Sec Form 13D Filing - FAIRFAX FINANCIAL HOLDINGS LTD filing for ATLAS CORP CDA NT 07.125% 10/3 (ATCOL) - 2020-03-09

Insider filing report for Changes in Beneficial Ownership

  • Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
  • Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 13D/A

 

(Amendment No. 7)

 

Under the Securities Exchange Act of 1934

 

Atlas Corp.

(Name of Issuer)

 

Common Shares

(Title of Class of Securities)

 

Y0436Q109

(CUSIP Number)

 

Peter Clarke

Vice President and Chief Operating Officer

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, Canada, M5J 2N7

Telephone: (416) 367-4941

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

 

- With a copy to -

 

Jason R. Lehner

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

 

February 28, 2020

(Date of Event which Requires Filing of this Statement)

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition 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 o.

 

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

 


 

CUSIP No. 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) ¨

(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).                                                                                                                                                   ¨

 

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

 

126,251,819

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

126,251,819

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

126,251,819

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

46.5%

14

 

TYPE OF REPORTING PERSON

 

IN                          

 

2


 

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) ¨

(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).                                                                             ;                                                                       ¨

 

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

 

126,251,819

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

126,251,819

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

126,251,819

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

46.5%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

3


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

125,573,798

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

125,573,798

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

125,573,798

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

46.3%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

4


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

125,573,798

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

125,573,798

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

125,573,798

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

46.3%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

5


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

125,573,798

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

125,573,798

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

125,573,798

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

46.3%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

6


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

84,528,479

9

 

SOLE DISPOSITIVE POWER

 

0

10

SHARED DISPOSITIVE POWER

84,528,479

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

84,528,479

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

31.1%

14

 

TYPE OF REPORTING PERSON

 

CO                        &# xA0;

 

7


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

17,638,174

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

17,638,174

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

17,638,174

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

6.5%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

8


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

14,475,809

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

14,475,809

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

14,475,809

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

5.3%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

9


 

CUSIP No. Y0436Q109

 

13D

 

1

 

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

 

TIG INSURANCE (BARBADOS) LIMITED 

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(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).                                                                                                                                                   ¨

 

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

 

17,513,977

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

17,513,977

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

17,513,977

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

6.5%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

10


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

0

9

 

SOLE DISPOSITIVE POWER

 

231,922

10

 

SHARED DISPOSITIVE POWER

 

0

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

 

CO                         

 

11


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

51,903,958

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

51,903,958

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

51,903,958

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

19.1%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

12


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

36,412,410

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

36,412,410

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

36,412,410

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

13.4%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

13


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

36,412,410

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

36,412,410

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

36,412,410

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

13.4%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

14


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

23,039,983

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

23,039,983

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

23,039,983

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

8.5%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

15


 

CUSIP No. Y0436Q109

 

13D

 

1

 

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

 

GREYSTONE INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(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).                                                                                                                                                   ¨

 

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

 

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)

 

0.8%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

16


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

712,182

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

712,182

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

712,182

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                         

 

17


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

712,182

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

712,182

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

712,182

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                         

 

18


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

1,855,779

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

1,855,779

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

1,855,779

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                         

 

19


 

CUSIP No. Y0436Q109

 

13D

 

1

 

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

 

HUDSON SPECIALTY INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(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).                                                                                                                                                   ¨

 

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

 

265,111

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

265,111

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

265,111

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                         

 

20


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

28,313,396

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

28,313,396

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

28,313,396

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

10.4%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

21


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

28,313,396

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

28,313,396

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

28,313,396

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

10.4%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

22


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

28,313,396

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

28,313,396

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

28,313,396

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

10.4%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

23


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

28,313,396

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

28,313,396

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

28,313,396

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

10.4%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

24


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

16,784,079

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

16,784,079

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

16,784,079

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

6.2%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

25


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

14,132,967

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

14,132,967

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

14,132,967

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

5.2%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

26


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

14,132,967

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

14,132,967

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

14,132,967

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

5.2%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

27


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

4,483,239

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

4,483,239

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

4,483,239

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

1.7%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

28


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

4,483,239

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

4,483,239

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

4,483,239

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

1.7%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

29


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

646,871

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

646,871

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

646,871

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

0.2%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

30


 

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) ¨

(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).                                                                                                                                                   ¨

 

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)

 

0.8%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

31


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

530,222

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

530,222

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

530,222

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

0.2%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

32


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

646,871

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

646,871

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

646,871

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

0.2%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

33


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

7,715,390

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

7,715,390

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

7,715,390

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

2.8%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

34


 

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) ¨

(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).                                                                                                                  &# xA0;                                ¨

 

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

 

7,715,390

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

7,715,390

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

7,715,390

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

2.8%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

35


 

CUSIP No. Y0436Q109

 

13D

 

1

 

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

 

ADVENT CAPITAL (HOLDINGS) LTD

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(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).                                                                                                                                                   ¨

 

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

 

334,428

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

334,428

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

334,428

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

 

IC                          

 

36


 

CUSIP No. Y0436Q109

 

13D

 

1

 

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

 

ADVENT CAPITAL (NO. 3) LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(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).                                                                                                                                                   ¨

 

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

 

334,428

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

334,428

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

334,428

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

 

IC

 

37


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

3,011,122

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

3,011,122

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

3,011,122

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

1.1%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

38


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

3,011,122

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

3,011,122

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

3,011,122

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

1.1%

14

 

TYPE OF REPORTING PERSON

 

IC                          

 

39


 

CUSIP No. Y0436Q109

 

13D

 

1

 

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

 

RIVERSTONE HOLDINGS LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(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).                                                                                                                                                   ¨

 

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

 

UNITED KINGDOM

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING

PERSON WITH

7

 

SOLE VOTING POWER

 

0

8

 

SHARED VOTING POWER

 

6,246,579

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

6,246,579

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

6,246,579

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

2.3%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

40


 

CUSIP No. Y0436Q109

 

13D

 

1

 

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

 

RIVERSTONE INSURANCE (UK) LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(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).                                                                                                                                                   ¨

 

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

 

UNITED KINGDOM

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING

PERSON WITH

7

 

SOLE VOTING POWER

 

0

8

 

SHARED VOTING POWER

 

5,802,341

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

5,802,341

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

5,802,341

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                         

 

41


 

CUSIP No. Y0436Q109

 

13D

 

1

 

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

 

RIVERSTONE CORPORATE CAPITAL LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(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).                                                                                                                                                   ¨

 

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

 

UNITED KINGDOM

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING

PERSON WITH

7

 

SOLE VOTING POWER

 

0

8

 

SHARED VOTING POWER

 

444,238

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

444,238

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

444,238

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

0.2%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

42


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

8,739,768

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

8,739,768

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

8,739,768

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

3.2%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

43


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

8,739,768

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

8,739,768

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

8,739,768

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

3.2%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

44


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

3,456,318

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

3,456,318

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

3,456,318

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                         

 

45


 

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) ¨

(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).                                                                                                      &#x A0;                                            ¨

 

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

 

2,593,850

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

2,593,850

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

2,593,850

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

1.0%

14

 

TYPE OF REPORTING PERSON

 

CO

 

46


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

2,689,600

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

2,689,600

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

2,689,600

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

1.0%

14

 

TYPE OF REPORTING PERSON

 

CO                         

 

47


 

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) ¨

(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).                                                                                                                                                   ¨

 

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

 

4,765,036

9

 

SOLE DISPOSITIVE POWER

 

0

10

 

SHARED DISPOSITIVE POWER

 

4,765,036

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

4,765,036

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                         

 

48


 

Explanatory note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 7 to Schedule 13D (this “Amendment No. 7”) 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. 7, the “Schedule 13D”) with respect to Class A common shares of Seaspan Corporation (“Seaspan”), the predecessor of Atlas Corp., a Marshall Islands corporation (“Atlas”).

