EX-99.1 2 ex99_1.htm MATERIAL CHANGE REPORT DATED SEPTEMBER 15, 2008

ex99_1.htm

Exhibit 99.1

STANTEC INC.

Material Change Report

1.   Name and Address of Company:

Stantec Inc.

10160 – 112th Street

Edmonton, Alberta

Canada  T5K 2L6

The reporting issuer has its principal office in Edmonton, Alberta.

2.   Date of Material Change:

September 15, 2008

3.   News Release:

A news release was issued by Stantec on September 15, 2008, and disseminated through the facilities of a recognized newswire service.

4.   Summary of Material Change:

Stantec announced the retirement of chief financial officer Don Wilson and named Dan Lefaivre as his successor.

5.   Full Description of Material Change:

5.1   Full Description of Material Change:   Don Wilson, Senior Vice President and Chief Financial Officer (CFO), will retire from his role on December 31, 2008.  Dan Lefaivre, currently the Vice President, Finance & Treasury, will assume the CFO role effective January 1, 2009.

5.2   Disclosure for Restructuring Transactions:   Not applicable.

6.   Reliance on subsection 7.1(2) or (3) of National Instrument 51-102:

Not applicable.

7.   Omitted Information:

None.

8.   Executive Officer:

The following officer of the Corporation is knowledgeable about this material change report and may be contacted by the securities regulatory authorities:

Jeffrey S. Lloyd

Vice President & Secretary

Stantec Inc.

10160 – 112th Street

Edmonton, Alberta

T5K 2L6

(780) 917-7016

9.   Date of Report:

DATED at Edmonton, Alberta this 15th day of September, 2008.