Sec Form 13D Filing - FAIRFAX FINANCIAL HOLDINGS LTD filing for Kennedy-Wilson Holdings Inc. (KW) - 2023-06-20

Insider filing report for Changes in Beneficial Ownership

  • Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
  • Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 13D

 

Under the Securities Exchange Act of 1934 

(Amendment No. 2)*

 

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 16, 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

31,320,470

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

31,320,470

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

31,320,470

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

19.9%

 
  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

31,320,470

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

31,320,470

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

31,320,470

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

19.9%< /font>

 
  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

31,320,470

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

31,320,470

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

31,320,470

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

19.9%

 
  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

31,320,470

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

31,320,470

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

31,320,470

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

19.9%

 
  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

31,320,470

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

31,320,470

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

31,320,470

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

19.9%

 
  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

31,320,470

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

31,320,470

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

31,320,470

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

19.9%

 
  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

28,789,707

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

28,789,707

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

28,789,707

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

18.3%

 
  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 (US) INC.

 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (b) x
 
  3 SEC Use Only
 
  4 Source of Funds
OO
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

21,142,357

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

21,142,357

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

21,142,357

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

13.4%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (b) x
 
  3 SEC Use Only
 
  4 Source of Funds
OO
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
 
  6 Citizenship or Place of Organization
BARBADOS
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

616,903

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

616,903

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

616,903

 
  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)

WENTWORTH INSURANCE COMPANY LTD.

 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (b) x
 
  3 SEC Use Only
 
  4 Source of Funds
OO
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
 
  6 Citizenship or Place of Organization
BARBADOS
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

616,903

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

616,903

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

616,903

 
  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)

BRIT LIMITED

 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (b) x
 
  3 SEC Use Only
 
  4 Source of Funds
OO
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

3,152,675

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

3,152,675

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

3,152,675

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

2.0%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

BRIT INSURANCE HOLDINGS LIMITED

 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (b) x
 
  3 SEC Use Only
 
  4 Source of Funds
OO
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

3,152,675

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

3,152,675

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

3,152,675

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

2.0%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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
Shares
Beneficially
Owned by
Each
Reporting
Person With:
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
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

2,952,675

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

2,952,675

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

2,952,675

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.9%

 
  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
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

11,697,814

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

11,697,814

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

11,697,814

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

7.4%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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

11,697,814

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

11,697,814

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

11,697,814

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

7.4%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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

11,569,848

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

11,569,848

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

11,569,848

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

7.4%

 
  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 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

1,058,741

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

1,058,741

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

1,058,741

 
  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)

NEWLINE CORPORATE NAME LIMITED

 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (b) x
 
  3 SEC Use Only
 
  4 Source of Funds
OO
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

804,925

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

804,925

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

804,925

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.5%

 
  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

253,816

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

253,816

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

253,816

 
  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)

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

4,641,526

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

4,641,526

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

4,641,526

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

2.9%

 
  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

4,641,526

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

4,641,526

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

4,641,526

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

2.9%

 
  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

2,320,763

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

2,320,763

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

2,320,763

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.5%

 
  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

670,822

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

670,822

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

670,822

 
  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)

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

670,822

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

670,822

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

670,822

 
  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)

RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED

 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (b) x
 
  3 SEC Use Only
 
 < /font> 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)

2.6%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 
  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

616,903

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

616,903

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

616,903

 
  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)

NORTHBRIDGE FINANCIAL CORPORATION

 
  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

3,877,772

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

3,877,772

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

3,877,772

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

2.5%

 
  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

8,838,257

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,838,257

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,838,257

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

5.6%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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
B eneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

8,838,257

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,838,257

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,838,257

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

5.6%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC

 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (b) x
 
  3 SEC Use Only
 
  4 Source of Funds
OO
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
 
  6 Citizenship or Place of Organization
IRELAND
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7

Sole Voting Power 

 

 
8 Shared Voting Power

616,903

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

616,903

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

616,903

 
  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 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

8,838,257

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,838,257

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,838,257

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

5.6%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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

8,838,257

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,838,257

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,838,257

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

5.6%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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

8,838,257

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,838,257

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,838,257

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

5.6%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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

8,221,354

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,221,354

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,221,354

 
  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)

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

8,221,354

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,221,354

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,221,354

 
  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)

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). < font style="font-family: Wingdings">¨
 
  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

2,189,395

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

2,189,395

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

2,189,395

 
  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)

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

2,189,395

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

2,189,395

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

2,189,395

 
  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)

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)

0.6%

 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

CRC REINSURANCE 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

616,903

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

616,903

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

616,903

 
  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
           

 

 

 

