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BROOKFIELD Corp /ON/ Major Shareholding Notification 2016

Oct 19, 2016

29863_mrq_2016-10-19_cbc806e0-8f1d-44e8-9c7b-f125c7bb38b5.zip

Major Shareholding Notification

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UNITED STATES

SECURITIES AND EXCHANGE

COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 13D

UNDER THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No. 2)*

TerraForm Power, Inc.

(Name of Issuer)

Common stock, Class A, $0.01 par value

(Title of Class of Securities)

88104R100

(CUSIP Number)

A.J. Silber

Brookfield Asset Management Inc.

Brookfield Place

181 Bay Street, Suite 300

Toronto, Ontario M5J 2T3

(416) 363-9491

(Name, Address and Telephone Number of Person

Authorized to Receive Notices and Communications)

October 19, 2016

(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 that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ☐

*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 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act.

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
BROOKFIELD ASSET MANAGEMENT INC.
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
ONTARIO
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
11,075,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
11,075,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11,075,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
12.12% (1)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO

(1) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

2

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
PARTNERS LIMITED
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
ONTARIO
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
11,075,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
11,075,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11,075,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
12.12% (2)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO

(2) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

3

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
BROOKFIELD ASSET MANAGEMENT PRIVATE INSTITUTIONAL CAPITAL ADVISER (CANADA), L.P.
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
ONTARIO
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
10,450,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
10,450,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,450,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
11.44% (3)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
PN

(3) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

4

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
BROOKFIELD INFRASTRUCTURE FUND III GP LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
10,450,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
10,450,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,450,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
11.44% (4)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
OO

(4) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

5

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
ORION US GP LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
10,450,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
10,450,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,450,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
11.44% (5)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
OO

(5) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

6

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
ORION US HOLDINGS 1 L.P.
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
BK
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
10,450,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
10,450,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,450,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
11.44% (6)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
PN

(6) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

7

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
BROOKFIELD ASSET MANAGEMENT PRIVATE INSTITUTIONAL CAPITAL ADVISER (CREDIT) LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
625,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
625,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
625,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.68% (7)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
OO

(7) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

8

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
BROOKFIELD CREDIT OPPORTUNITIES FUND GP, LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
625,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
625,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
625,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.68% (8)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
OO

(8) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

9

CUSIP No. 88104R100

1 NAMES OF REPORTING PERSONS
BROOKFIELD CREDIT OPPORTUNITIES MASTER FUND, L.P.
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
6 CITIZENSHIP OR PLACE OF ORGANIZATION
CAYMAN ISLANDS
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER
8 SHARED VOTING POWER
625,000
9 SOLE DISPOSITIVE POWER
10 SHARED DISPOSITIVE POWER
625,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
625,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.68% (9)
14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
OO

(9) Percentage ownership is based on an aggregate number of Class A Shares of the Issuer of 91,361,593 outstanding as of July 20, 2016, based on information disclosed by the Issuer in a Current Report on Form 8-K, dated July 25, 2016.

10

This Amendment No. 2 (this “ Amendment No. 2 ”) to Schedule 13D is being filed by Orion US Holdings 1 L.P., Orion US GP LLC, Brookfield Infrastructure Fund III GP LLC, Brookfield Asset Management Private Institutional Capital Adviser (Canada), L.P., Brookfield Credit Opportunities Master Fund, L.P., Brookfield Credit Opportunities Fund GP, LLC, Brookfield Asset Management Private Institutional Capital Adviser (Credit) LLC, Brookfield Asset Management Inc. and Partners Limited to amend the Schedule 13D filed on June 29, 2016 (the “ Original Schedule 13D ”), as amended by Amendment No. 1 to the Original Schedule 13D, filed on July 22, 2016 (as so amended, the “ Amended Schedule 13D ”), with respect to beneficial ownership of the shares of Class A common stock, $0.01 par value per share, of TerraForm Power, Inc., a corporation organized under the laws of the state of Delaware.

This Amendment No. 2 is being filed to disclose an amendment to the Letter Agreement between Brookfield and Appaloosa, dated July 22, 2016. The Reporting Persons and Appaloosa are individually filing pursuant to Rule 13d-1(k) under the Act.

This Amendment No. 2 hereby amends Item 2, Item 4, Item 6 and Item 7 of the Amended Schedule 13D as follows:

Item 2. Identity and Background.

Item 2 of the Amended Schedule 13D is hereby amended by deleting in their entirety Schedules I, II, V and VI, which set forth a list of the directors and executive officers of Orion US GP LLC, Brookfield Infrastructure Fund III GP LLC, Brookfield Asset Management Inc. and Partners Limited, respectively, and the principal occupations and addresses of such directors and executive officers, and substituting Schedules I, II, V and VI attached hereto in lieu thereof.

Item 4. Purpose of Transaction.

Item 4 of the Amended Schedule 13D is hereby amended by adding the following:

On October 19, 2016, Brookfield and Appaloosa entered into Amendment No. 1 to the Letter Agreement, which extended the Exclusivity Period (as defined in the Letter Agreement) from 90 days to 180 days.

Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.

