SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D/A

 

 

Under the Securities Exchange Act of 1934
(Amendment No. 8)*

 

BlackBerry Limited

(Name of Issuer)

 

Common Stock

(Title of Class of Securities)

 

09228F103

(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

 

September 7, 2016

(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box o.

 

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

V. PREM WATSA

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADIAN

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
96,724,700

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
96,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
96,724,700

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
16.9%

 

 

14

Type of Reporting Person
IN

 

2


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

1109519 ONTARIO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ONTARIO, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
96,724,700

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
96,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
96,724,700

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
16.9%

 

 

14

Type of Reporting Person
CO

 

3


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
BRITISH COLUMBIA, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
96,724,700

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
96,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
96,724,700

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
16.9%

 

 

14

Type of Reporting Person
CO

 

4


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

810679 ONTARIO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ONTARIO, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
96,724,700

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
96,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
96,724,700

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
16.9%

 

 

14

Type of Reporting Person
CO

 

5


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
96,724,700

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
96,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
96,724,700

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
16.9%

 

 

14

Type of Reporting Person
CO

 

6


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

FFHL GROUP LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
84,812,700

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
84,812,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
84,812,700

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
14.8%

 

 

14

Type of Reporting Person
CO

 

7


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

ADVENT CAPITAL (HOLDINGS) LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,660,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,660,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,660,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.5%

 

 

14

Type of Reporting Person
CO

 

8


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

ADVENT CAPITAL (NO. 3) LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,660,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,660,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,660,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.5%

 

 

14

Type of Reporting Person
CO

 

9


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

CRC REINSURANCE LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,594,100

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
3,594,100

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,594,100

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.6%

 

 

14

Type of Reporting Person
CO

 

10


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

FAIRFAX (US) INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
60,119,300

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
60,119,300

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
60,119,300

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
10.5%

 

 

14

Type of Reporting Person
CO

 

11


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

CLEARWATER INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
4,513,649

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
4,513,649

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,513,649

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.8%

 

 

14

Type of Reporting Person
CO

 

12


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

ZENITH NATIONAL INSURANCE CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
4,597,500

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
4,597,500

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,597,500

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.8%

 

 

14

Type of Reporting Person
CO

 

13


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

ZENITH INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
4,597,500

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
4,597,500

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,597,500

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.8%

 

 

14

Type of Reporting Person
CO

 

14


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

TIG HOLDINGS, INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
7,373,500

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
7,373,500

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,373,500

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.3%

 

 

14

Type of Reporting Person
CO

 

15


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

TIG INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
7,373,500

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
7,373,500

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,373,500

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.3%

 

 

14

Type of Reporting Person
CO

 

16


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

ODYSSEY US HOLDINGS INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
32,771,400

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
32,771,400

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
32,771,400

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
5.7%

 

 

14

Type of Reporting Person
CO

 

17


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

ODYSSEY RE HOLDINGS CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
32,771,400

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
32,771,400

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
32,771,400

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
5.7%

 

 

14

Type of Reporting Person
CO

 

18


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

ODYSSEY REINSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
17,936,644

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
17,936,644

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
17,936,644

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.1%

 

 

14

Type of Reporting Person
CO

 

19


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

HUDSON INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,684,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,684,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,684,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

20


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

NEWLINE HOLDINGS UK LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,554,457

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,554,457

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,554,457

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

21


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

NEWLINE INSURANCE COMPANY LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
102,880

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
102,880

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
102,880

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.0%

 

 

14

Type of Reporting Person
CO

 

22


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

NEWLINE CORPORATE NAME LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,451,577

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,451,577

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,451,577

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

23


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

CLEARWATER SELECT INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,000,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,000,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,000,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.2%

 

 

14

Type of Reporting Person
CO

 

24


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

CRUM & FORSTER HOLDINGS CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
10,863,251

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
10,863,251

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
10,863,251

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.9%

 

 

14

Type of Reporting Person
CO

 

25


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

UNITED STATES FIRE INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
10,863,251

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
10,863,251

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
10,863,251

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.9%

 

 

14

Type of Reporting Person
CO

 

26


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

THE NORTH RIVER INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
NEW JERSEY

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,950,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
3,950,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,950,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.7%

 

 

14

Type of Reporting Person
CO

 

27


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

RIVERSTONE HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,000,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,000,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,000,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

28


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

RIVERSTONE INSURANCE LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,000,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,000,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,000,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

29


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

NORTHBRIDGE FINANCIAL CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
15,480,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
15,480,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
15,480,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.7%

 

 

14

Type of Reporting Person
CO

 

30


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

FEDERATED INSURANCE COMPANY OF CANADA

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,911,800

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,911,800

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,911,800

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

31


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,509,800

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,509,800

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,509,800

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

32


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
12,058,400

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
12,058,400

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
12,058,400

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.1%

 

 

14

Type of Reporting Person
CO

 

33


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

NORTHBRIDGE PERSONAL INSURANCE CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,205,600

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,205,600

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,205,600

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.2%

 

 

14

Type of Reporting Person
CO

 

34


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

ZENITH INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
297,700

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
297,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
297,700

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.1%

 

 

14

Type of Reporting Person
CO

 

35


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

BRIT LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
7,213,400

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
7,213,400

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,213,400

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.3%

 

 

14

Type of Reporting Person
CO

 

36


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

BRIT INSURANCE HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
7,213,400

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
7,213,400

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,213,400

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.3%

 

 

14

Type of Reporting Person
CO

 

37


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

BRIT UW LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,469,267

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
3,469,267

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,469,267

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.6%

 

 

14

Type of Reporting Person
CO

 

38


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

BRIT INSURANCE (GIBRALTAR) PCC LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
GIBRALTAR

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,786,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,786,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,786,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

39


 

CUSIP No.   09228F103

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)

BRIT SYNDICATES LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,958,133

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,958,133

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,958,133

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

40


 