Explanatory note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 2 to Schedule 13D (this “Amendment No. 2”) 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. 2, 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. 2 is filed in connection Fairfax entering into an amendment to the New Securities Purchase Agreement (as defined below) and closing its transaction with Kennedy-Wilson for the purchase of (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.Fairfax (Barbados) International Corp. (“Fairfax Barbados”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. Fairfax Barbados is an investment holding company. The principal business and principal office address of Fairfax Barbados is #12 Pine Commercial Centre, The Pine, St. Michael, Barbados, BB11103;

 

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

 

11.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;

 

12.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;

 

13.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;

  ;

14.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;

 

15.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;

 

16.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;

 

17.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;

 

18.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;

 

 

 

 

19.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;

 

20.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;

 

21.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;

 

22.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;

 

23.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;

 

24.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;

 

25.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;

 

26.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;

 

27.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;

 

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

 

29.1102952 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;

 

 

 

 

30.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;

 

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

 

32.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;

 

33.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;

 

34.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;

 

35.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;

 

36.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;

 

37.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;

 

38.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;

 

39.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;

 

40.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; and

 

 

 

 

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

 

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, Fairfax Barbados, Wentworth, 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, NGIC, 1102952, Allied Holdings Bermuda, Allied Europe, Allied Holdings I Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Allied Lines, Allied Assurance U.S. or CRC that it is the beneficial owner of 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, II, JJ, KK, LL, MM and NN 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 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 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 Shares beneficially owned by each of the Reporting Persons was calculated based on 157,389,298 Shares deemed to be outstanding pursuant to Rule 13d-3, comprised of 139,390,837 Shares reported by Kennedy-Wilson to be issued and outstanding as of May 2, 2023 and 17,998,461 Shares underlying warrants and beneficially owned by the Reporting Persons.

 

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

 

 

 

 

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

 

“Amendment No. 1 to 6.00% Series C Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement

 

On June 16, 2023, Kennedy-Wilson entered into an amendment to the New Securities Purchase Agreement with the Purchasers to rank the 6.00% Series C Preferred Stock junior to Kennedy-Wilson’s 5.75% Series A Cumulative Perpetual Convertible Preferred Stock (“Series A Preferred Stock”) and 4.75% Series B Cumulative Perpetual Preferred Stock (“Series B Preferred Stock”) with respect to the payment of dividends and distributions upon liquidation, dissolution or winding-up.”

 

The text appearing under the following headings in Item 6 of the Original Schedule 13D are hereby amended and restated in their entirety to read as follows:

 

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 are set forth in the Certificate of Designations establishing the Series C Preferred Stock (the “Series C Certificate of Designations”) filed by Kennedy-Wilson with the Secretary of State of the State of Delaware on June 15, 2023.

 

The Series C Preferred Stock will rank junior to Kennedy-Wilson’s Series A Preferred Stock and Series B Preferred Stock, and senior, with respect to dividend and distribution rights and rights upon Kennedy-Wilson’s liquidation, dissolution or winding up, to 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 (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 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.

 

Holders of Series C Preferred Stock are 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 Series C 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 repurchased, plus accrued and unpaid dividends.

 

At any time that a holder of New Warrants (as defined above) exercises such New Warrants in accordance with the New Warrant Agreement (as defined below) such holder will have the right, at its option, to require Kennedy-Wilson to extinguish a number of shares of Series C Preferred Stock held by such holder, valued at a price equal to $1,000 per share of Series C Preferred Stock to be extinguished, plus accrued and unpaid dividends (the “Setoff Price”), that is no greater than the aggregate exercise price for such exercised New Warrants. Pursuant to the New Warrant Agreement, the Setoff Price for the Series C Preferred Stock to be extinguished will be applied to reduce (in whole or in part) the amount payable in respect of the aggregate exercise price for such exercised New Warrants. Upon such holder’s exercise of the foregoing extinguishment right with respect to any shares of Series C Preferred Stock, Kennedy-Wilson will extinguish and cancel such shares of Series C Preferred Stock.

