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CompX International Inc.

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FY2008 Annual Report · CompX International Inc.
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2008

ANNUAL REPORT

(cid:129)     December 31, 2008

TABLE OF CONTENTS

3 Letter to Shareholders     (cid:129)     9 Historical Financial Highlights     (cid:129)     11 Subsidiary Profiles

14 Management’s Discussion and Analysis     (cid:129)     41 Consolidated Financial Statements

46 Notes to Consolidated Financial Statements     (cid:129)     73 Corporate Directory     (cid:129)     74 Corporate Information

CI  Financial  Corp.  is  a  diversified  wealth  management  firm  and

Canada’s  third-largest  investment  fund  company.  Independent  and

Canadian-owned, CI provides a comprehensive selection of top-quality

investment products and services. CI has over two million clients and

approximately $78.1 billion in fee-earning assets (at March 31, 2009).

The company operates primarily through subsidiaries CI Investments

Inc., which offers the industry’s broadest selection of investment funds,

Assante Wealth Management (Canada) Ltd., which provides financial

advisory services through a national network of 800 financial advisors,

and Blackmont Capital Inc., a full-service investment dealer. CI is listed

on  the  Toronto  Stock  Exchange  under  the  symbol  CIX  and  is  a

member of the S&P/TSX Composite Index.

Financial Highlights

(millions of dollars, except unit amounts)                                As at December 31, 2008              As at December 31, 2007          % change

  Assets under management                                                                                          54,585                                             69,129                      (21)

  Fee-earning assets                                                                                                        80,260                                           105,577                      (24)

  Units outstanding                                                                                                292,492,805                                    281,514,003                         4

                                                                                                                     For the year ended                         For the year ended

                                                                                                                    December 31, 2008                        December 31, 2007          % change

  Average assets under management                                                                           60,208                                             64,958                        (7)

  Management fees                                                                                                       1,163.8                                            1,292.7                      (10)

  Total revenues                                                                                                              1,511.9                                            1,654.9                        (9)

  SG&A                                                                                                                               332.6                                                346.7                        (4)

  Trailer fees                                                                                                                       336.1                                                368.8                        (9)

  Net income                                                                                                                      445.4                                                625.1                      (29)

  Earnings per unit                                                                                                               1.60                                                  2.21                      (28)

  EBITDA*                                                                                                                           633.6                                                737.9                      (14)

  EBITDA* per unit                                                                                                               2.27                                                  2.61                      (13)

  Distributions per unit                                                                                                        1.88                                                  2.20                      (15)

  Average units outstanding                                                                                  278,657,288                                    282,214,499                        (1)

*EBITDA (Earnings before interest, taxes, depreciation and amortization) is a non-GAAP (generally accepted accounting principles)

earnings measure; however,  management believes that most of its unitholders, creditors, other stakeholders and investment

analysts prefer to include the use of this  performance  measure in analyzing CI’s results. EBITDA is a measure of operating

performance, a facilitator for valuation and a proxy for cash flow.

1

CIX.UN vs S&P/TSX Composite Index Total Return  June 1994 = 100

2,711

2,760

2,425

1,468

1,339

979

1,079

923

942

241

215

214

195

244

284

354

395

434

3000

2500

1,562

2000

CIX.UN

1500

1000

291

500

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘06

Dec
‘07

Dec
‘08

S&P/TSX Composite Index

206

159

May
‘97

289

192

May
‘98

368

175

May
‘99

Fee-earning Assets  $billions

105.6

93.4

80.3

82.8

76.7

69.4

26.7

26.8

25.8

33.1

6.5

8.3

9.7

May
‘97

May
‘98

May
‘99

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘06

Dec
‘07

Dec
‘08

CIX.UN Unit Price and Distributions Per Unit  adjusted for stock splits : $

12.83

14.10

12.00

11.90

17.30

16.44

31.03

26.72

28.07

CIX.UN
 Unit Price

2.20

14.50

1.88

2.75

0.02

May
‘97

3.84

0.02

May
‘98

4.84

0.025

May
‘99

0.025

0.025

0.06

0.29

0.405

0.675

0.70

1.065

Distributions
 Per Unit

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘06
(seven months)

Dec
‘07

Dec
‘08

0

0

120

100

80

60

40

20

35

30

25

20

15

10

5

0

2

Letter to Shareholders

Dear Shareholders,

There is no use in sugarcoating it – 2008 was the most difficult year CI has ever faced. 

The reasons are well known. To put it as briefly as possible, the U.S. credit mess grew into a global crisis that

collapsed some of the world’s largest financial institutions, brought the world economy to a screeching halt

and sent equity markets off a cliff in the last four months of the year. 

The MSCI World Index finished the year with a drop of 40%, while the S&P 500 was down 37% (both in

U.S. dollars). After hitting an all-time high in June, the S&P/TSX Composite dropped 40% by the end of the

year. For 2008 as a whole, the Canadian index fell 33%. Global equity markets continued to be volatile in the

first quarter of 2009.

Nevertheless, your company performed well in the face of unfavourable circumstances. We continued to post

respectable earnings, having avoided the pitfalls, such as impaired investments in asset-backed commercial

paper, that affected other financial services companies. Our strong cash flow enabled us to return $1.88 per

unit to our owners over the year. We recorded net sales of $1.7 billion, becoming the only fund company in

Canada to have exceeded $1.2 billion in net sales of long-term funds for five years in a row.

In response to the market volatility, we moved quickly to review all of our expenditures and cut costs in the

third  and  fourth  quarters.  The  reductions  were  substantive,  and  we  expect  them  to  result  in  a  savings  of

approximately $45 million in fiscal 2009. There were many tough decisions, but our long-standing policy is

to  keep  our  expenses  aligned  with  our  assets.  This  helps  to  maintain  the  company’s  profitability,  and  was

prudent in today’s uncertain environment. 

There were many developments on other fronts in 2008. We decided the time was right to convert back to a

corporation from an income trust structure, a change that was effective on January 1, 2009. Our units were

converted to shares, and our stock symbol became CIX once again. The makeup of our ownership changed

also, with Sun Life Financial selling its 37% stake in CI to the Bank of Nova Scotia late in the year.  

3

The actions we have taken in 2008 have maintained – if not improved – our competitive standing within our

industry. We follow a well-defined strategy at CI that has guided your company through difficult times and led

to excellent long-term growth. 

Our Strategy

CI’s strategy consists of a focus on these key elements:

(cid:129) Scale – The achievement of scale allows us to benefit from economies of scale and invest more resources

in  technology,  administration,  product  development  and  sales  support.  Acquisitions  have  been  a  key

component of this strategy.

(cid:129) Diversification – CI’s broad and varied lineup of products and services reduces our dependence on any one

sector,  product  or  portfolio  manager  and  ensures  that  we  are  well  positioned  as  investors’  needs  and

preferences  change  and  evolve.  It  also  supports  our  relationships  with  advisors,  by  providing  them  with

products designed to meet the needs of most clients.

(cid:129) Distribution  –  CI  has  developed  multiple  channels  of  distribution  through  products  such  as  segregated

funds, our participation in third-party investment programs at other financial institutions, our relationship

with  the  Sun  Life  Financial  advisor  network,  and  our  ownership  of  distributors  Assante  and  Blackmont.

These efforts have made a significant contribution to the growth of our sales and assets.

(cid:129) Operations – Our drive for operational excellence includes the efficient operation of our funds and our

company, and the development of high-quality products, superior service and a well-known brand.

Financial Results 

CI finished the year with $80.3 billion in fee-earning assets, a decline of 24% from $105.5 billion at the end

of 2007. Assets under management were $50.8 billion, down 21% from $64.2 billion a year earlier. Average

retail assets under management for 2008 were down just 7%, to $60.2 billion, reflecting the gains in equity

markets in the first half of the year. 

This  asset  decline  was  painful  by  any  measure.  However,  it  was  in  line  with  the  Canadian  mutual  fund

industry,  which  saw  assets  under  management  fall  20%  during  the  year.  CI  fared  better  than  many  other

investment  firms,  with  our  strong  net  sales  and  our  portfolio  managers’  performance  helping  to  offset  the

market decline. Our market share was stable in 2008. According to research firm Investor Economics, our

market share of mutual fund assets fell slightly from 8.2% to 8.1% as of December 2008, while our share of

segregated fund assets grew from 12.4% to 13.6%.

4

CI’s revenues for the year were $1.51 billion, which is 8.6% less than the previous year’s level of $1.65 billion.

Net income came in at $445.4 million, a decline of 28.7% from $625.1 million in 2007. Per unit, net income

was $1.60 ($1.59 diluted), versus $2.21 ($2.21 diluted) a year earlier.

Factors affecting net income in 2008 included an $11 million writedown of the value of marketable securities

and an $11 million restructuring charge, which largely consisted of severance costs. We succeeded in cutting

overall  expenses,  achieving  a  reduction  of  about  $45  million  on  an  annualized  basis  in  2009  from  levels

experienced in the third quarter of 2008. As we said earlier, these expense reductions were necessary to ensure

the company is managed in a cost-effective way. It is important to note, however, that we continue to invest

in the company’s growth through product development and new technology.

Our financial discipline is also driven by the commitment we have made to our fund investors to cap the

funds’ operating expenses. Since September 2005, CI has been paying the operating expenses of the CI and

United  Financial  mutual  funds  while  charging  a  fixed  administration  fee,  which  averages  about  18  basis

points  across  our  fund  lineup.  The  benefits  to  investors,  including  lower  costs,  transparency  and

predictability of fees, are even more valuable in today’s environment. At fund companies without a fixed fee,

the  operating  expenses  paid  by  investors  tend  to  rise  when  assets  are  declining.  For  CI,  our  low  fund

operating costs are a competitive advantage.

In 2008, as an income trust, CI continued to pay significant distributions to unitholders. During the year, 

CI generated $583.3 million in cash flow from operating activities and paid distributions of $524.3 million,

or  $1.88  per  unit.  This  compares  with  2007  distributions  of  $623.9  million,  or  $2.20  per  unit.  CI  has

established an extraordinary long-term record of returning cash to its owners. Since going public in 1994,

when CI raised $25 million, CI has returned $2.95 billion to its owners in the form of dividends, distributions

and share buybacks. 

With CI’s conversion to a corporation, which we discuss later in this letter, we have adopted a new dividend

policy, which anticipates a quarterly dividend of $0.12 per share in 2009. This policy permits us to preserve

cash  to  finance  growth  and  potential  acquisitions.  Along  the  same  lines,  we  also  took  the  opportunity  in

December to issue 15 million units at a price of $14 per unit. The net proceeds of just over $200 million were

used to pay down debt.  

Not surprisingly, the events of 2008 had a substantial impact on our unit price, which fell from $28.07 at

December 31, 2007 to $14.50 as of December 31, 2008. Including distributions, the total return for the year

was  (43.4%).  This  compares  with  declines  of  39%  in  the  financial  services  sub-index  of  the  S&P/TSX

Composite Index and 50% in the capital markets group of the sub-index.

5

Over the longer term, our returns have been much better. Since our initial public offering in June 1994 to

December 31, 2008, CI shares have returned 1,462%, for a compound annual growth rate of 20.8%. Over the

same period, the S&P/TSX Composite Index has returned 191%, or 7.6% annually.

Operating Results 

Despite the market turmoil, CI continues to achieve excellent results in key operating areas. We posted net sales

of $1.7 billion and, while this was down from the previous year’s total of $1.9 billion, it was still an impressive

tally given the year’s events. We ranked third in the industry for long-term net sales, with $1.3 billion. As we

said earlier, we are the only fund company in Canada to have surpassed $1.2 billion in long-term net sales for

five consecutive years. This positive sales trend has continued in 2009, with CI having net sales of $179 million

in the first three months of the year. 

Our sales success flows from our broad and diverse lineup of funds and the strong performance of our portfolio

managers. We continue to offer the most mutual and segregated funds with the top four and five-star ratings

from Morningstar Canada. As of February 28, 2009, CI Investments had 177 four-star funds and 70 five-star

funds. As of January 31, 2009, the percentage of our assets under management with first or second-quartile

performance was 76% over five years and 79% over 10 years.

In 2008, CI Investments won six Canadian Investment Awards, including Fund Manager of the Year for Gerry

Coleman, head of our Harbour Advisors portfolio management team. This was the second time that he has

won this prestigious award. Mr. Coleman’s Harbour Fund and Harbour Growth & Income Fund were also

winners in their categories. In addition, Eric Bushell, Chief Investment Officer of Signature Global Advisors,

was selected by Investment Executive newspaper as its Fund Manager of the Year. 

In 2008, we enhanced our fund lineup with the introduction of several new products, including:

(cid:129) The Cambridge Funds. This family of CI Investments mutual funds is managed by Alan Radlo, a highly

respected  and  experienced  portfolio  manager  with  a  dedicated  following  in  the  Canadian  investment

community. In a very difficult 2008, Mr. Radlo achieved a successful start for the Cambridge funds. They had

$450 million in net sales and his two equity funds recorded first-quartile performance. 

(cid:129) Evolution Private Managed Accounts, a new investment program for high net worth investors from United

Financial. Evolution, which offers an innovative combination of features, including strategic asset allocation,

tax efficiency and a high level of customization, has attracted over $110 million in net sales since its launch

in September.

6

(cid:129) A  guaranteed  income  for  life  option  on  our  SunWise Elite  Plus  Segregated  Funds,  which  we  offer  in

partnership with Sun Life Financial. This option, called the guaranteed minimum withdrawal benefit, allows

an investor in SunWise Elite Plus to receive a guaranteed income for life starting after age 65, a valuable

benefit  for  investors  concerned  about  the  impact  of  market  volatility  on  their  retirement  income  and  the

potential for outliving their savings. 

Segregated funds continue to be an exceptional business for CI, with $1.2 billion in net sales in 2008. Today,

they are one of the key drivers of our sales, as the declining markets highlight the value of the funds’ principal

and  income  guarantees.  The  guaranteed  minimum  withdrawal  benefit  has  proven  to  be  popular  and  is  a

distinctive feature that has allowed CI to build on its position as one of the top three companies in this business.

Corporate Conversion

In October, we announced that we would convert back to a corporate structure, ending our two and a half

years as an income trust. Our experience as an income trust was frustrating at times, thanks to government

bumbling and flip-flops. We will not revisit the whole story here, but it became clear in 2008 that the income

trust structure was no longer advantageous for CI. 

The federal government’s decision in late 2006 to begin taxing income trusts in 2011 and to impose severe

limits on the growth of existing trusts had created a great deal of uncertainty and made it effectively impossible

for  CI  to  acquire  another  company  of  any  size.  Our  conversion  to  a  corporate  structure  removes  this

uncertainty and positions us for continued growth by giving us improved access to the capital markets and

allowing us to pursue acquisitions. 

The conversion was approved by our unitholders and the courts, and was completed on January 1, 2009. In

conjunction with the conversion, CI adopted a shareholder rights plan designed to ensure the fair treatment

of shareholders in any transaction involving a change of control.

Sun Life / Scotiabank Transaction

In December, Sun Life completed a transaction in which it sold its 37% stake in CI to Bank of Nova Scotia

for $22 per unit. While this transaction had its share of media coverage, it has not had an impact on CI’s

business. We continue to manage SunWise Elite Plus and other segregated funds in partnership with Sun Life.

Our distribution agreement with Sun Life, under which Sun Life advisors offer CI products, remains in place.

Our relationship with Sun Life has been and continues to be very successful. We welcome Scotiabank as

significant  shareholder  and  partner  for  CI,  and  we  believe  there  is  the  potential  for  a  mutually  beneficial

business relationship. 

7

Outlook for 2009

In the first quarter of 2009, global equity markets declined sharply amid a worsening economy and continued

concerns that the financial system was not improving in spite of the tens of billions of taxpayer dollars that had

been pumped into banks and other companies. However, in March, stock markets rallied, ahead of a new U.S.

government bailout plan announced late in the month to spend up to $1 trillion buying troubled assets from

the banks and other investors.

Of course, we cannot say if this marks the beginning of a turnaround. As always, we focus on the parts of our

business that we can control. We moved quickly to respond to the dramatic changes that have hit the economy

and our industry, and we continue to build on our competitive advantages. We have a diverse, high-quality

product lineup, including one of the country’s best families of segregated funds, which have additional appeal

in weak markets. Our portfolio managers have turned in an exceptional performance relative to their peers

and the indexes. We continue to have positive net sales, and CI is financially healthy, with strong cash flows.

As one of the top three companies in our industry, we have maintained our market share.

These are extraordinary times, and CI is well placed to take advantage of any acquisition opportunities that

may arise, and we believe that further consolidation in the fund industry is likely. For now, however, your

company is positioned to perform well, even in the current environment, and to thrive whenever a recovery

takes hold.

For these achievements, we thank you, our shareholders, and our employees, our sub-advisors, our clients and

the advisors who partner with the CI family of companies.

William T. Holland                                          Stephen A. MacPhail

Chief Executive Officer                                   President

March 31, 2009

8

Eleven-Year Historical Financial Highlights
(millions of dollars, except per unit amounts)

(millions of dollars, except per unit amounts)

Assets under management, end of year
Administered and other assets
Total fee-earning assets

Net sales of funds

Management fees 
Other income
Total revenues

Selling, general and administrative
Trailer fees
Other expenses
Total expenses

Income taxes
Net income before amortization of goodwill
Net income 
EBITDA*

Earnings per unit
EBITDA* per unit
Distributions per unit**

Unitholders’ equity, end of year
Units outstanding, end of year**

Year Ended
Dec. 31, 2008

Year Ended
Dec. 31, 2007

Seven Months Ended
Dec. 31, 2006

54,585
25,675
80,260

1,740

1,163.8
348.1
1,511.9

332.6
336.1
417.3
1,086.0

(19.4)
445.4
445.4
633.6

1.60
2.27
1.880

69,129
36,448
105,577

1,898

1,292.7
362.2
1,654.9

346.7
368.8
378.1
1,093.6

(63.8)
625.1
625.1
737.9

2.21
2.61
2.200

64,335
29,079
93,414

437

693.8
111.2
805.0

147.8
193.3
140.3
481.4

(31.1)
354.7
354.7
403.5

1.25
1.42
1.065

1,601.7
292,492,805

1,450.7
281,514,003

1,371.1
280,132,687

*EBITDA (Earnings before interest, taxes, depreciation and amortization) is a non-GAAP (generally accepted accounting principles) earnings measure, however, management believes that most of its unitholders, creditors, other
stakeholders and investment analysts prefer to include the use of this performance measure in analyzing CI’s results. EBITDA is a measure of operating performance, a facilitator for valuation and a proxy for cash flow.

Fee-earning Assets $billions  

Net Sales $billions 

Operating Profit Margin % of average AUM 

6
.
5
0
1

4
.
3
9

3
.
0
8

8
.
2
8

7
.
6
7

4
.
9
6

120

100

80

60

40

20

0

1
.
3
3

7
.
6
2

8
.
6
2

7
.
5
2

7
.
9

8
.
5

5
.
3

4
.
1

1
.
3

7
.
1

9
.
1

7
.
1

5
.
0

9
.
0

4
.
0

6
.
0
-

6

5

4

3

2

1

0

-1

9
1
.
1

6
1
.
1

2
0
.
1

2
1
.
1

2
1
.
1

1
1
.
1

0
1
.
1

0
1
.
1

5
0
.
1

7
0
.
11
0
.
1

1.4

1.3

1.2

1.1

1.0

0.9

0.8

0.7

0.6

0.5

May
‘99

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘06

Dec
‘07

Dec
‘08

May
‘99

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘07

Dec
‘08

Dec
‘06
(seven
months)

May
‘99

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘07

Dec
‘08

Dec
‘06
(seven
months)

9

                                                                                                                  Years Ended May 31                                                                                                       

2006

56,905
25,915
82,820

3,111

1,110.0
213.4
1,323.4

353.6
291.0
204.2
848.8

165.6
309.0
309.0
577.4

1.08
2.02
0.700

2005

49,243
27,504
76,747

1,734

994.6
200.5
1,195.1

328.1
250.7
168.4 
747.2 

163.2 
284.7
284.7 
529.5 

0.97 
1.81 
0.680 

2004

49,310
20,102
69,412

920

820.7
133.7
954.4

256.8
197.8
108.1
562.7

170.7
221.0
221.0
442.2

0.82
1.65
0.410

2003

32,257
827
33,084

(596)

595.8
72.7
668.5

203.3
147.4
197.8
548.5

49.0
71.0
71.0
297.4

0.32
1.32
0.290

2002

24,876
837
25,713

481

446.5
66.3
512.8

119.8
97.8
236.4
454.0

22.0
36.8
(61.4)
265.5

(0.35)
1.51
0.060

2001

25,817
1,017
26,834

3,468

538.0
72.9
610.9

141.2
115.6
229.7
486.5

34.3
90.1
11.5
319.9

0.06
1.75
0.025

2000

25,503
1,175
26,678

5,843

384.0
67.5
451.5

111.9
79.1
152.4
343.4

51.3
56.8
(2.1)
236.9

(0.01)
1.38
0.025

1999

9,511
189
9,700

1,369

186.1
17.8
203.9

66.4
37.0
79.3
182.7

12.4
8.8
8.7
91.2

0.06
0.64
0.025

1,545.0
285,680,519

1,472.8 
286,643,091 

1,533.9
295,199,027

632.7
235,525,648

56.8
170,785,428

260.8
180,684,728

292.1
182,829,928

126.6
144,220,460

**Adjusted for two-for-one stock splits in April 1998, January 2000 and November 2000.   

Total Revenues $millions  

Income Before Amortization of Goodwill
$millions 

EBITDA* Per Unit $

9
.
4
5
6
,
1

9
.
1
1
5
,
1

4
.
3
2
3
,
1

1
.
5
9
1
,
1

5
.
4
5
9

0
.
5
0
8

1800

1500

1200

900

600

300

0

4
.
8
6
6

9
.
0
1
6

8
.
2
1
5

6
.
1
5
4

9
.
3
0
2

1
.
5
2
6

4
.
5
4
4

7
.
4
5
3

700

600

500

400

300

200

100

0

0
.
9
0
3

7
.
4
8
2

0
.
1
2
2

0
.
1
7

1
.
0
9

8
.
6
5

8
.
6
3

8
.
8

2
0
.
2

2
4
.
1

1
8
.
1

5
6
.
1

5
7
.
1

8
3
.
1

1
5
.
1

2
3
.
1

4
6
.
0

1
6
.
2

3.0

7
2
.
2

2.5

2.0

1.5

1.0

0.5

May
‘99

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘07

Dec
‘08

Dec
‘06
(seven
months)

May
‘99

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘07

Dec
‘08

Dec
‘06
(seven
months)

May
‘99

May
‘00

May
‘01

May
‘02

May
‘03

May
‘04

May
‘05

May
‘06

Dec
‘07

Dec
‘08

Dec
‘06
(seven
months)

1 0

Subsidiary Profiles

CI Investments Inc.