Explanatory note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 8 to Schedule 13D (this “Amendment No. 8”) amends the Schedule 13D originally filed with the United States Securities and Exchange Commission (the “SEC”) on July 23, 2012 by V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, United States Fire Insurance Company, TIG Insurance Company, General Fidelity Insurance Company, Northbridge Commercial Insurance Corporation (formerly Markel Insurance Company of Canada), Odyssey Reinsurance Company, Zenith Insurance Company, Northbridge General Insurance Corporation (formerly Lombard General Insurance Company of Canada), Federated Insurance Company of Canada, Northbridge Indemnity Insurance Corporation (formerly Commonwealth Insurance Company), Northbridge Personal Insurance Corporation (formerly Lombard Insurance Company), Clearwater Insurance Company, Zenith Insurance Company and Advent Underwriting Limited, as amended by Amendment No. 1 to Schedule 13D on September 23, 2013, Amendment No. 2 on November 7, 2013, Amendment No. 3 on November 8, 2013, Amendment No. 4 on November 15, 2013, Amendment No. 5 on January 10, 2014, Amendment No. 6 on January 17, 2014 and Amendment No. 7 on February 24, 2014 (as amended, the “Original Schedule 13D”, and, together with Amendment No. 2, Amendment No. 3, Amendment No. 4, Amendment No. 5, Amendment No. 6, Amendment No. 7 and this Amendment No. 8, the “Schedule 13D”).

 

41


 

The following amendments to Items 2, 3, 4, 5, 6 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. Watsa’s 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

 

42


 

investment holding company.  The principal business and principal office address of 1109519 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

3.                                      The Sixty Two Investment Company Limited (“Sixty Two”), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa.  Sixty Two is an investment holding company.  The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L3;

 

4.                                      810679 Ontario Limited (“810679”), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa.  810679 is an investment holding company.  The principal business and principal office address of 810679 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

5.                                      Fairfax Financial Holdings Limited (“Fairfax”, together with its subsidiaries, the “Fairfax Group of Companies”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa.  Fairfax is a 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.                                      Advent Capital (Holdings) LTD. (“Advent”), a company incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax. Advent is a holding company. The principal business and principal office address of Advent is No. 2 Minster Court, Mincing Lane, London EC3R 7BB United Kingdom;

 

8.                                      Advent Capital (No. 3) Limited (“Advent No. 3”), a company incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  Advent No. 3 is a corporate member of Lloyd’s of London.  The principal business and principal office address of Advent No. 3 is No. 2 Minster Court, Mincing Lane, London EC3R 7BB United Kingdom;

 

9.                                      CRC Reinsurance Limited (“CRC”), a corporation established under the laws of the Barbados, is a wholly-owned subsidiary of Fairfax.  The principal business of CRC is reinsurance.  The principal business address and principal office address of CRC is #12 Pine Commercial, The Pine, St Michael, Barbados, West Indies, BB11103;

 

10.                               Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas 75067;

 

43


 

11.                               Clearwater Insurance Company (“Clearwater”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  The principal business of Clearwater is reinsurance.  The principal business and principal office address of Clearwater is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

12.                               Zenith National Insurance Corp. (“ZNIC”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  ZNIC is a holding company.  The principal business and principal office address of ZNIC is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

13.                               Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax.  The principal business of Zenith is workers’ compensation insurance.  The principal business and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

14.                               TIG Holdings, Inc. (“TIGH”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  TIGH is a holding company.  The principal business and principal office address of TIGH is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas 75067;

 

15.                               TIG Insurance Company (“TIG”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax.  The principal business of TIG is property and casualty insurance.  The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

16.                               Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  Odyssey is a holding company.  The principal business and principal office address of Odyssey is 300 First Stamford Place, Stamford, Connecticut 06902;

 

17.                               Odyssey Re Holdings Corp. (“Odyssey Re”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  Odyssey Re is a holding company.  The principal business and principal office address of Odyssey Re is 300 First Stamford Place, Stamford, Connecticut 06902;

 

18.                               Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of Fairfax.  The principal business of Odyssey Reinsurance is reinsurance.  The principal business and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut 06902;

 

44


 

19.                               Hudson Insurance Company (“Hudson”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  The principal business of Hudson is property and casualty insurance.  The principal business and principal office address of Hudson is 100 William St., New York, New York 10038;

 

20.                               Newline Holdings UK Limited (“Newline UK”), a company incorporated under the laws of the England and Wales, is a wholly-owned subsidiary of Fairfax.  Newline UK is a holding company.  The principal business address and principal office address of Newline UK is Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom;

 

21.                               Newline Insurance Company Limited (“Newline Insurance”), a company incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  The principal business of Newline Insurance is property and casualty insurance.  The principal business address and principal office address of Newline Insurance is Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom;

 

22.                               Newline Corporate Name Limited (“Newline”), a company incorporated under the laws of the England and Wales, is a wholly-owned subsidiary of Fairfax.  The principal business of Newline is property and casualty insurance.  The principal business address and principal office address of Newline is Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom;

 

23.                               Clearwater Select Insurance Company (“Clearwater Select”), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of Fairfax.  The principal business of Clearwater Select is reinsurance.  The principal business address and principal office address of Clearwater Select is 300 First Stamford Place, Stamford, Connecticut 06902;

 

24.                               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, New Jersey 07962;

 

25.                               United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of US Fire is property and casualty insurance. The principal business and principal office address of US Fire is 305 Madison Avenue, Morristown, New Jersey 07962;

 

26.                               The North River Insurance Company (“North River”), a corporation incorporated under the laws of New Jersey, is a wholly-owned subsidiary of Fairfax. The principal business of North River is property and casualty insurance. The principal business address and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey 07962;

 

27.                               RiverStone Holdings Limited (“RiverStone Holdings”), a company incorporated under the laws of England and Wales, is a wholly-owned

 

45


 

subsidiary of Fairfax.  RiverStone Holdings is a holding company.  The principal business address and principal office address of RiverStone Holdings is 161-163 Preston Road, Brighton, BN1 6AU, United Kingdom;

 

28.                               RiverStone Insurance Limited (“RiverStone”), a company incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  The principal business of RiverStone is property, casualty and energy insurance.  The principal business address and principal office address of RiverStone is 161-163 Preston Road, Brighton, BN1 6AU, United Kingdom;

 

29.                               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;

 

30.                               Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Federated is property and casualty insurance. The principal business address and principal office address of Federated is 255 Commerce Dr., P.O. Box 5800, Winnipeg, Manitoba, Canada, R3C 3C9;

 

31.                               Northbridge Commercial Insurance Corporation (“NCIC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of NCIC is property and casualty insurance. The principal business address and principal office address of NCIC  is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

 

