(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
If the filing person has previously filed a statement on Schedule 13G
to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or
13d-1(g), check the following box ¨.
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. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
131,759,155 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
131,759,155 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
131,759,155 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
45.9% |
14
|
TYPE OF REPORTING PERSON
IN |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
THE SECOND 810 HOLDCO 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
0 |
8
|
SHARED VOTING POWER
131,759,155 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
131,759,155 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
131,759,155 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
45.9% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
THE SECOND 1109 HOLDCO 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
0 |
8
|
SHARED VOTING POWER
131,081,134 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
131,081,134 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
131,081,134 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
45.6% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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 |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
131,081,134 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
131,081,134 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
131,081,134 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
45.6% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
12002574 CANADA 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
Canada |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
131,081,134 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
131,081,134 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
131,081,134 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
45.6% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
131,081,134 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
131,081,134 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
131,081,134 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
45.6% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
95,282,567 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
95,282,567 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
95,282,567 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
33.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
FAIRFAX (BARBADOS) INTERNATIONAL
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
Barbados |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
10,478,017 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
10,478,017 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,478,017 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.6% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
WENTWORTH INSURANCE COMPANY 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
Barbados |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
10,325,879 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
10,325,879 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,325,879 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.6% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
THE SIXTY THREE FOUNDATION |
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
0 |
8
|
SHARED VOTING POWER
231,922 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
231,922 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
231,922 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.1% |
14
|
TYPE OF REPORTING PERSON
NP |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
77,889,651 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
77,889,651 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
77,889,651 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
27.1% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
55,023,240 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
55,023,240 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
55,023,240 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ODYSSEY GROUP 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
0 |
8
|
SHARED VOTING POWER
55,023,240 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
55,023,240 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
55,023,240 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
50,357,873 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
50,357,873 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
50,357,873 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
17.5% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
1,090,885 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
1,090,885 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,090,885 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
1,090,885 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
1,090,885 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,090,885 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ODYSSEY REINSURANCE (BARBADOS) 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
Barbados |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
3,586,800 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
3,586,800 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,586,800 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
6,063,363 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
6,063,363 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,063,363 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.1% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
HILLTOP SPECIALTY INSURANCE COMPANY |
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o
(b) x |
3
|
SEC USE ONLY
|
4 |
SOURCE OF FUNDS
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
York |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
409,203 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
409,203 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
409,048 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.1% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
HUDSON EXCESS 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
0 |
8
|
SHARED VOTING POWER
1,105,931 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
1,105,931 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,105,931 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
1102952 B.C. UNLIMITED LIABILITY
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
British
Columbia |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
26,415,922 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
26,415,922 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
26,415,922 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
9.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD ASSURANCE COMPANY 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
Bermuda |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
26,415,922 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
26,415,922 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
26,415,922 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
9.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD ASSURANCE COMPANY HOLDINGS
I, 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
Bermuda |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
26,415,922 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
26,415,922 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
26,415,922 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
9.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD ASSURANCE COMPANY,
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
Bermuda |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
26,415,922 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
26,415,922 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
26,415,922 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
9.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD ASSURANCE HOLDINGS
(IRELAND) 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
Bermuda |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
19,978,170 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
19,978,170 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
19,978,170 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
7.0% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD ASSURANCE HOLDINGS
(U.S.) 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
0 |
8
|
SHARED VOTING POWER
16,727,358 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
16,727,358 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
16,727,358 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.8% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD 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
Hampshire |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
16,714,025 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
16,714,025 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
16,714,025 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.8% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
AW UNDERWRITERS 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
0 |
8
|
SHARED VOTING POWER
5,904,625 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
5,904,625 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,904,625 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.1% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD SPECIALTY INSURANCE
COMPANY |
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o
(b) x |
3
|
SEC USE ONLY
|
4 |
SOURCE OF FUNDS
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
0 |
8
|
SHARED VOTING POWER
5,904,625 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
5,904,625 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,904,625 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.1% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD SURPLUS LINES 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
Arkansas |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
1,019,671 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
1,019,671 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,019,671 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD ASSURANCE COMPANY,
AG |
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
Switzerland |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
2,120,890 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
2,120,890 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,120,890 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.7% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD ASSURANCE COMPANY (EUROPE)
DAC |
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
Ireland |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
1,129,922 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
1,129,922 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,129,922 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD ASSURANCE COMPANY (U.S.)
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
0 |
8
|
SHARED VOTING POWER
1,019,671 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
1,019,671 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,019,671 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
13,889,562 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
13,889,562 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
13,889,562 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
4.8% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
13,889,562 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
13,889,562 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
13,889,562 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
4.8% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
3,542,612 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
3,542,612 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,542,612 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
3,542,612 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
3,542,612 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,542,612 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.2% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
6,914,899 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
6,914,899 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,914,899 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.4% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
6,914,899 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
6,914,899 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,914,899 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.4% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
BRIT REINSURANCE (BERMUDA) 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
Bermuda |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
3,605,190 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
3,605,190 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,605,190 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.3% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
2,582,532 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
2,582,532 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,582,532 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.9% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
5,074,006 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
5,074,006 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,074,006 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.8% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
CONNEMARA REINSURANCE COMPANY 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
BARBADOS |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
360,231 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
360,231 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
360,231 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.1% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
ALLIED WORLD NATIONAL ASSURANCE
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
Hampshire |
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
8
|
SHARED VOTING POWER
13,333 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
13,333 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
13,333 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.0% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
864,552 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
864,552 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
864,552 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.3% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
727,177 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
727,177 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
727,177 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.3% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
CUSIP No. Y0436Q109
|
13D |
|
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
0 |
8
|
SHARED VOTING POWER
2,237,100 |
9
|
SOLE DISPOSITIVE POWER
0 |
10
|
SHARED DISPOSITIVE POWER
2,237,100 |
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,237,100 |
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
¨
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.8% |
14
|
TYPE OF REPORTING PERSON
CO |
|
|
|
|
|
|
Explanatory note
Pursuant to Rule 13d-2 promulgated under the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 14 to Schedule 13D (this “Amendment
No. 14”) amends and supplements the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the
“SEC”) on February 26, 2018 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D”
and, as amended and supplemented by this Amendment No. 14, the “Schedule 13D”) with respect to Class A common shares
of Seaspan Corporation, the predecessor of Atlas Corp., a Marshall Islands corporation (“Atlas”). This Schedule 13D relates
to the common shares, par value $0.01 per share of Atlas (“Common Shares”).
This Amendment No. 14 is filed in connection with the entering into of the Merger Agreement and certain other related agreements (as described
below).