CI Investments is one of Canada’s largest investment management companies, with $43.7 billion in assets

under  management  as  of  March  31,  2009  on  behalf  of  two  million  Canadians.  We  are  known  for  our

comprehensive and high-quality selection of investment products and services, operational excellence and

efficiency, and a broad lineup of leading portfolio management teams. CI Investments has demonstrated a

record of innovation and an ability to adapt to meet the changing demands of the marketplace and its clients.  

We partner with independent financial advisors and third-party institutions in the distribution of our products

and  services,  which  include  mutual  funds,  segregated  funds,  managed  solutions,  structured  products  and

alternative  investments.  Our  well-known  brands  include  CI,  Harbour,  Signature,  Synergy,  Cambridge,

Lakeview, Portfolio Series, Portfolio Select Series, and SunWise Elite Plus.

CI’s strength is founded on the expertise and experience of its portfolio managers. Our managers, a mix of in-

house teams and sub-advisors, represent the full spectrum of investment disciplines, from value to growth. Our

in-house investment managers include: Signature Global Advisors, led by Eric Bushell; Harbour Advisors, led

by Gerry Coleman; and Cambridge Advisors, led by Alan Radlo. CI and its managers have been recognized

through 25 Canadian Investment Awards over the past eight years, including the prestigious Analysts’ Choice

Investment Fund Company of the Year in 2006 and 2007, and Fund Manager of the Year for Mr. Coleman

in 2008. 

1 1

Assante Wealth Management (Canada) Limited

Assante  Wealth  Management  is  a  leading  provider  of  fully  integrated  wealth  management  solutions  for

affluent Canadians. With 800 advisors in over 300 locations, our independent advisory network is one of the

largest in the country. We serve over 300,000 clients across Canada, administering over $17.7 billion in assets

as of March 31, 2009.

The success of Assante is closely linked to our advisors and the strong partnership we have developed with

them. Our advisors provide comprehensive wealth management solutions, and we support them by providing

an  industry-leading  suite  of  products  and  services  – including  access  to  investment  analysts,  portfolio

managers, tax lawyers, accountants, estate planning and insurance specialists, and wealth planners. 

Our services are offered through Assante Capital Management, an investment dealer, and Assante Financial

Management,  a  mutual  fund  dealer,  which  together  operate  under  the  brand  name  Assante  Wealth

Management. Stonegate Private Counsel provides wealth planning and inter-generational financial services

to high net worth individuals and families. 

Assante  has  a  close  operating  relationship  with  United  Financial  Corporation,  an  asset  management

company  that  offers  its  investment  solutions  exclusively  through  Assante  advisors.  United  Financial

manages  $5.8  billion  in  the  investment  programs  Private  Client  Managed  Portfolios,  Evolution  Private

Managed Accounts, Optima Strategy, Institutional Managed Portfolios and Artisan Portfolios. Our in-house

investment  consulting  experts  are  responsible  for  maintaining  these  programs  and  retaining  the  best

available portfolio managers.

1 2

Blackmont Capital Inc.

Blackmont  Capital  is  a  full-service  investment  dealer  determined  to  set  a  new  benchmark  in  investment

excellence.  To  meet  this  goal,  we  have  assembled  a  team  of  the  country’s  leading  professionals  in  wealth

management and capital markets. 

Our  capital  markets  division  delivers  quality  independent  research,  experienced  equity  sales  coverage  and

specialized trade execution for institutional investors. It also serves the investment banking sector, offering

capital raising and financial advisory services for corporate clients. Our wealth management division supports

approximately 160 investment advisors, who have the flexibility and resources to create custom solutions for

clients with products ranging from equities and fixed-income to insurance and estate solutions. Blackmont

administers $6.2 billion in assets as of March 31, 2009.

Blackmont’s professionals are united by a commitment to our cornerstone values of entrepreneurial spirit,

boutique service, continuous improvement and performance drive.

1 3

MANAGEMENT’S DISCUSSION AND ANALYSIS

1 4

Management’s Discussion and Analysis

This Management’s Discussion and Analysis (“MD&A”) dated February 18, 2009 presents an analysis of the

financial position of CI Financial Income Fund and its subsidiaries (“CI”) as at December 31, 2008, compared

with December 31, 2007, and the results of operations for the quarter ended and year ended December 31,

2008, compared with the quarter and year ended December 31, 2007. 

Financial  information,  except  where  noted  otherwise,  is  presented  in  accordance  with  Canadian  generally

accepted  accounting  principles  (“GAAP”)  and  amounts  are  expressed  in  Canadian  dollars.  The  principal

subsidiaries referenced herein include CI Investments Inc. (“CI Investments”), United Financial Corporation

(“United”), Assante Wealth Management (Canada) Ltd. (“AWM”) and Blackmont Capital Inc. (“Blackmont”).

The Asset Management segment of the business includes the operating results and financial position of CI

Investments,  United,  and  KBSH  Capital  Management  Inc.  (“KBSH”).  The  Asset  Administration  segment

includes the operating results and financial position of Blackmont and AWM and its subsidiaries, including

Assante Capital Management Ltd. (“ACM”) and Assante Financial Management Ltd. (“AFM”). 

This MD&A contains forward-looking statements with respect to future financial performance, strategy and

business conditions. These statements are based on current expectations, estimates about the markets in which

we operate and management’s beliefs and assumptions regarding these markets. These statements are subject

to risks and uncertainties, which may prove to be inaccurate. Therefore actual results may differ materially from

current expectations and those expressed or implied by CI. Factors that may cause such differences include,

but are not limited to, general economic and market conditions including interest and foreign exchange rates,

global financial markets, legislative and regulatory changes, industry competition, technological developments

and catastrophic events. For a more complete discussion of the risk factors that may impact actual results, please

refer to the “Risk Factors” section of this MD&A and to the “Risk Factors” section of CI’s Annual Information

Form (“AIF) dated February 29, 2008 and subsequently filed AIFs, which are available at www.sedar.com. The

reader is cautioned against undue reliance on these forward-looking statements. 

This  MD&A  includes  several  non-GAAP  financial  measures  that  do  not  have  any  standardized  meaning

prescribed by GAAP and may not be comparable to similar measures presented by other companies. However,
management  believes  that  most  unitholders,  creditors,  other  stakeholders  and  investment  analysts  prefer  to

include  the  use  of  these  financial  measures  in  analyzing  CI’s  results.  These  non-GAAP  measures  and

reconciliations  to  GAAP,  where  necessary,  are  shown  as  highlighted  footnotes  to  the  discussion  throughout 

the document.

1 5

S E L E C T E D   A N N U A L   I N F O R M AT I O N

                                                                                                                                                F I S C A L   Y E A R S   E N D I N G

(millions, except per unit amounts)
Total revenue
Total expenses
Income before income taxes
Income taxes
Net income

Earnings per unit
Distributions paid per unit

Total assets
Total long-term debt

Units outstanding
Average units outstanding

Year ended
December 31, 2008
$1,511.9
1,086.0
$425.9
(19.4)
$445.4

Year ended Twelve months ended
December 31, 2006
$1,365.6
861.0
504.6
32.7
$471.9

December 31, 2007
$1,654.9
1,093.6
561.3
(63.8)
$625.1

$1.60
$1.88

$3,594.5
$999.4

292.493
278.658

$2.21
$2.20

$3,626.5
$927.9

281.514
282.214

$1.66
$1.425

$2,739.4
$576.1

280.133
284.232

S U M M A R Y   O F   Q U A R T E R LY   R E S U LT S  

(millions of dollars, except per unit amounts)

                                                                       2008                                                                2007

INCOME STATEMENT DATA

Management fees
Administration fees
Other revenues
Total revenues

Selling, general 

and administrative

Trailer fees
Investment dealer fees
Amortization of deferred 
sales commissions

Interest expense
Other expenses
Total expenses

Income before income taxes
Income taxes
Net income

Q4
243.3
58.7
22.4
324.4

79.8
70.7
35.5

37.7
11.1
14.7
249.5

74.9
21.7
53.2

Q3
302.7
60.0
18.4
381.1

80.3
88.1
40.2

36.5
10.7
25.5
281.3

99.8
(18.3)
118.1

Q2
316.9
72.8
19.0
408.7

94.7
91.4
46.4

35.0
12.9
9.0
289.4

119.3
(15.4)
134.7

Q1
301.0
74.4
22.3
397.7

77.8
85.9
47.4

33.4
11.8
9.5
265.8

131.9
(7.5)
139.4

Q4
322.2
81.3
23.6
427.1

92.4
93.8
51.8

32.1
11.4
9.4
290.9

136.2
(51.5)
187.7

Q3
326.3
75.6
15.9
417.8

88.5
92.9
49.5

30.9
10.6
7.7
280.1

137.7
(6.0)
143.7

Q2
329.7
94.6
16.7
441.0

92.4
93.1
56.0

29.4
10.0
9.8
290.7

Q1
314.6
40.8
13.6
369.0

73.4
89.0
31.9

27.4
7.6
2.6
231.9

150.3
(1.3)
151.6

137.1
(5.0)
142.1

Earnings per unit

0.19

0.42

0.48

0.50

0.66

0.50

0.54

0.51

Distributions paid per unit

0.34

0.51

0.49

0.54

0.57

0.55

0.54

0.54

1 6

                                                                                                 
                                                              
Overview
CI  is  a  diversified  wealth  management  firm  and  one  of  Canada’s  largest  independent  investment  fund

companies.  CI  also  became  one  of  the  country’s  largest  income  trusts  in  June  2006.  In  October  2008,  CI

announced that it would convert back to a corporate structure and on January 1, 2009 effected that conversion.

Reporting provided herein as at December 31, 2008 still refers to units, unitholders and distributions; whereas

from January 1, 2009 references will be to shares, shareholders and dividends.

The principal business of CI is the management, marketing, distribution and administration of mutual funds,

segregated funds, structured products and other fee-earning investment products for Canadian investors. They

are distributed primarily through brokers, independent financial planners and insurance advisors, including

ACM, AFM and Blackmont financial advisors. CI operates through two business segments, Asset Management

and Asset Administration. The Asset Management segment provides the majority of CI’s income and derives

its  revenue  principally  from  the  fees  earned  on  the  management  of  several  families  of  mutual,  segregated,

pooled  and  closed-end  funds,  structured  products  and  discretionary  accounts.  The  Asset  Administration

segment derives its revenues principally from commissions and fees earned on the sale of mutual funds and

other  financial  products,  the  underwriting  of  securities  transactions,  principal  trading  and  ongoing  service 

to clients.

On April 4, 2007, CI acquired control of Rockwater Capital Corporation (“Rockwater”) and its subsidiaries,

including Blackmont, a full-service investment dealer, KBSH, an investment counselling firm, and Lakeview

Asset  Management,  a  mutual  fund  company.  On  September  1,  2007,  Rockwater  was  amalgamated  with

Blackmont and continued as Blackmont.

The current economic downturn and market volatility have significantly impacted CI’s revenues, as the assets

on which CI earns fees have declined sharply. Some expenses, such as trailer fees and investment advisor fees,

are directly variable with assets under management and have fallen in step with revenues; however, most of CI’s

expenses are fixed in nature. CI took a restructuring charge in the third quarter and by trimming its workforce

and by reducing discretionary expenses was able to mitigate some of the effect on net income.

As central banks move to combat the weakening economy by cutting interest rates and as bond yields tumble,

CI has benefited from reduced funding costs. Ten-year treasury rates dropped from 4.0% early in 2008 to 2.7%
by year end. Similarly, 30-day bankers’ acceptances, which CI primarily uses to fund its debt, declined from

4.5% to 1.5% over the same period. These declines in interest rates have reduced CI’s expected interest expense

significantly and the issuance of over $200 million in equity just before year-end reduced CI’s debt as well.

In the face of this economic uncertainty, CI’s funds have continued to sell well. CI’s funds generally have had

good relative performance although there are questions as to the appetite for investment funds during times of

such extreme market volatility. CI also offers a wide range of segregated funds, which provide safety of capital

over a 10 year period, and these have proven to continue to be attractive to investors. Gross sales of funds in the

fourth quarter were comparable to those of the prior year and this trend of steady sales has continued.

1 7

Fee-Earning Assets and Sales
Total fee-earning assets, which include CI mutual and segregated funds, United funds, structured products,

institutional managed assets at KBSH and Altrinsic Global Advisors (collectively, assets under management or

AUM), AWM assets under administration, Blackmont assets under administration and other fee-earning assets

at December 31, 2008 were $80.3 billion, a decrease of 24% from $105.5 billion at December 31, 2007. As

shown in the following chart, these assets are represented by $50.4 billion in retail managed funds, $0.4 billion

in  structured  products,  $3.8  billion  in  institutional  managed  assets  at  KBSH  and  Altrinsic  Global  Advisors,

$18.4 billion in AWM assets under administration, $6.2 billion in Blackmont assets under administration and

$1.1 billion in other fee-earning assets.

F E E - E A R N I N G   A S S E T S

A S   AT   D E C E M B E R   3 1

(in billions)                                                                                                                                        2008                              2007                     % change

Retail managed funds                                                                                                                        $50.4                              $63.6                                 (21)
Structured products                                                                                                                                0.4                                  0.6                                 (33)
Total retail assets under management                                                                                              $50.8                              $64.2                                 (21) 

Institutional managed assets                                                                                                                 3.8                                  4.9                                 (22) 
Total assets under management                                                                                                        $54.6                              $69.1                                 (21) 

AWM assets under administration                                                                                                      18.4                                25.7                                 (28) 
Blackmont assets under administration                                                                                                6.2                                  9.1                                 (32) 
Total assets under administration*                                                                                                   $24.6                              $34.8                                 (29) 

CI other fee-earning assets                                                                                                                    1.1                                  1.6                                 (31) 

Total fee-earning assets                                                                                                                     $80.3                            $105.5                                 (24) 

*Includes $8.3 billion and $11.1 billion in assets managed by CI Investments and United in 2008 and 2007, respectively.

Retail assets under management form the majority of CI’s fee-earning assets and provide most of its revenue and

net income. The change in assets under management during the past two years is detailed in the table below.

(in billions)                                                                                                                                                                                2008                              2007

Retail assets under management at January 1                                                                                                                          $64.2                              $62.7

Gross sales                                                                                                                                                                                     11.6                                11.4 
Redemptions                                                                                                                                                                                    9.9                                  9.5 
Net sales                                                                                                                                                                                        $1.7                                $1.9 

Acquired assets                                                                                                                                                                                  –                                  0.4 

Market performance                                                                                                                                                                     (15.1)                                (0.8) 

Retail assets under management at December 31                                                                                                                    $50.8                              $64.2 

1 8

The table that follows sets out the levels and change in CI’s average retail assets under management and the

gross and net sales for the relevant periods. As most of CI’s revenue and expenses are based on assets throughout

the year, average asset levels are critical to the analysis of CI’s financial results. The change in CI’s 2008 average

retail assets from 2007 is the result of negative market performance partially offset by positive net sales. Negative

market  performance  was  the  result  of  the  significant  declines  in  equity  markets  around  the  world  in  2008.

While this is representative of a sharp downturn in the economic cycle, the full extent or duration of the decline

in assets under management cannot be predicted.

                                                                                            Quarter ended                 Quarter ended                      Year ended                    Year ended
(in billions)                                                                       December 31, 2008         December 31, 2007         December 31, 2008      December 31, 2007

Average retail assets under management                                           $50.380                            $64.485                            $60.208                          $64.958 
Change from prior period                                                                          (22%)                                                                           (7%)                                      

Gross sales                                                                                                  $2.5                                  $2.6                                $11.6                              $11.4 
Net sales                                                                                                    ($0.1)                                 $0.3                                  $1.7                                $1.9  

Industry net redemptions of mutual funds reported by the Investment Funds Institute of Canada (“IFIC”) were

$9.9 billion for the three months ended December 31, 2008, down $16.6 billion from net sales of $6.7 billion

in the same period last year. For the year ended December 31, 2008, IFIC reported net redemptions of long-

term funds of $14.2 billion, compared with net sales of $27.0 billion for the same period in 2007. Total industry

assets  as  reported  by  IFIC  at  December  31,  2008  of  $507.0  billion  were  down  20%  from  $636.8  at

December 31, 2007. Sales and assets reported by IFIC are helpful as indicators of trends affecting a significant

portion of CI’s business. It should be noted that IFIC figures do not include CI, as CI does not report this

information to IFIC.

Results of Operations
CI reported net income of $445.4 million ($1.60 per unit) for the year ended December 31, 2008, a decrease

of 29% from the $625.1 million ($2.21 per unit) reported in the year ended December 31, 2007.

The results of operations include amounts recorded for equity-based compensation expense, which varies from

period to period based on CI’s unit price, the extent of vesting during the period and the price at which options

were exercised during the period. Earnings for the year ended December 31, 2008 were increased by an equity-

based compensation expense recovery of $20.5 million ($13.7 million after tax), versus an expense of $12.1

million ($7.7 million after tax) in the year ended December 31, 2007.

CI also adjusted the value of its marketable securities by $11.0 million ($9.2 million after tax) during 2008, took

an $11.0 million ($7.3 million after tax) restructuring charge and accelerated the vesting of certain employees’

deferred equity units, which resulted in additional amortization of $3.3 million ($2.2 million after tax) in 2008.

In 2007, there were no adjustments to marketable securities, restructuring charges or acceleration of deferred

equity unit amortization.

Net income adjusted for the above items totalled $450.4 million ($1.62 per unit) for the year ended December 31,

2008, a decrease of 29% from the $632.8 million ($2.24 per unit) for the year ended December 31, 2007.

1 9

Net income of $53.2 million for the quarter ended December 31, 2008 was 72% lower than the $187.7 million

reported for the quarter ended December 31, 2007. On a per unit basis, CI earned $0.19 in the quarter ended

December 31, 2008, down from $0.66 reported for the comparative period last year.

In  the  quarter  ended  December  31,  2008,  the  value  of  marketable  securities  was  adjusted  by  $6.0  million

($5.0 million  after  tax)  and  the  amortization  of  deferred  equity  units  was  accelerated  by  $3.3  million  ($2.2 

after tax).

The impact of equity-based compensation expense was a recovery of $0.9 million ($0.6 million after tax) in the

fourth quarter of 2008, while for the quarter ended December 31, 2007, earnings were decreased by an equity-

based compensation expense of $4.8 million ($3.0 million after tax).

Adjusted for these items, net income was $59.8 million ($0.22 per unit) for the quarter ended December 31,

2008, down 69% from $190.7 million ($0.67 per unit) for the quarter ended December 31, 2007.

CI incurred an income tax expense of $21.7 million in the quarter ended December 31, 2008, compared with

an income tax recovery of $51.5 million in the quarter ended December 31, 2007. In 2007, future income tax

rates were reduced and CI booked an increase to its future tax assets of $36.4 million. In 2008, CI’s tax shelter

related to its income trust structure was discontinued during the fourth quarter and it reported a non-cash future

tax expense of $19.3 million.

CI’s pre-tax operating earnings, as set out below, adjust for the impact of equity-based compensation and gains

on  or  adjustments  to  marketable  securities.  Redemption  fees  and  the  amortization  of  deferred  sales

commissions and fund contracts are also deducted to remove the impact of back-end financed assets under

management.

Pre-Tax Operating Earnings

CI  uses  pre-tax  operating  earnings  to  assess  its  underlying  profitability.  CI  defines  pre-tax  operating  earnings  as  income  before  income  taxes  less

redemption fee revenue, performance fees and investment gains, plus amortization of deferred sales commissions (“DSC”) and fund contracts, equity-based

compensation expense, restructuring costs and adjustments to marketable securities, and accelerated DEU amortization.