 

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 are the holders of New Warrants in accordance with the New Warrant Agreement, assuming, for these purposes, that such holders owned Shares that would be issuable upon a non-cashless exercise of their New Warrants; provided, however, that prior to obtaining the “Requisite Stockholder Approval” (as defined in the Series C Certificate of Designations), such holders will not have the right to vote to the extent, and only to the extent, that such right to vote would result in such holder, or a “person” or “group” (within the meaning of Section 13(d)(3) of the Exchange Act) that includes such holder, having voting power in excess of nineteen and nine tenths percent (19.9%) of the then-outstanding shares of Kennedy-Wilson’s common stock. So long as any shares of Series C Preferred Stock are outstanding, the consent of holders of at least two-thirds of the outstanding Series C Preferred Stock (in certain circumstances, voting together with the holder of any other preferred stock having similar voting rights) will be required for the following events, subject to certain limitations: (1) the amendment of Kennedy-Wilson’s certificate of incorporation or the Series C Certificate of Designations to authorize or create, or increase the authorized amount of, any shares of any class or series of Kennedy-Wilson’s capital stock that ranks on parity with or senior to the Series C Preferred Stock with respect to the payment of dividends or the distribution of assets on any liquidation, dissolution or winding up of Kennedy-Wilson; (2) any amendment, alteration or repeal of any provision of Kennedy-Wilson’s certificate of incorporation or the Series C Certificate of Designations so as to adversely affect the rights, preferences, privileges or voting powers of the Series C Preferred Stock; and (3) certain binding share exchanges or reclassifications involving the Series C Preferred Stock, or certain mergers or consolidations of Kennedy-Wilson with another entity (unless, in the case of this clause (3), either (x) the Series C Preferred Stock remains outstanding following the relevant transaction or is exchanged for substantially similar preference securities of the surviving entity or (y) such exchange, reclassification, merger or consolidation would constitute a “Fundamental Change” under the Series C Certificate of Designations where Kennedy-Wilson is required to redeem all outstanding shares of Series C Preferred Stock).

 

In addition, if dividends on any shares of Series C Preferred Stock are not declared and paid, on a cumulative basis, for the equivalent of four or more dividend periods, whether or not consecutive (a “Nonpayment Event”), 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 (the “Preferred Stock Directors”). However, it will be a condition for the election for any such Preferred Stock Director that the election of such director will not cause Kennedy-Wilson to violate the corporate governance requirements of the New York Stock Exchange (or any other exchange or automated quotation system on which Kennedy-Wilson’s securities may then be listed or quoted) that requires listed or quoted companies to have a majority of independent directors. If and when all accrued and unpaid dividends in respect of all prior completed dividend periods have been paid in full, or declared and a sum sufficient for such payment has been set aside, on the Series C Preferred Stock (and any other series of preferred stock having similar voting rights) for two consecutive dividend periods after the relevant Nonpayment Event, then the term of the Preferred Stock Directors will immediately end and the holders of the Series C Preferred Stock will immediately be divested of the foregoing voting rights, until and unless a subsequent Nonpayment Event occurs. If a Nonpayment Event occurs and the Preferred Stock Directors are unable to take office because doing so would cause the size of Kennedy-Wilson’s board of directors to exceed limitations set forth in its Certificate of Incorporation, then the dividend rate on the Series C Preferred Stock will be increased to 8.00% per annum until the earlier of (x) the time when the Preferred Stock Directors take office; and (y) all accrued and unpaid dividends in respect of all prior completed dividend periods have been paid in full, or declared and a sum sufficient for such payment has have been set aside, on the Series C Preferred Stock (and any other series of preferred stock having similar voting rights) for two consecutive dividend periods after such Nonpayment Event.

 

 

 

 

The foregoing description of the Series C Certificate of Designations is not complete and is subject to, and qualified in its entirety by, the full text of the Series C Certificate of Designations, a copy of which is filed herewith as Exhibit 99.10 and incorporated herein by reference, and, where applicable, the full text of the form of New Warrant Agreement together with the form of New Warrant attached thereto, a copy of which is filed as Exhibit 99.11.

 

New Warrant Agreement

 

The terms of the New Warrants are set forth in a New Warrant Agreement 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 New Warrant will initially be exercisable for one (1) Share at an exercise price per New 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 New 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.

 

Upon the exercise of any New Warrant, Kennedy-Wilson will settle such exercise by delivering the requisite number of Shares, together with cash in lieu of fractional shares, if any; provided, however, that prior to obtaining the “Requisite Stockholder Approval” (as defined in the New Warrant Agreement), no Shares will be issued or delivered upon exercise of any New Warrant of any holder, and no New Warrant of any holder will be exercisable, in each case to the extent, and only to the extent, that such issuance, delivery, exercise or exercisability would result in such holder, or a “person” or “group” (within the meaning of Section 13(d)(3) of the Exchange Act) that includes such holder, beneficially owning in excess of nineteen and nine tenths percent (19.9%) of the then-outstanding Shares or the voting power thereof. The exercise price and number of Shares for which each New Warrant is exercisable is subject to adjustment pursuant to customary anti-dilution adjustment provisions.

