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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 13D/A |
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Under the Securities Exchange Act of 1934
(Amendment No. 12)*
Resolute Forest Products Inc.
(Name of Issuer)
Common Stock, $0.001 Par Value
(Title of Class of Securities)
003687209
(CUSIP Number)
Paul Rivett
President
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, Canada, M5J 2N7
Telephone: (416) 367-4941
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
- With a copy to -
Jason R. Lehner
Shearman & Sterling LLP
Commerce Court West
199 Bay Street, Suite 4405
Toronto, Ontario M5L 1E8
Telephone (416) 360-8484
May 10, 2016
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box o.
The information required on the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) V. PREM WATSA | |||
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Check the Appropriate Box if a Member of a Group | |||
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 1109519 ONTARIO LIMITED | |||
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Check the Appropriate Box if a Member of a Group | |||
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SIXTY TWO INVESTMENT COMPANY LIMITED | |||
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Check the Appropriate Box if a Member of a Group | |||
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 810679 ONTARIO LIMITED | |||
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Check the Appropriate Box if a Member of a Group | |||
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX FINANCIAL HOLDINGS LIMITED | |||
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Check the Appropriate Box if a Member of a Group | |||
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FFHL GROUP LTD. | |||
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Check the Appropriate Box if a Member of a Group | |||
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(b) |
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX (BARBADOS) INTERNATIONAL CORP. | |||
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Check the Appropriate Box if a Member of a Group | |||
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(a) |
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(b) |
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) WENTWORTH INSURANCE COMPANY LTD. | |||
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Check the Appropriate Box if a Member of a Group | |||
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(b) |
x | ||
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) TIG INSURANCE (BARBADOS) LIMITED | |||
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Check the Appropriate Box if a Member of a Group | |||
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(a) |
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(b) |
x | ||
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SEC Use Only | |||
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Source of Funds | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
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Sole Voting Power | |||
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Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX (US) INC. | |||
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Check the Appropriate Box if a Member of a Group | |||
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(a) |
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(b) |
x | ||
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3 |
SEC Use Only | |||
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Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
7 |
Sole Voting Power | |||
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8 |
Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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10 |
Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CLEARWATER INSURANCE COMPANY | |||
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Check the Appropriate Box if a Member of a Group | |||
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(a) |
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(b) |
x | ||
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3 |
SEC Use Only | |||
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Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
7 |
Sole Voting Power | |||
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8 |
Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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10 |
Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ZENITH NATIONAL INSURANCE CORP. | |||
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Check the Appropriate Box if a Member of a Group | |||
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(a) |
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(b) |
x | ||
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3 |
SEC Use Only | |||
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4 |
Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
7 |
Sole Voting Power | |||
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8 |
Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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10 |
Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ZENITH INSURANCE COMPANY | |||
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Check the Appropriate Box if a Member of a Group | |||
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(a) |
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(b) |
x | ||
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3 |
SEC Use Only | |||
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4 |
Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
7 |
Sole Voting Power | |||
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8 |
Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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10 |
Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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13 |
Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) TIG HOLDINGS, INC. | |||
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2 |
Check the Appropriate Box if a Member of a Group | |||
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(a) |
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(b) |
x | ||
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3 |
SEC Use Only | |||
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4 |
Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
7 |
Sole Voting Power | |||
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8 |
Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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10 |
Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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13 |
Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) TIG INSURANCE COMPANY | |||
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2 |
Check the Appropriate Box if a Member of a Group | |||
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(a) |
o | ||
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(b) |
x | ||
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3 |
SEC Use Only | |||
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4 |
Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
7 |
Sole Voting Power | |||
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8 |
Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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10 |
Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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13 |
Percent of Class Represented by Amount in Row (11) | |||
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14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY US HOLDINGS INC. | |||
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2 |
Check the Appropriate Box if a Member of a Group | |||
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(a) |
o | ||
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(b) |
x | ||
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3 |
SEC Use Only | |||
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4 |
Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
7 |
Sole Voting Power | |||
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8 |
Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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10 |
Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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13 |
Percent of Class Represented by Amount in Row (11) | |||
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14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY RE HOLDINGS CORP. | |||
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2 |
Check the Appropriate Box if a Member of a Group | |||
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(a) |
o | ||
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(b) |
x | ||
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3 |
SEC Use Only | |||
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4 |
Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
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Number of |
7 |
Sole Voting Power | |||
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8 |
Shared Voting Power | ||||
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9 |
Sole Dispositive Power | ||||
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10 |
Shared Dispositive Power | ||||
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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13 |
Percent of Class Represented by Amount in Row (11) | |||
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14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY REINSURANCE COMPANY | |||
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2 |
Check the Appropriate Box if a Member of a Group | |||
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(a) |
o | ||
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(b) |
x | ||
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3 |
SEC Use Only | |||
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4 |
Source of Funds | |||
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5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) HUDSON INSURANCE COMPANY | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) HUDSON SPECIALTY INSURANCE COMPANY | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE HOLDINGS UK LIMITED | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE CORPORATE NAME LIMITED | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRUM & FORSTER HOLDINGS CORP. | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE NORTH RIVER INSURANCE COMPANY | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) UNITED STATES FIRE INSURANCE COMPANY | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) RIVERSTONE HOLDINGS LIMITED | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) RIVERSTONE INSURANCE LIMITED | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) RIVERSTONE INSURANCE (UK) LIMITED | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRC REINSURANCE LIMITED | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE FINANCIAL CORPORATION | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE GENERAL INSURANCE CORPORATION | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE PERSONAL INSURANCE CORPORATION | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FEDERATED INSURANCE COMPANY OF CANADA | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT LIMITED | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
|
14 |
Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
| |||||
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT INSURANCE HOLDINGS LIMITED | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
|
|
(b) |
x | ||
| |||||
|
3 |
SEC Use Only | |||
| |||||
|
4 |
Source of Funds | |||
| |||||
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
Number of |
7 |
Sole Voting Power | |||
| |||||
8 |
Shared Voting Power | ||||
| |||||
9 |
Sole Dispositive Power | ||||
| |||||
10 |
Shared Dispositive Power | ||||
| |||||
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
|
12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
| |||||
|
13 |
Percent of Class Represented by Amount in Row (11) | |||
| |||||
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14 |
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CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT INSURANCE (GIBRALTAR) PCC LIMITED | |||
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Check the Appropriate Box if a Member of a Group | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
CUSIP No. 003687209 | |||||
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Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT SYNDICATES LIMITED | |||
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Check the Appropriate Box if a Member of a Group | |||
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Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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Percent of Class Represented by Amount in Row (11) | |||
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Type of Reporting Person | |||
This Amendment No. 12 amends the Schedule 13D filed with the Securities and Exchange Commission on April 11, 2008 by V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited (Fairfax), TIG Insurance Company, The North River Insurance Company, Odyssey Reinsurance Company, United States Fire Insurance Company, Northbridge Commercial Insurance Corporation (formerly Markel Insurance Company of Canada), Northbridge Indemnity Insurance Corporation (formerly Commonwealth Insurance Company), Federated Insurance Company of Canada, Northbridge General Insurance Corporation (formerly Lombard General Insurance Company of Canada), Northbridge Personal Insurance Corporation (formerly Lombard Insurance Company) and Zenith Insurance Company, as amended by Amendment No. 1 to the Schedule 13D filed on October 17, 2008, Amendment No. 2 to the Schedule 13D filed on March 23, 2009, Amendment No. 3 to the Schedule 13D filed on December 27, 2010, Amendment No. 4 to the Schedule 13D filed on January 14, 2011, Amendment No. 5 to the Schedule 13D filed on December 6, 2011, Amendment No. 6 to the Schedule 13D filed on April 20, 2012, Amendment No. 7 to the Schedule 13D filed on October 18, 2012, Amendment No. 8 to the Schedule 13D filed on December 11, 2012, Amendment No. 9 to the Schedule 13D filed on May 3, 2013, Amendment No. 10 to the Schedule 13D filed on February 3, 2015 and Amendment No. 11 to the Schedule 13D filed on December 22, 2015.