                                                                                            Quarter ended                 Quarter ended                      Year ended                    Year ended
(in millions, except per unit amounts)                             December 31, 2008         December 31, 2007         December 31, 2008      December 31, 2007

Income before income taxes 
Less:

Redemption fees  
Performance fees 
Gain on marketable securities 

Add:

Amortization of DSC and fund contracts  
Equity-based compensation expense
Restructuring costs and adjustment to
marketable securities
Accelerated DEU amortization 

Pre-tax operating earnings 

per unit 

$74.9 

$136.2 

$425.9 

$561.3 

9.4 
2.8 
–

38.8 
(0.9) 

6.0 
3.3 
$109.9 
$0.40 

7.6 
2.9 
$1.4 

33.1 
4.8 

–
–
$162.2 
$0.57 

36.0 
3.5 
–

147.2 
(20.5) 

22.0 
3.3 
$538.4 
$1.93 

31.5
2.9
$1.7 

123.5 
12.1 

–
–
$660.8 
$2.34  

2 0

Redemption fee revenue increased to $9.4 million in the fourth quarter from $7.6 million in the comparative

period last year, and to $36.0 million for the year ended December 31, 2008 from $31.5 million for the year

ended December 31, 2007. Redemption fees increased due to higher levels of redemptions at a higher average

fee rate.

Amortization of deferred sales commissions and fund contracts increased to $38.8 million in the quarter ended

December 31, 2008 from $33.1 million in the quarter ended December 31, 2007. As well, amortization over

the 12 month period increased to $147.2 million from $123.5 million as a result of higher spending on deferred

sales commissions, which has grown consistently since 2003.

Pre-tax operating earnings were down $52.3 million to $109.9 million for the quarter ended December 31,

2008, compared with the same period in 2007. For the year ended December 31, 2008, CI’s pre-tax operating

earnings per unit were $1.93, a decrease of 18% from $2.34 for the year ended December 31, 2007.

As shown in the table below, EBITDA decreased to $128.2 million in the quarter ended December 31, 2008

from $184.2 million in the quarter ended December 31, 2007. EBITDA for the year ended December 31, 2008

was $633.6 million, a decrease of 14% from $737.9 million for the year ended December 31, 2007.

After adjusting for the items discussed earlier (equity-based compensation, the acceleration of deferred equity

unit amortization and the adjustment to marketable securities), EBITDA per unit for the fourth quarter of 2008

was $0.49, down 27% from $0.67 for the same period in 2007.

The decrease in both EBITDA and pre-tax operating earnings is primarily a result of the decline in average

retail managed assets and CI’s operating margin.

Interest expenses of $46.6 million were recorded for the year ended December 31, 2008, compared with $39.6

million for the year ended December 31, 2007. This increase in interest expenses reflects higher average debt

EBITDA

CI uses EBITDA (earnings before interest, taxes, depreciation and amortization) to assess its underlying profitability prior to the impact of its financing

structure, income taxes and the amortization of deferred sales commissions, fund contracts and capital assets. This also permits comparisons of companies

within the industry, before any distortion caused by different financing methods, levels of taxation and mix of business between front-end and back-end

sales commission assets under management. EBITDA is a measure of operating performance, a facilitator for valuation and a proxy for cash flow.

                                                                                            Quarter ended                 Quarter ended                      Year ended                    Year ended
(in millions, except per unit amounts)                            December 31, 2008         December 31, 2007         December 31, 2008      December 31, 2007

Net income                                                                                                $53.2                              $187.7                              $445.4                            $625.1 
Add (deduct):                                                                                                      
     Interest expense                                                                                     11.2                                  11.4                                  46.6                                39.6  
     Income tax expense (recovery)                                                              21.7                                 (51.5)                                (19.4)                              (63.8) 
     Amortization of DSC and fund contracts                                               38.8                                  33.1                                147.2                              123.5  
     Amortization of other items                                                                     3.3                                    3.5                                  13.8                                13.5  
EBITDA                                                                                                     $128.2                              $184.2                              $633.6                            $737.9  
per unit                                                                                                   $0.46                                $0.65                                $2.27                              $2.61  
EBITDA margin (as a % of revenue)                                                          40%                                  43%                                  42%                               45% 

2 1

levels, as discussed under “Liquidity and Capital Resources.” CI’s average debt level increased primarily due to

unit buybacks and was reduced substantially in December when CI issued 15,000,000 units. Debt is generally

used to fund growth in the company and to repurchase unit capital. EBITDA provides information on the results

of operations prior to the impact on interest expense of such capital structure decisions and financing activities.

Asset Management Segment
The Asset Management segment of the business is CI’s principal business segment and includes the operating

results and financial position of CI Investments, United, and KBSH.

Results of Operations
The table that follows presents the operating results for the Asset Management segment:

                                                                                                 Quarter ended                 Quarter ended                      Year ended                    Year ended
(in billions)                                                                       December 31, 2008         December 31, 2007         December 31, 2008      December 31, 2007

Management fees 
Other revenue
Total revenue  

Selling, general and administrative
Trailer fees
Amortization of deferred sales

commissions and fund contracts

Other expenses
Total expenses
Income before income taxes and non-segmented items

$243.3 
14.0 
$257.3 

49.4 
73.5 

39.2 
4.9 
$167.0 
$90.3 

$322.2 
19.3 
$341.5 

63.2 
97.5 

33.3 
7.9 
$201.9 
$139.6 

$1,163.8 
48.3 
$1,212.1 

199.2 
350.3 

148.5 
21.5 
$719.5 
$492.6 

$1,292.7 
55.6 
$1,348.3 

242.1 
384.0 

124.2 
18.7 
$769.0 
$579.3 

Income before income taxes and interest expense for CI’s principal segment was $90.3 million for the quarter

ended December 31, 2008, a decrease of 35% from $139.6 million in the same period in 2007. For the year

ended  December  31,  2008,  income  before  income  taxes  and  interest  expense  for  the  Asset  Management

segment  was  $492.6  million,  a  decrease  of  15%  compared  with  $579.3  million  for  the  year  ended

December 31, 2007. The decrease was primarily a result of lower revenues caused by lower average retail assets

under management.

Revenues
Revenues from management fees were $243.3 million for the quarter ended December 31, 2008, a decrease of

$78.9 million or 24% from the quarter ended December 31, 2007. Management fee revenue for the year ended

December 31, 2008 was $1,163.8 million, a decrease of 10% compared with the year ended December 31,

2007. The decrease was mainly attributable to lower average retail assets under management, which were 22%

and 7% lower for the quarter and year ended December 31, 2008, respectively, compared with the same periods

in 2007. This decrease in assets is due to the significant declines in equity markets around the world in 2008.

As a percentage of average retail assets under management, management fees were 1.921% and 1.933% for the

quarter and year ended December 31, 2008, down from 1.982% and 1.990% in the respective quarter and year

ended December 31, 2007.

2 2

Average management fee rates have decreased as a result of a change in the mix between equity and bond and

money market funds. This change in asset mix is a result of the greater market depreciation in equity funds

compared to bond and money market funds and investor preference for lower-risk investment products. As well,

there is a continuing trend towards a higher proportion of CI’s assets being Class F and Class I funds, which

have lower management fees. Class F funds pay no trailer fees to advisors, who typically charge their clients a

flat or asset-based fee. Class I funds have reduced management fees for institutional clients with large holdings.

At December 31, 2008, there was $600.1 million and $5.7 billion in Class F and Class I funds, respectively,

making  up  a  combined  12.4%  of  retail  assets  under  management.  At  December  31,  2007,  the  combined

Class F and Class I funds were 12.1% of retail assets under management, with $737.8 million in Class F funds

and $7.0 billion in Class I funds.

For the quarter ended December 31, 2008, other revenue was $14.0 million, decreasing from $19.3 million for

the  quarter  ended  December  31,  2007.  Other  revenue  for  the  year  ended  December  31,  2008,  was

$48.3 million, down from $55.6 million for the year ended December 31, 2007. The largest component of

other revenue is redemption fees. Redemption fees were $9.4 million and $36.0 million for the respective three

months  and  year  ended  December  31,  2008.  In  comparison,  redemption  fees  were  $7.6  million  and

$31.5 million  for  the  three  months  and  year  ended  December  31,  2007,  respectively.  The  increase  in

redemption fees over the comparative periods is a result of higher levels of redemptions.

Also included in other revenue are fees from KBSH. Included in the quarter ended December 31, 2008 is

$1.9 million  from  KBSH  compared  with  $3.0  million  from  KBSH  in  the  same  period  in  2007.  KBSH

contributed $10.2 million to other revenue for the year ended December 31, 2008 compared with $8.7 million

for the prior year.

Expenses
Selling, general and administrative (“SG&A”) expenses for the Asset Management segment were $49.4 million

for the quarter ended December 31, 2008, a decrease of 22% from $63.2 million for the comparative period

last year. For the year ended December 31, 2008, SG&A expenses were $199.2 million, a decrease of 18% from

$242.1 million for the year ended December 31, 2007. Included in SG&A are expenses relating to CI’s equity-

based  compensation  plan.  For  the  respective  quarter  and  year  ended  December  31,  2008,  an  equity-based

compensation expense recovery of $1.1 million and $22.1 million was recorded, compared with an expense of
$4.8 million and $12.1 million for the respective quarter and year ended December 31, 2007. Also included in

SG&A expenses is a $3.3 million charge for accelerated DEU amortization for the quarter and year ended

December 31, 2008, which is related to CI’s equity-based compensation.

At December 31, 2007, based on the price per CI trust unit of $28.07, the potential payment on all vested

equity-based compensation outstanding, plus a proportion of unvested amounts, was $27.2 million. Based on

the price per CI trust unit at December 31, 2008 of $14.50, the equity-based compensation liability decreased

by $27.1 million to $0.1 million, representing the remaining in-the-money options. Though CI acknowledges

that the equity-based compensation expense is clearly a cost of business that is tied to the performance of CI’s

trust unit price, the financial results presented hereinafter both include and exclude the expense to aid the

reader in conducting a comparative analysis.

2 3

SG&A expenses net of the amount related to equity-based compensation (“net SG&A”) were $47.1 million for

the quarter ended December 31, 2008 and $58.4 million for the quarter ended December 31, 2007. For the

year ended December 31, 2008, net SG&A expenses were $218.0 million, compared to $230.0 million for the

year ended December 31, 2007. The decrease from the prior year is a result of management’s actions to control

expenses during the year’s market volatility.

As a percentage of average retail assets under management, net SG&A expenses were 0.372% and 0.362% for

the quarter and year ended December 31, 2008, respectively. This compares with 0.359% for the quarter ended

December 31, 2007 and 0.354% for the year ended December 31, 2007. The ratios increased from the prior

year as a result of the larger drop in average retail assets under management compared to the decrease in SG&A

expenses for the quarter and for the year ended December 31, 2008.

Trailer fees decreased from $97.5 million for the quarter ended December 31, 2007 to $73.5 million for the

quarter ended December 31, 2008. Net of intersegment amounts, this expense decreased from $93.8 million

for the quarter ended December 31, 2007 to $70.7 million for the quarter ended December 31, 2008. Trailer

fees decreased from $384.0 million in the year ended December 31, 2007 to $350.3 million for the year ended

December 31, 2008. Net of intersegment amounts, this expense decreased from $368.8 million for the year

ended December 31, 2007 to $336.1 million for the year ended December 31, 2008.

For the quarter ended December 31, 2008, CI’s operating profit margin on the Asset Management segment, as

a percentage of average retail assets under management and adjusted for equity-based compensation expense,

was 0.990%, down from 1.046% for the same period last year. Similarly, for the year ended December 31, 2008,

CI’s operating profit margin was 1.013%, down from 1.068% for the year ended December 31, 2007. This was

primarily a result of lower weighted average management fees as discussed above.

CI’s  margins  have  been  in  a  gradual  downward  trend.  Increasing  competition  and  changes  in  the  product

platforms through which an increasing amount of funds are sold have pushed management fee rates lower. In

recent years, an increasing proportion of funds have been sold with a front-end sales charge, which have higher

trailer fees and contribute to a decline in margins. However, this year the decline in management fee and trailer

fee rates was primarily a result of an increase in the percentage of assets in money market funds and Class I

Operating Profit Margin

CI monitors its operating profitability on retail assets under management within its Asset Management segment by measuring the operating profit margin,

which is defined as management fees from funds less trailer fees and SG&A expenses net of equity-based compensation expense (recovery), calculated

as a percentage of average retail assets under management.

                                                                                                 Quarter ended                 Quarter ended                      Year ended                    Year ended
(as a % of average retail AUM)                                      December 31, 2008         December 31, 2007         December 31, 2008      December 31, 2007

Management fees 
Less:

Trailer fees  
Net SG&A expenses

Operating profit margin

1.921 

0.559 
0.372 

0.990 

1.982 

0.577 
0.359 

1.046 

1.933 

0.558 
0.362 

1.013 

1.990 

0.568 
0.354 

1.068 

2 4

funds relative to CI’s total assets under management. While CI has historically been able to limit growth in

SG&A expenses below the growth in assets under management in order to mitigate the decline in its margins,

this is particularly difficult in periods when assets under management decline.

Commissions  paid  from  CI’s  cash  resources  on  the  sale  of  funds  on  a  deferred  sales  charge  basis  are,  for

financial reporting purposes, amortized evenly over the 36 or 84 months immediately following the sale of the

funds, for low-load or full-load deferred sales charges, respectively. The actual cash payment in any period is

reported in the Consolidated Statements of Cash Flows under Investing Activities. Amortization of deferred

sales commissions was $38.4 million for the quarter ended December 31, 2008, compared with $32.1 million

for the quarter ended December 31, 2007. Amortization of deferred sales commissions was $145.3 million for

the year ended December 31, 2008, compared with $119.9 million for the year ended December 31, 2007.

The increase is consistent with the increase in deferred sales commissions paid in the last several years.

Other expenses decreased from $7.9 million for the quarter ended December 31, 2007 to $4.9 million for the

quarter  ended  December  31,  2008.  For  the  year  ended  December  31,  2008,  other  expenses  increased  to

$21.5 million from $18.7 million for the comparative period in 2007. Other expenses included $9.2 million

related  to  KBSH  for  the  year  ended  December  31,  2008  compared  with  $10.6  million  for  the  year  ended

December 31,  2007.  Also  included  in  other  expenses  are  distribution  fees  to  limited  partnerships  and

expenditures related to corporate strategic initiatives.

Asset Administration Segment
The  Asset  Administration  segment  includes  the  operating  results  and  financial  position  of  Blackmont  and

AWM and its subsidiaries, including ACM and AFM.

Results of Operations
The table that follows presents the operating results for the Asset Administration segment:

                                                                                                 Quarter ended                 Quarter ended                      Year ended                    Year ended
(in millions)                                                                      December 31, 2008         December 31, 2007         December 31, 2008      December 31, 2007

Administration fees
Other revenue
Total revenue

Selling, general and administrative
Investment dealer fees
Amortization of fund contracts
Other
Total expenses
Income before income taxes and non-segmented items

$82.0 
8.4 
$90.4 

30.5 
53.4 
0.3 
2.5 
$86.7 
$3.7 

$106.8 
4.3 
$111.1 

29.2 
72.7 
0.4 
0.5 
$102.8 
$8.3 

$366.6 
33.8 
$400.4 

133.3 
252.0 
1.5 
10.6 
$397.4 
$3.0 

$402.6 
14.3 
$416.9 

104.6 
280.2 
1.5 
7.2 
$393.5 
$23.4 

The Asset Administration segment had income before income taxes and non-segmented items of $3.7 million

for the quarter ended December 31, 2008, down from $8.3 million for the quarter ended December 31, 2007.

Income before income taxes and non-segmented items was $3.0 million for the year ended December 31,

2 5

2008, down $20.4 million from $23.4 million for the year ended December 31, 2007. The decrease is mainly

attributed to a decrease in revenues as well as an increase in SG&A expenses, as Blackmont was consolidated

for a full year.

Revenues
Administration fees are earned on assets under administration in the AWM and Blackmont business and from

the  administration  of  third-party  business.  These  fees  were  $82.0  million  for  the  quarter  ended

December 31, 2008, a decrease of 23% from the $106.8 million for the same period in 2007. For the year ended

December 31, 2008, administration fees were $366.6.million, down 9% from $402.6 million for the year ended

December 31, 2007. Net of intersegment amounts, administration fee revenue was $58.7 million for the quarter

ended December 31, 2008, compared with $81.3 million for the quarter ended December 31, 2007. For the

year ended December 31, 2008, net administration fee revenue was $266.0 million, down from $292.3 million

for the year ended December 31, 2007. The decrease in administration fee revenue is due to a decrease in assets

under  administration  and  a  reduction  of  fee  revenue  in  the  capital  market  division  of  Blackmont.

Administration  fees  should  be  considered  in  conjunction  with  investment  dealer  fees,  an  expense  that

represents the payout to financial advisors. The decrease in assets under administration is due to the significant

declines in equity markets around the world in 2008.

Other revenues earned by the Asset Administration segment are mainly comprised of interest income on cash

balances,  fees  related  to  registered  accounts  and  foreign  exchange  gains  and  losses.  For  the  quarter  ended

December  31,  2008,  other  revenues  were  $8.4  million,  increasing  from  $4.3  million  for  quarter  ended

December 31, 2007. Other revenues were higher at $33.8 million for the year ended December 31, 2008 relative

to $14.3 million for the year ended December 31, 2007. The increase from the prior year is a result of including

Blackmont for 12 months and a reclassification of overhead charges from expense recovery to other income.

Expenses
Investment dealer fees are the direct costs attributable to the operation of the AWM and Blackmont dealerships,

including payments to financial advisors based on the revenues generated from assets under administration.

These fees decreased as a result of lower revenues and were $53.4 million and $252.0 million for the quarter

and  year  ended  December  31,  2008,  respectively,  compared  to  $72.7  million  and  $280.2  million  for  the

comparable periods last year.

Dealer Gross Margin

CI monitors its operating profitability on the revenues earned within its Asset Administration segment by measuring the dealer gross margin, which is

calculated as administration fee revenue less investment dealer fees, divided by administration fee revenue. CI uses this measure to assess the margin

remaining after the payout to advisors.

                                                                                                 Quarter ended                 Quarter ended                      Year ended                    Year ended
(in millions)                                                                      December 31, 2008         December 31, 2007         December 31, 2008      December 31, 2007

Administration fees 
Less:

Investment dealer fees

Dealer gross margin

$82.0 

53.4 
$28.6 
34.9% 

$106.8 

72.7 
$34.1 
31.9% 

$366.6 

252.0 
$114.6 
31.3% 

$402.6 

280.2 
$122.4 
30.4% 

2 6

As detailed in the table below, dealer gross margin was $28.6 million or 34.9% of administration fee revenue

for the quarter ended December 31, 2008 and $114.6 million or 31.3% of administration fee revenue for the

year ended December 31, 2008. These figures compare to $34.1 million or 31.9% and $122.4 million or 30.4%

for the same periods last year. The increase in year-over-year gross margin is a result of a decrease in variable

compensation in the capital markets division of Blackmont and a reduction in advisor grid payouts as lower

rates are paid on lower revenue levels. The compensation directly tied to fee revenue is lower at Blackmont

(where SG&A costs are generally paid by Blackmont) than at AWM (where SG&A costs are generally borne

by advisors). These two businesses have different business models and are operated separately, sharing certain

key infrastructure and services from CI.

Selling,  general  and  administrative  (“SG&A”)  expenses  for  the  segment  were  $30.5  million  for  the  quarter

ended December 31, 2008, slightly higher than the $29.2 million expense in the fourth quarter of 2007. For

the  year  ended  December  31,  2008,  SG&A  expenses  were  $133.3  million,  an  increase  of  27%  from

$104.6 million for the year ended 2007. This increase is primarily a result of including Blackmont for a full

year and a reclassification of overhead charges from expense recovery to other income.

Liquidity and Capital Resources
The balance sheet for CI at December 31, 2008 reflects total assets of $3.59 billion, a decrease of $32.0 million

from $3.63 billion at December 31, 2007. This decrease can be attributed to a decrease in current assets of

$64.7  million  and  an  increase  in  long-term  assets  of  $32.7  million.  CI’s  cash  and  cash  equivalents  balance

increased by $24.7 million in the year ended December 31, 2008.

CI  generates  significant  cash  flow  from  its  operations.  Cash  flow  provided  by  operating  activities  was

$583.3 million for the year ended December 31, 2008. Excluding the change in working capital, cash flow from

operations was $564.6 million. Both levels of cash flow were sufficient to meet distributions during the period.

As CI has converted back to a corporate structure as of January 1, 2009, there is no longer a requirement to pay

out substantially all of its cash flow. At current levels of cash flow and anticipated dividend payout rates, CI

would produce considerable excess cash in order to meet its obligations and pay down debt.

CI purchased $1.2 million in marketable securities and disposed of $1.9 million for a net increase in cash of

$0.7 million in the year ended December 31, 2008. The fair value of marketable securities at December 31, 2008

was $10.8 million. Marketable securities are comprised of seed capital investments in CI’s funds and other

strategic investments.