32.                               Northbridge General Insurance Corporation (“NGIC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of NGIC is property and casualty

 

46


 

insurance. The principal business address and principal office address of NGIC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;

 

33.                               Northbridge Personal Insurance Corporation (“NPIC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of NPIC is property and casualty insurance. The principal business address and principal office address of NPIC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;

 

34.                               Zenith Insurance Company (“Zenith Canada”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax.  The principal business of Zenith Canada is property and casualty insurance.  The principal business address and principal office address of Zenith Canada is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;

 

35.                               Brit Limited (“Brit”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax.  Brit Limited is a holding company.  The principal business address and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom;

 

36.                               Brit Insurance Holdings Limited (“Brit Holdings”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax.  Brit Holdings is a holding company.  The principal business address and principal office address of Brit Holdings is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom;

 

37.                               Brit UW Limited (“Brit UW”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax.  The principal business of Brit UW is insurance.  The principal business address and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom;

 

38.                               Brit Insurance (Gibraltar) PCC Limited (“Brit Gibraltar”), a corporation incorporated under the laws of Gibraltar, is a subsidiary of Fairfax.  The principal business of Brit Gibraltar is reinsurance.  The principal business address and principal office address of Brit Gibraltar is Suite 3C, Eurolife Building, 1 Corral Road, Gibraltar; and

 

39.                               Brit Syndicates Limited (“Brit Syndicates”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax.  The principal business of Brit Syndicates is insurance.  The principal business address and principal office address of Brit Syndicates is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom.

 

47


 

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, Advent, Advent No. 3, CRC, Fairfax US, Clearwater, ZNIC, Zenith, TIGH, TIG, Odyssey, Odyssey Re, Odyssey Reinsurance, Hudson, Newline UK, Newline Insurance, Newline, Clearwater Select, Crum & Forster, US Fire, North River, RiverStone Holdings, RiverStone, NFC, Federated, NCIC, NGIC, NPIC, Zenith Canada, Brit, Brit Holdings, Brit UW, Brit Gibraltar or Brit Syndicates that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK or LL, 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 Person’s 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 3.                                                         Source and Amount of Funds or Other Consideration.

 

Item 3 of the Schedule 13D is hereby amended and restated in its entirety to read as follows:

 

“The source of funds for the purchase of the Shares beneficially owned by the Reporting Persons (assuming conversion of the 3.75% Debentures in accordance with their terms) was cash on hand from existing investment portfolios, including the proceeds from the redemption of the 6% Debentures described in Item 4 below.”

 

Item 4.                                                         Purpose of Transaction.

 

Item 4 of the Schedule 13D is hereby amended and supplemented by adding the following text immediately prior to the last paragraph of Item 4 and by deleting in its entirety such last paragraph of Item 4:

 

“On August 26, 2016, BlackBerry entered into an agreement (the “Subscription Agreement”) pursuant to which (a) Fairfax and other institutional investors (collectively, the “Purchasers”) will invest in BlackBerry through a U.S.$605,000,000 private placement of 3.75% unsecured convertible debentures (the “3.75% Debentures”) convertible into Shares of BlackBerry at a price of U.S.$10.00 per Share and (b) the outstanding 6.00% unsecured subordinated convertible debentures of BlackBerry issued on November 13, 2013 and January 16, 2014 on a private placement basis for an aggregate subscription price of U.S.$1,000,000,000 and U.S.$250,000,000, respectively (collectively, the “6% Debentures”) were redeemed  (collectively, the “Transaction”). The 3.75% Debentures will be due on November 13, 2020. The other terms of the 3.75% Debentures are substantially identical to those of the 6% Debentures, except that the 3.75% Debentures will not be redeemable prior to maturity.

 

Pursuant to the Subscription Agreement, Fairfax agreed to acquire U.S.$500 million principal amount of the 3.75% Debentures and completed such acquisition on September 7, 2016. The 6% Debentures were amended by BlackBerry to permit optional redemption prior to November 13, 2016 and were redeemed on September 2, 2016, at a redemption price of 106.7213% of the outstanding principal amount of the 6% Debentures.  The purpose of the Transaction is to significantly reduce BlackBerry’s interest expense and potential future dilution of its shareholders.

 

The closing of the Transaction was subject to customary conditions, including redemption of all of the 6% Debentures concurrently with the issuance and purchase of the 3.75% Debentures and termination of the indenture in respect thereof, approval of the issuance of the 3.75% Debentures and the listing of the underlying Shares by the Toronto Stock Exchange and approval of the listing of the underlying Shares by the NASDAQ Global Select Market, in each case without the requirement to seek the approval of BlackBerry’s shareholders.

 

The forgoing description of the Subscription Agreement does not comport to be complete and is qualified in its entirety by the full text of the Subscription Agreement, which is filed herewith as Exhibit 9 and incorporated herein by reference.

 

Subject to the contractual limitations described in this Item 4 above, one or more entities within the Fairfax Group of Companies, including one or more of the Reporting Persons, may, depending upon price, market conditions, availability of funds, evaluation of alternative investments, the financial exposure of the Fairfax Group of Companies to BlackBerry and other factors, determine to purchase additional Shares, debentures or other securities of BlackBerry, or sell Shares, debentures or other securities of BlackBerry, in the open market or otherwise.”

 

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 572,819,126 Shares issued and outstanding as of August 31, 2016 (assuming conversion of all of the 3.75% Debentures into Shares).

 

48


 

(b)      The numbers of Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.

 

(c)      Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ KK or LL, 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 1,880,000 Shares, certain pension plans of certain subsidiaries of Fairfax.

 

(e)                                  Not applicable.

 

Item 6.                                                         Contracts, Arrangements, Understandings or Relationships with respect to Securities of the Issuer.

 

Item 4 is hereby incorporated by reference into this Item 6.

 

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:                                                                Joint filing agreement dated as of September 9, 2016 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Advent Capital (Holdings) LTD., Advent Capital (No. 3) Limited, CRC Reinsurance Limited, Fairfax (US) Inc., Clearwater Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Hudson Insurance Company, Newline Holdings UK Limited, Newline Insurance Company Limited, Newline Corporate Name Limited, Clearwater Select Insurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, The North River Insurance Company, RiverStone Holdings Limited, RiverStone Insurance Limited, Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge Commercial Insurance Corporation, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation, Zenith Insurance Company, a Canadian entity, Brit Limited, Brit Insurance Holdings Limited, Brit UW Limited, Brit Insurance (Gibraltar) PCC Limited and Brit Syndicates Limited.

