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OPEN TEXT CORP Director's Dealing 2019

Dec 26, 2019

30627_dirs_2019-12-26_95cc47e3-eef2-4896-810e-3acb99cc4b25.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: Carbonite Inc (CARB)
CIK: 0001340127
Period of Report: 2019-12-24

Reporting Person: OPEN TEXT CORP (10% Owner)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock, par value $0.001 per share 1000 Indirect

Footnotes

F1: On December 24, 2019, Open Text Corporation ("Parent") and Coral Merger Sub Inc. ("Purchaser") completed the transactions contemplated by the Agreement and Plan of Merger, dated as of November 10, 2019, by and among Carbonite, Inc. ("Issuer"), Parent and Purchaser (the "Merger Agreement"). Pursuant to the terms of the Merger Agreement, Purchaser merged with and into Issuer (the "Merger"), with the Issuer surviving the Merger as a wholly-owned subsidiary of Parent (the "Surviving Corporation") and Purchaser ceasing to exist following the Merger. At the effective time of the Merger, the outstanding shares of common stock of Purchaser were converted into and became shares of the Surviving Corporation.

F2: Prior to the Merger, Purchaser was a wholly-owned subsidiary of Parent. Subsequent to the Merger, Issuer is a wholly-owned subsidiary of Open Text Holdings, Inc., which is a wholly-owned subsidiary of Parent.