Accounts  receivable  and  prepaid  expenses  increased  to  $276.9  million  at  December  31,  2008  from

$211.6 million  at  December  31,  2007.  The  primary  reason  for  the  increase  in  accounts  receivable  is  a

$32.6 million advance to a related party (see Related Party Transactions for details). Future income tax assets

decreased by $8.7 million as a result of the $27.1 million decrease in the equity-based compensation liability.

During  the  12  months  ended  December  31,  2008,  long-term  assets  increased  primarily  as  a  result  of  a

$48.4 million increase in deferred sales commissions, which reflected new sales commissions paid totalling

$190.9 million net of $142.5 million of amortization.

2 7

Liabilities  decreased  by  $183.1  million  during  the  year  ended  December  31,  2008.  The  $107.6  million

decrease  in  distributions  payable  was  the  main  contributor  to  this  change.  Current  income  taxes  payable

decreased by $1.0 million. Future income taxes payable decreased by $34.2 million, mainly due to an increase

in the balance of tax loss carry-forwards, which was partially offset by an increase in future income taxes payable

on the balance of deferred sales commissions. In addition, the equity-based compensation liability decreased

by $27.1 million, as CI’s unit price closed down $13.57 since December 31, 2007 and there were fewer options

outstanding at the end of December 31, 2008.

CI drew $71.5 million on its credit facility during the year ended December 31, 2008, increasing long-term

debt.  At  December  31,  2008,  CI  had  drawn  $999.4  million  at  an  average  rate  of  3.17%,  compared  with

$927.9 million drawn at an average rate of 4.90% at December 31, 2007. Net of cash and marketable securities,

debt was $908.5 million at December 31, 2008, versus $848.3 million at December 31, 2007.

Principal repayments are only required under the facility should the banks decide not to renew the facility on

its anniversary, in which case 50% of the principal would be repaid in eight equal calendar quarterly instalments

with the balance payable two years following the first quarterly instalment. These payments would be payable

beginning June 30, 2009 should the banks not renew the facility. On January 14, 2008, the facility was amended

to  increase  the  amount  that  may  be  borrowed  by  $100  million.  On  July  8,  2008,  the  facility  was  further

amended to increase the amount that may be borrowed by $150 million. The current limit on the facility is

$1.25 billion.

CI’s current ratio of debt to EBITDA is 1.6:1. CI is comfortable with this ratio and has a long-term target of

1:1. CI expects that, absent acquisitions in which debt is increased, the amount of debt incurred to finance

growth will fall below the amount of increase in EBITDA and the ratio of debt to EBITDA will trend lower.

CI’s current debt service ratio is 11:1.

CI is well within its financial covenants with respect to its credit facility, which requires that the debt service

ratio remain above 1.5, the debt to EBITDA ratio remain below 2.5 to 1, and assets under management not fall

below $45 billion for a period of seven consecutive business days.

CI’s main uses of capital were the financing of deferred sales commissions, the payment of distributions on its

Exchangeable LP units and Trust units, the funding of capital expenditures and the repurchase of Trust units

through its normal course issuer bid program.

CI  paid  sales  commissions  of  $190.9  million  in  the  year  ended  December  31,  2008.  This  compares  to

$180.0 million in the year ended December 31, 2007. The amount of deferred sales commissions incurred in

the  12  month  period  ended  December  31,  2008  relates  to  sales  of  back-end  load  units  of  approximately

$330 million per month. Sales have continued at approximately the same level as in 2008, and CI expects that

current levels of cash flow will be sufficient to continue to fund sales commissions.

2 8

During the year ended December 31, 2008, CI incurred capital expenditures of $9.4 million compared to

$3.9 million  in  2007,  primarily  for  computer  hardware  and  software.  While  CI  has  delayed  certain  minor

capital  expenditures  in  the  wake  of  the  economic  slowdown,  key  initiatives  are  continuing  and  capital

expenditures in 2009 should approximate the levels of prior years.

Unitholders’  equity  increased  $151.0  million  in  the  year  ended  December  31,  2008.  During  the  year,  CI

repurchased Trust units under its normal course issuer bid, in part to satisfy obligations under its deferred equity

unit plan, at a cost of $108.1 million. In December 2008, CI issued 15 million units at a price of $14.00 per

unit,  raising  $202.2  million,  net  of  expenses  of  $7.8  million.  CI  declared  distributions  of  $416.7  million

($524.3 million paid), which was less than net income for the year ended December 31, 2008 by $28.7 million.

CI has indicated that future dividend levels are expected to be $0.12 per share per quarter, or approximately

$140 million per year.

Distributable Cash

                                                                             Quarter ended            Quarter ended                 Year ended                  Year ended             Inception to 
(in millions, except per unit amounts)                  Dec. 31, 2008             Dec. 31, 2007             Dec. 31, 2008             Dec. 31, 2007          Dec. 31, 2008 

Cash flow from operating activities                                  $112.6                         $186.7                         $583.3                          $677.6                   $1,515.4 
Less standardized items:                                                                                                   
     Capital expenditures                                                           0.8                               1.7                               9.4                                3.9                          18.0 
     Deferred sales commissions                                            39.7                             41.0                           190.9                            180.0                        444.9 
     Restrictions on distributions                                                 –                                  –                                  –                                  –                               –
Standardized distributable cash                                          $72.1                         $144.0                         $383.0                          $493.7                   $1,052.5 
     per unit                                                                            $0.26                           $0.51                           $1.37                            $1.75                        $3.74 

Add adjusting items:                                                                                                          
     Growth portion of deferred sales commissions              25.7                             27.0                           134.9                            123.0                        301.9 
     Equity-based compensation                                               0.5                               1.7                               4.3                              17.9                          49.3 
     Non-cash working capital change                                      0.6                            (12.7)                           (18.7)                              (4.3)                         17.5 
Adjusted distribution base                                                 $104.7                         $160.0                         $503.5                          $630.3                   $1,421.2 
     per unit                                                                            $0.38                           $0.56                           $1.81                            $2.23                        $5.05 
Distributions paid                                                                 $94.2                         $163.1                         $524.3                          $623.9                   $1,433.0 
     per unit                                                                            $0.34                           $0.57                           $1.88                            $2.20                        $5.09 

Cost of unit repurchases                                                        $5.4                           $81.9                         $108.1                          $115.2                      $327.9 

Pay-out ratio on standardized distributable cash               138%                           170%                           165%                           150%                        167% 
Pay-out ratio on adjusted distribution base                          95%                           153%                           126%                           117%                        124% 
Pay-out ratio on adjusted distribution base, 
net of unit repurchases                                                        90%                           102%                           104%                             99%                        101% 

The above calculation of standardized distributable cash is a simple measure of the cash available to be paid

out to unitholders. It is intended to rely solely on items recorded in accordance with GAAP. The calculation

starts with cash flows from operating activities less cash outlays in the period for tangible and intangible capital

assets,  which  includes  capital  expenditures  and  deferred  sales  commissions,  and  contractual  limitations  or

restrictions on the distribution of cash in the period by virtue of a covenant within a debt agreement, of which

CI has none.

2 9

CI believes that this measure, while standardized, does not capture the amount available to be distributed to

unitholders and has therefore provided a calculation of an adjusted distribution base above. CI makes three

adjustments, as set out below.

CI defines its productive capacity as its assets under management. This is split into two pools – front-end and

back-end financed assets. Front-end financed assets do not require any investment by CI, whereas CI pays the

commission  to  investment  advisors  for  back-end  financed  assets.  CI  allocates  a  portion  of  its  spending  on

deferred  sales  commissions  as  the  amount  required  to  replenish  that  productive  capacity  when  back-end

financed assets are redeemed by investors. Any incremental spending on deferred sales commissions is viewed

as growing CI’s productive capacity and is financed by debt, not out of current period cash flow.

CI  also  adjusts  for  the  cash-settled  component  of  equity-based  compensation  on  an  after-tax  basis.  These

amounts are the result of increases in the unit price of CI and could have been settled with units. It is therefore

viewed as a financing item and is added to the adjusted distribution base.

Other than moderate seasonal fluctuations, CI’s business does not require incremental working capital at its

current  productive  capacity;  it  is  an  amount  that  may  grow  with  the  growth  of  CI  and  would  therefore  be

financed with debt. The change in working capital is therefore an additional adjustment in calculating the

adjusted distribution base.

CI generally distributes most of its adjusted distribution base, with the view that the adjusting items are either

expenditures related to growth in the business or other financing items to be considered in conjunction with

the debt and equity components of CI’s balance sheet.

The  pay-out  ratio  on  standardized  distributable  cash,  as  set  out  in  the  table  above,  includes  the  amount

disbursed on the repurchase of units during the period. The pay-out ratio on the adjusted distribution base is

calculated both with and without the unit repurchase amount. To date, all distributions paid have been on

account of income.

Effective January 1, 2009, CI converted to a corporate structure and will no longer calculate distributable cash.

Risk Management
The disclosures below provide an analysis of the risk factors affecting CI’s business operations.

Market Risk
Market risk is the risk of a financial loss resulting from adverse changes in underlying market factors, such as

interest rates, foreign exchange rates, equity and commodity prices. A description of each component of market

risk is described below:

(cid:129) Interest rate risk is the risk of gain or loss due to the volatility of interest rates.

(cid:129) Foreign exchange rate risk is the risk of gain or loss due to volatility of foreign exchange rates.

(cid:129) Equity risk is the risk of gain or loss due to the changes in the prices and the volatility of individual equity

instruments and equity indices.

3 0

CI’s  financial  performance  is  indirectly  exposed  to  market  risk.  Any  decline  in  financial  markets  or  lack  of

sustained growth in such markets may result in a corresponding decline in performance and may adversely

affect CI’s assets under management, management fees and revenues, which would reduce cash flow to CI and

ultimately CI’s distributions.

Asset Management Segment
CI is subject to market risk throughout its Asset Management business segment. The following is a description

of how CI mitigates the impact this risk has on its financial position and operating earnings.

Management of the Asset Management segment’s market risk is the responsibility of the Chief Compliance

Officer,  who  reports  to  CI’s  senior  management.  Management  and  Compliance  have  established  a  control

environment  that  ensures  risks  are  reviewed  regularly  and  that  risk  controls  throughout  CI  are  operating  in

accordance with regulatory requirements, including risk mitigation where appropriate. Compliance carefully

reviews the exposure to interest rate risk, foreign currency risk and equity risk by monitoring and identifying any

potential market risks to CI’s senior management. When a particular market risk is identified, portfolio managers

of the funds are directed to mitigate the risk by reducing their exposure. During the year, CI’s corporate policy

remained unchanged but additional resources were allocated to monitor and mitigate market risks.

At  December  31,  2008,  approximately  20%  of  CI’s  assets  under  management  were  held  in  fixed-income

securities, which are exposed to interest rate risk. An increase in interest rates causes market prices of fixed-

income  securities  to  fall,  while  a  decrease  in  interest  rates  causes  market  prices  to  rise.  CI  estimates  that  a

50 basis point change in the value of these securities would cause a change of $0.3 million in annual pre-tax

earnings in the Asset Management segment.

At  December  31,  2008,  close  to  68%  of  CI’s  assets  under  management  were  based  in  Canadian  currency,

which  diminishes  the  exposure  to  foreign  exchange  risk.  However,  approximately  13%  of  CI’s  assets  under

management were based in U.S. currency at December 31, 2008. Any change in the value of the Canadian

dollar relative to the U.S. currency will cause fluctuations in CI’s assets under management upon which CI’s

management fees are calculated. CI estimates that a 10% change in Canadian/U.S. exchange rates would cause

a change of $8.2 million in the Asset Management segment’s annual pre-tax earnings.

About 63% of CI’s assets under management were held in equity securities, which are subject to equity risk.

Equity risk is classified into two categories: general equity risk and issuer-specific risk. CI employs internal and

external fund managers to take advantage of these individuals’ expertise in particular market niches, sectors and

products and to reduce issuer-specific risk through diversification. CI estimates that a 10% change in the prices

of equity indices would cause a change of $54.5 million in annual pre-tax earnings.

Asset Administration Segment
CI’s Asset Administration business is exposed to market risk. The following is a description of how CI mitigates

the impact this risk has on its financial position and results of operations.

3 1

Risk management for the Asset Administration segment is the responsibility of the Chief Compliance Officer

and senior management. Responsibilities include ensuring policies, processes and internal controls are in place

and  in  accordance  with  regulatory  requirements.  CI’s  internal  audit  department  reviews  CI’s  adherence  to

these policies and procedures.

CI’s operating results are exposed to market risk impacting the Asset Administration segment given that this

segment  usually  generates  about  1%  of  the  total  income  before  non-segmented  items.  This  segment  had

income  of  $3.0  million  before  income  taxes  for  the  year  ended  December  31,  2008.  Investment  advisors

regularly review their client portfolios to assess market risk and consult with clients to make appropriate changes

to mitigate it. The effect of a 10% change in any component of market risk (comprised of interest rate risk,

foreign exchange risk and equity risk) would have resulted in a change of less than $1 million to the Asset

Administration segment’s pre-tax earnings.

Credit Risk
Credit risk is the risk of loss associated with the inability of a third party to fulfill its payment obligations. CI is

exposed  to  the  risk  that  third  parties  that  owe  it  money,  securities  or  other  assets  will  not  perform  their

obligations.  These  parties  include  trading  counterparties,  customers,  clearing  agents,  exchanges,  clearing

houses and other financial intermediaries as well as issuers whose securities are held by CI. These parties may

default on their obligations due to bankruptcy, lack of liquidity, operational failure or other reasons. CI does not

have a significant exposure to any individual counterparty. Credit risk is mitigated by regularly monitoring the

credit performance of each individual counterparty and holding collateral where appropriate.

One of the primary sources of credit risk to CI arises when CI extends credit to clients to purchase securities by

way of margin lending. Margin loans are due on demand and are collateralized by the financial instruments in

the client’s account. CI faces a risk of financial loss in the event a client fails to meet a margin call if market

prices for securities held as collateral decline and if CI is unable to recover sufficient value from the collateral

held. The credit extended is limited by regulatory requirements and by CI’s internal credit policy. Credit risk is

managed by dealing with counterparties CI believes to be creditworthy and by actively monitoring credit and

margin exposure and the financial health of the counterparties. CI has concluded that current economic and

credit conditions have not significantly impacted its financial assets.

Changes in Economic, Political and Market Conditions
CI’s performance is directly affected by financial market and political conditions, including the legislation and

policies of governments. The financial markets and businesses operating in the securities industry are volatile

and are directly affected by, among other factors, domestic and foreign economic conditions and general trends

in business and finance, all of which are beyond the control of CI. There can be no assurance that financial

market  performance  will  be  favourable  in  the  future.  Any  decline  in  financial  markets  or  lack  of  sustained

growth in such markets may result in a corresponding decline in performance and may adversely affect CI’s

assets under management, fees and/or revenues, which would reduce cash flow to CI.

3 2

Investment Performance of the Funds
If the funds managed by CI are unable to achieve investment returns that are competitive with or superior to

those  achieved  by  other  comparable  investment  products  offered  by  CI’s  competitors,  such  funds  may  not

attract assets through gross sales or may experience redemptions, which may have a negative impact on CI’s

assets under management. This would have a negative impact on CI’s revenue and profitability.

Competition
CI operates in a highly competitive environment, with competition based on a variety of factors, including the

range of products offered, brand recognition, investment performance, business reputation, financing strength,

the strength and continuity of institutional, management and sales relationships, quality of service, level of fees

charged and level of commissions and other compensation paid. CI competes with a large number of mutual

fund companies and other providers of investment products, investment management firms, broker-dealers,

banks, insurance companies and other financial institutions. Some of these competitors have greater capital

and other resources, and offer more comprehensive lines of products and services than CI. The trend toward

greater consolidation within the investment management industry has increased the strength of a number of

CI’s competitors. Additionally, there are few barriers to entry by new investment management firms, and the

successful efforts of new entrants has resulted in increased competition. CI’s competitors seek to expand market

share by offering different products and services than those offered by CI. There can be no assurance that CI

will maintain its current standing in the market or its current market share, and that may adversely affect the

business, financial condition or operating results of CI.

Management Fees and Other Costs
CI’s ability to maintain its management fee structure will be dependent on its ability to provide investors with

products and services that are competitive. There can be no assurance that CI will not come under competitive

pressure to lower the fees charged or that it will be able to retain the current fee structure, or with such fee

structure, retain its investors in the future. Changes to management fees, commission rates, structures or service

fees related to the sale of mutual funds and closed-end funds could have an adverse effect on CI’s operating

results. By reason of CI’s implementation in 2005 of fixed administration fees for its mutual funds, a significant

decrease in the value of the relevant funds, in combination with the fixed administration fees, could reduce

margins and have an adverse effect on CI’s operating results.

Risks of Significant Redemptions of CI’s Assets Under Management
CI earns revenue primarily from management fees earned for advising and managing pools of assets. These

revenues depend largely on the value and composition of mutual fund assets under management. The level of

assets under management is influenced by three factors: (i) sales; (ii) redemption rates; and (iii) investment

performance. Sales and redemptions may fluctuate depending on market and economic conditions, investment

performance,  and  other  factors.  Recent  market  volatility  has  contributed  to  significant  redemptions  and

diminished sales for participants in the Canadian wealth management industry.

Administration Vulnerability and Error
The administrative services provided by CI depend on software supplied by third-party suppliers. Failure of a

key supplier, the loss of these suppliers’ products, or problems or errors related to such products would have a

material adverse effect on the ability of the CI to provide these administrative services. Changes to the pricing

3 3

arrangement with such third-party suppliers because of upgrades or other circumstances could have an adverse

effect upon the profitability of the CI. There can be no assurances that the CI’s systems will operate or that the

CI will be able to prevent an extended systems failure in the event of a subsystem component or software failure

or in the event of an earthquake, fire or any other natural disaster, or a power or telecommunications failure.

Any systems failure that causes interruptions in the operations of the CI could have a material adverse effect on

its  business,  financial  condition  and  operating  results.  CI  may  also  experience  losses  in  connection  with

employee  errors.  Although  expenses  incurred  by  CI  in  connection  with  employee  errors  have  not  been

significant in the past, there can be no assurances that these expenses will not increase in the future.

Sufficiency of Insurance
Members of CI maintain various types of insurance which may include financial institution bonds, errors and

omissions  insurance,  directors’,  trustees’  and  officers’  liability  insurance,  agents’  insurance  and  general

commercial liability insurance. There can be no assurance that a claim or claims will not exceed the limits of

available insurance coverage, that any insurer will remain solvent or willing to continue providing insurance

coverage with sufficient limits or at a reasonable cost or that any insurer will not dispute coverage of certain

claims due to ambiguities in the relevant policies. A judgment against any member of CI in excess of available

coverage could have a material adverse effect on CI both in terms of damages awarded and the impact on the

reputation of CI.

Regulation of CI 
Certain  subsidiaries  of  CI  are  heavily  regulated  in  all  jurisdictions  where  they  carry  on  business.  Laws  and

regulations  applied  at  the  national  and  provincial  level  generally  grant  governmental  agencies  and  self-

regulatory bodies broad administrative discretion over the activities of CI, including the power to limit or restrict

business activities. Possible sanctions include the revocation or imposition of conditions on licenses to operate

certain businesses, the suspension or expulsion from a particular market or jurisdiction of any of CI’s business

segments or its key personnel or financial advisors, and the imposition of fines and censures. It is also possible

that the laws and regulations governing a subsidiary’s operations or particular investment products or services

could  be  amended  or  interpreted  in  a  manner  that  is  adverse  to  CI.  To  the  extent  that  existing  or  future

regulations  affecting  the  sale  or  offering  of  CI’s  product  or  services  or  CI’s  investment  strategies  cause  or

contribute to reduced sales of CI’s products or lower margins or impair the investment performance of CI’s

products, CI’s aggregate assets under management and its revenues may be adversely affected.

General Business Risk and Liability
Given the nature of CI’s business, CI may from time to time be subject to claims or complaints from investors

or others in the normal course of business. The legal risks facing CI, its trustees, officers, employees or agents

in this respect include potential liability for violations of securities laws, breach of fiduciary duty and misuse of

investors’ funds. Some violations of securities laws and breach of fiduciary duty could result in civil liability,

fines,  sanctions,  or  expulsion  from  a  self-regulatory  organization  or  the  suspension  or  revocation  of  CI’s

subsidiaries’ right to carry on their existing business. CI may incur significant costs in connection with such

potential liabilities.

3 4

Leverage and Restrictive Covenants
The  ability  of  CI  to  make  distributions  or  dividends  or  other  payments  is  subject  to  applicable  laws  and

contractual  restrictions  contained  in  the  instruments  governing  any  indebtedness  of  CI  and  its  subsidiaries

(including CI’s credit facility). The degree to which CI is leveraged could have important consequences to

unitholders, including: CI’s ability to obtain additional financing for working capital, capital expenditures or

acquisitions in the future may be limited; CI may be unable to refinance indebtedness on terms acceptable to

it or at all; and a significant portion of CI’s cash flow from operations may be dedicated to the payment of the

principal and interest on its indebtedness, thereby reducing the funds available for future operations. The credit

facility  contains  several  restrictive  covenants  that  limit  the  discretion  of  CI  with  respect  to  certain  business

matters or require lender consent and a number of financial covenants that require CI to meet certain financial

ratios and financial condition tests. A failure to comply with the obligations in CI’s credit facility could result

in  a  default  which,  if  not  cured  or  waived,  could  permit  acceleration  of  the  relevant  indebtedness.  If  the

indebtedness under CI’s current credit facility were to be accelerated, there can be no assurance that CI’s assets

would be sufficient to repay in full that indebtedness. In addition, should the lenders elect not to extend the

term of CI’s current credit facility upon its annual renewal, 50% of the principal would be repaid in eight equal

calendar  quarterly  instalments  with  the  remaining  balance  payable  two  years  following  the  first  quarterly

instalment. There can be no assurance that future borrowings or equity financing will be available to CI, or

available on acceptable terms, in an amount sufficient to fund CI’s needs.