 

This Amendment No. 7 is filed in connection with Atlas issuing 23,418,798 of its common shares, par value $0.01 (the “Atlas Common Shares”), to Fairfax Financial Holdings Limited and certain of its affiliates (collectively, “Fairfax”)  on February 28, 2020.

 

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 M5J 2N7;

 

2.              The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is a holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7.

 

3.              The Second 1109 Holdco Ltd. (“Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. The principal business of Holdco is as an investment holding company. The principal business address and principal office address of Holdco is 95 Wellington Street West, Suite 800, Toronto, Ontario 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. The principal business of Sixty Two is as an investment holding company. The principal business address and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia V6C 3L2;

 

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

 

49


 

6.              FFHL Group Ltd. (“FFHL”), a corporation incorporated under the laws of Canada, is a holding company. The principal business address and principal office address of FFHL is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

7.              Fairfax (Barbados) International Corp. (“Fairfax Barbados”), a corporation incorporated under the laws of Barbados, is an investment holding company. The principal business address and principal office of Fairfax Barbados is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

8.              Wentworth Insurance Company Ltd. (“Wentworth”), a corporation incorporated under the laws of Barbados, is a reinsurance company. The principal business address and principal office of Wentworth is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

9.              TIG Insurance (Barbados) Limited (“TIG Insurance”), a corporation incorporated under the laws of Barbados, is a run off reinsurance company. The principal business address and principal office of TIG Insurance is 12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

10.       The Sixty Three Foundation (“Sixty Three”), a non-profit corporation incorporated under the laws of Canada, is a registered charity. The principal business address and principal office of Sixty Three is 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7;

 

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

 

12.       Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, 19801;

 

13.       Odyssey Group Holdings, Inc. (formerly known as Odyssey Re Holdings Corp.) (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut 06902;

 

14.       Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a reinsurance company. The principal business address and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut 06902;

 

15.       Greystone Insurance Company (formerly known as Clearwater Select Insurance Company) (“Greystone Insurance”), a corporation incorporated under the laws of Connecticut, is a reinsurance company. The principal business address and principal office address of Greystone Insurance is 300 First Stamford Place, Stamford, Connecticut 06902;

 

50


 

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

 

17.       Newline Corporate Name Limited (“Newline”), a company incorporated under the laws of the United Kingdom, a Corporate Member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business address and principal office address of Newline is Corn Exchange, 55 Mark Lane, London EC3R 7NE England;

 

18.       Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is an property and casualty insurance company. The principal business address and principal office address of Hudson Insurance is 1209 Orange Street, Wilmington, Delaware, 19801, USA;

 

19.       Hudson Specialty Insurance Company (“Hudson Specialty”), a corporation incorporated under the laws of New York, is an insurance company. The principal business address and principal office address of Hudson Specialty is 100 William Street, 5th Floor, New York, New York, 10038, USA;

 

20.       1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a holding company. The principal business address and principal office address of 1102952 is 1600-925 West Georgia Street, Vancouver, British Columbia, V6C 3L2;

 

21.       Allied World Assurance Company Holdings, Ltd. (“Allied Holdings Bermuda”), a corporation existing under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Holdings Bermuda is 27 Richmond Road, Pemb roke HM 08, Bermuda;

 

22.       Allied World Assurance Company Holdings I, Ltd (“Allied Holdings I Ltd”), a corporation incorporated under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Holdings I Ltd is 27 Richmond Road, Pembroke HM 08, Bermuda;

 

23.       Allied World Assurance Company, Ltd (“Allied Assurance”), a corporation incorporated under the laws of Bermuda, is an insurance company. The principal business address and principal office address of Allied Assurance is 27 Richmond Road, Pembroke HM 08, Bermuda;

 

24.       Allied World Assurance Holdings (Ireland) Ltd (“Allied Ireland”), a corporation incorporated under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Ireland is 27 Richmond Road, Pembroke HM 08, Bermuda;

 

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25.       Allied World Assurance Holdings (U.S.) Inc. (“Allied U.S.”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, 19801;

 

26.       Allied World Insurance Company (“Allied Insurance”), a corporation incorporated under the laws of New Hampshire, is an insurance company. The principal business address and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, 03301;

 

27.       AW Underwriters Inc. (“AW”), a corporation incorporated under the laws of Delaware, is an insurance agency. The principal business address and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, 19808;

 

28.       Allied World Specialty Insurance Company (“Allied Specialty”), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, 19808;

 

29.       Allied World Surplus Lines Insurance Company (“Allied Lines”), a corporation incorporated under the laws of Arkansas, is an insurance company. The principal business address and principal office address of Allied Lines is 425 West Capitol Ave., Suite 1800, Little Rock, Arkansas, 72201-3525, USA;

 

30.       Allied World Assurance Company, AG (“Allied World AG”), a corporation incorporated under the laws of Switzerland, is an insurance company. The principal business address and principal office address of Allied World AG is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland;

 

31.       Allied World Assurance Company (Europe) dac (“Allied Europe”), a corporation incorporated under the laws of Ireland, is an insurance company. The principal business address and principal office address of Allied Europe is 3rd Floor, Georges Quay Plaza, Georges Quay, Dublin 2, Ireland;

 

32.       Allied World Assurance Company (U.S.) Inc. (“Allied Assurance U.S.”), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of Allied Assurance U.S. is 251 Little Falls Drive, Wilmington, Delaware, 19808, USA;

 

33.       Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Crum & Forster is 305 Madison Avenue, Morristown, New Jersey 07962;

 

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34.       United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, 19801;

 

35. Advent Capital (Holdings) LTD (“Advent”), a corporation incorporated under the laws of England and Wales, is a holding company. The principal business address and principal office address of Advent is 2 Minser Court, Mincing Lane, London, EC3R 7BB, United Kingdom.

 

36. Advent Capital (No.3) Limited (“Advent (No.3)”), a corporation incorporated under the laws of England and Wales, is a corporate member of Lloyd’s. The principal business address and principal office address of Advent (No.3) is 2 Minser Court, Mincing Lane, London, EC3R 7BB, United Kingdom.

