UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. 3)*
CGI Group Inc.
(Name of Issuer)
Class A Subordinate Shares
(Title of Class of Securities)
39945C109
(CUSIP Number)
December 31, 2001
(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)
[ ] Rule 13d-(c)
[X] Rule 13d-1(d)
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* The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter the
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
1 Name of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
Andre Imbeau
2 Check the Appropriate Box If a Member of a Group (a) [ ]
(See Instructions) (b) [X]
3 SEC Use Only
4 Citizenship or Place of Organization
Canada
5 Sole Voting Power
Number of
Shares
Beneficially 4,772,953
Owned by
Each 6 Shared Voting Power
Reporting
Person
With 0
7 Sole Dispositive Power
551,788
8 Shared Dispositive Power
4,221,165
9 Aggregate Amount Beneficially Owned by Each Reporting Person
4,772,953
10 Check If the Aggregate Amount in Row (9) Excludes Certain Shares [X]
(See Instructions)
11 Percent of Class Represented by Amount in Row (9)
1.4%
12 Type of Reporting Person (See Instructions)
IN
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Item 1(a). Name of issuer:
CGI Group Inc.
Item 1(b). Address of Issuer's Principal Executive Offices:
1130 Sherbrooke Street West, 5th Floor, Montreal, Quebec, H3A 2M8
Item 2(a). Name of Person Filing:
Andre Imbeau
Item 2(b). Address of Principal Offices or, if None, Residence:
c/o CGI Group, Inc., 1130 Sherbrooke Street West, 5th Floor,
Montreal, Quebec, H3A 2M8
Item 2(c). Citizenship:
Canada
Item 2(d). Title of Class of Securities:
Class A Subordinate Shares
Item 2(e). CUSIP Number:
39945C109
Item 3. If the Statement is being filed pursuant to Rule 13d-1(b) or
13d-2(b) or (c), check whether the filing person is a:
(a) [ ] Broker or dealer registered under Section 15 of the
Exchange Act;
(b) [ ] Bank as defined in Section 3(a)(6) of the Exchange Act;
(c) [ ] Insurance company as defined in Section 3(a)(19) of the
Exchange Act;
(d) [ ] Investment company registered under Section 8 of the
Investment Company Act;
(e) [ ] An investment adviser in accordance with
Rule 13d-1(b)(1)(ii)(E);
(f) [ ] An employee benefit plan or endowment fund in accordance
with Rule 13d-1(b)(1)(ii)(F);
(g) [ ] A parent holding company or control person in accordance
with Rule 13d-1(b)(1)(ii)(G);
(h) [ ] A savings association as defined in Section 3(b) of the
Federal Deposit Insurance Act;
(i) [ ] A church plan that is excluded from the definition of an
investment company under Section 3(c)(14) of the
Investment Company Act;
(j) [ ] Group, in accordance with Rule 13d-1(b)(1)(ii)(J).
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Item 4. Ownership.
The holdings reported herein are stated as of December 31, 2001. Mr. Imbeau
may be deemed to have been the beneficial owner of more than 5% of the issuer's
Class A Subordinate Shares upon the registration of such shares under the
Securities Exchange Act of 1934, as amended, effective July 7, 1998.
(a) Amount beneficially owned: 4,772,953 shares (including 4,221,165
shares issuable upon conversion of
4,221,165 of the issuer's Class B
Shares (multiple voting) and 503,925
shares issuable upon the exercise of
options exercisable within 60 days of
December 31, 2001).
By virtue of the Second Amended and
Restated Options Agreement and
Shareholders' Agreement among the
issuer's Majority Shareholders, BCE
and Bell Canada, Mr. Imbeau may be
considered to be the beneficial owner
of shares beneficially owned by Serge
Godin, Jean Brassard and BCE, Inc. As
of December 31, 2001,
(i) Mr. Godin was understood to
be the beneficial owner of
29,184,870 shares (including
28,216,507 shares issuable
upon conversion of 28,216,507
of the issuer's Class B
Shares (multiple voting) and
405,075 shares issuable upon
the exercise of options
exercisable within 60 days of
December 31, 2001);
(ii) Mr. Brassard was understood
to be the beneficial owner of
1,785,910 shares (including
1,334,496 shares issuable
upon conversion of 1,334,496
of the issuer's Class B
Shares (multiple voting) and
400,000 shares issuable upon
the exercise of options
exercisable within 60 days of
December 31, 2001); and
(iii) BCE was understood to be the
beneficial owner of
120,028,400 shares (including
7,027,606 shares issuable
upon conversion of 7,027,606
of the issuer's Class B
Shares (multiple voting)).
Mr. Imbeau disclaims beneficial
ownership of such shares.
(b) Percent of class: 1.4% (40.9% including shares as to
which beneficial ownership is
disclaimed, as described above)
(c) Number of shares as to which such person has:
(i) Sole power to vote or direct the vote: 4,772,953 shares
(ii) Shared power to vote or direct the vote: 0 shares
(iii) Sole power to dispose or to direct the
disposition of: 551,788 shares
(iv) Shared power to dispose or to direct the
disposition of: 4,221,165 shares
Item 5. Ownership of Five Percent or Less of a Class.
If this statement is being filed to report the fact that as of the date
hereof the reporting person had ceased to be the beneficial owner of more than
five percent of the class of securities, check the following [ ].
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Item 6. Ownership of More than Five Percent on Behalf of Another
Person.
The shares identified in Item 4 include shares indirectly beneficially
owned in a trust for the benefit of members of Mr. Imbeau's family.
Item 7. Identification and Classification of the Subsidiary Which Acquired
the Security Being Reported on by the Parent Holding Company or
Control Person.
Not applicable.
Item 8. Identification and Classification of Members of the Group.
Not applicable.
Item 9. Notice of Dissolution of Group.
Not applicable.
Item 10. Certification.
Not applicable.
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SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
02/12/2002
(Date)
/s/ Andre Imbeau
(Signature)
Andre Imbeau
(Name/Title)
Attention. Intentional misstatements or omissions of fact constitute Federal
criminal violations (See 18 U.S.C. 1001)
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