Unit Price Risk
Unit price risk arises from the potential adverse impact on CI’s earnings due to movements in CI’s unit price.

CI’s  equity-based  compensation  liability  is  directly  affected  by  fluctuations  in  CI’s  unit  price.  CI’s  senior

management  actively  manages  equity  risk  by  employing  a  number  of  techniques.  This  includes  closely

monitoring fluctuations in CI’s unit price and purchasing CI units at optimal times on the open market for the

trust created solely for the purposes of holding CI units for CI’s equity-based compensation. As well, CI has in

the past entered into total return swap transactions to mitigate its exposure to the price of CI units and the

resulting  fluctuations  in  its  equity  based  compensation.  The  effect  of  a  $1.00  change  in  CI’s  unit  price  at

December  31,  2008  would  have  resulted  in  a  change  of  approximately  $2.4  million  in  equity-based

compensation.

Related Party Transactions
On  October  6,  2008,  Sun  Life  announced  the  sale  of  its  37%  interest  in  CI  to  Bank  of  Nova  Scotia

(“Scotiabank”)  for  $22.00  per  unit  for  a  total  compensation  of  $2.3  billion.  The  transaction  closed  on

December 12, 2008 and as a result, Sun Life is no longer a related party of CI and Scotiabank became a related

party for financial reporting purposes.

CI and Sun Life entered into an arrangement whereby, among other things, Sun Life would distribute CI’s

funds through Sun Life’s sales force on a preferred basis and that CI would perform essentially all administrative

and  management  services  to  Sun  Life’s  Clarica  and  SunWise segregated  funds.  These  activities  are  in  the

normal course of business for CI and Sun Life is compensated at normal commercial rates as a distributor of

fund products as disclosed in the funds’ prospectus or other offering documents. These payments are in the

form  of  commissions  on  sales  of  funds  on  a  deferred  sales  charge  basis  ($41.8  million  for  the  period  from

3 5

January 1, 2008 to December 12, 2008 versus $46.4 million for the 12 months ended December 31, 2007) and

trailer fees ($90.3 million for the period from January 1, 2008 to December 12, 2008 versus $101.7 million for

the 12 months ended December 31, 2007).

CI entered into transactions related to the advisory and distribution of its mutual funds with Scotiabank. These

transactions were in the normal course of operations and were recorded at the agreed upon exchange amounts.

During the period from December 13, 2008 to December 31, 2008, CI incurred charges for deferred sales

commissions of $0.04 million and trailer fees of $0.24 million which were paid or payable to Scotiabank. The

balance payable to Scotiabank as at December 31, 2008 of $0.4 million is included in accounts payable and

accrued liabilities.

Scotiabank is the agent for CI’s revolving credit facility. As at December 31, 2008, CI had drawn $999.4 million

against this facility in the form of banker’s acceptances ($990.0 million) and a prime rate loan ($9.4 million).

During the period of December 13, 2008 to December 31, 2008, CI incurred interest and stamping fees of

$1.4 million, which were recorded as interest expense.

During 2008, CI provided a demand loan to one of its managed funds pursuant to a promissory note agreement.

The loan facility is for a maximum of $50.0 million and interest is calculated at above market rates. The loan

is secured by the assets of the fund by way of a pledge agreement. As at December 31, 2008, $32.6 million was

outstanding including interest and is included in accounts receivable and prepaid expenses. During the year

ended December 31, 2008, interest of $0.3 million was recorded and included in other income.

Unit Capital
As at December 31, 2008, CI had 234,757,501 Trust units and 57,735,304 Exchangeable LP units outstanding.

Effective January 1, 2009, CI converted back to a corporate structure and all Trust and LP units were exchanged

on  a  one-for-one  basis  into  common  shares  of  CI  Financial  Corp.,  which  is  the  continuing  entity  for  CI

Financial Income Fund.

At December 31, 2008, 3.4 million options to purchase Trust units were outstanding, of which 2.5 million

options were exercisable. These options are now all options to purchase common shares under their original

terms and conditions.

Contractual Obligations
The table that follows summarizes CI’s contractual obligations at December 31, 2008.

PAY M E N T S   D U E   B Y   P E R I O D
                                                                                               Less than                                                                                                               5 or more
(millions)                                                              Total                1 year                       2                       3                       4                       5                 years
Long-term debt                                                  $999.4               $187.4              $249.8              $562.2                     $–                    $–                     $– 
Operating leases                                                   54.2                   19.2                  12.6                    7.9                    5.7                    4.5                    4.3 
Total                                                                $1,053.6               $206.6              $262.4              $570.1                  $5.7                  $4.5                  $4.3 

3 6

Significant Accounting Estimates
The consolidated financial statements have been prepared in accordance with Canadian generally accepted

accounting principles. For a discussion of significant accounting policies, refer to Note 1 and Note 2 of the

Notes to the Consolidated Financial Statements included in CI’s 2008 Annual Report. CI’s ongoing review of

the fair value of financial instruments resulted in a writedown of $5 million in the third quarter and a writedown

of $6 million in the fourth quarter of 2008. CI carries significant goodwill and intangible assets on its balance

sheet.  CI  uses  valuation  models  that  use  estimates  of  future  market  returns  and  sales  and  redemptions  of

investment products as the primary determinants of fair value. CI has reassessed these key variables in light of

the  current  economic  climate.  Estimates  of  sales  and  redemptions  are  very  likely  to  change  as  economic

conditions either improve or deteriorate, whereas estimates of future market returns are less likely to do so. The

models are most sensitive to current levels of assets under management and administration as well as estimates

of future market returns. While these balances are not currently impaired, a decline of 10% in the fair value of

certain models may result in an impairment of goodwill or other intangibles recorded on the balance sheet.

Changes in Significant Accounting Policies
On January 1, 2008, CI adopted CICA Handbook Section 1535, Capital Disclosures, Section 3862, Financial

Instruments – Disclosures and Section 3863, Financial Instruments – Presentation.

CICA Section 1535 requires the disclosure of both qualitative and quantitative information that enables users

of financial statements to evaluate the entity’s objectives, policies and processes for managing capital.

CICA Section 3862 and CICA Section 3863 enhance disclosures to enable users to evaluate the significance

of financial instruments, the nature and extent of risks arising from financial instruments and how an entity

manages such risks. The new standards require specific qualitative and quantitative disclosures about each type

of risk. This includes new requirements to quantify certain risk exposures and to provide sensitivity analysis for

some risks.

These standards require significant new disclosures found in Note 12 and Note 13 to the consolidated interim

financial statements. The new standards did not have an impact on the financial position or results of operations

of CI.

Future Accounting Changes
In February 2008, the AcSB confirmed that all Canadian publicly accountable enterprises will be required to

adopt International Financial Reporting Standards (“IFRS”) for years beginning on or after January 1, 2011. CI

will adopt IFRS for the year beginning January 1, 2011 and will present the interim and annual consolidated

financial statements including comparative 2010 financial statements in accordance with IFRS.

CI has developed a transition plan for the changeover to IFRS. During the first half of 2009, CI will assess the

impact  IFRS  has  on  accounting  policies  and  implementation  decisions;  information  technology  and  data

systems; financial statement presentation and disclosures; internal control over financial reporting; disclosure

controls  and  procedures  and  business  activities  including  the  impact  on  debt  covenants.  Following  this

3 7

assessment, an implementation plan will be developed to transition CI’s financial reporting process, including

internal controls and information systems to IFRS. During 2010, CI will internally report its financial results

in accordance with IFRS in preparation of adoption on January 1, 2011.

CI is currently in the process of assessing the differences between IFRS and Canadian GAAP, as well as the

alternatives available upon adoption. The impact these differences may have on the financial results has not

been yet been determined and will be an ongoing process as the International Accounting Standards Board and

the AcSB issue new standards and recommendations.

Disclosure Controls and Internal Controls over Financial Reporting
The Chief Executive Officer (“CEO”) and the Chief Financial Officer (“CFO”), together with management,

have designed and evaluated the effectiveness of CI’s disclosure controls and procedures as at December 31,

2008. They have concluded that they are reasonably assured these Internal Controls over Financial Reporting

(“ICFR”) and Disclosure Controls and Procedures (“DC&P”), as defined in National Instrument 52-109 –

Certification of Disclosure in Issuers’ Annual and Interim Filings, were effective and that material information

relating  to  CI  was  made  known  to  them  within  the  time  periods  specified  under  applicable  securities

legislation.

The CEO and CFO have designed or caused the design of ICFR and DC&P. The COSO framework was used

to assist the CEO and CFO in the evaluation of CI's ICFR. The CEO and CFO used various tools to evaluate

ICFR  and  DC&P  which  included  interaction  with  key  control  systems,  review  of  policy  and  procedure

documentation, observation or reperformance of control procedures. There were no reportable deficiencies or

material weaknesses identified during the evaluation process. For the year ended December 31, 2008, there

were no changes to ICFR.

Additional  information  relating  to  CI,  including  the  most  recent  audited  financial  statements,  management

information circular and annual information form are available on SEDAR at www.sedar.com.

3 8

Management’s Report To Unitholders

Management  of  CI  Financial  Income  Fund  ["CI"]  is  responsible  for  the  integrity  and  objectivity  of  the

consolidated financial statements and all other information contained in this document. The consolidated

financial  statements  have  been  prepared  in  accordance  with  Canadian  generally  accepted  accounting

principles and are based on management's best information and judgment.

In fulfilling its responsibilities, management has developed internal control systems and procedures designed

to provide reasonable assurance that CI's assets are safeguarded, that transactions are executed in accordance

with  appropriate  authorization,  and  that  accounting  records  may  be  relied  upon  to  properly  reflect  CI's

business transactions.

The Audit Committee of the Board of Trustees is composed of outside directors who meet periodically and

independently with management and the auditors to discuss CI's financial reporting and internal control. The

Audit Committee reviews the results of the audit by the auditors and their audit report prior to submitting the

consolidated  financial  statements  to  the  Board  of  Trustees  for  approval.  The  external  auditors  have

unrestricted access to the Audit Committee. 

Management recognizes its responsibility to conduct CI's affairs in the best interests of its unitholders.

William T. Holland

Chief Executive Officer

Douglas J. Jamieson

Chief Financial Officer

3 9

Auditors’ Report

To the Unitholders of 

CI Financial Income Fund

We have audited the consolidated balance sheets of CI Financial Income Fund ["CI"] as at December 31,

2008 and 2007, and the consolidated statements of income and comprehensive income, changes in unitholders'

equity,  and  cash  flows  for  the  years  then  ended.  These  financial  statements  are  the  responsibility  of  CI's

management. Our responsibility is to express an opinion on these financial statements based on our audits.

We  conducted  our  audits  in  accordance  with  Canadian  generally  accepted  auditing  standards.  Those

standards require that we plan and perform an audit to obtain reasonable assurance whether the financial

statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting

the  amounts  and  disclosures  in  the  financial  statements.  An  audit  also  includes  assessing  the  accounting

principles  used  and  significant  estimates  made  by  management,  as  well  as  evaluating  the  overall  financial

statement presentation.

In our opinion, these consolidated financial statements present fairly, in all material respects, the financial

position of CI as at December 31, 2008 and 2007 and the results of its operations and its cash flows for the

years then ended in accordance with Canadian generally accepted accounting principles.

Toronto, Canada

February 20, 2009

4 0

FINANCIAL STATEMENTS

Consolidated Balanced Sheets 

A S   AT   D E C E M B E R   3 1

(in thousands of dollars)

ASSETS
Current
Cash and cash equivalents
Client and trust funds on deposit
Securities owned, at market [note 11]
Marketable securities [note 11]
Accounts receivable and prepaid expenses [note 12 (c) and 15]
Income taxes recoverable
Future income taxes [note 16]
Total current assets
Capital assets, net [note 4]
Deferred sales commissions, net of accumulated amortization of $475,227 

[2007 – $445,858] [note 15]

Fund contracts [note 5]
Goodwill [note 3]
Other assets [note 6]

LIABILITIES AND UNITHOLDERS’ EQUITY
Current
Accounts payable and accrued liabilities [notes 3, 9 and 15]
Distribution payable [note 14]
Client and trust funds payable
Securities sold short, at market [note 11]
Income taxes payable
Equity-based compensation [note 10[b]]
Current portion of long-term debt [note 7]
Total current liabilities
Long-term debt [note 7]
Preferred shares issued by subsidiary [note 8]
Future income taxes [note 16]
Total liabilities
Commitments and contingencies [note 18]

Unitholders’ equity
Unit capital [note 10[a]]
Contributed surplus
Deficit
Accumulated other comprehensive income (loss)
Total unitholders’ equity

2008
$

80,081
333,610
34,776
10,774
276,938
–
31
736,210
29,852

588,935
1,014,757
1,125,884
98,881
3,594,519

164,874
–
469,355
11,195
15,481
95
187,388
848,388
812,013
19,678
312,728
1,992,807

1,985,912
47,587
(431,162)
(625)
1,601,712
3,594,519

2007
$

55,406
429,016
69,532
24,222
211,629
2,348
8,756
800,909
34,938

540,492
1,019,436
1,132,926
97,848
3,626,549

230,371
107,636
472,201
28,354
16,521
27,151
135,325
1,017,559
792,616
18,740
346,967
2,175,882

1,788,501
39,300
(377,983)
849
1,450,667
3,626,549

(see accompanying notes)                                                                                                                                         

On behalf of the Board of Trustees:  ______________________    _______________________

                                                                   William T. Holland                  G. Raymond Chang
                                                                                       Trustee                                      Trustee

4 2

             
Consolidated Statements of Income and Comprehensive Income

F O R   T H E   Y E A R   E N D E D   D E C E M B E R   3 1  

(in thousands of dollars, except per unit amounts)

2008
$

2007
$

REVENUE
  Management fees                                                                                                                  1,163,818                                    1,292,726
  Administration fees                                                                                                                   265,973                                       292,297
  Redemption fees                                                                                                                         35,985                                         31,521
  Gain (loss) on sale of marketable securities                                                                                      (2)                                          1,698 
  Other income [note 6 and 15]                                                                                                     46,138                                         36,665 
                                                                                                                                                  1,511,912                                    1,654,907 

EXPENSES
  Selling, general and administrative [note 10(b)(c)]                                                                  332,581                                       346,695 
  Trailer fees [note 15]                                                                                                                 336,071                                       368,845 
  Investment dealer fees                                                                                                              169,473                                       189,132 
  Amortization of deferred sales commissions and fund contracts                                            147,162                                       123,478 
  Interest [note 7 and 15]                                                                                                              46,608                                         39,598 
  Other [note 6]                                                                                                                              32,084                                         25,866 
  Restructuring costs [note 6]                                                                                                       11,000                                                  –
  Impairment of available-for-sale assets [note 11]                                                                     11,000                                                  –
                                                                                                                                                  1,085,979                                    1,093,614 
  Income before income taxes                                                                                               425,933                                       561,293

  Provision for (recovery of) income taxes [note 16]
  Current                                                                                                                                           6,328                                           7,427
  Future                                                                                                                                         (25,751)                                       (71,189)
                                                                                                                                                      (19,426)                                       (63,762)
  Net income for the year                                                                                                        445,356                                       625,055

  Other comprehensive income (loss), net of tax [note 11]
  Unrealized gain (loss) on available-for-sale financial assets, 

net of income taxes of $164 [2007 – $282]                                                                                 545                                           1,079

  Reversal of (gains) losses to net income on available-for-sale

financial assets, net of income taxes of ($389) [2007 – $33]                                                 (2,019)                                               65
  Total other comprehensive income (loss), net of tax                                                                  (1,474)                                          1,144
  Comprehensive income                                                                                                         443,882                                       626,199

  Basic earnings per unit [note 10(e)]                                                                                       $1.60                                           $2.21

  Diluted earnings per unit [note 10(e)]                                                                                    $1.59                                           $2.21

(see accompanying notes)                                                                                            

4 3

Consolidated Statements of Changes in Unitholders’ Equity

F O R   T H E   Y E A R   E N D E D   D E C E M B E R   3 1  

(in thousands of dollars)

UNIT CAPITAL [note 10(a)]
Balance, beginning of year
Issuance of unit capital
Unit repurchase, net of issuance of unit capital

on vesting of deferred equity units [note 10(c)]

Balance, end of year

CONTRIBUTED SURPLUS [note 10(a)(c)(d)]
Balance, beginning of year
Conversion of Rockwater deferred stock units
Compensation expense for deferred equity unit plan
Issuance of unit capital on vesting of deferred equity units
Balance, end of year

DEFICIT

Balance, beginning of year
Net income for the year
Cost of units repurchased in excess of stated value [note 10(a)]
Unit issuance costs [note 10(a)]
Distributions declared [note 14]
Balance, end of year

ACCUMULATED OTHER COMPREHENSIVE INCOME (LOSS)

Balance, beginning of year
Other comprehensive income (loss)
Balance, end of year

Net change in unitholders’ equity during the year
Unitholders’ equity, beginning of year
Unitholders’ equity, end of year

(see accompanying notes)

2008
$

1,788,501
210,048

(12,637)
1,985,912

39,300
–
27,139
(18,852)
47,587

(377,983)
445,356
(76,602)
(5,265)
(416,668)
(431,162)

849
(1,474)
(625)

151,045
1,450,667
1,601,712

2007
$

1,652,472 
178,615 

(42,586)
1,788,501

–
27,338 
13,956 
(1,994)
39,300

(281,425)
625,055 
(91,003)
–
(630,610)
(377,983)

(230)
1,079
849

79,850
1,370,817
1,450,667

4 4

Consolidated Statements of Cash Flows

F O R   T H E   Y E A R   E N D E D   D E C E M B E R   3 1  

                                                                                                                                                         2008                                            2007
(in thousands of dollars)                                                                                                                        $                                                  $

OPERATING ACTIVITIES
  Net income for the year                                                                                                            445,356                                       625,055
  Add (deduct) items not involving cash
   Loss (gain) on sale of marketable securities                                                                                    2                                         (1,698)
Impairment of available-for-sale assets                                                                                  11,000                                                 –
   Equity-based compensation                                                                                                    (27,056)                                       (15,847)
   Amortization of deferred sales commissions and fund contracts                                        147,162                                       123,478
   Amortization of other                                                                                                               13,854                                         13,500
   Future income taxes                                                                                                            (25,751)                                       (71,189)
                                                                                                                                                     564,567                                       673,299
  Net change in non-cash working capital balances related to operations                                 18,737                                           4,312 
  Cash provided by operating activities                                                                                583,304                                       677,611

INVESTING ACTIVITIES
  Purchase of marketable securities                                                                                              (1,200)                                       (34,125)
  Proceeds on sale of marketable securities                                                                                   1,948                                         27,207 
  Additions to capital assets                                                                                                          (9,402)                                         (3,943)
  Deferred sales commissions paid                                                                                            (190,926)                                     (179,998)
  Additions to other assets                                                                                                                (399)                                            (481)
  Cash paid on acquisition, including transaction costs, 
   net of cash and cash equivalents acquired [note 3]                                                                       –                                      (137,271)
Cash used in investing activities                                                                                          (199,979)                                     (328,611)

FINANCING ACTIVITIES
  Increase in long-term debt                                                                                                          71,460                                       351,878 
  Repurchase of unit capital [note 10(a)]                                                                                   (108,091)                                     (115,222)
  Issuance of unit capital [note 10(a)]                                                                                         202,285                                       106,252 
  Repayment of short-term borrowing                                                                                                   –                                        (34,775)
  Distributions paid to unitholders [note 14]                                                                             (524,304)                                     (623,937)
  Cash used in financing activities                                                                                       (358,650)                                     (315,804)

  Net increase in cash and cash equivalents during the year                                           24,675                                         33,196 
  Cash and cash equivalents, beginning of year                                                                           55,406                                         22,210 
  Cash and cash equivalents, end of year                                                                              80,081                                         55,406 

SUPPLEMENTAL CASH FLOW INFORMATION
  Interest paid                                                                                                                                39,563                                         36,842 
  Income taxes paid                                                                                                                       12,387                                         13,421 

(see accompanying notes)                                                                                                                       

4 5

  
Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

CI Financial Income Fund ["CI"] is an unincorporated open-ended limited purpose trust established under the laws of the Province of

Ontario pursuant to a Declaration of Trust dated May 18, 2006. CI's primary business is the management and distribution of a broad

range of financial products and services, including mutual funds, segregated funds, financial planning, insurance, investment advice,

wealth  management  and  estate  and  succession  planning.  CI  also  participates  in  the  underwriting  of  securities  transactions,

institutional sales and principal trading.

1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

These consolidated financial statements have been prepared in accordance with Canadian generally accepted accounting principles

["GAAP"].