 

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

 

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

 

39.       RiverStone Holdings Limited (“RiverStone Holdings”), a company incorporated under the laws of the United Kingdom, is a holding company. The principal business address and principal office address of RiverStone Holdings is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England;

 

40.       RiverStone Insurance (UK) Limited (“RiverStone”), a company incorporated under the laws of the United Kingdom, is an insurance and reinsurance company. The principal business address and principal office address of RiverStone is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England;

 

41.       RiverStone Corporate Capital Limited (“RiverStone Corporate”), a company incorporated under the laws of the United Kingdom, is a general commercial insurance company. The principal business address and principal office address of RiverStone is Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom;

 

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

 

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

 

44.       Brit Reinsurance (Bermuda) Limited (“Brit Reinsurance”), a corporation incorporated under the laws of Bermuda, is a reinsurance company. The principal business address and principal office address of Brit Reinsurance is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda;

 

45.       Brit Syndicates Limited (“Brit Syndicates”), a company incorporated under the laws of England and Wales, is a managing agency (Lloyd’s). The principal business address and principal office address of Brit Syndicates is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England;

 

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46.       Brit UW Limited (“Brit UW”), a corporation incorporated under the laws of England and Wales, is a Lloyd’s Corporate Member. The principal business address and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom; and

 

47.       TIG Insurance Company (“TIG”), a corporation incorporated under the laws of California, is a property/casualty insurance company. The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101.

 

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, Fairfax Holdings, FFHL, Fairfax Barbados, Wentworth, TIG Insurance, Sixty Three, Fairfax US, Odyssey, Odyssey Group, Odyssey Reinsurance, Greystone Insurance, Newline UK, Newline, Hudson Insurance, Hudson Specialty, 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, Advent, Advent (No. 3), ZNIC, Zenith, RiverStone Holdings, RiverStone, RiverStone Corporate, Brit, Brit Insurance, Brit Reinsurance, Brit Syndicates, Brit UW or TIG that it is the beneficial owner of the Common Shares referred to herein for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, 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:

 

Reorganization

 

On February 27, 2020, Atlas and Seaspan completed a holding company reorganization (the “Reorganization”), pursuant to which (i) Seaspan became a wholly-owned subsidiary of Atlas, (ii) Class A common shares of Seaspan (“Seaspan Common Shares”) held by Fairfax were exchanged for an equivalent number of Atlas Common Shares and (iii) warrants to purchase Seaspan Common Shares held by Fairfax were exchanged for warrants to purchase an equivalent number of Atlas Common Shares.

 

APR Energy Acquisition

 

As described in the Report of Foreign Private Issuer on Form 6-K filed by Seaspan on November 22, 2019  (the “Form 6-K”), on November 20, 2019, Seaspan and Atlas entered into an Acquisition Agreement (the “Acquisition Agreement”) with certain Fairfax affiliated companies, Albright Capital Management LLC (“ACM”), certain other shareholders of Target (as hereinafter defined) (together with ACM and Fairfax, “Sellers”), Apple Bidco Limited (“Target”), and Fairfax Financial Holdings Limited, as representative of Sellers. Under the Acquisition Agreement, Atlas has agreed to acquire (the “Acquisition”) 100% of the share capital of Target, a company incorporated under the laws of England and Wales that holds 100% of the shares of APR Energy Limited, which in turn owns directly and indirectly all of the subsidiaries engaged in the operation of the business of APR Energy Limited (collectively with Target, “APR Energy”) for a purchase price equal to US$750 million minus the amount of APR Energy’s net debt and certain seller expenses on the closing date, subject to certain other customary purchase price adjustments, to be paid in newly issued Atlas common shares valued at US$11.10 per share.

 

The Acquisition Agreement contains representations, warranties, covenants and indemnification provisions that are customary for transactions of this type. Consummation of the Acquisition was subject to completion of the Reorganization and to customary closing conditions, including, among others, receipt of consents required to be obtained or expiration

 

54


 

of required waiting periods under applicable competition laws, In connection with the Acquisition Agreement, Seaspan secured a buyer-side representation and warranty insurance policy, and a portion of the Atlas common shares issuable in satisfaction of the purchase price were held back by Atlas, and reserved for issuance, for the purpose of securing the obligations of Sellers under certain of the purchase price adjustment and indemnification provisions of the Acquisition Agreement.

 

The Acquisition was consummated on February 28, 2020, resulting in the issuance of 23,418,798 Atlas Common Shares to Fairfax as consideration therefor.

 

Holdback Shares

 

In connection with the consummation of the Acquisition, on the closing date of the Acquisition, Atlas reserved for issuance 2,137,541 Atlas Common Shares (the “Holdback Shares”) to Fairfax, which number is equal to the sum of the Specified Inventory and Adjustment Holdback Amount, the RW Retention Holdback Amount and the Special Indemnity Holdback Amount, as such terms are defined in the Acquisition Agreement (as defined below) that is filed as Exhibit 4 hereto. The Holdback Shares were reserved for the purpose of securing the obligations of Fairfax under certain of the purchase price adjustment and indemnification provisions of the Acquisition Agreement. Atlas may issue up to the full number of the Holdback Shares, plus a certain number of additional shares, to Fairfax in the event that such price adjustments are made or indemnification claims determined in accordance with the provisions of the Acquisition Agreement. Any shares issuable pursuant to purchase price adjustments will be issued 90 days after the consummation of the Acquisition, which occurred on February 28, 2020.

 

Such descriptions of the Holdback Shares and the Acquisition Agreement do not purport to be complete and are qualified in their entirety by reference to the Acquisition Agreement filed herewith as Exhibit 4.”

 

 

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:

 

55


 

(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 suc h information is incorporated herein by reference.

 

(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.

 

To the best knowledge of the Reporting Persons, the following persons beneficially own the following amounts of Common Shares and have sole voting power and sole dispositive power with respect to such Common Shares:

 

Mark Bannister

783

 

(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 and TT beneficially owns, or has acquired or disposed of, any Common Shares during the last 60 days.

 

(d)         No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Common Shares held by the Reporting Persons other than each of the Reporting Persons.

 

(e)          Not applicable.”

 

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 by the addition of the following:

 

Registration Rights Agreement

 

In connection with the consummation of the Acquisition, Atlas entered into a Registration Rights Agreement (the “Registration Rights Agreement”) with the Sellers (including Fairfax and any shareholders of Target that became parties to the Acquisition Agreement by joinder agreement). The Registration Rights Agreement provides that on or prior to 75 days after the completion of the Acquisition (the “Issue Date”), Atlas will file a registration statement covering the resale of the Atlas Common Shares issued or issuable to the Sellers pursuant to the Acquisition Agreement (the “Registrable Securities”).

 

The Registration Rights Agreement further provides the Sellers with the right to demand that Atlas register the Registrable Securities in an underwritten offering, as well as the right to

 

56


 

include the Registrable Securities in any underwritten offering of Atlas Common Shares initiated by Atlas or any other shareholder, subject to customary exceptions and limitations.

