Sec Form 13D Filing - FAIRFAX FINANCIAL HOLDINGS LTD filing for BLACKBERRY LTD (BB) - 2020-09-02

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
What is insider trading>>

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D/A

 

 

Under the Securities Exchange Act of 1934
(Amendment No. 9)*

 

BlackBerry Limited

(Name of Issuer)

 

Common Stock

(Title of Class of Securities)

 

09228F103

(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

Sean J. Skiffington

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

 

September 1, 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 which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box o.

 

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

 


 

CUSIP No.   09228F103

 

 

1

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

V. PREM WATSA

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADIAN

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
101,853,700

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
101,853,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
101,853,700

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
16.7%

 

 

14

Type of Reporting Person
IN

 

2


 

CUSIP No.   09228F103

 

 

1

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

THE SECOND 810 HOLDCO LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
101,853,700

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
101,853,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
101,853,700

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
16.7%

 

 

14

Type of Reporting Person
CO

 

3


 

CUSIP No.   09228F103

 

 

1

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

THE SECOND 1109 HOLDCO LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
101,724,700

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
101,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
101,724,700

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
16.7%

 

 

14

Type of Reporting Person
CO

 

4


 

CUSIP No.   09228F103

 

 

1

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

THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
101,724,700

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
101,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
101,724,700

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
16.7%

 

 

14

Type of Reporting Person
CO

 

5


 

CUSIP No.   09228F103

 

 

1

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

12002574 CANADA INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
101,724,700

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
101,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
101,724,700

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
16.7%

 

 

14

Type of Reporting Person
CO

 

6


 

CUSIP No.   09228F103

 

 

1

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

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
101,724,700

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
101,724,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
101,724,700

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
16.7%

 

 

14

Type of Reporting Person
CO

 

7


 

CUSIP No.   09228F103

 

 

1

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

FFHL GROUP LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
89,677,612

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
89,677,612

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
89,677,612

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
14.7%

 

 

14

Type of Reporting Person
CO

 

8


 

CUSIP No.   09228F103

 

 

1

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

RIVERSTONE (BARBADOS) LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
6,791,844

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
6,791,844

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
6,791,844

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.1%

 

 

14

Type of Reporting Person
CO

 

9


 

CUSIP No.   09228F103

 

 

1

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

TIG INSURANCE (BARBADOS) LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,685,000

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
3,685,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,685,000

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

10


 

CUSIP No.   09228F103

 

 

1

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

RIVERSTONE HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,106,844

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
3,106,844

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,106,844

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

11


 

CUSIP No.   09228F103

 

 

1

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

RIVERSTONE INSURANCE (UK) LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,106,844

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
3,106,844

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,106,844

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

12


 

CUSIP No.   09228F103

 

 

1

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

FAIRFAX (US) INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
63,089,945

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
63,089,945

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
63,089,945

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
10.3%

 

 

14

Type of Reporting Person
CO

 

13


 

CUSIP No.   09228F103

 

 

 

 

1

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

RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
4,868,323

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
4,868,323

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,868,323

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

14


 

CUSIP No.   09228F103

 

 

1

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

ODYSSEY US HOLDINGS INC

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
42,418,165

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
42,418,165

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
42,418,165

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.9%

 

 

14

Type of Reporting Person
CO

 

15


 

CUSIP No.   09228F103

 

 

1

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

ODYSSEY GROUP HOLDINGS, INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
42,418,165

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
42,418,165

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
42,418,165

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.9%

 

 

14

Type of Reporting Person
CO

 

16


 

CUSIP No.   09228F103

 

 

1

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

ODYSSEY REINSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
30,862,445

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
30,862,445

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
30,862,445

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
5.1%

 

 

14

Type of Reporting Person
CO

 

17


 

CUSIP No.   09228F103

 

 

1

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

HUDSON INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,852,400

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
1,852,400

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,852,400

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

18


 

CUSIP No.   09228F103

 

 

1

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

GREYSTONE INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
8,350,991

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
8,350,991

 

0;

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,350,991

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.4%

 

 

14

Type of Reporting Person
CO

 

19


 

CUSIP No.   09228F103

 

 

1

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

CRUM & FORSTER HOLDINGS CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
15,511,793

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
15,511,793

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
15,511,793

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
2.5%

 

 

14

Type of Reporting Person
CO

 

20


 

CUSIP No.   09228F103

 

 

1

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

UNITED STATES FIRE INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
15,511,793

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
15,511,793

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
15,511,793

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
2.5%

 

 

14

Type of Reporting Person
CO

 

21


 

CUSIP No.   09228F103

 

 

1

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

THE NORTH RIVER INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
NEW JERSEY

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
4,345,000

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
4,345,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,345,000

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

22


 

CUSIP No.   09228F103

 

 

1

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

CONNEMARA REINSURANCE COMPANY LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
160,050

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
160,050

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
160,050

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

23


 

CUSIP No.   09228F103

 

 

1

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

NORTHBRIDGE FINANCIAL CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
13,422,500

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
13,422,500

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,422,500

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
2.2%

 

 

14

Type of Reporting Person
CO

 

24


 

CUSIP No.   09228F103

 

 

1

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

FEDERATED INSURANCE COMPANY OF CANADA

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,051,800

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
2,051,800

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,051,800

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

25


 

CUSIP No.   09228F103

 

 

1

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

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
10,347,100

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
10,347,100

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
10,347,100

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.7%

 

 

14

Type of Reporting Person
CO

 

26


 

CUSIP No.   09228F103

 

 

 

 

1

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

VERASSURE INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,205,600

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
1,205,600

 

 

11

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

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

27


 

CUSIP No.   09228F103

 

 

 

 

1

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

ZENITH INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
297,700

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
297,700

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
297,700

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

28


 

