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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. 10)*
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
January 26, 2015
(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 Rule 13d-1(e), 13d-1(f) or 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 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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1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) | |||
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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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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 |
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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) | |||
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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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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) | |||
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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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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) | |||
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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) | |||
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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) | |||
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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) | |||
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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) | |||
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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) | |||
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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) | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(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 | |||
| |||||
|
6 |
Citizenship or Place of Organization | |||
| |||||
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 | |||
| |||||
|
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) | |||
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|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(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 | |||
| |||||
|
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) | |||
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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) | |||
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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) | |||
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|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(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 | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
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|
(b) |
x | ||
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|
3 |
SEC Use Only | |||
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|
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 | |||
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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) | |||
| |||||
|
2 |
Check the Appropriate Box if a Member of a Group | |||
|
|
(a) |
o | ||
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|
(b) |
x | ||
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|
3 |
SEC Use Only | |||
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|
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) | |||
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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 | |||
| |||||
|
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 | ||||
| |||||
|
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) | |||
| |||||
|
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 | |||
| |||||
|
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 | |||
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|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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) | |||
| |||||
|
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 | ||||
| |||||
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This Amendment No. 10 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 and Amendment No. 9 to the Schedule 13D filed on May 3, 2013.
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. was filed in connection with the purchase of Shares by Fairfax and certain of its subsidiaries.
Amendment No. 10 is being 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.
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 (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. 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;
10. 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 St, Suite 5000, Manchester, New Hampshire 03101;
11. 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;
12. 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;
13. 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 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;
14. 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;
15. General Fidelity Insurance Company (General Fidelity), a corporation incorporated under the laws of South Carolina, is a wholly-owned subsidiary of Fairfax. The principal business of General Fidelity is property/casualty insurance. The principal business address and principal office address of General Fidelity is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;
16. Fairmont Specialty Group Inc. (FSG), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. FSG is a holding company. The principal business address and principal office address of FSG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;
17. Fairmont Premier Insurance Company (FPIC), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. FPIC is a holding company. The principal business address and principal office address of FPIC is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;
18. Fairmont Specialty Insurance Company (Fairmont), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. The principal business of Fairmont is property and casualty insurance. The principal business address and principal office address of
Fairmont is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;
19. 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;
20. 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;
21. 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;
22. 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;
23. 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;
24. Newline Holdings UK Limited (Newline UK), a corporation incorporated under the laws of 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 Suite 5/4, The London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD;
25. Newline Corporate Name Limited (Newline), a corporation incorporated under the laws of 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 Suite 5/4, The London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD;
26. 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;
27. 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 insurance. The principal business address and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey 07962;
28. 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;
29. Stonebridge Holding S.à.r.l. (Stonebridge), a corporation incorporated under the laws of the Luxembourg, is a wholly-owned subsidiary of Fairfax. Stonebridge is a holding company. The principal business address and principal office address of Stonebridge is 20, rue Eugène Ruppert, L-2453 Luxembourg;
30. Stonebridge Re S.A. (Stonebridge Re), a corporation incorporated under the laws of the Luxembourg, is a wholly-owned subsidiary of Fairfax. The principal business of Stonebridge Re is reinsurance. The principal business address and principal office address of Stonebridge Re is 20, rue Eugène Ruppert, L-2453 Luxembourg;
31. Fairfax Luxembourg Holdings S.à.r.l. (Fairfax Lux), a corporation incorporated under the laws of the Luxembourg, is a wholly-owned subsidiary of Fairfax. Fairfax Lux is a holding company. The principal business address and principal office address of Fairfax Lux is 5, rue Guillaume Kroll, L-1882 Luxembourg;
32. RiverStone Holdings Ltd. (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, East Sussex, BN1 6AU, England;
33. 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, East Sussex, BN1 6AU, England;
34. 1823671 Ontario Limited (1823671), a corporation incorporated under the laws of the Ontario, is a wholly-owned subsidiary of Fairfax. 1823671 is a holding company. The principal business address and principal office address of 1823671 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
35. 1874616 Ontario Limited (1874616), a corporation incorporated under the laws of the Ontario, is a wholly-owned subsidiary of Fairfax. 1874616 is a holding company. The principal business address and principal office address of 1874616 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
36. 1874617 Ontario Limited (1874617), a corporation incorporated under the laws of the Ontario, is a wholly-owned subsidiary of Fairfax. 1874617 is a holding company. The principal business address and principal office address of 1874617 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
37. Northbridge Share Option 1 Corp. (NSOC), a corporation incorporated under the laws of the Ontario, is a wholly-owned subsidiary of Fairfax. NSOC is a holding company. The principal business address and principal office address of NSOC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada M5H 1P9;
38. 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;
39. 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 55 University Avenue, Suite 1500, Toronto, Ontario, Canada, M5J 2H7;
40. 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;
41. 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; and
42. 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 717 Portage Ave., Winnipeg, Manitoba, Canada, R3C 3C9.