 

Ex. 9:                                                                Subscription Agreement dated August 26, 2016 among BlackBerry Limited, Fairfax Financial Holdings Limited and the other purchasers named therein (filed herewith).

 

49


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  September 9, 2016

V. Prem Watsa

 

 

 

/s/ V. Prem Watsa

 

50


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  September 9, 2016

 

1109519 Ontario Limited

 

 

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

 

Name:

V. Prem Watsa

 

 

 

Title:

President

 

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SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  September 9, 2016

 

The Sixty Two Investment Company Limited

 

 

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

 

Name:

V. Prem Watsa

 

 

 

Title:

President

 

52


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  September 9, 2016

 

810679 Ontario Limited

 

 

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

 

Name:

V. Prem Watsa

 

 

 

Title:

President

 

53


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  September 9, 2016

 

Fairfax Financial Holdings Limited

 

 

 

 

 

By:

 

/s/ Paul Rivett

 

 

 

Name:

Paul Rivett

 

 

 

Title:

President

 

54


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  September 9, 2016

 

FFHL Group Ltd.

 

 

 

 

 

By:

 

/s/ Paul Rivett

 

 

 

Name:

Paul Rivett

 

 

 

Title:

Director

 

55


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  September 9, 2016

 

Advent Capital (Holdings) LTD.

 

 

 

 

 

By:

 

/s/ Neil Murdoch Ewing

 

 

 

Name:

Neil Murdoch Ewing

 

 

 

Title:

Company Secretary

 

56


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  September 9, 2016

 

Advent Capital (No. 3) Limited

 

 

 

 

 

By:

 

/s/ Neil Murdoch Ewing

 

 

 

Name:

Neil Murdoch Ewing

 

 

 

Title:

Company Secretary

 

57


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

CRC Reinsurance Limited

 

 

 

 

 

By:

 

/s/ Ronald Schokking

 

 

 

Name:

Ronald Schokking

 

 

 

Title:

Chairman

 

58


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Fairfax (US) Inc.

 

 

 

 

 

By:

 

/s/ Dorothy D. Whitaker

 

 

 

Name:

Dorothy D. Whitaker

 

 

 

Title:

Vice President, Treasurer, Secretary

 

 

 

 

and Director

 

59


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Clearwater Insurance Company

 

 

 

 

 

By:

 

/s/ Nicholas C. Bentley

 

 

 

Name:

Nicholas C. Bentley

 

 

 

Title:

Chairman, President, Chief Executive Officer and Director

 

60


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Zenith National Insurance Corp.

 

 

 

 

 

By:

 

/s/ Michael Jansen

 

 

 

Name:

Michael Jansen

 

 

 

Title:

Executive Vice President,

 

 

 

 

General Counsel and Director

 

61


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Zenith Insurance Company

 

 

 

 

 

By:

 

/s/ Michael Jansen

 

 

 

Name:

Michael Jansen

 

 

 

Title:

Executive Vice President,

 

 

 

 

General Counsel and Director

 

62


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

TIG Holdings, Inc.

 

 

 

 

 

By:

 

/s/ Dorothy D. Whitaker

 

 

 

Name:

Dorothy D. Whitaker

 

 

 

Title:

Chairman, President, Secretary

 

 

 

 

and Director

 

63


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

TIG Insurance Company

 

 

 

 

 

By:

 

/s/ Nicholas C. Bentley

 

 

 

Name:

Nicholas C. Bentley

 

 

 

Title:

Chairman, President, Chief Executive Officer and Director

 

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SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Odyssey US Holdings Inc.

 

 

 

 

 

By:

 

/s/ Jan Christiansen

 

 

 

Name:

Jan Christiansen

 

 

 

Title:

Executive Vice President

 

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SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Odyssey Re Holdings Corp.

 

 

 

 

 

By:

 

/s/ Jan Christiansen

 

 

 

Name:

Jan Christiansen

 

 

 

Title:

Executive Vice President

 

66


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Odyssey Reinsurance Company

 

 

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

 

Name:

Kirk M. Reische

 

 

 

Title:

Vice President

 

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SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Hudson Insurance Company

 

 

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

 

Name:

Kirk M. Reische

 

 

 

Title:

Vice President

 

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SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Newline Holdings UK Limited

 

 

 

 

 

By:

 

/s/ Robert B. Kastner

 

 

 

Name:

Robert B. Kastner

 

 

 

Title:

Director

 

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SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Newline Insurance Company Limited

 

 

 

 

 

By:

 

/s/ Robert B. Kastner

 

 

 

Name:

Robert B. Kastner

 

 

 

Title:

Director

 

70


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Newline Corporate Name Limited

 

 

 

 

 

By:

 

/s/ Robert B. Kastner

 

 

 

Name:

Robert B. Kastner

 

 

 

Title:

Director

 

71


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Clearwater Select Insurance Company

 

 

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

 

Name:

Kirk M. Reische

 

 

 

Title:

Vice President

 

72


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Crum & Forster Holdings Corp.

 

 

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

 

Name:

Paul W. Bassaline

 

 

 

Title:

Senior Vice President, Chief Financial

 

 

 

 

Officer, Treasurer and Director

 

73


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

United States Fire Insurance Company

 

 

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

 

Name:

Paul W. Bassaline

 

 

 

Title:

Senior Vice President, Chief Financial

 

 

 

 

Officer and Director

 

74


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

The North River Insurance Company

 

 

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

 

Name:

Paul W. Bassaline

 

 

 

Title:

Senior Vice President, Chief Financial

 

 

 

 

Officer and Director

 

75


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

RiverStone Holdings Limited

 

 

 

 

 

By:

 

/s/ Nicholas C. Bentley

 

 

 

Name:

Nicholas C. Bentley

 

 

 

Title:

Director

 

76


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

RiverStone Insurance Limited

 

 

 

 

 

By:

 

/s/ Nicholas C. Bentley

 

 

 

Name:

Nicholas C. Bentley

 

 

 

Title:

Director

 

77


 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Northbridge Financial Corporation

 

 

 

 

 

By:

 

/s/ Paula Sawyers

 

 

 

Name:

