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.
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SECURITIES AND EXCHANGE COMMISSION | ||
Washington, D.C. 20549 | ||
SCHEDULE 13D |
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
Kennedy-Wilson Holdings, Inc.
(Name of Issuer)
Common Stock, $0.0001 Par Value
(Title of Class of Securities)
489398107
(CUSIP Number)
Peter Clarke
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
June 4, 2023
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. x
* The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) V. Prem Watsa |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Canadian |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 26,365,487 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 26,365,487 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 26,365,487 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 17.3% |
||||
14 | Type
of Reporting Person IN |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Second 810 Holdco Ltd. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Canada |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 26,365,487 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 26,365,487 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 26,365,487 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 17.3% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Second 1109 Holdco Ltd. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Canada |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 26,365,487 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 26,365,487 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 26,365,487 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 17.3% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Sixty Two Investment Company Limited |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization British Columbia |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 26,365,487 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 26,365,487 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 26,365,487 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 17.3% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Canada |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 26,365,487 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 26,365,487 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 26,365,487 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 17.3% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Fairfax Financial Holdings Limited |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Canada |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 26,365,487 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 26,365,487 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 26,365,487 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 17.3% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FFHL Group Ltd. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Canada |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 19,844,612 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 19,844,612 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 19,844,612 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 13.0% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Fairfax (US) Inc. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 14,664,874 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 14,664,874 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 14,664,874 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 9.6% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Limited |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization England and Wales |
||||
Number of |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 1,918,869 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 1,918,869 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,918,869 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Insurance Holdings Limited |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization England and Wales |
||||
Number of |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 1,918,869 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 1,918,869 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,918,869 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Syndicates Limited |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization England and Wales |
||||
Number of |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 200,000 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 200,000 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 200,000 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.1% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Reinsurance (Bermuda) Limited |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Bermuda |
||||
Number of |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 1,718,869 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 1,718,869 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,718,869 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 1.1% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Odyssey US Holdings Inc. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 7,996,395 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 7,996,395 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 7,996,395 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 5.2% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Odyssey Group Holdings, Inc. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 7,996,395 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 7,996,395 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 7,996,395 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 5.2% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Odyssey Reinsurance Company |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Connecticut |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 7,868,429 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 7,868,429 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 7,868,429 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 5.2% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE HOLDINGS UK LIMITED |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization ENGLAND AND WALES |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 565,218 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 565,218 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 565,218 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.4% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE CORPORATE NAME LIMITED |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
Source
of Funds OO |
|||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization EnglaNd and Wales |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 434,783 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 434,783 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 434,783 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.3% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization EnglaNd and Wales |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 130,435 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 130,435 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 130,435 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.1% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRUM & FORSTER HOLDINGS CORP. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 2,173,914 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 2,173,914 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 2,173,914 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 1.4% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) UNITED STATES FIRE INSURANCE COMPANY |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
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 2,173,914 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 2,173,914 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 2,173,914 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 1.4% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization NEW JERSEY |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 1,086,957 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 1,086,957 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,086,957 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.7% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Zenith National Insurance Corp. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 362,370 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 362,370 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 362,370 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.2% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Zenith Insurance Company |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization California |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 362,370 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 362,370 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 362,370 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.2% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Barbados |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 4,132,195 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 4,132,195 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 4,132,195 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 2.7% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE FINANCIAL COMPANY |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Canada |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 3,260,869 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 3,260,869 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 3,260,869 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 2.1% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 1102952 B.C. Unlimited Liability Company |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization British Columbia |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 6,062,193 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 6,062,193 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,062,193 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 4.0% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Company Holdings, Ltd |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Bermuda |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 6,062,193 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 6,062,193 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,062,193 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 4.0% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Company Holdings I, Ltd |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Bermuda |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 6,062,193 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 6,062,193 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,062,193 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 4.0% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Company, Ltd |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Bermuda |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 6,062,193 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 6,062,193 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,062,193 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 4.0% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Holdings (Ireland) Ltd |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Bermuda |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 6,062,193 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 6,062,193 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,062,193 |
||||
12 | Check Box if the Aggregate Amount in Row (11 ) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 4.0% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Holdings (U.S.) Inc. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 6,062,193 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 6,062,193 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,062,193 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 4.0% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Insurance Company |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization New Hampshire |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 6,062,193 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 6,062,193 | ||||
11 | 6,062,193 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 4.0% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) AW Underwriters Inc. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 1,264,040 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 1,264,040 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,264,040 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.8% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Specialty Insurance Company |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 1,264,040 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 1,264,040 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,264,040 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.8% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Surplus Lines Insurance Company |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Arkansas |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 664,940 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 664,940 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 664,940 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.4% |
||||
14 | Type
of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Company (U.S.) Inc. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source
of Funds OO |
||||
5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
6 | Citizenship
or Place of Organization Delaware |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting
Power 996,104 | ||||
9 | Sole Dispositive Power
| ||||
10 | Shared Dispositive
Power 996,104 | ||||
11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 996,104 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent
of Class Represented by Amount in Row (11) 0.7% |
||||
14 | Type
of Reporting Person CO |
||||
Explanatory note
Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 1 to Schedule 13D (this “Amendment No. 1”) amends and supplements the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the “SEC”) on November 2, 2023 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment No. 1, the “Schedule 13D”). The class of securities to which this statement relates is the Common Stock, $0.0001 par value (“Shares”), of Kennedy-Wilson Holdings, Inc. (“Kennedy-Wilson”). The address of the principal executive offices of Kennedy-Wilson is 151 S El Camino Drive, Beverly Hills, CA 90212.
