sc13ga2_2007.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C.  20549
 
SCHEDULE 13G
 
Under the Securities Exchange Act of 1934
(Amendment No. 2)*
 
EXFO Electro-Optical Engineering Inc. /
EXFO Ingénierie electro-optique inc.
(Name of Issuer)

 
 Subordinate Voting Shares, no par value
Multiple Voting Shares
(Title of Class of Securities)
 
302043 10 4
(CUSIP Number)
 
December 31, 2007
(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-1(c)     __
 
 Rule 13d-1(d)     X
 
*
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 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.
 

 
Page 1 of 8 pages
 

CUSIP NO.  302043 10 4                                                      13G
 
 
1.
 
Name of Reporting Person S.S. or I.R.S. Identification No. of Above Person (entities only)
 
  
 
Germain Lamonde (through Fiducie Germain Lamonde & G. Lamonde Investissements Financiers Inc.)

2.
Check the Appropriate Box if a Member of a Group
  
(a) __
(b)  X 
 

3.
S.E.C. Use Only
 
    

4.
Citizenship or Place of Organization
 
  
Canada
 
Number of Shares Beneficially Owned by Each Reporting Person with:
(5) Sole Voting Power
(6) Shared Voting Power
(7) Sole Dispositive Power
(8) Shared Dispositive Power
 
  
36,643,000 Multiple Voting Shares
Nil
36,643,000 Multiple Voting Shares
Nil

9.
Aggregate Amount Beneficially Owned by Each Reporting Person
 
 
Multiple Voting Shares
  
 
36,643,000
 
Subordinate Voting Shares
 
  
Ø

10.
Check if the Aggregate Amount in Row (9) Excludes Certain
 
Shares     _____
 

11.
Percent of Class Represented by Amount in Row 9
         
   
% Class
% Total
%Vote
1,900,000
Fiducie Germain Lamonde
5.19
2.75
4.76
34,743,000
G. Lamonde Investissements Financiers Inc.
 
94.81
50.37
87.13

12.
Type of Reporting Person
  
IN
 
 
 

 
Page 2 of 8 pages
 

CUSIP NO.  302043 10 4                                                      13G

 
1.
 
Name of Reporting Person S.S. or I.R.S. Identification No. of Above Person (entities only)
 
  
 
Fiducie Germain Lamonde

2.
Check the Appropriate Box if a Member of a Group
  
(a) __
(b)  X 
 

3.
S.E.C. Use Only
 
    

4.
Citizenship or Place of Organization
 
  
Quebec, Canada

Number of Shares Beneficially Owned by Each Reporting Person with:
(5) Sole Voting Power
(6) Shared Voting Power
(7) Sole Dispositive Power
(8) Shared Dispositive Power
 
  
1,900,000 Multiple Voting Shares
Nil
1,900,000 Multiple Voting Shares
Nil

9.
Aggregate Amount Beneficially Owned by Each Reporting Person
 
 
Multiple Voting Shares
  
 
1,900,000
 
Subordinate Voting Shares
 
  
Ø

10.
Check if the Aggregate Amount in Row (9) Excludes Certain
 
Shares     _____
 

11.
Percent of Class Represented by Amount in Row 9
         
   
% Class
% Total
%Vote
1,900,000
Fiducie Germain Lamonde
 
5.19
2.75
4.76

12.
Type of Reporting Person
  
OO
 


 
Page 3 of 8 pages
 

CUSIP NO.  302043 10 4                                                      13G

 
1.
 
Name of Reporting Person S.S. or I.R.S. Identification No. of Above Person (entities only)
 
  
 
G. Lamonde Investissements Financiers Inc.

2.
Check the Appropriate Box if a Member of a Group
  
(a) __
(b)  X 
 

3.
S.E.C. Use Only
 
    

4.
Citizenship or Place of Organization
 
  
Quebec, Canada

Number of Shares Beneficially Owned by Each Reporting Person with:
(5) Sole Voting Power
(6) Shared Voting Power
(7) Sole Dispositive Power
(8) Shared Dispositive Power
 
  
34,743,000 Multiple Voting Shares
Nil
34,743,000 Multiple Voting Shares
Nil

9.
Aggregate Amount Beneficially Owned by Each Reporting Person
 
 
Multiple Voting Shares
  
 
34,743,000
 
Subordinate Voting Shares
 
  
Ø

10.
Check if the Aggregate Amount in Row (9) Excludes Certain
 
Shares     _____
 

11.
Percent of Class Represented by Amount in Row 9
         
   
% Class
% Total
%Vote
34,743,000
G. Lamonde Investissements Financiers Inc.
 
94.81
50.37
87.13

12.
Type of Reporting Person
  
CO
 

 
 
Page 4 of 8 pages
 

ITEM 1.
NAME OF ISSUER
 
The name of the issuer is EXFO Electro-Optical Engineering Inc./EXFO Ingénierie électro-optique inc.
 
