument was granted or bought and current price Yes No Yes             Yes               4/11/2023 In the event that an executive does not meet the Share ownership guidelines, then that executive is required to refrain from selling any Shares held by the executive and any additional Shares that vest to the executive under the Long Term Incentive Plan. Such trading restriction will remain in place until such time as the executive is in compliance with the Share ownership guidelines. Heroux-Devtek Inc. Current price Yes No Yes                 Yes No Yes No 5 4 1/19/2023 The executive officers will have 5 years from the date they are appointed as executive officers of the Corporation to meet the requirement. In the event of an increase in an executive officer’s base salary, such officer will have 3 years from the time of the increase to acquire additional securities required to meet the new requirement. High Liner Foods Incorporated Highest between price when the instrument was granted or bought and current price Yes Yes Yes             Yes No         6   10/13/2022   Leon's Furniture Limited N/A (SOGs are expressed as a # of instruments) No No                               10/17/2022   Marathon Gold Corporation Current price Yes No Yes             Yes       Yes   5 3 11/18/2022   Metro Inc. Current price Yes No Yes                 Yes No Yes   7 3 1/30/2023   North West Company Inc. Current price Yes No Yes             Yes   Yes Yes Yes Yes 5 5 10/17/2022   Quebecor Inc. Highest between price when the instrument was granted or bought and current price Yes No Yes       Yes             Yes No 5 5 10/17/2022   Richelieu Hardware Ltd. Current price Yes No Yes                     Yes     5 10/17/2022   Saputo Inc. Current price Yes No Yes       No     No   No   Yes   5 5 10/17/2022   Sleep Country Canada Holdings Inc. Current price Yes No Yes             Yes No Yes No Yes   5 5 4/17/2023   Stella-Jones Inc. Current price Yes No Yes       No     Yes No Yes   Yes   5 5 10/17/2022   Transat A.T. Inc. Highest between price when the instrument was granted or bought and current price Yes No Yes                     Yes   5 5 2/9/2023 For the purposes of determining whether the minimum equity ownership requirement for Directors has been met, we use the greater of (i) the acquisition cost of the shares for the Director; and (ii) the market value of shares held as at October 31 of each year. TFI International Inc. Current price Yes No Yes       Yes     Yes No Yes No No   5 4 10/26/2022   Treasury Metals Inc. Highest between price when the instrument was granted or bought and current price Yes No Yes             Yes No         5 5 11/21/2022 Participants are provided a period of five years following initial appointment or implementation of the program (or two years from any increase in retainer or salary, whichever is later) to achieve this requirement, and must hold such value throughout their tenure. Value, for the purpose of determining if a participant’s ownership requirement has been met, is the greater of cost and market value of their qualified holdings. Wajax Corporation Current price Yes No Yes                     Yes     5 4/11/2023 The terms of the SOP do not require a participant to achieve his or her investment threshold within a fixed period of time following an invitation to join the plan. Probe Metals Inc. Highest between price when the instrument was granted or bought and current price Yes No Yes             Yes No         5 5 11/21/2022 Effective May 15, 2020, the Corporation implemented share ownership guidelines pursuant to which officers of the Corporation are encouraged to own a significant number of Common Shares in order to further align their interests with those of the Shareholders. Compliance with the guidelines is required by the later of May 15, 2025 