This Amendment No. 1 is filed in connection Fairfax entering into an agreement with Kennedy-Wilson to purchase (i) 200,000 shares of Kennedy-Wilson's to-be-designated 6.00% Series C Cumulative Perpetual Preferred Stock, par value $0.0001 per share (the “Series C Preferred Stock”); and (ii) 12,338,062 warrants (collectively, the “New Purchased Securities”) (as described below).
The following amendments to Items 2, 5, 6 and 7 of the Original Schedule 13D are hereby made:
Item 2. | Identity and Background. |
Item 2 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:
“This statement is being jointly filed by the following persons (collectively, the “Reporting Persons”):
1. | V. Prem Watsa, an individual, is a citizen of Canada, and is the Chairman and Chief Executive Officer of Fairfax Financial Holdings Limited. Mr. Watsa’s business address is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
2. | The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 810 Holdco is an investment holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7; |
3. | The Second 1109 Holdco Ltd. (“Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Holdco is an investment holding company. The principal business and principal office address of Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7; |
4. | The Sixty Two Investment Company Limited (“Sixty Two”), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa. Sixty Two is an investment holding company. The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L2; |
5. | 12002574 Canada Inc. (“12002574”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 12002574 is an investment holding company. The principal business and principal office address of 12002574 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
6. | Fairfax Financial Holdings Limited (“Fairfax”) is a corporation incorporated under the laws of Canada. Fairfax is a holding company. The principal business and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
7. | FFHL Group Ltd. (“FFHL”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. FFHL is a holding company. The principal business and principal office address of FFHL is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
8. | Fairfax (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; |
9. | Brit Limited (“Brit”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit is a holding company. The principal business and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
10. | Brit Insurance Holdings Limited (“Brit Insurance”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit Insurance is a holding company. The principal business and principal office address of Brit Insurance is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
11. | Brit Syndicates Limited (“Brit Syndicates”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. The principal business of Brit Syndicates is insurance. The principal business and principal office address of Brit Syndicates is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
12. | Brit Reinsurance (Bermuda) Limited (“Brit Reinsurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Brit Reinsurance is reinsurance. The principal business and principal office address of Brit Reinsurance is Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11; |
13. | Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Odyssey is a holding company. The principal business and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
14. | Odyssey Group Holdings, Inc. (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut, USA, 06902; |
15. | Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a subsidiary of Fairfax. The principal business of Odyssey Reinsurance is reinsurance. The principal business and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut, USA, 06902; |
16. | Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline UK is a holding company. The principal business and principal office address of Newline UK is 1 Fen Court, London, England, EC3M 5BN; |
17. | Newline Corporate Name Limited (“Newline”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline is a Corporate Member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business and principal office address of Newline is 1 Fen Court, London, England, EC3M 5BN; |
18. | Newline Insurance Company Limited (“Newline Insurance”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax. The principal business address and principal office address of Newline Insurance is 1 Fen Court, London, England, EC3M 5BN; |
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, USA, 19801; |
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, USA, 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 and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey, USA, 07962; |
22. | Zenith National Insurance Corp. (“ZNIC”), a corporation incorporated under the laws of Delaware, is wholly owned subsidiary of Fairfax. ZNIC is a holding company. The principal business and principal office address of ZNIC is 21255 Califa Street, Woodland Hills, California, USA, 91367-5021; |
23. | Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of California, is a wholly owned subsidiary of Fairfax. The principal business of Zenith is workers’ compensation insurance. The principal business and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California, USA, 91367-5021; |
24. | Resolution Group Reinsurance (Barbados) Limited (“Resolution”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. The principal business of Resolution is reinsurance. The principal business and principal office address of Resolution is #12 Pine Commercial, The Pine, St. Michael, Barbados, BB11103; |
25. | Northbridge Financial Corporation (“Northbridge Financial”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business address and principal office address of Northbridge Financial is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada M5H 1P9; |
