Basic Stats
| LEI | 549300FFM2BEH2GF1E44 |
| CIK | 1173382 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to CAE Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2025 Commission File Number: 1-31402 CAE INC. |
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| August 13, 2025 |
caeannouncesthefinal2025 CAE announces the final 2025 Annual and Special Meeting Board of Directors election results Montreal, Canada, August 13, 2025 – (NYSE: CAE; TSX: CAE) CAE announces the final director election results from its 2025 Annual and Special Meeting of Shareholders. |
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| August 13, 2025 |
caeinc-reportofvotingres Mark Hounsell Chief Legal and Compliance Officer, and Corporate Secretary Tel: (514) 734-5779 Fax (514) 340-5530 mark. |
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| August 12, 2025 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 5 4. Foreign exchange 6 5. Consolidated results 7 6. Results by segment 10 7. Consolidated cash movements and liquidity 14 8. Consolidated financial position 15 9. Non-IFRS and other financial measures and supplementary non-financial information 17 10. Internal control over financial reporting 22 |
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| August 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2025 Commission File Number: 1-31402 CAE INC. |
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| August 12, 2025 |
Press Release CAE reports first quarter fiscal 2026 results •Revenue of $1,098.6 million vs. $1,072.5 million in prior year •Earnings per share (EPS) of $0.18 vs. $0.15 in prior year •Adjusted EPS(1) of $0.21 vs. $0.21 in prior year •Operating income of $133.8 million vs. $108.6 million in prior year •Adjusted segment operating income(1) of $147.8 million vs. $134.2 million in prior year •Adjusted |
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| June 20, 2025 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated income statement 4 Consolidated statement of comprehensive income 5 Consolidated statement of financial position 6 Consolidated statement of changes in equity 7 Consolidated statement o |
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| June 20, 2025 |
2025 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2025) 2025 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2025) CORPORATE OFFICE 8585 Chemin Côte-de-Liesse Saint-Laurent, Québec June 12, 2025 Canada H4T 1G6 TABLE OF CONTENTS 1. |
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| June 20, 2025 |
CAE INC. (the “Corporation”) GENERAL BY-LAW CAE INC. (the “Corporation”) GENERAL BY-LAW A by-law relating generally to the transaction of the business and affairs of the Corporation. TABLE OF CONTENTS Section 1.1 Definitions. 1 ARTICLE 2 BUSINESS OF THE CORPORATION Section 2.1 Registered Office. 2 Section 2.2 Corporate Seal. 2 Section 2.3 Financial Year. 2 Section 2.4 Execution of Instruments. 2 Section 2.5 Banking Arrangements. 2 Section 2 |
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| June 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2025 Commission File Number: 1-31402 CAE INC. |
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| June 20, 2025 |
Table of Contents Letter to Shareholders from the Chair of the Board i Company Overview iv Proxy Circular Summary vii About CAE ix Useful Information xiv Notice of 2025 Annual and Special Shareholders’ Meeting xv Section 1 About Voting Your Shares 1 Section 2 Business of the Meeting 7 Section 3 About the Nominated Directors 13 Section 4 Corporate Governance 31 Section 5 Board Committee Reports 46 |
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| June 20, 2025 |
Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 2 3. ABOUT CAE 5 3.1 Who we are 5 3.2 Our purpose, mission and vision 5 3.3 Our strategy 5 3.4 Our operations 6 4. FOREIGN EXCHANGE 10 5. CONSOLIDATED RESULTS 11 5.1 Results from operations – fourth quarter of fiscal 2025 11 5.2 Results from operations – fiscal 2025 13 5.3 Restructuring, integration and acquisit |
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| June 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 or ☑ ANNUAL REPORT PURSUANT TO SECTION 13(A) OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended March 31, 2025 Commission File number 1-31402 CAE INC. (Exact name of Registrant as specified in its cha |
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| June 20, 2025 |
Financial Report FISCAL YEAR ENDED MARCH 31, 2025 At CAE, we exist to make the world safer. |
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| June 20, 2025 |
[Translation] SEDAR+ COPY NOMINATION RIGHT AGREEMENT THIS AGREEMENT is made as of February 13, 2025 BETWEEN: CAE INC. |
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| June 20, 2025 |
CAE Inc. 8585 Cote de Liesse Saint-Laurent, Quebec Canada H4T 1G6 SEDAR+ Version CAE Inc. 8585 Cote de Liesse Saint-Laurent, Quebec Canada H4T 1G6 Browning West, LP 1999 Avenue of the Stars, Suite 1150 Los Angeles, CA 90067 Attention: Usman Nabi and Peter Lee Dear Messrs. Nabi and Lee: This letter (this Agreement), dated and effective as of February 13, 2025, constitutes the agreement between CAE Inc. (the Company) and Browning West LP (including the funds manag |
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| June 20, 2025 |
CAE INC. EXECUTIVE COMPENSATION CLAWBACK POLICY CAE INC. EXECUTIVE COMPENSATION CLAWBACK POLICY Introduction The Board of Directors (the “Board”) of CAE Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company's pay-for-performance compensation philosophy. The Board has therefore adopted this po |
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| June 6, 2025 |
caeinc-ncib2025xpressrel CAE announces renewal of normal course issuer bid Montreal, Canada, June 6, 2025 – (NYSE: CAE; TSX: CAE) – CAE Inc. |
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| June 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2025 Commission File Number: 1-31402 CAE INC. |
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| June 2, 2025 |
caeannouncesincomingceo CAE announces appointment of Matthew Bromberg as President and Chief Executive Officer Calin Rovinescu to serve as Executive Chairman Montreal (Canada), June 2, 2025 (NYSE: CAE; TSX: CAE) CAE Inc. |
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| June 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2025 Commission File Number: 1-31402 CAE INC. |
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| May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2025 Commission File Number: 1-31402 CAE INC. |
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| May 22, 2025 |
650 De Maisonneuve Blvd, W., 7th Floor Montreal QC, H3A 3T2 www.computershare.com May 22, 2025 To: All Canadian Securities Regulatory Authorities Subject: CAE Inc. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : June 16, 2025 Record Date |
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| May 15, 2025 |
Exhibit 1.01 Conflict Minerals Report of CAE Inc. in Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 I. Introduction This Conflict Minerals Report (this “Report”) of CAE Inc. (“CAE”) has been prepared for the reporting period from January 1, 2024, to December 31, 2024, pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as ame |
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| May 15, 2025 |
formsd UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CAE INC. (exact name or registrant as specified in its charter) Canada 1-31402 Not Applicable (State of incorporation) (Commission (IRS Employer File Number) Identification No.) 8585 Côte-de-Liesse, Saint-Laurent, Québec, Canada H4T 1G6 (Address of principal executive offices) (Post |
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| May 13, 2025 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated income statement 4 Consolidated statement of comprehensive income 5 Consolidated statement of financial position 6 Consolidated statement of changes in equity 7 Consolidated statement o |
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| May 13, 2025 |
Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 2 3. ABOUT CAE 5 3.1 Who we are 5 3.2 Our purpose, mission and vision 5 3.3 Our strategy 5 3.4 Our operations 6 4. FOREIGN EXCHANGE 10 5. CONSOLIDATED RESULTS 11 5.1 Results from operations – fourth quarter of fiscal 2025 11 5.2 Results from operations – fiscal 2025 13 5.3 Restructuring, integration and acquisit |
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| May 13, 2025 |
Press Release CAE reports fourth quarter and full fiscal year 2025 results Q4 FY2025 •Revenue of $1,275. |
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| May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2025 Commission File Number: 1-31402 CAE INC. |
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| February 14, 2025 |
CAISSE DE DÉPÔT ET PLACEMENT DU QUÉBEC Directors and Officers EX-99.1 2 tm256409d1ex1.htm EXHIBIT 1 Exhibit 1 CAISSE DE DÉPÔT ET PLACEMENT DU QUÉBEC Directors and Officers Name Business Address Principal Occupation or Employment Citizenship Jean St-Gelais 1000, place Jean-Paul-Riopelle Montréal, Québec H2Z 2B3 Chairman of the Board of Directors Canadian Jean-François Blais 1000, place Jean-Paul-Riopelle Montréal, Québec H2Z 2B3 Corporate Director Canadian Iv |
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| February 14, 2025 |
Summary Translation in English of Original French Agreement NOMINATION AGREEMENT EX-99.3 4 tm256409d1ex3.htm EXHIBIT 3 Exhibit 3 Summary Translation in English of Original French Agreement NOMINATION AGREEMENT Date: February 13, 2025 Parties: CAE Inc. (the “Company”); and Caisse de dépôt et placement du Québec (“CDPQ”), which holds or exercises influence or control over 9.7% of the issued and outstanding common shares of the Company (“Common Shares”) Nomination Right: For so l |
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| February 14, 2025 |
EX-99.2 3 tm256409d1ex2.htm EXHIBIT 2 Exhibit 2 CAISSE DE DÉPÔT ET PLACEMENT DU QUÉBEC Transactions in the Common Shares of the Issuer by the Reporting Person During the Past Sixty (60) Days The following table sets forth all transactions in the Common Shares effected during the past sixty (60) days by the Reporting Person. The Common Shares were purchased on the Toronto Stock Exchange in open mar |
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| February 13, 2025 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 5 4. Foreign exchange 6 5. Consolidated results 7 6. Results by segment 11 7. Consolidated cash movements and liquidity 15 8. Consolidated financial position 16 9 Business combinations 19 10 Discontinued operations 20 11. Business risk and uncertainty 21 12. Non-IFRS and other financial measures a |