The following amendments to Items 2, 4, 5, 6 and 7 of the Original
Schedule 13D are hereby made:
Item 2. |
Identity and Background. |
Item 2 of the Original 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. |
The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 810 Holdco is an investment holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7; |
|
3. |
The Second 1109 Holdco Ltd. (“Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Holdco is an investment holding company. The principal business and principal office address of Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7; |
|
4. |
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 3L2; |
|
5. |
12002574 Canada Inc. (“12002574”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 12002574 is an investment holding company. The principal business and principal office address of 12002574 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
|
6. |
Fairfax Financial Holdings Limited (“Fairfax”) is a corporation incorporated under the laws of Canada. 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; |
|
7. |
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; |
|
8. |
Fairfax (Barbados) International Corp. (“Fairfax Barbados”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. Fairfax Barbados is an investment holding company. The principal business and principal office address of Fairfax Barbados is #12 Pine Commercial Centre, The Pine, St. Michael, Barbados, BB11103; |
|
9. |
Wentworth Insurance Company Ltd. (“Wentworth”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. The principal business of Wentworth is reinsurance. The principal business and principal office address of Wentworth is #12 Pine Commercial Centre, The Pine, St. Michael, Barbados, BB11103; |
|
10. |
The Sixty Three Foundation (“Sixty Three”) a non-profit corporation incorporated under the laws of Canada, is a registered charity. The principal business and principal office address of Sixty Three is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
|
11. |
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, USA, 75067; |
|
12. |
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 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
|
13. |
Odyssey Group Holdings, Inc. (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut, USA, 06902; |
|
14. |
Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a 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, USA, 06902; |
|
15. |
Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline UK is a holding company. The principal business and principal office address of Newline UK is 1 Fen Court, London, England, EC3M 5BN; |
|
16. |
Newline Corporate Name Limited (“Newline”), a corporation
incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline is a Corporate Member of Lloyd’s (and the
sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business and principal office address of Newline is 1
Fen Court, London, England, EC3M 5BN;
|
|
17. |
Odyssey Reinsurance (Barbados) Ltd. (“Odyssey Barbados”), a corporation incorporated under the laws of Barbados, is a subsidiary of Fairfax. The principal business of Odyssey Barbados is reinsurance. The principal business and principal office address of Odyssey Reinsurance is #12 Pine Commercial Centre, The Pine, St. Michael, BB11103, Barbados; |
|
18. |
Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Hudson Insurance is property and casualty insurance. The principal business and principal office address of Hudson Insurance is 100 William Street, 5th Floor, New York, New York, USA, 10038; |
|
19. |
Hilltop Specialty Insurance Company (“Hilltop Specialty”), a corporation incorporated under the laws of New York, is a subsidiary of Fairfax. The principal business of Hilltop Specialty is surplus lines insurance. The principal business and principal office address of Hilltop Specialty is 100 William Street, 5th Floor, New York, New York, USA, 10038; |
|
|
|
|
20. |
Hudson Excess Insurance Company (“Hudson Excess”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Hudson Excess is as a surplus lines insurer. The principal business and principal office address of Hudson Excess is 100 William Street, 5th Floor, New York, New York, USA, 10038; |
|
21. |
1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a wholly owned subsidiary of Fairfax. 1102952 is a holding company. The principal business and principal office address of 1102952 is 1600 - 925 West Georgia Street, Vancouver, British Columbia, Canada, V6C 3L2; |
|
22. |
Allied World Assurance Company Holdings, Ltd (“Allied Holdings Bermuda”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings Bermuda is a holding company. The principal business and principal office address of Allied Holdings Bermuda is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
|
23. |
Allied World Assurance Company Holdings I, Ltd (“Allied Holdings I Ltd”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings I Ltd is a holding company. The principal business and principal office address of Allied Holdings I Ltd is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
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24. |
Allied World Assurance Company, Ltd (“Allied Assurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Allied Assurance is insurance. The principal business and principal office address of Allied Assurance is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
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25. |
Allied World Assurance Holdings (Ireland) Ltd (“Allied Ireland”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Ireland is a holding company. The principal business and principal office address of Allied Ireland is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
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26. |
Allied World Assurance Holdings (U.S.) Inc. (“Allied U.S.”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Allied U.S. is a holding company. The principal business and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
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27. |
Allied World Insurance Company (“Allied Insurance”), a corporation incorporated under the laws of New Hampshire, is a subsidiary of Fairfax. The principal business of Allied Insurance is insurance. The principal business and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, USA, 03301; |
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28. |
AW Underwriters Inc. (“AW”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. AW is an insurance agency. The principal business and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
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29. |
Allied World Specialty Insurance Company (“Allied Specialty”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Allied Specialty is insurance. The principal business and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
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30. |
Allied World Surplus Lines Insurance Company (“Allied Lines”), a corporation incorporated under the laws of Arkansas, is a subsidiary of Fairfax. The principal business of Allied Lines is insurance. The principal business and principal office address of Allied Lines is 425 West Capitol Avenue, Suite 1800, Little Rock, Arkansas, USA, 72201-3525; |
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31. |
Allied World Assurance Company, AG (“Allied World AG”), a corporation incorporated under the laws of Switzerland, is a subsidiary of Fairfax. The principal business of Allied World AG is insurance. The principal business and principal office address of Allied World AG is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland; |
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32. |
Allied World Assurance Company (Europe) dac (“Allied Europe”), a corporation incorporated under the laws of Ireland, is a subsidiary of Fairfax. The principal business of Allied Europe is insurance. The principal business and principal office address of Allied Europe is 3rd Floor, Georges Quay Plaza, Georges Quay, Dublin 2, Ireland; |
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33. |
Allied World Assurance Company (U.S.) Inc. (“Allied Assurance U.S.”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Allied Assurance U.S. is insurance. The principal business and principal office address of Allied Assurance U.S. is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
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34. |
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 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
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35. |
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 insurance. The principal business and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
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36. |
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, USA, 91367-5021; |
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37. |
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, USA, 91367-5021; |
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38. |
Brit Limited (“Brit”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit is a holding company. The principal business and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
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39. |
Brit Insurance Holdings Limited (“Brit Insurance”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit Insurance is a holding company. The principal business and principal office address of Brit Insurance is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
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40. |
Brit Reinsurance (Bermuda) Limited (“Brit Reinsurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Brit Reinsurance is reinsurance. The principal business and principal office address of Brit Reinsurance is Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11; |
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41. |
Brit UW Limited (“Brit UW”), a corporation incorporated under the laws of England and Wales, is a Lloyd’s Corporate Member. The principal business of Brit UW is Lloyd's Corporate Member. The principal business address and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
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42. |
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, USA, 03101; |
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|
|
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43.