CUSIP No.   09228F103

 

 

1

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

CRC REINSURANCE LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,673,320

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
1,673,320

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,673,320

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

29


 

CUSIP No.   09228F103

 

 

1

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

1102952 B.C. UNLIMITED LIABILITY COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
8,127,768

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
8,127,768

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,127,768

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

30


 

CUSIP No.   09228F103

 

 

1

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).    o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
8,127,768

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
8,127,768

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,127,768

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

31


 

CUSIP No.   09228F103

 

 

1

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).    o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
8,127,768

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
8,127,768

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,127,768

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

32


 

CUSIP No.   09228F103

 

 

1

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

ALLIED WORLD ASSURANCE COMPANY, LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).    o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
8,127,768

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
8,127,768

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,127,768

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

33


 

CUSIP No.   09228F103

 

 

1

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

ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).    o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
5,227,768

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
5,227,768

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
5,227,768

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.9%

 

 

14

Type of Reporting Person
CO

 

34


 

CUSIP No.   09228F103

 

 

1

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

ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
5,227,768

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
5,227,768

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
5,227,768

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.9%

 

 

14

Type of Reporting Person
CO

 

35


 

CUSIP No.   09228F103

 

 

1

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

ALLIED WORLD INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
NEW HAMPSHIRE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
5,227,768

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
5,227,768

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
5,227,768

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.9%

 

 

14

Type of Reporting Person
CO

 

36


 

CUSIP No.   09228F103

 

 

1

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

AW UNDERWRITERS INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,536,078

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
3,536,078

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,536,078

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

37


 

CUSIP No.   09228F103

 

 

1

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

ALLIED WORLD SPECIALTY INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,536,078

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
3,536,078

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,536,078

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

38


 

CUSIP No.   09228F103

 

 

1

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

NEWLINE HOLDINGS UK LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,634,457

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
1,634,457

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,634,457

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

39


 

CUSIP No.   09228F103

 

 

1

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

NEWLINE CORPORATE NAME LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,531,577

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
1,531,577

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,531,577

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

40


 

CUSIP No.   09228F103

 

 

1

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

NEWLINE INSURANCE COMPANY LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
102,880

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
102,880

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
102,880

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

41


 

< td width="100%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">

 

CUSIP No.   09228F103

 

 

1

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

BRIT LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
6,373,323

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
6,373,323

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
6,373,323

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.0%

 

 

14

Type of Reporting Person
CO

 

42


 

CUSIP No.   09228F103

 

 

1

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

BRIT INSURANCE HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).    o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
6,373,323

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
6,373,323

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
6,373,323

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.0%

 

 

14

Type of Reporting Person
CO

 

43


 

CUSIP No.   09228F103

 

 

1

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

BRIT UW LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).    o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,555,190

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
2,555,190

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,555,190

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.4%

 

 

14

Type of Reporting Person
CO

 

44


 

CUSIP No.   09228F103

 

 

1

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

BRIT REINSURANCE (BERMUDA) LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).    o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,818,133

 

9

Sole Dispositive Power
 

 

10

Shared Dispositive Power
3,818,133

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,818,133

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

45


 

Explanatory note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 9 to Schedule 13D (this “Amendment No. 9”) amends the Schedule 13D originally filed with the United States Securities and Exchange Commission (the “SEC”) on July 23, 2012 by V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, United States Fire Insurance Company, TIG Insurance Company, General Fidelity Insurance Company, Northbridge Commercial Insurance Corporation (formerly Markel Insurance Company of Canada), Odyssey Reinsurance Company, Zenith Insurance Company, Northbridge General Insurance Corporation (formerly Lombard General Insurance Company of Canada), Federated Insurance Company of Canada, Northbridge Indemnity Insurance Corporation (formerly Commonwealth Insurance Company), Northbridge Personal Insurance Corporation (formerly Lombard Insurance Company), Clearwater Insurance Company, Zenith Insurance Company and Advent Underwriting Limited, as amended by Amendment No. 1 to Schedule 13D on September 23, 2013, Amendment No. 2 on November 7, 2013, Amendment No. 3 on November 8, 2013, Amendment No. 4 on November 15, 2013, Amendment No. 5 on January 10, 2014, Amendment No. 6 on January 17, 2014, Amendment No. 7 on February 24, 2014 and Amendment No.8 on September 7, 2016 (as amended, the “Original Schedule 13D”, and, together with Amendment No. 2, Amendment No. 3, Amendment No. 4, Amendment No. 5, Amendment No. 6, Amendment No. 7, Amendment No. 8 and this Amendment No. 9, the “Schedule 13D”).

 

The following amendments to Items 2, 3, 4, 5, 6 and 7 of the Schedule 13D are hereby made:

 

Item 2.                   Identity and Background.

 

Item 2 of the Schedule 13D is hereby amended and restated in its entirety to read as follows:

 

This statement is being jointly filed by the following persons (collectively, the “Reporting Persons”):

 

1.                                      V. Prem Watsa, an individual, is a citizen of Canada and is the Chairman and Chief Executive Officer of Fairfax Financial Holdings Limited.  Mr. Watsa’s business address is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

2.                                      The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. The principal business of 810 Holdco is an investment 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.  Sixty Two is an investment holding company.  The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L2;

 

5.                                      12002574 Canada Inc. (“12002574”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. The principal business of 12002574 is an AS investment holding company. The principal business and principal office address of 12002574 is 95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7;

 

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

 

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

 

8.                                      Riverstone (Barbados) Ltd. (“Riverstone Barbados”), a corporation incorporated under the laws of Barbados, is an investment holding company. The principal business address

 

46


 

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

 

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

 

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

 

13.                               Resolution Group Reinsurance (Barbados) Limited (“Resolution”), a corporation incorporated under the laws of Barbados, is a wholly-owned subsidiary of Fairfax. Resolution is a reinsurance company. The principal business address and principal office address of Resolution is 12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados.

