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A person is deemed to be a beneficial owner of a common share if that person has, or shares, the power to direct the vote or investment of
the common share. Under applicable United States securities laws, a person is also deemed to be a beneficial owner of a common share if such
person has the right to acquire the share within 60 days (whether or not, in the case of a stock option, the current market price of the underlying
common share is below the stock option exercise price). More than one person may be deemed a beneficial owner of a common share and a
person need not have an economic interest in a share to be a beneficial owner.
162
Amount and Nature of
Name of Beneficial Owner Title of Class of Security Beneficial Ownership (1)
M. Bischoff* Common shares of the Company
–
J.J. Blanchard Common shares of the Company
Share units
19,392
114,395
(2)
(3)
R.E. Brown Common shares of the Company
Share units
417,281
123,254
(4)
(3)
J.E. Cleghorn Common shares of the Company
Share units
29,000
132,249
(5)
(3)
L.Y. Fortier Common shares of the Company
Share units
22,585
132,889
(6)
(3)
R.A. Ingram Common shares of the Company
Share units
10,756
133,243
(7)
(3)
J.A. MacNaughton** Common shares of the Company
Share units
42,804,520
–
(8)
J. Manle
y
* Common shares of the Com
p
an
y
–
R.D. McCormick** Common shares of the Company 100,000
W.A. Owens Common shares of the Company
Share units
–
103,917 (3)
H.J. Pearce** Common shares of the Company 10,000
G. Saucier Common shares of the Company
Share units
28,673
129,397
(9)
(3)
S.H. Smith, Jr. Common shares of the Company
Share units
131,192
157,173
(10)
(3)
L.R. Wilson Common shares of the Company
Share units
1,201,871
564,470
(11)
(3)
F.A. Dunn*** Common shares of the Com
p
an
y
793,510 (12)
P. Debon Common shares of the Com
p
an
y
1,958,167 (13)
B.W. McFadden Common shares of the Company 1,718,388 (14)
S.L. Spradley Common shares of the Company 615,255 (15)
C. Bolouri**** Common shares of the Company 1,909,380 (16)
N.J. DeRoma Common shares of the Company 1,919,233 (17)
Directors and executive officers as a group
(consisting of 36 persons, comprised of the current
directors and current executive officers)
Common shares of the Company
Share units
Common shares of Bookham Technology plc
23,396,591
1,590,987
–
(18)
(3)
* Messrs. Bischoff and Manley were each appointed a director of the Company and of Nortel Networks Limited on April 29, 2004 and May 26, 2004, respectively.
Messrs. Bischoff and Manley have been prevented under applicable securities laws from participating in the Directors’ Deferred Share Compensation Plans due to the
delay in the filing of the restated financial statements and related periodic reports of the Company and Nortel Networks Limited and, since May 31, 2004, have been subject
to an Ontario Securities Commission management cease trade order prohibiting trading by directors, officers and certain current and former employees in securities of the
Company until after the filing of the restated financial statements and related periodic reports of the Company and Nortel Networks Limited.
** Nominee for election as a director of the Company and Nortel Networks Limited for the first time.