and five years after becoming an officer, as applicable, and two years from the effective date of any such increase in annual salary. TEST Current price Yes Yes Yes   Yes No Yes Yes Yes Yes Yes     Yes   5 7 10/18/2022 asd;lk;asldk;lasdk;laskd;laskd;laskd;laksd;lkasd;l kas;dlkf ;lasdk ;alsdk;lkasd;lkasd Autodesk Inc. Current price Yes No Yes             Yes Yes         4   2/7/2023 Le nombre d'années à respecté pour le board n'est pas mentionné. Ni le prix à utiliser, je ne sais pas ce qu'on doit mettre par défaut! Masonite International Corporation Current price Yes No Yes Yes Yes No       Yes No Yes Yes         4/18/2023 There is no particular date by which the requisite share ownership level must be achieved; however, until the required level of ownership is achieved, each executive must retain at least fifty percent of the number of Common Shares acquired upon the exercise of SARs or the settlement of any restricted stock units (net of shares forfeited to pay any applicable exercise price and to satisfy any applicable tax withholding). EMCORE Corporation Current price Yes No Yes                         5 5 2/7/2023 The executives covered by the policy are required to be in compliance with the ownership levels above within five years after the date such person is appointed as an executive officer, and are required to retain at least 50% of the net after-tax shares received in respect of equity awards until they are in compliance. Lululemon Athletica Inc. Current price Yes No Yes             Yes No Yes Yes     5 5 10/26/2022   Burlington Stores, Inc. Current price Yes No Yes       Yes   Yes Yes No             10/17/2022   Dollar Tree, Inc. N/A (SOGs are expressed as a # of instruments) Yes No Yes             Yes No Yes No Yes Yes 5 5 10/17/2022   ABC Technologies Holdings Inc Price when the instrument was granted or bought Yes No Yes             Yes       Yes       1/20/2023 While there is no set time period to achieve the share ownership targets, until the targets are achieved the NEOs are required to retain at least 50% of net shares (after tax) of each equity grant made to them under the Corporation’s equity incentive plans. Booz Allen Hamilton Holding Corporation Current price Yes No Yes       Yes Yes Yes Yes   Yes         5 2/8/2023 Until an executive has satisfied the ownership requirements set forth below, the executive cannot sell any equity granted as executive equity compensation by the Company.    OK Cancel Loading… Loading…

Export to XLSX #   Company   Position   SOG   Compliance   Timestamp   Comments   Multipliers   # of instruments   SOG Value   Is compliance necessary after end of employement?   If Yes, for how many years?   Base Salary   TCC     Alimentation Couche-Tard Inc. Executive Chairman 10.00       No   10/17/2022     Alimentation Couche-Tard Inc. President and Chief Executive Officer (CEO) 5.00       No   10/17/2022     Alimentation Couche-Tard Inc. Top Finance Executive (CFO) 2.00       No   10/17/2022     Alimentation Couche-Tard Inc. Top Supply Chain Executive 1.50       No   10/17/2022     Alimentation Couche-Tard Inc. Top Marketing Executive 1.50       No   10/17/2022     Aritzia Inc. Top Finance Executive (CFO) 1.00       No   10/17/2022     Aritzia Inc. Top Administration Executive 1.00       No   10/17/2022     Aritzia Inc. Top IT Executive 1.00       No   10/17/2022     Aritzia Inc. Top Operations Executive 1.00       No   10/17/2022     Aritzia Inc. President and Chief Executive Officer (CEO) 5.00       Yes 1.00 10/17/2022     BRP Inc. Top Finance Executive (CFO) 3.00       No   10/17/2022     BRP Inc. President and Chief Executive Officer (CEO) 5.00       No   10/17/2022     BRP Inc. Top Sales and Marketing Executive 2.00       No   10/17/2022     BRP Inc. Top Engineering Executive 2.00       No   10/17/2022     BRP