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Country
Canada / /
Event
FDA Phase / General or Shareholder Meeting / Delayed Filing / Business Partnership / Bankruptcy / IPO / /
Facility
University of Waterloo / University Street / Harvard University / Southern Methodist University / /
IndustryTerm
university network / comparator / finance / bank / securities law / technology transfer / venture capital / human resources software / high technology / printing / prime comparator / software maintenance contracts / /
MarketIndex
TSX / /
OperatingSystem
NEOs / /
Organization
Compensation Committee / Audit Committee / Board for Fiscal / School of Business / Public Administration / Harvard University / Name Office / University of Waterloo / Attendance Name Board of Directors Compensation Committee Audit Committee Frank J. Bergandi / Southern Methodist University / /
Person
Ingrid Lobo / André Duquenne / Pedro Patrao / David Wayland / Kathryn Ensign-Brereton / David Brereton / Steve Sasser / Greg MacNeill / Peter Brereton / Vernon Lobo / Frank J. Bergandi California / / /
Position
executive officer / Senior Vice President Global Services / director in question / Corporate Director / advisor / Vice President / Chief Executive Officer / director of the Corporation and the number / director of the Corporation / director position / Executive Chairman / CEO / trustee / Analysis General / Secretary / publicly-traded technology designer / President / Chief Executive Officer and Director President and Chief Executive / director / chief executive officer / no proposed director / external legal counsel / CEO / President and CEO / Executive / President and Chief Executive Officer / dealer / Vice President Global Services Greg MacNeill Senior Vice President / chief financial officer / attorney / reporting issuers Director / CEO as well as the Executive Chairman / Chief Executive Officer and Director President and Chief Executive Officer / Executive Chairman / advisors / securities broker / Director President / proposed director / officer / Common Shares Chief Executive Officer / President and Chief Executive Officer Berty Ho-Wo-Cheong Vice President Finance / compensation consultant / Vice President Finance / Director / Canada Director Managing / CEO / Executive Chairman and CFO / director positions / Chairman / director / Director Sept. / Senior Vice President Global Services Greg MacNeill Senior Vice / receiver manager / Chief Financial Officer and Secretary / registrar / Chair / Chairman of the Board / Canada Executive and Director Executive Chairman of the Board / Chairman at the Meeting or any adjournment thereof / Director Business Consultant June / CFO / Chair of Committee / Director Business Consultant / /
TECSYS INC. MANAGEMENT PROXY CIRCULAR SOLICITATION OF PROXIES This Management Proxy Circular (the “Proxy Circular”) is furnished in connection with the solicitation by the management of TECSYS Inc. (the “Corporatio