|
Connemara Reinsurance Company Ltd. (“Connemara”), a company incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. The principal business of Connemara is reinsurance. The principal business address and principal office address of Connemara is #12 Pine Commercial, The Pine, St. Michael, Barbados, BB11103; |
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44. |
Allied World National Assurance Company (“Allied National”), a corporation incorporated under the laws of New Hampshire, is a subsidiary of Fairfax. The principal business of Allied National is insurance. The principal business and principal office address of Allied National is 10 Ferry Street, Suite 313, Concord, New Hampshire, USA, 03301; |
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45. |
CRC Reinsurance Limited
(“CRC”), a corporation incorporated 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, BB11103; |
|
46. |
Brit Syndicates Limited (“Brit
Syndicates”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. The principal
business of Brit Syndicates is insurance. The principal business and principal office address of Brit Syndicates is The Leadenhall
Building, 122 Leadenhall Street, London, United Kingdom, EC3V4AB; and |
|
47. |
The North River Insurance Company (“North River”), a corporation incorporated under the laws of New Jersey, is a wholly owned subsidiary of Fairfax. The principal business of North River is insurance. The principal business and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey, USA, 07962. |
Neither the filing of this Schedule 13D nor the
information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 810 Holdco, Holdco, Sixty Two, 12002574, Fairfax,
FFHL, Fairfax Barbados, Wentworth, Sixty Three, Fairfax US, Odyssey, Odyssey Group, Odyssey Reinsurance, Newline UK, Newline, Odyssey
Barbados, Hudson Insurance, Hilltop Specialty, Hudson Excess, 1102952, Allied Holdings Bermuda, Allied Holdings I Ltd, Allied Assurance,
Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Allied Lines, Allied World AG, Allied Europe, Allied Assurance U.S.,
Crum & Forster, US Fire, ZNIC, Zenith, Brit, Brit Insurance, Brit Reinsurance, Brit UW, TIG, Connemara, Allied National, CRC,
Brit Syndicates or North River that it is the beneficial owner of the Common Shares referred to herein for purposes of Section 13(d) of
the Exchange Act, or for any other purpose, and such beneficial ownership is expressly disclaimed.
The name, present principal occupation or employment
and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship
of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L,
M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS and TT 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 Common 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 4. |
Purpose of Transaction. |
Item 4 of the Original Schedule 13D is hereby amended
and supplemented by the addition of the following:
“On
October 31, 2022, Atlas entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Poseidon Acquisition
Corp. (“Poseidon”) and Atlas Merger Sub, Inc., a wholly-owned subsidiary of Poseidon (“Merger Sub”), pursuant
to which, among other things, and subject to the satisfaction or waiver of the conditions set forth therein, Merger Sub will merge with
and into Atlas, with Atlas continuing as the surviving corporation and a wholly-owned subsidiary of Poseidon (other than with respect
to Atlas’ preferred shares) (the “Merger”). Poseidon is an entity formed by certain affiliates of Fairfax, certain affiliates
of the Washington Family (“Washington”), David Sokol, Chairman of the Board of Atlas, and Ocean Network Express Pte. Ltd.
(“ONE”), and certain of their respective affiliates (collectively, the “Consortium”).
At the effective time of the Merger (the “Effective
Time”), pursuant to the Merger Agreement, the Common Shares outstanding immediately prior to the Effective Time, other than outstanding
shares of common stock, par value $0.01 per share, of Atlas contributed to Poseidon immediately prior to the closing of the Merger by
Fairfax, Washington, Mr. Sokol and Bing Chen, President and CEO of Atlas (the “Rollover Shares”), will be converted into the
right to receive $15.50 per share in cash (the “Merger Consideration”). Each share of preferred stock of Atlas issued and
outstanding immediately prior to the Effective Time will be unaffected by the Merger, will remain outstanding and continue to trade on
the NYSE, and no consideration shall be delivered in respect thereof.
Concurrently with the execution of the Merger Agreement, Poseidon and
the holders of the Rollover Shares, as well as Mr. Chen, entered into certain rollover and contribution agreements, pursuant to which
such holders will contribute to Poseidon the number of Common Shares set forth therein in exchange for a number of Poseidon common shares
equal to the number of Common Shares contributed (the “Rollover Agreements”). The summary of the Rollover Agreements above
is qualified in its entirety by reference to the Rollover Agreements as attached as Exhibits 99.9, 99.10 and 99.11, respectively, which
are incorporated by reference into this Item 4.
Also, prior to or concurrently with the execution
of this Agreement, and as a condition and inducement to Atlas’ willingness to enter into the Merger Agreement, ONE, Washington and
Mr. Sokol entered into equity commitment letters with Poseidon pursuant to which each such investor has agreed to provide, or cause to
be provided, equity financing to Poseidon in connection with the Merger Agreement in an amount sufficient to fund the Merger consideration.
The summary of the Equity Commitment Letters above is qualified in its entirety by reference to the Equity Commitment Letters attached
as Exhibits 99.12, 99.13 and 99.14 hereto, which are incorporated by reference into this Item 4.
Concurrently with the execution
of the Merger Agreement, each of Fairfax, Washington and Mr. Sokol entered into voting and support agreements (the “Voting and Support
Agreements”) pursuant to which such shareholders have, on the terms and subject to the conditions set forth therein, among other
things, agreed to vote all of the Common Shares as provided therein. The Voting and Support Agreements are included herewith as 99.15,
99.16 and 99.17 and are incorporated herein by reference.
The Merger would result in one or more of the actions
specified in clauses (a)-(j) of Item 4 of Schedule 13D, including the acquisition of additional securities of Atlas, a merger or other
extraordinary transaction involving Atlas, changes in the present board of directors or management of Atlas, changes to Atlas’ charter,
by-laws or instruments corresponding thereto, the delisting of the Common Shares from the New York Stock Exchange and the Common Shares
becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Exchange Act, and could result in a change to the
present capitalization or dividend policy of Atlas.
The foregoing description of the Merger does not
purport to be complete and is qualified in its entirety by reference to the full text of the Merger Agreement, which is included herewith
as Exhibit 99.7 and incorporated herein by reference. Poseidon and Atlas have issued a joint press release relating to the Merger Agreement
which is attached as Exhibit 99.8.”
Item 5. |
Interest in Securities of the Issuer. |
Item 5 of the Original 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 Common Shares (the securities identified pursuant to 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 calculation of Fairfax beneficial ownership includes 3,289,570
Common Shares over which Fairfax exercises investment discretion, but which are subject to the Asset Value Loan Notes as described in
Item 6 of the Schedule 13D/A filed by Fairfax with the SEC on August 23, 2021 for Atlas.