Amendment No. 1 to the Schedule 13D related to the election by Resolute Forest Products Inc. (formerly AbitibiBowater Inc.), a Delaware corporation (Resolute), pursuant to the terms of the Notes (as defined in Item 3 herein), to pay interest on the Notes on the October 15, 2008 interest payment date entirely by increasing the principal amount of the Notes in lieu of paying cash interest on the Notes.
Amendment No. 2 to the Schedule 13D was filed to report that Fairfax had entered into a Support Agreement and a Firm Commitment Agreement related to a recapitalization proposal of Resolute with respect to its Abitibi-Consolidated Inc. subsidiary.
Amendment No. 3 to the Schedule 13D was filed as a result of the issuance of new shares of common stock, $0.001 par value (the Shares), of Resolute to the Reporting Persons (as defined in Item 2 herein) in connection with the emergence from bankruptcy and reorganization of Resolute and certain of its affiliates (the Reorganization). Pursuant to the Second Amended Joint Plan of Reorganization under Chapter 11 of the Bankruptcy Code, dated as of November 23, 2010, among Resolute and certain of its affiliates and the debtors named therein (the Plan), the Reporting Persons received an aggregate of 11,687,314 Shares in partial consideration of their claims arising from their ownership of debt securities of Resolute and its affiliates.
Amendment No. 4 to the Schedule 13D was filed in order to amend Items 2, 3, 4, 5 and 6 of the Schedule 13D.
Amendment No. 5 to the Schedule 13D was filed as a result of the entry by Fairfax into a lock-up agreement with Resolute in connection with Resolutes intended take-over bid (the Take-Over Bid) to acquire all of the issued and outstanding shares of Fibrek Inc., (Fibrek) (of which Fairfax and/or one or more of the Reporting Persons is a shareholder) pursuant to which lock-up agreement Fairfax agreed to receive its consideration in the form of either cash or
a mix of cash and Resolute common shares in the event the take-over bid is completed. Such transactions could, if completed and Fairfax or any of the Reporting Persons (defined herein) receive consideration in the form of Resolute common shares, result in an increased beneficial ownership interest by Fairfax and the Reporting Persons in Resolutes common shares.
Amendment No. 6 to the Schedule 13D was filed in connection with the completion of the Take-Over Bid pursuant to which Fairfax received certain consideration in the form of Shares.
Amendment No. 7 to the Schedule 13D was filed in connection with the purchase by Fairfax and certain of its subsidiaries of securities convertible into Shares.
Amendment No. 8 to the Schedule 13D was filed in connection with the distribution by Resolute of Shares to its creditors, which included Fairfax and its subsidiaries.
Amendment No. 9 to the Schedule 13D was filed in connection with the purchase of Shares by Fairfax and certain of its subsidiaries.
Amendment No. 10 to the Schedule 13D was filed in connection with the conversion of Resolutes debt securities held by the Fairfax Group of Companies (as defined below) into Shares and the subsequent transfer of Shares within the Fairfax Group of Companies.
Amendment No. 11 to the Schedule 13D was filed in connection with the conversion of Resolutes debt securities held by the Fairfax Group of Companies (as defined below) into Shares and subsequent intercompany transfers by the Reporting Persons within the Fairfax Group of Companies. Several of such transfers were made to subsidiaries of Brit (defined below), of which only 70.08% of the shares are held by the Fairfax Group of Companies. Fairfax has the ability to repurchase the remaining shares of Brit from the other shareholder over time.
Amendment No. 12 to the Schedule 13D is being filed in connection with the purchase of Shares by Fairfax and certain of its subsidiaries.
The following amendments to Items 2, 5 and 7 of the Schedule 13D are hereby made:
Item 2. Identity and Background.
Item 2 of the Schedule 13D is hereby amended and restated in its entirety to read as follows:
This statement is being jointly filed by the following persons (collectively, the Reporting Persons):
1. V. Prem Watsa, an individual, is a citizen of Canada and is the Chairman and Chief Executive Officer of Fairfax Financial Holdings Limited. Mr. Watsas business address is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
2. 1109519 Ontario Limited (1109519), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa. 1109519 is an
investment holding company. The principal business and principal office address of 1109519 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
3. The Sixty Two Investment Company Limited (Sixty Two), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa. Sixty Two is an investment holding company. The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L3;
4. 810679 Ontario Limited (810679), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa. 810679 is an investment holding company. The principal business and principal office address of 810679 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
5. Fairfax Financial Holdings Limited (Fairfax, together with its subsidiaries, the Fairfax Group of Companies), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Fairfax is a financial services holding company. The principal business and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
6. FFHL Group Ltd. (FFHL), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. FFHL is a holding company. The principal business and principal office address of FFHL is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
7. Fairfax (Barbados) International Corp. (FBIC), a corporation established under the laws of Barbados, is a wholly-owned subsidiary of Fairfax. FBIC is an investment holding company. The principal business and principal office address of FBIC is #12 Pine Commercial, The Pine, St Michael, Barbados, WI, BB11103;
8. Wentworth Insurance Company Ltd. (Wentworth), a corporation established under the laws of Barbados, is a wholly-owned subsidiary of Fairfax. The principal business of Wentworth is reinsurance. The principal business and principal office address of FBIC is #12 Pine Commercial, The Pine, St Michael, Barbados, WI, BB11103;
9. TIG Insurance (Barbados) Limited (TIG Barbados), a corporation incorporated under the laws of Barbados, is a wholly-owned subsidiary of Fairfax. The principal business of TIG Barbados is reinsurance. The principal business address and principal office address of TIG Barbados is #12 Pine Commercial, The Pine, St Michael, Barbados, WI, BB11103;
10. Fairfax (US) Inc. (Fairfax US), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas 75067;
11. Clearwater Insurance Company (Clearwater), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of Clearwater is reinsurance. The principal business and principal office address of Clearwater is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;
12. Zenith National Insurance Corp. (ZNIC), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. ZNIC is a holding company. The principal business and principal office address of ZNIC is 21255 Califa Street, Woodland Hills, California 91367-5021;
13. Zenith Insurance Company (Zenith), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. The principal business of Zenith is workers compensation insurance. The principal business and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021;
14. TIG Holdings, Inc. (TIGH), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. TIGH is a holding company. The principal business and principal office address of TIGH is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas 75067;
15. TIG Insurance Company (TIG), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. The principal business of TIG is property and casualty insurance. The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;
16. Odyssey US Holdings Inc. (Odyssey), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Odyssey is a holding company. The principal business and principal office address of Odyssey is 300 First Stamford Place, Stamford, Connecticut 06902;
17. Odyssey Re Holdings Corp. (Odyssey Re), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Odyssey Re is a holding company. The principal business and principal office address of Odyssey Re is 300 First Stamford Place, Stamford, Connecticut 06902;
18. Odyssey Reinsurance Company (Odyssey Reinsurance), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of Fairfax. The principal business of Odyssey Reinsurance is reinsurance. The principal business and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut 06902;