Paula Sawyers

 

 

 

Title:

Senior Vice President and General Counsel

 

78


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Federated Insurance Company of Canada

 

 

 

 

 

By:

 

/s/ Paula Sawyers

 

 

 

Name:

Paula Sawyers

 

 

 

Title:

Senior Vice President and General Counsel

 

79


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Northbridge Commercial Insurance Corporation

 

 

 

 

 

By:

 

/s/ Paula Sawyers

 

 

 

Name:

Paula Sawyers

 

 

 

Title:

Senior Vice President and General Counsel

 

80


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Northbridge General Insurance Corporation

 

 

 

 

 

By:

 

/s/ Paula Sawyers

 

 

 

Name:

Paula Sawyers

 

 

 

Title:

Senior Vice President and General Counsel

 

81


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Northbridge Personal Insurance Corporation

 

 

 

 

 

By:

 

/s/ Paula Sawyers

 

 

 

Name:

Paula Sawyers

 

 

 

Title:

Senior Vice President and General Counsel

 

82


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Zenith Insurance Company, a Canadian entity

 

 

 

 

 

By:

 

/s/ Paula Sawyers

 

 

 

Name:

Paula Sawyers

 

 

 

Title:

Senior Vice President and General Counsel

 

83


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Brit Limited

 

 

 

 

 

By:

 

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Chief Financial Officer and Director

 

84


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Brit Insurance Holdings Limited

 

 

 

 

 

By:

 

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Chief Financial Officer and Director

 

85


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Brit UW Limited

 

 

 

 

 

By:

 

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Chief Financial Officer and Director

 

86


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Brit Insurance (Gibraltar) PCC Limited, in Respect of its
Protected Cell, Cell Re

 

 

 

 

 

By:

 

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Director

 

87


 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: September 9, 2016

 

Brit Syndicates Limited

 

 

 

 

 

By:

 

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Chief Financial Officer and Director

 

88


 

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 Advent Capital (Holdings) LTD.

 

 

 

G

 

Directors and Executive Officers of Advent Capital (No.3) Limited

 

 

 

H

 

Directors and Executive Officers of CRC Reinsurance Limited

 

 

 

I

 

Directors and Executive Officers of Fairfax (US) Inc.

 

 

 

J

 

Directors and Executive Officers of Clearwater Insurance Company.

 

 

 

K

 

Directors and Executive Officers of Zenith National Insurance Corp.

 

 

 

L

 

Directors and Executive Officers of Zenith Insurance Company

 

 

 

M

 

Directors and Executive Officers of TIG Holdings, Inc.

 

 

 

N

 

Directors and Executive Officers of TIG Insurance Company

 

 

 

O

 

Directors and Executive Officers of Odyssey US Holdings Inc.

 

 

 

P

 

Directors and Executive Officers of Odyssey Re Holdings Corp.

 

 

 

Q

 

Directors and Executive Officers of Odyssey Reinsurance Company

 

 

 

R

 

Directors and Executive Officers of Hudson Insurance Company

 

 

 

S

 

Directors and Executive Officers of Newline Holdings UK Limited

 

 

 

T

 

Directors and Executive Officers of Newline Insurance Company Limited

 

89


 

U

 

Directors and Executive Officers of Newline Corporate Name Limited

 

 

 

V

 

Directors and Executive Officers of Clearwater Select Insurance Company

 

 

 

W

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

 

 

 

X

 

Directors and Executive Officers of United States Fire Insurance Company

 

 

 

Y

 

Directors and Executive Officers of The North River Insurance Company

 

 

 

Z

 

Directors and Executive Officers of RiverStone Holdings Limited

 

 

 

AA

 

Directors and Executive Officers of RiverStone Insurance Limited

 

 

 

BB

 

Directors and Executive Officers of Northbridge Financial Corporation

 

 

 

CC

 

Directors and Executive Officers of Federated Insurance Company of Canada

 

 

 

DD

 

Directors and Executive Officers of Northbridge Commercial Insurance Corporation

 

 

 

EE

 

Directors and Executive Officers of Northbridge General Insurance Corporation

 

 

 

FF

 

Directors and Executive Officers of Northbridge Personal Insurance Corporation

 

 

 

GG

 

Directors and Executive Officers of Zenith Insurance Company, a Canadian entity

 

 

 

HH

 

Directors and Executive Officers of Brit Limited

 

 

 

II

 

Directors and Executive Officers of Brit Insurance Holdings Limited

 

 

 

JJ

 

Directors and Executive Officers of Brit UW Limited

 

 

 

KK

 

Directors and Executive Officers of Brit Insurance (Gibraltar) PCC Limited

 

 

 

LL

 

Directors and Executive Officers of Brit Syndicates Limited

 

90


 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President, Secretary and Director)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Assistant Secretary)

 

Vice President, Corporate Affairs,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

91


 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary and Director)

 

Vice President, Corporate Affairs,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

92


 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President, Secretary and Director)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Assistant Secretary)

 

Vice President, Corporate Affairs,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

93


 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(Chairman and Chief Executive Officer)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

Dean,
School of Risk Management, Insurance and Actuarial Science
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165

 

United States

 

 

 

 

 

Alan D. Horn
(Director)

 

Chairman, Rogers Communications Inc. and President and Chief Executive Officer,
Rogers Telecommunications Limited
333 Bloor Street East
Toronto, Ontario, M4W 1G9

 

Canada

 

94


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

John R. V. Palmer
(Director)

 

Chairman,
Toronto Leadership Centre
65 Queen Street West, Suite 1240
Toronto, ON M5H 2M5

 

Canada

 

 

 

 

 

Timothy R. Price
(Director)

 

Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
Brookfield Place, Suite 300
181 Bay Street
Toronto, ON M5J 2T3

 

Canada

 

 

 

 

 

Benjamin Watsa
(Director)

 

Partner and Portfolio Manager,
Lissom Investment Management Inc.
77 King Street West
Suite 4545
Toronto, Ontario M5K 1K2

 

Canada

 

 

 

 

 

John Varnell
(Vice President, Corporate Development)

 

Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Vice President, Corporate Affairs and Corporate Secretary)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(President)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Bradley P. Martin
(Vice President, Strategic Investments)

 

Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

95


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

David Bonham
(Vice President and Chief Financial Officer)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Peter Clarke
(Vice President and Chief Risk Officer)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier
(Vice President, International Operations)

 

Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Treasurer)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Vinodh Loganadham
(Vice President, Administrative Services)

 

Vice President, Administrative Services,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

96


 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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 and Corporate Secretary,
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

 

 

 

 

 

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

 

97


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

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

 

98


 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ADVENT CAPITAL (HOLDINGS) LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of Advent Capital (Holdings) LTD.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nigel Fitzgerald
(Chief Executive Officer and Director)

 

Chief Executive Officer and Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

Australia

 

 

 

 

 

Trevor Ambridge
(Chief Financial Officer and Director)

 

Chief Financial Officer and Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

United Kingdom

 

 

 

 

 

Jean Cloutier
(Non-Executive Director)

 

Vice President of International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Neil Murdoch Ewing
(Company Secretary)

 

Company Secretary,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

United Kingdom

 

99


 

ANNEX G

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ADVENT CAPITAL (NO. 3) LIMITED.

