FORM 3 UNITED STATES SECURITIES AND EXCHANGE

FORM 3
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
OMB APPROVAL
OMB Number:
Washington, D.C. 20549
3235-0104
Estimated average
burden hours
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INITIAL STATEMENT OF BENEFICIAL
OWNERSHIP OF SECURITIES
0.5
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
1. Name and Address of Reporting Person*
Bass Angela
(Last)
2. Date of Event
Requiring Statement
(Month/Day/Year)
06/01/2015
(First)
(Middle)
3. Issuer Name and Ticker or Trading Symbol
Performance Sports Group Ltd. [ PSG ]
4. Relationship of Reporting
Person(s) to Issuer
5. If Amendment, Date of
Original Filed
(Month/Day/Year)
(Check all applicable)
C/O PERFORMANCE SPORTS
GROUP LTD.
100 DOMAIN DRIVE
X
(Street)
EXETER
NH
03833-4801
(City)
(State)
(Zip)
Director
10%
Owner
Officer
Other
(give title
below)
(specify
below)
6. Individual or Joint/Group Filing
(Check Applicable Line)
Form filed by One
X Reporting Person
Form filed by More than
One Reporting Person
EVP, Global Human
Resources
Table I – Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)
2. Amount of Securities
Beneficially Owned
(Instr. 4)
3. Ownership
Form: Direct
(D) or
Indirect (I)
(Instr. 5)
4. Nature of Indirect Beneficial
Ownership (Instr. 5)
Table II – Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)
2. Date Exercisable and
Expiration Date
(Month/Day/Year)
3. Title and Amount of
Securities Underlying
Derivative Security (Instr. 4)
4.
Conversion
or Exercise
Price of
Derivative
Security
5.
Ownership
Form:
Direct (D)
or Indirect
(I) (Instr.
5)
Date
Exercisable
Expiration
Date
Title
Amount
or
Number
of
Shares
Employee Stock Option (Right to
Buy)
(1)
01/09/2022
Common
Shares
33,500
$6.45(2)
D
Employee Stock Option (Right to
Buy)
(3)
10/01/2022
Common
Shares
53,600
$10.92(4)
D
Employee Stock Option (Right to
Buy)
(5)
02/27/2023
Common
Shares
95,000
$11.52(6)
D
Employee Stock Option (Right to
Buy)
(7)
02/28/2024
Common
Shares
82,000
$13.14(8)
D
6. Nature
of Indirect
Beneficial
Ownership
(Instr. 5)
Explanation of Responses:
1. The options were granted on January 9, 2012 under the Company’s Second Amended and Restated 2011 Stock Option
Plan (the “Option Plan”) and vest over four years, with the first 25% having vested on the first anniversary of the date of
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grant and 25% vesting yearly thereafter.
2. The exercise price was converted from Cdn$6.63 based on the noon rate of exchange of the Bank of Canada on the date
of grant.
3. The options were granted on October 1, 2012 under the Company’s Option Plan and vest over four years, with the first
25% having vested on the first anniversary of the date of grant and 25% vesting yearly thereafter.
4. The exercise price was converted from Cdn$10.73 based on the noon rate of exchange of the Bank of Canada on the date
of grant.
5. The options were granted on February 27, 2013 under the Company’s Option Plan and vest over four years, with the first
25% having vested on the first anniversary of the date of grant and 25% vesting yearly thereafter.
6. The exercise price was converted from Cdn$11.81 based on the noon rate of exchange of the Bank of Canada on the date
of grant.
7. The options were granted on February 28, 2014 under the Company’s Option Plan and vest over four years, with the first
25% having vested on the first anniversary of the date of grant and 25% vesting yearly thereafter.
8. The exercise price was converted from Cdn$14.55 based on the noon rate of exchange of the Bank of Canada on the date
of grant.
Remarks:
/s/ Angela Bass
06/01/2015
** Signature of Reporting Person
Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a
currently valid OMB Number.
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EXHIBIT 24
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael J. Wall,
Amir Rosenthal and Julie Zaleski signing individually, the undersigned’s true and lawful attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, an officer, director or holder of 10% or more of a
registered class of securities of Performance Sports Group Limited, a British Columbia corporation (the “Company”), Forms
3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and
the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable
to complete and execute such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file
such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar
authority; and
(3) take any other action of any nature whatsoever in connection with the foregoing, which, in the opinion
of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be
in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s
discretion.
The undersigned hereby grants to each such attorney-in-fact full power of authority to do and perform any
and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power
of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s
substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with
Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned
is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities
issued by the Company or (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
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day of June 2015.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st
/s/ Angela Bass
Angela Bass
[Signature page to PoA relating to Forms 3, 4 & 5.]
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