19. Hudson Insurance Company (Hudson), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of Hudson is property and casualty insurance. The principal business and principal office address of Hudson is 100 William St., New York, New York 10038;
20. Hudson Specialty Insurance Company (HSIC), a corporation incorporated under the laws of New York, is a wholly-owned subsidiary of Fairfax. The principal business of HSIC is insurance. The principal business and principal office address of HSIC is 100 William St., New York, New York 10038;
21. Newline Holdings UK Limited (Newline UK), a corporation incorporated under the laws of the England and Wales, is a wholly-owned subsidiary of Fairfax. Newline UK is a holding company. The principal business address and principal office address of Newline UK is Corn Exchange, 55 Mark Lane, London EC3R 7NE England;
22. Newline Corporate Name Limited (Newline), a corporation incorporated under the laws of the England and Wales, is a wholly-owned subsidiary of Fairfax. The principal business of Newline is property and casualty insurance. The principal business address and principal office address of Newline is Corn Exchange, 55 Mark Lane, London EC3R 7NE England;
23. Crum & Forster Holdings Corp. (Crum & Forster), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Crum & Forster is a holding company. The principal business and principal office address of Crum & Forster is 305 Madison Avenue, Morristown, NJ 07962;
24. The North River Insurance Company (North River), a corporation incorporated under the laws of New Jersey, is a wholly-owned subsidiary of Fairfax. The principal business of North River is property and casualty insurance. The principal business address and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey 07962;
25. United States Fire Insurance Company (US Fire), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of US Fire is property and casualty insurance. The principal business and principal office address of US Fire is 305 Madison Ave., Morristown, New Jersey 07962;
26. RiverStone Holdings Limited (RiverStone Holdings), a corporation incorporated under the laws of England and Wales, is a wholly-owned
subsidiary of Fairfax. RiverStone Holdings is a holding company. The principal business address and principal office address of RiverStone Holdings is 161-163 Preston Road, Brighton, BN1 6AU, England;
27. RiverStone Insurance Limited (RiverStone), a corporation incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax. The principal business of RiverStone is property, casualty and energy insurance. The principal business address and principal office address of RiverStone is 161-163 Preston Road, Brighton, BN1 6AU, England;
28. RiverStone Insurance (UK) Limited (RiverStone UK), a corporation incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax. The principal business of RiverStone UK is property, casualty and energy insurance. The principal business address and principal office address of RiverStone UK is 161-163 Preston Road, Brighton, BN1 6AU, England;
29. CRC Reinsurance Limited (CRC), a corporation established under the laws of the Barbados, is a wholly-owned subsidiary of Fairfax. The principal business of CRC is reinsurance. The principal business address and principal office address of CRC is #12 Pine Commercial, The Pine, St Michael, Barbados, WI, BB11103;
30. Northbridge Financial Corporation (NFC), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. NFC is a holding company. The principal business address and principal office address of NFC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada M5H 1P9;
31. Northbridge Commercial Insurance Corporation (NCIC), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of NCIC is property and casualty insurance. The principal business address and principal office address of NCIC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;
32. Northbridge General Insurance Corporation (NGIC), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of NGIC is property and casualty
insurance. The principal business address and principal office address of NGIC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;
33. Northbridge Personal Insurance Corporation (NPIC), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of NPIC is property and casualty insurance. The principal business address and principal office address of NPIC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;
34. Federated Insurance Company of Canada (Federated), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Federated is property and casualty insurance. The principal business address and principal office address of Federated is 255 Commerce Dr., P.O. Box 5800, Winnipeg, Manitoba, Canada, R3C 3C9;
35. Brit Limited (Brit), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit Limited is a holding company. The principal business address and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom;
36. Brit Insurance Holdings Limited (Brit Holdings), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit Holdings is a holding company. The principal business address and principal office address of Brit Holdings is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom;
37. Brit Insurance (Gibraltar) PCC Limited (Brit Gibraltar), a corporation incorporated under the laws of Gibraltar, is a subsidiary of Fairfax. The principal business of Brit Gibraltar is reinsurance. The principal business address and principal office address of Brit Gibraltar is Suite 3C, Eurolife Building, 1 Corral Road, Gibraltar; and
38. Brit Syndicates Limited (Brit Syndicates), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. The principal business of Brit Syndicates is insurance. The principal business address and principal office address of Brit Syndicates is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom.
Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 1109519, Sixty Two, 810679, Fairfax, FFHL, FBIC, Wentworth, TIG Barbados, Fairfax US, Clearwater, ZNIC, Zenith, TIGH, TIG, Odyssey, Odyssey Re, Odyssey Reinsurance, Hudson, HSIC, Newline UK, Newline, Crum & Forster, North River, US Fire, RiverStone Holdings, RiverStone, RiverStone UK, CRC, NFC, NCIC, NGIC, NPIC, Federated, Brit, Brit Holdings, Brit Gibraltar or Brit Syndicates that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Securities Exchange Act of 1934, as amended (the Exchange Act), or for any other purpose, and such beneficial ownership is expressly disclaimed.
The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ or KK, as the case may be, and such Annexes are incorporated herein by reference.
Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting Persons have agreed to file jointly one statement with respect to their ownership of the Shares.
During the last five years, none of the Reporting Persons, and, to the best of each such Reporting Persons knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
Item 5. Interest in the Securities of the Issuer.
Item 5 of the Schedule 13D is hereby amended and restated in its entirety to read as follows:
(a) Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified by Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
The percentage of Shares beneficially owned by each of the Reporting Persons was calculated based on 89,492,774 Shares issued and outstanding.
(b) The numbers of Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
(c) Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ or KK, beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.
(d) No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Shares held by the Reporting Persons other than each of the Reporting Persons, and in respect of 183,229 Shares, certain pension plans of certain subsidiaries of Fairfax.
(e) Not applicable.
Item 7. Material to be Filed as Exhibits.
Item 7 of the Schedule 13D is hereby amended and supplemented by the addition of the following exhibit to the end thereof:
Ex. 8.2: Joint filing agreement dated as of May 12, 2016 between V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., TIG Insurance (Barbados) Limited, Fairfax (US) Inc., Clearwater Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Hudson Insurance Company, Hudson Specialty Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Crum & Forster Holdings Corp., The North River Insurance Company, United States Fire Insurance Company, RiverStone Holdings Limited, RiverStone Insurance Limited, RiverStone Insurance (UK) Limited, CRC Reinsurance Limited, Northbridge Financial Corporation, Northbridge Commercial Insurance Corporation, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation, Federated Insurance Company of Canada, Brit Limited, Brit Insurance Holdings Limited, Brit Insurance (Gibraltar) PCC Limited and Brit Syndicates Limited.