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| February 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2025 Commission File Number: 1-31402 CAE INC. |
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| February 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2025 Commission File Number: 1-31402 CAE INC. |
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| February 13, 2025 |
Press Release CAE reports third quarter fiscal 2025 results •Revenue of $1,223.4 million vs. $1,094.5 million in prior year •Earnings per share (EPS) from continuing operations of $0.53 vs. $0.18 in prior year •Adjusted EPS(1) of $0.29 vs. $0.24 in prior year •Operating income of $262.6 million vs. $121.6 million in prior year •Adjusted segment operating income(1) of $190.0 million vs. $145.1 mill |
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| February 13, 2025 |
Press Release CAE Inc. announces changes to its Board of Directors Montreal, February 13, 2025 – (NYSE: CAE, TSX: CAE) - CAE Inc. (“CAE” or “the Company”) today announced the appointment of four new directors to its Board of Directors, including Calin Rovinescu as Chair of the Board. The other three appointments are Peter Lee, Katherine A. Lehman and Louis Têtu. These changes, which will take effe |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2024 Commission File Number: 1-31402 CAE INC. |
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| November 12, 2024 |
Exhibit 2 POWER OF ATTORNEY For executing Schedules 13G and 13D, 13G/D Joint Filing Agreement, Form 13F, Form N-PX and Form SHO Each of the undersigned entities represents that the individuals signing on behalf of the entity is duly authorized to do so, and hereby constitutes and appoints Kevin Brown, Vice President, Asset Management Compliance of the Bank of Nova Scotia, and Mary Ingarao, Vice Pr |
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| November 12, 2024 |
CAE announces CEO succession plan Montreal (Canada), November 12, 2024 (NYSE: CAE; TSX: CAE) CAE announced today that after 20 years at CAE, including 15 as President and Chief Executive Officer, and after spearheading the making of CAE as a global leader in training for civil aviation and defence and security forces, Marc Parent will be leaving the company at next year’s Annual General Meeting in August 2025, as part of an ongoing succession plan. |
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| November 12, 2024 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 5 4. Foreign exchange 6 5. Consolidated results 7 6. Results by segment 12 7. Consolidated cash movements and liquidity 16 8. Consolidated financial position 17 9. Discontinued operations 19 10. Business risk and uncertainty 20 11. Non-IFRS and other financial measures and supplementary non-financ |
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| November 12, 2024 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, each of the undersigned entities, as applicable, pursuant to a duly executed power of attorney, hereby agrees to this and any future joint filing of Schedule 13G (including any and all amendments thereto) to be made on their behalf and further agrees to the filing of this Agreement as an Exhibit to such filing(s). |
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| November 12, 2024 |
Press Release CAE reports second quarter fiscal 2025 results •Revenue of $1,136.6 million vs. $1,050.0 million in prior year •Earnings per share (EPS) from continuing operations of $0.16 vs. $0.17 in prior year •Adjusted EPS(1) of $0.24 vs. $0.26 in prior year •Operating income of $118.1 million vs. $97.7 million in prior year •Adjusted segment operating income(1) of $149.0 million vs. $135.6 mill |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2024 Commission File Number: 1-31402 CAE INC. |
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| October 10, 2024 |
CAE / CAE Inc. / BANK OF NOVA SCOTIA - BANK OF NOVA SCOTIA Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* CAE Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 124765108 (CUSIP Number) December 30, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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| October 10, 2024 |
CAE / CAE Inc. / BANK OF NOVA SCOTIA - BANK OF NOVA SCOTIA Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* CAE Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 124765108 (CUSIP Number) December 29, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2024 Commission File Number: 1-31402 CAE INC. |
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| August 14, 2024 |
CAE announces the f inal 2024 Annual Meeting Board of Directors election results Montreal, Canada, August 14, 2024 – (NYSE: CAE; TSX: CAE) CAE announces the final director election results from its 2024 Annual Meeting of Shareholders. |
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| August 13, 2024 |
Press Release CAE reports first quarter fiscal 2025 results •Revenue of $1,072.5 million vs. $1,012.0 million in prior year •Earnings per share (EPS) from continuing operations of $0.15 vs. $0.20 in prior year •Adjusted EPS(1) of $0.21 vs. $0.24 in prior year •Operating income of $108.6 million vs. $128.3 million in prior year •Adjusted segment operating income(1) of $134.2 million vs. $143.3 mill |
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| August 13, 2024 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 5 4. Foreign exchange 6 5. Consolidated results 7 6. Results by segment 10 7. Consolidated cash movements and liquidity 14 8. Consolidated financial position 15 9. Discontinued operations 17 10. Business risk and uncertainty 18 11. Non-IFRS and other financial measures and supplementary non-financ |
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| August 13, 2024 |
6-K 1 caeq1fy25xcoverform6-k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2024 Commission File Number: 1-31402 CAE INC. (Translation of registrant’s name into English) 8585 Cote de Liesse Saint-Laurent, Quebec Canada H4T 1G6 (Addres |
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| June 21, 2024 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated income statement 5 Consolidated statement of comprehensive income 6 Consolidated statement of financial position 7 Consolidated statement of changes in equity 8 Consolidated statement o |
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| June 21, 2024 |
Table of Contents Letter to the Shareholders from the Chair of the Board and the President and CEO i Company overview iv Proxy Circular Summary vii About CAE ix Useful Information xiv Notice of 2024 Annual Shareholders’ Meeting xv Section 1 About Voting Your Shares 1 Section 2 Business of the Meeting 7 Section 3 About the Nominated Directors 13 Section 4 Corporate Governance 31 Section 5 Board Com |
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| June 21, 2024 |
CAE INC. EXECUTIVE COMPENSATION CLAWBACK POLICY CAE INC. EXECUTIVE COMPENSATION CLAWBACK POLICY Introduction The Board of Directors (the “Board”) of CAE Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company's pay-for-performance compensation philosophy. The Board has therefore adopted this po |
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| June 21, 2024 |
Financial Report FISCAL YEAR ENDED MARCH 31, 2024 At CAE, we equip people in critical roles with the expertise and solutions to create a safer world. |
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| June 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 or ☑ ANNUAL REPORT PURSUANT TO SECTION 13(A) OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended March 31, 2024 Commission File number 1-31402 CAE INC. (Exact name of Registrant as specified in its cha |
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| June 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2024 Commission File Number: 1-31402 CAE INC. |
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| June 21, 2024 |
2024 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2024) 2024 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2024) CORPORATE OFFICE 8585 Chemin Côte-de-Liesse Saint-Laurent, Quebec June 14, 2024 Canada H4T 1G6 TABLE OF CONTENTS 1. |
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| June 21, 2024 |
Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 2 3. ABOUT CAE 5 3.1 Who we are 5 3.2 Our mission 5 3.3 Our vision 5 3.4 Our strategy 5 3.5 Our operations 6 4. FOREIGN EXCHANGE 10 5. CONSOLIDATED RESULTS 11 5.1 Results from operations – fourth quarter of fiscal 2024 11 5.2 Results from operations – fiscal 2024 13 5.3 Restructuring, integration and acquisition |
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| May 30, 2024 |
Exhibit 1.01 Conflict Minerals Report of CAE Inc. in Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 I. Introduction This Conflict Minerals Report (this “Report”) of CAE Inc. (“CAE”) has been prepared for the reporting period from January 1, 2023 to December 31, 2023 pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amend |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CAE INC. (exact name or registrant as specified in its charter) Canada 1-31402 Not Applicable (State of incorporation) (Commission (IRS Employer File Number) Identification No.) 8585 Côte-de-Liesse, Saint-Laurent, Québec, Canada H4T 1G6 (Address of principal executive offices) (Postal Code |
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| May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2024 Commission File Number: 1-31402 CAE INC. |
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| May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2024 Commission File Number: 1-31402 CAE INC. |
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| May 28, 2024 |
Press Release CAE reports fourth quarter and full fiscal year 2024 results Financials unchanged from previously disclosed preliminary results Montreal, Canada, May 27, 2024 - (NYSE: CAE; TSX: CAE) - CAE Inc. |
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| May 28, 2024 |
Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 2 3. ABOUT CAE 5 3.1 Who we are 5 3.2 Our mission 5 3.3 Our vision 5 3.4 Our strategy 5 3.5 Our operations 6 4. FOREIGN EXCHANGE 10 5. CONSOLIDATED RESULTS 11 5.1 Results from operations – fourth quarter of fiscal 2024 11 5.2 Results from operations – fiscal 2024 13 5.3 Restructuring, integration and acquisition |
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| May 28, 2024 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated income statement 5 Consolidated statement of comprehensive income 6 Consolidated statement of financial position 7 Consolidated statement of changes in equity 8 Consolidated statement o |
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| May 28, 2024 |