 

Atlas will be obligated to pay cash payments to the holders of Registrable Securities, as applicable, if, among other things, (a) it fails to comply with its obligations to register the Registrable Securities within the time period specified in the Registration Rights Agreement, or (b) the applicable registration statements cease to be effective or Atlas suspends use of such registration statements by the holders of Registrable Securities under certain circumstances and beyond permitted time periods. The Registration Rights Agreement provides that all registration expenses, including the reasonable fees and expenses of any counsel on behalf of the holders of the Registrable Securities, will be borne by Atlas.

 

The foregoing description of the Registration Rights Agreement does not purport to be complete and is qualified in its entirety by reference to the Form 6-K and the Registration Rights Agreement.”

 

Fairfax Investment

 

On February 28, 2020, Seaspan and Fairfax, entered into a subscription agreement (the “Subscription Agreement”) pursuant to which Seaspan agreed to sell, and Fairfax agreed to purchase, $100 million aggregate principal amount of 5.50% Senior Notes due 2027 (the “2027 Notes”) of Seaspan. The transaction (the “Fairfax Investment”) was consummated on the same day.

 

The Subscription Agreement contains customary representations, warranties and agreements by Atlas and the guarantors joined as parties thereto pursuant to a joinder agreement among the Guarantors and Fairfax, dated February 28, 2020 (the “Guarantors”), customary obligations of the parties and termination provisions. In addition, Atlas and the Guarantors have agreed to indemnify the Fairfax Investors against certain liabilities, including liabilities with respect to any misrepresentation or any breach of any representation, warranty, covenant agreement or obligation of Atlas or any Guarantor.

 

The foregoing descriptions of the Fairfax Investment and the Subscription Agreement do not purport to be complete and are qualified in their entirety by reference to the Subscription Agreement.”

 

Item 7.                   Material to Be Filed as Exhibits.

 

The following are filed herewith as exhibits:

 

“Ex. 1.3:                                                Members of filing group

 

57


 

Ex. 2.3:                                                      Joint filing agreement dated as of March 9, 2020 among V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., TIG Insurance (Barbados) Limited, The Sixty Three Foundation, Fairfax (US) Inc., Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Greystone Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Hudson Insurance Company, Hudson Specialty Insurance Company, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd., Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Allied World Surplus Lines Insurance Company, Allied World Assurance Company, AG, Allied World Assurance Company (Europe) dac, Allied World Assurance Company (U.S.) Inc., Crum & Forster Holdings Corp., United States Fire Insurance Company, Advent Capital (Holdings) LTD, Advent Capital (No.3) Limited, Zenith National Insurance Corp., Zenith Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, RiverStone Corporate Capital Limited, Brit Limited, Brit Insurance Holdings Limited, Brit Reinsurance (Bermuda) Limited, Brit Syndicates Limited, Brit UW Limited, TIG Insurance Company.

 

Ex. 8:                                                                Power of attorney, dated March 9, 2020

 

Ex. 9:< font size="1" style="font-size:3.0pt;">                                                                Acquisition Agreement among the Sellers Party Thereto, Apple Bidco Limited, Seaspan Corporation, Atlas Corp. and Fairfax Financial Holdings Limited, as the Seller Representative, incorporated by reference from Exhibit 4.2 to Form 6-K dated November 22, 2019, filed with the Securities and Exchange Commission by Seaspan Corporation.”

 

58


 

SIGNATURE

 

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

 

Dated: March 9, 2020

V. Prem Watsa

 

 

 

 

 

/s/ V. Prem Watsa

 

59


 

SIGNATURE

 

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

 

Dated: March 9, 2020

The Second 810 Holdco Ltd.

 

 

 

By:

/s/ V. Prem Watsa

 

Name:

V. Prem Watsa

 

Title:

Director

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

The Second 1109 Holdco Ltd.

 

 

 

By:

/s/ V. Prem Watsa

 

Name:

V. Prem Watsa

 

Title:

President

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

The Sixty Two Investment Company Limited

 

 

 

By:

/s/ V. Prem Watsa

 

Name:

V. Prem Watsa

 

Title:

President

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

Fairfax Financial Holdings Limited

 

 

 

By:

/s/ Peter Clarke

 

Name:

Peter Clarke

 

Title:

Vice President and Chief Operating Officer

 

63


 

SIGNATURE

 

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

 

Dated: March 9, 2020

FFHL Group Ltd.

 

 

 

By:

/s/ V. Prem Watsa

 

Name:

V. Prem Watsa

 

Title:

President

 

64


 

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: March 9, 2020

Fairfax (Barbados) International Corp.

 

 

 

By:

/s/ Peter Clarke

 

Name:

Peter Clarke

 

Title:

Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

65


 

SIGNATURE

 

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

 

Dated: March 9, 2020

Wentworth Insurance Company Ltd.

 

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

66


 

SIGNATURE

 

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

 

Dated: March 9, 2020

TIG Insurance (Barbados) Limited.

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

67


 

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: March 9, 2020

The Sixty Three Foundation

 

 

 

 

By:

 /s/ V. Prem Watsa

 

 

Name:

 V. Prem Watsa

 

 

Title:

 Director

 

68


 

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: March 9, 2020

Fairfax (US) Inc.

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

69


 

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: March 9, 2020

Odyssey US Holdings Inc.

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

70


 

SIGNATURE

 

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

 

Dated: March 9, 2020

Odyssey Group Holdings, Inc.

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

71


 

SIGNATURE

 

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

 

Dated: March 9, 2020

Odyssey Reinsurance Company

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

72


 

SIGNATURE

 

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

 

Dated: March 9, 2020

Greystone Insurance Company

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

Newline Holdings UK Limited

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

Newline Corporate Name Limited

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Nam e:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

75


 

SIGNATURE

 

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

 

Dated: March 9, 2020

Hudson Insurance Company

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

Hudson Specialty Insurance Company

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

 

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

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SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

81


 

SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

82


 

SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

83


 

SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

84


 

SIGNATURE

 

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

 

Dated: March 9, 2020

AW Underwriters Inc.