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
V. Prem Watsa |
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/s/ V. Prem Watsa |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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1109519 Ontario Limited | ||
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By: |
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/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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The Sixty Two Investment Company Limited | ||
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By: |
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/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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810679 Ontario Limited | ||
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By: |
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/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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Fairfax Financial Holdings Limited | ||
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By: |
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/s/ Paul Rivett |
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Name: |
Paul Rivett |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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FFHL Group Ltd. | ||
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By: |
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/s/ Paul Rivett |
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Name: |
Paul Rivett |
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Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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Fairfax (Barbados) International Corp. | ||
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By: |
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/s/ Ronald Schokking |
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Name: |
Ronald Schokking |
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Title: |
Chairman |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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Wentworth Insurance Company Ltd. | ||
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By: |
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/s/ Ronald Schokking |
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Name: |
Ronald Schokking |
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Title: |
Chairman |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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TIG Insurance (Barbados) Limited | ||
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By: |
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/s/ Ronald Schokking |
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Name: |
Ronald Schokking |
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Title: |
Chairman |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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Fairfax (US) Inc. | ||
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By: |
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/s/ Dorothy D. Whitaker |
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Name: |
Dorothy D. Whitaker |
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Title: |
Vice President, Treasurer, Secretary |
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and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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Clearwater Insurance Company | ||
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By: |
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/s/ Nicholas C. Bentley |
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Name: |
Nicholas C. Bentley |
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Title: |
Chairman, President, Chief Executive Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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Zenith National Insurance Corp. | ||
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By: |
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/s/ William J. Owen |
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Name: |
William J. Owen |
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Title: |
Executive Vice President, |
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Chief Financial Officer and Treasurer |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
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Zenith Insurance Company | ||
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By: |
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/s/ William J. Owen |
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Name: |
William J. Owen |
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Title: |
Executive Vice President, |
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Chief Financial Officer and Treasurer |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
TIG Holdings, Inc. | ||
|
|
| ||
|
|
By: |
|
/s/ Dorothy D. Whitaker |
|
|
|
Name: |
Dorothy D. Whitaker |
|
|
|
Title: |
Chairman, President, Secretary |
|
|
|
|
and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
TIG Insurance Company | ||
|
|
| ||
|
|
By: |
|
/s/ Nicholas C. Bentley |
|
|
|
Name: |
Nicholas C. Bentley |
|
|
|
Title: |
Chairman, President, Chief Executive Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Odyssey US Holdings Inc. | ||
|
|
| ||
|
|
By: |
|
/s/ Jan Christiansen |
|
|
|
Name: |
Jan Christiansen |
|
|
|
Title: |
Executive Vice President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Odyssey Re Holdings Corp. | ||
|
|
| ||
|
|
By: |
|
/s/ Jan Christiansen |
|
|
|
Name: |
Jan Christiansen |
|
|
|
Title: |
Executive Vice President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Odyssey Reinsurance Company | ||
|
|
| ||
|
|
By: |
|
/s/ Kirk M. Reische |
|
|
|
Name: |
Kirk M. Reische |
|
|
|
Title: |
Vice President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Hudson Insurance Company | ||
|
|
| ||
|
|
By: |
|
/s/ Kirk M. Reische |
|
|
|
Name: |
Kirk M. Reische |
|
|
|
Title: |
Vice President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Hudson Specialty Insurance Company | ||
|
|
| ||
|
|
By: |
|
/s/ Kirk M. Reische |
|
|
|
Name: |
Kirk M. Reische |
|
|
|
Title: |
Vice President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Newline Holdings UK Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Robert B. Kastner |
|
|
|
Name: |
Robert B. Kastner |
|
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Newline Corporate Name Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Robert B. Kastner |
|
|
|
Name: |
Robert B. Kastner |
|
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Crum & Forster Holdings Corp. | ||
|
|
| ||
|
|
By: |
|
/s/ Paul W. Bassaline |
|
|
|
Name: |
Paul W. Bassaline |
|
|
|
Title: |
Senior Vice President, Chief Financial |
|
|
|
|
Officer, Treasurer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
The North River Insurance Company | ||
|
|
| ||
|
|
By: |
|
/s/ Paul W. Bassaline |
|
|
|
Name: |
Paul W. Bassaline |
|
|
|
Title: |
Senior Vice President, Chief Financial |
|
|
|
|
Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
United States Fire Insurance Company | ||
|
|
| ||
|
|
By: |
|
/s/ Paul W. Bassaline |
|
|
|
Name: |
Paul W. Bassaline |
|
|
|
Title: |
Senior Vice President, Chief Financial |
|
|
|
|
Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
RiverStone Holdings Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Nicholas C. Bentley |
|
|
|
Name: |
Nicholas C. Bentley |
|
|
|
Title: |
Managing Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
RiverStone Insurance Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Nicholas C. Bentley |
|
|
|
Name: |
Nicholas C. Bentley |
|
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
RiverStone Insurance (UK) Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Luke Tanzer |
|
|
|
Name: |
Luke Tanzer |
|
|
|
Title: |
Managing Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
CRC Reinsurance Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Ronald Schokking |
|
|
|
Name: |
Ronald Schokking |
|
|
|
Title: |
Chairman |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Northbridge Financial Corporation | ||
|
|
| ||
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
Name: |
Craig Pinnock |
|
|
|
Title: |
Chief Financial Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Northbridge Commercial Insurance Corporation | ||
|
|
| ||
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
Name: |
Craig Pinnock |
|
|
|
Title: |
Chief Financial Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Northbridge General Insurance Corporation | ||
|
|
| ||
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
Name: |
Craig Pinnock |
|
|
|
Title: |
Chief Financial Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Northbridge Personal Insurance Corporation | ||
|
|
| ||
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
Name: |
Craig Pinnock |
|
|
|
Title: |
Chief Financial Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Federated Insurance Company of Canada | ||
|
|
| ||
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
Name: |
Craig Pinnock |
|
|
|
Title: |
Chief Financial Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Brit Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Mark Allan |
|
|
|
Name: |
Mark Allan |
|
|
|
Title: |
Chief Financial Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Brit Insurance Holdings Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Mark Allan |
|
|
|
Name: |
Mark Allan |
|
|
|
Title: |
Chief Financial Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Brit Insurance (Gibraltar) PCC Limited, in Respect of its | ||