CAE receives regulatory approval for normal course issuer bid Montreal, Canada, May 27, 2024 – (NYSE: CAE; TSX: CAE) – CAE Inc. |
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| May 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2024 Commission File Number: 1-31402 CAE INC. |
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| May 21, 2024 |
Press Release CAE announces re-baselining of its Defense business, Defense impairments, accelerated risk recognition on Legacy Contracts and appointment of Nick Leontidis as COO •Defense records $568. |
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| February 14, 2024 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 6 4. Foreign exchange 7 5. Consolidated results 8 6. Results by segment 12 7. Consolidated cash movements and liquidity 16 8. Consolidated financial position 17 9. Discontinued operations 19 10. Business risk and uncertainty 20 11. Non-IFRS and other financial measures and supplementary non-financ |
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| February 14, 2024 |
Press Release CAE reports third quarter fiscal 2024 results •Revenue of $1,094.5 million vs. $969.9 million in prior year •Earnings per share (EPS) from continuing operations of $0.18 vs. $0.24 in prior year •Adjusted EPS(1) of $0.24 vs. $0.27 in prior year •Operating income of $121.6 million vs. $142.1 million in prior year •Adjusted segment operating income(1) of $145.1 million vs. $156.8 millio |
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| February 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2024 Commission File Number: 1-31402 CAE INC. |
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| February 13, 2024 |
CAE / CAE Inc. / BANK OF NOVA SCOTIA - BANK OF NOVA SCOTIA Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* CAE Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 124765108 (CUSIP Number) December 29, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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| December 26, 2023 |
CAE / CAE Inc. / BANK OF NOVA SCOTIA - BANK OF NOVA SCOTIA Passive Investment SC 13G 1 cae122223.htm BANK OF NOVA SCOTIA UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CAE Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 124765108 (CUSIP Number) December 30, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2023 Commission File Number: 1-31402 CAE INC. |
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| November 14, 2023 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 6 4. Foreign exchange 7 5. Consolidated results 8 6. Results by segment 12 7. Consolidated cash movements and liquidity 17 8. Consolidated financial position 18 9. Non-IFRS and other financial measures and supplementary non-financial information 20 10. Event after the reporting period 25 11. Chang |
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| November 14, 2023 |
Press Release CAE reports second quarter fiscal 2024 results •Revenue of $1,088.5 million vs. $993.2 million in prior year •Earnings per share (EPS) of $0.18 vs. $0.14 in prior year •Adjusted EPS(1) of $0.27 vs. $0.19 in prior year •Operating income of $100.6 million vs. $102.1 million in prior year •Adjusted segment operating income(1) of $138.5 million vs. $124.7 million in prior year •Adjusted |
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| November 3, 2023 |
As filed with the Securities and Exchange Commission on November 3, 2023 As filed with the Securities and Exchange Commission on November 3, 2023 Registration No. |
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| November 3, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) CAE Inc. (Exact Name of Registrant as Specified in its Charter) Table 1 – Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(ii) Proposed Maximum Offering Price Per Share (iv) Maximum Aggregate Offering Price (iv) Fee Rate Amount of Registration Fee Equity Common Shares(i) Rule 457( |
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| October 24, 2023 |
a20231023caeannouncessa Press Release CAE announces sale of its Healthcare business Montreal, Canada, October 24, 2023 - (NYSE: CAE; TSX: CAE) - CAE Inc. |
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| October 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: October 2023 Commission File Number: 1-31402 CAE INC. |
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| August 10, 2023 |
prcaeannounces2023agmbo CAE announces appointment to its Board of Directors and 2023 Annual Meeting Board of Directors elect ion results • Sophie Brochu elected to the Board as an independent director Montreal, Canada, August 9, 2023 – (NYSE: CAE; TSX: CAE) CAE is pleased to announce the election of Ms. |
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| August 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2023 Commission File Number: 1-31402 CAE INC. |
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| August 9, 2023 |
Press Release CAE reports first quarter fiscal 2024 results •Revenue of $1,054.4 million vs. $933.3 million in prior year •Diluted earnings per share (EPS) of $0.20 vs. $0.01 in prior year •Adjusted EPS(1) of $0.24 vs. $0.06 in prior year •Operating income of $130.1 million vs. $39.4 million in prior year •Adjusted segment operating income(1) of $145.1 million vs. $60.9 million in prior year •Adju |
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| August 9, 2023 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 5 4. Foreign exchange 6 5. Consolidated results 7 6. Results by segment 10 7. Consolidated cash movements and liquidity 14 8. Consolidated financial position 15 9. Non-IFRS and other financial measures and supplementary non-financial information 17 10. Changes in accounting policies 21 11. Interna |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2023 Commission File Number: 1-31402 CAE INC. |
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| June 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 or ☑ ANNUAL REPORT PURSUANT TO SECTION 13(A) OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended March 31, 2023 Commission File number 1-31402 CAE INC. (Exact name of Registrant as specified in its cha |
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| June 22, 2023 |
Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 2 3. ABOUT CAE 5 3.1 Who we are 5 3.2 Our mission 5 3.3 Our vision 5 3.4 Our strategy 5 3.5 Our operations 6 3.6 Foreign exchange 13 3.7 Non-IFRS and other financial measure definitions 13 3.8 Supplementary non-financial information definitions 16 3.9 Non-IFRS measure reconciliations 17 4. CONSOLIDATED RESULTS 1 |
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| June 22, 2023 |
2023 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2023) 2023 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2023) CORPORATE OFFICE 8585 Chemin Côte-de-Liesse Saint-Laurent, Quebec June 15, 2023 Canada H4T 1G6 TABLE OF CONTENTS 1. |
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| June 22, 2023 |
Annual Report 2023 Financial Report FISCAL YEAR ENDED MARCH 31, 2023 At CAE, we equip people in critical roles with the expertise and solutions to create a safer world. |
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| June 22, 2023 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated income statement 4 Consolidated statement of comprehensive income 5 Consolidated statement of financial position 6 Consolidated statement of changes in equity 7 Consolidated statement o |
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| June 22, 2023 |
Table of Contents Letter to the Shareholders from the Chair of the Board and the President and CEO i Company overview ii Proxy Circular Summary v About CAE vii Useful Information xii Notice of 2023 Annual and Special Shareholders’ Meeting xiii Section 1 About Voting Your Shares 1 Section 2 Business of the Meeting 6 Section 3 About the Nominated Directors 12 Section 4 Corporate Governance 30 Sectio |
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| June 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2023 Commission File Number: 1-31402 CAE INC. |
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| June 22, 2023 |
CAE INC. OMNIBUS INCENTIVE PLAN Effective as of May 31, 2023 OMNIBUS INCENTIVE PLAN CAE INC. OMNIBUS INCENTIVE PLAN Effective as of May 31, 2023 OMNIBUS INCENTIVE PLAN 1. Definitions and Interpretation 1.1 Definitions As used in this Plan, the following terms have the following meanings unless the context otherwise requires: “Account” means an account maintained for a Participant on the books of the Company which will be credited with Options, PSUs or RSUs granted to the Particip |
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| May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2023 Commission File Number: 1-31402 CAE INC. |
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| May 31, 2023 |
Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 2 3. ABOUT CAE 5 3.1 Who we are 5 3.2 Our mission 5 3.3 Our vision 5 3.4 Our strategy 5 3.5 Our operations 6 3.6 Foreign exchange 13 3.7 Non-IFRS and other financial measure definitions 13 3.8 Supplementary non-financial information definitions 16 3.9 Non-IFRS measure reconciliations 17 4. CONSOLIDATED RESULTS 1 |
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| May 31, 2023 |
Press Release CAE reports fourth quarter and full fiscal year 2023 results Q4 FY2023 •Revenue of $1,256. |
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| May 31, 2023 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated income statement 4 Consolidated statement of comprehensive income 5 Consolidated statement of financial position 6 Consolidated statement of changes in equity 7 Consolidated statement o |
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| May 26, 2023 |
Exhibit 1.01 Conflict Minerals Report of CAE Inc. in Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 I. Introduction This Conflict Minerals Report (this “Report”) of CAE Inc. (“CAE”) has been prepared for the reporting period from January 1, 2022 to December 31, 2022 pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amend |
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| May 26, 2023 |
formsd UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CAE INC. (exact name or registrant as specified in its charter) Canada 1-31402 Not Applicable (State of incorporation) (Commission (IRS Employer File Number) Identification No.) 8585 Côte-de-Liesse, Saint-Laurent, Québec, Canada H4T 1G6 (Address of principal executive offices) (Post |
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| March 9, 2023 |
RESPONSES TO THE STAFF’S LETTER DATED FEBRUARY 27, 2023 8585 Côte-de-Liesse PO Box 1800 Saint-Laurent, Québec Canada H4L 4X4 Tel (514) 341-6780 Fax (514) 341-7699 www. |