 

 

 

 

By:

/s/ Peter Clarke

 

 

Name:

Peter Clarke

 

 

Title:

Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

85


 

SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

86


 

SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

87


 

SIGNATURE

 

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

 

Dated: March 9, 2020

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

 

88


 

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: March 9, 2020

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

 

89


 

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: March 9, 2020

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

 

90


 

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: March 9, 2020

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

 

91


 

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: March 9, 2020

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

 

92


 

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: March 9, 2020

Advent Capital (Holdings) LTD

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

93


 

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: March 9, 2020

Advent Capital (No. 3) Limited

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

94


 

 

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: March 9, 2020

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

 

95


 

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: March 9, 2020

Zenith Insurance Company

 

 

 

 

By:

 /s/ Peter Clarke

 

 

Name:

 Peter Clarke

 

 

Title:

 Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

96


 

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: March 9, 2020

RiverStone Holdings Limited

 

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name:

 Nicholas C. Bentley

 

 

Title:

 Chairman of the Board and Chief Executive Officer

 

97


 

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: March 9, 2020

RiverStone Insurance (UK) Limited

 

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name:

Nicholas C. Bentley

 

 

Title:

Director

 

98


 

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: March 9, 2020

RiverStone Corporate Capital Limited

 

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name:

Nicholas C. Bentley

 

 

Title:

Chairman of the Board

 

99


 

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: March 9, 2020

Brit Limited

 

 

 

 

By:

/s/ Mark Allan

 

 

Name:

Mark Allan

 

 

Title:

Chief Financial Officer and Director

 

100


 

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: March 9, 2020

Brit Insurance Holdings Limited

 

 

 

 

By:

/s/ Mark Allan

 

 

Name:

Mark Allan

 

 

Title:

Director

 

101


 

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: March 9, 2020

Brit Reinsurance (Bermuda) Limited

 

 

 

 

By:

/s/ Mark Allan

 

 

Name:

Mark Allan

 

 

Title:

Director

 

102


 

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: March 9, 2020

Brit Syndicates Limited

 

 

 

 

By:

/s/ Mark Allan

 

 

Name:

Mark Allan

 

 

Title:

Director

 

103


 

SIGNATURE

 

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

 

Dated: March 9, 2020

Brit UW Limited

 

 

 

By:

/s/ Mark Allan

 

Name:

Mark Allan

 

Title:

Director

 

104


 

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: March 9, 2020

TIG Insurance Company

 

 

 

By:

/s/ Peter Clarke

 

Name:

Peter Clarke

 

Title:

Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

105


 

Annex Index

 

Annex

 

Description

 

 

 

A

 

Directors and Executive Officers of The Second 1109 Holdco Ltd.

B

 

Directors and Executive Officers of The Sixty Two Investment Company Limited

C

 

Directors and Executive Officers of Fairfax Financial Holdings Limited

D

 

Directors and Executive Officers of FFHL Group Ltd.

E

 

Directors and Executive Officers of Fairfax (Barbados) International Corp.

F

 

Directors and Executive Officers of Wentworth Insurance Company Ltd.

G

 

Directors and Executive Officers of The Sixty Three Foundation

H

 

Directors and Executive Officers of Fairfax (US) Inc.

I

 

Directors and Executive Officers of Odyssey US Holdings Inc.

J

 

Directors and Executive Officers of Odyssey Group Holdings, Inc.

K

 

Directors and Executive Officers of Odyssey Reinsurance Company

L

 

Directors and Executive Officers of Hudson Insurance Company

M

 

Directors and Executive Officers of Hudson Specialty Insurance Company

N

 

Directors and Executive Officers of Greystone Insurance Company

O

 

Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company

P

 

Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd.

Q

 

Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd

R

 

Directors and Executive Officers of Allied World Assurance Company, Ltd

S

 

Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd

T

 

Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc.

U

 

Directors and Executive Officers of Allied World Insurance Company

V

 

Directors and Executive Officers of AW Underwriters Inc.

W

 

Directors and Executive Officers of Allied World Specialty Insurance Company

X

 

Directors and Executive Officers of Allied World Surplus Lines Insurance Company

Y

 

Directors and Executive Officers of Allied World Assurance Company, AG

Z

 

Directors and Executive Officers of Allied World Assurance Company (Europe) dac

AA

 

Directors and Executive Officers of Allied World Assurance Company (U.S.) Inc.

BB

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

CC

 

Directors and Executive Officers of United States Fire Insurance Company

DD

 

Directors and Executive Officers of Zenith National Insurance Corp.

EE

 

Directors and Executive Officers of Zenith Insurance Company

FF

 

Directors and Executive Officers of RiverStone Holdings Limited

GG

 

Directors and Executive Officers of RiverStone Insurance (UK) Limited

HH

 

Directors and Executive Officers of Brit Limited

II

 

Directors and Executive Officers of Brit Insurance Holdings Limited

JJ

 

Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited

KK

 

Directors and Executive Officers of Brit UW Limited

LL

 

Directors and Executive Officers of TIG Insurance Company

MM

 

Directors and Executive Officers of TIG Insurance (Barbados) Limited

NN

 

Directors and Executive Officers of Newline Holdings UK Limited

OO

 

Directors and Executive Officers of Newline Corporate Name Limited

PP

 

Directors and Executive Officers of Brit Syndicates Limited

QQ

 

Directors and Executive Officers of RiverStone Corporate Capital Limited

RR

 

Directors and Executive Officers Advent Capital (Holdings) LTD

SS

 

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

TT

 

Directors and Executive Officers of The Second 810 Holdco Ltd.

 

106


 

ANNEX A

 

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

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary)

 

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

 

Canada

 

107


 

ANNEX B

 

DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.

 

Name

 

Present Principal Occupation or 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary and Director)

 

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

 

Canada

 

108


 

ANNEX C

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(Chairman and Chief Executive Officer)

 

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

 

Canada

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Karen L. Jurjevich
(Director)

 

Principal, Branksome Hall and CEO and Principal,
Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4

 

Canada

 

 

 

 

 

John R. V. Palmer
(Director)

 

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

 

Canada

 

109


 

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

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

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

 

United States

 

 

 

 

 

Lauren C. Templeton
(Director)

 

Founder and President, Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, TN, USA 37350

 

United States

 

 

 

 

 

Benjamin P. Watsa
(Director)

 

Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545
Toronto, Ontario M5K 1K2

 

Canada

 

 

 

 

 

Christine N. McLean
(Director)

 

Director of Research,
Sprucegrove Investment Management
181 University Ave, Suite 1300
Toronto, Ontario M5H 3M7

 

Canada

 

 

 

 

 

John Varnell
(Vice President, Corporate Development)

 

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

 

Canada

 

 

 

 

 

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

 

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

 

Canada

 

110


 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

 

 

 

 

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

 

 

 

 

 

Peter Clarke
(Vice President and Chief Operating Officer)

 

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

 

Canada

 

 

 

 

 

Jean Cloutier
(Vice President, International Operations)

 

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

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Treasurer)

 

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

 

Canada

 

 

 

 

 

Vinodh Loganadhan
(Vice President, Administrative Services)

 

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

 

Canada

 

 

 

 

 

R. William McFarland
(Director)

 

Corporate Director, Toronto, Ontario Canada
Fairfax Financial Holdings Limited

 

Canada

 

111


 

ANNEX D

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FFHL GROUP LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and 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

 

 

 

 

 

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

 

 

 

 

 

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

 

 

 

 

 

Ronald Schokking
(Vice President and Director)

 

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

 

Canada

 

112


 

ANNEX E

 

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

 

 

 

 

 

Lisl Lewis
(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent
(Director)

 

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

 

British

 

 

 

 

 

Ronald Schokking
(Chairman)

 

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

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

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

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

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

 

Barbados

 

113


 

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

 

British

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

Senior Manager Treasury & Financial Reporting,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

114


 

ANNEX F

 

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

 

 

 

 

 

Lisl Lewis
(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent
(Director)

 

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

 

British

 

 

 

 

 

Ronald Schokking
(Chairman)

 

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

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

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

 

Canada

 

115


 

Name

 

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

 

Citizenship

 

 

 

 

 

William Peter Douglas
(Director)

 

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

 

Barbados

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

Senior Manager Treasury & Financial Reporting,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Sammy S.Y. Chan
(Vice President)

 

Fairfax Asia Limited
41/F Hopewell Centre
183 Queen’s Road East
Room 411, Wanchai
Hong Kong

 

Canada

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

116


 

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 Mulvin
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

117


 

ANNEX G

 

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

 

 

 

 

 

V. Prem Watsa
(Director)

 

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

 

Canada

 

 

 

 

 

Eric Salsberg
(Director)

 

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

 

Canada

 

 

 

 

 

Anthony Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Ronald Schokking
(Treasurer)

 

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

 

Canada

 

118


 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.