The information set forth in Item 4 of this Amendment No. 2 and the text of Amendment No. 1 to the Letter Agreement are incorporated into Item 6 of the Amended Schedule 13D by reference. Except as described in this Amendment No. 2 and the Amended Schedule 13D, the Reporting Persons are not currently parties to any other contracts, arrangements, understandings or relationships (legal or otherwise) with respect to any securities of the Issuer.

Item 7. Materials to Be Filed as Exhibits.

Exhibit 99.3 Amendment No. 1 to the Letter Agreement, dated October 19, 2016

11

SIGNATURES

After reasonable inquiry and to the best of my knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

October 19, 2016

ORION US HOLDINGS 1 L.P. by its general partner ORION US GP LLC
By: /s/Fred Day
Name: Fred Day
Title: Vice President
ORION US GP LLC
By: /s/Fred Day
Name: Fred Day
Title: Vice President
BROOKFIELD INFRASTRUCTURE FUND III GP LLC
By: /s/Fred Day
Name: Fred Day
Title: Vice President
BROOKFIELD ASSET MANAGEMENT PRIVATE INSTITUTIONAL CAPITAL ADVISER (CANADA), L.P., by its general partner, Brookfield Private Funds Holdings Inc.
By: /s/James Rickert
Name: James Rickert
Title: Vice President

12

BROOKFIELD CREDIT OPPORTUNITIES MASTER FUND, L.P. by its general partner , BROOKFIELD CREDIT OPPORTUNITIES FUND GP, LLC
By: /s/Barry Blattman
Name: Barry Blattman
Title: Chairman
BROOKFIELD CREDIT OPPORTUNITIES FUND GP, LLC
By: /s/Barry Blattman
Name: Barry Blattman
Title: Chairman
BROOKFIELD ASSET MANAGEMENT PRIVATE INSTITUTIONAL CAPITAL ADVISER (CREDIT) LLC
By: /s/Barry Blattman
Name: Barry Blattman
Title: President and Treasurer
BROOKFIELD ASSET MANAGEMENT INC.
By: /s/A.J. Silber
Name: A.J. Silber
Title: Vice-President, Legal Affairs
PARTNERS LIMITED
By: /s/Brian D. Lawson
Name: Brian D. Lawson
Title: President

13

SCHEDULE I

ORION US GP LLC

Name and Position of Officer or Director Principal Business Address Principal Occupation or Employment Citizenship
Ralph Klatzkin, Manager and Vice President Brookfield Place 250 Vesey Street, 15th Floor New York, NY 10281 Vice President of Brookfield U.S.A.
Fred Day, Manager and Vice President 1200 Smith Street Suite 1200 Houston, TX 77002 Vice President of Brookfield U.S.A.
Hadley Peer-Marshall, Senior Vice President Brookfield Place 250 Vesey Street, 15th Floor New York, NY 10281 Senior Vice President of Brookfield U.S.A.
Julian Deschatelets, Senior Vice President 181 Bay Street, Suite 300, Brookfield Place, Toronto, Ontario M5J 2T3, Canada Senior Vice President of Brookfield Canada
Andrea Rocheleau, Senior Vice President 41 Victoria Street Gatineau, Québec J8X 2A1, Canada Senior Vice President of Brookfield Canada
Trevor Carson, Vice President 181 Bay Street, Suite 300, Brookfield Place, Toronto, Ontario M5J 2T3, Canada Vice President of Brookfield Canada
Scott Peak, Manager 1200 Smith Street Suite 1200 Houston, TX 77002 Vice President of Brookfield U.S.A
Keiji Hattori, Associate Vice President NBF Hibiya Building 25F, 1-1-7 Uchisaiwaicho, Chiyoda-ku, Tokyo 100-0011 Senior Vice President of Brookfield Japan

14

SCHEDULE II

BROOKFIELD INFRASTRUCTURE FUND III GP LLC

Name and Position of Officer or Director Principal Business Address Principal Occupation or Employment Citizenship
Justin Beber, President 181 Bay Street, Suite 300, Brookfield Place, Toronto, Ontario M5J 2T3, Canada Managing Partner of Brookfield Canada
Mark Srulowitz, Manager and Vice President Brookfield Place 250 Vesey Street, 15th Floor New York, NY 10281 Managing Partner of Brookfield U.S.A.
Keiji Hattori, Associate Vice President NBF Hibiya Building 25F, 1-1-7 Uchisaiwaicho, Chiyoda-ku, Tokyo 100-0011 Senior Vice President of Brookfield Japan
Ralph Klatzkin, Manager and Vice President Brookfield Place 250 Vesey Street, 15th Floor New York, NY 10281 Vice President of Brookfield U.S.A.
Fred Day, Manager and Vice President 1200 Smith Street Suite 1200 Houston, TX 77002 Vice President of Brookfield U.S.A.
Scott Peak, Manager and Vice President 1200 Smith Street Suite 1200 Houston, TX 77002 Vice President of Brookfield U.S.A

15

SCHEDULE V

BROOKFIELD ASSET MANAGEMENT INC.

