MEGA Brands provides stimulating creative experiences for children and families through innovative, well-designed, affordable and high-quality products that are marketed worldwide under leading brands such as
MEGA BLOKS®, ROSE ART®, MAGNEXT® and
BOARD DUDES®.

Investors

Investors information.
Investor information
Listing
The Toronto Stock Exchange
Common Share: MB
Warrant: MB.WT
Debenture: MB.NT
Investor Relations Contacts
Head Office
Peter Ferrante
4505 Hickmore
Montreal, QC, H4T 1K4
Canada
Tel: 514.333.5555
Fax: 514.333.4470
Email: info_invest@megabrands.com

Transfer Agent and Registrar
CIBC Mellon Trust Company
1.800.387.0825

Auditors
PricewaterhouseCoopers LLP

Directors
Victor J. Bertrand
Chairman of the Board
MEGA Brands Inc.

Marc Bertrand
President and Chief Executive Officer
MEGA Brands Inc.

Vic Bertrand
Chief Innovation Officer
MEGA Brands Inc.

Joe Marsilii (1)
Vice President, Investment and Finance Jolina Capital inc.

Nicola Di Iorio (2,3)
Partner
Heenan Blaikie LLP

Paul Rivett (2,3)
Vice President and Chief Legal Officer, Fairfax Financial Holdings Limited and Vice President and Chief Operating Officer Hamblin Watsa Investment Counsel Ltd.

Tom P. Muir (1,2)
Co-Managing Director of Muir Detlefsen & Associates Limited and Executive Vice President and Chief Transaction Officer of Ceres Global Ag Corp.

Benn Mikula (1,3)
Managing Partner
Cheverny Capital

(1) Member of the Audit Committee.
(2) Member of the Nominating and Corporate Governance Committee.
(3) Member of the Compensation Committee.
Officers & Senior Management
Marc Bertrand
President and Chief Executive Officer

Vic Bertrand
Chief Innovation Officer

Peter Ferrante
Vice President and Chief Financial Officer

Geneviève LeBrun
Vice President, Marketing and Business Development

Jean-François Albert
Vice President, Operations and Human Resources

Mark Girgis
Vice President, Legal Affairs and Corporate Secretary

Michel Moggio
Vice President, International

Michel Bendayan
Vice President, Americas

Lucie Desjardins
Senior Legal Counsel and Assistant Corporate Secretary

Stock

Market data is delayed approximately 30 minutes.
Common Share: MB
Current: 8.00
Change: 0.00

Warrant: MB.WT
Current: 0.145
Change: 0.00

Debenture: MB.NT
Current: 104.00
Change: 0.00