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| February 14, 2023 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 5 4. Foreign exchange 12 5. Non-IFRS and other financial measures and supplementary non-financial information 12 6. Consolidated results 18 7. Results by segment 21 8. Consolidated cash movements and liquidity 26 9. Consolidated financial position 27 10. Business combinations 29 11. Controls and p |
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| February 14, 2023 |
Press Release CAE reports third quarter fiscal 2023 results •Revenue of $1,020.3 million vs. $848.7 million in prior year •Earnings per share (EPS) of $0.25 vs. $0.08 in prior year •Adjusted EPS(1) of $0.28 vs. $0.19 in prior year •Operating income of $145.9 million vs. $65.5 million in prior year •Adjusted segment operating income(1) of $160.6 million vs. $112.7 million in prior year •Adjusted or |
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| February 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2023 Commission File Number: 1-31402 CAE INC. |
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| November 10, 2022 |
Press Release CAE reports second quarter fiscal 2023 results ?Revenue of $993.2 million vs. $814.9 million in prior year ?Earnings per share (EPS) of $0.14 vs. $0.04 in prior year ?Adjusted EPS(1) of $0.19 vs. $0.17 in prior year ?Operating income of $102.1 million vs. $39.2 million in prior year ?Adjusted segment operating income(2) of $124.7 million vs. $90.7 million in prior year ?Adjusted orde |
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| November 10, 2022 |
Table of Contents Management?s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 4 4. Foreign exchange 11 5. Non-GAAP and other financial measures 11 6. Consolidated results 15 7. Results by segment 18 8. Consolidated cash movements and liquidity 23 9. Consolidated financial position 24 10. Business combinations 26 11. Controls and procedures 26 12. Selected quarterly financia |
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| November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2022 Commission File Number: 1-31402 CAE INC. |
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| October 7, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) CAE Inc. (Exact Name of Registrant as Specified in its Charter) Table 1 ? Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(ii) Proposed Maximum Offering Price Per Share (iv) Maximum Aggregate Offering Price (iv) Fee Rate Amount of Registration Fee Equity Common Shares(i) Rule 457( |
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| October 7, 2022 |
As filed with the Securities and Exchange Commission on October 7, 2022 As filed with the Securities and Exchange Commission on October 7, 2022 Registration No. |
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| October 7, 2022 |
CAE Inc. Employee Stock Purchase Plan, as amended and restated effective October 1, 2022 CAE INC. EMPLOYEE STOCK PURCHASE PLAN As Amended and Restated effective as of October 1, 2022 CAE INC. EMPLOYEE STOCK PURCHASE PLAN 1.PURPOSE The purpose of the Plan is to provide Employees with an opportunity to participate in the ownership of the Company, through the purchase of Shares. The Plan shall operate as an employee profit sharing plan as defined in section 144 of the Income Tax Act (Can |
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| August 11, 2022 |
CAE announces appointments to its Board of Directors and 2022 Board of Directors election results ? Alan N. |
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| August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2022 Commission File Number: 1-31402 CAE INC. |
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| August 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2022 Commission File Number: 1-31402 CAE INC. |
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| August 10, 2022 |
Press Release CAE reports first quarter fiscal 2023 results ?Revenue of $933.3 million vs. $752.7 million in prior year ?Earnings per share (EPS) of $0.01 vs. $0.16 in prior year ?Adjusted EPS(1) of $0.06 vs. $0.19 ($0.15 ex. COVID-19 government support programs(2)) in prior year ?Operating income of $39.4 million vs. $86.2 million in prior year ?Adjusted segment operating income(3) of $60.9 milli |
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| August 10, 2022 |
Table of Contents Management?s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 4 4. Foreign exchange 11 5. Non-GAAP and other financial measures 11 6. Consolidated results 15 7. Results by segment 17 8. Consolidated cash movements and liquidity 22 9. Consolidated financial position 23 10. Controls and procedures 25 11. Selected quarterly financial information 26 Consolidated |
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| June 23, 2022 |
CERTIFICATION REQUIRED BY PURSUANT TO 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 CAE Inc. (the ?Company?) is filing with the U.S. Securities and Exchange Commission on the date hereof, its annual report on Form 40-F for the fiscal year ended March 31, 2022 (the ?Report?). I, Marc Parent, President and Chief Executive Officer of the Company, ce |
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| June 23, 2022 |
Management’s Discussion and Analysis for the fiscal year ended March 31, 202 Table of Contents Management?s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 3 3. ABOUT CAE 5 3.1 Who we are 5 3.2 Our mission 5 3.3 Our vision 5 3.4 Our strategy 6 3.5 Our operations 7 3.6 Foreign exchange 17 3.7 Non-GAAP and other financial measures 17 3.8 Non-GAAP measure reconciliations 20 4. CONSOLIDATED RESULTS 22 4.1 Results from operations ? fourth quarter of fiscal 2022 22 4.2 R |
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| June 23, 2022 |
Strategic Priorities Five areas of strategic focus for superior and sustainable growth Table of Contents Letter to the Shareholders from the Chair of the Board and the President and CEO i Proxy Circular Summary ii About CAE iv Definitions 1 Notice of 2022 Annual Shareholders? Meeting 2 Section 1 About Voting Your Shares 5 Section 2 Business of the Meeting 9 Section 3 About the Nominated Directors 13 Section 4 Corporate Governance 29 Section 5 Board Committee Reports 37 Section 6 Dir |
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| June 23, 2022 |
Certification of Marc Parent required by Rule 13a-14(a) or Rule 15d-14(a) CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a), PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Parent, certify that: 1. |
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| June 23, 2022 |
Certification of Sonya Branco required by Rule 13a-14(a) or Rule 15d-14(a) CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a), PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Sonya Branco, certify that: 1. |
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| June 23, 2022 |
Consent of PricewaterhouseCoopers LLP Consent of Independent registered public accounting firm We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended March 31, 2022 of CAE Inc. |
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| June 23, 2022 |
Annual Information Form for the fiscal year ended March 31, 202 2022 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2022) CORPORATE OFFICE 8585 Chemin C?te-de-Liesse Saint-Laurent, Quebec June 15, 2022 Canada H4T 1G6 TABLE OF CONTENTS 1. |
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| June 23, 2022 |
CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 CAE Inc. (the ?Company?) is filing with the U.S. Securities and Exchange Commission on the date hereof, its annual report on Form 40-F for the fiscal year ended March 31, 2022 (the ?Report?). I, Sonya Branco, Executive Vice President, Finance and Chief Financial Officer of th |
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| June 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 or ? ANNUAL REPORT PURSUANT TO SECTION 13(A) OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended March 31, 2022 Commission File number 1-31402 CAE INC. (Exact name of Registrant as specified in its cha |
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| June 23, 2022 |
Audited annual financial statements for the fiscal year ended March 31, 2022 CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management?s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated income (loss) statement 5 Consolidated statement of comprehensive income (loss) 6 Consolidated statement of financial position 7 Consolidated statement of changes in equity 8 Consolidat |
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| June 23, 2022 |
Financial Report Fiscal year ended March 31, 2022 At CAE, we exist to make the world safer At CAE, we equip people in critical roles with the expertise and solutions to create a safer world. |
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| June 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2022 Commission File Number: 1-31402 CAE INC. |
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| June 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2022 Commission File Number: 1-31402 CAE INC. |
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| June 1, 2022 |
Table of Contents Management?s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 3 3. ABOUT CAE 5 3.1 Who we are 5 3.2 Our mission 5 3.3 Our vision 5 3.4 Our strategy 6 3.5 Our operations 7 3.6 Foreign exchange 17 3.7 Non-GAAP and other financial measures 17 3.8 Non-GAAP measure reconciliations 20 4. CONSOLIDATED RESULTS 22 4.1 Results from operations ? fourth quarter of fiscal 2022 22 4.2 R |
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| June 1, 2022 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management?s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated income (loss) statement 5 Consolidated statement of comprehensive income (loss) 6 Consolidated statement of financial position 7 Consolidated statement of changes in equity 8 Consolidat |
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| June 1, 2022 |
Press Release CAE reports fourth quarter and full fiscal year 2022 results Q4 FY2022 ?Revenue of $955. |
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| May 31, 2022 |
EX-1.01 2 formexhibit101.htm EX-1.01 Exhibit 1.01 Conflict Minerals Report of CAE Inc. in Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 I. Introduction This Conflict Minerals Report (this “Report”) of CAE Inc. (“CAE”) has been prepared for the reporting period from January 1, 2021 to December 31, 2021 pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Secu |
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| May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CAE INC. (exact name or registrant as specified in its charter) Canada 1-31402 Not Applicable (State of incorporation) (Commission (IRS Employer File Number) Identification No.) 8585 C?te-de-Liesse, Saint-Laurent, Qu?bec, Canada H4T 1G6 (Address of principal executive offices) (Postal Code |