Inc. Division / Subsidiary President 2.00       No   10/17/2022     Canadian Tire Corporation Limited Division / Subsidiary President 2.00       No   10/17/2022     Canadian Tire Corporation Limited Top Human Resources Executive 2.00       No   10/17/2022     Canadian Tire Corporation Limited President and Chief Executive Officer (CEO) 3.00       No   10/17/2022     Canadian Tire Corporation Limited Top Finance Executive (CFO) 2.00       No   10/17/2022     Canadian Tire Corporation Limited Division / Subsidiary President 2.00       No   10/17/2022     Dollarama Inc. President and Chief Executive Officer (CEO) 5.00       No   10/25/2022     Dollarama Inc. Chief Operating Officer (COO) 1.50       No   10/25/2022     Dollarama Inc. Division / Subsidiary President 1.50       No   10/25/2022     Dollarama Inc. Top IT Executive 1.50       No   10/25/2022     Dollarama Inc. Top Finance Executive (CFO) 1.50       No   10/25/2022     Gildan Activewear Inc. Top Finance Executive (CFO) 3.00       Yes 1.00 10/25/2022     Gildan Activewear Inc. President and Chief Executive Officer (CEO) 6.00       No   10/25/2022     Gildan Activewear Inc. Top Supply Chain Executive 3.00       No   10/17/2022     Gildan Activewear Inc. Division / Subsidiary President 3.00       No   10/17/2022     Gildan Activewear Inc. Top Human Resources Executive 3.00       No   10/17/2022     Transcontinental Inc. President and Chief Executive Officer (CEO) 4.00       No   10/17/2022     Transcontinental Inc. Division / Subsidiary President 2.00       No   10/17/2022     Transcontinental Inc. Top Finance Executive (CFO) 2.00       No   10/17/2022     Transcontinental Inc. Division / Subsidiary President 2.00       No   10/17/2022     Transcontinental Inc. Top Legal Executive 1.00       No   10/17/2022     Hardwoods Distribution Inc. President and Chief Executive Officer (CEO) 4.00           4/11/2023     Hardwoods Distribution Inc. Top Business Development Executive 3.00           4/11/2023     Hardwoods Distribution Inc. Top Finance Executive (CFO) 3.00           4/11/2023     Hardwoods Distribution Inc. Division / Subsidiary President 2.00           4/11/2023     Hardwoods Distribution Inc. Division / Subsidiary President 2.00           4/11/2023     Heroux-Devtek Inc. Executive Chairman 3.00           1/19/2023     Heroux-Devtek Inc. Top Finance Executive (CFO) 2.00           1/19/2023     Heroux-Devtek Inc. President and Chief Executive Officer (CEO) 3.00           1/19/2023     Heroux-Devtek Inc. Division / Subsidiary President 0.75           1/19/2023     Heroux-Devtek Inc. Top Engineering Executive 0.75           1/19/2023     High Liner Foods Incorporated President and Chief Executive Officer (CEO)             10/13/2022     High Liner Foods Incorporated Top Finance Executive (CFO)             10/13/2022     High Liner Foods Incorporated Top Legal Executive             10/13/2022     High Liner Foods Incorporated Top Marketing Executive             10/13/2022     High Liner Foods Incorporated Top Supply Chain Executive             10/13/2022     High Liner Foods Incorporated Others N-1             10/13/2022     High Liner Foods Incorporated Others N-2             10/13/2022     High Liner Foods Incorporated Others N-3             10/13/2022     High Liner Foods Incorporated Others N-4             10/13/2022     Marathon Gold Corporation President and Chief Executive Officer (CEO) 3.00       No   11/18/2022     Marathon Gold Corporation Top Finance Executive (CFO) 2.00       No   11/18/2022     Marathon Gold Corporation Chief Operating Officer (COO) 1.00       No   11/18/2022     Marathon Gold Corporation Top Operations Executive 1.00       No   11/18/2022     Marathon Gold Corporation Top Government Affairs Executive 1.00       No   11/18/2022     Metro Inc. President and Chief Executive Officer (CEO) 5.00       Yes 1.00 10/17/2022     Metro Inc. Top Finance Executive (CFO) 2.00       Yes 0.50 10/21/2022     Metro Inc. Division / Subsidiary President 2.00       Yes 0.50 10/21/2022     Metro Inc. Division / Subsidiary President 2.00       Yes 0.50 10/21/2022     Metro Inc. Division / Subsidiary President 2.00       Yes 0.50 10/21/2022     North West Company Inc. Top Finance Executive (CFO) 2.00       No   10/17/2022     North West Company Inc. President and Chief Executive Officer (CEO) 4.00       No   10/17/2022     North West Company Inc. Division / Subsidiary President 2.00       No   10/17/2022     North West Company Inc. Division / Subsidiary President 2.00       No   10/17/2022     North West Company Inc. Division / Subsidiary President 2.00       No   10/17/2022     Quebecor Inc. Top Legal Executive 9.00       No   10/17/2022     Quebecor Inc. Top Finance Executive (CFO) 8.00       No   10/17/2022     Saputo Inc. President and Chief Executive Officer (CEO) 3.00       No   10/17/2022     Saputo Inc. Top Finance Executive (CFO) 2.00       No   10/17/2022     Saputo Inc. Chief Operating Officer (COO) 2.00       No   10/17/2022     Saputo Inc. Division / Subsidiary President 1.50       No   10/17/2022     Saputo Inc. Top Human Resources Executive 1.50       No   10/17/2022     Sleep Country Canada Holdings Inc. President and Chief Executive Officer (CEO) 4.00           4/17/2023     Sleep Country Canada Holdings Inc. Division / Subsidiary President 2.00           4/17/2023     Sleep Country Canada Holdings Inc. Top Finance Executive (CFO) 2.00           4/17/2023     Sleep Country Canada Holdings Inc. Top Sales Executive 2.00           4/17/2023     Sleep Country Canada Holdings Inc. Division / Subsidiary President 2.00           4/17/2023     Stella-Jones Inc. President and Chief Executive Officer (CEO)     20000   Yes 0.50 10/21/2022 his employment agreement sets out that he shall hold a minimum of 20,000 shares of the Corporation by December 31, 2024 and that he shall maintain his ownership requirements for two fiscal quarters following his last day of employment   Transat A.T. Inc. President and Chief Executive Officer (CEO) 3.00           2/9/2023     Transat A.T. Inc. Top Legal Executive 1.00           2/9/2023     Transat A.T. Inc. Top Finance Executive (CFO) 1.50           2/9/2023     Transat A.T. Inc. Top Operations Executive 1.50           2/9/2023     TFI International Inc. President and Chief Executive Officer (CEO) 5.00       No   10/17/2022     TFI International Inc. Top Finance Executive (CFO) 2.00       No   10/17/2022     TFI International Inc. Division / Subsidiary President 2.00       No   10/17/2022     TFI International Inc. Division / Subsidiary President 2.00       No   10/17/2022     TFI International Inc. Division / Subsidiary President 2.00       No   10/17/2022     Treasury Metals Inc. President and Chief Executive Officer (CEO) 3.00       No   11/21/2022     Treasury Metals Inc. Top Finance Executive (CFO) 1.00       No   11/21/2022     Wajax Corporation Top Finance Executive (CFO) 2.00           4/11/2023     Wajax Corporation Chief Operating Officer (COO) 2.00           4/11/2023     Wajax Corporation Top Legal Executive 1.00           4/11/2023     Wajax Corporation Division / Subsidiary President 2.00           4/11/2023     Wajax Corporation President and Chief Executive Officer (CEO) 3.00           4/11/2023     Probe Metals Inc. President and Chief Executive Officer (CEO) 3.00       No   11/21/2022     Probe Metals Inc. Chief Operating Officer (COO) 2.00       No   11/21/2022     Probe Metals Inc. Top Exploration Executive 2.00       No   11/21/2022     Probe Metals Inc. Top Business Development Executive 2.00       No   11/21/2022     TEST President and Chief Executive Officer (CEO) 5.00   5000000     0.50 10/19/2022 