 

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

 

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

 

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

 

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

 

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

 

19.                               Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  Crum & Forster is a holding company.  The principal business and principal office address of Crum & Forster is 1209 Orange Street, Wilmington, Delaware, 19801, USA;

 

47


 

20.                               United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of US Fire is insurance. The principal business and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, 19801;

 

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

 

22.                               Connemara Reinsurance Company Ltd. (“Connemara”), a company incorporated under the laws of Barbados, is a wholly-owned subsidiary of Fairfax. The principal business of Connemara is reinsurance. The principal business address and principal office address of Connemara is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

23.                               Northbridge Financial Corporation (“NFC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. NFC is a holding company. The principal business address and principal office address of NFC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada M5H 1P9;

 

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

 

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

 

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

 

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

 

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

 

29.                               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;

 

30.                               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, Pembroke HM 08, Bermuda;

 

31.                               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;

 

48


 

32.                               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;

 

33.                               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;

 

34.                               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;

 

35.                               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;

 

36.                               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;

 

37.                               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;

 

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

 

39.                                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 of Newline is property and casualty insurance.  The principal business address and principal office address of Newline is Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom;

 

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

 

41.                               Brit Limited (“Brit”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax.  Brit 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;

 

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

 

43.                               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

 

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

 

49


 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 810 Holdco, Holdco, Sixty Two, 12002574, Fairfax, FFHL, Riverstone Barbados, TIG Insurance, RiverStone Holdings, RiverStone, Fairfax US, Resolution, Odyssey, Odyssey Group, Odyssey Reinsurance, Hudson, Greystone, Crum & Forster, US Fire, North River, Connemara, NFC, Federated, NGIC, Verassure, Zenith, CRC, 1102952, Allied Holdings Bermuda, Allied Holdings I Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Newline UK, Newline, Newline Insurance, Brit, Brit Holdings, Brit UW and Brit Reinsurance that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

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

 

Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting Persons have agreed to file jointly one statement with respect to their ownership of the Shares.

 

During the last five years, none of the Reporting Persons, and, to the best of each such Reporting Person’s knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

Item 3.                   Source and Amount of Funds or Other Consideration.

 

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

 

“The source of funds for the purchase of the Shares beneficially owned by the Reporting Persons (assuming conversion of the 1.75% Debentures in accordance with their terms) was cash on hand from existing investment portfolios, including the proceeds from the redemption of the 3.75% Debentures described in Item 4 below.”

 

Item 4.                   Purpose of Transaction.

 

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

 

“On July 22, 2020, BlackBerry and Hamblin Watsa Investment Counsel Ltd., as investment manager of Fairfax, entered into a consent agreement (the “Consent Agreement”) pursuant to which Fairfax consented to BlackBerry’s making of certain amendments to trust indenture governing the terms of the 3.75% Debentures (the “3.75% Trust Indenture”) to provide for the earlier redemption of the 3.75% Debentures by BlackBerry. The Consent Agreement also provided that Fairfax (a) would subscribe for a new series of debentures having certain terms as set forth in the Consent Agreement and (b) would not, for a period beginning on the closing of the transactions contemplated by the Consent Agreement and ending six months thereafter, acquire or offer to acquire beneficial ownership of any additional Shares, acquire or offer to acquire beneficial ownership of more than 19.99% of the Shares, propose or seek to effect any merger, business combination, tender offer or certain other transactions involving BlackBerry, its shareholders or its securities, otherwise attempt to control the management or board of directors of BlackBerry, or take certain other actions in respect of BlackBerry.

 

On August 31, 2020, BlackBerry entered into an agreement (the “Subscription Agreement”) pursuant to which (a) Fairfax and another institutional investor agreed to invest in BlackBerry through a U.S.$365 million private placement of 1.75% unsecured convertible debentures (the “1.75% Debentures”) convertible into Shares of BlackBerry at a price of U.S.$6.00 per Share and (b) the outstanding 3.75% Debentures of BlackBerry were redeemed (collectively, the “2020 Transactions”). The 1.75% Debentures will be due on November 13, 2023, unless earlier converted. The other terms of the 1.75% Debentures are substantially identical to those of the 3.75% Debentures, except the 1.75% Debentures contain a “blocker” provision under which the 1.75% Debentures cannot be converted to the extent that, after giving effect to the conversion, the holder would beneficially own or exercise control or direction over more than 19.99% of the Shares then issued and outstanding.

 

Pursuant to the Subscription Agreement, Fairfax agreed to acquire U.S.$330 million principal amount of the 1.75% Debentures and completed such acquisition on September 1, 2020. The 3.75% Trust Indenture was

 

50


 

amended by BlackBerry to permit optional redemption of the 3.75% Debentures prior to November 13, 2020 and the 3.75% Debentures were redeemed on September 1, 2020, at a redemption price of 101.685% of the outstanding principal amount of the 3.75% Debentures.  The purpose of the 2020 Transactions is to refinance BlackBerry’s 3.75% Debentures and to significantly reduce BlackBerry’s interest expense.

 

The closing of the 2020 Transactions was subject to customary conditions, including (a) redemption of all of the 3.75% Debentures and termination of the 3.75% Trust Indenture concurrent with the issuance and purchase of the 1.75% Debentures, (b) approval of the issuance of the 1.75% Debentures and the listing of the underlying Shares by the Toronto Stock Exchange and (c) approval of the listing of the underlying Shares by the New York Stock Exchange, in the case of (b) and (c) without the requirement to seek the approval of BlackBerry’s shareholders.

 

The forgoing descriptions of the Consent Agreement and Subscription Agreement do not purport to be complete and are qualified in their entirety by the full texts of such agreements, which are filed herewith as Exhibits 11 and 12, respectively, and incorporated herein by reference.