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| February 14, 2022 |
CAE / CAE Inc. / CAISSE DE DEPOT ET PLACEMENT DU QUEBEC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 CAE INC. (Name of Issuer) Common Shares (Title of Class of Securities) 124765108 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13d- |
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| February 11, 2022 |
Press Release CAE reports third quarter fiscal 2022 results ?Revenue of $848.7 million vs. $832.4 million in prior year ?EPS of $0.08 vs. $0.18 in prior year ?Adjusted EPS(1) of $0.19 vs. $0.22 ($0.19 excluding COVID-19 government support programs(2)) in prior year ?Operating income(3) of $65.5 million vs. $82.9 million in prior year ?Adjusted segment operating income(4) of $112.7 million vs. $97. |
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| February 11, 2022 |
Table of Contents Management?s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 4 4. Foreign exchange 11 5. Non-GAAP and other financial measures 12 6. Consolidated results 17 7. Results by segment 20 8. Consolidated cash movements and liquidity 26 9. Consolidated financial position 27 10. Business combinations and acquisition of investment in equity accounted investees 29 11 |
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| February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2022 Commission File Number: 1-31402 CAE INC. |
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| November 12, 2021 |
Table of Contents Management?s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 4 4. Foreign exchange 11 5. Non-GAAP and other financial measures 12 6. Consolidated results 17 7. Results by segment 20 8. Consolidated cash movements and liquidity 26 9. Consolidated financial position 27 10. Business combinations and acquisition of investment in equity accounted investees 29 11 |
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| November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2021 Commission File Number: 1-31402 CAE INC. |
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| November 12, 2021 |
EX-99.1 2 caeq2fy22xex1xpressrelease.htm 6K Q2FY2022 PRESS RELEASE Press Release CAE reports second quarter fiscal 2022 results •Revenue of $814.9 million up 16% vs. $704.7 million in prior year •EPS of $0.04 vs. negative $0.02 in prior year •Adjusted EPS(1) of $0.17 vs. $0.13 ($0.03 excluding COVID-19 government support programs(2)) in prior year •Operating income(3) of $39.2 million vs. $28.2 mi |
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| August 11, 2021 |
Table of Contents Management?s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 4 4. Foreign exchange 11 5. Non-GAAP and other financial measures 12 6. Consolidated results 16 7. Results by segment 19 8. Consolidated cash movements and liquidity 24 9. Consolidated financial position 25 10. Business combinations 27 11. Events after the reporting period 27 12. Changes in accoun |
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| August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2021 Commission File Number: 1-31402 CAE INC. |
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| August 11, 2021 |
Press Release CAE reports first quarter fiscal 2022 results ?Revenue of $752.7 million up 37% vs. $550.5 million in prior year ?EPS of $0.16 vs. negative $0.42 in prior year ?Adjusted EPS(1) of $0.19 ($0.15 excluding COVID-19 government support programs(2)) vs. negative $0.11 (negative $0.24 excluding COVID-19 government support programs) in prior year ?Operating income(3) of $86.2 million vs. los |
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| June 23, 2021 |
CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 CAE Inc. (the ?Company?) is filing with the U.S. Securities and Exchange Commission on the date hereof, its annual report on Form 40-F for the fiscal year ended March 31, 2021 (the ?Report?). I, Sonya Branco, Executive Vice President, Finance and Chief Financial Officer of th |
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| June 23, 2021 |
Five areas of strategic focus for superior and sustainable growth Table of Contents Letter to the Shareholders from the Chair of the Board and the President and CEO i Proxy Circular Summary ii About CAE iv Definitions 1 Notice of 2021 Annual Shareholders? Meeting 3 Section 1 About Voting Your Shares 6 Section 2 Business of the Meeting 10 Section 3 About the Nominated Directors 14 Section 4 Corporate Governance 28 Section 5 Board Committee Reports 34 Section 6 Di |
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| June 23, 2021 |
Annual Information Form for the fiscal year ended March 31, 2021 dated June 18, 2021 2021 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2021) CORPORATE OFFICE 8585 Chemin C?te-de-Liesse Saint-Laurent, Quebec June 18, 2021 Canada H4T 1G6 TABLE OF CONTENTS 1. |
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| June 23, 2021 |
Financial Report Fiscal year ended March 31, 2021 Training partner of choice. CAE is a high technology company, at the leading edge of digital immersion, providing solutions to make the world a safer place. Backed by a record of more than 70 years of industry firsts, we continue to reimagine the customer experience and revolutionize training and operational support solutions in civil aviation, def |
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| June 23, 2021 |
Consent of PricewaterhouseCoopers LLP Consent of Independent registered public accounting firm We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended March 31, 2021 of CAE Inc. |
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| June 23, 2021 |
Management’s Discussion and Analysis for the fiscal year ended March 31, 2021 Table of Contents Management?s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 4 3. ABOUT CAE 6 3.1 Who we are 6 3.2 Our mission 6 3.3 Our vision 6 3.4 Our strategy 7 3.5 Our operations 8 3.6 Foreign exchange 19 3.7 Non-GAAP and other financial measures 20 3.8 Non-GAAP measure reconciliations 23 4. CONSOLIDATED RESULTS 25 4.1 Results from operations ? fourth quarter of fiscal 2021 25 4.2 R |
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| June 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 or ? ANNUAL REPORT PURSUANT TO SECTION 13(A) OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended March 31, 2021 Commission File number 1-31402 CAE INC. (Exact name of Registrant as specified in its cha |
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| June 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2021 Commission File Number: 1-31402 CAE INC. |
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| June 23, 2021 |
Audited annual financial statements for the fiscal year ended March 31, 2021 CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management?s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated (loss) income statement 5 Consolidated statement of comprehensive (loss) income 6 Consolidated statement of financial position 7 Consolidated statement of changes in equity 8 Consolidat |
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| June 23, 2021 |
CERTIFICATION REQUIRED BY PURSUANT TO 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 CAE Inc. (the ?Company?) is filing with the U.S. Securities and Exchange Commission on the date hereof, its annual report on Form 40-F for the fiscal year ended March 31, 2021 (the ?Report?). I, Marc Parent, President and Chief Executive Officer of the Company, ce |
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| June 23, 2021 |
Certification of Sonya Branco required by Rule 13a-14(a) or Rule 15d-14(a) CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a), PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Sonya Branco, certify that: 1. |
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| June 23, 2021 |
Certification of Marc Parent required by Rule 13a-14(a) or Rule 15d-14(a) CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a), PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Parent, certify that: 1. |
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| June 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CAE INC. (exact name or registrant as specified in its charter) Canada 1-31402 Not Applicable (State of incorporation) (Commission (IRS Employer File Number) Identification No.) 8585 C?te-de-Liesse, Saint-Laurent, Qu?bec, Canada H4T 1G6 (Address of principal executive offices) (Postal Code |
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| June 1, 2021 |
Exhibit 1.01 Conflict Minerals Report of CAE Inc. in Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 I. Introduction This Conflict Minerals Report (this ?Report?) of CAE Inc. (?CAE?) has been prepared for the reporting period from January 1, 2020 to December 31, 2020 pursuant to Rule 13p-1 and Form SD (the ?Rule?) promulgated under the Securities Exchange Act of 1934, as amend |
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| May 19, 2021 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management?s Report on Internal Control Over Financial Reporting 77 Report of Independent Registered Public Accounting Firm 78 Consolidated Financial Statements Consolidated (loss) income statement 81 Consolidated statement of comprehensive (loss) income 82 Consolidated statement of financial position 83 Consolidated statement of changes in equity 84 Cons |
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| May 19, 2021 |
Table of Contents Management?s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 4 3. ABOUT CAE 6 3.1 Who we are 6 3.2 Our mission 6 3.3 Our vision 6 3.4 Our strategy 7 3.5 Our operations 8 3.6 Foreign exchange 19 3.7 Non-GAAP and other financial measures 20 3.8 Non-GAAP measure reconciliations 23 4. CONSOLIDATED RESULTS 25 4.1 Results from operations ? fourth quarter of fiscal 2021 25 4.2 R |
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| May 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2021 Commission File Number: 1-31402 CAE INC. |
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| May 19, 2021 |
EX-1 2 pressreleaseq4fy21.htm PRESS RELEASE FOR Q4FY21 Press Release CAE reports fourth quarter and full fiscal year 2021 results Montreal, Canada, May 19, 2021 - (NYSE: CAE; TSX: CAE) - CAE today reported annual revenue of $3.0 billion, compared to $3.6 billion last year. Annual operating income(1) was $48.4 million and adjusted segment operating income(2) was $280.6 million compared to $590.4 mi |
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| March 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CAE Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 124765108 (CUSIP Number) March 4, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13d-1(b) ☒ |