The percentage of Common Shares beneficially owned by each of the Reporting
Persons was calculated based on 287,251,256 Common Shares deemed to be issued and outstanding as of June 30, 2022 (and assuming conversion
of all of the warrants held by the Reporting Persons into Common Shares). |
As a result of the execution and delivery of the Joint Bidding
Agreement, the Reporting Persons may be deemed to have formed a “group” as such term is used in Regulation 13D under the Exchange
Act with each member of the Consortium that beneficially owns Common Shares of Atlas. The Reporting Persons disclaim any membership in
a group with DS and Washington Family Holdings. Each of DS and Washington Family Holdings have separately filed an amended Schedule 13D
reporting their respective beneficial ownership of Common Shares. The beneficial ownership of the Reporting Persons does not include any
Common Shares which may be beneficially owned by any of the other members of the Consortium and the Reporting Persons disclaim beneficial
ownership over any such Common Shares.
|
(b) |
Except as described below, the numbers of Common 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. |
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(c) |
Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS or TT beneficially owns, or has acquired or disposed of, any Common Shares during the last 60 days. |
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(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 Common Shares held by the Reporting Persons other than each of the Reporting Persons. |
Item 6. |
Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer. |
Item 6 of the Original Schedule 13D is hereby amended
and supplemented, with Item 4 incorporated by reference, by the addition of the following:
“On October 31, 2022, the members of the
Consortium entered into a Side Letter to Joint Bidding Agreement (the “Side Letter”), which amends certain
provisions of the original joint bidding agreement executed by the members (and attached as Exhibit 99.1 to Amendment No. 11 to the Original
13D filed by the Reporting Persons on August 5, 2022) to, among other things, provide that (i) the members would supply certain information
to Atlas in connection with its antitrust, regulatory and SEC filings to be made pursuant to the Merger, and (ii) that the Equity Commitment
Letters describe under Item 4 above would supersede the prior equity commitment letters provided to Poseidon. The summary of the Side
Letter above is qualified in its entirety by reference to the Side Letter attached as Exhibit 99.18, which is incorporated by reference
into this Item 6.”
Item 7. |
Material to Be Filed as Exhibits. |
The following are filed herewith as exhibits:
Ex. 99.1: |
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Members of filing group, dated October 4, 2022 (incorporated by reference
to Exhibit 99.1 to the Schedule 13D filed by the Reporting Persons on October 4, 2022). |
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Ex. 99.2: |
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Joint filing agreement dated, October 4, 2022 (incorporated
by reference to Exhibit 99.2 to the Schedule 13D filed by the Reporting Persons on October 4, 2022). |
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Ex. 99.3: |
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Power of attorney, dated March 9, 2020 (incorporated by reference to Exhibit 8 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on March 9, 2020). |
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Ex. 99.4: |
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Power of attorney, dated April 27, 2021 (incorporated by reference to Exhibit 4 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on June 14, 2021). |
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Ex. 99.5: |
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Power of attorney, dated June 14, 2021 (incorporated by reference to Exhibit 5 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on June 14, 2021). |
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Ex. 99.6: |
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Power of attorney, dated October 4, 2022 (incorporated by reference
to Exhibit 99.6 to the Schedule 13D filed by certain of the Reporting Persons on October 4, 2022). |
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Ex. 99.7: |
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Agreement and Plan of Merger, dated
October 31, 2022 (incorporated by reference to Exhibit 2.1 to the Form 6-K filed by Atlas with the SEC on October 31, 2022). |
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Ex. 99.8: |
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Press Release, dated November 1, 2022 (incorporated
by reference to Exhibit 99.1 to the Form 6-K filed by Fairfax with the SEC on November 1, 2022). |
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Ex. 99.9: |
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Fairfax Rollover Agreement, dated October 31, 2022. |
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Ex. 99.10: |
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Washington Rollover Agreement, dated October 31, 2022. |
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Ex. 99.11: |
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David L. Sokol Rollover Agreement, dated October 31,
2022. |
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Ex. 99.12: |
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ONE Equity Commitment Letter, dated October 31, 2022. |
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Ex. 99.13: |
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Deep Water Holdings Equity Commitment Letter, dated
October 31, 2022. |
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Ex. 99.14: |
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David L. Sokol Equity Commitment Letter, dated October 31, 2022. |
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Ex. 99.15: |
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Fairfax Voting and Support Agreement, dated October
31, 2022. |
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Ex. 99.16: |
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Washington Voting and Support Agreement, dated October
31, 2022. |
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Ex. 99.17: |
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David L. Sokol Voting and Support Agreement, dated
October 31, 2022. |
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Ex. 99.18: |
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Side Letter Agreement to Joint Bidding Agreement, dated
October 31, 2022. |
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: November 2, 2022 |
V. Prem Watsa |
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|
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/s/ V. Prem Watsa |
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: November 2, 2022 |
The Second 810 Holdco Ltd. |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
Director |
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: November 2, 2022 |
The Second 1109 Holdco Ltd. |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the
undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete
and correct.
Dated: November 2, 2022 |
The Sixty Two Investment Company Limited |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the
undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete
and correct.
Dated: November 2, 2022 |
12002574 Canada Inc. |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the
undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete
and correct.
Dated: November 2, 2022 |
Fairfax Financial Holdings Limited |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
President and Chief Operating Officer |
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: November 2, 2022 |
FFHL Group Ltd. |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the
undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete
and correct.