|
|
| ||
|
|
By: |
|
/s/ Mark Allan |
|
|
|
Name: |
Mark Allan |
|
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: May 12, 2016 |
|
Brit Syndicates Limited | ||
|
|
| ||
|
|
By: |
|
/s/ Mark Allan |
|
|
|
Name: |
Mark Allan |
|
|
|
Title: |
Chief Financial Officer and Director |
Annex Index
Annex |
|
Description |
|
|
|
A |
|
Directors and Executive Officers of 1109519 Ontario Limited |
|
|
|
B |
|
Directors and Executive Officers of The Sixty Two Investment Company Limited |
|
|
|
C |
|
Directors and Executive Officers of 810679 Ontario Limited |
|
|
|
D |
|
Directors and Executive Officers of Fairfax Financial Holdings Limited |
|
|
|
E |
|
Directors and Executive Officers of FFHL Group Ltd. |
|
|
|
F |
|
Directors and Executive Officers of Fairfax (Barbados) International Corp. |
|
|
|
G |
|
Directors and Executive Officers of Wentworth Insurance Company Ltd. |
|
|
|
H |
|
Directors and Executive Officers of TIG Insurance (Barbados) Limited |
|
|
|
I |
|
Directors and Executive Officers of Fairfax (US) Inc. |
|
|
|
J |
|
Directors and Executive Officers of Clearwater Insurance Company. |
|
|
|
K |
|
Directors and Executive Officers of Zenith National Insurance Corp. |
|
|
|
L |
|
Directors and Executive Officers of Zenith Insurance Company |
|
|
|
M |
|
Directors and Executive Officers of TIG Holdings, Inc. |
|
|
|
N |
|
Directors and Executive Officers of TIG Insurance Company |
|
|
|
O |
|
Directors and Executive Officers of Odyssey US Holdings Inc. |
|
|
|
P |
|
Directors and Executive Officers of Odyssey Re Holdings Corp. |
|
|
|
Q |
|
Directors and Executive Officers of Odyssey Reinsurance Company |
|
|
|
R |
|
Directors and Executive Officers of Hudson Insurance Company |
|
|
|
S |
|
Directors and Executive Officers of Hudson Specialty Insurance Company |
|
|
|
T |
|
Directors and Executive Officers of Newline Holdings UK Limited |
U |
|
Directors and Executive Officers of Newline Corporate Name Limited |
|
|
|
V |
|
Directors and Executive Officers of Crum & Forster Holdings Corp. |
|
|
|
W |
|
Directors and Executive Officers of The North River Insurance Company |
|
|
|
X |
|
Directors and Executive Officers of United States Fire Insurance Company |
|
|
|
Y |
|
Directors and Executive Officers of RiverStone Holdings Limited |
|
|
|
Z |
|
Directors and Executive Officers of RiverStone Insurance Limited |
|
|
|
AA |
|
Directors and Executive Officers of RiverStone Insurance (UK) Limited |
|
|
|
BB |
|
Directors and Executive Officers of CRC Reinsurance Limited |
|
|
|
CC |
|
Directors and Executive Officers of Northbridge Financial Corporation |
|
|
|
DD |
|
Directors and Executive Officers of Northbridge Commercial Insurance Corporation |
|
|
|
EE |
|
Directors and Executive Officers of Northbridge General Insurance Corporation |
|
|
|
FF |
|
Directors and Executive Officers of Northbridge Personal Insurance Corporation |
|
|
|
GG |
|
Directors and Executive Officers of Federated Insurance Company of Canada |
|
|
|
HH |
|
Directors and Executive Officers of Brit Limited |
|
|
|
II |
|
Directors and Executive Officers of Brit Insurance Holdings Limited |
|
|
|
JJ |
|
Directors and Executive Officers of Brit Insurance (Gibraltar) PCC Limited |
|
|
|
KK |
|
Directors and Executive Officers of Brit Syndicates Limited |
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
1109519 ONTARIO LIMITED
The following table sets forth certain information with respect to the directors and executive officers of 1109519 Ontario Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
V. Prem Watsa |
|
Chairman and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Eric P. Salsberg |
|
Vice President, Corporate Affairs, |
|
Canada |
ANNEX B
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
V. Prem Watsa |
|
Chairman and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Eric P. Salsberg |
|
Vice President, Corporate Affairs, |
|
Canada |
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
810679 ONTARIO LIMITED
The following table sets forth certain information with respect to the directors and executive officers of 810679 Ontario Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
V. Prem Watsa |
|
Chairman and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Eric P. Salsberg |
|
Vice President, Corporate Affairs, |
|
Canada |
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
V. Prem Watsa |
|
Chairman and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Anthony F. Griffiths |
|
Independent Business Consultant, |
|
Canada |
|
|
|
|
|
Robert J. Gunn |
|
Independent Business Consultant, |
|
Canada |
|
|
|
|
|
Brandon W. Sweitzer |
|
Dean, |
|
United States |
|
|
|
|
|
Alan D. Horn |
|
Chairman, Rogers Communications Inc. and President and Chief Executive Officer, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
John R. V. Palmer |
|
Chairman, |
|
Canada |
|
|
|
|
|
Timothy R. Price |
|
Chairman of Brookfield Funds, |
|
Canada |
|
|
|
|
|
Benjamin Watsa |
|
Partner and Portfolio Manager, |
|
Canada |
|
|
|
|
|
John Varnell |
|
Vice President, Corporate Development, |
|
Canada |
|
|
|
|
|
Eric P. Salsberg |
|
Vice President, Corporate Affairs and Corporate Secretary, |
|
Canada |
|
|
|
|
|
Paul Rivett |
|
President, |
|
Canada |
|
|
|
|
|
Bradley P. Martin |
|
Vice President, Strategic Investments, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Peter Clarke |
|
Vice President and Chief Risk Officer, |
|
Canada |
|
|
|
|
|
Jean Cloutier |
|
Vice President, International Operations, |
|
Canada |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Vinodh Loganadham |
|
Vice President, Administrative Services, |
|
Canada |
ANNEX E
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
V. Prem Watsa |
|
Chairman and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Eric P. Salsberg |
|
Vice President, Corporate Affairs and Corporate Secretary, |
|
Canada |
|
|
|
|
|
Paul Rivett |
|
President, |
|
Canada |
|
|
|
|
|
Bradley P. Martin |
|
Vice President, Strategic Investments, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (BARBADOS) INTERNATIONAL CORP.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (Barbados) International Corp.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Lisl Lewis |
|
Principal (Self-Employed), |
|
Barbados |
|
|
|
|
|
Alister OBrien Campbell |
|
Director (Retired Insurance Executive), |
|
Barbados |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Jean Cloutier |
|
Vice President and Chief Actuary, |
|
Canada |
|
|
|
|
|
William Peter Douglas |
|
Director, |
|
Barbados |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Janice Burke (Vice President and General Manager) |
|
Vice President and General Manager, |
|
United States |
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
WENTWORTH INSURANCE COMPANY LTD.
The following table sets forth certain information with respect to the directors and executive officers of Wentworth Insurance Company Ltd.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Lisl Lewis |
|
Principal (Self-Employed), |
|
Barbados |
|
|
|
|
|
Alister OBrien Campbell |
|
Director (Retired Insurance Executive), |
|
Barbados |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Jean Cloutier |
|
Vice President and Chief Actuary, |
|
Canada |
|
|
|
|
|
William Peter Douglas |
|
Director, |
|
Barbados |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Janice Burke (Vice President and General Manager) |
|
Vice President and General Manager, |
|
United States |
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE (BARBADOS) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance (Barbados) Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Lisl Lewis (Director) |
|
Principal (Self-Employed), Consultant Port St. Charles, St. Peter, Barbados |
|
Barbados |
|
|
|
|
|
Alister OBrien Campbell (Director) |
|
Director (Retired Insurance Executive), |
|
Barbados |
|
|
|
|
|
Ronald Schokking (Chairman) |
|
Vice President and Treasurer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 |
|
Canada |
|
|
|
|
|
Jean Cloutier (Director) |
|
Vice President and Chief Actuary, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario, M5J 2N7 |
|
Canada |
|
|
|
|
|
William Peter Douglas |
|
Director, Pine Commercial Centre #12 Pine Commercial Barbados BB11103 |
|
Barbados |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Janice Burke (Vice President and General Manager) |
|
Vice President and General Manager, |
|
United States |
ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Henry W. Edmiston |
|
President and Chief Executive Officer, |
|
United States |
|
|
|
|
|
Eric P. Salsberg |
|
Chairman, Vice President, Corporate Affairs and Corporate Secretary, |
|
Canada |
|
|
|
|
|
Dorothy D. Whitaker |
|
Vice President, Director, Treasurer and Secretary, |
|
United States |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Michael T. Bullen |
|
Senior International Tax Manager, |
|
United States |
ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
CLEARWATER INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Clearwater Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
|
Manager, President and Chief Executive Officer, |
|
United Kingdom |
|
|
|
|
|
Nina L. Caroselli |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Richard J. Fabian |
|
Senior Vice President and General Counsel, |
|
United States |
|
|
|
|
|
Jeffrey M. Rubin |
|
Senior Vice President, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Elizabeth A. Sander |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Deborah A. Irving |
|
Senior Vice President, Chief Financial |
|
Canada |
|
|
|
|
|
Matthew W. Kunish |
|
Vice President and Chief Actuary, |
|
United Kingdom |
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH NATIONAL INSURANCE CORP.