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, Fairfax US, Clearwater, ZNIC, Zenith, TIGH, TIG, General Fidelity, FSG, FPIC, Fairmont, Odyssey, Odyssey Re, Odyssey Reinsurance, Hudson, HSIC, Newline UK, Newline, Crum & Forster, North River, US Fire, Stonebridge, Stonebridge Re, Fairfax Lux, RiverStone Holdings, RiverStone, 1823671, 1874616, 1874617, NSOC, NFC, NCIC, NGIC, NPIC or Federated 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, KK, LL, MM, NN or OO 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 94,590,405 Shares issued and outstanding.
Since the date of the last filing, Resolute has distributed additional Shares to the Fairfax Group of Companies which were issued in exchange for debt securities held by the Fairfax Group of Companies in connection with Resolutes and its debtor affiliates emergence from creditor protection proceedings in the United Sates under Chapter 11 of the Bankruptcy Code and in Canada under the Companies Creditors Arrangement Act.
(b) Except as described herein, 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.
Bradley P. Martin beneficially owns 28,541 Shares and has sole voting power and sole dispositive power with respect to such Shares.
(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, KK, LL, MM, NN or OO 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 February 3, 2015 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., Fairfax (US) Inc., Clearwater Insurance Company, Zenith National Insurance Corp., |
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Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, General Fidelity Insurance Company, Fairmont Specialty Group Inc., Fairmont Premier Insurance Company, Fairmont Specialty 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, Stonebridge Holding S.à.r.l., Stonebridge Re S.A., Fairfax Luxembourg Holdings S.a.r.l., RiverStone Holdings Limited, RiverStone Insurance Limited, 1823671 Ontario Limited, 1874616 Ontario Limited, 1874617 Ontario Limited, Northbridge Share Option 1 Corp., Northbridge Financial Corporation, Northbridge Commercial Insurance Corporation, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation and Federated Insurance Corporation of Canada. |
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: February 3, 2015 |
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: February 3, 2015 |
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: February 3, 2015 |
The Sixty Two Investment Company Limited | ||
|
| ||
|
By: |
|
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
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: February 3, 2015 |
810679 Ontario Limited | ||
|
| ||
|
By: |
|
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
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: February 3, 2015 |
Fairfax Financial Holdings Limited | ||
|
| ||
|
By: |
|
/s/ Paul Rivett |
|
|
Name: |
Paul Rivett |
|
|
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: February 3, 2015 |
FFHL Group Ltd. | ||
|
| ||
|
By: |
|
/s/ Paul Rivett |
|
|
Name: |
Paul Rivett |
|
|
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: February 3, 2015 |
Fairfax (Barbados) International Corp. | ||
|
| ||
|
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: February 3, 2015 |
Wentworth Insurance Company Ltd. | ||
|
| ||
|
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: February 3, 2015 |
Fairfax (US) Inc. | ||
|
| ||
|
By: |
|
/s/ Dorothy D. Whitaker |
|
|
Name: |
Dorothy D. Whitaker |
|
|
Title: |
Treasurer, 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: February 3, 2015 |
Clearwater Insurance Company | ||
|
| ||
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
John J. Bator |
|
|
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: February 3, 2015 |
Zenith National Insurance Corp. | ||
|
| ||
|
By: |
|
/s/ Michael Jansen |
|
|
Name: |
Michael Jansen |
|
|
Title: |
Executive Vice President, General Counsel 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: February 3, 2015 |
Zenith Insurance Company | ||
|
| ||
|
By: |
|
/s/ Michael Jansen |
|
|
Name: |
Michael Jansen |
|
|
Title: |
Executive Vice President, General Counsel 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: February 3, 2015 |
TIG Holdings, Inc. | ||
|
| ||
|
By: |
|
/s/ Dorothy D. Whitaker |
|
|
Name: |
Dorothy D. Whitaker |
|
|
Title: |
Chairman, President and Secretary |
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: February 3, 2015 |
TIG Insurance Company | ||
|
| ||
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
John J. Bator |
|
|
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: February 3, 2015 |
General Fidelity Insurance Company | ||
|
| ||
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
John J. Bator |
|
|
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: February 3, 2015 |
Fairmont Specialty Group Inc. | ||
|
| ||
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
John J. Bator |
|
|
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: February 3, 2015 |
Fairmont Premier Insurance Company | ||
|
| ||
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
John J. Bator |
|
|