 

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

 

Item 5.                   Interest in the Securities of the Issuer.

 

Item 5 of the Schedule 13D is hereby amended and restated in its entirety to read as follows:

 

(a)      Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified by Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.

 

The percentage of Shares beneficially owned by each of the Reporting Persons was calculated based on 610,622,606 Shares issued and outstanding as of August 28, 2020 (assuming conversion of all of the 1.75% Debentures held by the Reporting Persons into Shares).

 

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

 

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

 

Christine McLean

6195

Sammy S.Y. Chan

3350

Gordan Campbell

2000

Peter Clarke

436

Brian Quinn

575

Paul Gardner

67

 

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

 

(d)    No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Shares held by the Reporting Persons other than each of the Reporting Persons, and in respect of 1,980,000 Shares, certain pension plans of certain subsidiaries of Fairfax.

 

(e)           Not applicable.

 

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

 

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

 

51


 

Item 7.                   Material to be Filed as Exhibits.

 

Item 7 of the Schedule 13D is hereby amended and supplemented by the addition of the following exhibit to the end thereof:

 

Ex. 10:                                                         Joint filing agreement dated as of September 2, 2020 among V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, 12002574 Canada Inc., Fairfax Financial Holdings Limited, FFHL Group Ltd., Riverstone (Barbados) Ltd., TIG Insurance (Barbados) Limited, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Fairfax (US) Inc., Resolution Group Reinsurance (Barbados) Limited, Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Hudson Insurance Company, Greystone Insurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, The North River Insurance Company, Connemara Reinsurance Company Ltd., Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge General Insurance Corporation, Verassure Insurance Company, Zenith Insurance Company, CRC Reinsurance Limited, 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, Newline Holdings UK Limited, Newline Corporate Name Limited, Newline Insurance Company Limited, Brit Limited, Brit Insurance Holdings Limited, Brit UW Limited and Brit Reinsurance (Bermuda) Limited.

 

Ex.11:                                                            Consent Agreement between BlackBerry Limited and Hamblin Watsa Investment Counsel Ltd. (incorporated by reference to Exhibit 99.2 attached to the Form 8-K filed by BlackBerry Limited on August 24, 2020).

 

Ex. 12:                                                         Subscription Agreement between BlackBerry Limited, Fairfax Financial Holdings Limited and the other purchasers named therein (incorporated by reference to Exhibit 10.1 attached to the Form 8-K filed by BlackBerry Limited on September 2, 2020).

 

Ex.13:                                                            Power of attorney, dated March 9, 2020.

 

52


 

SIGNATURE

 

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

 

Dated: September 2, 2020

V. Prem Watsa

 

 

 

/s/ V. Prem Watsa

 

53


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

The Second 810 Holdco Ltd.

 

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

 

Name:

V. Prem Watsa

 

 

 

Title:

President

 

54


 

SIGNATURE

 

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

 

Dated:  September 2, 2020

 

The Second 1109 Holdco Ltd.

 

 

 

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

 

Name:

V. Prem Watsa

 

 

 

Title:

President

 

55


 

SIGNATURE

 

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

 

Dated:  September 2, 2020

 

The Sixty Two Investment Company Limited

 

 

 

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

 

Name:

V. Prem Watsa

 

 

 

Title:

President

 

56


 

SIGNATURE

 

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

 

Dated:  September 2, 2020

 

120025874 Canada Inc.

 

 

 

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

 

Name:

V. Prem Watsa

 

 

 

Title:

President

 

57


 

SIGNATURE

 

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

 

Dated:  September 2, 2020

 

Fairfax Financial Holdings Limited

 

 

 

 

 

 

 

By:

/s/ Peter Clarke

 

 

 

Name:

Peter Clarke

 

 

 

Title:

Vice President and Chief Operating Officer

 

58


 

SIGNATURE

 

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

 

Dated:  September 2, 2020

 

FFHL Group Ltd.

 

 

 

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

 

Name:

V.Prem Watsa

 

 

 

Title:

President

 

59


 

SIGNATURE

 

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

 

Dated:  September 2, 2020

 

Riverstone (Barbados) Ltd.

 

 

 

 

 

 

 

By:

/s/ Janice Burke

 

 

 

Name:

Janice Burke

 

 

 

Title:

Vice President and General Manager

 

60


 

SIGNATURE

 

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

 

Dated:  September 2, 2020

 

TIG Insurance (Barbados) Limited

 

 

 

 

< /td>

 

 

 

By:

/s/ Peter Clarke

 

 

 

Name:

Peter Clarke

 

 

 

Title:

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

 

61


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

RiverStone Holdings Limited

 

 

 

 

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

 

Name:

Nicholas C. Bentley

 

 

 

Title:

Chairman of the Board and Chief Executive Officer

 

62


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

RiverStone Insurance (UK) Limited

 

 

 

 

 

 

 

By:

/s/ Luke R. Tanzer

 

 

 

Name:

Luke R. Tanzer

 

 

 

Title:

Managing Director

 

63


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

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: September 2, 2020

 

Resolution Group Reinsurance (Barbados) Limited

 

 

 

 

 

 

 

By:

/s/ Janice Burke

 

 

 

Name:

Janice Burke

 

 

 

Title:

Vice President and General Manager

 

65


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

66


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

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: September 2, 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

 

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: September 2, 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

 

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: September 2, 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

 

70


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

71


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

72


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

The North River Insurance Company

 

 

 

 

 

 

 

By:

/s/ Peter Clarke

 

 

 

Name:

Peter Clarke

 

 

 

Title:

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

 

73


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

Connemara Reinsurance Company Ltd.