The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Jack D. Miller |
|
Chairman, |
|
United States |
|
|
|
|
|
Andrew A. Barnard |
|
President and Chief Operating Officer, |
|
United States |
|
|
|
|
|
Peter Clarke |
|
Vice President and Chief Risk Officer, |
|
Canada |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Michael E. Jansen |
|
Executive Vice President and General Counsel, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Paul Rivett |
|
President, |
|
Canada |
|
|
|
|
|
Kari L. Van Gundy |
|
President, Chief Executive Officer and Director, |
|
United States |
|
|
|
|
|
William J. Owen |
|
Executive Vice President, Chief Financial Officer and Treasurer, |
|
United Kingdom, United States |
|
|
|
|
|
Davidson Matthew Pattiz |
|
Executive Vice President and Chief Operating Officer, |
|
United States |
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Jack D. Miller |
|
Chairman and Director, |
|
United States |
|
|
|
|
|
Michael E. Jansen |
|
Executive Vice President and General Counsel, |
|
United States |
|
|
|
|
|
Kari L. Van Gundy |
|
President, Chief Executive Officer and Director, |
|
United States |
|
|
|
|
|
Jason T. Clarke |
|
Executive Vice President and Chief Actuary, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Davidson M. Pattiz |
|
Executive Vice President and Chief Operating Officer, |
|
United States |
|
|
|
|
|
William J. Owen |
|
Executive Vice President, Chief Financial Officer and Treasurer, |
|
United Kingdom, United States |
ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
TIG HOLDINGS, INC.
The following table sets forth certain information with respect to the directors and executive officers of TIG Holdings, Inc.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Dorothy D. Whitaker |
|
Vice President, Director, Treasurer and Secretary, |
|
United States |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Michael T. Bullen |
|
Senior International Tax Manager, |
|
United States |
|
|
|
|
|
Melody Spencer |
|
Tax Manager, |
|
United States |
|
|
|
|
|
Dennis McGovern |
|
Senior Tax Manager, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Sherryl Scott |
|
Deputy General Counsel, |
|
United States |
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
|
Manager, President and Chief Executive Officer, |
|
United Kingdom |
|
|
|
|
|
Nina L. Caroselli |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Henry W. Edmiston |
|
President, |
|
United States |
|
|
|
|
|
Richard J. Fabian |
|
Senior Vice President and General Counsel, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
James K. Kelly |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Deborah A. Irving |
|
Senior Vice President, Chief Financial Officer and Treasurer, |
|
Canada |
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY US HOLDINGS INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Brian D. Young |
|
President, Chief Executive Officer, and Director, |
|
United States |
|
|
|
|
|
Michael G. Wacek |
|
Executive Vice President and Chief Risk Officer, |
|
United States |
|
|
|
|
|
Jan Christiansen |
|
Executive Vice President and Chief Financial Officer, |
|
Denmark |
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY RE HOLDINGS CORP.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Re Holdings Corp.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Brian D. Young |
|
President and Chief Executive Officer, |
|
United States |
|
|
|
|
|
Michael G. Wacek |
|
Executive Vice President and Chief Risk Officer, |
|
United States |
|
|
|
|
|
Jan Christiansen |
|
Executive Vice President and Chief Financial Officer, |
|
Denmark |
|
|
|
|
|
Peter H. Lovell |
|
Senior Vice President, General Counsel and Corporate Secretary, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Brandon W. Sweitzer |
|
Dean, |
|
United States |
|
|
|
|
|
Paul Rivett |
|
President, |
|
Canada |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Peter Clarke |
|
Vice President and Chief Risk Officer, |
|
Canada |
|
|
|
|
|
Andrew A. Barnard |
|
President and Chief Operating Officer, |
|
United States |
ANNEX Q
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY REINSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Reinsurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Brian D. Young |
|
President and Chief Executive Officer, |
|
United States |
|
|
|
|
|
Michael G. Wacek |
|
Executive Vice President and Chief Risk Officer, |
|
United States |
|
|
|
|
|
Jan Christiansen |
|
Executive Vice President and Chief Financial Officer, |
|
Denmark |
|
|
|
|
|
Elizabeth A. Sander |
|
Executive Vice President and Chief Actuary, |
|
United States |
|
|
|
|
|
Alaine R. Carey |
|
Executive Vice President, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Isabelle Dubots-Lafitte |
|
Executive Vice President, |
|
France |
|
|
|
|
|
Joseph A. Guardo |
|
Executive Vice President, |
|
United States |
|
|
|
|
|
Carl A. Overy |
|
Chief Executive Officer, London Market Division, |
|
United Kingdom |
|
|
|
|
|
Lucien Pietropoli |
|
Chief Executive Officer, Asia Pacific, |
|
France |
|
|
|
|
|
Brian D. Quinn |
|
Executive Vice President, |
|
United States |
|
|
|
|
|
Philippe Mallier |
|
Executive Vice President, |
|
France |
ANNEX R
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Brian D. Young |
|
President and Chief Executive Officer, |
|
United States |
|
|
|
|
|
Christopher L. Gallagher |
|
President and Chief Operating Officer, |
|
United States |
|
|
|
|
|
Michael G. Wacek |
|
Executive Vice President and Chief Risk Officer, |
|
United States |
|
|
|
|
|
Jan Christiansen |
|
Executive Vice President and |
|
Denmark |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Christopher T. Suarez |
|
Executive Vice President and Chief Underwriting Officer, |
|
United States |
|
|
|
|
|
Elizabeth A. Sander |
|
Executive Vice President and Chief Actuary, |
|
United States |
|
|
|
|
|
Alaine R. Carey |
|
Executive Vice President, |
|
United States |
|
|
|
|
|
James J. Hooghuis |
|
Executive Vice President and Chief Underwriting Officer, Financial Products, |
|
United States |
ANNEX S
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson Specialty Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Brian D. Young |
|
President and Chief Executive Officer, |
|
United States |
|
|
|
|
|
Christopher L. Gallagher |
|
President, Chief Operating Officer and Director, |
|
United States |
|
|
|
|
|
Jan Christiansen |
|
Executive Vice President and |
|
Denmark |
|
|
|
|
|
Elizabeth A. Sander |
|
Executive Vice President and Chief Actuary, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Christopher T. Suarez |
|
Executive Vice President and Chief Underwriting Officer, |
|
United States |
|
|
|
|
|
Alaine R. Carey |
|
Executive Vice President, |
|
United States |
|
|
|
|
|
James J. Hooghuis |
|
Executive Vice President and Chief Underwriting Officer, Financial Products, |
|
United States |
|
|
|
|
|
Peter H. Lovell |
|
Senior Vice President, General Counsel and Corporate Secretary, |
|
United States |
|
|
|
|
|
John F. Verbich |
|
Senior Vice President and Chief Financial Officer, |
|
United States |
|
|
|
|
|
Anthony J. Slowski |
|
Senior Vice President and Controller, |
|
United States |
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Holdings UK Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Jan Christiansen |
|
Executive Vice President and Chief |
|
Denmark |
|
|
|
|
|
Robert B. Kastner |
|
Director and Head of Claims, |
|
United Kingdom |
|
|
|
|
|
J. Richard F. Micklem |
|
Director and Chief Operating Officer, |
|
United Kingdom |
|
|
|
|
|
Michael G. Wacek |
|
Executive Vice President and Chief Risk Officer, |
|
United States |
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Michael G. Wacek |
|
Executive Vice President and Chief Risk Officer, |
|
United States |
|
|
|
|
|
Jan Christiansen |
|
Executive Vice President and Chief Financial Officer, |
|
Denmark |
|
|
|
|
|
Robert B. Kastner |
|
Director and Head of Claims, |
|
United Kingdom |
|
|
|
|
|
J. Richard F. Micklem |
|
Director and Chief Operating Officer, |
|
United Kingdom |
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
CRUM & FORSTER HOLDINGS CORP.