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: February 3, 2015 |
Fairmont Specialty Insurance Company | ||
|
| ||
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
John J. Bator |
|
|
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: February 3, 2015 |
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: February 3, 2015 |
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: February 3, 2015 |
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: February 3, 2015 |
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: February 3, 2015 |
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: February 3, 2015 |
Newline Holdings UK Limited | ||
|
| ||
|
By: |
|
/s/ J. Richard F. Micklem |
|
|
Name: |
J. Richard F. Micklem |
|
|
Title: |
Chief Operating 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: February 3, 2015 |
Newline Corporate Name Limited | ||
|
| ||
|
By: |
|
/s/ J. Richard F. Micklem |
|
|
Name: |
J. Richard F. Micklem |
|
|
Title: |
Chief Operating 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: February 3, 2015 |
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: February 3, 2015 |
The North River Insurance Company | ||
|
| ||
|
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: February 3, 2015 |
United States Fire Insurance Company | ||
|
| ||
|
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: February 3, 2015 |
Stonebridge Holding S.à.r.l. | ||
|
| ||
|
By: |
|
/s/ Ronald Schokking |
|
|
Name: |
Ronald Schokking |
|
|
Title: |
Manager and 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: February 3, 2015 |
Stonebridge Re S.A. | ||
|
| ||
|
By: |
|
/s/ Ronald Schokking |
|
|
Name: |
Ronald Schokking |
|
|
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: February 3, 2015 |
Fairfax Luxembourg Holdings S.à.r.l. | ||
|
| ||
|
By: |
|
/s/ Ronald Schokking |
|
|
Name: |
Ronald Schokking |
|
|
Title: |
Manager and 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: February 3, 2015 |
RiverStone Holdings Limited | ||
|
| ||
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
John J. Bator |
|
|
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: February 3, 2015 |
RiverStone Insurance Limited | ||
|
| ||
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
John J. Bator |
|
|
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: February 3, 2015 |
1823671 Ontario Limited | ||
|
| ||
|
By: |
|
/s/ Paul Rivett |
|
|
Name: |
Paul Rivett |
|
|
Title: |
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: February 3, 2015 |
1874616 Ontario Limited | ||
|
| ||
|
By: |
|
/s/ Ronald Schokking |
|
|
Name: |
Ronald Schokking |
|
|
Title: |
Vice President 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: February 3, 2015 |
1874617 Ontario Limited | ||
|
| ||
|
By: |
|
/s/ Ronald Schokking |
|
|
Name: |
Ronald Schokking |
|
|
Title: |
Vice President 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: February 3, 2015 |
Northbridge Share Option 1 Corp. | ||
|
| ||
|
By: |
|
/s/ Craig Pinnock |
|
|
Name: |
Craig Pinnock |
|
|
Title: |
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: February 3, 2015 |
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: February 3, 2015 |
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: February 3, 2015 |
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: February 3, 2015 |
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: February 3, 2015 |
Federated Insurance Corporation of Canada | ||
|
| ||
|
By: |
|
/s/ Craig Pinnock |
|
|
Name: |
Craig Pinnock |
|
|
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 Fairfax (US) Inc. |
|
|
|
I |
|
Directors and Executive Officers of Clearwater Insurance Company . |
|
|
|
J |
|
Directors and Executive Officers of Zenith National Insurance Corp. |
|
|
|
K |
|
Directors and Executive Officers of Zenith Insurance Company |
|
|
|
L |
|
Directors and Executive Officers of TIG Holdings, Inc. |
|
|
|
M |
|
Directors and Executive Officers of TIG Insurance Company |
|
|
|
N |
|
Directors and Executive Officers of General Fidelity Insurance Company |
|
|
|
O |
|
Directors and Executive Officers of Fairmont Specialty Group Inc. |
|
|
|
P |
|
Directors and Executive Officers of Fairmont Premier Insurance Company |
|
|
|
Q |
|
Directors and Executive Officers of Fairmont Specialty Insurance Company |
|
|
|
R |
|
Directors and Executive Officers of Odyssey US Holdings Inc. |
S |
|
Directors and Executive Officers of Odyssey Re Holdings Corp. |
|
|
|
T |
|
Directors and Executive Officers of Odyssey Reinsurance Company |
|
|
|
U |
|
Directors and Executive Officers of Hudson Insurance Company |
|
|
|
V |
|
Directors and Executive Officers of Hudson Specialty Insurance Company |
|
|
|
W |
|
Directors and Executive Officers of Newline Holdings UK Limited |
|
|
|
X |
|
Directors and Executive Officers of Newline Corporate Name Limited |
|
|
|
Y |
|
Directors and Executive Officers of Crum & Forster Holdings Corp. |
|
|
|
Z |
|
Directors and Executive Officers of The North River Insurance Company |
|
|
|
AA |
|
Directors and Executive Officers of United States Fire Insurance Company |
|
|
|
BB |
|
Directors and Executive Officers of Stonebridge Holding S.à.r.l. |
|
|
|
CC |