26. | 1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a wholly owned subsidiary of Fairfax. 1102952 is a holding company. The principal business and principal office address of 1102952 is 1600 - 925 West Georgia Street, Vancouver, British Columbia, Canada, V6C 3L2; |
27. | Allied World Assurance Company Holdings, Ltd (“Allied Holdings Bermuda”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings Bermuda is a holding company. The principal business and principal office address of Allied Holdings Bermuda is 27 Richmond Road, Pembroke, Bermuda; |
28. | Allied World Assurance Company Holdings I, Ltd (“Allied Holdings I Ltd”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings I Ltd is a holding company. The principal business and principal office address of Allied Holdings I Ltd is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
29. | Allied World Assurance Company, Ltd (“Allied Assurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Allied Assurance is insurance. The principal business and principal office address of Allied Assurance is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
30. | Allied World Assurance Holdings (Ireland) Ltd (“Allied Ireland”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Ireland is a holding company. The principal business and principal office address of Allied Ireland is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
31. | Allied World Assurance Holdings (U.S.) Inc. (“Allied U.S.”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Allied U.S. is a holding company. The principal business and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
32. | Allied World Insurance Company (“Allied Insurance”), a corporation incorporated under the laws of New Hampshire, is a subsidiary of Fairfax. The principal business of Allied Insurance is insurance. The principal business and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, USA, 03301; |
33. | AW Underwriters Inc. (“AW”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business AW is as an insurance agency. The principal business and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
34. | Allied World Specialty Insurance Company (“Allied Specialty”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Allied Specialty is insurance. The principal business and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
35. | Allied World Surplus Lines Insurance Company (“Allied Lines”), a corporation incorporated under the laws of Arkansas, is a subsidiary of Fairfax. The principal business of Allied Lines is insurance. The principal business and principal office address of Allied Lines is 425 West Capitol Avenue, Suite 1800, Little Rock, Arkansas, USA, 72201-3525; and |
36. | Allied World Assurance Company (U.S.) Inc. (“Allied Assurance U.S.”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Allied Assurance U.S. is insurance. The principal business and principal office address of Allied Assurance U.S. is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808. |
Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 810 Holdco, Holdco, Sixty Two, 12002574, Fairfax, FFHL, Fairfax US, Brit, Brit Insurance, Brit Syndicates, Brit Reinsurance, Odyssey, Odyssey Group, Odyssey Reinsurance, Newline UK, Newline, Newline Insurance, Crum & Forster, United States Fire, North River, ZNIC, Zenith, Resolution, Northbridge Financial, 1102952, Allied Holdings Bermuda, Allied Holdings I Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Allied Lines or Allied Assurance U.S. that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Exchange Act, or for any other purpose, and such beneficial ownership is expressly disclaimed.
The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH or II 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 5. | Interest in the Securities of the Issuer. |
Item 5 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:
“(a) Based on the most recent information available, the aggregate number and percentage of 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 calculation of Fairfax beneficial ownership includes 458,682 Shares over which Fairfax exercises investment discretion, but which are subject to the Asset Value Loan Notes as described in Item 6 of this Schedule 13D.
The percentage of the Shares beneficially owned by each of the Reporting Persons was calculated based on 152,434,315 Shares deemed to be issued and outstanding as of May 2, 2023 (and assuming conversion of all of the warrants 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.
(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 or II 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.
(e) Not applicable.”
Item 6. | Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer. |
Item 6 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following:
“6.00% Series C Cumulative Perpetual Preferred Stock and Warrant Purchase
On June 4, 2023, Kennedy-Wilson entered into a 6.00% Series C Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement (the “New Securities Purchase Agreement”) with Fairfax, pursuant to which Kennedy-Wilson agreed to sell to Fairfax (together with its permitted assigns, each, a “Purchaser,” and collectively, the “Purchasers”), and Fairfax agreed to purchase from Kennedy-Wilson, subject to customary closing conditions: (i) the 200,000 shares of Kennedy-Wilson's Series C Preferred Stock; and (ii) the 12,338,062 warrants to purchase Shares with an initial exercise price of $16.21 per warrant (the “New Warrants”), for an aggregate purchase price for the New Purchased Securities of $200,000,000. The transaction is scheduled to close within two (2) business days after receipt of all regulatory approvals, subject to customary closing conditions (the actual date of such closing, the “Closing Date”)
Certificate of Designations Establishing the 6.00% Series C Cumulative Perpetual Preferred Stock
The powers, designations, preferences and other rights of the shares of Series C Preferred Stock will be set forth in the Certificate of Designations establishing the Series C Preferred Stock (the “Series C Certificate of Designations”) to be filed by Kennedy-Wilson on the Closing Date.