 

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

 

Name

 

Present Principal Occupation or 
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

 

 

 

 

 

Ronald Schokking
(Vice President and Assistant Secretary)

 

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

 

Canada

 

 

 

 

 

Michael T. Bullen
(President, Chief Executive Officer, Secretary and Director)

 

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

 

United States

 

 

 

 

 

Sonja Lundy
(Vice President, Treasurer and Director)

 

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

 

United States

 

119


 

ANNEX I

 

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

 

 

 

 

 

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

 

Executive Vice President and Chief Risk Officer,
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

 

120


 

ANNEX J

 

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

 

 

 

 

 

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

 

President and Chief Executive Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

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

 

Executive Vice President and Chief Risk Officer,
Odyssey 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

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

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

 

United States

 

121


 

Name

 

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

 

Citizenship

 

 

 

 

 

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)

 

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

 

Canada

 

 

 

 

 

Andrew A. Barnard
(Chairman of the Board)

 

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

 

United States

 

122


 

ANNEX K

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY REINSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

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

 

 

 

 

 

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

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

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

 

United States

 

123


 

Name

 

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

 

Citizenship

 

 

 

 

 

Isabelle Dubots-Lafitte
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Joseph A. Guardo
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
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
Corn Exchange,
55 Mark Lane,
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Lucien Pietropoli
(Executive Vice President)

 

Chief Executive Officer, Asia Pacific
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

France

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Philippe Mallier
(Executive Vice President)

 

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

 

France

 

124


 

ANNEX L

 

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Michael G. Wacek
(Director)

 

Executive Vice President and Chief Risk Officer,
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

 

125


 

Name

 

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

 

Citizenship

 

 

 

 

 

Elizabeth A. Sander
(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

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

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

 

United States

 

126


 

ANNEX M

 

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON SPECIALTY INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

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

 

United States

 

 

 

 

 

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

 

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

 

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

 

 

 

 

 

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

 

Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 F irst Stamford Place
Stamford, Connecticut 06902

 

United States

 

127


 

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,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Peter H. Lovell
(Senior Vice President and Director)

 

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

 

United States

 

128


 

ANNEX N

 

DIRECTORS AND EXECUTIVE OFFICERS OF

GREYSTONE INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

Chairman and Chief Executive Officer
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 G. Wacek
(Director)

 

Executive Vice President,
Odyssey Group Holdings, Inc.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

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

 

Senior Vice President and Chief Actuary
Odyssey Group Holdings, Inc.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

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

 

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

 

United States

 

129


 

Brian D. Quinn
(Executive Vice President)

 

Executive Vice President,
Greystone Insurance Company
300 Stamford Place,
Stamford, CT 06902

 

United States

 

130


 

ANNEX O

 

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

 

131


 

ANNEX P

 

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

 

 

 

 

 

Louis Iglesias
(Chairman of the Board of
Directors, President & Chief
Executive Officer and Director)

 

Chairman of the Board of Directors and President & Chief Executive Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th 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

 

 

 

 

 

Graham Collis
(Director)

 

Partner
Conyers Dill & Pearman Limited Clarendon House
2 Church Street, Hamilton HM 11
Bermuda

 

Bermuda

 

132


 

Name

 

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

 

Citizenship

 

 

 

 

 

Jean Cloutier
(Managing Officer and Director)

 

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

 

Canada

 

133


 

ANNEX Q

 

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

 

 

 

 

 

Louis Iglesias
(Director)

 

Chairman of the Board of Directors and President & Chief Executive Officer
Allied World Assurance Company Holdings I, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy
Allied World Assurance Company Holdings I, Ltd
199 Water Street, 26
th 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

 

134


 

Name

 

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

 

Citizenship

 

 

 

 

 

Colm Singleton
(Head of Bermuda Office; Senior Vice President, Head of Bermuda and Global Markets Claims Group)

 

Head of Bermuda Office; Senior 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

 

135


 

ANNEX R

 

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

 

 

 

 

 

Louis Iglesias
(Director)

 

Chairman of the Board of Directors and President & Chief Executive Officer Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy Allied World Assurance Company Holdings, Ltd 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, 26
th 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

 

136


Name

 

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

 

Citizenship

 

 

 

 

 

Colm Singleton
(Head of Bermuda Office; Senior Vice President, Head of Bermuda and Global Markets Claims Group)

 

Head of Bermuda Office; Senior 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

 

137


 

ANNEX S

 

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

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Jim O’Mahoney
(Director)

 

Retired

 

Ireland

 

 

 

 

 

Sean Hehir
(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
Ireland

 

United Kingdom

 

138


 

ANNEX T

 

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

 

 

 

 

 

Louis Iglesias
(Director and President)

 

Chairman of the Board of Directors and President & Chief Executive Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John Bender
(Director)

 

CEO, Global Reinsurance
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director and Executive Vice President & Secretary)

 

CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

139


 

ANNEX U

 

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

 

 

 

 

 

Louis Iglesias
(Director and President & Chief Executive Officer)

 

Chairman of the Board of Directors and President & Chief Executive Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John Bender
(Director and CEO, Global Reinsurance)

 

CEO, Global Reinsurance
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

140


 

ANNEX V

 

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

 

 

 

 

 

Louis Iglesias
(Director and President & Chief Executive Officer)

 

Chairman of the Board of Directors and President & Chief Executive Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John Bender
(Director)

 

CEO, Global Reinsurance
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

141


 

ANNEX W

 

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

 

 

 

 

 

Louis Iglesias
(Director and President & Chief Executive Officer)

 

Chairman of the Board of Directors and President & Chief Executive Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John Bender
(Director)

 

CEO, Global Reinsurance
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

142


 

ANNEX X

 

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 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

 

 

 

 

 

Louis Iglesias
(Director and President & Chief Executive Officer)

 

Chairman of the Board of Directors and President & Chief Executive Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John Bender
(Director)

 

CEO, Global Reinsurance
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

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United States

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

143


 

ANNEX Y

 