The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Marc J. Adee |
|
President and Chief Executive Officer, |
|
United States |
|
|
|
|
|
James V. Kraus |
|
Secretary and Director, |
|
United States |
|
|
|
|
|
Paul W. Bassaline |
|
Senior Vice President, Chief Financial |
|
United States |
|
|
|
|
|
Andrew A. Barnard |
|
President and Chief Operating Officer, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Peter Clarke |
|
Vice President and Chief Risk Officer, |
|
Canada |
|
|
|
|
|
Paul Rivett |
|
President, |
|
Canada |
ANNEX W
DIRECTORS AND EXECUTIVE OFFICERS OF
THE NORTH RIVER INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of The North River Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Marc J. Adee |
|
President and Chief Executive Officer, |
|
United States |
|
|
|
|
|
Stephen M. Mulready |
|
Executive Vice President, |
|
United States |
|
|
|
|
|
Paul W. Bassaline |
|
Senior Vice President, Chief Financial Officer, Treasurer and Director, |
|
United States |
|
|
|
|
|
James V. Kraus |
|
Secretary and Director, |
|
United States |
|
|
|
|
|
Joseph J. Muccia |
|
Treasurer and Vice President, |
|
United States |
ANNEX X
DIRECTORS AND EXECUTIVE OFFICERS OF
UNITED STATES FIRE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of United States Fire Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Marc J. Adee |
|
President and Chief Executive Officer, |
|
United States |
|
|
|
|
|
Stephen M. Mulready |
|
Executive Vice President, |
|
United States |
|
|
|
|
|
Paul W. Bassaline |
|
Senior Vice President, Chief Financial |
|
United States |
|
|
|
|
|
James V. Kraus |
|
Secretary and Director, |
|
United States |
|
|
|
|
|
Joseph J. Muccia |
|
Treasurer and Vice President, |
|
United States |
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of RiverStone Holdings Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
|
Chairman, Chief Executive Officer and President, |
|
United Kingdom |
|
|
|
|
|
Luke Tanzer |
|
Director, |
|
Australia |
|
|
|
|
|
Lorna Hemsley |
|
Finance Director, |
|
United Kingdom |
|
|
|
|
|
Fraser Henry |
|
General Counsel and Company Secretary, |
|
United Kingdom |
|
|
|
|
|
Sarah Davey |
|
Company Secretary, |
|
United Kingdom |
ANNEX Z
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE INSURANCE LIMITED
The following table sets forth certain information with respect to the directors and executive officers of RiverStone Insurance Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
|
Chairman, Chief Executive Officer and President, |
|
United Kingdom |
|
|
|
|
|
Luke Tanzer |
|
Director, |
|
Australia |
|
|
|
|
|
Lorna Hemsley |
|
Finance Director, |
|
United Kingdom |
|
|
|
|
|
Colin Czapiewski |
|
Director, |
|
United Kingdom |
|
|
|
|
|
Adrian Masterson |
|
Director, |
|
Ireland |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Tom Riddell |
|
Director, |
|
United Kingdom |
|
|
|
|
|
Anthony Keys |
|
Director, |
|
United Kingdom |
|
|
|
|
|
Fraser Henry |
|
General Counsel and Company Secretary, |
|
United Kingdom |
|
|
|
|
|
Sarah Davey |
|
Company Secretary, |
|
United Kingdom |
ANNEX AA
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE INSURANCE (UK) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of RiverStone Insurance (UK) Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
|
Chairman, Chief Executive Officer and President, |
|
United Kingdom |
|
|
|
|
|
Luke Tanzer |
|
Director, |
|
Australia |
|
|
|
|
|
Lorna Hemsley |
|
Finance Director, |
|
United Kingdom |
|
|
|
|
|
Tom Riddell |
|
Director, |
|
United Kingdom |
|
|
|
|
|
Anthony Keys |
|
Director, |
|
United Kingdom |
|
|
|
|
|
Jasvinder Saggu |
|
Director, |
|
United Kingdom |
|
|
|
|
|
Kalpana Shah |
|
Director, |
|
United Kingdom |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Fraser Henry |
|
General Counsel and Company Secretary, |
|
United Kingdom |
|
|
|
|
|
Sarah Davey |
|
Company Secretary, |
|
United Kingdom |
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
CRC REINSURANCE LIMITED
The following table sets forth certain information with respect to the directors and executive officers of CRC Reinsurance Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Lisl Lewis |
|
Principal (Self-Employed), |
|
Barbados |
|
|
|
|
|
Alister OBrien Campbell |
|
Director (Retired Insurance Executive), |
|
Barbados |
|
|
|
|
|
Ronald Schokking |
|
Vice President & Treasurer, |
|
Canada |
|
|
|
|
|
Jean Cloutier |
|
Vice President and Chief Actuary, |
|
Canada |
|
|
|
|
|
William Peter Douglas |
|
Director, |
|
Barbados |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Janice Burke |
|
Vice President and General Manager, |
|
United States |
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE FINANCIAL CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Financial Corporation.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Silvy Wright |
|
President and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Craig Pinnock |
|
Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Robert J. Gunn |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
John Varnell |
|
Vice President, Corporate Development, |
|
Canada |
|
|
|
|
|
Paul Rivett |
|
President, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Peter Clarke |
|
Vice President and Chief Risk Officer, |
|
Canada |
|
|
|
|
|
Lambert Morvan |
|
Chief Operating Officer, |
|
Canada |
|
|
|
|
|
Wayne Connelly |
|
President, Federated Insurance, |
|
Canada |
|
|
|
|
|
Lori McDougall |
|
Chief Corporate Development Officer, |
|
Canada |
|
|
|
|
|
Andrew Wood |
|
Chief Information Officer, |
|
Canada |
|
|
|
|
|
Lana Wood |
|
Executive Vice President, Western Canada, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Mark LeBlanc |
|
Executive Vice President, Ontario and Atlantic Canada, |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau |
|
Executive Vice President, Québec, |
|
Canada |
|
|
|
|
|
George Halkiotis |
|
Executive Vice President, Claims, |
|
Canada |
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Commercial Insurance Corporation.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Silvy Wright |
|
President and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Craig Pinnock |
|
Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Bryan S. Smith |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
Robert J. Gunn |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
Robert S. Weiss |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
John Varnell |
|
Vice President, Corporate Development, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Lambert Morvan |
|
Chief Operating Officer, |
|
Canada |
|
|
|
|
|
Lori McDougall |
|
Chief Corporate Development Officer, |
|
Canada |
|
|
|
|
|
Andrew Wood |
|
Chief Information Officer, |
|
Canada |
|
|
|
|
|
Lana Wood |
|
Executive Vice President, Western Canada, |
|
Canada |
|
|
|
|
|
Mark LeBlanc |
|
Executive Vice President, Ontario and Atlantic Canada, |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau |
|
Executive Vice President, Québec, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
George Halkiotis |
|
Executive Vice President, Claims, |
|
Canada |
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge General Insurance Corporation.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Silvy Wright |
|
President and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Craig Pinnock |
|
Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Bryan S. Smith |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
Robert J. Gunn |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
Robert S. Weiss |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
John Varnell |
|
Vice President, Corporate Development, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Lambert Morvan |
|
Chief Operating Officer, |
|
Canada |
|
|
|
|
|
Lori McDougall |
|
Chief Corporate Development Officer, |
|
Canada |
|
|
|
|
|
Andrew Wood |
|
Chief Information Officer, |
|
Canada |
|
|
|
|
|
Lana Wood |
|
Executive Vice President, Western Canada, |
|
Canada |
|
|
|
|
|
Mark LeBlanc |
|
Executive Vice President, Ontario and Atlantic Canada, |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau |
|
Executive Vice President, Québec, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
George Halkiotis |
|
Executive Vice President, Claims, |
|
Canada |
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE PERSONAL INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Personal Insurance Corporation.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Silvy Wright |
|
President and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Craig Pinnock |
|
Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Bryan S. Smith |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
Robert J. Gunn |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
Robert S. Weiss |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
John Varnell |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited |
|
Canada |
|
|
|
|
|
Lambert Morvan |
|
Chief Operating Officer, |
|
Canada |
|
|
|
|
|
Lori McDougall |
|
Chief Corporate Development Officer, |
|
Canada |
|
|
|
|
|
Andrew Wood (Chief Information Officer) |
|
Chief Information Officer, |
|
Canada |
|
|
|
|
|
Lana Wood |
|
Executive Vice President, Western Canada, |
|
Canada |
|
|
|
|
|
Mark LeBlanc |
|
Executive Vice President, Ontario and Atlantic Canada, |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau |
|
Executive Vice President, Québec, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
George Halkiotis |
|
Executive Vice President, Claims, |
|
Canada |
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
FEDERATED INSURANCE COMPANY OF CANADA
The following table sets forth certain information with respect to the directors and executive officers of Federated Insurance Company of Canada .