Holders of Series C Preferred Stock will be entitled to receive cumulative cash dividends, payable quarterly on the $1,000 per share liquidation preference of the Series C Preferred Stock, at a rate of 6.00% per annum, when, as and if declared by Kennedy-Wilson’s Board of Directors out of assets legally available for the payment of such dividends. At any time, Kennedy-Wilson will have the right, at its option, to redeem the Series C Preferred Stock, in whole or in part, for cash. In connection with any redemption, the redemption price will equal $1,000 per share of Series C Preferred Stock to be redeemed, plus accrued and unpaid dividends. Holders of New Warrants and Series C Preferred Stock will have the right to exercise their New Warrants by extinguishing their Series C Preferred Stock at a price of $1,000 per share, plus accrued and unpaid dividends, and apply this payment to reduce the aggregate exercise price of the holders’ New Warrants subject to certain restrictions. If Kennedy-Wilson executes and delivers an agreement whose performance would result in a change-of-control event that constitutes a “Fundamental Change” under the Certificate of Designations, Kennedy-Wilson will, to the extent it has funds legally available to do so, and subject to certain limitations, be required to redeem the Series C Preferred Stock for cash at a redemption price equal to $1,000 per share of Series C Preferred Stock to be repurchase d, plus accrued and unpaid dividends. The holders of Series C Preferred Stock will be entitled to vote with the holders of Shares as a single class only to the extent such holders will be the holders of New Warrants in accordance with the New Warrant Agreement (described below) subject to certain limitations.
The Series C Preferred Stock will rank on parity with Kennedy-Wilson’s 5.75% Series A Cumulative Perpetual Convertible Preferred Stock and 4.75% Series B Cumulative Perpetual Preferred Stock, and senior, with respect to dividend and distribution rights and rights upon Kennedy-Wilson’s liquidation, dissolution or winding up, to the Shares, and each other class or series of capital stock Kennedy-Wilson may issue in the future the terms of which do not expressly provide that it ranks on parity with or senior to the Series C Preferred Stock as to dividend and distribution rights and rights upon Kennedy-Wilson’s liquidation, dissolution or winding-up (the Shares and such other capital stock, “Junior Securities”). If Kennedy-Wilson voluntarily or involuntarily liquidates, dissolves or winds up, then, subject to the rights of any indebtedness or senior-ranking securities, the holders of each share of Series C Preferred Stock will be entitled to receive liquidating distributions in an amount equal to the $1,000 per share, plus all accrued and unpaid dividends on such share to, and including, the date of such liquidation, out of assets legally available for distribution to Kennedy-Wilson’s stockholders, before any distribution of assets is made to the holders of the Shares or any other Junior Securities.
After payment of the full amount of such liquidating distributions, holders of the Series C Preferred Stock will not be entitled to any further participation in any distribution of assets by, and will have no right or claim to any remaining assets of, Kennedy-Wilson. In addition, if dividends on any shares of Series C Preferred Stock will be declared and paid, on a cumulative basis, for the equivalent of four or more dividend periods, whether or not consecutive then, subject to certain limitations, the size of Kennedy-Wilson’s Board of Directors will automatically be increased by two and the holders of Series C Preferred Stock (in certain cases, voting together with the holders of any other series of preferred stock having similar voting rights) will be entitled to vote for the election of the two additional directors. Consent of two-thirds of the holders of the outstanding Series C Preferred Stock will be required for certain changes to the governing documents of Kennedy-Wilson subject to certain restrictions.
New Warrant Agreement
The terms of the New Warrants will be set forth in a Warrant Agreement to be entered into by and among Kennedy-Wilson and the Purchasers (together with their permitted assigns, the “New Warrant Holders”) on the Closing Date (the “New Warrant Agreement”). Each Warrant will initially be exercisable for one (1) Share at an exercise price per Warrant of $16.21. New Warrants may be exercised by the holder thereof on or before the date that is the seventh anniversary of the issue date of the New Warrants. Holders of the New Warrants are not able to transfer, pledge or otherwise dispose of any Warrant or any beneficial or other interest therein to another person who is not a permitted transferee under the New Warrant Agreement without Kennedy-Wilson’s prior written consent. Subject to certain restrictions, New Warrant Holders will be able to exercise their New Warrants by (i) paying the exercise price (x) in cash or (y) by the extinguishment shares of Series C Preferred Stock held by such New Warrant holder in accordance with its Certificate of Designation; or (ii) cashless exercise.
Series C Registration Rights Agreement
Kennedy-Wilson has agreed to enter into a Registration Rights Agreement (the “Series C Registration Rights Agreement”) with the Purchasers, to be dated as of the Closing Date, pursuant to which Kennedy-Wilson, upon sixty (60) days’ notice from the holders of the New Purchased Securities, will use its reasonable efforts to (i) file with the SEC a registration statement on Form S-3 covering the resale of (a) shares of Series C Preferred Stock that have not been redeemed by Kennedy-Wilson (the “New Registrable Preferred Securities”) and (b) Shares issued or issuable upon valid exercise of the New Warrants (the “New Registrable Common Securities,” and together with the New Registrable Preferred Securities, the “New Registrable Securities”) and (ii) cause such registration statement to be declared effective within such sixty (60)-day period. Additionally, subject to certain conditions, the Series C Registration Rights Agreement will grant each holder or group of holders holding at least a majority of the New Registrable Common Securities or the New Registrable Preferred Securities certain rights to demand an underwritten offering of some or all of their New Registrable Securities or to request the inclusion of some or all of their New Registrable Common Securities in an offering of Shares being effected by Kennedy-Wilson for itself.