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 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

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John Bender
(Director)

 

CEO, Global Reinsurance
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Martin Frey
(Director)

 

Partner
Baker & McKenzie Zurich
Holbeinstrasse 30
8034 Zurich
Switzerland

 

Switzerland

 

 

 

 

 

Marie-Laure Queneuder
(Managing Director & Chief Underwriting Officer)

 

Managing Director & Chief Underwriting Officer
Allied World Assurance Company, AG
Park Tower 15
th Floor
Gubelstrasse 24
6300 Zug
Switzerland

 

Switzerland

 

144


 

ANNEX Z

 

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 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

 

 

 

 

 

Jim O’Mahoney
(Director)

 

Retired

 

Ireland

 

 

 

 

 

Neil Macmillan
(Director)

 

Retired

 

United Kingdom

 

 

 

 

 

Sean Hehir
(Director)

 

Retired

 

Ireland

 

 

 

 

 

Scott Hunter
(Director)

 

Retired

 

Bermuda

 

 

 

 

 

Lee Dwyer (Director and Managing Director)

 

Director and President,
Allied World Assurance Holdings (Ireland) Ltd.
3
rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2
Ireland

 

United Kingdom

 

145


 

Name

 

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

 

Citizenship

 

 

 

 

 

Ed Moresco
(President, Europe)

 

President, Europe
Allied World Managing Agency Limited
19
th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom

 

United States

 

 

 

 

 

Neil Lightbown
(Chief Underwriting Officer, Global Markets Division)

 

Senior Vice President, Chief Underwriting Officer
Allied World Managing Agency Limited
19
th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom

 

United Kingdom

 

146


 

ANNEX AA

 

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 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

 

 

 

 

 

Louis Iglesias
(Director and President & Chief Executive Officer)

 

Chairman of the Board of Directors and President & Chief Executive Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John Bender
(Director)

 

CEO, Global Reinsurance
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

147


 

ANNEX BB

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRUM & FORSTER HOLDINGS CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

James V. Kraus
(Secretary and Director)

 

Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Arleen A. Paladino
(Executive Vice President, Chief Financial Officer, Treasurer and Director)

 

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

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

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

 

United States

 

 

 

 

 

Jennifer Allen
(Director)

 

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

 

Canada

 

148


 

Name

 

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

 

Citizenship

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

149


 

ANNEX CC

 

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Anthony R. Slimowicz
(Executive Vice President, Chief Operating Officer and Director)

 

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

 

United States

 

 

 

 

 

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

 

Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
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

 

150


 

Name

 

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

 

Citizenship

 

 

 

 

 

George R. French
(Treasurer and Vice President)

 

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

 

United States

 

151


 

ANNEX DD

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH NATIONAL INSURANCE CORP.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Jack D. Miller
(Chairman and Director)

 

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

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

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

 

United States

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

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
(President, Chief Executive Officer and Director)

 

President, Chief Executive Officer and Director,
Zenith Insurance Company
2125 5 Califa St.
Woodland Hills, California 91367

 

United States

 

152


 

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 Kingdom, United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

153


 

ANNEX EE

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY

 

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

 

Name

 

Present Principal Occupation or

Employment and the Name, Principal 

Business and Address of any Corporation 

or other Organization in which such 

employment is conducted

 

Citizenship

Jack D. Miller
(Chairman and Director)

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

A. Mary Ames
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Craig C. Thomson
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
925 Highland Pointe Drive, Suite 250
Roseville, California 95678

 

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

 

154


 

Name

 

Present Principal Occupation or

Employment and the Name, Principal 

Business and Address of any Corporation 

or other Organization in which such 

employment is conducted

 

Citizenship

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

 

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

 

United States

 

 

 

 

 

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 Kingdom, United States

 

 

 

 

 

Eden M. Feder
(Executive Vice President)

 

Executive Vice President,
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

 

 

 

 

 

Paul R. Ramont
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Jonathan W. Lindsay
(Executive Vice President)

 

Executive Vice President,
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

 

155


 

ANNEX FF

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE HOLDINGS LIMITED

 

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

 

Name

 

Present Principal Occupation or 

Employment and the Name, Principal 

Business and Address of any Corporation 

or other Organization in which such 

employment is conducted

 

Citizenship

Nicholas C. Bentley
(Chairman of the Board and Chief Executive Officer)

 

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

 

United Kingdom
United States

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

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

 

United Kingdom
Australia

 

 

 

 

 

Andrew Creed
(Group Finance Director)

 

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

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

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

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

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

 

United Kingdom

 

156


 

ANNEX GG

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE INSURANCE (UK) LIMITED

 

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

 

Name

 

Present Principal Occupation or 

Employment and the Name, Principal 

Business and Address of any Corporation 

or other Organization in which such 

employment is conducted

 

Citizenship

Nicholas C. Bentley
(Director)

 

President, Chief Executive Officer
RiverStone Management Limited
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom
United States

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

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

 

United Kingdom
Australia

 

 

 

 

 

Andrew Creed
(Group Finance Director)

 

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

 

United Kingdom

 

 

 

 

 

Mark Bannister
(Operations Director)

 

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

 

United Kingdom

 

 

 

 

 

Adrian Masterson
(Director)

 

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

 

Ireland

 

 

 

 

 

Tom Riddell
(Director)

 

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

 

Australia
United Kingdom

 

157


 

Name

 

Present Principal Occupation or 

Employment and the Name, Principal 

Business and Address of any Corporation 

or other Organization in which such 

employment is conducted

 

Citizenship

Kalpana Shah
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

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

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

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

 

United Kingdom

 

158


 

ANNEX HH

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED

 

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

 

Name

 

Present Principal Occupation or 

Employment and the Name, Principal 

Business and Address of any 

Corporation or other Organization in 

which such employment is conducted

 

Citizenship

Matthew Wilson
(Group Chief Executive Officer and Director)

 

Group Chief Executive Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Chief Financial Officer and Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Andrew Barnard
(Director)

 

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

 

Un ited States

 

 

 

 

 

Jeremy Ehrlich
(Director)

 

Senior Legal Counsel, Investment Legal,
OMERS Administration Corporation
One University Avenue, Suite 400,
Toronto, Ontario M5J 2P1

 

Canada

 

159


 

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

Gordon Campbell
(Director)

 

Senior Independent Non-Executive Director
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

Canada

 

 

 

 

 

Andrea Welsch
(Director)

 

Independent Non-Executive Director
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

160


 

ANNEX II

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED

 

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

 

Name

 

Present Principal Occupation or 

Employment and the Name, Principal 

Business and Address of any 

Corporation or other Organization in 

which such employment is conducted

 

Citizenship

Antony Usher
(Director)

 

Group Financial Controller,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Christopher Denton
(Director)

 

Group Head of Financial Strategy,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Stuart Dawes
(Director)

 

Head of Group Financial Performance,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

161


 

ANNEX JJ

 

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

 

 

 

 

 

Mark Allan
(Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Joseph Bonanno
(Director)