|
Directors and Executive Officers of Stonebridge Re S.A. |
|
|
|
DD |
|
Directors and Executive Officers of Fairfax Luxembourg Holdings S.à.r.l. |
|
|
|
EE |
|
Directors and Executive Officers of RiverStone Holdings Limited |
|
|
|
FF |
|
Directors and Executive Officers of RiverStone Insurance Limited |
|
|
|
GG |
|
Directors and Executive Officers of 1823671 Ontario Limited |
|
|
|
HH |
|
Directors and Executive Officers of 1874616 Ontario Limited |
|
|
|
II |
|
Directors and Executive Officers of 1874617 Ontario Limited |
|
|
|
JJ |
|
Directors and Executive Officers of Northbridge Share Option 1 Corp. |
|
|
|
KK |
|
Directors and Executive Officers of Northbridge Financial Corporation |
|
|
|
LL |
|
Directors and Executive Officers of Northbridge Commercial |
|
|
Insurance Corporation |
|
|
|
MM |
|
Directors and Executive Officers of Northbridge General Insurance Corporation |
|
|
|
NN |
|
Directors and Executive Officers of Northbridge Personal Insurance Corporation |
|
|
|
OO |
|
Directors and Executive Officers of Federated Insurance Corporation of Canada |
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, |
|
Canada |
|
|
|
|
|
John R. V. Palmer |
|
Chairman, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Timothy R. Price |
|
Chairman of Brookfield Funds, |
|
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 |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Peter Clarke |
|
Vice President and Chief Risk Officer, |
|
Canada |
|
|
|
|
|
Jean Cloutier |
|
Vice President, International Operations, |
|
Canada |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Vinodh Loganadhan |
|
Vice President, Administrative Services, |
|
United States |
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 |
|
Consultant, |
|
Barbados |
|
|
|
|
|
Alister OBrien Campbell |
|
Director, |
|
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, |
|
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 |
|
Consultant, |
|
Barbados |
|
|
|
|
|
Alister OBrien Campbell |
|
Director, |
|
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, |
|
United States |
ANNEX H
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, |
|
United States |
|
|
|
|
|
Eric P. Salsberg |
|
Vice President, Corporate Affairs and Corporate Secretary, |
|
Canada |
|
|
|
|
|
Dorothy D. Whitaker |
|
Director, Treasurer and Secretary, |
|
United States |
ANNEX I
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 |
|
|
|
|
|
John J. Bator |
|
Senior Vice President, Chief Financial Officer and Treasurer, |
|
United States |
|
|
|
|
|
Nina L. Caroselli |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Richard J. Fabian |
|
Senior Vice President and General Counsel, |
|
United States |
|
|
|
|
|
Robert S. Bennett |
|
Executive Vice President and Chief Actuary, |
|
United States |
|
|
|
|
|
Frank De Maria |
|
Senior Vice President, |
|
United States |
Jeffrey M. Rubin |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Elizabeth A. Sander |
|
Senior Vice President and Chief Actuary, |
|
United States |
ANNEX J
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 and Chief Executive Officer, |
|
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 |
|
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 K
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 Chief Executive Officer, |
|
United States |
|
|
|
|
|
Michael E. Jansen |
|
Executive Vice President and General Counsel, |
|
United States |
|
|
|
|
|
Kari L. Van Gundy |
|
Chief Executive Officer and Director, |
|
United States |
|
|
|
|
|
Jason T. Clarke |
|
Executive Vice President and Chief Actuary, |
|
United States |
|
|
|
|
|
Davidson M. Pattiz |
|
Executive Vice President of Claims, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
William J. Owen |
|
Executive Vice President, Chief Financial Officer and Treasurer, |
|
United Kingdom, United States |
ANNEX L
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 |
|
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 M
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 |
|
|
|
|
|
John J. Bator |
|
Senior Vice President, Chief Financial Officer and Treasurer, |
|
United States |
|
|
|
|
|
Frank DeMaria |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Henry W. Edmiston |
|
President, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Richard J. Fabian |
|
Senior Vice President and General Counsel, |
|
United States |
|
|
|
|
|
James K. Kelly |
|
Senior Vice President, |
|
United States |
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
GENERAL FIDELITY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of General Fidelity 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 |
|
|
|
|
|
John J. Bator |
|
Senior Vice President, Chief Financial Officer and Treasurer, |
|
United States |
|
|
|
|
|
Richard J. Fabian |
|
Senior Vice President and General Counsel, |
|
United States |
|
|
|
|
|
James K. Kelly |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Frank DeMaria |
|
Senior Vice President, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Henry W. Edmiston |
|
President, |
|
United States |
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRMONT SPECIALTY GROUP INC.