Basis of presentation

The consolidated financial statements include the accounts of CI, CI Investments Inc. ["CI Investments"], United Financial Corporation

["United"], Assante Wealth Management (Canada) Ltd. ["AWM"], Blackmont Capital Inc. ["Blackmont"] and their subsidiaries. The

consolidated financial statements also include the assets and liabilities and results of operations of variable interest entities where

CI is the primary beneficiary. Hereinafter, CI and its subsidiaries are referred to as CI.

Revenue recognition

Management fees are based upon the net asset value of the respective funds and are recognized on an accrual basis.

Administration fees and other income are recognized as services are provided under contractual arrangements. Administration fees

include commission revenue, which is recorded on a trade date basis, investment banking revenue, which is recorded when earned

and  is  typically  the  prospectus  receipt  date,  and  advisory  fees,  which  are  recorded  when  the  services  related  to  the  underlying

engagements  are  completed.  In  addition,  administration  fees  include  the  realized  and  unrealized  gains  and  losses  on  securities

owned and sold short that are freely tradable.

Redemption fees payable by securityholders of deferred sales charge mutual funds, the sales commission of which was financed by

CI, are recognized as revenue on the trade date of the redemption of the applicable mutual fund securities.

Financial instruments

Financial assets may be classified either as held-for-trading ["HFT"], available-for-sale ["AFS"], held-to-maturity ["HTM"], or loans and

receivables and financial liabilities may be classified as either as HFT or other. All financial instruments are initially measured at fair

value. After initial recognition, financial instruments classified as HFT or AFS are measured at fair value using quoted market prices

in an active market. For financial instruments where an active market does not exist, fair value is based on valuation techniques,

unless it is an equity instrument classified as AFS, in which case it is measured at cost. All other financial instruments, which include

those classified as HTM investments, loans and receivables and other financial liabilities, are measured at amortized cost using the

effective  interest  rate  method.  Changes  in  fair  value  for  financial  assets  classified  as  AFS  are  reflected  in  other  comprehensive

income until the financial asset is disposed of or becomes impaired. Changes in fair value of financial instruments, other than those

classified as AFS, are reflected in earnings.

4 6

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Financial instruments included in CI's accounts have the following classifications:

(cid:129) Cash and cash equivalents are classified as HFT and measured at fair value.

(cid:129) Client and trust funds on deposit and accounts receivable are classified as loans and receivables and measured at amortized cost.

(cid:129) Securities owned and sold short, at market, are classified as HFT and measured at fair value.

(cid:129) Marketable securities are classified as AFS and measured at fair value, unless it is an equity instrument that does not have an

active market quotation, in which case it is measured at cost.

(cid:129) Other assets are classified as loans and receivables and measured at amortized cost, with the exception of a long-term investment

asset classified as AFS and measured at fair value.

(cid:129) Accounts payable, distributions payable, client and trust funds payable, long-term debt and preferred shares issued by subsidiary

are classified as other financial liabilities and measured at amortized cost.

Cash and cash equivalents

Cash and cash equivalents include cash on deposit, highly liquid investments and interest bearing deposits with original maturities

of 90 days or less.

Client and trust funds

Client and trust funds on deposit include amounts representing cash held in trust with Canadian financial institutions for clients in

respect of self-administered Registered Retirement Savings Plans and Registered Retirement Income Funds, and amounts received

from clients for which the settlement date on the purchase of securities has not occurred or accounts in which the clients maintain a

cash balance. Client and trust funds on deposit also include amounts for client transactions that are entered into on either a cash or

margin basis and recorded on the trade date of the transaction. Amounts are due from clients on the settlement date of the transaction

for  cash  accounts.  For  margin  accounts,  CI  extends  credit  to  a  client  for  the  purchase  of  securities,  collateralized  by  the  financial

instruments  in  the  client's  account.  Amounts  loaned  are  limited  by  margin  regulations  of  the  Investment  Industry  Regulatory

Organization of Canada ["IIROC"] and other regulatory authorities and are subject to CI's credit review and daily monitoring procedures.

The corresponding liabilities related to the above accounts and transactions are included in client and trust funds payable.

Securities owned and sold short

Securities owned and sold short, which are freely tradable, are recorded at market value and any unrealized gain or loss is included

in administration fees income. Securities transactions are recorded on a trade-date basis. Market value is based on quoted prices,

which is based on "bid" for securities owned and "ask" for securities sold short, where active markets exist. For securities in non-

active markets, market value is based on valuation techniques and management's best estimate of fair value.

Marketable securities

Marketable securities consist of investments in mutual fund securities, publicly traded companies and an investment in a private

company. Marketable securities are measured at fair value. The fair value of publicly traded companies is determined using quoted

market prices. Mutual fund securities are valued using the net asset value per unit of each fund. CI's investment in a private company

is valued at cost and adjusted for impairment. Realized and unrealized gains and losses are recognized using average cost. Except

for impairment losses, gains and losses in the fair value of marketable securities are recorded as other comprehensive income (loss)

4 7

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

until disposed of, at which time any gain or loss is recorded in net income. When a decline in fair value is other than temporary and

there is objective evidence of impairment, the cumulative loss that had been recognized directly in other comprehensive income (loss)

is removed and recognized in net income, even though the financial asset has not been derecognized.

Collateralized securities transactions

Securities  purchased  under  agreements  to  resell  ["reverse  repurchase  agreements"]  are  accounted  for  as  collateralized  lending

transactions and are recorded at their initial contractual amounts plus accrued interest. Interest earned on the reverse repurchase

agreements is included in other income. CI's policy is to obtain possession of collateral with a market value equal to or in excess of

the principal amount loaned under resale agreements. Collateral is valued daily and CI may require counterparties to deposit additional

collateral or return collateral pledged, when appropriate, to ensure that the market value of the underlying collateral remains sufficient.

Substantially all reverse repurchase agreement activities are transacted under master netting agreements that give CI the right, in the

event of default, to liquidate collateral held and to set off receivables and payables with the same counterparty.

CI uses securities lending and borrowing primarily to facilitate the securities settlement process. These arrangements are typically

short-term  in  nature,  with  interest  being  received  on  the  cash  delivered.  These  transactions  are  collateralized  by  either  cash  or

securities and are subject to daily margin calls for any deficiency between the market value of the security given and the amount of

collateral  received.  CI  manages  its  credit  exposure  by  establishing  and  monitoring  aggregate  limits  by  counterparty  for  these

transactions. Interest earned on cash collateral is based on a negotiated rate and is included in other income.

Capital assets 

Capital assets are recorded at cost less accumulated amortization. These assets are amortized over their estimated useful lives as follows:

Computer hardware 

Computer software 

Office equipment 

30% declining balance or straight-line over three to four years

Straight-line over two to four years

20% declining balance or straight-line over five to ten years

Leasehold improvements 

Straight-line over the term of the lease

Deferred sales commissions

Commissions paid on sales of deferred sales charge mutual funds represent commissions paid by CI to brokers and dealers, and are

recorded on the trade date of the sale of the applicable mutual fund securities. Deferred sales commissions are recorded net of any

write-down  for  impairment.  CI  evaluates  the  carrying  value  of  deferred  sales  commissions  for  potential  impairment  based  on

estimated discounted future cash flows from fees earned on the related mutual fund securities.

Deferred sales commissions are amortized on a straight-line basis over 84 months from the date recorded, except for low-load mutual

fund securities, which are amortized on a straight-line basis over 36 months.

Fund contracts

Fund administration contracts and fund management contracts [collectively, "fund contracts"] are recorded net of any write-down for

impairment. CI evaluates the carrying value of fund contracts for potential impairment based on estimated future cash flows. These

evaluations  are  performed  on  an  annual  basis  or  more  frequently  if  events  or  changes  in  circumstances  indicate  a  potential

impairment. Any impairment would be written off to income.

4 8

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Fund administration contracts are amortized on a straight-line basis over 25 years. Fund management contracts with a finite life are

amortized  on  a  straight-line  basis  over  a  period  of  up  to  20  years,  depending  on  the  contractual  terms  of  such  agreements  and

management's best estimate of their useful lives. Fund management contracts with an indefinite life are not amortized.

Goodwill

Goodwill is recorded as the excess of purchase price over identifiable assets acquired. Goodwill is allocated to the reporting units

and any impairment is identified by comparing the carrying value of a reporting unit with its fair value. If the carrying value of a

reporting unit exceeds its fair value, goodwill impairment is measured as the excess of the carrying amount of the reporting unit's

goodwill over the implied fair value of the goodwill, based on the fair value of the assets and liabilities of the reporting unit. These

evaluations  are  performed  on  an  annual  basis  or  more  frequently  if  events  or  changes  in  circumstances  indicate  a  potential

impairment. Any impairment would be written off to income.

Equity-based compensation

CI has an employee incentive unit option plan, which includes a cash settlement option. Compensation expense is recognized and

recorded as a liability based upon the intrinsic value of outstanding unit options at the balance sheet date and the proportion of their

vesting periods that have elapsed. On the exercise of unit options for cash, the liability recorded with respect to the options is reduced

for the settlement. If unit options are exercised for units, the liability recorded with respect to the options and consideration paid by

the option holders are credited to unit capital.

CI also has a deferred equity unit plan for senior executives, investment advisors and other key employees whereby deferred equity

units ["DEU Awards"] are granted in lieu of compensation. Compensation expense is recognized and recorded as contributed surplus

based upon the market value of DEU Awards at the grant date. Forfeitures of DEU Awards reduce compensation expense to the extent

contributed surplus was previously recorded for such awards. On vesting of DEU Awards, unit capital is credited for the amounts

initially recorded as contributed surplus to reflect the issuance of unit capital.

Compensation trust

CI uses a compensation trust, which holds CI's Trust units, to fulfill obligations to employees arising from CI's deferred equity unit

plan.  CI  is  the  primary  beneficiary  of  the  trust  and  therefore,  the  trust  is  consolidated  in  accordance  with  the  principles  of CICA

Section 1590, Subsidiaries.

Income taxes

The  liability  method  of  tax  allocation  is  used  in  accounting  for  income  taxes.  Under  this  method,  future  income  tax  assets  and

liabilities are determined based on differences between the financial reporting and tax bases of assets and liabilities, and measured

using the substantively enacted tax rates and laws that will be in effect when the differences are expected to reverse.

Earnings per unit

The treasury stock method is used in the calculation of per unit amounts. Basic earnings per unit is determined by dividing net income

by the weighted average number of units outstanding during the period. Diluted earnings per unit is determined by adjusting the

weighted  average  number  of  units  outstanding  for  the  dilutive  effect  of  DEU  Awards  under  the  deferred  equity  unit  plan.  The

employee incentive unit option plan does not have a dilutive effect on earnings per unit as CI accounts for its unit options as a liability.

4 9

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Foreign currency translation

Monetary assets and liabilities are translated into Canadian dollars using the exchange rates in effect at the balance sheet date.

Non-monetary assets and liabilities are translated into Canadian dollars using historical exchange rates. Revenue and expenses are

translated at average rates prevailing during the period. Other foreign currency transactions are translated into Canadian dollars

using the exchange rate in effect on the transaction date. Translation exchange gains and losses are included in other income in the

period in which they occur.

Comprehensive income

Comprehensive  income  includes  all  changes  to  unitholders'  equity  other  than  those  resulting  from  investments  by  owners  and

distributions  to  owners  and  is  presented  in  the  consolidated  statement  of  income  and  comprehensive  income.  In  addition  to  net

income, it includes other comprehensive income (loss), such as unrealized gains and losses on financial assets classified as AFS and

other changes from non-owner sources. Accumulated other comprehensive income (loss) is presented in the consolidated statement

of unitholders' equity.

Use of estimates

The preparation of consolidated financial statements in conformity with Canadian generally accepted accounting principles requires

management  to  make  estimates  and  assumptions  that  affect  the  reported  amounts  of  assets  and  liabilities  at  the  date  of  the

consolidated financial statements and the reported amounts of revenue and expenses during the reporting periods. Actual results

could differ from those estimates.

2. CHANGE IN ACCOUNTING POLICY

On January 1, 2008, CI adopted CICA Handbook Section 1535, Capital Disclosures, Section 3862, Financial Instruments - Disclosures

and Section 3863, Financial Instruments - Presentation.

CICA Section 1535 requires the disclosure of both qualitative and quantitative information that enables users of financial statements

to evaluate the entity's objectives, policies and processes for managing capital.

CICA Section 3862 and CICA Section 3863 enhance disclosures to enable users to evaluate the significance of financial instruments,

the nature and extent of risks arising from financial instruments and how an entity manages such risks. The new standards require

specific  qualitative  and  quantitative  disclosures  about  each  type  of  risk.  This  includes  new  requirements  to  quantify  certain  risk

exposures and to provide sensitivity analysis for some risks.

These new standards result in additional disclosures in the notes to the consolidated financial statements [see notes 12 and 13], but

did not have an impact on the financial position or results of operations of CI.

3. BUSINESS ACQUISITION

On April 4, 2007, CI acquired control of Rockwater Capital Corporation ["Rockwater"], a full service investment dealer and portfolio

management company, and completed its acquisition of all the outstanding shares during the second quarter of 2007. The acquisition

was accounted for using the purchase method and the results of operation have been consolidated from the date of the transaction.

5 0

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

As consideration, CI paid $150,251 in cash and issued 2,631,784 in total of Trust units and Exchangeable LP units. The Trust units and

Exchangeable LP units of CI issued as consideration were valued at $27.50 per unit, the weighted average price over the five trading

days prior to April 2, 2007, the initial expiry date of the offer to purchase.

Details of the net assets acquired, at fair value, are as follows:

Cash and cash equivalents 
Client and trust funds on deposit 
Accounts receivable and prepaid expenses 
Securities owned 
Capital assets 
Future income taxes 
Fund management contracts 
Other assets 
Accounts payable and accrued liabilities 
Client and trust funds payable 
Securities sold short 
Short-term borrowing 
Other liabilities 
Preferred shares issued by subsidiary 
Goodwill on acquisition

Details of consideration given, at fair value, are as follows:

Cash
CI Trust units and Exchangeable LP units
Transaction costs

$

15,487
389,839
121,919
63,707
12,813
16,684
20,000
37,105
(120,780)
(397,676)
(22,956)
(34,775)
(33,004)
(18,100)
174,858
225,121

$
150,251
72,363
2,507
225,121

The acquired fund management contracts include management contracts with an indefinite life valued at $4,500 and management

contracts valued at $15,500, which is being amortized over its finite life of 20 years.

The  goodwill  on  acquisition  is  not  deductible  for  income  tax  purposes.  Goodwill  of  $43,400  relates  to  the  Asset  Management

segment and $131,458 relates to the Asset Administration segment.

Included in other liabilities at the date of acquisition are accruals for severance and exit costs of $19,000, all of which was paid as

at December 31, 2008 [December 31, 2007 - $12,233].

5 1

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

In 2008, CI reduced its legal provision related to the acquisition of Rockwater by $10,000, which was previously included in accounts

payable and accrued liabilities. Accordingly, goodwill recorded on the Rockwater acquisition was reduced by $7,042 [net of future

income taxes of $2,958]. These adjustments are reflected in the acquisition information presented above.

4. CAPITAL ASSETS

Capital assets consist of the following as at December 31:

                                                                                                                 2008                                                                2007
                                                                                                                        Accumulated                                              Accumulated
                                                                                                    Cost              amortization                            Cost            amortization
                                                                                                          $                                  $                                  $                                $

Computer hardware and software                                          33,907                         29,317                         29,391                       20,098

Office equipment                                                                     13,984                           8,538                         13,059                         6,909

Leasehold improvements                                                         30,877                         11,061                         26,914                         7,419

                                                                                                 78,768                         48,916                         69,364                       34,426

Less accumulated amortization                                               48,916                                                            34,426                                  

Net book value                                                                      29,852                                                             34,938                                  

5. FUND CONTRACTS

Fund contracts consist of the following as at December 31:

                                                                                                                 2008                                                                2007
                                                                                                                        Accumulated                                              Accumulated
                                                                                                    Cost              amortization                            Cost            amortization
                                                                                                          $                                  $                                  $                                $

Fund administration contracts                                                 37,600                           7,543                         37,600                         6,040

Fund management contracts                                                              

Finite life                                                                               27,500                           9,882                         27,500                         6,706

Indefinite life                                                                      967,082                                  –                       967,082                                –

                                                                                            1,032,182                         17,425                    1,032,182                       12,746

Less accumulated amortization                                               17,425                                                             12,746                                  

Net book value                                                                 1,014,757                                                        1,019,436                                  

5 2

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

6. OTHER ASSETS, INCOME AND EXPENSE

Other assets consists mainly of an investment in a limited partnership, long-term accounts receivable, prepaid expenses, deferred

charges and loans advanced to employees, investment advisors and capital markets professionals.

CI has an employee unit purchase loan program for key employees. These loans are renewable yearly and bear interest at prescribed

rates. As at December 31, 2008, the carrying amount of employee unit purchase loans is $19,333 [December 31, 2007 – $16,317] and

is included in other assets. These loans become due immediately upon termination of employment or sale of the units that are held

as collateral. As at December 31, 2008, the units held as collateral have a market value of approximately $22,494 [December 31,

2007 – $35,037].

CI has a hiring and retention incentive program whereby loans are extended to investment advisors and capital markets professionals.

These loans are initially recorded at their principal amount, may bear interest at prescribed rates and are forgiven on a straight-line

basis over the applicable contractual period, which varies in length from three to seven years. The forgiven amount is included in

selling,  general  and  administration  expenses.  As  at  December  31,  2008,  loans  to  investment  advisors  and  capital  markets

professionals  of  $38,656  [December  31,  2007  – $44,127]  is  included  in  other  assets.  These  loans  become  due  on  demand  upon

termination or breach in the terms of the agreements.

Other income consists mainly of institutional management fees, custody fees, equity income, interest income and fees earned from

collateralized  securities  transactions.  Other  expenses  consist  mainly  of  institutional  management  expenses,  distribution  fees  to

limited partnerships and capital taxes.

7. LONG-TERM DEBT

CI has a revolving credit facility with three Canadian chartered banks for general corporate purposes for $1,250,000. Amounts may

be borrowed under this facility in Canadian dollars through prime rate loans, which bear interest at the greater of the bank's prime

rate  plus  0.10%  and  the  Canadian  Deposit  Offering  Rate  plus  0.85%,  or  bankers'  acceptances,  which  bear  interest  at  bankers'

acceptance rates plus 1.10%. Amounts may also be borrowed in U.S. dollars through base rate loans, which bear interest at the

greater of the bank's reference rate for loans made by it in Canada in U.S. funds plus 0.10% and the federal funds overnight rate plus

0.85%, or LIBOR loans which bear interest at LIBOR plus 1.10%.

CI may also borrow under this facility in the form of letters of credit, which bear a fee of 1.10% on any undrawn portion. As at

December 31, 2008, CI had accessed $600 [December 31, 2007 - $720] by way of letters of credit.

Loans are made by the banks under a 364-day revolving credit facility, the term of which may be extended annually at the banks'

option.  If  the  banks  elect  not  to  extend  the  term,  50%  of  the  outstanding  principal  amount  shall  be  repaid  in  equal  quarterly

instalments over the following two years, with the remaining 50% of the outstanding principal balance due two years following the

first quarter-end payment.

The credit facility is collateralized by a registered general security agreement from CI and certain subsidiaries of CI, assignment of the

shares  in  CI  Investments,  United,  AWM,  and  certain  subsidiaries  of  AWM,  and  assignment  of  the  management  agreements  and

redemption fees of CI Investments and United. The credit facility contains a number of financial covenants that require CI to meet

certain financial ratios and financial condition tests. CI is within its financial covenants with respect to its credit facility, which require

5 3

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

that the debt service ratio remains above 1.5:1 and that the debt to earnings before interest, taxes, depreciation and amortization ratio

remains below 2.5:1. In addition, CI's assets under management cannot fall below $45 billion for more than seven consecutive business

days. There can be no assurance that future borrowings or equity financing will be available to CI or available on acceptable terms.

As  at  December  31,  2008,  CI  had  drawn  $999,401  [December  31,  2007  – $927,941]  on  its  credit  facility  in  the  form  of  bankers'

acceptances of $990,001 [December 31, 2007 – $927,941] and a prime rate loan of $9,400 [December 31, 2007 – nil] at an effective

interest  rate  of  3.17%  [December  31,  2007  – 4.90%].  Interest  expense  attributable  to  the  long-term  debt  for  the  year  ended

December 31, 2008 was $44,963 [December 31, 2007 – $37,775].

8. PREFERRED SHARES ISSUED BY SUBSIDIARY

As at December 31, 2008, there are 20,662,500 preferred shares issued and outstanding. These preferred shares were issued by a

subsidiary of Rockwater on December 31, 2004. The preferred shares vest in equal instalments over a three-year period and will be

redeemed or purchased for $1.00 per share, subject to adjustments, on December 31, 2009. The preferred shares do not have any

entitlement to dividends nor do they have any voting rights.

9. RESTRUCTURING COSTS

During the year ended December 31, 2008, restructuring costs of $11 million were accrued and include severance payments and exit

costs related to the downsizing of CI's activities as a result of market conditions. As at December 31, 2008, restructuring costs of

$2.6 million had been paid and $8.4 million is included in accounts payable and accrued liabilities.