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| March 12, 2021 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2021 Commission File Number: 1-31402 CAE INC. |
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| March 12, 2021 |
EX-99.1 Exhibit 99.1 CAE announces closing of marketed public offering Montreal, Canada, March 12, 2021 - (NYSE: CAE; TSX: CAE) - CAE Inc. (“CAE” or the “Corporation”) today announced the closing of its previously announced underwritten marketed public offering of common shares in the United States and Canada (the “Offering”). CAE issued a total of 10,454,545 shares, including 1,363,636 shares fol |
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| March 10, 2021 |
9,090,909 Shares CAE INC. Common Shares UNDERWRITING AGREEMENT Exhibit 99.1 9,090,909 Shares CAE INC. Common Shares UNDERWRITING AGREEMENT March 9, 2021 March 9, 2021 Goldman Sachs & Co. LLC TD Securities Inc. RBC Dominion Securities Inc. Scotia Capital (USA) Inc. c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 c/o TD Securities Inc. 1 Place Ville Marie Suite 2315 Montr?al, Qu?bec H3B 3M5 c/o RBC Dominion Securities Inc. 1 Place Ville Mar |
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| March 10, 2021 |
CAE announces pricing of marketed public offering EX-99.1 Exhibit 99.1 CAE announces pricing of marketed public offering • Price to the public of US$27.50 per share for gross proceeds of US$250 million, with 15% Over Allotment Option • Use of proceeds to partly fund the previously announced acquisition of L3Harris Technologies’ Military Training business Montreal, Canada, March 9, 2021 - (NYSE: CAE; TSX: CAE) - CAE Inc. (“CAE” or the “Corporation |
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| March 10, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2021 Commission File Number: 1-31402 CAE INC. |
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| March 10, 2021 |
Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-250113 US$250,000,000 9,090,909 Common Shares This prospectus supplement (this ?Prospectus Supplement?), together with the accompanying short form base shelf prospectus dated November 19, 2020, as amended or supplemented (the ?Shelf Prospectus?), qualifies the distribution (the ?Offering?) by CAE Inc. (?CAE?, t |
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| March 10, 2021 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2021 Commission File Number: 1-31402 CAE INC. |
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| March 10, 2021 |
EX-99.3 4 d146719dex993.htm EX-99.3 Exhibit 99.3 CONSENT OF LEGAL COUNSEL Re: Registration Statement on Form F-10 of CAE Inc. We refer to the prospectus supplement dated March 9, 2021 (the “Prospectus Supplement”) to the short form base shelf prospectus of CAE Inc. dated November 19, 2020, forming part of the registration statement on Form F-10 (Registration No. 333-250113) filed by CAE Inc. with |
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| March 10, 2021 |
Exhibit 99.2 March 9, 2021 By EDGAR CAE Inc. 8585 C?te-de-Liesse Saint-Laurent, Quebec H4T 1G6 Norton Rose Fulbright Canada LLP 1 Place Ville Marie, Suite 2500 Montreal, Quebec H3B 1R1 Canada T: +1 514.847.4747 nortonrosefulbright.com Dear Sirs/Mesdames: CAE Inc. Prospectus Supplement dated March 9, 2021 (the ?Prospectus Supplement?) We refer you to the Prospectus Supplement dated March 9, 2021 to |
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| March 8, 2021 |
Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-250113 The information in this preliminary prospectus supplement and the accompanying base shelf prospectus is not complete and may be changed. This preliminary prospectus supplement and the accompanying base shelf prospectus are not an offer to sell these securities and we are not soliciting offers to buy thes |
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| March 8, 2021 |
Current Report of Foreign Issuer - 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K/A REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2021 Commission File Number: 1-31402 CAE INC. |
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| March 8, 2021 |
Exhibit 99.1 CAE announces launch of marketed public offering of common shares in the United States and Canada ? Marketed deal of common shares for gross proceeds of approximately US$250 million, with 15% Over Allotment Option ? Use of proceeds to partly fund the previously announced acquisition of L3Harris Technologies? Military Training business Montreal, Canada, March 8, 2021 - (NYSE: CAE; TSX: |
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| March 8, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2021 Commission File Number: 1-31402 CAE INC. |
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| March 5, 2021 |
Dated February 27, 2021 CORAL BLUE INVESTMENT PTE. LTD. CAE INC. SUBSCRIPTION AGREEMENT Exhibit 99.1 Private & Confidential Execution version Dated February 27, 2021 CORAL BLUE INVESTMENT PTE. LTD. and CAE INC. SUBSCRIPTION AGREEMENT Redacted Information with respect to a confidential contractual undertaking. Table of Contents Article 1 Definitions 1 Article 2 Interpretation 6 Article 3 Preamble and Schedules 7 Article 4 Currency 7 Article 5 Time of the Essence 7 Article 6 Subscripti |
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| March 5, 2021 |
[TRANSLATION] Dated February 27, 2021 CDPQ MARCHÉS BOURSIERS INC. CAE INC. SUBSCRIPTION AGREEMENT EX-99.2 3 d140068dex992.htm EX-99.2 Exhibit 99.2 [TRANSLATION] Dated February 27, 2021 CDPQ MARCHÉS BOURSIERS INC. and CAE INC. SUBSCRIPTION AGREEMENT Redacted information with respect to a confidential contractual undertaking. Table of Contents Article 1 Definitions 1 Article 2 Interpretation 6 Article 3 Preamble and Schedules 7 Article 4 Currency 7 Article 5 Time of the Essence 7 Article 6 Subsc |
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| March 5, 2021 |
Exhibit 99.3 EXECUTION VERSION SHARE AND ASSET PURCHASE AGREEMENT by and among L3Harris Technologies, Inc., CAE USA Inc., and CAE Inc. Dated as of February 27, 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND TERMS 1 Section 1.1 Certain Definitions 1 Section 1.2 Other Definitional Provisions 2 Section 1.3 Headings 3 ARTICLE II PURCHASE AND SALE OF THE BUSINESS 3 Section 2.1 Purchase and Sale |
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| March 5, 2021 |
Exhibit 99.6 [TRANSLATION] CAE INC. - and - CDPQ MARCH?S BOURSIERS INC. - and - COMPUTERSHARE TRUST COMPANY OF CANADA SUBSCRIPTION RECEIPT AGREEMENT Providing for the Issue of Subscription Receipts Dated March 4, 2021 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1.1 Definitions 2 1.2 Headings 5 1.3 References 5 1.4 Certain Rules of Interpretation 6 1.5 Day Not a Business Day 6 1.6 Applicable Law and |
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| March 5, 2021 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2021 Commission File Number: 1-31402 CAE INC. |
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| March 5, 2021 |
Exhibit 99.5 Private and Confidential Execution version CAE INC. - and - CORAL BLUE INVESTMENT PTE. LTD. - and - COMPUTERSHARE TRUST COMPANY OF CANADA SUBSCRIPTION RECEIPT AGREEMENT Providing for the Issue of Subscription Receipts Dated March 4, 2021 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1.1 Definitions 2 1.2 Headings 5 1.3 References 5 1.4 Certain Rules of Interpretation 6 1.5 Day Not a Busi |
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| March 5, 2021 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.4 FORM 51-102F3 MATERIAL CHANGE REPORT Certain statements in this material change report constitute forward-looking statements. Readers should refer to the cautionary notice regarding forward-looking statements that appears at the end of this report. Item 1 Name and Address of Company: CAE Inc. (CAE or the Company) 8585 C?te-de-Liesse Saint-Laurent, Qu?bec H4T 1G6 Item 2 Date of Materia |
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| March 4, 2021 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2021 Commission File Number: 1-31402 CAE INC. |
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| March 4, 2021 |
CAE Completes $700 million Private Placement Subscription Receipt Offering Exhibit 99.1 CAE Completes $700 million Private Placement Subscription Receipt Offering Montreal, March 4, 2021 ? (NYSE: CAE; TSX: CAE) ? CAE today announced that it has completed its previously announced private placements of subscription receipts (the ?Private Placements?) to Caisse de d?p?t et placement du Qu?bec (?CDPQ?) and GIC Private Limited (?GIC?) of an aggregate of 22,400,000 subscriptio |
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| March 1, 2021 |
CAE to acquire L3Harris Technologies’ Military Training business for US$1.05 billion Exhibit 99.1 CAE to acquire L3Harris Technologies? Military Training business for US$1.05 billion ? Acquisition highly complementary to CAE?s core military training business in the United States ? Broadens CAE?s position in training and simulation across multi-domain operations ? Low-teens percentage EPS accretion expected within first full year post closing, including expected cost synergies ? Ex |
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| March 1, 2021 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2021 Commission File Number: 1-31402 CAE INC. |
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| February 12, 2021 |
Current Report of Foreign Issuer - 6-K Q3FY21 PRESS RELEASE, FS, MD&A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2021 Commission File Number: 1-31402 CAE INC. |
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| February 12, 2021 |
Table of Contents Management?s Discussion and Analysis 1. Highlights 1 2. Introduction 3 3. About CAE 4 4. Foreign exchange 12 5. Non-GAAP and other financial measures 13 6. Consolidated results 17 7. Results by segment 20 8. Consolidated cash movements and liquidity 26 9. Consolidated financial position 27 10. Business combinations 29 11. Event after the reporting period 30 12. Changes in account |
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| February 12, 2021 |
EX-1 2 caeq3fy21xex1xpressrelease.htm PRESS RELEASE FOR Q3FY21 Press Release CAE reports third quarter fiscal 2021 results •Revenue of $832.4 million up 18% vs. second quarter and down 10% vs. third quarter last year •EPS of $0.18 ($0.22 before specific items(1)) vs. negative $0.02 ($0.13 before specific items) in the second quarter and $0.37 ($0.37 before specific items) in the third quarter last |
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| November 30, 2020 |