Dated: November 2, 2022 |
Fairfax (Barbados) International Corp. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Wentworth Insurance Company Ltd. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
The Sixty Three Foundation |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
Director |
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: November 2, 2022 |
Fairfax (US) Inc. |
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|
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Odyssey US Holdings Inc. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Odyssey Group Holdings, Inc. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Odyssey Reinsurance Company |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Newline Holdings UK Limited |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Newline Corporate Name Limited |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Odyssey Reinsurance (Barbados) Ltd. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Hudson Insurance Company |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Hilltop Specialty Insurance Company |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Hudson Excess Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
1102952 B.C. Unlimited Liability Company |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Assurance Company Holdings, Ltd |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Assurance Company Holdings I, Ltd |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Assurance Company, Ltd |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Assurance Holdings (Ireland) Ltd. |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Assurance Holdings (U.S.) Inc. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
AW Underwriters Inc. |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Specialty Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Surplus Lines Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Assurance Company, AG |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Assurance Company (Europe) dac |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World Assurance Company (U.S.) Inc. |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Crum & Forster Holdings Corp. |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
United States Fire Insurance Company |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Zenith National Insurance Corp. |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Zenith Insurance Company |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Brit Limited |
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
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: November 2, 2022 |
Brit Insurance Holdings Limited |
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
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: November 2, 2022 |
Brit Reinsurance (Bermuda) Limited |
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
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: November 2, 2022 |
Brit UW Limited |
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
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: November 2, 2022 |
TIG Insurance Company |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Connemara Reinsurance Company Ltd. |
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Allied World National Assurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
CRC Reinsurance Limited |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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: November 2, 2022 |
Brit Syndicates Limited |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
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: November 2, 2022 |
The North River Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
Annex Index
Annex |
|
Description |
A |
|
Directors and Executive Officers of The Second 810 Holdco Ltd. |
B |
|
Directors and Executive Officers of The Second 1109 Holdco Ltd. |
C |
|
Directors and Executive Officers of The Sixty Two Investment Company Limited |
D |
|
Directors and Executive Officers of 12002574 Canada Inc. |
E |
|
Directors and Executive Officers of Fairfax Financial Holdings Limited |
F |
|
Directors and Executive Officers of FFHL Group Ltd. |
G |
|
Directors and Executive Officers of Fairfax (Barbados) International Corp. |
H |
|
Directors and Executive Officers of Wentworth Insurance Company Ltd. |
I |
|
Directors and Executive Officers of The Sixty Three Foundation |
J |
|
Directors and Executive Officers of Fairfax (US) Inc. |
K |
|
Directors and Executive Officers of Odyssey US Holdings Inc. |
L |
|
Directors and Executive Officers of Odyssey Group Holdings, Inc. |
M |
|
Directors and Executive Officers of Odyssey Reinsurance Company |
N |
|
Directors and Executive Officers of Newline Holdings UK Limited |
O |
|
Directors and Executive Officers of Newline Corporate Name Limited |
P |
|
Directors and Executive Officers of Odyssey Reinsurance (Barbados) Ltd. |
Q |
|
Directors and Executive Officers of Hudson Insurance Company |
R |
|
Directors and Executive Officers of Hilltop Specialty Insurance Company |
S |
|
Directors and Executive Officers of Hudson Excess Insurance Company |
T |
|
Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company |
U |
|
Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd |
V |
|
Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd |
W |
|
Directors and Executive Officers of Allied World Assurance Company, Ltd |
X |
|
Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd |
Y |
|
Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc. |
Z |
|
Directors and Executive Officers of Allied World Insurance Company |
AA |
|
Directors and Executive Officers of AW Underwriters Inc. |
BB |
|
Directors and Executive Officers of Allied World Specialty Insurance Company |
CC |
|
Directors and Executive Officers of Allied World Surplus Lines Insurance Company |
DD |
|
Directors and Executive Officers of Allied World Assurance Company, AG |
EE |
|
Directors and Executive Officers of Allied World Assurance Company (Europe) dac |
FF |
|
Directors and Executive Officers of Allied World Assurance Company (U.S.) Inc. |
GG |
|
Directors and Executive Officers of Crum & Forster Holdings Corp. |
HH |
|
Directors and Executive Officers of United States Fire Insurance Company |
II |
|
Directors and Executive Officers of Zenith National Insurance Corp. |
JJ |
|
Directors and Executive Officers of Zenith Insurance Company |
KK |
|
Directors and Executive Officers of Brit Limited |
LL |
|
Directors and Executive Officers of Brit Insurance Holdings Limited |
MM |
|
Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited |
NN |
|
Directors and Executive Officers of Brit UW Limited |
OO |
|
Directors and Executive Officers of TIG Insurance Company |
PP |
|
Directors and Executive Officers of Connemara Reinsurance Company Ltd. |
QQ |
|
Directors and Executive Officers of Allied World National Assurance Company |
RR |
|
Directors and Executive Officers of CRC Reinsurance Limited |
SS |
|
Directors and Executive Officers of Brit Syndicates Limited |
TT |
|
Directors and Executive Officers of The North River Insurance Company |
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 810 HOLDCO LTD.
The following table sets forth certain information
with respect to the directors and executive officers of The Second 810 Holdco 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 |
Eric P. Salsberg
(Secretary) |
|
Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
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 |
ANNEX B
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.
The following table sets forth certain information
with respect to the directors and executive officers of The Second 1109 Holdco 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 |
Eric P. Salsberg
(Secretary) |
|
Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
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 |
ANNEX C
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 |
Eric P. Salsberg
(Secretary and Director) |
|
Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
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 |
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
12002574 CANADA INC.
The following table sets forth certain information
with respect to the directors and executive officers of 12002574 Canada 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 |
Eric P. Salsberg
(Secretary) |
|
Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
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 |
ANNEX E
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 |
Benjamin Watsa
(Director) |
|
Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545
Toronto, Ontario M5K 1K2 |
|
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 |
|
|
|
|
|
Brandon W. Sweitzer
(Director) |
|
Dean, Maurice R. Greenberg 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 |
|
|
|
|
|
Bryan Bailey
(Vice President, Tax) |
|
Vice President, Tax
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Christine N. McLean
(Director) |
|
Corporate Director,
Fairfax Financial Holdings Limited,
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
David Johnston
(Director) |
|
Corporate Director,
Ottawa, Canada |
|
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 |
|
|
|
|
|
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 |
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 |
Jennifer Allen
(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 |
|
|
|
|
|
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 |
|
|
|
|
|
Karen L. Jurjevich
(Director) |
|
Principal, Branksome Hall and Chief Executive Officer,
Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4 |
|
Canada |
|
|
|
|
|
Lauren C. Templeton
(Director) |
|
Founder and President,
Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, TN, USA 37350 |
|
United States |
|
|
|
|
|
Michael Wallace
(Vice President, Insurance Operations) |
|
Vice President, Insurance Operations
Fairfax Financial Holdings Limited,
95 Wellington Street West,
Suite 800
Toronto ON M5J 2N7 |
|
Canada |
|
|
|
|
|
Olivier Quesnel
(Vice President and Chief Actuary) |
|
Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West,
Suite 800
Toronto ON M5J 2N7 |
|
Canada |
|
|
|
|
|
Peter Clarke
(President and Chief Operating Officer) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
R. William McFarland
(Director) |
|
Corporate Director,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director) |
|
Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada |
|
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 |
Timothy R. Price
(Director) |
|
Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, ON M5E 1J1 |
|
Canada |
|
|
|
|
|
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 |
|
|
|
|
|
Vinodh Loganadhan
(Vice President, Administrative Services) |
|
Vice President, Administrative Services,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
William Weldon
(Director) |
|
Independent Business Consultant,
Florida, United States |
|
United States |
ANNEX F
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 |
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 |
|
|
|
|
|
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 |
|
|
|
|
|
Jennifer Allen
(Vice President and Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Peter Clarke
(Vice President and Director) |
|
Vice President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Chief Executive Officer and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (BARBADOS) INTERNATIONAL CORP.
The following table sets forth certain information
with respect to the directors and executive officers of Fairfax (Barbados) International Corp.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alistair Dent
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
United Kingdom |
|
|
|
|
|
Janice Burke
(Managing Director) |
|
Managing Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
United States |
|
|
|
|
|
Jean Cloutier
(Director) |
|
Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7 |
|
Canada |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
Barbados |
|
|
|
|
|
Niall Tully
(Vice President and Chief Financial Officer) |
|
Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
Paul Mulvin
(Vice President) |
|
Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
Simon P.G. Lee
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
United Kingdom |
|
|
|
|
|
William P. Douglas
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
Barbados |
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
WENTWORTH INSURANCE COMPANY LTD.