 

 

 

 

 

 

 

By:

/s/ Jean Cloutier

 

 

 

Name:

Jean Cloutier

 

 

 

Title:

Director

 

74


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

Northbridge Financial Corporation

 

 

 

 

 

 

 

By:

/s/ Peter Clarke

 

 

 

Name:

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: September 2, 2020

 

Federated Insurance Company of Canada

 

 

 

 

 

 

 

By:

/s/ Peter Clarke

 

 

 

Name:

Peter Clarke

 

 

 

Title:

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

 

76


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

Northbridge General Insurance Corporation

 

 

 

 

 

 

 

By:

/s/ Peter Clarke

 

 

 

Name:

Peter Clarke

 

 

 

Title:

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

 

77


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

Verassure Insurance Comapny

 

 

 

 

 

 

 

By:

/s/ Paula Sawyers

 

 

 

Name:

Paula Sawyers

 

 

 

Title:

Senior Vice President and General Counsel

 

78


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

Zenith Insurance Company

 

 

 

 

 

 

 

By:

/s/ Paula Sawyers

 

 

 

Name:

Paula Sawyers

 

 

 

Title:

Senior Vice President and General Counsel

 

79


 

SIGNATURE

 

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

 

Dated: September 2, 2020

 

CRC Reinsurance Limited

 

 

 

 

 

 

 

By:

/s/ Peter Clarke

 

 

 

Name:

Peter Clarke

 

 

 

Title:

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

 

80


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

81


&# xA0;

SIGNATURE

 

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

 

Dated: September 2, 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

 

82


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

83


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

84


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

85


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

86


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

87


 

SIGNATURE

 

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

 

Dated: September 2, 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

 

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: September 2, 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

 

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: September 2, 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

 

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: September 2, 2020

 

Newline Corporate Name Limited

 

 

 

 

 

 

 

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: September 2, 2020

 

Newline Insurance Company Limited

 

 < /p>

 

 

 

 

 

By:

/s/ Robert B. Kastner

 

 

 

Name:

Robert B. Kastner

 

 

 

Title:

Director

 

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: September 2, 2020

 

Brit Limited

 

 

 

 

 

 

 

By:

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Chief Financial Officer and Director

 

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: September 2, 2020

 

Brit Insurance Holdings Limited

 

 

 

 

 

 

 

By:

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Director

 

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: September 2, 2020

 

Brit UW Limited

 

 

 

 

 

 

 

By:

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Director

 

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: September 2, 2020

 

Brit Reinsurance (Bermuda) Limited

 

 

 

 

 

 

 

By:

/s/ Mark Allan

 

 

 

Name:

Mark Allan

 

 

 

Title:

Director

 

96


 

Annex Index

 

Annex

 

Description

 

 

 

A

 

Directors and Executive Officers of The Second 810 Holdco Ltd.

 

 

 

B

 

Directors and Executive Officers of The Second 1109 Holdco Ltd.

 

 

 

C

 

Directors and Executive Officers of The Sixty Two Investment Company Limited

 

 

 

D

 

Directors and Executive Officers of 12002574 Canada Inc.

 

 

 

E

 

Directors and Executive Officers of Fairfax Financial Holdings Limited

 

 

 

F

 

Directors and Executive Officers of FFHL Group Ltd.

 

 

 

G

 

Directors and Executive Officers of Riverstone (Barbados) Ltd.

 

 

 

H

 

Directors and Executive Officers of TIG Insurance (Barbados) Limited

 

 

 

I

 

Directors and Executive Officers of RiverStone Holdings Limited

 

 

 

J

 

Directors and Executive Officers of RiverStone Insurance (UK) Limited

 

 

 

K

 

Directors and Executive Officers of Fairfax (US) Inc.

 

 

 

L

 

Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited

 

 

 

M

 

Directors and Executive Officers of Odyssey US Holdings Inc.

 

 

 

N

 

Directors and Executive Officers of Odyssey Group Holdings, Inc.

 

 

 

O

 

Directors and Executive Officers of Odyssey Reinsurance Company

 

 

 

P

 

Directors and Executive Officers of Hudson Insurance Company

 

 

 

Q

 

Directors and Executive Officers of Greystone Insurance Company

 

 

 

R

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

 

 

 

S

 

Directors and Executive Officers of United States Fire Insurance Company

 

 

 

T

 

Directors and Executive Officers of The North River Insurance Company

 

 

 

U

 

Directors and Executive Officers of Connemara Reinsurance Company Ltd.

 

 

 

V

 

Directors and Executive Officers of Northbridge Financial Corporation

 

 

 

W

 

Directors and Executive Officers of Federated Insurance Company of Canada

 

 

 

X

 

Directors and Executive Officers of Northbridge General Insurance Corporation

 

 

 

Y

 

Directors and Executive Officers of Verassure Insurance Company

 

 

 

Z

 

Directors and Executive Officers of Zenith Insurance Company

 

 

 

AA

 

Directors and Executive Officers of CRC Reinsurance Limited

 

 

 

BB

 

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

 

 

 

CC

 

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

 

 

 

DD

 

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

 

 

 

EE

 

Directors and Executive Officers of Allied World Assurance Company, Ltd

 

97


 

FF

 

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

 

 

 

GG

 

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

 

 

 

HH

 

Directors and Executive Officers of Allied World Insurance Company

 

 

 

II

 

Directors and Executive Officers of AW Underwriters Inc.

 

 

 

JJ

 

Directors and Executive Officers of Allied World Specialty Insurance Company

 

 

 

KK

 

Directors and Executive Officers of Newline Holdings UK Limited

 

 

 

LL

 

Directors and Executive Officers of Newline Corporate Name Limited

 

 

 

MM

 

Directors and Executive Officers of Newline Insurance Company Limited

 

 

 

NN

 

Directors and Executive Officers of Brit Limited

 

 

 

OO

 

Directors and Executive Officers of Brit Insurance Holdings Limited

 

 

 

PP

 

Directors and Executive Officers of Brit UW Limited

 

 

 

QQ

 

Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited

 

98


 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 810 HOLDCO LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.