EXFO’s principal executive offices are located at 400 Godin Avenue, Quebec, Quebec G1M 2K2, Canada.
 
 
ITEM 2(a).
NAME OF PERSON FILING
 
This Schedule 13G is being filed on behalf of the following persons (the "Reporting Persons"):
 
(i) Germain Lamonde ("Mr. Lamonde");
(ii) Fiducie Germain Lamonde (“FGL”); and
(iii) G. Lamonde Investissements Financiers Inc. (“GLIF”).
 
 
ITEM 2(b).
ADDRESS OF PRINCIPAL BUSINESS OFFICE:
 
Germain Lamonde: 3044 Henri-Bernatchez, St-Augustin-de-Desmaures, Quebec, Canada, G3A 2Y1
 
FGL, GILF: C/o EXFO Electro-Optical Engineering Inc., 400 Godin Avenue, Quebec, Quebec G1M 2K2, Canada.
 
 
ITEM 2(c).
CITIZENSHIP:
 
Mr. Lamonde: a Canadian citizen.
 
FGL: a trust existing pursuant to Quebec law, Canada.
 
GLIF: a corporation existing pursuant to the Companies Act of Québec, Canada.
 
 
ITEM 2(d).
TITLE OF CLASS OF SECURITIES:
 
Multiple Voting Shares
 
Subordinate Voting Shares
 
 
ITEM 2(e).
CUSIP NUMBER:
 
302043 10 4
 
 
ITEM 3.
No changes.
 


 
Page 5 of 8 pages
 
 
ITEM 4.
OWNERSHIP
 
As of December 31, 2007, Mr. Lamonde beneficially owns an aggregate of 36,643,000 Multiple Voting Shares which represent approximately 91.89% of the voting power in EXFO and 53.12% of the issued and outstanding shares of EXFO, being 36,643,000 Multiple Voting Shares and 32,334,679 Subordinate Voting Shares.  Mr. Lamonde has the sole power to vote or direct the vote of 36,643,000 Multiple Voting Shares and the sole power to dispose or direct the disposition of 36,643,000 Multiple Voting Shares. Of the 36,643,000 Multiple Voting Shares beneficially owned by Mr. Lamonde, 34,743,000 Multiple Voting Shares are held of record by GLIF and 1,900,000 Multiple Voting Shares are held of record by FGL. GLIF is controlled by Mr. Lamonde, and the FGL is a family trust for the benefit of Mr. Lamonde and members of his family.
 
 
ITEM 5.
OWNERSHIP OF FIVE PERCENT OR LESS
 
No changes.
 
 
ITEM 6.
OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON
 
No changes.
 
 
ITEM 7.
IDENTIFICATION AND CLASSIFICATION OF SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY
 
No changes.
 
 
ITEM 8.
IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP
 
No changes.
 
 
ITEM 9.
NOTICE OF DISSOLUTION OF THE GROUP
 
No changes.
 
 
ITEM 10.
CERTIFICATION
 
No changes.


 
Page 6 of 8 pages
 
 
SIGNATURES
 
After reasonable inquiry and to the best of our knowledge and belief, we certify that the information set forth in this statement is true, complete and correct.
 

 
Dated:        February 11th, 2008
 
 
 
/s/ Germain Lamonde
Germain Lamonde
 
 
 
FIDUCIE GERMAIN LAMONDE
 
 
By  /s/ Germain Lamonde
Name: Germain Lamonde
Title: Trustee
 
 
 
G. LAMONDE INVESTISSEMENTS FINANCIERS INC.
 
 
By /s/ Germain Lamonde
Name : Germain Lamonde
Title : President

 
Page 7 of 8 pages
 
 
RIDER 7-A

EXHIBIT INDEX

Exhibit A
Joint Filing Agreement, as required by Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended.


RIDER 7-B


EXHIBIT A

JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1)

The undersigned  acknowledge and agree that the foregoing  statement on Schedule 13G with respect to the Multiple Voting Shares and Subordinate Voting Shares of EXFO Electro-Optical Engineering Inc./EXFO Ingénierie électro-optique inc. is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the  necessity of filing additional joint filing statements.  The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning it contained herein, but shall  not be responsible for the completeness and accuracy of the information concerning the other entities, except to the extent  that it knows or has reason to believe that such information is inaccurate.
 
 
 
Dated:        February 11th, 2008
 
 
 
/s/ Germain Lamonde
Germain Lamonde
 
 
 
FIDUCIE GERMAIN LAMONDE
 
 
By  /s/ Germain Lamonde
Name: Germain Lamonde
Title: Trustee
 
 
 
G. LAMONDE INVESTISSEMENTS FINANCIERS INC.
 
 
By /s/ Germain Lamonde
Name : Germain Lamonde
Title : President

 
Page 8 of 8 pages