The following table sets forth certain information with respect to the directors and executive officers of Fairmont Specialty Group Inc.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
|
Manager, President and Chief Executive Officer, |
|
United Kingdom |
|
|
|
|
|
John J. Bator |
|
Senior Vice President, Chief Financial Officer and Treasurer, |
|
United States |
|
|
|
|
|
Richard J. Fabian |
|
Senior Vice President and General Counsel, |
|
United States |
|
|
|
|
|
Marc J. Adee |
|
Director |
|
United States |
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRMONT PREMIER INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Fairmont Premier Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
|
Manager, President and Chief Executive Officer, |
|
United Kingdom |
|
|
|
|
|
John J. Bator |
|
Senior Vice President, Chief Financial Officer and Treasurer, |
|
United States |
|
|
|
|
|
Frank DeMaria |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Richard J. Fabian |
|
Senior Vice President and General Counsel, |
|
United States |
|
|
|
|
|
Nina L. Caroselli |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
James K. Kelly |
|
Senior Vice President, |
|
United States |
ANNEX Q
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRMONT SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Fairmont Specialty Insurance Company.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
|
Manager, President and Chief Executive Officer, |
|
United Kingdom |
|
|
|
|
|
John J. Bator |
|
Senior Vice President, Chief Financial Officer and Treasurer, |
|
United States |
|
|
|
|
|
Frank DeMaria |
|
Senior Vice President, |
|
United States |
|
|
|
|
|
Richard J. Fabian |
|
Senior Vice President and General Counsel, |
|
United States |
|
|
|
|
|
James K. Kelly |
|
Senior Vice President, |
|
United States |
ANNEX R
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 S
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 |
|
|
|
|
|
Andrew A. Barnard |
|
President and Chief Operating Officer, |
|
United States |
|
|
|
|
|
Brian D. Young |
|
Chief Executive Officer, President 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 |
|
|
|
|
|
Brandon W. Sweitzer |
|
Dean, |
|
United States |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Paul Rivett |
|
President, |
|
Canada |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Peter Clarke |
|
Vice President and Chief Risk Officer, |
|
Canada |
ANNEX T
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 |
|
Chief Executive Officer, President 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 |
|
|
|
|
|
Elizabeth A. Sander |
|
Executive Vice President and Chief Actuary, |
|
United States |
|
|
|
|
|
Alaine R. Carey |
|
Executive Vice President, |
|
United States |
Patrick E. Gentile |
|
Executive Vice President, |
|
United States |
|
|
|
|
|
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 |
ANNEX U
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 |
|
Chairman 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 Chief Financial Officer, |
|
Denmark |
|
|
|
|
|
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 V
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 |
|
Chief Executive Officer, President and Director, |
|
United States |
|
|
|
|
|
Christopher L. Gallagher |
|
President, Chief Operating Officer and Director, |
|
United States |
|
|
|
|
|
Jan Christiansen |
|
Executive Vice President and Chief Financial Officer, |
|
Denmark |
|
|
|
|
|
Elizabeth A. Sander |
|
Executive Vice President and Chief Actuary, |
|
United States |
|
|
|
|
|
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, |
|
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, |
|
United States |
ANNEX W
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 |
|
|
|
|
|
Carl A. Overy |
|
Director and Chief Executive Officer, |
|
United Kingdom |
|
|
|
|
|
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 |
|
|
|
|
|
Philip T. Foley |
|
Director and Chief Underwriting Officer, |