 

The following table sets forth certain information with respect to the directors and executive officers of Advent Capital (No. 3) Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Trevor Ambridge
(Director)

 

Chief Financial Officer and Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

United Kingdom

 

 

 

 

 

Ian Hewitt
(Director)

 

Risk and Compliance Director,
Advent Underwriting Limited
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

United Kingdom

 

 

 

 

 

Neil Murdoch Ewing
(Company Secretary)

 

Company Secretary,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

United Kingdom

 

100


 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRC REINSURANCE LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of CRC Reinsurance Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Lisl Lewis

(Director)

 

Principal (Self-Employed),

Consultant

Port St. Charles, St. Peter, Barbados

 

Barbados

 

 

 

 

 

Alastair Dent

(Director)

 

Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

United Kingdom

 

 

 

 

 

Ronald Schokking

(Chairman)

 

Vice President and Treasurer,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier

(Director)

 

Vice President and Chief Actuary,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

Director,
Wentworth Insurance Company Ltd.

Pine Commercial Centre

#12 Pine Commercial
The Pine, St. Michael

Barbados BB11103

 

Barbados

 

101


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Janice Burke

(Vice President and General Manager)

 

Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

United States

 

102


 

ANNEX I

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Henry W. Edmiston
(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Eric P. Salsberg
(Chairman, Vice President and Director)

 

Chairman, Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Dorothy D. Whitaker
(Vice President, Treasurer, Secretary and Director)

 

Vice President, Director, Treasurer and Secretary,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Ronald Schokking
(Vice President and Assistant Secretary)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Michael T. Bullen
(Assistant Secretary)

 

Senior International Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

103


 

ANNEX J

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CLEARWATER INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Clearwater Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(President, Chief Executive Officer and Director)

 

Manager, President and Chief Executive Officer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, General Counsel and Director)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Jeffrey M. Rubin
(Senior Vice President)

 

Senior Vice President,
Odyssey Reinsurance Company
300 Stamford Place
Stamford, Connecticut 06902

 

United States

 

104


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Elizabeth A. Sander
(Senior Vice President and Actuary)

 

Senior Vice President,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Deborah A. Irving
(Director, Senior Vice President, Chief Financial Officer and Treasurer)

 

Senior Vice President, Chief Financial
Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

Canada

 

 

 

 

 

Matthew W. Kunish
(Vice President and Chief Actuary)

 

Vice President and Chief Actuary,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

105


 

ANNEX K

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH NATIONAL INSURANCE CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Jack D. Miller
(Chairman and Director)

 

Chairman,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Peter Clarke
(Director)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Michael E. Jansen
(Executive Vice President and General Counsel and Director)

 

Executive Vice President and General Counsel,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

106


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Paul Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Kari L. Van Gundy
(President, Chief Executive Officer and Director)

 

President, Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

William J. Owen
(Executive Vice President, Chief Financial Officer and Treasurer)

 

Executive Vice President, Chief Financial Officer and Treasurer,
Zenith National Insurance Corp.
21255 Califa St.
Woodland Hills, California 91367

 

United Kingdom, United States

 

 

 

 

 

Davidson Matthew Pattiz
(Executive Vice President and Chief Operating Officer)

 

Executive Vice President and Chief Operating Officer,
Zenith National Insurance Corp.
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

107


 

ANNEX L

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Jack D. Miller
(Chairman and Director)

 

Chairman and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Michael E. Jansen
(Executive Vice President and General Counsel and Director)

 

Executive Vice President and General Counsel,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Kari L. Van Gundy
(President, Chief Executive Officer and Director)

 

President, Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Jason T. Clarke
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

108


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Davidson M. Pattiz
(Executive Vice President and Chief Operating Officer)

 

Executive Vice President and Chief Operating Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

William J. Owen
(Executive Vice President, Chief Financial Officer and Treasurer)

 

Executive Vice President, Chief Financial Officer and Treasurer,
Zenith National Insurance Corp.
21255 Califa St.
Woodland Hills, California 91367

 

United Kingdom, United States

 

109


 

ANNEX M

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG HOLDINGS, INC.

 

The following table sets forth certain information with respect to the directors and executive officers of TIG Holdings, Inc.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Dorothy D. Whitaker
(Chairman, President, Secretary and Director)

 

Vice President, Director, Treasurer and Secretary,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Ronald Schokking
(Director)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Michael T. Bullen
(Chief Financial Officer, Treasurer and Director)

 

Senior International Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Melody Spencer
(Vice President)

 

Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Dennis McGovern
(Vice President)

 

Senior Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

110


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Sherryl Scott
(Assistant Secretary)

 

Deputy General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

111


 

ANNEX N

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

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

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Henry W. Edmiston
(Senior Vice President)

 

President,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President,
General Counsel and Director)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

112


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Deborah A. Irving
(Director, Senior Vice President, Chief Financial Officer and Treasurer)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

Canada

 

113


 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY US HOLDINGS INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman of the Board of Directors, President and Chief Executive Officer)

 

President, Chief Executive Officer, and Director,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President,
Corporate Secretary and Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President, Chief Financial Officer, Controller and Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

114


 

ANNEX P

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY RE HOLDINGS CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Odyssey Re Holdings Corp.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Brian D. Young
(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President and
Chief Risk Officer)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President and Chief Financial Officer)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Peter H. Lovell
(Senior Vice President, General Counsel and Corporate Secretary)

 