The foregoing summaries of the New Securities Purchase Agreement, Series C Certificate of Designations, New Warrant Agreement and Series C Registration Rights Agreement do not purport to be complete and are qualified in their entirety by the full text of such documents or the forms thereof, copies of which is filed herewith as Exhibits 99.9, 99.10, 99.11 and 99.12, respectively, and incorporated herein by reference.”
Item 7. | Material to be Filed as Exhibits. |
Item 7 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following exhibits:
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: June 6, 2023 | V. Prem Watsa | |
By: | /s/ V. Prem Watsa |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | The Second 810 Holdco Ltd. | ||
By: | /s/ V. Prem Watsa | ||
Name: | V. Prem Watsa | ||
Title: | Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | The Second 1109 Holdco Ltd. | ||
By: | /s/ V. Prem Watsa | ||
Name: | V. Prem Watsa | ||
Title: | President |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | The Sixty Two Investment Company Limited | ||
By: | /s/ V. Prem Watsa | ||
Name: | V. Prem Watsa | ||
Title: | President |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | 12002574 Canada Inc. | ||
By: | /s/ V. Prem Watsa | ||
Name: | V. Prem Watsa | ||
Title: | President |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Fairfax Financial Holdings Limited | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | President and Chief Operating Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | FFHL Group Ltd. | ||
By: | /s/ V. Prem Watsa | ||
Name: | V. Prem Watsa | ||
Title: | President |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Fairfax (US) Inc. | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Brit Limited | ||
By: | /s/ Gavin Wilkinson | ||
Name: | Gavin Wilkinson | ||
Title: | Group Chief Financial Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Brit Insurance Holdings Limited | ||
By: | /s/ Gavin Wilkinson | ||
Name: | Gavin Wilkinson | ||
Title: | Group Chief Financial Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Brit Syndicates Limited | ||
By: | /s/ Gavin Wilkinson | ||
Name: | Gavin Wilkinson | ||
Title: | Group Chief Financial Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Brit Reinsurance (Bermuda) Limited | ||
By: | /s/ Gavin Wilkinson | ||
Name: | Gavin Wilkinson | ||
Title: | Group Chief Financial Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | 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 |
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: June 6, 2023 | 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 |
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: June 6, 2023 | Odyssey Reinsurance Company | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | 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 |
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: June 6, 2023 | 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 |
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: June 6, 2023 | Newline Insurance Company Limited | ||
By: | /s/ Robert B. Kastner | ||
Name: | Robert B. Kastner | ||
Title: | Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Crum & Forster Holdings Corp. | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | United States Fire Insurance Company | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | 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 |
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: June 6, 2023 | Zenith National Insurance Corp. | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Zenith Insurance Company | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Resolution Group Reinsurance (Barbados) Limited | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Northbridge Financial Corporation | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | 1102952 B.C. Unlimited Liability Company | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Assurance Company Holdings, Ltd | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Assurance Company Holdings I, Ltd | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Assurance Company, Ltd | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Assurance Holdings (Ireland) Ltd | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Assurance Holdings (U.S.) Inc. | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Insurance Company | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | AW Underwriters Inc. | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Specialty Insurance Company | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Surplus Lines Insurance Company | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 6, 2023 | Allied World Assurance Company (U.S.) Inc. | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
Annex Index
Annex | Description | |
A | Directors and Executive Officers of The Second 810 Holdco Ltd. | |
B | Directors and Executive Officers of The Second 1109 Holdco Ltd. | |
C | Directors and Executive Officers of The Sixty Two Investment Company Limited | |
D | Directors and Executive Officers of 12002574 Canada Inc. | |
E | Directors and Executive Officers of Fairfax Financial Holdings Limited | |
F | Directors and Executive Officers of FFHL Group Ltd. | |
G | Directors and Executive Officers of Fairfax (US) Inc. | |
H | Directors and Executive Officers of Brit Limited | |
I | Directors and Executive Officers of Brit Insurance Holdings Limited | |
J | Directors and Executive Officers of Brit Sy ndicates Limited | |
K | Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited | |
L | Directors and Executive Officers of Odyssey US Holdings Inc. | |
M | Directors and Executive Officers of Odyssey Group Holdings, Inc. | |
N | Directors and Executive Officers of Odyssey Reinsurance Company | |
O | Directors and Executive Officers of Newline Holdings UK Limited | |
P | Directors and Executive Officers of Newline Corporate Name Limited | |
Q | Directors and Executive Officers of Newline Insurance Company Limited | |
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 Zenith National Insurance Corp. | |
V | Directors and Executive Officers of Zenith Insurance Company | |
W | Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited | |
X | Directors and Executive Officers of Northbridge Financial Corporation | |
Y | Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company | |
Z | Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd | |
AA | Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd | |
BB | Directors and Executive Officers of Allied World Assurance Company, Ltd | |
CC | Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd | |
DD | Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc. | |
EE | Directors and Executive Officers of Allied World Insurance Company | |
FF | Directors and Executive Officers of AW Underwriters Inc. | |
GG | Directors and Executive Officers of Allied World Specialty Insurance Company | |
HH | Directors and Executive Officers of Allied World Surplus Lines Insurance Company | |
II | Directors and Executive Officers of Allied World Assurance Company (U.S.) Inc. |
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 810 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Eric P. Salsberg (Secretary) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX B
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 1109 Holdco Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Eric P. Salsberg (Secretary) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toront o, Ontario M5J 2N7 |
Canada |
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Eric P. Salsberg (Secretary and Director) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