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Silvy Wright |
|
President and Chief Executive Officer, |
|
Canada |
|
|
|
|
|
Craig Pinnock |
|
Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Bryan S. Smith |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
Robert J. Gunn |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
Robert S. Weiss |
|
Independent Business Consultant and Corporate Director, |
|
Canada |
|
|
|
|
|
John Varnell |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited |
|
Canada |
|
|
|
|
|
Lambert Morvan |
|
Chief Operating Officer, |
|
Canada |
|
|
|
|
|
Wayne Connelly |
|
President, Federated Insurance, |
|
Canada |
|
|
|
|
|
Lori McDougall |
|
Chief Corporate Development Officer, |
|
Canada |
|
|
|
|
|
Andrew Wood |
|
Chief Information Officer, |
|
Canada |
|
|
|
|
|
George Halkiotis |
|
Executive Vice President, Claims, |
|
Canada |
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Richard Ward (Chairman of the Board and Director) |
|
Chairman of the Board, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kindgom |
|
|
|
|
|
Mark Cloutier (Chief Executive Officer and Director) |
|
Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
Canada |
|
|
|
|
|
Ipe Jacob (Non-Executive Director) |
|
Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Matthew Wilson (Deputy Chief Executive Officer and Director) |
|
Deputy Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Mark Allan (Chief Financial Officer and Director) |
|
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Andrew Barnard (Director) |
|
President and Chief Operating Officer, Fairfax Insurance Group |
|
United States |
|
|
|
|
|
Bijan Khosrowshahi (Director) |
|
President and Chief Operating Officer, Fairfax International 10 Douglas Street, Dundee, DD1 5AJ, United Kingdom |
|
United States |
|
|
|
|
|
Jeremy Ehrlich (Director) |
|
Senior Legal Counsel, Investment Legal, OMERS Administration Corporation One University Avenue, Suite 400, Toronto, Ontario M5J 2P1 |
|
Canada |
ANNEX II
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance Holdings Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Mark Cloutier (Director) |
|
Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
Canada |
|
|
|
|
|
Nigel Meyer (Chief Operating Officer and Director) |
|
Chief Operating Officer, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Antony Usher (Group Financial Controller and Director) |
|
Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Mark Allan (Director) |
|
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
ANNEX JJ
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE (GIBRALTAR) PCC LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance (Gibraltar) PCC Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
John Young (Chairman of the Board and Director) |
|
Chairman of the Board, Brit Insurance (Gibraltar) PCC Limited Suite 3C, Eurolife Building, 1 Corral Road Gibraltar |
|
United Kingdom |
|
|
|
|
|
Karl Grieves (Gibraltar Head of Office, Finance Director and Director) |
|
Gibraltar Head of Office and Finance Director, Brit Insurance (Gibraltar) PCC Limited Suite 3C, Eurolife Building, 1 Corral Road Gibraltar |
|
United Kingdom |
|
|
|
|
|
Nigel Feetham (Non-Executive Director) |
|
Non-Executive Director, Brit Insurance (Gibraltar) PCC Limited Suite 3C, Eurolife Building, 1 Corral Road Gibraltar |
|
United Kingdom |
|
|
|
|
|
Nigel Meyer (Director) |
|
Chief Operating Officer, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Joe Bonanno (Senior Vice President, Head of Office and Director) |
|
Senior Vice President, Head of Office, Brit Insurance (Gibraltar) PCC Limited Suite 3C, Eurolife Building, 1 Corral Road Gibraltar |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Mark Allan (Director) |
|
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Mike Christophers (Non-Executive Director) |
|
Non-Executive Director, Brit Insurance (Gibraltar) PCC Limited Suite 3C, Eurolife Building, 1 Corral Road Gibraltar |
|
United Kingdom |
ANNEX KK
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Syndicates Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Richard Ward (Director) |
|
Chairman of the Board, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Mark Cloutier (Director) |
|
Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
Canada |
|
|
|
|
|
Ipe Jacob (Non-Executive Director) |
|
Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Nigel Meyer (Director) |
|
Chief Operating Officer, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Tony Medniuk (Non-Executive Director) |
|
Non-Executive Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Mark Allan (Director) |
|
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Matthew Wilson (Director)
|
|
Deputy Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Steve Robson (Group Head of Claims and Director)
|
|
Group Head of Claims, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
|
|
|
|
|
Bijan Khosrowshahi (Director) |
|
President and Chief Operating Officer, Fairfax International 10 Douglas Street, Dundee, DD1 5AJ, United Kingdom |
|
United States |
|
|
|
|
|
Simon Lee (Non-Executive Director) |
|
Non-Executive Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
|
United Kingdom |
Exhibit Index
Exhibit No. |
|
Description |
|
|
|
Ex. 8.2: |
|
Joint filing agreement dated as of May 12, 2016 between V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., TIG Insurance (Barbados) Limited, Fairfax (US) Inc., Clearwater Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Hudson Insurance Company, Hudson Specialty Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Crum & Forster Holdings Corp., The North River Insurance Company, United States Fire Insurance Company, RiverStone Holdings Limited, RiverStone Insurance Limited, RiverStone Insurance (UK) Limited, CRC Reinsurance Limited, Northbridge Financial Corporation, Northbridge Commercial Insurance Corporation, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation, Federated Insurance Company of Canada, Brit Limited, Brit Insurance Holdings Limited, Brit Insurance (Gibraltar) PCC Limited and Brit Syndicates Limited. |