aksdjlaksdjlkajsdlkasdjksdlkjlskdjdlksjdlkjsd dfdfdf dfdfsdsdsdsd   TEST Others N-1             10/18/2022 Test comment 2asasas   TEST Others N-2             10/14/2022     TEST Others N-3             10/18/2022 Test Comments 3 sadsadffasdasdasdasdk;lkasdk;laskd;lklasd;lkasd   Autodesk Inc. President and Chief Executive Officer (CEO) 6.00       No   2/7/2023     Autodesk Inc. Chief Operating Officer (COO) 3.00       No   2/7/2023     Autodesk Inc. Top Legal Executive 3.00       No   2/7/2023     Autodesk Inc. Top Finance Executive (CFO) 3.00       No   2/7/2023     Masonite International Corporation President and Chief Executive Officer (CEO) 5.00           4/18/2023     Masonite International Corporation Top Finance Executive (CFO) 3.00           4/18/2023     Masonite International Corporation Top Operations Executive 3.00           4/18/2023     Masonite International Corporation Division / Subsidiary President 3.00           4/18/2023     Masonite International Corporation Top Human Resources Executive 3.00           4/18/2023     EMCORE Corporation President and Chief Executive Officer (CEO) 3.00       No   2/7/2023     EMCORE Corporation Division / Subsidiary President 1.00       No   2/7/2023     EMCORE Corporation Top Finance Executive (CFO) 1.00       No   2/7/2023     Lululemon Athletica Inc. President and Chief Executive Officer (CEO) 5.00       No   10/17/2022     Lululemon Athletica Inc. Top Business Development Executive 3.00       No   10/17/2022     Lululemon Athletica Inc. Top Marketing Executive 3.00       No   10/17/2022     Lululemon Athletica Inc. Top Finance Executive (CFO) 3.00       No   10/17/2022     Lululemon Athletica Inc. Division / Subsidiary President 3.00       No   10/17/2022     Burlington Stores, Inc. Top Merchandising Executive 3.00       No   10/17/2022     Burlington Stores, Inc. President and Chief Executive Officer (CEO) 6.00       No   10/17/2022     Burlington Stores, Inc. Top Finance Executive (CFO) 3.00       No   10/17/2022     Burlington Stores, Inc. Chief Operating Officer (COO) 3.00       No   10/17/2022     Burlington Stores, Inc. Top Human Resources Executive 3.00       No   10/17/2022     Burlington Stores, Inc. Top Supply Chain Executive 3.00       No   10/17/2022     Dollar Tree, Inc. Top Finance Executive (CFO)     30000   No   10/17/2022     Dollar Tree, Inc. Executive Chairman     125000   No   10/17/2022     Dollar Tree, Inc. President and Chief Executive Officer (CEO)     125000   No   10/17/2022     Dollar Tree, Inc. Top Merchandising Executive     25000   No   10/17/2022     Dollar Tree, Inc. Top Supply Chain Executive     25000   No   10/17/2022     ABC Technologies Holdings Inc President and Chief Executive Officer (CEO) 4.00           1/20/2023     ABC Technologies Holdings Inc Top Finance Executive (CFO) 3.00           1/20/2023     ABC Technologies Holdings Inc Chief Operating Officer (COO) 3.00           1/20/2023     ABC Technologies Holdings Inc Top Business Development Executive 3.00           1/20/2023     ABC Technologies Holdings Inc Top Human Resources Executive 3.00           1/20/2023     Booz Allen Hamilton Holding Corporation President and Chief Executive Officer (CEO) 7.00           2/8/2023     Booz Allen Hamilton Holding Corporation Top Finance Executive (CFO) 4.00           2/8/2023     Booz Allen Hamilton Holding Corporation Division / Subsidiary President 4.00           2/8/2023     Booz Allen Hamilton Holding Corporation Top Legal Executive 4.00           2/8/2023     Booz Allen Hamilton Holding Corporation Top IT Executive 4.00           2/8/2023      OK Cancel Loading… Loading…