5 4

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

10. UNIT CAPITAL

[a] Authorized and issued

A summary of the changes to CI's unit capital is as follows:

                                                                                                                                                       Number of units           Stated Value
Units                                                                                                                                              [in thousands] #                                $

Authorized

An unlimited number of Trust units of CI

A limited number of Class B limited partner units of Canadian International LP and special voting units of CI

["Exchangeable LP units", which are exchangeable into one Trust unit]

Trust units, balance, December 31, 2006                                                                                                133,674                     788,513

Issuance of unit capital [note 3]                                                                                                                       4,443                     126,519

Issuance of unit capital on vesting of deferred equity units                                                                                 71                         1,994

Unit repurchase                                                                                                                                                (4,446)                     (28,581)

Conversion from Exchangeable LP units                                                                                                              971                         5,785

Trust units, balance, December 31, 2007                                                                                                134,713                     894,230

Issuance of unit capital                                                                                                                                   15,002                     210,048

Issuance of unit capital on vesting of deferred equity units                                                                               699                       18,852

Unit repurchase                                                                                                                                                (4,722)                     (31,489)

Conversion from Exchangeable LP units                                                                                                         89,065                     542,559

Trust units, balance, December 31, 2008                                                                                                234,757                  1,634,200

Exchangeable LP units, balance December 31, 2006                                                                           146,459                     863,959

Issuance of unit capital [note 3]                                                                                                                       1,313                       36,097

Conversion to Trust units                                                                                                                                     (971)                       (5,785)

Exchangeable LP units, balance, December 31, 2007                                                                          146,801                     894,271

Conversion to Trust units                                                                                                                                (89,065)                   (542,559)

Exchangeable LP units, balance, December 31, 2008                                                                            57,736                     351,712

Trust and Exchangeable LP units, December 31, 2007                                                                                 281,514                  1,788,501

Trust and Exchangeable LP units, December 31, 2008                                                                        292,493                  1,985,912

During the year ended December 31, 2008, 3,636,691 Trust units [December 31, 2007 – 3,232,100 units] were repurchased under a

normal course issuer bid at an average cost of $22.55 per unit [December 31, 2007 – $26.67 per unit] for a total consideration of

$82,007 [December 31, 2007 – $86,198]. Deficit was increased by $57,722 [December 31, 2007 – $64,906] for the cost of the units

repurchased in excess of their stated value. 

During the year ended December 31, 2008, 1,085,052 Trust units [December 31, 2007 – 1,214,200 units] were repurchased for CI's

deferred  equity  unit  plan  for  total  consideration  of  $26,084  [December  31,  2007  – $29,024]  increasing  the  deficit  by  $18,880

[December 31, 2007 – $26,097]. Included in the cost of the units repurchased for the year ended December 31, 2007 was $11,339

5 5

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

resulting from the acquisition of Rockwater, which was credited to contributed surplus. In addition, during the year ended December

31, 2007, 581,870 units were issued to the compensation trust, which has been consolidated, at a value of $15,999 in exchange for

common shares of Rockwater and was recorded as a unit repurchase and credited to contributed surplus.

On June 19, 2007, CI issued 3,700,000 Trust units, at the market price of $28.67 per unit, by way of private placement, of which,

2,300,000 units were issued to Sun Life Financial Inc., a related party at that time, in exchange for cash.

On December 30, 2008, CI issued 15,000,000 Trust units, at the market price of $14.00 per unit for gross proceeds of $210,000. Unit

issuance costs were $9,261, of which $1,498 was paid to CI's subsidiary Blackmont. Non-related party issuance costs of $7,763

[$5,265 net of income taxes] were recorded as a charge against retained earnings.

[b] Employee incentive unit option plan

CI Financial Inc. [the "Company"] had an employee stock option plan [the "Plan"] as amended and restated on April 9, 2003 for the

executives and key employees of the Company. On June 30, 2006, as part of the Conversion, the Plan was amended and restated and

all options under the Plan were exchanged for unit options [the "Unit Option Plan"]. The unit options are the economic equivalent of

the exchanged Company options [except that the unit options will be exercised for Trust units, rather than common shares].

The maximum number of Trust units that may be issued under the Unit Option Plan is 14,000,000 units. As at December 31, 2008,

there are 3,437,830 units [December 31, 2007 – 2,878,254 units] reserved for issuance on exercise of unit options. These options vest

over periods of up to five years, may be exercised at prices ranging from $12.57 to $41.14 per Trust unit with a total intrinsic value

of $1,878 as at December 31, 2008 [December 31, 2007 – $28,929] and expire at dates up to 2013.

A summary of the changes in the Unit Option Plan is as follows:

                                                                                                                                 Number of options                    Weighted average 
                                                                                                                                              (in thousands)                            exercise price
                                                                                                                                                                      #                                                    $

Options outstanding, December 31, 2006                                                                                         4,539                                              16.30

Options exercisable, December 31, 2006                                                                                         1,774                                              14.79

Conversion of Rockwater stock options                                                                                             398                                           35.96

Options exercised                                                                                                                           (1,943)                                          15.26

Options cancelled                                                                                                                              (116)                                          38.75

Options outstanding, December 31, 2007                                                                                 2,878                                           18.80

Options exercisable, December 31, 2007                                                                                         2,103                                              18.98

Options granted                                                                                                                                  973                                           12.57

Options exercised                                                                                                                              (321)                                          15.08

Options cancelled                                                                                                                                (92)                                          32.11

Options outstanding, December 31, 2008                                                                                 3,438                                           17.03

Options exercisable, December 31, 2008                                                                                 2,460                                           18.78

5 6

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

In conjunction with the acquisition of Rockwater, the outstanding stock options of Rockwater were converted to unit options under

CI's Unit Option Plan.

The option component of equity-based compensation expense recovery under the Unit Option Plan for the year ended December 31,

2008 of $24,474 [December 31, 2007 – expense of $12,316] has been included in selling, general and administrative expenses.

Options outstanding and exercisable as at December 31, 2008 are as follows:

Number
of options
outstanding
(in thousands)

Weighted average
remaining
contractual life
(years)

Number
of options
exercisable
(in thousands)

973 

425 

647 

1,207 

14 

2 

5 

11 

3 

8 

3 

5 

135 

3,438 

4.9 

0.3 

1.4 

1.5 

2.0 

1.6 

1.3 

2.1 

2.8 

1.0

0.6 

0.4 

0.1 

2.2 

–

425

647

1,207

14

2

5

7

2

8

3

5

135

2,460

Exercise
price
$

12.57 

15.59 

17.04 

18.15 

18.94 

19.34 

20.02 

23.06 

23.09 

26.70 

29.95 

33.20 

41.14 

12.57 to 41.14 

[c] Deferred equity unit plan

CI has a deferred equity unit plan ["DEU Plan"] for senior executives, investment advisors and other key employees. DEU Awards are

granted to eligible participants in lieu of compensation and vest over a period of up to three years. Each vested DEU Award entitles

the participant to receive one Trust unit of CI. Compensation expense is recognized and credited to contributed surplus. Upon vesting,

amounts previously recorded as contributed surplus are credited to unit capital.

During the year ended December 31, 2008, CI credited contributed surplus for $27,139 [December 31, 2007 – $13,956] related to

compensation  of  which,  $3,340  related  to  the  acceleration  of  vesting  provision  for  certain  employees.  During  the  year  ended

December 31, 2008, CI credited unit capital for $18,852 [December 31, 2007 – $1,994] on vesting of 699,000 [December 31, 2007 –

71,000] DEU Awards. As at December 31, 2008, the unamortized value of DEU Awards outstanding is $2,847 [December 31, 2007 –

$6,341].

5 7

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

[d] Compensation trust

CI uses a compensation trust to acquire Trust units on the open market in order to fulfill its obligations under the DEU Plan.

A summary of the changes in the DEU Awards outstanding and the Trust units repurchased by the compensation trust for the DEU

Plan is as follows:

[in thousands]                                                                                                                                                             Number of DEU’s 

DEU Awards outstanding, December 31, 2006                                                                                                                                             –

Granted

824

Conversion of Rockwater deferred stock units                                                                                                                                      958

Cancelled                                                                                                                                                                                                 (36)

Vested                                                                                                                                                                                                      (71)

DEU Awards outstanding, December 31, 2007                                                                                                                            1,675

Granted                                                                                                                                                                                                1,169

Cancelled                                                                                                                                                                                               (145)

Vested                                                                                                                                                                                                    (699)

DEU Awards outstanding, December 31, 2008                                                                                                                            2,000

Trust units held by the compensation trust, December 31, 2006                                                                                                              –

Units repurchased for DEU Plan                                                                                                                                                          1,214

Conversion of Rockwater deferred stock units                                                                                                                                      582

Released on vesting                                                                                                                                                                                (71)

Trust units held by the compensation trust, December 31, 2007                                                                                             1,725

Units repurchased for DEU Plan                                                                                                                                                          1,085

Released on vesting                                                                                                                                                                              (699)

Trust units held by the compensation trust, December 31, 2008                                                                                             2,111

In conjunction with the acquisition of Rockwater, the outstanding deferred stock units of Rockwater were converted to deferred equity

units under CI's DEU Plan.

[e] Basic and diluted earnings per unit

The weighted average number of units outstanding for the year ended December 31 is as follows:

(in thousands)

Basic 

Diluted 

2008

278,658 

280,534 

2007

282,214

283,301

5 8

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

[f] Maximum share dilution

The  following  table  presents  the  maximum  number  of  shares  that  would  be  outstanding  if  all  the  outstanding  options  as  at

January 31, 2009 were exercised:

(in thousands)

Units outstanding at January 31, 2009 

DEU Awards outstanding 

Options to purchase units 

$

293,359

1,193

3,432

297,984

11. FINANCIAL INSTRUMENTS

Financial instruments are classified according to the following categories as at December 31, 2008.

                                                                                                                                                                                                   Loans and
                                                                                                                                                                                                receivables
                                                                                                                           Designated                                                        or other
                                                                                                  Held-                     as held-                  Available-                  financial
                                                                                         for-trading                 for-trading                      for-sale                  liabilities
                                                                                                          $                                  $                                  $                                $

Cash and cash equivalents                                                      80,081                                  –                                  –                                –

Client and trust funds on deposit                                                    –                                  –                                  –                     333,610

Securities owned, at market                                                            –                         34,776                                  –                                –

Marketable securities                                                                      –                                  –                         10,774                                –

Accounts receivable                                                                         –                                  –                                  –                     268,103

Other assets                                                                                     –                                  –                          8,176                       90,705

Total financial assets                                                           80,081                         34,776                         18,950                     692,418

Accounts payable and accrued liabilities                                        –                                  –                                  –                     164,874

Client and trust funds payable                                                         –                                  –                                  –                     469,355

Securities sold short, at market                                                       –                         11,195                                  –                                –

Long-term debt                                                                                 –                                  –                                  –                     999,401

Preferred shares issued by subsidiary                                             –                                  –                                  –                       19,678

Total financial liabilities                                                                –                        11,195                                  –                 1,653,308

5 9

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Financial instruments are classified according to the following categories as at December 31, 2007.

                                                                                                                                                                                                   Loans and
                                                                                                                                                                                                receivables
                                                                                                                           Designated                                                        or other
                                                                                                  Held-                     as held-                  Available-                  financial
                                                                                         for-trading                 for-trading                      for-sale                  liabilities
                                                                                                          $                                  $                                  $                                $

Cash and cash equivalents                                                      55,406                                  –                                  –                                –

Client and trust funds on deposit                                                    –                                  –                                  –                     429,016

Securities owned, at market                                                            –                         69,532                                  –                                –

Marketable securities                                                                      –                                  –                         24,222                                –

Accounts receivable                                                                         –                                  –                                  –                     206,088

Other assets                                                                                     –                                  –                         11,889                       85,959

Total financial assets                                                           55,406                         69,532                         36,111                     721,063

Accounts payable and accrued

liabilities                                                                                           –                                 –                                  –                     230,371

Distribution payable                                                                         –                                  –                                  –                     107,636

Client and trust funds payable                                                         –                                  –                                  –                     472,201

Securities sold short, at market                                                       –                         28,354                                  –                                –

Long-term debt                                                                                 –                                  –                                  –                     927,941

Preferred shares issued by subsidiary                                             –                                  –                                  –                       18,740

Total financial liabilities                                                                –                         28,354                                  –                  1,756,889

Financial assets and liabilities classified as held-for-trading are measured at fair value. Gains and losses recorded on these financial

instruments are reflected in net income.

6 0

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Securities owned and sold short classified as held-for-trading, consist of the following at December 31:

                                                                                                                 2008                                                                2007
                                                                                         Securities                  Securities                  Securities                Securities
                                                                                               owned                  sold short                        owned                sold  short
                                                                                                          $                                  $                                  $                                $

Money market instruments
    CAD money market                                                               6,618                              206                           7,685                               ─
    USD money market                                                               8,789                                  –                          5,904                               ─
                                                                                                15,407                              206                         13,589                               ─

Bonds

    U.S. and Cdn. government backed                                     12,737                           9,018                        14,152                       11,518

    Corporate                                                                              5,092                           1,821                        26,969                       15,571

                                                                                                17,829                         10,839                        41,121                       27,089

Equity securities

    Listed securities                                                                       866                              150                         12,737                         1,265
    Broker warrants                                                                       674                                  –                          2,085                               ─
                                                                                                   1,540                              150                        14,822                         1,265

                                                                                                 34,776                         11,195                        69,532                       28,354

As at December 31, 2008, corporate and government debt maturities range from 2009 to 2041 [December 31, 2007 – 2008 to 2034]

and bear interest at ranges from 2.70% to 11.60% [December 31, 2007 – 2.70% to 12.75%].

Available-for-sale assets include CI's marketable securities which are reflected at fair value with the exception of a privately held

investment carried at cost less impairment. During the third quarter of 2008, CI determined that its investment in the privately held

investment became permanently impaired and adjusted the cost and carrying value of marketable securities by $5,000.

This impairment adjustment was recognized in net income as an impairment of available-for-sale assets. In the fourth quarter of

2008, CI determined that the fair value decline of $6,000 in its publicly held securities was other than temporary. The total unrealized

loss of $6,000 in publicly held securities is recorded in net income as an impairment of available-for-sale assets. This amount includes

the reversal of unrealized gains of $2,019 [net of income taxes of $389] previously recorded as accumulated other comprehensive

income in prior periods.

Available-for-sale assets also includes a long-term investment of $8,176 [December 31, 2007 – $11,889] which does not have an

active equity market. This investment is carried at cost less impairment.

6 1

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Loans and receivables or other financial liabilities are initially reflected at cost and subsequently measured at amortized cost, with

the  exception  of  trade  receivables  and  payables  which  are  carried  at  cost  which  approximates  fair  value  and  related  party

transactions which are reflected at cost.

12. RISK MANAGEMENT

Risk management is an integrated process with independent oversight. CI's compliance group has established a control environment

that  ensures  risks  are  reviewed  regularly  and  that  risk  controls  throughout  CI  are  operating  in  accordance  with  regulatory

requirements. CI's senior management takes an active role in the risk management process by reviewing policies and procedures

within each business segment and assessing and mitigating the various financial risks that could impact CI's financial position and

results of operations.

CI's financial instruments bear the following financial risks:

[a] Market risk

Market risk is the risk of a financial loss resulting from adverse changes in underlying market factors, such as interest rates, foreign

exchange rates, and equity prices. Management of CI's market risk is the responsibility of the Chief Financial Officer. The corporate

finance group reviews the exposure to interest rate risk, foreign currency risk and equity risk by identifying, monitoring and reporting

potential market risks to the Chief Financial Officer. A description of each component of market risk is described below:

(cid:129) Interest rate risk is the risk of gain or loss due to the volatility of interest rates.

(cid:129) Foreign exchange risk is the risk of gain or loss due to volatility of foreign exchange rates.

(cid:129) Equity risk is the risk of gain or loss due to the changes in the prices and the volatility of individual equity instruments and equity

indexes.

[i] Interest rate risk

Interest rate risk arises from the possibility that changes in interest rates will affect the value of financial instruments. Fluctuations

in interest rates have a direct impact on the interest payments CI makes on its long-term debt. Debt outstanding is borrowed at a

floating interest rate. The existing credit facility provides CI with the option of fixing interest rates, should CI change its view on its

exposure to rising interest rates. Based on the amount borrowed under the facility as at December 31, 2008, each 50 basis point

increase or decrease in interest rates would result in annual interest expense increasing or decreasing by $5 million, respectively.

[ii] Foreign exchange risk

As at December 31, 2008, net financial assets of $13 million were denominated in U.S. currency. A 10% increase or decrease in U.S.

exchange rates would result in a foreign exchange gain or loss of $1.3 million, respectively. CI may enter into forward contracts to

manage its foreign exchange exposure.

6 2

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Forward contracts outstanding as at December 31, 2008 are as follows:

Notional amount           Average price            Maturity date                   Spot rate                Fair value
$                                  $                                  $                                  $                                $

To sell U.S. dollars 

To buy U.S. dollars 

2,657                         1.2082             April 30, 2009                         1.2188                              28

7,454                         1.2191          March 31, 2009                         1.2188                                2

Forward contracts outstanding as at December 31, 2007 are as follows:

Notional amount           Average price            Maturity date                   Spot rate                Fair value
$                                  $                                  $                                  $                                $

To sell U.S. dollars 

To buy U.S. dollars 

2,182                         0.9903          January 4, 2008                         0.9984                             (18)

4,424                         0.9856          January 4, 2008                         0.9984                              56

[iii] Equity risk

CI's marketable securities of $10,774 and securities owned net of securities sold short of $23,581 are exposed to equity risk. Based

on the carrying balance of these assets at December 31, 2008, an increase or decrease in equity market prices by 10% would result

in estimated gains or losses of $3.4 million, respectively.

[b] Liquidity risk

Liquidity risk arises from the possibility that CI will encounter difficulties in meeting its financial obligations as they fall due. CI

manages its liquidity risk through a combination of cash received from operations as well as borrowings under its revolving credit

facility. Liquidity is monitored through a daily cash management process that includes the projection of cash flows to ensure CI meets

its funding obligations.

CI's liabilities have contractual maturities, excluding interest payments, as follows:

                                                                                                   Total                            2009                            2010                          2011
                                                                                                          $                                  $                                  $                                $

Accounts payable and accrued liabilities                             164,874                       164,874                                  –                                –

Client and trust funds payable                                              469,355                       469,355                                  –                                –

Securities sold short, at market                                              11,195                         11,195                                  –                                –

Long-term debt                                                                      999,401                       187,388                       249,850                     562,163

Preferred shares issued by subsidiary                                    19,678                                  –                         19,678                                –

Total                                                                                    1,664,503                       832,812                       269,528                     562,163

[c] Credit risk

Credit risk arises from the potential that investors, clients or counterparties fail to satisfy their obligations.

6 3

    
    
    
    
Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

As  at  December  31,  2008,  financial  assets  of  $700,594,  represented  by  client  and  trust  funds  on  deposit  of  $333,610,  accounts

receivable of $268,103 and other assets of $98,881, were exposed to credit risk. CI does not have a significant exposure to any

individual counterparty. Credit risk is mitigated by regularly monitoring the credit performance of each individual counterparty and

holding collateral where appropriate. 

Client and trust funds on deposit consist mainly of cash deposits or unsettled trade receivables. CI may also extend amounts to clients

on a margin basis for security purchases. Collateral is provided in margin accounts by each client in the form of securities purchased

and/or other securities and cash balances. The credit extended is limited by regulatory requirements and by CI's internal credit policy.

Credit risk is managed by dealing with counterparties CI believes to be creditworthy and by actively monitoring credit and margin

exposure and the financial health of the counterparties.

Accounts receivable consists primarily of trade receivables that are outstanding for less than 90 days. Included in accounts receivable

and prepaid expenses are securities lending and borrowing and reverse repurchase agreements, classified as loans and receivables.

Securities lending and borrowing and reverse repurchase agreements consist of the following as at December 31, 2008:

                                                                                                                Cash                                                          Securities
                                                                                         Loaned or                  Borrowed                  Borrowed                Loaned or
                                                                                     delivered as               or received               or received            delivered as
                                                                                           collateral              as collateral              as collateral                 collateral
                                                                                                          $                                  $                                  $                                $

Securities lending and borrowing                                           30,672                           3,128                         30,803                         2,425

Reverse repurchase agreements                                             88,500                                  –                        87,399                                –

Securities lending and borrowing and reverse repurchase agreements consist of the following as at December 31, 2007:

                                                                                                                Cash                                                          Securities
                                                                                         Loaned or                  Borrowed                  Borrowed                Loaned or
                                                                                     delivered as               or received               or received            delivered as
                                                                                           collateral              as collateral              as collateral                 collateral
                                                                                                          $                                  $                                  $                                $

Securities lending and borrowing                                           46,780                         23,828                         46,481                       21,224

Reverse repurchase agreements                                             38,477                                  –                        38,498                                –

CI uses securities lending and borrowing and reverse purchase agreements primarily to facilitate the securities settlement process.

These transactions are typically short-term in nature, fully collateralized by either cash or securities and are subject to daily margin

calls for any deficiency between the market value of the security given and the amount of collateral received. CI manages its credit

exposure  by  establishing  and  monitoring  aggregate  limits  by  counterparty  for  these  transactions.  Cash  loaned  or  delivered  as

collateral is included in accounts receivable and cash borrowed or received as collateral is included in accounts payable.