12002574 CANADA INC.
The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Eric P. Salsberg (Secretary) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX E
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Benjamin Watsa (Director) |
Founder and President, Marval Capital Ltd. 77 King Street West, Suite 4545 Toronto, Ontario M5K 1K2 |
Canada | ||
Bradley P. Martin (Vice President, Strategic Investments) |
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Brandon W. Sweitzer (Director) |
Dean, Maurice R. Greenberg School of Risk Management, Insurance
and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 |
United States | ||
Bryan Bailey (Vice President, Tax) |
Vice President, Tax Fairfax Financial Holdings Limited |
Canada | ||
Christine N. McLean (Director) |
Portfolio Manager |
Canada | ||
David Johnston (Director) |
Corporate Director, Ottawa, Canada |
Canada | ||
Eric P. Salsberg (Vice President and Corporate Secretary) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in 0;which such employment is conducted |
Citizenship | ||
Jennifer Allen (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
John Varnell (Vice President, Corporate Development) |
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Karen L. Jurjevich (Director) |
Principal, Branksome Hall and Chief Executive Officer,
Branksome Hall Global 10 Elm Avenue Toronto, Ontario M4W 1N4 |
Canada | ||
Lauren C. Templeton (Director) |
Founder and President, Templeton and Phillips Capital Management, LLC 810 Scenic Highway Lookout Mountain, TN, USA 37350 |
United States | ||
Michael Wallace (Vice President, Insurance Operations) |
Vice President, Insurance Operations Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto ON M5J 2N7 |
Canada | ||
Olivier Quesnel (Vice President and Chief Actuary) |
Vice President and Chief Actuary, Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto ON M5J 2N7 |
Canada | ||
Peter Clarke (President and Chief Operating Officer) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
R. William McFarland (Director) |
Corporate Director, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N |
Canada |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Timothy R. Price (Director) |
Chairman of Brookfield Funds, Brookfield Asset Management Inc. c/o Edper Financial Group 51 Yonge Street, Suite 400 Toronto, ON M5E 1J1 |
Canada | ||
V. Prem Watsa (Chairman and Chief Executive Officer) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Vinodh Loganadhan (Vice President, Administrative Services) |
Vice President, Administrative Services, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
William Weldon (Director) |
Independent Business Consultant, Florida, United States |
United States | ||
Brian Porter (Director) |
Corporate Director, Toronto, Ontario, Canada |
Canada | ||
Derek Bulas (Vice President and Chief Legal Officer) |
Vice President and Chief Legal Officer Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7 Canada |
Canada and United States | ||
Thomas Rowe (Vice President, Corporate Affairs) |
Vice President, Corporate Affairs Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7 Canada |
Canada | ||
Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
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 |
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Bradley P. Martin (Vice President and Secretary) |
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Eric P. Salsberg (Vice President and Director) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Jennifer Allen (Vice President and Director) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Peter Clarke (Vice President and Director) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
V. Prem Watsa (President and Chief Executive Officer and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Eric P. Salsberg (Chairman, Vice President and Director) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Sonja Lundy (Director, President, Chief Executive Officer and Secretary) |
Director, President, Chief Executive Officer and Secretary, Fairfax (US) Inc. 2850 Lake Vista Drive, Ste. 150 Lewisville, Texas 75067 |
United States | ||
Cherith Valka (Vice President and Assistant Secretary) |
Tax Manager Fairfax (US) Inc. 2850 Lake Vista Drive, Ste 150 Lewisville , TX 75067 |
United States | ||
Lance Caskey (Vice President and Treasurer) |
Senior Tax Manager Fairfax (US) Inc. 2850 Lake Vista Drive, Ste 150 Lewisville, TX 75067 |
United States | ||
Jonathan Godown (Director) |
Executive Vice President Fairfax Insurance Group c/o 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7 Canada |
United States |
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Andrea Welsch (Director) |
Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Andrew A. Barnard (Director) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Gordon Campbell (Director) |
Senior Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
Canada | ||
Ken Miner (Independent Non-Executive Director) |
Strategic
Advisor, Canada |
Canada | ||
Mark Allan (Executive Director) |
Executive Director, Brit Limited and Ki CEO, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Martin Thompson (Director) |
Group Chief Executive Officer Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Simon P.G. Lee (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom |
ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance Holdings Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Antony Usher (Director) |
Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Christopher Denton (Director) |
Group Head of ILS and Capital Management and Chief
Underwriting Officer, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United Kingdom | ||
Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Stuart Dawes (Director) |
Head of Group Financial Performance, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom |
ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Syndicates Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Andrea Welsch (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB United Kingdom |
United Kingdom | ||
Caroline Ramsay (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB United Kingdom |
United Kingdom | ||
Christiern Dart (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Mark Allan (Director) |
Executive Director, Brit Limited and Ki CEO, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Martin Thompson (Director) |
Group Chief Executive Officer Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
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 | ||
Pinar Yetgin (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB United Kingdom |
United Kingdom | ||
Simon P.G. Lee (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Alan Waring (Director) |
Independent Non-Executive Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
Ireland | ||
Christopher Denton (Director) |
Group Head of ILS and Capital Management and Chief
Underwriting Officer, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United Kingdom | ||
Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
Graham Pewter (Director) |
Independent Non-Executive Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United Kingdom | ||
Karl Grieves (Director) |
Finance and Operations Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United Kingdom |
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY US HOLDINGS INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Brian D. Young (Chairman of the Board of Directors, President and Chief Executive Officer) |