|
United Kingdom |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Sonny Kapur |
|
Director and Chief Financial Officer, |
|
United Kingdom |
|
|
|
|
|
M. Scales |
|
Non-Executive Director, |
|
United Kingdom |
|
|
|
|
|
J.W.J Spencer |
|
Non-Executive Director, |
|
United Kingdom |
|
|
|
|
|
Michael G. Wacek |
|
Executive Vice President and Chief Risk Officer, |
|
United States |
ANNEX X
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 (Director) |
|
Executive Vice President and Chief Risk Officer, Odyssey Re Holdings Corp. 300 First Stamford Place, Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Jan Christiansen (Director) |
|
Executive Vice President and Chief Financial Officer, Odyssey Re Holdings Corp. 300 First Stamford Place, Stamford, Connecticut 06902 |
|
Denmark
|
|
|
|
|
|
Robert B. Kastner (Head of Claims and Director) |
|
Director and Head of Claims, Newline Underwriting Management Limited Suite 5/4, The London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
|
|
|
|
|
J. Richard F. Micklem (Chief Operating Officer and Director) |
|
Director and Chief Operating Officer, Newline Underwriting Management Limited Suite 5/4, The London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
ANNEX Y
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, Chief Executive Officer, Chairman and Director)
|
|
President, Chief Executive Officer and Chairman, 305 Madison Avenue Morristown, NJ 07962 |
|
United States
|
|
|
|
|
|
James V. Kraus (Secretary and Director) |
|
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Paul W. Bassaline (Senior Vice President, Chief Financial Officer, Treasurer and Director) |
|
Senior Vice President, Chief Financial Officer and Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Andrew A. Barnard (Director) |
|
President and Chief Operating Officer, Fairfax Insurance Group |
|
United States |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Peter Clarke |
|
Vice President and Chief Risk Officer, |
|
Canada |
|
|
|
|
|
Paul Rivett |
|
President, |
|
Canada |
ANNEX Z
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, Chief Executive Officer, Chairman and Director)
|
|
President, Chief Executive Officer and Chairman, Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
|
United States
|
|
|
|
|
|
Stephen M. Mulready (Executive Vice President, Chief Operating Officer and Director)
|
|
Executive Vice President and Chief Operating Officer, United States Fire Insurance Company, 305 Madison Avenue Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Paul W. Bassaline (Senior Vice President, Chief Financial Officer, Treasurer and Director) |
|
Senior Vice President, Chief Financial Officer and Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
|
United States |
ANNEX AA
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, Chief Executive Officer, Chairman and Director)
|
|
President, Chief Executive Officer and Chairman, Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
|
United States
|
|
|
|
|
|
Stephen M. Mulready (Executive Vice President, Chief Operating Officer and Director)
|
|
Executive Vice President and Chief Operating Officer, United States Fire Insurance Company, 305 Madison Avenue Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Paul W. Bassaline (Senior Vice President, Chief Financial Officer, Treasurer and Director) |
|
Senior Vice President, Chief Financial Officer and Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
|
United States |
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
STONEBRIDGE HOLDING S.À.R.L.
The following table sets forth certain information with respect to the directors and executive officers of Stonebridge Holding S.à.r.l.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Leo de Waal |
|
Manager, |
|
Luxembourg |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Marnix Wielenga |
|
Manager, |
|
Luxembourg |
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
STONEBRIDGE RE S.A.
