Constellation Software Inc.
TSX : CSU

Constellation Software Inc.

December 17, 2009 17:00 ET

Certain Officers and Directors of Constellation Software Enter Into Automatic Share Purchase and Disposition Agreements

TORONTO, ONTARIO--(Marketwire - Dec. 17, 2009) - Constellation Software Inc. ("Constellation") (TSX:CSU) announced today that it has been advised that eight of its officers, directors and executives have entered into agreements with a brokerage firm to adopt automatic share purchase and disposition plans in accordance with applicable securities laws. The plans allow for the purchase and disposition of Constellation common shares in a systematic manner based upon pre-determined criteria. Details regarding the plans adopted by the officers and directors are contained in the table below:

Proposed Purchases                  
            # of
Shares
    Limit
Price
   
Name   Office   Transaction Period      
Mark Leonard   President, Constellation Software Inc.   Jan 1 - Jan 31, 2010   4,000   $ 27.00    
Mark Leonard   President, Constellation Software Inc.   Feb 1 - Feb 28, 2010   4,000   $ 27.50    
Mark Leonard   President, Constellation Software Inc.   Mar 1 - Mar 31, 2010   4,000   $ 28.00    
Mark Leonard   President, Constellation Software Inc.   Apr 1 - Apr 30, 2010   4,000   $ 28.50    
Mark Leonard   President, Constellation Software Inc.   May 1 - May 31, 2010   4,000   $ 29.00    
Mark Leonard   President, Constellation Software Inc.   Jun 1 - Jun 30, 2010   4,000   $ 29.50    
Mark Leonard   President, Constellation Software Inc.   Jul 1 - Jul 31, 2010   4,000   $ 30.00    
Mark Leonard   President, Constellation Software Inc.   Aug 1 - Aug 31, 2010   4,000   $ 30.50    
Mark Leonard   President, Constellation Software Inc.   Sep 1 - Sep 30, 2010   4,000   $ 31.00    
Mark Leonard   President, Constellation Software Inc.   Oct 1 - Oct 31, 2010   4,000   $ 31.50    
Mark Leonard   President, Constellation Software Inc.   Nov 1 - Nov 30, 2010   4,000   $ 32.00    
Mark Leonard   President, Constellation Software Inc.   Dec 1 - Dec 31, 2010   4,000   $ 32.50    
Dexter Salna   President, Constellation Homebuilder Systems Corp.   Jan 1 - Dec 31, 2010   5,000   $ 28.00    
                 
Proposed Dispositions                  
            # of
Shares
    Limit
Price
  % of total
holdings (1)
Name   Office   Transaction Period    
Mark Leonard   President, Constellation Software Inc.   Jan 1 - Jan 31, 2010   4,000   $ 40.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Feb 1 - Feb 28, 2010   4,000   $ 41.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Mar 1 - Mar 31, 2010   4,000   $ 42.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Apr 1 - Apr 30, 2010   4,000   $ 43.00   0.3%
Mark Leonard   President, Constellation Software Inc.   May 1 - May 31, 2010   4,000   $ 44.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Jun 1 - Jun 30, 2010   4,000   $ 45.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Jul 1 - Jul 31, 2010   4,000   $ 46.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Aug 1 - Aug 31, 2010   4,000   $ 47.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Sep 1 - Sep 30, 2010   4,000   $ 48.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Oct 1 - Oct 31, 2010   4,000   $ 49.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Nov 1 - Nov 30, 2010   4,000   $ 50.00   0.3%
Mark Leonard   President, Constellation Software Inc.   Dec 1 - Dec 31, 2010   4,000   $ 51.00   0.3%
Mark Miller   COO, Constellation Software Inc.   Jan 1 - Mar 31, 2010   7,000   $ 40.00   2.9%
Mark Miller   COO, Constellation Software Inc.   Apr 1 - Jun 30, 2010   7,000   $ 43.00   2.9%
Mark Miller   COO, Constellation Software Inc.   Jul 1 - Sep 30, 2010   7,000   $ 46.00   2.9%
Mark Miller   COO, Constellation Software Inc.   Oct 1 - Dec 31, 2010   7,000   $ 49.00   2.9%
Dexter Salna   President, Constellation Homebuilder Systems Corp.   Jan 1 - Dec 31, 2010   10,000   $ 45.00   4.6%
Bernard Anzarouth   VP Business Development, Constellation Software Inc.   Jan 1 - Dec 31, 2010   6,000   $ 44.50   3.8%
Bernard Anzarouth   VP Business Development, Constellation Software Inc.   Jan 1 - Dec 31, 2010   6,000   $ 47.00   3.8%
Bernard Anzarouth   VP Business Development, Constellation Software Inc.   Jan 1 - Dec 31, 2010   6,000   $ 49.50   3.8%
Bernard Anzarouth   VP Business Development, Constellation Software Inc.   Jan 1 - Dec 31, 2010   9,000   $ 52.00   5.6%
Bernard Anzarouth   VP Business Development, Constellation Software Inc.   Jan 1 - Dec 31, 2010   12,000   $ 55.00   7.5%
Barry Symons   CEO, Jonas Software Corporation   Jan 1 - Dec 31, 2010   5,000   $ 50.00   3.2%
Ian Keaveny   Executive VP, R&D, Trapeze Software Inc.   Jan 1 - Dec 31, 2010   10,000   $ 40.00   9.5%
Ian Keaveny   Executive VP, R&D, Trapeze Software Inc.   Jan 1 - Dec 31, 2010   10,000   $ 45.00   9.5%
Ian Keaveny   Executive VP, R&D, Trapeze Software Inc.   Jan 1 - Dec 31, 2010   10,000   $ 48.00   9.5%
Ian Keaveny   Executive VP, R&D, Trapeze Software Inc.   Jan 1 - Dec 31, 2010   10,000   $ 50.00   9.5%
Melanie Judge   CFO, N. Harris Computer Corporation   Jan 1 - Mar 31, 2010   5,000   $ 41.00   6.9%
Melanie Judge   CFO, N. Harris Computer Corporation   Apr 1 - Jun 30, 2010   5,000   $ 44.00   6.9%
Melanie Judge   CFO, N. Harris Computer Corporation   Jul 1 - Sep 30, 2010   5,000   $ 47.00   6.9%
Melanie Judge   CFO, N. Harris Computer Corporation   Oct 1 - Dec 31, 2010   5,000   $ 50.00   6.9%
Frances Fendelet   Corp. VP, Business Development, Trapeze Software Inc   Jan 1 - Dec 31, 2010   5,000   $ 42.00   7.6%
Frances Fendelet   Corp. VP, Business Development, Trapeze Software Inc   Jan 1 - Dec 31, 2010   5,000   $ 45.00   7.6%
Frances Fendelet   Corp. VP, Business Development, Trapeze Software Inc   Jan 1 - Dec 31, 2010   10,000   $ 48.50   15.1%
Frances Fendelet   Corp. VP, Business Development, Trapeze Software Inc   Jan 1 - Dec 31, 2010   5,000   $ 50.00   7.6%
(1) Calculated by taking the shares proposed for distribution divided by holdings as of December 17, 2009

Under each trading plan, the sales and purchases will occur from time to time, and will be under the direction of the independent broker engaged by each officer or director. Additional directors, officers and employees may establish such programs in the future.

About Constellation:
Constellation's common shares are listed on the Toronto Stock Exchange under the symbol "CSU". Constellation Software is an international provider of market leading software and services to a number of industries across both the public and private sectors. The Company acquires, manages and builds vertical market software businesses that provide mission­-critical software solutions to address the specific needs of its customers in those industries.

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