President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Elizabeth A. Sander (Executive Vice President, Corporate Secretary, and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Jan Christiansen (Executive Vice President, Chief Financial Officer, Controller and Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark |
ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Andrew A. Barnard (Chairman of the Board) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
Brandon W. Sweitzer (Director) |
Dean, Maurice R. Greenberg School of Risk Management, Insurance
and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 |
United States | ||
Brian D. Young (President, Chief Executive Officer and Director) |
President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Elizabeth A. Sander (Executive Vice President and Chief Actuary) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Jan Christiansen (Executive Vice President and Chief Financial Officer) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Peter Clarke (Director) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
< /td> | Canada |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Peter H. Lovell (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate
Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States |
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY REINSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Reinsurance Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Alane R. Carey (Executive Vice President) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Brian D. Quinn (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place, Stamford, Connecticut 06902 |
United States | ||
Brian D. Young (Chairman) |
President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Carl A. Overy (Global Chief Executive Officer) |
Global Chief Executive Officer, Odyssey Reinsurance Company 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Robert S. Pollock (CEO, London Market Division) |
Chief Executive Officer, London Market Division, Odyssey Reinsurance Company, 1 Fen Court, London, England, EC3M 5BN |
United States | ||
Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Isabelle Dubots-Lafitte (Executive Vice President) |
Chief Executive Officer, EMEA, Odyssey Reinsurance Company 14 Rue Du 4 Septembre 75002 Paris France |
United States | ||
Jan Christiansen (Executive Vice President and Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Alane R. Carey (Executive Vice President) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Joseph A. Guardo (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Lucien Pietropoli (Executive Vice President) |
Chief Executive Officer, Asia Pacific, Odyssey Reinsurance Company 1 Finlayson Green #17-00 Singapore 049246 |
France | ||
Peter H. Lovell (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Philippe Mallier (Executive Vice President) |
Chief Executive Officer, Latin America Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
France |
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Holdings UK Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Henry J. L. Withinshaw
|
Chief Operating Officer, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Alane R. Carey (Non-Executive Director and Chairman of the Board of Directors) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Jan Christiansen (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
Sonny Kapur (Director) |
Chief Financial Officer, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Robert B. Kastner (Director) |
Head of Claims, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom |
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Alane R. Carey (Non-Executive Director and Chairman of the Board of Directors) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Henry J. L. Withinshaw (Director and Company Secretary) |
Chief Operating Officer, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Jan Christiansen (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
Sonny Kapur (Director) |
Chief Financial Officer, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom |
ANNEX Q
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 | ||
Alane R. Carey (Non-Executive Director) |
Executive Vice President
and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Carl A. Overy (Director) |
Global Chief Executive Officer, Odyssey Reinsurance Company 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Henry J. L. Withinshaw (Director and Company Secretary) |
Chief Operating Officer, 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Jan Christiansen (Non-Executive Director) |
Executive Vice President
and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
Malcolm J. Beane |
Independent Non-Executive Director, 1 Fen Court, London, England, EC3M 5BN |
& #xA0; | United Kingdom | |
Michael G. Wacek (Non-Executive Director and Chairman of the Board of Directors) |
Chairman of the Board of
Directors, Newline Insurance Company Limited 300 First Stamford Place Stamford, Connecticut 06902 |
United States |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Neil D. Duncan (Director) |
Chief Actuary and Chief
Risk Officer, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Robert B. Kastner (Director) |
Head of Claims, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Rosemary F. Beaver (Independent Non-Executive Director) |
Independent Non-Executive
Director, Newline Insurance Company Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Sonny Kapur (Director) |
Chief Financial Officer, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
Andrew Pecover (Director)
|
Chief Underwriting Officer, Newline Group Services Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom |
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 | ||
Alejandro Morales (Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Andrew A. Barnard (Director) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
Arleen A. Paladino (Executive Vice President, Chief Financial Officer, Treasurer and Director) |
Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President and Chief Executive Officer, Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Michael P. McTigue (Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Olivier Quesnel (Director) |
Vice President and Chief Actuary, Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto ON M5J 2N7 |
Canada | ||
Peter Clarke (Director) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX 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 | ||
Alejandro Morales (Senior Vice President and Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) |
Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Carmine Scaglione (Senior Vice President and Controller) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
George R. French (Treasurer and Vice President) |
Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President,Chief Executive Officer and Chairman Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Michael P. McTigue (Senior Vice President, General Counsel and Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States |
ANNEX 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 | ||
Alejandro Morales (Senior Vice President and Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) |
Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Carmine Scaglione (Senior Vice President and Controller) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
George R. French (Treasurer and Vice President) |
Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President and Chief Executive Officer, Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Michael P. McTigue (Senior Vice President, General Counsel and Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States |
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH NATIONAL INSURANCE CORP.