6 4

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Other assets primarily represent loans granted under CI's employee unit purchase plan and loans extended to investment advisors

and capital market professionals under CI's hiring and incentive program. Employee loans are collateralized by CI units and become

due immediately upon termination of the employee or upon the sale of the units held as collateral. Commissions may be used to

offset loan amounts made to investment advisors or capital market professionals in the event of default. Credit risk associated with

other assets is limited given the nature of the relationship with the counterparties.

13. CAPITAL MANAGEMENT

CI's objectives in managing capital are to maintain a capital structure that allows CI to meet its growth strategies and build long-

term unitholder value, while satisfying its financial obligations and meeting its long-term debt covenants.

CI's capital is comprised of unitholders' equity, long-term debt (including current portion of longterm debt) and preferred shares issued

by  subsidiary.  CI's  senior  management  is  responsible  for  the  management  of  capital.  CI's  Board  of  Trustees  is  responsible  for

reviewing and approving CI's capital policy and management.

CI and its subsidiaries are subject to minimum regulatory capital requirements whereby sufficient cash and other liquid assets must

be on hand to maintain capital requirements rather than using them in connection with its business. Failure to maintain required

regulatory  capital  by  CI  may  result  in  fines,  suspension  or  revocation  of  registration  by  the  relevant  securities  regulator.  As  at

December 31, 2008, CI met its capital requirements.

CI's capital consists of the following as at December 31:

Unitholders' equity 
Long-term debt 
Preferred shares issued by subsidiary 
Total capital 

14. DISTRIBUTIONS

2008 
$ 
1,601,712 
999,401
19,678
2,620,791 

2007
$
1,450,667
927,941
18,740
2,397,348

Distributions are declared quarterly to unitholders of record on or about the last business day of each month and are paid on or about

the 15th of the following month. The Board of Trustees of CI is required to declare distributions in the amount of the distributable

cash flows for each period. Distributable cash flow is the cash flow of CI adjusted, at the discretion of the Board of Trustees, for

certain factors, including consideration of recent and anticipated cash flow. 

6 5

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Distributions declared during the years ended December 31, 2007 and 2008 were as follows:

                                                                                                                Cash                        Cash distribution                              Total
                                                                                                    Distribution                      per Exchangeable                  distribution
Record date                                Payment date                   per Trust unit                                          LP unit                         amount
                                                                                                                       $                                                    $                                    $

January 1, 2007                            January 15, 2007                            0.0900                                           0.0900                           25,327

January 31, 2007                          February 15, 2007                           0.1800                                           0.1800                           50,424

February 28, 2007                         March 15, 2007                               0.1800                                           0.1800                           50,543

March 31, 2007                             April 13, 2007                                 0.1800                                           0.1800                           50,397

April 30, 2007                               May 15, 2007                                  0.1800                                           0.1800                           50,824

May 31, 2007                                June 15, 2007                                 0.1800                                           0.1800                           50,836

June 30, 2007                               July 13, 2007                                  0.1800                                           0.1800                           51,529

July 31, 2007                                August 15, 2007                              0.1800                                           0.1800                           51,528

August 31, 2007                            September 14, 2007                       0.1900                                           0.1900                           54,392

September 30, 2007                     October 15, 2007                            0.1900                                           0.1900                           54,392

October 31, 2007                          November 15, 2007                        0.1900                                           0.1900                           54,368

November 30, 2007                      December 14, 2007                         0.1900                                           0.1900                           54,165

December 31, 2007                       January 15, 2008                            0.1400                                           0.1400                           39,709

January 1, 2008                            January 15, 2008                            0.0500                                           0.0500                           14,109

January 31, 2008                          February 15, 2008                           0.1900                                           0.1900                           53,818

February 29, 2008                         March 13, 2008                               0.1600                                           0.1600                           43,687

March 31, 2008                             April 14, 2008                                 0.1600                                           0.1600                           45,785

April 30, 2008                               May 14, 2008                                  0.1600                                           0.1600                           43,607

May 31, 2008                                June 12, 2008                                 0.1700                                           0.1700                           47,560

June 30, 2008                               July 14, 2008                                  0.1700                                           0.1700                           47,865

July 31, 2008                                August 14, 2008                              0.1700                                           0.1700                           47,656

August 31, 2008                            September 12, 2008                       0.1700                                           0.1700                           46,283

September 30, 2008                     October 14, 2008                            0.1700                                           0.1700                           47,609

October 31, 2008                          November 13, 2008                        0.1700                                           0.1700                           46,616

15. RELATED PARTY TRANSACTIONS

On  October  6,  2008,  Sun  Life  Financial  Inc.  ["Sun  Life"]  announced  the  sale  of  its  37%  interest  in  CI  to  Bank  of  Nova  Scotia

["Scotiabank"] for $22.00 per unit for a total consideration of $2.3 billion. The transaction closed on December 12, 2008 and as a

result, Sun Life is no longer a related party of CI and Scotiabank became a related party for financial reporting purposes.

CI  entered  into  transactions  related  to  the  advisory  and  distribution  of  its  mutual  and  segregated  funds  with  Sun  Life.  These

transactions were in the normal course of operations and were recorded at the agreed upon exchange amounts. During the period

from January 1, 2008 to December 12, 2008, CI incurred charges for deferred sales commissions of $41,844 [year ended December 31,

2007 – $46,366], and trailer fees of $90,280 [year ended December 31, 2007 – $101,713] which were paid or payable to Sun Life.

6 6

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

CI entered into transactions related to the advisory and distribution of its mutual funds with Scotiabank. These transactions were in

the normal course of operations and were recorded at the agreed upon exchange amounts. During the period from December 13, 2008

to December 31, 2008, CI incurred charges for deferred sales commissions of $197, and trailer fees of $259 which were paid or

payable to Scotiabank. The balance payable to Scotiabank as at December 31, 2008 of $422 is included in accounts payable and

accrued liabilities.

Scotiabank is the administrative agent for CI’s revolving credit facility. As at December 31, 2008, CI had drawn long-term debt of

$999,401 in the form of bankers’ acceptances of $990,001 and a prime rate loan of $9,400. During the period December 13, 2008 to

December 31, 2008, interest and stamping fees of $1,395 was recorded as interest expense.

During 2008, CI provided a demand loan to one of its managed funds pursuant to a promissory note agreement. The loan facility is

for  a  maximum  of  $50  million  and  interest  is  calculated  at  market  rates.  The  loan  is  secured  by  the  assets  of  the  fund.  As  at

December 31, 2008, $32,605 is outstanding, including accrued interest, and is included in accounts receivable and prepaid expenses.

During the year ended December 31, 2008, interest of $312 was recorded and included in other income.

16. INCOME TAXES

CI qualifies as a "mutual fund trust" as defined in the Income Tax Act (Canada) ["Tax Act'']. CI intends to make sufficient distributions

of its net income for tax purposes and net realized capital gains each year such that it will generally not be liable in that year for

income tax under Part I of the Tax Act. Canadian International LP is not subject to tax under the Tax Act. Each partner is required to

include in computing the partner's income for a particular taxation year the partner's share of the net income or loss of Canadian

International  LP.  All  corporate  subsidiaries  of  CI  are  subject  to  tax  and  their  income  tax  expense  is  reflected  in  the  consolidated

financial statements.

On June 12, 2007, federal legislation was substantively enacted to impose a tax, at a rate of 31.5%, on distributions paid by publicly

traded income trusts effective January 1, 2011. Prior to this, CI estimated the future income tax relating to certain future tax liabilities

at a nil effective tax rate. As a result of the new legislation, CI was required to record a future tax liability on the post 2010 reversals

of temporary differences at a rate of 31.5%. This resulted in an increase in future income tax liability and corresponding income tax

expense of $5,385 during the year ended December 31, 2007.

On October 31, 2007, the federal government proposed that the federal corporate income tax rates for 2008 to 2012 and later years

be reduced from the then enacted range of 20.5% to 18.5% to the reduced rate range of 19.5% to 15%. On December 14, 2007, these

tax rate changes became substantively enacted. As a result, CI's net future income tax liability was reduced by $36,423, which was

recognized during the year ended December 31, 2007.

6 7

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

The following is a reconciliation between CI's statutory and effective income tax rates for the year ended December 31:

Combined Canadian federal and provincial income tax rate

Increase (decrease) in income taxes resulting from

Income distributed to unitholders

Impact of rate changes on future income taxes

Other, net 

2008

33.4

(37.9)

(1.7)

1.6

(4.6)

2007

36.0

(41.0) 

(6.8) 

0.4 

(11.4) 

Future income taxes reflect the net tax effects of temporary differences between the carrying amounts of assets and liabilities for

financial  reporting  purposes  and  the  amounts  used  for  income  tax  purposes.  Significant  components  of  CI's  future  income  tax

liabilities and assets are as follows at December 31:

Future income tax liabilities

Fund contracts 

Deferred sales commissions 

Other 

Total future income tax liabilities 

Future income tax assets

Equity-based compensation 

Non-capital loss carryforwards 

Other 

Total future income tax assets 

Net future income tax liabilities 

2008
$

283,312 

181,325 

2,235 

466,872 

31 

121,637 

32,507 

154,175 

312,697 

2007
$

284,702

171,768

3,969

460,439

8,756

85,282

28,190

122,228

338,211

The net future income tax liabilities are classified in the consolidated balance sheets as follows:

Current future income tax assets 

Non-current future income tax liabilities 

2008
$

31

312,728

2007
$

8,75635,960

346,967

6 8

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

17. SEGMENTED INFORMATION

CI  has  two  reportable  segments:  Asset  Management  and  Asset  Administration.  These  segments  reflect  CI's  internal  financial

reporting and performance measurement.

The Asset Management segment includes the operating results and financial position of CI Investments and United excluding AWM,

which derive their revenues principally from the fees earned on the management of several families of mutual and segregated funds.

The Asset Administration segment includes the operating results and financial position of Blackmont and AWM and its subsidiaries,

including  Assante  Capital  Management  Ltd.  and  Assante  Financial  Management  Ltd.  These  companies  derive  their  revenues

principally from commissions and fees earned on the sale of mutual funds and other financial products, and ongoing service to clients.

Segmented information as at and for the year ended December 31, 2008 is as follows:

                                                                                                 Asset                          Asset            Intersegment
                                                                                    Management          Administration                Elimination                         Total
                                                                                                          $                                  $                                  $                                $

Management fees 

Administration fees 

Other revenue 

Total revenue 

Selling, general and administrative 

Trailer fees 

Investment dealer fees 

Amortization of deferred sales

commissions and fund contracts 

Other expenses 

Total expenses 

Income before income taxes

and non-segmented items 

Restructuring costs 

Impairment of available-for-sale assets 

Interest expense 

Recovery of income taxes 

Net income for the year 

1,163,818 

–

48,261 

1,212,079 

199,240 

350,275 

–

148,479 

21,500

719,494 

–

366,574

33,860 

400,434 

133,341 

–

251,964

1,504 

10,584 

397,393 

–

(100,601) 

–

1,163,818

265,973

82,121

(100,601) 

1,511,912

–

(14,204) 

(82,491) 

(2,821) 

–

332,581

336,071

169,473

147,162

32,084

(99,516) 

1,017,371

492,585 

3,041 

(1,085) 

–

–

–

–

–

–

–

–

–

–

–

–

494,541

(11,000)

(11,000)

(46,608)

19,423

445,356

Identifiable assets 

Goodwill 

Total assets 

2,030,039 

858,703 

2,888,742

452,882 

267,181 

720,063 

(14,286) 

–

(14,286) 

2,468,635

1,125,884

3,594,519

6 9

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Segmented information as at and for the year ended December 31, 2007 is as follows:

                                                                                                 Asset                          Asset            Intersegment
                                                                                    Management          Administration                Elimination                         Total
                                                                                                          $                                  $                                  $                                $

Management fees 

Administration fees 

Other revenue 

Total revenue 

Selling, general and administrative 

Trailer fees 

Investment dealer fees 

Amortization of deferred sales

commissions and fund contracts 

Other expenses 

Total expenses 

Income before income taxes

and non-segmented items 

Interest expense

Recovery of income taxes

Net income for the year 

Identifiable assets 

Goodwill 

Total assets 

1,292,726

–

55,618 

1,348,344 

242,055

384,045 

–

124,214 

18,705 

769,019 

–

402,578

14,266 

416,844

104,640

–

280,215

1,504

7,161 

393,520 

–

(110,281) 

–

1,292,726

292,297

69,884

(110,281) 

1,654,907

–

(15,200) 

(91,083) 

(2,240)

–

346,695

368,845

189,132

123,478

25,866

(108,523) 

1,054,016

579,325 

23,324 

(1,758) 

–

–

1,988,253 

858,703 

2,846,956 

–

–

517,973

274,223 

792,196

–

–

(12,603) 

–

(12,603)

600,891

(39,598)

63,762

625,055

2,493,623

1,132,926

3,626,549

18. COMMITMENTS AND CONTINGENCIES

Lease commitments CI has entered into leases relating to the rental of office premises and computer equipment. The approximate

future minimum annual rental payments under such leases are as follows:

2009 

2010 

2011 

2012

2013 

2014 and thereafter 

$

19,144

12,637

7,936

5,682

4,498

4,270

7 0

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

Unitholder advisor agreements

CI is a party to unitholder advisor agreements, which provide that the unitholder advisor has the option to require CI to purchase a

practice that cannot otherwise be transitioned to a qualified buyer. The purchase price would be in accordance with a pre-determined

formula contained in the unitholder advisor agreements.

Indemnities

CI  has  agreed  to  indemnify  its  trustees,  directors  and  officers,  and  certain  of  its  employees  in  accordance  with  its  by-laws.  CI

maintains insurance policies that may provide coverage against certain claims.

Litigation

CI is engaged in litigation arising in the ordinary course of business. None of this litigation is expected to have a material adverse

effect on the financial position or results of operations of CI.

19. FUTURE ACCOUNTING CHANGES

[a] Goodwill and intangible assets

The Canadian Accounting Standards Board ["AcSB"] has issued Section 3064, Goodwill and Intangible Assets, applicable for annual

and interim periods beginning on or after October 1, 2008. Section 3064 provides revised guidance for the recognition, measurement,

presentation and disclosure of goodwill and intangible assets. CI will adopt the new standard effective January 1, 2009 and does not

expect it to materially impact its financial position or results of operations.

[b] International Financial Reporting Standards

In  February  2008,  the  AcSB  confirmed  that  all  Canadian  publicly  accountable  enterprises  will  be  required  to  adopt  International

Financial Reporting Standards ["IFRS"] for years beginning on or after January 1, 2011. CI will adopt IFRS for the year beginning

January  1,  2011  and  will  present  the  interim  and  annual  consolidated  financial  statements  including  comparative  2010  financial

statements in accordance with IFRS.

CI has developed a transition plan for the changeover to IFRS. During the first half of 2009, CI will assess the impact of IFRS on

accounting policies and implementation decisions; information technology and data systems; financial statement presentation and

disclosures; internal control over financial reporting; disclosure controls and procedures and business activities including the impact

on  debt  covenants.  Following  this  assessment,  an  implementation  plan  will  be  developed  to  transition  CI's  financial  reporting

process, including internal controls and information systems to IFRS. During 2010, CI will internally report its financial results in

accordance with IFRS in preparation of adoption on January 1, 2011.

CI is currently in the process of assessing the differences between IFRS and Canadian GAAP, as well as the alternatives available

upon adoption. The impact these differences may have on the financial results has not been yet been determined and will be an

ongoing process as the International Accounting Standards Board and the AcSB issue new standards and recommendations.

20. COMPARATIVE FIGURES

Certain comparative figures have been reclassified to conform to the consolidated financial statement presentation in the current year.

7 1

Notes to Consolidated Financial Statements

[in thousands of dollars, except per unit amounts]

D E C E M B E R   3 1 ,   2 0 0 8   A N D   2 0 0 7

21. SUBSEQUENT EVENTS

On January 1, 2009, CI completed its conversion from an income trust to a corporation. The conversion was implemented pursuant

to a plan of arrangement under the Business Corporations Act (Ontario). Under the plan of arrangement, all of the Trust units and

Exchangeable LP units have been exchanged for common shares of CI Financial Corp. on a one-for-one basis.

Subsequent consolidated financial statements of CI Financial Corp. will be prepared using the continuity of interest in the assets,

liabilities and operations of CI. The common shares of CI Financial Corp. trade on the Toronto Stock Exchange under the symbol "CIX".

7 2

Corporate Directory

C I   F I N A N C I A L  

D I R E C T O R S

Ronald D. Besse                                    
President, 
Besseco Holdings Inc.;
Lead Director

G. Raymond Chang
President, 
G. Raymond Chang Ltd.;
Director and Non-Executive
Chairman of the Board 

Paul W. Derksen
Corporate Director;
Director

William T. Holland
Chief Executive Officer, 
CI Financial;
Director 

Toronto, Ontario

Toronto, Ontario

Clarksburg, Ontario

Toronto, Ontario

Stephen T. Moore
Managing Director, 
Newhaven Asset Management;
Director

A. Winn Oughtred
Counsel, 
Borden Ladner Gervais LLP;
Director

David J. Riddle
President, 
C-Max Capital Inc.; 
Director

Toronto, Ontario

Toronto, Ontario 

Vancouver, B.C.

O F F I C E R S

William T. Holland
Chief Executive Officer

Stephen A. MacPhail
President 

Peter W. Anderson
Executive Vice-President

Douglas J. Jamieson
Senior Vice-President and
Chief Financial Officer

David C. Pauli
Chief Operating Officer

C I   I N V E S T M E N T S

E X E C U T I V E S

Sheila A. Murray
Executive Vice-President, 
General Counsel and 
Secretary

Peter W. Anderson
Chief Executive Officer

Douglas J. Jamieson
Chief Financial Officer

David C. Pauli                                 
Executive Vice-President and
Chief Operating Officer

Larry H. Rowe
Senior Vice-President, 
Information Technology

Derek J. Green
President and National 
Sales Manager

A S S A N T E   W E A LT H   M A N A G E M E N T

E X E C U T I V E S

Joseph C. Canavan
Chairman and
Chief Executive Officer

Steven J. Donald
President and
Chief Operating Officer

B L A C K M O N T   C A P I TA L

E X E C U T I V E S

Bruce M. Kagan
Chief Executive Officer

André Brosseau
President

7 3

Corporate Information

H E A D   O F F I C E

2 Queen Street East 
Twentieth Floor
Toronto, Ontario M5C 3G7
Telephone: 416-364-1145
Toll Free: 1 800 268-9374
www.ci.com/cix

I N V E S T O R   R E L AT I O N S

Contact: Douglas J. Jamieson, Senior Vice-President and Chief Financial Officer
Telephone: 416-364-1145
Toll Free: 1 800 268-9374
E-mail: investorrelations@ci.com

T R A D I N G   S Y M B O L

CI Financial trades on the Toronto Stock Exchange under the symbol “CIX.UN”.

A U D I T O R S

Ernst & Young LLP
Chartered Accountants
Toronto-Dominion Centre
P.O. Box 251
Toronto, Ontario  M5K 1J7

R E G I S T R A R   A N D   T R A N S F E R   A G E N T

Computershare Investor Services Inc.
9th Floor, 100 University Avenue
Toronto, Ontario  M5J 2Y1
Telephone: 1 800 564-6253 
E-mail: caregistry@computershare.com

N O R M A L   C O U R S E   I S S U E R   B I D

Effective January 14, 2009, the TSX accepted CI Financial Corp.’s notice of intention to continue with a normal course issuer bid (the “Notice”)
originally commenced by CI Financial Income Fund in May 2008. Under the bid, CI may purchase up to 15,500,000 of its shares through the facilities
of the TSX at the prevailing market price. Purchases under the bid will terminate no later than May 28, 2009. As of March 31, 2009, CI had acquired an
aggregate of 3,000,473 units/shares under the bid at an average price of $17.29 per unit/share. Shareholders may obtain a copy of the Notice, without
charge, by contacting the Corporate Secretary of CI.

S H A R E H O L D E R   R I G H T S   P L A N

In December 2008, CI unitholders approved the adoption of the Shareholder Rights Plan, which is designed to ensure the fair treatment of CI’s
shareholders in any transaction involving a change of control of CI and to provide the Board and shareholders with adequate time to evaluate any
unsolicited takeover bid and, if appropriate, to seek out alternatives to maximize shareholder value. Full details of the plan are contained in the
Management Information Circular dated November 20, 2008, which is available on www.sedar.com.

D I G I TA L   R E P O R T

This Annual Report can be downloaded from CI’s website at www.ci.com/cix under “Reports”.

7 4

This Annual Report contains forward-looking statements with respect to CI, including its business operations and strategy and financial performance and

 condition. Although management believes that the expectations reflected in such forward-looking statements are reasonable, such statements involve

risks and uncertainties. Actual results may differ materially from those expressed or implied by such forward-looking statements. Factors that could cause

actual results to differ materially from  expectations include, among other things, general economic and market factors, including interest rates, business

competition, changes in government regulations or in tax laws, and other factors discussed in materials filed with applicable securities  regulatory authorities

from time to time.

7 5

CI Financial

2 Queen St. East 

Twentieth Floor 

Toronto, Ontario  

M5C 3G7

www.ci.com

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