The following table sets forth certain information with respect to the directors and executive officers of Stonebridge Re S.A.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Jean Cloutier |
|
Vice President, International Operations, |
|
Canada |
|
|
|
|
|
Leo de Waal |
|
Manager, |
|
Luxembourg |
|
|
|
|
|
Marnix Wielenga |
|
Manager, |
|
Luxembourg |
|
|
|
|
|
Fredrick Gabriel |
|
Manager, |
|
Luxembourg |
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX LUXEMBOURG HOLDINGS S.À.R.L.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Luxembourg Holdings S.à.r.l.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Leo de Waal |
|
Manager, |
|
Luxembourg |
|
|
|
|
|
Ronald Schokking |
|
Vice President and Treasurer, |
|
Canada |
|
|
|
|
|
Marnix Wielenga |
|
Manager, |
|
Luxembourg |
ANNEX EE
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 |
|
Manager, President and Chief Executive Officer, |
|
United Kingdom |
|
|
|
|
|
Luke Tanzer |
|
Insurance Executive Director, |
|
Australia |
|
|
|
|
|
Lorna Hemsley |
|
Accountant, |
|
United Kingdom |
|
|
|
|
|
John J. Bator |
|
Senior Vice President, Chief Financial Officer and Treasurer, |
|
United States |
|
|
|
|
|
Fraser Henry |
|
General Counsel and Company Secretary, |
|
United Kingdom |
ANNEX FF
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, President and Director) |
|
Manager, President and Chief Executive Officer, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 |
|
United Kingdom |
|
|
|
|
|
Luke Tanzer (Managing Director) |
|
Managing Director, RiverStone Insurance Limited Park Gate, 161-163 Preston Road Brighton BN1 6AU, England
|
|
Australia |
|
|
|
|
|
Lorna Hemsley (Finance Director) |
|
Finance Director, RiverStone Insurance Limited Park Gate, 161-163 Preston Road Brighton BN1 6AU, England
|
|
United Kingdom |
|
|
|
|
|
John J. Bator (Chief Financial Officer) |
|
Senior Vice President, Chief Financial Officer and Treasurer, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 |
|
United States |
|
|
|
|
|
Adrian Masterson (Director) |
|
Director, RiverStone Insurance Limited Park Gate, 161-163 Preston Road Brighton BN1 6AU, England |
|
Ireland |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Tom Riddell (Director) |
|
Director, RiverStone Insurance Limited Park Gate, 161-163 Preston Road Brighton BN1 6AU, England |
|
United Kingdom |
|
|
|
|
|
Anthony Keys (Director) |
|
Director, RiverStone Insurance Limited Park Gate, 161-163 Preston Road Brighton BN1 6AU, England |
|
United Kingdom |
|
|
|
|
|
Fraser Henry (General Counsel and Company Secretary) |
|
General Counsel and Company Secretary, RiverStone Holdings Limited 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England |
|
United Kingdom |
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
1823671 ONTARIO LIMITED
The following table sets forth certain information with respect to the directors and executive officers of 1823671 Ontario Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Paul Rivett (Secretary and Director) |
|
President, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
John Varnell (Director) |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Bradley P. Martin (President) |
|
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
1874616 ONTARIO LIMITED
The following table sets forth certain information with respect to the directors and executive officers of 1874616 Ontario Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Eric P. Salsberg (Vice President) |
|
Vice President, Corporate Affairs, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
David Bonham (Vice President and Director) |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Ronald Schokking (Vice President and Director) |
|
Vice President and Treasurer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
John Varnell (Director) |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Bradley P. Martin (President and Secretary) |
|
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX II
DIRECTORS AND EXECUTIVE OFFICERS OF
1874617 ONTARIO LIMITED
The following table sets forth certain information with respect to the directors and executive officers of 1874617 Ontario Limited.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Eric P. Salsberg (Vice President) |
|
Vice President, Corporate Affairs, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
David Bonham (Vice President and Director) |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Ronald Schokking (Vice President and Director) |
|
Vice President and Treasurer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
John Varnell (Director) |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Bradley P. Martin (President and Secretary) |
|
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX JJ
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE SHARE OPTION 1 CORP.
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Share Option 1 Corp.
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
V. Prem Watsa (President) |
|
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Eric P. Salsberg (Vice President and Director) |
|
Vice President, Corporate Affairs, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Bradley P. Martin (Vice President and Secretary) |
|
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Craig Pinnock (Treasurer) |
|
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Paula Sawyers (Secretary) |
|
General Counsel, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX KK
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) |
|
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Craig Pinnock (Chief Financial Officer) |
|
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
John Varnell (Director) |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Paul Rivett (Director) |
|
President, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7
|
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham (Director) |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Peter Clarke (Director) |
|
Vice President and Chief Risk Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Lambert Morvan (Chief Underwriting Officer) |
|
Chief Underwriting Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Wayne Connelly (President, Federated Insurance) |
|
President, Federated Insurance, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Lori McDougall (Chief Corporate Development Officer) |
|
Chief Corporate Development Officer, Northbridge Financial Corporation 105 Adelaide Street West, 3rd Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Andrew Wood (Chief Information Officer) |
|
Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Lana Wood (Executive Vice President, Western Region) |
|
Executive Vice President, Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Mark LeBlanc (Executive Vice President, Ontario and Atlantic Regions) |
|
Executive Vice President, Ontario and Atlantic Regions, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau (Executive Vice President, Québec Region) |
|
Executive Vice President, Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
