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MEDICURE INC. MANAGEMENT PROXY CIRCULAR And NOTICE OF ANNUAL AND SPECIAL MEETING
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Document Date: 2012-01-30 01:00:00


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File Size: 177,99 KB

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City

Winnipeg / New York / Toronto / /

Company

A.D. Friesen Enterprises Ltd. / BE ACTED UPON Management / President & CEO Medicure Inc. Management / American Stock Exchange / KPMG LLP / MEDICURE INC. / Midwest Securities Trust Company / TSX Venture Exchange / Reckson Associates / Genesys Venture Inc. / MEDICURE INC. MANAGEMENT / AstraZeneca Canada Inc. / Quick & Reilly Inc. / Computershare Trust Company / Chicago Stock Exchange / Astra Pharma Inc. / /

Country

United States / Canada / /

Currency

USD / /

Event

General or Shareholder Meeting / Employment Change / /

Facility

University of Virginia / St. Francis Hospital / University of Manitoba / University Avenue / /

IndustryTerm

monthly car allowance / healthcare / present auditors / bank / pharmaceutical operations / /

MusicGroup

BOARD OF DIRECTORS / /

OperatingSystem

NEOs / /

Organization

Executive Compensation / Nominating and Corporate Governance Committee / National Selection Committee for the Jefferson Scholars Program / St. Francis Hospital on Long Island / Canadian Health Services Research Foundation / Canadian Biotechnology Advisory Committee / University of Manitoba / Audit and Finance Committee / Centre for the Advancement of Medicine / University of Virginia / Board of Governors / Fund For The Poor / Board of Directors for Reckson Associates / /

Person

Gerald P. McDole / Dawson Reimer / Dean / Mississuaga / Mill Neck / Registered Holder / Lars Henrik Hoie / Peter Quick / Eric Johnstone / Albert D. Friesen / Dwayne Henley / Circular Page / Non-Registered Holders / Arnold Naimark / /

Position

executive officer / chief financial officer / attorney / President / Chief Executive Officer / Chairman and a director of the Corporation / CEO and CFO / President / director of the Corporation / President and Chairman / President Emeritus / Dean / Chairman / Chief Executive Officer / President / Chairman / consultant / officer / President / Chief Executive Officer / Chairman and Director / senior executive / director / an officer / CEO / Chairman / director / CFO and Secretary / CEO / the CFO / EXECUTIVE / Chief Financial Officer and Secretary / Executive Vice-President / founding Chair / President / CEO and Chairman / Named Executive Officer / President / Chief Executive Officer / and Chairman / CFO / Professor of Medicine / Vice President / Operations / /

ProvinceOrState

Virginia / New York / Manitoba / Ontario / /

Technology

Biotechnology / /

SocialTag