Export to XLSX #   Company   Board Roles   SOG   Compliance   Timestamp   Comments   Multipliers   # of instruments   SOG Value   Is compliance necessary after end of employement?   If Yes, for how many years?   Cash-based annual retainer   Total annual retainer     Alimentation Couche-Tard Inc. Lead Director       $720,000.00 No   10/17/2022     Alimentation Couche-Tard Inc. Director       $720,000.00 No   10/17/2022     Aritzia Inc. Lead Director   3.00     No   10/17/2022     Aritzia Inc. Director   3.00     No   10/17/2022     BRP Inc. Lead Director 5.00       No   10/17/2022     BRP Inc. Director 5.00       No   10/17/2022     Canadian Tire Corporation Limited Board Chair   3.00     No   10/17/2022     Canadian Tire Corporation Limited Director   3.00     No   10/17/2022     Canada Goose Holdings Inc. Lead Director   2.00     No   10/17/2022     Canada Goose Holdings Inc. Director   2.00     No   10/17/2022     Dollarama Inc. Board Chair   3.00     No   10/25/2022     Dollarama Inc. Director   3.00     No   10/25/2022     Gildan Activewear Inc. Board Chair 6.00       No   10/17/2022     Gildan Activewear Inc. Director 6.00       No   10/17/2022     Transcontinental Inc. Lead Director   3.00     No   10/17/2022     Transcontinental Inc. Director   3.00     No   10/17/2022     Hardwoods Distribution Inc. Director 3.00           4/11/2023     Heroux-Devtek Inc. Director 3.00           1/19/2023     Marathon Gold Corporation Director 3.00       No   11/18/2022     Metro Inc. Board Chair   3.00     No   10/17/2022     Metro Inc. Director   3.00     No   10/17/2022     North West Company Inc. Board Chair   3.00     No   10/17/2022     North West Company Inc. Director   3.00     No   10/17/2022     Quebecor Inc. Board Chair       $330,000.00 No   10/17/2022     Quebecor Inc. Lead Director   3.00     No   10/17/2022     Quebecor Inc. Director   3.00     No   10/17/2022     Richelieu Hardware Ltd. Board Chair   3.00     No   10/17/2022     Richelieu Hardware Ltd. Director   3.00     No   10/17/2022     Saputo Inc. Lead Director   3.00     No   10/17/2022     Saputo Inc. Director   3.00     No   10/17/2022     Sleep Country Canada Holdings Inc. Board Chair   3.00         4/17/2023     Sleep Country Canada Holdings Inc. Director 3.00           4/17/2023     Stella-Jones Inc. Board Chair   3.00     No   10/17/2022     Stella-Jones Inc. Director   3.00     No   10/17/2022     Transat A.T. Inc. Director 5.00           2/9/2023     TFI International Inc. Lead Director   5.00     Yes 0.50 10/21/2022 Directors must keep at least 50% of their shares for a period of six months following the termination of service as a director.   TFI International Inc. Director   5.00     No 0.50 10/21/2022 Directors must keep at least 50% of their shares for a period of six months following the termination of service as a director.   Treasury Metals Inc. Director 3.00           11/21/2022     Wajax Corporation Director 3.00           4/11/2023     Probe Metals Inc. Director 3.00       No   11/21/2022     TEST Board Chair 5.00   999999     9.50 10/18/2022 Comments board 1   TEST Lead Director             10/18/2022 Comments boards 2   TEST Director             10/18/2022 Commments board 2   Autodesk Inc. Director 5.00       No   2/7/2023     Masonite International Corporation Director 5.00           4/18/2023     EMCORE Corporation Director 3.00       No   2/7/2023     Lululemon Athletica Inc. Board Chair 5.00       No   10/17/2022     Lululemon Athletica Inc. Lead Director 5.00       No   10/17/2022     Lululemon Athletica Inc. Director 5.00       No   10/17/2022     Burlington Stores, Inc. Board Chair 4.00       No   10/17/2022     Burlington Stores, Inc. Director 4.00       No   10/17/2022     Dollar Tree, Inc. Lead Director 4.00       No   10/17/2022     Dollar Tree, Inc. Director 4.00       No   10/17/2022     ABC Technologies Holdings Inc Director 5.00           1/20/2023     Booz Allen Hamilton Holding Corporation Director 5.00           2/8/2023      OK Cancel Loading… Loading…