The following table sets forth certain information
with respect to the directors and executive officers of Wentworth Insurance Company Ltd.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alistair Dent
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
United Kingdom |
|
|
|
|
|
Janice Burke
(Managing Director) |
|
Managing Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
United States |
|
|
|
|
|
Jean Cloutier
(Director) |
|
Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7 |
|
Canada |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
Barbados |
|
|
|
|
|
Niall Tully
(Vice President and Chief Financial Officer) |
|
Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
Paul Mulvin
(Vice President) |
|
Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
Sammy S.Y. Chan
(Vice President) |
|
Vice President,
Fairfax Asia Limited
41/F Hopewell Centre
183 Queen’s Road East
Room 411, Wanchai |
|
Canada |
|
|
|
|
|
William P. Douglas
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
|
Barbados |
ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY THREE FOUNDATION
The following table sets forth certain information
with respect to the directors and executive officers of The Sixty Three Foundation.
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 |
Anthony F. Griffiths
(Director) |
|
Independent Business Consultant,
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Eric P. Salsberg
(Director) |
|
Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX J
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 |
Eric P. Salsberg
(Chairman, 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 |
|
|
|
|
|
Melody A. Spencer (Vice President, Treasurer and Director) |
|
Vice President, Treasurer and Director,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067 |
|
United States |
|
|
|
|
|
Sonja Lundy
(Director, President, Chief Executive Officer and Secretary) |
|
Director, President, Chief Executive Officer and Secretary,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067 |
|
United States |
ANNEX K
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 Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President, Corporate Secretary, and Director) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
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 Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth certain information
with respect to the directors and executive officers of Odyssey Group 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 |
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 |
|
|
|
|
|
Brandon W. Sweitzer
(Director) |
|
Dean, Maurice R. Greenberg 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 |
|
|
|
|
|
Brian D. Young
(President, Chief Executive Officer and Director) |
|
President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
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 Group Holdings, Inc.
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 Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
|
|
Jennifer Allen
(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) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Peter H. Lovell
(Executive Vice President, General Counsel and Corporate Secretary) |
|
Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
ANNEX M
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 |
Alane R. Carey
(Executive Vice President) |
|
Executive Vice President and Global Marketing Director,
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 |
|
|
|
|
|
Brian D. Young
(Chairman, President and Chief Executive Officer) |
|
President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Carl A. Overy
(Executive Vice President) |
|
Chief Executive Officer, London Market Division,
Newline Underwriting Management Limited
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Isabelle Dubots-Lafitte
(Executive Vice President) |
|
Chief Executive Officer, EMEA,
Odyssey Reinsurance Company
14 Rue Du 4 Septembre
75002 Paris France |
|
United States |
|
|
|
|
|
Jan Christiansen
(Executive Vice President and Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
|
|
Joseph A. Guardo
(Executive Vice President) |
|
Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Lucien Pietropoli
(Executive Vice President) |
|
Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayson Green #17-00
Singapore 049246 |
|
France |
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 |
Peter H. Lovell
(Executive Vice President, General Counsel and Corporate Secretary) |
|
Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Philippe Mallier
(Executive Vice President) |
|
Chief Executive Officer, Latin America
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
France |
ANNEX N
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 |
Henry J. L. Withinshaw
(Company Secretary)
|
|
Chief Operating Officer,
Newline Underwriting Management Limited
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors) |
|
Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Jan Christiansen
(Non-Executive Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
|
|
Sonny Kapur
(Director) |
|
Chief Financial Officer,
Newline Underwriting Management Limited
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Robert B. Kastner
(Director) |
|
Head of Claims,
Newline Underwriting Management Limited
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
ANNEX O
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 |
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors) |
|
Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Henry J. L. Withinshaw
(Director and Company Secretary) |
|
Chief Operating Officer,
Newline Underwriting Management Limited
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Jan Christiansen
(Non-Executive Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
|
|
Sonny Kapur
(Director) |
|
Chief Financial Officer,
Newline Underwriting Management Limited
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY REINSURANCE (BARBADOS) LTD.
The following table sets forth certain information
with respect to the directors and executive officers of Odyssey Reinsurance (Barbados) 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 |
Janice Burke
(Director) |
|
Managing Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial Centre
The Pine, St. Michael |
United States |
|
|
|
|
Jean Cloutier
(Chairman and Director) |
|
Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
Canada |
ANNEX Q
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 |
Alane R. Carey
(Executive Vice President) |
|
Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Christopher L. Gallagher
(Chief Executive Officer, President, and Chairman of the Board of Directors) |
|
Chief Executive Officer, President, and Chairman of the Board of Directors,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Jan Christiansen
(Director and Executive Vice President) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
|
|
Michael P. Cifone
(Senior Vice President, Senior Operations Officer and Director) |
|
Senior Vice President, Senior Operations Officer and Director,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Rory A. Rose
(Senior Vice President and Chief Financial Officer) |
|
Senior Vice President and Chief Financial Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Margaret M.C. Killeen
(Senior Vice President, Chief Claims Officer, and Director) |
|
Senior Vice President and Chief Claims Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Leslie Shore
(Senior Vice President, Chief Actuary and Director) |
|
Senior Vice President and Chief Actuary,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Jean-Raymond Kingsley
(Director) |
|
Senior Vice President, Chief Agent (Canada)
2001 Blvd. Robert Bourassa, Suite 1700
Montreal, Quebec H3A 2A6 |
|
Canada |
ANNEX R
DIRECTORS AND EXECUTIVE OFFICERS OF
HILLTOP SPECIALTY INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Hilltop Specialty 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 |
Alane R. Carey
(Executive Vice President) |
|
Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Christopher L. Gallagher
(Chief Executive Officer, President, and Chairman of the Board of Directors) |
|
Chief Executive Officer, President, and Chairman of the Board of Directors,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Jan Christiansen
(Director and Executive Vice President) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
|
|
Peter H. Lovell
(Executive Vice President and Director) |
|
Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Michael P. Cifone
(Senior Vice President and Director) |
|
Senior Vice President, Senior Operations Officer and Director,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Margaret M.C. Killeen
(Senior Vice President and Director) |
|
Senior Vice President and Chief Claims Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Leslie Shore
(Senior Vice President and Director) |
|
Senior Vice President and Chief Actuary,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Rory A. Rose
(Director) |
|
Senior Vice President and Chief Financial Officer
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
ANNEX S
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON EXCESS INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Hudson Excess 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 |
Christopher L. Gallagher
(Chief Executive Officer, President, and Chairman of the Board of Directors) |
|
Chief Executive Officer, President, and Chairman of the Board of Directors,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Jan Christiansen
(Director and Executive Vice President) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability 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 |
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company 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 |
Graham Collis
(Director) |
|
Retired |
|
Bermuda |
|
|
|
|
|
Jean Cloutier
(Director) |
|
Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Ken Miner
(Director) |
|
EVP & Global Head, Capital Markets,
OMERS Administration Corporation
Royal Bank Plaza, North Tower
200 Bay Street, Suite 2300, PO Box 92
Toronto, Ontario M5J 2J2 |
|
Canada |
|
|
|
|
|
Louis Iglesias
(Chairman of the Board of Directors, President & Chief Executive Officer) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Michael McCrimmon
(Director and Vice Chairman) |
|
Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Canada |
|
|
|
|
|
Scott Hunter
(Director) |
|
Retired |
|
Bermuda |
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company Holdings I, 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 |
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
|
Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Bermuda |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Michael McCrimmon
(Director and Vice Chairman) |
|
Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Canada |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX W