EX-99.1 2 d42216dex991.htm EX-99.1 Exhibit 99.1 Press Release CAE closes $345 million public offering and concurrent $150 million private placement of common shares Montreal, Canada, November 30, 2020 - (NYSE: CAE; TSX: CAE) - CAE Inc. (“CAE” or the “Corporation”) today completed its previously announced bought deal offering (the “Offering”) of common shares (the “Common Shares”), including the fu |
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| November 30, 2020 |
Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2020 Commission File Number: 1-31402 CAE INC. |
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| November 19, 2020 |
SUPPL Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-250113 No securities regulatory authority has expressed an opinion about these securities and it is an offence to claim otherwise. This prospectus supplement (this “Prospectus Supplement”), together with the short form base shelf prospectus dated November 19, 2020 to which it relates, as amended or supple |
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| November 19, 2020 |
Exhibit 99.1 Execution Version UNDERWRITING AGREEMENT November 17, 2020 CAE Inc. 8585 C?te-de-Liesse Saint-Laurent, Qu?bec H4T 1G6 Attention: Marc Parent, President and Chief Executive Officer Sonya Branco, Vice President, Finance and Chief Financial Officer Dear Mesdames and Sirs: Scotia Capital Inc., RBC Dominion Securities and TD Securities Inc. (together, the ?Lead Underwriters?), BMO Nesbitt |
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| November 19, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2020 Commission File Number: 1-31402 CAE INC. |
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| November 19, 2020 |
EX-7.1 3 d846619dex71.htm EX-7.1 Exhibit 7.1 CAE Inc., as Issuer AND [ ] as Trustee Indenture Dated as of [ ] CAE Inc. Reconciliation and tie between Trust Indenture Act of 1939 and Indenture, dated as of [ ] Trust Indenture Act Section Indenture Section § 310(a)(1) 6.7 (a)(2) 6.7 (b) 6.8 § 312(b) 7.1 (c) 7.1 § 313(a) 7.2 (b)(1) 7.2 (b)(2) 7.2 (c) 7.2 (d) 7.2 § 314(a) 7.3 (a)(4) 9.4 (c)(1) 1.2 (c) |
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| November 19, 2020 |
Exhibit 99.2 November 19, 2020 By EDGAR CAE Inc. 8585 C?te-de-Liesse Saint-Laurent, Quebec H4T 1G6 Norton Rose Fulbright Canada LLP 1 Place Ville Marie, Suite 2500 Montreal, Quebec H3B 1R1 Canada T: +1 514.847.47.47 nortonrosefulbright.com Dear Sirs/Mesdames: CAE Inc. Prospectus Supplement dated November 19, 2020 (the ?Prospectus Supplement?) to the Short Form Base Shelf Prospectus dated November |
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| November 19, 2020 |
Exhibit 99.3 CONSENT OF LEGAL COUNSEL Re: Registration Statement on Form F-10 of CAE Inc. We refer to the prospectus supplement dated November 19, 2020 (the ?Prospectus Supplement?) to the short form base shelf prospectus of CAE Inc. dated November 19, 2020, forming part of the registration statement on Form F-10 (Registration No. 333-250113) filed by CAE Inc. with the U.S. Securities and Exchange |
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| November 19, 2020 |
Exhibit 99.4 CAE Inc. Treasury Offering of Common Shares Term Sheet November 16, 2020 A preliminary base shelf prospectus and draft prospectus supplement containing important information relating to the securities described in this document have been filed with the securities regulatory authorities in each of the provinces of Canada. A copy of the final base shelf prospectus, any amendment and any |
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| November 19, 2020 |
As filed with the Securities and Exchange Commission on November 19, 2020 Table of Contents As filed with the Securities and Exchange Commission on November 19, 2020 Registration No. |
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| November 17, 2020 |
SUPPL Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-250113 Information contained herein is subject to completion or amendment. A registration statement relating to these securities has been filed with the Securities and Exchange Commission. These securities may not be sold nor may offers to buy be accepted prior to the time the registration statement becom |
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| November 17, 2020 |
Filed pursuant to Rule 433 Registration Statement No.: 333-250113 November 16, 2020 CAE acquires Flight Simulation Company ? Expands CAE?s addressable market of customers including commercial cargo operators ? Low integration complexity within CAE?s existing European footprint Montreal, Canada, November 16, 2020 ? (NYSE: CAE; TSX: CAE) ? CAE today announced that it has acquired all the issued and |
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| November 17, 2020 |
Filed pursuant to Rule 433 Registration Statement No.: 333-250113 November 16, 2020 Press Release CAE announces a $300 million public offering of common shares and a concurrent $150 million private placement with CDPQ ? Bought deal for 10,060,000 shares at $29.85 per share with 15% Over-Allotment Option ? Concurrent Private Placement with CDPQ at $29.85 per share for aggregate $150 million ? Use o |
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| November 17, 2020 |
[TRANSLATION] SUBSCRIPTION AGREEMENT Exhibit 99.1 [TRANSLATION] SUBSCRIPTION AGREEMENT November 16, 2020 CAE Inc. 8585 C?te de Liesse Saint-Laurent, Qu?bec H4T 1G6 Attention: Mr. Marc Parent, President and Chief Executive Officer Subscription for Common Shares On the basis of representations provided to CDPQ March?s Boursiers Inc. (the ?Investor?) by CAE Inc. (the ?Corporation?), the Investor understands that: (a) on the date hereof, |
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| November 17, 2020 |
Filed pursuant to Rule 433 Registration Statement No.: 333-250113 November 16, 2020 CAE Inc. Treasury Offering of Common Shares Term Sheet November 16, 2020 A preliminary base shelf prospectus and draft prospectus supplement containing important information relating to the securities described in this document have been filed with the securities regulatory authorities in each of the provinces of C |
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| November 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2020 Commission File Number: 1-31402 CAE INC. |
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| November 16, 2020 |
SUPPL Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-250113 Information contained herein is subject to completion or amendment. A registration statement relating to these securities has been filed with the Securities and Exchange Commission. These securities may not be sold nor may offers to buy be accepted prior to the time the registration statement becom |
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| November 16, 2020 |
F-X UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filer”): CAE INC. B. (1) This is an (check one): ☒ original filing for the Filer. ☐ amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Ru |
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| November 16, 2020 |
F-10 Table of Contents As filed with the Securities and Exchange Commission on November 16, 2020 Registration No. |
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| November 10, 2020 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 3 3. About CAE 4 4. Foreign exchange 12 5. Non-GAAP and other financial measures 12 6. Consolidated results 16 7. Results by segment 19 8. Consolidated cash movements and liquidity 25 9. Consolidated financial position 26 10. Changes in accounting policies 28 11. Controls and procedures 28 12. Selected quarterly |
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| November 10, 2020 |
Current Report of Foreign Issuer - 6-K Q2FY21 PRESS RELEASE, FS, MD&A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: November 2020 Commission File Number: 1-31402 CAE INC. |
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| November 10, 2020 |
Press Release CAE reports second quarter fiscal 2021 results •Revenue of $704.7 million up 28% vs. first quarter and down 21% vs. second quarter last year •EPS of negative $0.02 ($0.13 before specific items(1)) vs. negative $0.42 (negative $0.11 before specific items) in the first quarter and $0.28 ($0.28 before specific items) in the second quarter last year •Operating profit(2) of $28.2 million |
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| August 13, 2020 |
Current Report of Foreign Issuer - FORM 6-K AND PRESS RELEASE VOTING RESULTS 2020 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: August 2020 Commission File Number: 1-31402 CAE INC. |
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| August 13, 2020 |
Mark Hounsell General Counsel, Chief Compliance Officer and Corporate Secretary Tel: (514) 734-5779 Fax (514) 340-5530 mark. |
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| August 13, 2020 |
CAE announces the final 2020 Annual Meeting Board of Directors election results Press Release CAE announces the final 2020 Annual Meeting Board of Directors election results Montreal, Canada, August 13, 2020 – (NYSE: CAE; TSX: CAE) CAE today announced the final director election results from its 2020 Annual Meeting of Shareholders. |
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| August 12, 2020 |
Press Release CAE reports first quarter fiscal 2021 results • Revenue of $550.5 million down 33% vs. $825.6 million in prior year • Segment operating loss(1) of $110.3 million ($2.1 million before specific items(2)) vs. segment operating income before specific items of $113.3 million in prior year • EPS of negative $0.42 (negative $0.11 before specific items(3)) vs. $0.24 before specific items in |
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| August 12, 2020 |
Current Report of Foreign Issuer - 6-K Q1FY21 PRESS RELEASE, FS, MD&A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: August 2020 Commission File Number: 1-31402 CAE INC. |
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| August 12, 2020 |
Table of Contents Management’s Discussion and Analysis 1. Highlights 1 2. Introduction 2 3. About CAE 3 4. Foreign exchange 10 5. Non-GAAP and other financial measures 10 6. Consolidated results 13 7. Results by segment 15 8. Consolidated cash movements and liquidity 20 9. Consolidated financial position 21 10. Event after the reporting period 23 11. Changes in accounting policies 23 12. Controls |
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| July 10, 2020 |
Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 3 3. ABOUT CAE 4 3.1 Who we are 4 3.2 Our mission 4 3.3 Our vision 4 3.4 Our strategy 4 3.5 Our operations 5 3.6 Foreign exchange 14 3.7 Non-GAAP and other financial measures 14 4. CONSOLIDATED RESULTS 17 4.1 Results from operations – fourth quarter of fiscal 2020 17 4.2 Results from operations – fiscal 2020 18 |