The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Andrew A. Barnard (Director) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
Antonio Gaitan (Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and
Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Chad J. Helin (Executive Vice President, General Counsel, Secretary and Director) |
Executive Vice President, General Counsel and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Davidson M. Pattiz (President and Chief Operating Officer) |
President and Chief Operating Officer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Jack D. Miller (Director) |
Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Kari L. Van Gundy (Chairperson, Chief Executive Officer and Director) |
Chairperson, Chief Executive Officer and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Olivier Quesnel (Director) |
Vice President and Chief Actuary, Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto ON M5J 2N7 |
Canada |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Peter Clarke (Director) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Antonio Gaitan (Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and
Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Chad J. Helin (Executive Vice President, General Counsel and Director) |
Executive Vice President, General Counsel and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Davidson M. Pattiz (President and Chief Operating Officer) |
President and Chief Operating Officer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Eden M. Feder (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Jack D. Miller (Director) |
Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Jason T. Clarke (Executive Vice President and Chief Actuary) |
Executive Vice President and Chief Actuary, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Kari L. Van Gundy (Chief Executive Officer, Chairperson of the Board and Director) |
Chief Executive Officer, Chairperson of the Board and
Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Michael F. Cunningham (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Paul R. Ramont (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States |
ANNEX W
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 | ||
Alistair Dent (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United Kingdom | ||
Deborah Irving (Vice President) |
Executive Vice President, Chief Financial Officer Riverstone 250 Commercial St. Suite 5000 Manchester, NH 03101 |
United States | ||
Janice Burke (Managing Director) |
Vice President and General Manager, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United States | ||
Lisl Lewis (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados | ||
Nicholas C. Bentley (Chairman) |
Chairman, Chief Executive Officer, President and Director, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 |
United Kingdom | ||
Randy Graham (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados | ||
|
ANNEX X
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 | ||
Christopher Harness (Chief Information Officer) |
Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada | ||
Craig Pinnock (Director and Chief Financial Officer) |
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada | ||
Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada | ||
George Halkiotis (President, Federated Insurance) |
President, Federated Insurance, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada | ||
Jean-Francois Béliveau (Executive Vice President, Québec) |
Executive Vice President, Québec, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada | ||
Jennifer Allen (Director) |
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 | ||
Lori McDougall (Chief People and Strategy Officer) |
Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
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 | ||
Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk
Services, Northbridge Financial Corporation 105 Ad elaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada | ||
Peter Clarke (Director) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Robert J. Gunn (Director and Chairman of the Board) |
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
Canada | ||
Sarah Bhanji (Chief Actuary) |
Chief Actuary, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada | ||
Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada | ||
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) | Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation |
Canada | ||
Ilda Dinis (Senior Vice President Customer Innovation and Experience) | Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation |
Canada | ||
Todd MacGuillivray (Senior Vice President Transportation and Specialty Risk) | Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation |
Canada |
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
John Varnell (Director) |
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX ZZ
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Graham Collis (Director) |
Retired | Bermuda | ||
Jean Cloutier (Director) |
Vice President, International Operations, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
Ken Miner (Director) |
Strategic
Advisor, Canada |
Canada | ||
Louis Iglesias (Chairman of the Board of Directors, President & Chief Executive Officer) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
Scott Hunter (Director) |
Retired | Bermuda |
ANNEX AA
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 Comp any Holdings I, Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head
of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head
of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Jim O’Mahoney (Director) |
Retired | Ireland | ||
Lee Dwyer (Director and President) |
Director and President, Allied World Assurance Holdings (Ireland) Ltd 3rd Floor, Georges Quay Plaza Georges Quay Dublin 2 |
United Kingdom | ||
Sean Hehir (Director) |
Retired | Ireland | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
John Bender (Director and CEO, Global Reinsurance) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Louis Iglesias (Director and President & Chief Executive Officer) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Wesley Dupont (Director and Chief Operating Officer) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Insurance Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Kevin Marine (President & Chief Underwriting Officer, Global Reinsurance) |
President & Chief Underwriting Officer, Global
Reinsurance, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SURPLUS LINES INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Surplus Lines Insurance Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX II
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (U.S.) Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or xA0;other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
Exhibit Index