ANNEX LL
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) |
|
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Craig Pinnock (Director, and Chief Financial Officer) |
|
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
John Varnell (Director) |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham (Director) |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Lambert Morvan (Chief Underwriting Officer) |
|
Chief Underwriting Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Wayne Connelly (President, Federated Insurance) |
|
President, Federated Insurance, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Lori McDougall (Chief Corporate Development Officer) |
|
Chief Corporate Development Officer, Northbridge Financial Corporation 105 Adelaide Street West, 3rd Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Andrew Wood (Chief Information Officer) |
|
Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Lana Wood (Executive Vice President, Western Region) |
|
Executive Vice President, Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Mark LeBlanc (Executive Vice President, Ontario and Atlantic Regions) |
|
Executive Vice President, Ontario and Atlantic Regions, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Jean-Francois Béliveau (Executive Vice President, Québec Region) |
|
Executive Vice President, Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
ANNEX MM
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) |
|
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Craig Pinnock (Director, and Chief Financial Officer) |
|
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
John Varnell (Director) |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham (Director) |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Lambert Morvan (Chief Underwriting Officer) |
|
Chief Underwriting Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Wayne Connelly (President, Federated Insurance) |
|
President, Federated Insurance, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Lori McDougall (Chief Corporate Development Officer) |
|
Chief Corporate Development Officer, Northbridge Financial Corporation 105 Adelaide Street West, 3rd Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Andrew Wood (Chief Information Officer) |
|
Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Lana Wood (Executive Vice President, Western Region) |
|
Executive Vice President, Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Mark LeBlanc (Executive Vice President, Ontario and Atlantic Regions) |
|
Executive Vice President, Ontario and Atlantic Regions, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Jean-Francois Béliveau (Executive Vice President, Québec Region) |
|
Executive Vice President, Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
ANNEX NN
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) |
|
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Craig Pinnock (Director, and Chief Financial Officer) |
|
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
John Varnell (Director) |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham (Director) |
|
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Lambert Morvan (Chief Underwriting Officer) |
|
Chief Underwriting Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Wayne Connelly (President, Federated Insurance) |
|
President, Federated Insurance, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Lori McDougall (Chief Corporate Development Officer) |
|
Chief Corporate Development Officer, Northbridge Financial Corporation 105 Adelaide Street West, 3rd Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Andrew Wood (Chief Information Officer) |
|
Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Lana Wood (Executive Vice President, Western Region) |
|
Executive Vice President, Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
|
|
|
|
|
Mark LeBlanc (Executive Vice President, Ontario and Atlantic Regions) |
|
Executive Vice President, Ontario and Atlantic Regions, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
Jean-Francois Béliveau (Executive Vice President, Québec Region) |
|
Executive Vice President, Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canada |
ANNEX OO
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) |
|
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Craig Pinnock (Director, and Chief Financial Officer) |
|
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
|
Canadian |
|
|
|
|
|
John Varnell (Director) |
|
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
|
Canada |
Name |
|
Present Principal Occupation or |
|
Citizenship |
|
|
|
|
|
David Bonham |
|
Vice President and Chief Financial Officer, |
|
Canada |
|
|
|
|
|
Lambert Morvan |
|
Chief Underwriting Officer, |
|
Canada |
|
|
|
|
|
Wayne Connelly |
|
President, Federated Insurance, |
|
Canadian |
|
|
|
|
|
Lori McDougall |
|
Chief Corporate Development Officer, |
|
Canada |
|
|
|
|
|
Andrew Wood |
|
Chief Information Officer, |
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Canada |
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|
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Lana Wood |
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Executive Vice President, Western Region, |
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Canada |
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Mark LeBlanc |
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Executive Vice President, Ontario and Atlantic Regions, |
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Canada |
Name |
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Present Principal Occupation or |
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Citizenship |
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|
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Jean-Francois Béliveau |
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Executive Vice President, Western Region, |
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Canada |
Exhibit Index
Exhibit No. |
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Description |
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Ex. 8.2: |
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Joint filing agreement dated as of February 3, 2015 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., Fairfax (US) Inc., Clearwater Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, General Fidelity Insurance Company, Fairmont Specialty Group Inc., Fairmont Premier Insurance Company, Fairmont Specialty 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, Stonebridge Holding S.à.r.l., Stonebridge Re S.A., Fairfax Luxembourg Holdings S.à.r.l., RiverStone Holdings Limited, RiverStone Insurance Limited, 1823671 Ontario Limited, 1874616 Ontario Limited, 1874617 Ontario Limited, Northbridge Share Option 1 Corp., Northbridge Financial Corporation, Northbridge Commercial Insurance Corporation, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation and Federated Insurance Corporation of Canada. |