Morneau Shepell Completes $231 Million Bought Deal Offering

Goodmans LLP represented Morneau Shepell Inc. (TSX: MSI) (“Morneau Shepell” or the “Company”) in its completion of a bought deal offering of 8,701,000 common shares of the Company (“Common Shares”), which included the exercise in full of the over-allotment option of 791,000 Common Shares, for total gross proceeds of $231,011,550, The Common Shares have been issued in lieu of subscription receipts as a result of the closing of the acquisition occurring contemporaneously with the closing of the offering. The offering was underwritten by a syndicate of underwriters co-led by TD Securities Inc. and National Bank Financial Inc.

Morneau Shepell Inc. - a leading provider of employee and family assistance programs, the largest administrator of retirement and benefits plans and the largest provider of integrated absence management solutions in Canada. With more than 4,000 employees in offices across North America, Morneau Shepell provides services to organizations across Canada, in the United States and around the globe.