Senior Vice President, General Counsel and Corporate Secretary,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

115


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

Dean,
School of Risk Management, Insurance and Actuarial Science
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165

 

United States

 

 

 

 

 

Paul Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

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

 

 

 

 

 

Andrew A. Barnard
(Chairman of the Board)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

116


 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY REINSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Odyssey Reinsurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman, President and Chief Executive Officer)

 

President and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President,
Chief Risk Officer and Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President and Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Elizabeth A. Sander
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

117


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Isabelle Dubots-Lafitte
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
14 Rue Du 4 Septembre
75002 Paris France

 

France

 

 

 

 

 

Carl A. Overy
(Executive Vice President)

 

Chief Executive Officer, London Market Division,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Lucien Pietropoli
(Executive Vice President)

 

Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayson Green #17-00
Singapore 049246

 

France

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Philippe Mallier
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

France

 

118


 

ANNEX R

 

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Hudson Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

President and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(President, Chief Operating Officer and Director)

 

President and Chief Operating Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

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 and Executive
Vice President)

 

Executive Vice President and
Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

119


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Christopher T. Suarez
(Executive Vice President and Chief Underwriting Officer)

 

Executive Vice President and Chief Underwriting Officer,
Hudson Insurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Elizabeth A. Sander
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

James J. Hooghuis
(Executive Vice President)

 

Executive Vice President and Chief Underwriting Officer, Financial Products,
Hudson Insurance Company
176 Mineola Blvd., 2nd Floor
Mineola, New York 11501

 

United States

 

120


 

ANNEX S

 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Jan Christiansen
(Non-Executive Director)

 

Executive Vice President and Chief
Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

Director and Head of Claims,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

121


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

J. Richard F. Micklem
(Director and Company Secretary)

 

Director and Company Secretary,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Michael G. Wacek
(Non-Executive Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

122


 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE INSURANCE COMPANY LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance Company Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Jan Christiansen
(Non-Executive Director)

 

Executive Vice President and Chief
Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

Director and Head of Claims,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

J. Richard F. Micklem
(Director and Company Secretary)

 

Director and Company Secretary,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

Neil David Duncan
(Director)

 

Chief Actuary and Chief Risk Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

Sonny Kapur
(Director)

 

Chief Financial Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

Carl Anthony Overy
(Director)

 

Chief Executive Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

123


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Matthew Scales
(Independent Non-Executive Director)

 

Independent Non-Executive Director,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

John William James Spencer
(Independent Non-Executive Director)

 

Independent Non-Executive Director,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

Michael G. Wacek
(Non-Executive Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

124


 

ANNEX U

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE CORPORATE NAME LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Michael G. Wacek
(Non-Executive Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Non-Executive Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

Director and Head of Claims,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

J. Richard F. Micklem
(Director and Company Secretary)

 

Director and Company Secretary,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

125


 

ANNEX V

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CLEARWATER SELECT INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Clearwater Select Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

Chairman, President and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President and Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(President and Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Elizabeth A. Sander
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(Executive Vice President)

 

President and Chief Operating Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038

 

United States

 

126


 

ANNEX W

 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)

 

President and Chief Executive Officer,
Crum & Forster Holdings Corp. and various other insurance subsidiaries,
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

James V. Kraus
(Secretary and Director)

 

Secretary and Director,
Crum & Forster Holdings Corp.
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, Treasurer and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

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

 

 

 

 

 

Paul Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

127


 

ANNEX X

 

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of United States Fire Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)

 

President and Chief Executive Officer,
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,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Paul W. Bassaline
(Senior Vice President, Chief Financial Officer and Director)

 

Senior Vice President, Chief Financial
Officer, Treasurer and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

James V. Kraus
(Senior Vice President, General Counsel and Secretary)

 

Secretary and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Joseph J. Muccia
(Treasurer and Vice President)

 

Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

128


 

ANNEX Y

 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)

 

President and Chief Executive Officer,
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,
United States Fire Insurance Company,
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Paul W. Bassaline
(Senior Vice President, Chief Financial Officer and Director)

 

Senior Vice President, Chief Financial Officer, Treasurer and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

James V. Kraus
(Senior Vice President, General Counsel and Secretary)

 

Secretary and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Joseph J. Muccia
(Treasurer and Vice President)

 

Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

129


 

ANNEX Z

 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Managing Director)

 

Chairman, Chief Executive Officer and President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Luke Tanzer
(Director)

 

Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Australia

 

 

 

 

 

Lorna Hemsley
(Finance Director)

 

Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

130


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

131


 

ANNEX AA

 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Director)

 

Chairman, Chief Executive Officer and President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Australia

 

 

 

 

 

Lorna Hemsley
(Finance Director)

 

Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Colin Czapiewski
(Director)

 

Director,
RiverStone Insurance Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Adrian Masterson
(Director)

 

Director,
RiverStone Insurance Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Ireland

 

132


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Tom Riddell
(Director)

 

Director,
RiverStone Insurance Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Anthony Keys
(Director)

 

Director,
RiverStone Insurance Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Mark Bannister
(Director)

 

Insurance Manager,
Park Gate,
161-163 Preston Road,
Brighton BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

133


 

ANNEX BB

 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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 and Chairman of the Board)

 

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

 

 

 

 

 

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 Operating Officer)

 

Chief Operating Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

134


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

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, 7th 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 Canada)

 

Executive Vice President, Western Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc
(Executive Vice President, Ontario and Atlantic Canada)

 

Executive Vice President, Ontario and Atlantic Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

Executive Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

135


 

ANNEX CC

 

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
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director and Chairman of the Board)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert S. Weiss
(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

 

136


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

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 Operating Officer)

 

Chief Operating Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Wayne Connelly
(President)

 

President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

137


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Lori McDougall
(Chief Corporate Development Officer)

 

Chief Corporate Development Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th 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

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

Executive Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

138


 

ANNEX DD

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge Commercial Insurance Corporation.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Craig Pinnock
(Director, and Chief Financial Officer)

 

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director and Chairman of the Board)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert S. Weiss
(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

 

139


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

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 Operating Officer)

 

Chief Operating Officer,
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, 7th 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 Canada)

 

Executive Vice President, Western Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc
(Executive Vice President, Ontario and Atlantic Canada)

 

Executive Vice President, Ontario and Atlantic Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

140


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

Executive Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

141


 

ANNEX EE

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge General Insurance Corporation.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director and Chairman of the Board)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert S. Weiss
(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