Name and Position of Officer or Director Principal Business Address Principal Occupation or Employment Citizenship
M. Elyse Allan, Director 2300 Meadowvale Road, Mississauga, Ontario, L5N 5P9, Canada President and Chief Executive Officer of GE Canada Canada and U.S.A.
Jeffrey M. Blidner, Director and Senior Managing Partner 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada Senior Managing Partner of Brookfield Canada
Angela F. Braly, Director 832 Alverna Drive, Indianapolis, Indiana 46260 President & Founder of The Braly Group, LLC U.S.A.
Jack L. Cockwell, Director 51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada Corporate Director Canada
Marcel R. Coutu, Director 335 8th Avenue SW, Suite 1700 Calgary, Alberta T2P 1C9, Canada Former President and Chief Executive Officer of Canadian Oil Sands Limited Canada
Maureen Kempston Darkes, Director 10 Avoca Ave. Unit 1904 Toronto, Ontario M4T 2B7, Canada Corporate Director of Brookfield and former President, Latin America, Africa and Middle East of General Motors Corporation Canada
J. Bruce Flatt, Director and Senior Managing Partner and Chief Executive Officer 181 Bay Street, Suite 300, Toronto, Ontario M5J 2T3, Canada Senior Managing Partner and Chief Executive Officer of Brookfield Canada
Robert J. Harding, Director 181 Bay Street, Suite 300, Brookfield Place, Toronto, Ontario M5J 2T3, Canada Past Chairman of Brookfield Canada
David W. Kerr, Director c/o 51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada Chairman of Halmont Properties Corp. Canada
Brian W. Kingston, Senior Managing Partner 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada Senior Managing Partner of Brookfield Canada
Brian D. Lawson, Senior Managing Partner and Chief Financial Officer 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada Senior Managing Partner and Chief Financial Officer of Brookfield Canada

16

Philip B. Lind, Director Rogers Communications Inc., 333 Bloor Street East, 10th Floor, Toronto, Ontario M4W 1G9, Canada Co-Founder, Vice Chairman and Director of Rogers Communications Inc. Canada
Cyrus Madon, Senior Managing Partner 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada Senior Managing Partner of Brookfield Canada
Frank J. McKenna, Director TD Bank Group, P.O. Box 1, TD Centre, 66 Wellington St. West, 4th Floor, TD Tower, Toronto, Ontario M5K 1A2, Canada Chair of Brookfield and Deputy Chair of TD Bank Group Canada
Youssef A. Nasr, Director P.O. Box 16 5927, Beirut, Lebanon Corporate Director of Brookfield and former Chairman and CEO of HSBC Middle East Ltd. and former President of HSBC Bank Brazil Lebanon and U.S.A.
Lord Augustine Thomas O’Donnell, Director P.O. Box 1, TD Centre, 66 Wellington St. W., 4th Floor, TD Tower Toronto, Ontario M5K 1A2, Canada Chairman of Frontier Economics and Strategic Advisor of TD Bank Group United Kingdom
Samuel J.B. Pollock, Senior Managing Partner 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada Senior Managing Partner of Brookfield Canada
Ngee Huat Seek, Director 501 Orchard Road #08–01 Wheelback Place Singapore 238880 Former Chairman of the Latin American Business Group, Government of Singapore Investment Corporation Singapore
Diana L. Taylor, Director Solera Capital L.L.C 625 Madison Avenue, 3rd Floor New York, N.Y. 10022 Vice Chair of Solera Capital LLC Canada and U.S.A
George S. Taylor, Director R.R. #3, 4675 Line 3, St. Marys, Ontario N4X 1C6, Canada Corporate Director of Brookfield Canada
A.J. Silber, Vice-President, Legal Affairs and Corporate Secretary 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada Vice-President, Legal Affairs and Corporate Secretary of Brookfield Canada

17

SCHEDULE VI

PARTNERS LIMITED

Name and Position of Officer or Director Principal Business Address Principal Occupation or Employment Citizenship
Jack L. Cockwell, Director and Chairman 51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada Corporate Director Canada
David W. Kerr, Director 51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada Chairman of Halmont Properties Corp. Canada
Brian D. Lawson, Director and President Brookfield Asset Management Inc. 181 Bay Street, Brookfield Place, Suite 300 Toronto, Ontario M5J 2T3, Canada Senior Managing Partner and Chief Financial Officer of Brookfield Canada
George E. Myhal, Director Partners Value Investments L.P., 181 Bay Street, Brookfield Place, Suite 210, Toronto, Ontario M5J 2T3, Canada President and CEO of Partners Value Investments L.P. Canada
Timothy R. Price, Director 51 Yonge Street, Suite 400 Toronto, Ontario M5E 1J1, Canada Chairman, Brookfield Funds Canada
Tony E. Rubin, Treasurer 51 Yonge Street, Suite 400 Toronto, Ontario M5E 1J1, Canada Accountant Canada
Lorretta Corso, Secretary Brookfield Asset Management Inc. 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada Corporate Secretarial Administrator, Brookfield Canada

18

EXHIBIT INDEX

Exhibit Number Description
99.3 Amendment No. 1 to the Letter Agreement, dated October 19, 2016

19