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company, 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 |
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
|
Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Bermuda |
|
|
|
|
|
John Bender
(Director) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Michael McCrimmon
(Director and Vice Chairman) |
|
Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Canada |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX X
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) 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 |
Jim O’Mahoney
(Director) |
|
Retired |
|
Ireland |
|
|
|
|
|
Lee Dwyer
(Director and President) |
|
Director and President,
Allied World Assurance Holdings (Ireland) Ltd
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2 |
|
United Kingdom |
|
|
|
|
|
Sean Hehir
(Director) |
|
Retired |
|
Ireland |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) 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 |
John Bender
(Director and CEO, Global Reinsurance) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director and President & Chief Executive Officer) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director and Chief Operating Officer) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX Z
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Allied World 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 |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Kevin Marine
(President & Chief Underwriting Officer, Global Reinsurance) |
|
President & Chief Underwriting Officer, Global Reinsurance,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX AA
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information
with respect to the directors and executive officers of AW Underwriters 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 |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Specialty 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 |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SURPLUS LINES INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Surplus Lines 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 |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, AG
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company, AG.
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 Bender
(Director) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Marie-Laure Queneuder
(Managing Director & Chief Underwriting Officer) |
|
Managing Director & Chief Underwriting Officer,
Allied World Assurance Company, AG
Park Tower 15th Floor
Gubelstrasse 24
6300 Zug, Switzerland |
|
Switzerland |
|
|
|
|
|
Martin Frey
(Director) |
|
Partner,
Baker & McKenzie Zurich
Holbeinstrasse 30
8034 Zurich
Switzerland |
|
Switzerland |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company (Europe) dac.
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 |
Darren Jacobs
(Chief Underwriting Officer, Global Markets Division) |
|
Senior Vice President, Chief Underwriting Officer,
Allied World Managing Agency Limited
19th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Jim O’Mahoney
(Director) |
|
Retired |
|
Ireland |
|
|
|
|
|
Lee Dwyer
(Director and Managing Director) |
|
Director and President,
Allied World Assurance Holdings (Ireland) Ltd.
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2
Ireland |
|
United Kingdom |
|
|
|
|
|
Michael Stalley
(Director) |
|
Retired |
|
United Kingdom |
|
|
|
|
|
Neil Macmillan
(Director) |
|
Retired |
|
United Kingdom |
|
|
|
|
|
Peter Ford
(Executive Vice President, Head of European Insurance Division) |
|
Executive Vice President, Head of European Insurance Division,
Allied World Managing Agency Limited
19th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom |
|
United States |
|
|
|
|
|
Sean Hehir
(Director) |
|
Retired |
|
Ireland |
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company (U.S.) 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 |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX GG
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 |
Alejandro Morales
(Director) |
|
Senior Vice President,
United States Fire Insurance Company
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 |
|
|
|
|
|
Arleen A. Paladino
(Executive Vice President, Chief Financial Officer, Treasurer and Director) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
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 |
|
|
|
|
|
Michael P. McTigue
(Secretary) |
|
Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Olivier Quesnel
(Director) |
|
Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West,
Suite 800
Toronto ON M5J 2N7 |
|
Canada |
|
|
|
|
|
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX HH
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 |
Alejandro Morales
(Senior Vice President and Director) |
|
Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Carmine Scaglione
(Senior Vice President and Controller) |
|
Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
George R. French
(Treasurer and Vice President) |
|
Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director) |
|
President,Chief Executive Officer and Chairman
Crum & Forster Holdings Corp. and various other insurance subsidiaries,
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Michael P. McTigue
(Senior Vice President, General Counsel and Secretary) |
|
Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
ANNEX II
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 |
Andrew A. Barnard
(Director) |
|
President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Antonio Gaitan
(Executive Vice President, Chief Financial Officer and Treasurer) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Chad J. Helin
(Executive Vice President, General Counsel, Secretary and Director) |
|
Executive Vice President, General Counsel and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Davidson M. Pattiz
(President and Chief Operating Officer) |
|
President and Chief Operating Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Jack D. Miller
(Director) |
|
Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Kari L. Van Gundy
(Chairperson, Chief Executive Officer and Director) |
|
Chairperson, Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Olivier Quesnel
(Director) |
|
Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West,
Suite 800
Toronto ON M5J 2N7 |
|
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 |
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX JJ
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 |
Antonio Gaitan
(Executive Vice President, Chief Financial Officer and Treasurer) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Chad J. Helin
(Executive Vice President, General Counsel and Director) |
|
Executive Vice President, General Counsel and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Davidson M. Pattiz
(President and Chief Operating Officer) |
|
President and Chief Operating Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Eden M. Feder
(Executive Vice President) |
|
Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Jack D. Miller
(Director) |
|
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 |
|
|
|
|
|
Kari L. Van Gundy
(Chief Executive Officer, Chairperson of the Board and Director) |
|
Chief Executive Officer, Chairperson of the Board and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
|
|
|
|
|
Michael F. Cunningham
(Executive Vice President) |
|
Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
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 R. Ramont
(Executive Vice President) |
|
Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367 |
|
United States |
ANNEX KK
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 |
Andrea Welsch
(Director) |
|
Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Andrew A. Barnard
(Director) |
|
President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Gordon Campbell
(Director) |
|
Senior Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
Canada |
|
|
|
|
|
Ken Miner
(Independent Non-Executive Director) |
|
EVP & Global Head, Capital Markets,
OMERS Administration Corporation
Royal Bank Plaza, North Tower
200 Bay Street, Suite 2300, PO Box 92
Toronto, Ontario M5J 2J2 |
|
Canada |
|
|
|
|
|
Mark Allan
(Executive Director) |
|
Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Matthew Wilson
(Director) |
|
Director
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
ANNEX LL
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 |
Antony Usher
(Director) |
|
Group Financial Controller,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Christopher Denton
(Director) |
|
Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road, |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Stuart Dawes
(Director) |
|
Head of Group Financial Performance,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
ANNEX MM
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Brit Reinsurance (Bermuda) 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 |
Alan Waring
(Director) |
|
Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road, |
|
Ireland |
|
|
|
|
|
Christopher Denton
(Director) |
|
Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road, |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Graham Pewter
(Director) |
|
Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road, |
|
United Kingdom |
|
|
|
|
|
Jay Nichols
(Director) |
|
Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road, |
|
United States |
|
|
|
|
|
Karl Grieves
(Director) |
|
Finance and Operations Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road, |
|
United Kingdom |
ANNEX NN
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 |
Antony Usher
(Director) |
|
Group Financial Controller,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Stuart Dawes
(Director) |
|
Head of Group Financial Performance,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Brit Corporate Services Limited (Director) |
|
Corporate Director,
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
England and Wales |
ANNEX OO
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 |
Deborah A. Irving
(Director, Executive Vice President, Chief Financial Officer and Treasurer) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 |
|
Canada |
|
|
|
|
|
Matthew W. Kunish
(Director, Executive Vice President and Chief Actuary) |
|
Executive Vice President, Chief Actuary,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 |
|
United Kingdom |
|
|
|
|
|
Nicholas C. Bentley
(Chairman, Chief Executive Officer, President and Director) |
|
Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 |
|
United Kingdom |
|
|
|
|
|
Robert Sampson
(Executive Vice President and Director) |
|
Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 |
|
United States |
ANNEX PP
DIRECTORS AND EXECUTIVE OFFICERS OF
CONNEMARA REINSURANCE COMPANY LTD.
