groupecgi.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 13D
(Rule (13d-101)
 
(Amendment No. 1)
 
INFORMATION TO BE INCLUDED IN STATEMENTS
FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS
THERETO FILED PURSUANT TO RULE 13-d 2(a)

 
CGI GROUP INC.
(Name of Issuer)
 
Class A Subordinate Voting Shares
(Title of Class of Securities)
 
399 45C 109
(CUSIP Number)
 
Soulef Hadjoudj
Caisse de dépôt et placement du Québec
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
(514) 847-5998
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
 
November 26, 2013
(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(e), 13d-1(f) or 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 Rule 13d-7 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 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).
 
 
 
 
 
 
CUSIP No.  399 45C 109
 
SCHEDULE 13D
Page 2 of 5


 
1
NAME OF REPORTING PERSONS
 
Caisse de dépôt et placement du Québec
  
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a)  o
(b)  x
3
SEC USE ONLY
 
 
  
4
SOURCE OF FUNDS
 
OO
  
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
Québec, Canada
  

NUMBER OF
SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON
WITH
7
SOLE VOTING POWER
 
58,174,038
8
SHARED VOTING POWER
 
0
9
SOLE DISPOSITIVE POWER
 
58,174,038
10
SHARED DISPOSITIVE POWER
 
0
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
58,174,038
  
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
21.4%
  
14
TYPE OF REPORTING PERSON
 
OO
  
 

 
 
CUSIP No.  399 45C 109
 
SCHEDULE 13D
Page 3 of 5

 
 
ITEM 1.
SECURITY AND ISSUER.
 
This Amendment No 1 is being filed by Caisse de dépôt et placement du Québec (“CDP”) and relates to Class A Subordinate Voting Shares (the “Shares”) issued by CGI Group Inc.  (the “Issuer”). The address of the principal executive office of the Issuer is c/o 1130, Sherbrooke West, Montreal, Quebec, H3A 2M8.
 
ITEM 2.
IDENTITY AND BACKGROUND.
 
(a)           CDP is a legal person without share capital created by a special act of the Legislature of the Province de Québec.
 
(b) and (c)(i)     The address for CDP is 1000, place Jean-Paul-Riopelle, Montréal, Québec, H2Z 2B3. The principal business of CDP is to receive on deposit and manage funds deposited by agencies and instrumentalities of the Provence de Québec. The name, residence or business address and principal occupation or employment of each director, executive officer and controlling person are available in Annex A to this Schedule 13D.
 
(d)           During the five years prior to the date hereof, CDP has not been convicted in a criminal proceeding.
 
(e)           During the five years prior to the date hereof, CDP has not been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction ending in a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, Federal or State securities laws or finding any violation with respect to such laws.
 
(f)            The citizenship of the natural persons who are officers, directors or controlling persons of CDP is set forth in Schedule A.
 
ITEM 3.
SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.
 
No material change.
 
ITEM 4.
PURPOSE OF TRANSACTION.
 
No material change.

ITEM 5.
INTEREST IN SECURITIES OF THE ISSUER.
 
The responses to this Item 5 and the information on the cover page are based on their being 271,610,324 Shares outstanding and 33,608,159 shares of Class B shares outstanding, based on the Form 40-F filed by the Issuer on December 20, 2012, after giving effect to the repurchase of 2,490,660 Shares from the Reporting Person by the Issuer.
 
(a)           As a result of the transactions described above, CDP beneficially owns a total of 58,174,038 Shares, which represents 21.4% of the Issuer’s outstanding Shares.  However, because CGI’s capital structure also includes Class B shares, which are entitled to 10 votes per share, CDP’s beneficial ownership of its Shares represents 9.6% of the voting rights attached to all of CGI’s outstanding voting securities.
 
(b)           CDP may be deemed to have sole voting and dispositive power with respect to the 58,174,038 Shares.
 
(c)           Except as set forth on Schedule B, CDP has not effected any transaction in the Shares in the last 60 days.
 
(d)           No other person is known to have the right to receive or the power to direct the receipt of dividends from, or any proceeds from the sale of the Shares beneficially owned by CDP.
 
(e)           Not applicable.
 
 
 
CUSIP No.  399 45C 109
 
SCHEDULE 13D
Page 4 of 5

 
ITEM 6.
CONTRACTS, ARRANGEMENTS, UNDERTAKINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER.
 
No material change.
 
 
ITEM 7.
MATERIAL TO BE FILED AS EXHIBITS.

No material change.
 