 

Name

 

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

 

Citizenship

 

 

 

 

 

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 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

 

99


 

ANNEX B

 

DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of The Second 1109 Holdco Ltd.

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

100


 

ANNEX C

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

101


 

ANNEX D

 

DIRECTORS AND EXECUTIVE OFFICERS OF

12002574 CANADA INC.

 

The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

102


 

ANNEX E

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(Chairman and Chief Executive Officer)

 

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

 

Canada

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

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

 

United States

 

 

 

 

 

Karen L. Jurjevich
(Director)

 

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

 

Canada

 

103


 

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 Weldon
(Director)

 

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

 

United States

 

 

 

 

 

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

 

 

 

 

 

Benjamin Watsa
(Director)

 

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

 

Canada

 

 

 

 

 

John Varnell
(Vice President, Corporate Development)

 

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

 

Canada

 

 

 

 

 

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

 

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

 

Canada

 

 

 

 

 

Lauren C. Templeton
(Director)

 

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

 

United States

 

 

 

 

 

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

 

 

 

 

 

Christine N. McLean
(Director)

 

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

 

Canada

 

104


 

Name

 

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

 

Citizenship

 

 

 

 

 

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 Loganadham
(Vice President, Administrative Services)

 

Vice President, Administrative Services,
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

 

 

 

 

 

R. William McFarland
(Director)

 

Corporate Director, Toronto, Ontario Canada
Fairfax Financial Holdings Limited

 

Canada

 

 

 

 

 

Olivier Quesnel
(Vice President and Chief Actuary)

 

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

 

Canada

 

 

 

 

 

Michael Wallace
(Vice President)

 

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

 

Canada

 

105


 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FFHL GROUP LTD.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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)

 

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

 

Canada

 

106


 

ANNEX G

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE (BARBADOS) LTD.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Nicholas Bentley
(President)

 

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

 

British

 

 

 

 

 

Ronald Schokking
(Director)

 

Vice President and Treasurer,
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

 

 

 

 

 

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

 

Barbados

 

107


 

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

 

 

 

 

 

Catherine A. Carlin
(Director)

 

Senior Managing Director,
Global Equities
OMERS Capital Markets
900 – 100 Adelaide St. W
Toronto, Ontario, M5H 0E2
Canada

 

Canada

 

 

 

 

 

Michael I. Popowych
(Director)

 

Managing Director & Portfolio Manager,
Global Equities
OMERS Capital Markets
900 – 100 Adelaide St. W
Toronto, Ontario, M5H 0E2
Canada

 

Canada

 

 

 

 

 

H.C. Algernon Leacock
(Director)

 

Business Consultant/Advisor
Trident Insurance Company Limited
Hastings, Christ Church, Barbados

 

Barbados

 

 

 

 

 

Randy Graham
(Director)

 

Chief Executive Officer, Massy United Insurance Ltd.
Lower Broad Street, Bridgetown
Barbados

 

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

 

108


 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG INSURANCE (BARBADOS) LIMITED

 

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

 

Name

 

Present Principal Occupation or
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
United States

 

 

 

 

 

William Peter Douglas
(Director)

 

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

 

Barbados

 

 

 

 

 

Simon P.G. Lee
(Director)

 

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

 

British

 

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

 

 

 

 

 

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)

 

Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

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

 

Ireland

 

 

 

 

 

Deborah Irving
(Vice President)

 

Executive Vice President,
Chief Financial Officer
Riverstone
250 Commercial St. Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Jean Cloutier
(President)

 

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

 

Canada

 

110


 

ANNEX I

 

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

 

Australia
United Kingdom

 

 

 

 

 

Andrew Creed
(Executive Finance Director)

 

Executive 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

 

111


 

ANNEX J

 

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

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

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

 

Australia
United Kingdom

 

 

 

 

 

Andrew Creed
(Executive Finance Director)

 

Executive Finance 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

 

United Kingdom
Australia

 

 

 

 

 

Kalpana Shah
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Mark Bannister
(Operations Director)

 

Chief Operations Officer,
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

 

112


 

ANNEX K

 

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)

 

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

 

Canada

 

 

 

 

 

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

 

 

 

 

 

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

 

113


 

ANNEX L

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Resolution Group Reinsurance (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

 

 

 

 

 

Ronald Schokking

(Chairman)

 

Vice President and Treasurer,

Fairfax Financial Holdings Limited

95 Wellington Street West,
Suite 800

Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Lisl Lewis

(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent

(Director)

 

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

 

British

 

 

 

 

 

William Peter Douglas

(Director)

 

Director, Wentworth Insurance Company Ltd.

Pine Commercial Centre

#12 Pine Commercial
The Pine, St. Michael

Barbados BB11103

 

Barbados

 

 

 

 

 

Nicholas Bentley

(Director)

 

Chief Executive Officer,

The Riverstone Group

250 Commercial St. Suite 500

Manchester NH 03101

 

British

 

114


 

Name

 

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

 

Citizenship

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

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)

 

Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

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

 

Ireland

 

 

 

 

 

Deborah Irving
(Vice President)

 

Executive Vice President,
Chief Financial Officer
Riverstone
250 Commercial St. Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Jean Cloutier
(President)

 

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

 

Canada

 

115


 

ANNEX M

 

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
(Executive 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

 

116


 

ANNEX N

 

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.