 

Underwriting Director
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United States

 

 

 

 

 

Karl Grieves
(Director)

 

Finance Director
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United Kingdom

 

162


 

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

 

 

 

 

 

Jay Nichols
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United States

 

 

 

 

 

Graham Pewter
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United Kingdom

 

 

 

 

 

Alan Waring
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

Bermuda

 

163


 

ANNEX KK

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Matthew Wilson
(Group Chief Executive Officer and Director)

 

Group Chief Executive Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Antony Usher
(Director)

 

Group Financial Controller,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Stuart Dawes
(Director)

 

Head of Group Financial Performance,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

164


 

ANNEX LL

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United Kingdom
United States

 

 

 

 

 

Nina L. Caroselli
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

 

 

 

 

Robert Sampson
(Executive Vice President and Director)

 

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

 

United States

 

165


 

Name

 

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

 

Citizenship

 

 

 

 

 

Matthew W. Kunish
(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
United States

 

 

 

 

 

Karen Malmquist
(Executive Vice President

 

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

 

United States

 

 

 

 

 

Tyler Morse
(Executive Vice President)

 

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

 

United States

 

166


 

ANNEX MM

 

DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE (BARBADOS) LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Lisl Lewis
(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent
(Director)

 

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

 

British

 

 

 

 

 

Ronald Schokking
(Chairman)

 

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

 

Canada

 

 

 

 

 

Nicholas Bentley
(Director)

 

Chief Executive Officer,
The Riverstone Group
250 Commercial St. Suite 500
Manchester NH 03101

 

British

 

 

 

 

 

William Peter Douglas
(Director)

 

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

 

Barbados

 

167


 

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

 

British

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

Senior Manager Treasury & Financial Reporting,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Jean Cloutier
(President)

 

VP, International Operations
Fairfax Financial Holdings Limited
95 Wellington Street
West Suite 800
Toronto ON
M5J 2N7 Canada

 

Canada

 

168


 

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 Casey
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

169


 

ANNEX NN

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE HOLDINGS UK LIMITED

 

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

 

Name

 

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

 

Citizenship

Jan Christiansen
(Director)

 

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

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Henry James Louis Withinshaw
(Director and Company Secretary)

 

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

 

United Kingdom

 

 

 

 

 

Michael G. Wacek
(Director)

 

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

 

United States

 

170


 

ANNEX OO

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE CORPORATE NAME LIMITED

 

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

 

Name

 

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

 

Citizenship

Michael G. Wacek
(Director)

 

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

 

United States

 

 

 

 

 

Jan Christiansen
(Director)

 

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

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Henry Withinshaw
(Director and Company Secretary)

 

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

 

United Kingdom

 

171


 

ANNEX PP

 

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

Tim Harmer
(Secretary)

 

Secretary, Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(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

 

United Kingdom

 

 

 

 

 

Michael Gould
(Director)

 

Director, Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

172


 

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 Lee
(Director)

 

Director, Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Anthony Medniuk
(Director)

 

Director, Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Str eet
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

 

 

 

 

 

Andrea Welsch
(Director)

 

Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Matthew Wilson
(Director)

 

Director,
Brit Syndicates 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

 

173


 

ANNEX QQ

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE CORPORATE CAPITAL LIMITED

 

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

 

Name

 

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

 

Citizenship

Nicholas C. Bentley
(Director)

 

President, Chief Executive Officer
RiverStone Management Limited
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

United States

 

 

 

 

 

Andrew Creed
(Group Finance Director)

 

Group Finance Director,

RiverStone Management Limited

161-163 Preston Road

Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Luke Tanzar

(Managing Director)

 

Managing Director,

RiverStone Management Limited

161-163 Preston Road

Brighton, BN1 6AU, England

 

United Kingdom

Australia

 

 

 

 

 

Sarah Garrod

(Company Secretary)

 

Company Secretary,

RiverStone Management Limited

161-163 Preston Road,

Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Fraser Henry

(Company Secretary)

 

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

 

United Kingdom

 

174


 

ANNEX RR

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ADVENT CAPITAL (HOLDINGS) LTD

 

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

 

Name

 

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

 

Citizenship

Ian Hewitt
(Director)

 

Executive Compliance Director and Risk Director
RiverStone Management Limited
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom

Trevor Ambridge
(Director)

 

Director
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom

Andrew Creed
(Director)

 

Group Finance Director,
RiverStone Management Limited
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom

Luke Tanzer
(Director)

 

Managing Director,
RiverStone Management Limited
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom
Australia

 

175


 

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

Neil Ewing
(Company Secretary)

 

Company Secretary
RiverStone Management Limited
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom

 

176


 

ANNEX SS

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ADVENT CAPITAL (NO.3) LIMITED

 

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

 

 

Name

 

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

 

Citizenship

Ian Hewitt
(Director)

 

Executive Compliance Director and
Risk Director
RiverStone Management Limited
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom

Trevor Ambridge
(Director)

 

Director
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom

Andrew Creed
(Director)

 

Group Finance Director,
RiverStone Management Limited
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom

Luke Tanzer
(Director)

 

Managing Director,
RiverStone Management Limited
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom
Australia

 

177


 

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

Neil Ewing
(Company Secretary)

 

Company Secretary
RiverStone Management Limited
No. 2 Minster Court
Mincing Lane
London, EC3R 7BB
England

 

United Kingdom

 

178


 

ANNEX TT

 

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

V. Prem Watsa
(Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary)

 

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

 

Canada

 

179


 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 1.3:

 

Members of filing group

 

 

 

Ex. 2.3:

 

Joint filing agreement dated as of March 9, 2020 among V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., TIG Insurance (Barbados) Limited, The Sixty Three Foundation, Fairfax (US) Inc., Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Greystone Insurance Company, Newline Holdings UK Limited, Newline Corporate name Limited, Hudson Insurance Company, Hudson Specialty Insurance Company, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd., Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Allied World Surplus Lines Insurance Company, Allied World Assurance Company, AG, Allied World Assurance Company (Europe) dac, Allied World Assurance Company (U.S.) Inc., Crum & Forster Holdings Corp., United States Fire Insurance Company, Advent Capital (Holdings) LTD, Advent Capital (No. 3) Limited, Zenith National Insurance Corp., Zenith Insurance Co mpany, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, RiverStone Corporate Capital Limited, Brit Limited, Brit Insurance Holdings Limited, Brit Reinsurance (Bermuda) Limited, Brit Syndicates Limited, Brit UW Limited and TIG Insurance Company.

 

 

 

Ex. 8:

 

Power of attorney, dated March 9, 2020

 

 

 

Ex. 9:

 

Acquisition Agreement among the Sellers Party Thereto, Apple Bidco Limited, Seaspan Corporation, Atlas Corp. and Fairfax Financial Holdings Limited, as the Seller Representative, incorporated by reference from Exhibit 4.2 to Form 6-K dated November 22, 2019, filed with the Securities and Exchange Commission by Seaspan Corporation.

 

180