0000950142-16-004494.txt : 20160919 0000950142-16-004494.hdr.sgml : 20160919 20160919155949 ACCESSION NUMBER: 0000950142-16-004494 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160909 FILED AS OF DATE: 20160919 DATE AS OF CHANGE: 20160919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CANADIAN PACIFIC RAILWAY LTD/CN CENTRAL INDEX KEY: 0000016875 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 980355078 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7550 OGDEN DALE ROAD S.E. CITY: CALGARY ALBERTA STATE: A0 ZIP: T2C 4X9 BUSINESS PHONE: 403-319-3591 MAIL ADDRESS: STREET 1: 7550 OGDEN DALE ROAD S.E. CITY: CALGARY ALBERTA STATE: A0 ZIP: T2C 4X9 FORMER COMPANY: FORMER CONFORMED NAME: CANADIAN PACIFIC LTD DATE OF NAME CHANGE: 19930507 FORMER COMPANY: FORMER CONFORMED NAME: CANADIAN PACIFIC RAILWAY CO DATE OF NAME CHANGE: 19710818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Velani Nadeem CENTRAL INDEX KEY: 0001685001 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01342 FILM NUMBER: 161891799 MAIL ADDRESS: STREET 1: 7550 OGDEN DALE ROAD S. E. CITY: CALGARY STATE: A0 ZIP: T2C 4X9 3 1 es1601008_3-velani.xml OWNERSHIP DOCUMENT X0206 3 2016-09-09 0 0000016875 CANADIAN PACIFIC RAILWAY LTD/CN CP 0001685001 Velani Nadeem C/O CANADIAN PACIFIC RAILWAY LIMITED 7550 OGDEN DALE ROAD S. E. CALGARY A0 T2C 4X9 ALBERTA, CANADA 0 1 0 0 Interim VP and CFO Common Stock 203 I By ESPP Common Stock 385 I Nadeem Velani/Tineke de Swart-Velani - RRSP Joint Account Employee Stock Options (Right to Buy) 95.59 2023-04-02 Common Stock 2310 D Employee Stock Options (Right to Buy) 122.73 2024-01-31 Common Stock 1820 D Employee Stock Options (Right to Buy) 159.04 2025-01-23 Common Stock 1539 D Employee Stock Options (Right to Buy) 116.80 2026-01-22 Common Stock 2927 D Rights (Restricted Share Units) 0 2017-05-08 2017-06-10 Common Stock 813 D Rights (Deferred Share Units) Common Stock 985 D Shares held by individual in the Canadian Pacific Railway Limited Employee Share Purchase Plan. 1/4 was vested on April 2, 2014; 1/4 was vested on April 2, 2015; 1/4 was vested on April 2, 2016; I/4 will be vested on April 2, 2017. 1/4 was vested on January 31, 2015; 1/4 was vested on January 31, 2016; 1/4 will be vested on January 31, 2017; 114 will be vested on January 31,2018. 1/4 was vested on January 23, 2016; 1/4 will be vested on January 23, 2017; 1/4 will be vested on January 23, 2018; 1/4 will be vested on January 23, 2019. 1/4 will be vested on January 22, 2017; 1/4 will be vested on January 22, 2018; 1/4 will be vested on January 22, 2019; 114 will be vested on January 22, 2020. Each Restricted Share Unit (each, a "RSU") is the economic equivalent of one share of common stock of Canadian Pacific Railway Limited. Each Deferred Share Unit (each, a "DSU") is the economic equivalent of one share of common stock of Canadian Pacific Railway Limited. DSUs are held until termination of employment. /s/ Nadeem Velani 2016-09-19 EX-24 2 es1601008_ex24.htm EXHIBIT 24
EXHIBIT 24
 
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints each of Jeffrey Ellis, Scott Cedegren and David Sheridan signing individually, as the undersigned’s true and lawful attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, an officer, director or holder of 10% or more of a registered class of securities of Canadian Pacific Railway Limited (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the foregoing, which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants to each such attorney-in-fact full power of authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company or (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of September, 2016.
         
 
    
/s/ Nadeem Velani
  
 
    
Nadeem Velani
  
 
    
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
[Signature page to PoA relating to Forms 3, 4 & 5.]