 

< td width="26%" valign="top" style="padding:0in 0in 0in 0in;width:26.0%;">

 

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
(Executive 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

 

 

 

 

 

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

 

117


 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY REINSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Peter H. Lovell
(Executive 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

 

118


 

Name

 

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

 

Citizenship

 

 

 

 

 

Isabelle Dubots-Lafitte
(Executive Vice President)

 

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

 

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
1 Finlayson Green #17-00
Singapore 049246

 

France

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Philippe Mallier
(Executive Vice President)

 

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

 

France

 

 

 

 

 

Joseph A. Guardo
(Executive Vice President)

 

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

 

United States

 

119


 

ANNEX P

 

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., 5th 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

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Michael P. Cifone
(Senior Vice President and Senior Operation Officer)

 

Senior Vice President and Senior Operations Officer,
Hudson Insurance Company
100 William St., 5
th Floor
New York, New York 10038

 

United States

 

120


 

ANNEX Q

 

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

 

 

 

 

 

Michael G. Wacek
(Director)

 

Executive Vice President,
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

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

121


 

ANNEX R

 

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

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

Olivier Quesnel
(Vice President and Chief Actuary)

 

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

 

Canada

 

122


 

ANNEX S

 

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

 

 

 

 

George R. French
(Treasurer and Vice President)

 

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

 

United States

 

123


 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE NORTH RIVER INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

George R. French
(Treasurer and Vice President)

 

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

 

United States

 

124


 

ANNEX U

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CONNEMARA REINSURANCE COMPANY LTD.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Ronald Schokking
(Director)

 

Director,
Fairfax F inancial 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

 

 

 

 

 

Alistair Dent
(Director)

 

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

 

British

 

 

 

 

 

William Douglas
(Director)

 

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

 

Barbados

 

 

 

 

 

Lisl Lewis
(Director)

 

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

 

Barbados

 

125


 

ANNEX V

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE FINANCIAL CORPORATION

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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

 

Canada

 

 

 

 

 

George Halkiotis
(President, Federated Insurance)

 

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

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

Christopher Harness
(Chief Information Officer)

 

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

 

Canada

 

 

 

 

 

Lambert Morvan
(Chief Operating Officer)

 

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

 

Canada

 

 

 

 

 

Lori McDougall
(Chief People and Strategy Officer)

 

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

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

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

 

Canada

 

 

 

 

 

Lana Wood
(Executive V ice President, Western Canada)

 

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

 

Canada

 

 

 

 

 

Evan Di Bella
(Senior Vice President, Claims)

 

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

 

Canada

 

 

 

 

 

Paul Gardner
(Senior Vice President, Ontario & Atlantic Canada)

 

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

 

Canada

 

 

 

 

 

Sarah Bhanji
(Chief Actuary)

 

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

 

Canada

 

126


 

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

 

 

 

 

 

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

 

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

 

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

 

 

 

 

 

Jennifer Allen
(Director, Vice President and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

127


 

ANNEX W

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FEDERATED INSURANCE COMPANY OF CANADA

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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

 

Canada

 

 

 

 

 

George Halkiotis
(President, Federated Insurance)

 

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

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

Christopher Harness
(Chief Information Officer)

 

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

 

Canada

 

 

 

 

 

Lambert Morvan
(Chief Operating Officer)

 

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

 

Canada

 

 

 

 

 

Lori McDougall
(Chief People and Strategy Officer)

 

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

 

Canada

 

 

 

 

 

Evan Di Bella
(Senior Vice President, Claims)

 

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

 

Canada

 

 

 

 

 

Sarah Bhanji
(Chief Actuary)

 

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

 

Canada

 

128


 

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

 

 

 

 

 

Robert S. Weiss
(Director)

 

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

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

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

 

Canada

 

 

 

 

 

Robert Gunn
(Director)

 

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

 

Canada

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

 

 

 

 

Jennifer Allen
(Director)

 

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

 

Canada

 

129


 

ANNEX X

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

Christopher Harness
(Chief Information Officer)

 

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

 

Canada

 

 

 

 

 

Lambert Morvan
(Chief Operating Officer)

 

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

 

Canada

 

 

 

 

 

Lori McDougall
(Chief People and Strategy Officer)

 

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

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

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

 

Canada

 

 

 

 

 

Lana Wood
(Executive Vice President, Western Canada)

 

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

 

Canada

 

 

 

 

 

Evan Di Bella
(Senior Vice President, Claims)

 

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

 

Canada

 

 

 

 

 

Paul Gardner
(Senior Vice President, Ontario & Atlantic Canada)

 

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

 

Canada

 

 

 

 

 

Sarah Bhanji
(Chief Actuary)

 

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

 

Canada

 

130


 

Name

 

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

 

Citizenship

 

 

 

 

 

Robert S. Weiss
(Director)

 

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

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

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

 

Canada

 

 

 

 

 

Robert Gunn
(Director)

 

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

 

Canada

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

 

 

 

 

Jennifer Allen
(Director)

 

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

 

Canada

 

131


 

ANNEX Y

 

DIRECTORS AND EXECUTIVE OFFICERS OF

VERASSURE INSURANCE COMPANY

 

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

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

Christopher Harness
(Chief Information Officer)

 

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

 

Canada

 

 

 

 

 

Lambert Morvan
(Chief Operating Officer)

 

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

 

Canada

 

 

 

 

 

Lori McDougall
(Chief People and Strategy Officer)

 

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

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

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

 

Canada

 

 

 

 

 

Lana Wood
(Executive Vice President, Western Canada)

 

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

 

Canada

 

 

 

 

 

Evan Di Bella
(Senior Vice President, Claims)

 

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

 

Canada

 

 

 

 

 

Paul Gardner
(Senior Vice President, Ontario & Atlantic Canada)

 

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

 

Canada

 

 

 

 

 

Sarah Bhanji
(Chief Actuary)

 

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

 

Canada

 

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

 

 

 

 

 

Robert S. Weiss
(Director)

 

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

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

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

 

Canada

 

 

 

 

 

Robert Gunn
(Director)

 

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

 

Canada

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

 

 

 

 

Jennifer Allen
(Director)

