2013 Annual & Special Meeting

Transcription

1 2013 Annual & Special Meeting

2 Robert Ogilvie Chairman 2

3 3 Your Board

4 Senior Management

5 Agenda Introductions Business of the Meeting Management Presentations Question Period 5

6 Business of the Meeting Appointment of Secretary & Scrutineer Quorum Election of Directors Appointment of Auditors Stock Option Plan 6

7 Stock Option Plan Accordingly, shareholders are asked to consider and approve the following resolution: NOW THEREFORE BE IT RESOLVED THAT: 1. The Corporation be and it is hereby authorized to amend Section 4.3 of the Corporation s Stock Option Plan (the Plan ) to replace 3,607,495 common shares that have been exercised upon the exercise of previously granted options and increase the number of common shares which are available for issuance under the Plan by 904,000 common shares so that the aggregate number of common shares available for issuance under the Plan shall be 7,000,000 by deleting the reference to 6,096,000 and substituting therefore 7,000,000 ; 2. The Corporation be and is hereby authorized to extend the term for which options may be granted under the Plan from seven years to ten years by replacing the word seven with the word ten in Section 4.6 of the Plan; 3. The Corporation be and is hereby authorized to remove the ability to grant options to Directors by removing the reference to Directors in Section 3.1 (a) and 4.1 by deleting the following words directors, the directors and, to such directors of the Corporation and its Affiliates and respectively; 4. The Corporation be and is hereby authorized to further restrict the ability of the Board of Directors of Toromont to reduce the option price or extend the term of an option granted under the Plan by deleting the words benefiting an insider in Section 10.2(c) of the Plan; and, 5. Any director or officer of the Corporation be and is hereby authorized and directed, for an in the name of and on behalf of the Corporation, to execute and deliver, whether under the corporate seal of the Corporation or otherwise, all such documents, and to all such acts or things, as in the option of such director or officer maybe necessary or desirable to implement this resolution. 7

8 Scott Medhurst President & CEO 8

9 Multi-Milestone Year 9

10 Toromont Acquisitions

11 11

12 TIH Stock $ Market Price $ $ $ $5.000 $ Market Price $1.181 $1.886 $2.080 $3.772 $4.653 $4.442 $4.583 $4.935 $5.773 $5.823 $9.320 $ $ $ $ $ $ $ $ $

13 Forward-Looking Statements This presentation contains forward-looking statements that reflect the view of Toromont with respect to future events and financial performance. Such forward-looking statements are subject to risks and uncertainties and Toromont s actual results could differ materially from current expectations. Toromont assumes no obligation to publicly update or revise its forwardlooking statements. Please refer to Toromont s annual report, annual information form or other filings with Canadian securities regulators for further information on risks and uncertainties. These materials can be found at 13

14 Organizational Structure CORPORATE CONSTRUCTION RANDY CASSON RESOURCES VIC CASALETTO POWER GLENN KEENAN Marketing Finance HR IT Product Support Battlefield Jobsite Industrial Rental Services Sitech Toromont Cat VP Sales Heavy Rents Central Region Concord Orillia, Peterborough Ottawa, Kingston Southwest Region Hamilton London, Windsor Cambridge, Owen Sound Newfoundland Region St. John s Deer Lake Corner Brook Goose Bay Western Region Winnipeg Brandon Thompson, Flin Flon Rankin Inlet, Cambridge Bay Ag Division, Lift Division Mining Division Remote Mine Sites Baker Lake Detour Gold Musselwhite DeBeers Voisey s Bay Northern Branches Timmins Sault Ste Mare Thunder Bay Sudbury Electric Power Rental Power Marine St.Catharines Diesel Distribution Product Support Centers Winnipeg Thunder Bay Sudbury Brampton London St Catharines Ottawa St John s Remote Mine Sites 14

15 15 Single Largest Mining Order

16 16 Work Continues

17 17 Surface and Underground

18 Innovative solutions BEFORE AFTER 18

19 Mine Development Hi Marvin, this is where the Toromont CAT Mining picture will go 19

20 20 Continued Growth

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28 28 Product Support

29 29 Product Support

30 30 Expertise

31 31 CIMCO

32 32 CIMCO

33 33 CIMCO

34 34

35 35 Technician Recruitment

36 36 Safety

37 37 People

38 38 Executive Operating Team

39 Paul Jewer Executive Vice President & CFO 39