 
CUSIP No.  399 45C 109
 
SCHEDULE 13D
Page 5 of 5

 
SIGNATURE
 
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: December 2, 2013
 
CAISSE DE DÉPÔT ET PLACEMENT DU QUÉBEC
  
By: 
 
 
/s/ Soulef Hadjoudj
  
 
Name:   Soulef Hadjoudj
Title:     Legal Counsel
  
 
 
 

 
 
 
Schedule A
 
CAISSE DE DÉPÔT ET PLACEMENT DU QUÉBEC
 
Directors and Officers
 
 
Name
Business Address
Principal
Occupation or Employment
Citizenship
Mr. Robert Tessier
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Chairman of the Board
Canadian
Mr. Michael Sabia
 
1000, place Jean-Paul-Riopelle,
11th Floor
Montreal (Quebec) H2Z 2B3
Director
President and Chief Executive Officer
Canadian
Madam  Elisabetta Bigsby
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
Canadian
Madam Louise Charette
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
Canadian
Madam Patricia Curadeau-Grou
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
Strategic Advisor to the President and CEO
Banque Nationale
Canadian
Madam Michèle Desjardins
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
President
Koby Consulting
Canadian
Madam Rita Dionne-Marsolais
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
 
Canadian
Mr. François Joly
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
Canadian
Mr. Gilles Godbout
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
Canadian
Mr. Denys Jean
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
President and General Manager,
Régie des rentes du Québec
Canadian
 
 
 
Name
Business Address
Principal
Occupation or Employment
Citizenship
Mr. Jean La Couture
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
President
Huis Clos Ltée
Canadian
Mr. André Legault
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
President and Chief Executive Officer
Commission administrative des
régimes de retraite et d’assurances
Canadian
Mr. François R. Roy
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
Canadian
Madam Ouma Sananikone
1000, place Jean-Paul-Riopelle
Montréal, Québec
H2Z 2B3
Director
 
Australian
Mr. Claude Bergeron
1000, place Jean-Paul-Riopelle,
9th Floor
Montreal (Quebec) H2Z 2B3
Executive Vice-President and
Chief Risk Officer
Canadian
Madam Michèle Boisvert
1000, place Jean-Paul-Riopelle,
11th Floor
Montreal (Quebec) H2Z 2B3
Executive Vice-President,
Public Affairs
Canadian
Mr. Frédérick Charette
1000, place Jean-Paul-Riopelle,
11th Floor
Montreal (Quebec) H2Z 2B3
Executive Vice-President, Talent Management
and Organizational Development
Canadian
Mr. Marc Cormier
1000, place Jean-Paul-Riopelle,
6th Floor
Montreal (Quebec) H2Z 2B3
Executive Vice-President,
Fixed Income and Active Overlay Strategies
Canadian
Mr. Daniel Fournier
 
1000, place Jean-Paul-Riopelle,
9th Floor
Montreal (Quebec) H2Z 2B3
Executive Vice-President,
Real Estate
Canadian
 
 

 
Name
Business Address
Principal
Occupation or Employment
Citizenship
Madam Marie Giguère
 
1000, place Jean-Paul-Riopelle,
12th Floor
Montreal (Quebec) H2Z 2B3
Executive Vice-President,
Legal Affairs and Secretariat
Canadian
Mr. Jean-Luc Gravel
 
1000, place Jean-Paul-Riopelle,
7th Floor
Montreal (Quebec) H2Z 2B3
Executive Vice-President,
Equity Markets
Canadian
Mr. Roland Lescure
 
1000, place Jean-Paul-Riopelle,
11th Floor
Montreal (Quebec) H2Z 2B3
Executive Vice-President
and Chief Investment Officer
Canadian
Mr. Pierre Miron
 
1000, place Jean-Paul-Riopelle,
4th Floor
Montréal, Québec
H2Z 2B3
Executive Vice-President,
Operations and Information Technology
Canadian
Mr. Bernard Morency
 
1000, place Jean-Paul-Riopelle,
9th Floor
Montréal, Québec
H2Z 2B3
Executive Vice-President,
Depositors Strategy and Chief Operations Officer
Canadian
Madam Maarika Paul
 
1000, place Jean-Paul-Riopelle,
11th Floor
Montréal, Québec
H2Z 2B3
Executive Vice-President and
Chief Financial Officer
Canadian
Mr. Normand Provost
 
1000, place Jean-Paul-Riopelle,
4th Floor
Montréal, Québec
H2Z 2B3
Executive Vice-President,
Private Equity
 Canadian
 
 
 

 
 
Schedule B

 

Transactions in the Class A Subordinated Voting Shares of
CGI Group Inc.
 
(All transactions were made in the open market unless otherwise indicated)
 


7,472,000 shares sold November 26, 2013 at $40.15 per share in a block transaction with a broker.
 
2,490,660 shares sold November 26, 2013 at $40.15 per share in transaction with the Issuer.