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| July 10, 2020 |
Our Code of Business Conduct Because it matters. At CAE, our short- and long-term success depends, in large part, on how each of us behaves. Because it matters, we support each other in being: •Fair, trustworthy and respectful • Law-abiding, accountable and transparent • A champion of integrity and of this Code of Business Conduct • Courageous in promptly reporting violations Message from our CEO |
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| July 10, 2020 |
begin 644 a994pwcconsent.pdf M)5!$1BTQ+C4*):;IS\0-"C0@,"!O8FH*/#P*+TQE;F=T:" U(# @4@HO1FEL M=&5R("]&;&%T941E8V]D90H^/@IS=')E86T-"GC:G9Q=<:96 M'$TW[L5'WA2M59LM.YLXKDIM;?9A3 TM;5&D0E')^M\O@(L>]KER/K3E*I*8 M[HO&!="G>^SC^^>K7]P]?+-/)7IA]NK>3K6?VJC'().20ZA?OSAZK]VO]M? MAT/8/>ZO]9!V[?A$'EG:?]W/] MY%,]5W;GO=9>7N^OY^-A[L=C;D<=/=Q?YUKPTX8O;2893=]NTUY&][EW4< M80STP[^[V.CY^V:]51E^''M8N(O7OZU(/W-=!+./D MFW9<6 |
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| July 10, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K/A Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: July 2020 Commission File Number: 1-31402 CAE INC. |
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| July 10, 2020 |
Table of Contents Letter to the Shareholders from the Chair of the Board and the President and CEO i Proxy Circular Summary ii About CAE iv Definitions 1 Notice of 2020 Annual Shareholders’ Meeting 3 Section 1 About Voting Your Shares 6 Section 2 Business of the Meeting 10 Section 3 About the Nominated Directors 14 Section 4 Corporate Governance 22 Section 5 Board Committee Reports 28 Section 6 Di |
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| July 10, 2020 |
CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a), PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Parent, certify that: 1. |
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| July 10, 2020 |
2020 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2020) CORPORATE OFFICE 8585 Chemin Côte-de-Liesse Saint-Laurent, Québec June 10, 2020 Canada H4T 1G6 TABLE OF CONTENTS 1. |
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| July 10, 2020 |
CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a), PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Sonya Branco, certify that: 1. |
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| July 10, 2020 |
40-F/A 1 form40-fxajuly2020signed.htm FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F/A (Amendment No. 1) (Check One) ¨ Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or þ Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For fiscal year ended: March 31, 2020 Commission File numb |
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| July 10, 2020 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated Income Statement 5 Consolidated Statement of Comprehensive Income 6 Consolidated Statement of Financial Position 7 Consolidated Statement of Changes in Equity 8 Consolidated Statement o |
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| July 10, 2020 |
CERTIFICATION REQUIRED BY PURSUANT TO 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 CAE Inc. (the “Company”) is filing with the U.S. Securities and Exchange Commission on the date hereof, its annual report on Form 40-F/A for the fiscal year ended March 31, 2020 (the “Report”). I, Marc Parent, President and Chief Executive Officer of the Company, |
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| July 10, 2020 |
CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 CAE Inc. (the “Company”) is filing with the U.S. Securities and Exchange Commission on the date hereof, its annual report on Form 40-F/A for the fiscal year ended March 31, 2020 (the “Report”). I, Sonya Branco, Vice President, Finance and Chief Financial Officer of the Compan |
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| June 26, 2020 |
a992fsq4y20en CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 1 Report of Independent Registered Public Accounting Firm 2 Consolidated Financial Statements Consolidated Income Statement 5 Consolidated Statement of Comprehensive Income 6 Consolidated Statement of Financial Position 7 Consolidated Statement of Changes in Equity 8 Consolidat |
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| June 26, 2020 |
EX-1 2 proxy2020en.htm EX-1 NoticeNotice ofof AnnualAnnual MeetingMeeting ofof ShareholdersShareholders andand 20202020 ManagementManagement ProxyProxy CircularCircular Your worldwide training partner of choice Table of Contents Letter to the Shareholders from the Chair of the Board and the President and CEO i Proxy Circular Summary ii About CAE iv Definitions 1 Notice of 2020 Annual Shareholders’ |
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| June 26, 2020 |
a998certsection906cfosig CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 CAE Inc. (the “Company”) is filing with the U.S. Securities and Exchange Commission on the date hereof, its annual report on Form 40-F for the fiscal year ended March 31, 2020 (the “Report”). I, Sonya Branco, Vice President, Finance and Chief Financia |
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| June 26, 2020 |
a995certsection302ceosig CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a), PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Parent, certify that: 1. |
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| June 26, 2020 |
a9910codeofconduct2017en Our Code of Business Conduct Because it matters. At CAE, our short- and long-term success depends, Our Code in large part, on how each of us behaves. of Business Because it matters, we support each other in being: • Fair, trustworthy and respectful Conduct • Law-abiding, accountable and transparent • A champion of integrity and of this Code of Business Conduct Because • Co |
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| June 26, 2020 |
a991aif2020e 2020 ANNUAL INFORMATION FORM (Fiscal Year Ended March 31, 2020) CORPORATE OFFICE 8585 Chemin Côte-de-Liesse Saint-Laurent, Québec June 10, 2020 Canada H4T 1G6 TABLE OF CONTENTS 1. |
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| June 26, 2020 |
a993mdaq4fy20en Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 3 3. ABOUT CAE 4 3.1 Who we are 4 3.2 Our mission 4 3.3 Our vision 4 3.4 Our strategy 4 3.5 Our operations 5 3.6 Foreign exchange 14 3.7 Non-GAAP and other financial measures 14 4. CONSOLIDATED RESULTS 17 4.1 Results from operations – fourth quarter of fiscal 2020 17 4.2 Results from operations – |
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| June 26, 2020 |
caeform40fjune2020signed UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 26, 2020 |
a996certsection302cfosig CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a), PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Sonya Branco, certify that: 1. |
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| June 26, 2020 |
a997certsection906ceosig CERTIFICATION REQUIRED BY PURSUANT TO 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 CAE Inc. (the “Company”) is filing with the U.S. Securities and Exchange Commission on the date hereof, its annual report on Form 40-F for the fiscal year ended March 31, 2020 (the “Report”). I, Marc Parent, President and Chief Executive O |
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| June 26, 2020 |
6-K 1 a6-ksignedjune26x20.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2020 Commission File Number: 1-31402 CAE INC. (Name of Registrant) 8585 Cote de Liesse Saint-Laurent, Quebec Canada H4T 1G6 (Address of Principal Executive Offices) Indicate by che |
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| June 26, 2020 |
a994pwcconsent Consent of Independent registered public accounting firm We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended March 31, 2020 of CAE Inc. |
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| June 1, 2020 |
formsd UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CAE INC. (exact name or registrant as specified in its charter) Canada 1-31402 Not Applicable (State of incorporation) (Commission (IRS Employer File Number) Identification No.) 8585 Côte-de-Liesse, Saint-Laurent, Québec, Canada H4T 1G6 (Address of principal executive offices) (Post |
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| June 1, 2020 |
exhibit201 Exhibit 1.01 Conflict Minerals Report of CAE Inc. in Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 I. Introduction This Conflict Minerals Report (this “Report”) of CAE Inc. (“CAE”) has been prepared for the reporting period from January 1, 2019 to December 31, 2019 pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 193 |
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| May 22, 2020 |
Press Release CAE reports fourth quarter and full fiscal year 2020 results • Strong annual performance despite COVID-19 impact in Q4 • Annual revenue up 10% to $3. |
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| May 22, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: May 2020 Commission File Number: 1-31402 CAE INC. |
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| May 22, 2020 |
CAE INC. CONSOLIDATED FINANCIAL STATEMENTS Management’s Report on Internal Control Over Financial Reporting 56 Report of Independent Registered Public Accounting Firm 57 Consolidated Financial Statements Consolidated Income Statement 60 Consolidated Statement of Comprehensive Income 61 Consolidated Statement of Financial Position 62 Consolidated Statement of Changes in Equity 63 Consolidated State |
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| May 22, 2020 |
Table of Contents Management’s Discussion and Analysis 1. HIGHLIGHTS 1 2. INTRODUCTION 3 3. ABOUT CAE 4 3.1 Who we are 4 3.2 Our mission 4 3.3 Our vision 4 3.4 Our strategy 4 3.5 Our operations 5 3.6 Foreign exchange 14 3.7 Non-GAAP and other financial measures 14 4. CONSOLIDATED RESULTS 17 4.1 Results from operations – fourth quarter of fiscal 2020 17 4.2 Results from operations – fiscal 2020 18 |
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| February 7, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2020 Commission File Number: 1-31402 CAE INC. |
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| February 7, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2020 Commission File Number: 1-31402 CAE INC. |
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| February 7, 2020 |
Press Release CAE reports third quarter fiscal 2020 results • Revenue of $923.5 million up 13% vs. $816.3 million in prior year • Segment operating income(1) of $154.9 million ($155.3 million before specific items(2)) up 37% vs. $113.0 million in prior year • EPS of $0.37 vs. $0.29 in prior year • Free cash flow(3) of $275.3 million up from $155.1 million in prior year • Order intake(4) of $1,106. |