 

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

 

Canada

 

133


 

ANNEX Z

 

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

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

Christopher Harness
(Chief Information Officer)

 

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

 

Canada

 

 

 

 

 

Lambert Morvan
(Chief Operating Officer)

 

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

 

Canada

 

 

 

 

 

Lori McDougall
(Chief People and Strategy Officer)

 

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

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

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

 

Canada

 

 

 

 

 

Lana Wood
(Executive Vice President, Western Canada)

 

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

 

Canada

 

 

 

 

 

Evan Di Bella
(Senior Vice President, Claims)

 

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

 

Canada

 

 

 

 

 

Paul Gardner
(Senior Vice President, Ontario & Atlantic Canada)

 

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

 

Canada

 

 

 

 

 

Sarah Bhanji
(Chief Actuary)

 

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

 

Canada

 

134


 

Name

 

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

 

Citizenship

 

 

 

 

 

Robert S. Weiss
(Director)

 

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

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

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

 

Canada

 

 

 

 

 

Robert Gunn
(Director)

 

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

 

Canada

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

 

 

 

 

Jennifer Allen
(Director)

 

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

 

Canada

 

135


 

ANNEX AA

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRC REINSURANCE LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

 

 

 

 

Sammy S.Y. Chan
(Vice President)

 

Vice President,
Fairfax Asia Limited
Room 4111, 41
st Floor
Hopewell Centre, No. 183 Queen’s Road
East, Wanchai,
Hong Kong

 

Hong Kong

 

 

 

 

 

Paul Mulvin
(Vice President)

 

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

 

Ireland

 

 

 

 

 

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

 

 

 

 

 

William Peter Douglas
(Director)

 

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

 

Barbados

 

 

 

 

 

Niall Tully
(Vice President & Chief Financial Officer)

 

Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

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

 

 

 

 

 

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

 

137


 

ANNEX BB

 

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

 

138


 

ANNEX CC

 

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

 

 

 

 

 

Jean Cloutier
(Director)

 

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

 

Canada

 

139


 

ANNEX DD

 

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, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Chief Operating 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

 

 

 

 

 

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

 

Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda

 

Bermuda

 

140


 

ANNEX EE

 

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)

 

Chief Operating 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

 

 

 

 

 

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

 

 

 

 

 

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

 

Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda

 

Bermuda

 

141


 

ANNEX FF

 

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)

 

Chief Operating Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th 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
3
rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2
Ireland

 

United Kingdom

 

142


 

ANNEX GG

 

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 & 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 and Chief Operating Officer)

 

Chief Operating Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

143


 

ANNEX HH

 

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)

 

Chief Operating Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden
(Executive Vice President, Global Insurance)

 

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

 

United States

 

144


 

ANNEX II

 

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)

 

Chief Operating Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden
(Executive Vice President, Global Insurance)

 

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

 

United States

 

145


 

ANNEX JJ

 

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)

 

Chief Operating Officer
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden
(Executive Vice President, Global Insurance)

 

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

 

United States

 

146


 

ANNEX KK

 

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

 

147


 

ANNEX LL

 

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

 

148


 

ANNEX MM

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE INSURANCE COMPANY LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Jan Christiansen
(Non-Executive Director)

 

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

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Neil David Duncan
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Sonny Kapur
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Carl Anthony Overy
(Director)

 

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

 

United Kingdom

 

 

 

 

 

William Erskine Beveridge
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Rosemary Frances Beaver
(Non-Executive Director)

 

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

 

United Kingdom

 

 

 

 

 

Alane Robinson Carey
(Non-Executive Director)

 

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

 

United States

 

149


 

Name

 

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

 

Citizenship

 

 

 

 

 

Matthew Scales
(Independent Non-Executive Director)

 

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

 

United Kingdom

 

 

 

 

 

Michael G. Wacek
(Non-Executive Director)

 

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

 

United States

 

150


 

ANNEX NN

 

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

 

United States

 

 

 

 

 

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

 

151


 

ANNEX OO

 

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

 

 

 

 

 

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

 

 

 

 

 

Antony Usher

(Director)

 

Group Financial Controller,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan

(Director)

 

Chief Financial Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

152


 

ANNEX PP

 

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 Insurance Holdings 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 Stre et

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

 

153


 

ANNEX QQ

 

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 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

 

 

 

 

 

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

 

 

 

 

 

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

 

154


 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 10:

 

Joint filing agreement dated as of September 2, 2020 among V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, 12002574 Canada Inc., Fairfax Financial Holdings Limited, FFHL Group Ltd., Riverstone (Barbados) Ltd., TIG Insurance (Barbados) Limited, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Fairfax (US) Inc., Resolution Group Reinsurance (Barbados) Limited, Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Hudson Insurance Company, Greystone Insurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, The North River Insurance Company, Connemara Reinsurance Company Ltd., Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge General Insurance Corporation, Verassure Insurance Company, Zenith Insurance Company, CRC Reinsurance Limited, 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, Newline Holdings UK Limited, Newline Corporate Name Limited, Newline Insurance Company Limited, Brit Limited, Brit Insurance Holdings Limited, Brit UW Limited and Brit Reinsurance (Bermuda) Limited.

 

 

 

Ex.11:

 

Consent Agreement between BlackBerry Limited and Hamblin Watsa Investment Counsel Ltd. (incorporated by reference to Exhibit 99.2 attached to the Form 8-K filed by BlackBerry Limited on August 24, 2020).

 

 

 

Ex. 12:

 

Subscription Agreement between BlackBerry Limited, Fairfax Financial Holdings Limited and the other purchasers named therein (incorporated by reference to Exhibit 10.1 attached to the Form 8-K filed by BlackBerry Limited on September 2, 2020).

 

 

 

Ex.13:

 

Power of attorney, dated March 9, 2020.

 

155