The following table sets forth certain information
with respect to the directors and executive officers of Connemara Reinsurance Company 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 |
Alistair Dent
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
United Kingdom |
|
|
|
|
|
Jean Cloutier
(Director) |
|
Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7 |
|
Canada |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
Barbados |
|
|
|
|
|
Janice Burke
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
United State of America |
|
|
|
|
|
William P. Douglas
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
Barbados |
|
|
|
|
|
Niall Tully
(Vice President & Chief Finanacal Officer) |
|
Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
Paul Mulvin
(Vice Preidsdent) |
|
Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
ANNEX QQ
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD NATIONAL ASSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Allied World National Assurance 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 |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 |
|
United States |
ANNEX RR
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 |
Alistair Dent
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
United Kingdom |
|
|
|
|
|
Janice Burke
(Director) |
|
Director
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
United States |
|
|
|
|
|
Jean Cloutier
(Director) |
|
Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7 |
|
Canada |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
Barbados |
|
|
|
|
|
Niall Tully
(Vice President and Chief Financial Officer) |
|
Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
Paul Mulvin
(Vice President) |
|
Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
Sammy S.Y. Chan
(Vice President) |
|
Vice President,
Fairfax Asia Limited
Room 4111, 41st Floor
Hopewell Centre, No. 183 Queen’s Road
East, Wanchai, |
|
Hong Kong |
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 |
William P. Douglas
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
Barbados |
ANNEX SS
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 |
Andrea Welsch
(Director) |
|
Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Caroline Ramsay
(Director) |
|
Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Christiern Dart
(Director) |
|
Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Mark Allan
(Director) |
|
Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Martin Thompson
(Director) |
|
Director
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
|
|
|
|
|
|
Matthew Wilson
(Director) |
|
Director
Brit Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Pinar Yetgin
(Director) |
|
Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom |
|
United Kingdom |
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 |
Simon P.G. Lee
(Director) |
|
Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
ANNEX TT
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 |
Alejandro Morales
(Senior Vice President and Director) |
|
Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
Carmine Scaglione
(Senior Vice President and Controller) |
|
Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
George R. French
(Treasurer and Vice President) |
|
Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
|
|
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 |
|
|
|
|
|
Michael P. McTigue
(Senior Vice President, General Counsel and Secretary) |
|
Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
Exhibit Index
Exhibit No. |
|
Description |
|
|
|
Ex. 99.1: |
|
Members of filing group, dated October 4, 2022 (incorporated by reference
to Exhibit 99.1 to the Schedule 13D filed by the Reporting Persons on October 4, 2022). |
|
|
|
Ex. 99.2: |
|
Joint filing agreement dated, October 4, 2022 (incorporated
by reference to Exhibit 99.2 to the Schedule 13D filed by the Reporting Persons on October 4, 2022). |
|
|
|
Ex. 99.3: |
|
Power of attorney, dated March 9, 2020 (incorporated by reference to Exhibit 8 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on March 9, 2020). |
|
|
|
Ex. 99.4: |
|
Power of attorney, dated April 27, 2021 (incorporated by reference to Exhibit 4 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on June 14, 2021). |
|
|
|
Ex. 99.5: |
|
Power of attorney, dated June 14, 2021 (incorporated by reference to Exhibit 5 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on June 14, 2021). |
|
|
|
Ex. 99.6: |
|
Power of attorney, dated October 4, 2022 (incorporated by reference
to Exhibit 99.6 to the Schedule 13D filed by certain of the Reporting Persons on October 4, 2022). |
|
|
|
Ex. 99.7: |
|
Agreement and Plan of Merger, dated October 31, 2022 (incorporated by reference to Exhibit 2.1 to the Form 6-K filed by Atlas with the SEC on October 31, 2022). |
|
|
|
Ex. 99.8: |
|
Press Release, dated November 1, 2022 (incorporated by reference to Exhibit 99.1 to the Form 6-K filed by Fairfax with the SEC on November 1, 2022). |
|
|
|
Ex. 99.9: |
|
Fairfax Rollover Agreement, dated October 31, 2022. |
|
|
|
Ex. 99.10: |
|
Washington Rollover Agreement, dated October 31, 2022. |
|
|
|
Ex. 99.11: |
|
David L. Sokol Rollover Agreement, dated October 31, 2022. |
|
|
|
Ex. 99.12: |
|
ONE Equity Commitment Letter, dated October 31, 2022. |
|
|
|
Ex. 99.13: |
|
Deep Water Holdings Equity Commitment Letter, dated October 31, 2022. |
|
|
|
Ex. 99.14: |
|
David L. Sokol Equity Commitment Letter, dated October 31, 2022. |
|
|
|
Ex. 99.15: |
|
Fairfax Voting and Support Agreement, dated October 31, 2022. |
|
|
|
Ex. 99.16: |
|
Washington Voting and Support Agreement, dated October 31, 2022. |
|
|
|
Ex. 99.17: |
|
David L. Sokol Voting and Support Agreement, dated October 31, 2022. |
|
|
|
Ex. 99.18: |
|
Side Letter Agreement to Joint Bidding Agreement, dated October 31, 2022. |