 

142


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

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 Operating Officer)

 

Chief Operating Officer,
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, 7th 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 Canada)

 

Executive Vice President, Western Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc
(Executive Vice President, Ontario and Atlantic Canada)

 

Executive Vice President, Ontario and Atlantic Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

143


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

Executive Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

144


 

ANNEX FF

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE PERSONAL INSURANCE CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge Personal Insurance Corporation.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director and Chairman of the Board)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert S. Weiss
(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

 

145


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

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 Operating Officer)

 

Chief Operating Officer,
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, 7th 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 Canada)

 

Executive Vice President, Western Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc
(Executive Vice President, Ontario and Atlantic Canada)

 

Executive Vice President, Ontario and Atlantic Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

146


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

Executive Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

147


 

ANNEX GG

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY, A CANADIAN ENTITY

 

The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company, a Canadian entity.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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 and Chairman of the Board)

 

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

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

148


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

Lambert Morvan
(Chief Operating Officer)

 

Chief Operating Officer,
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, 7th 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 Canada)

 

Executive Vice President, Western Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc
(Executive Vice President, Ontario and Atlantic Canada)

 

Executive Vice President, Ontario and Atlantic Canada,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

Executive Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

149


 

ANNEX HH

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Richard Ward

(Chairman of the Board and Director)

 

Chairman of the Board,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kindgom

 

 

 

 

 

Mark Cloutier

(Chief Executive Officer and Director)

 

Chief Executive Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

Canada

 

 

 

 

 

Ipe Jacob

(Non-Executive Director)

 

Non-Executive Director,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Matthew Wilson

(Deputy Chief Executive Officer and Director)

 

Deputy Chief Executive Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan

(Chief Financial Officer and Director)

 

Chief Financial Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

150


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Andrew Barnard

(Director)

 

President and Chief Operating Officer,

Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Bijan Khosrowshahi

(Director)

 

President and Chief Operating Officer,

Fairfax International

10 Douglas Street, Dundee, DD1 5AJ,

United Kingdom

 

United States

 

 

 

 

 

Jeremy Ehrlich

(Director)

 

Senior Legal Counsel, Investment Legal,

OMERS Administration Corporation

One University Avenue, Suite 400,

Toronto, Ontario M5J 2P1

 

Canada

 

151


 

ANNEX II

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance Holdings Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Mark Cloutier

(Director)

 

Chief Executive Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

Canada

 

 

 

 

 

Nigel Meyer

(Chief Operating Officer and Director)

 

Chief Operating Officer,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Antony Usher

(Group Financial Controller and Director)

 

Group Financial Controller,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan

(Director)

 

Chief Financial Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

152


 

ANNEX JJ

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Matthew Wilson

(Deputy Chief Executive Officer and Director)

 

Deputy Chief Executive Officer,

Brit Limited The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Antony Usher

(Group Financial Controller and Director)

 

Group Financial Controller,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Brit Corporate Services Limited

(Corporate Director)

 

Registration Number:

04440833

 

 

 

153


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Mark Allan

(Director)

 

Chief Financial Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

154


 

ANNEX KK

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE (GIBRALTAR) PCC LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance (Gibraltar) PCC Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Karl Grieves

(Gibraltar Head of Office, Finance Director and Director)

 

Gibraltar Head of Office and Finance Director,

Brit Insurance (Gibraltar) PCC Limited

Suite 3C, Eurolife Building, 1 Corral Road

Gibraltar

 

United Kingdom

 

 

 

 

 

Nigel Feetham

(Chairman of the Board and Non-Executive Director)

 

Non-Executive Director,

Brit Insurance (Gibraltar) PCC Limited

Suite 3C, Eurolife Building, 1 Corral Road

Gibraltar

 

United Kingdom

 

 

 

 

 

Nigel Meyer

(Director)

 

Chief Operating Officer,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Joe Bonanno

(Senior Vice President,

Head of Office and Director)

 

Senior Vice President, Head of Office,

Brit Insurance (Gibraltar) PCC Limited

Suite 3C, Eurolife Building, 1 Corral Road

Gibraltar

 

United States

 

155


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

Mark Allan

(Director)

 

Chief Financial Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Mike Christophers

(Non-Executive Director)

 

Non-Executive Director,

Brit Insurance (Gibraltar) PCC Limited

Suite 3C, Eurolife Building, 1 Corral Road

Gibraltar

 

United Kingdom

 

156


 

ANNEX LL

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit Syndicates Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Richard Ward

(Director)

 

Chairman of the Board,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Cloutier

(Director)

 

Chief Executive Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

Canada

 

 

 

 

 

Ipe Jacob

(Non-Executive Director)

 

Non-Executive Director,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Nigel Meyer

(Director)

 

Chief Operating Officer,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Tony Medniuk

(Non-Executive Director)

 

Non-Executive Director,

Brit Syndicates Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

157


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Mark Allan

(Director)

 

Chief Financial Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Matthew Wilson

(Director)

 

 

Deputy Chief Executive Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Steve Robson

(Group Head of Claims and Director)

 

 

Group Head of Claims,

Brit Syndicates Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Bijan Khosrowshahi

(Director)

 

President and Chief Operating Officer,

Fairfax International

10 Douglas Street, Dundee, DD1 5AJ,

United Kingdom

 

United States

 

 

 

 

 

Simon Lee

(Non-Executive Director)

 

Non-Executive Director,

Brit Syndicates Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

158


 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 8:

 

Joint filing agreement dated as of September 9, 2016 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Advent Capital (Holdings) LTD., Advent Capital (No. 3) Limited, CRC Reinsurance Limited, Fairfax (US) Inc., Clearwater Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Hudson Insurance Company, Newline Holdings UK Limited, Newline Insurance Company Limited, Newline Corporate Name Limited, Clearwater Select Insurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, The North River Insurance Company, RiverStone Holdings Limited, RiverStone Insurance Limited, Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge Commercial Insurance Corporation, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation, Zenith Insurance Company, a Canadian entity, Brit Limited, Brit Insurance Holdings Limited, Brit UW Limited, Brit Insurance (Gibraltar) PCC Limited and Brit Syndicates Limited.

 

 

 

Ex. 9:

 

Subscription Agreement dated August 26, 2016, among BlackBerry Limited, Fairfax Financial Holdings Limited and the other purchasers named therein (filed herewith).

 

159