 

The foregoing description of the New Warrant Agreement entered into by Kennedy-Wilson and the Purch asers as of the Closing Date is not complete and is subject to, and qualified in its entirety by, the full text of the form of New Warrant Agreement together with the form of New Warrant attached thereto, a copy of which is filed herewith as Exhibit 99.12 and incorporated herein by reference, and, where applicable, the full text of the form of the Series C Certificate of Designations, a copy of which is filed herewith as Exhibit 99.10 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 or substitution, as applicable, of the following exhibits:

 

Ex. 99.1Joint filing agreement, dated as of June 20, 2023, between V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, 12002574 Canada Inc., Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (US) Inc., Fairfax Barbados, Wentworth, Brit Limited, Brit Insurance Holdings Limited, Brit Syndicates Limited, Brit Reinsurance (Bermuda) Limited, Brit UW Limited, Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Zenith National Insurance Corp., Zenith Insurance Company, Resolution Group Reinsurance (Barbados) Limited, Northbridge Financial, NGIC, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd, Allied Europe, Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Allied World Surplus Lines Insurance Company, Allied World Assurance Company (U.S.) Inc. and CRC.

 

Ex. 99.10: Series C Certificate of Designations Establishing the 6.00% Series C Cumulative Perpetual Preferred Stock (incorporated by reference to Exhibit 3.1 to the Form 8-K filed by Kennedy-Wilson with the SEC on June 16, 2023).

 

Ex. 99.11:Form of New Warrant Agreement (incorporated by reference to Exhibit 4.2 to the Form 8-K filed by Kennedy-Wilson with the SEC on June 5, 2023).

 

 

 

 

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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 2023 Fairfax (Barbados) International Corp.
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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 20, 2023 Wentworth Insurance Company Ltd.
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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 20, 2023 Brit Limited< /font>
     
  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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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.

 

< td style="text-align: justify">Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
Dated: June 20, 2023 Crum & Forster Holdings Corp.
     
  By: /s/ Peter Clarke
    Name:  Peter Clarke
    Title:

 

 

 

 

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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 2023 Northbridge General Insurance Corporation
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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 20, 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 20, 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 20, 2023 Allied World Assurance Company (Europe) dac
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

  ;

 

SIGNATURE

 

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

 

Dated: June 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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 20, 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

 

 

 

 

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 20, 2023 CRC Reinsurance Limited
     
  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 Fairfax (Barbados) International Corp.
I   Directors and Executive Officers of Wentworth Insurance Company Ltd.
J   Directors and Executive Officers of Brit Limited
K   Directors and Executive Officers of Brit Insurance Holdings Limited
L   Directors and Executive Officers of Brit Syndicates Limited
M   Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited
N   Directors and Executive Officers of Odyssey US Holdings Inc.
O   Directors and Executive Officers of Odyssey Group Holdings, Inc.
P   Directors and Executive Officers of Odyssey Reinsurance Company
Q   Directors and Executive Officers of Newline Holdings UK Limited
R   Directors and Executive Officers of Newline Corporate Name Limited
S   Directors and Executive Officers of Newline Insurance Company Limited
T   Directors and Executive Officers of Crum & Forster Holdings Corp.
U   Directors and Executive Officers of United States Fire Insurance Company
V   Directors and Executive Officers of The North River Insurance Company
W   Directors and Executive Officers of Zenith National Insurance Corp.
X   Directors and Executive Officers of Zenith Insurance Company
Y   Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited
Z   Directors and Executive Officers of Northbridge Financial Corporation
AA   Directors and Executive Officers of Northbridge General Insurance Corporation
BB   Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company
CC   Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd
DD   Directors and Executive Officers of Allied World Assurance Company (Europe) dac
EE   Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd
FF   Directors and Executive Officers of Allied World Assurance Company, Ltd
GG   Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd
HH   Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc.
II   Directors and Executive Officers of Allied World Insurance Company
JJ   Directors and Executive Officers of AW Underwriters Inc.
KK   Directors and Executive Officers of Allied World Specialty Insurance Company
LL   Directors and Executive Officers of Allied World Surplus Lines Insurance Company
MM   Directors and Executive Officers of Allied World Assurance Company (U.S.) Inc.
NN   Directors and Executive Officers of CRC Reinsurance Limited

 

 

 

 

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
Toronto, Ontario M5J 2N7
  Canada

 

 

 

 

ANNEX C

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Eric P. Salsberg
(Secretary and Director)
  Vice President 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
    & #xA0;    
Brandon W. Sweitzer
(Director)
  Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165
  United States
         

Bryan Bailey

(Vice President, Tax)

 

Vice President, Tax

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

  Canada
         
Christine N. McLean
(Director)
 

Portfolio Manager

Fairbank Investment Management

7822 Yonge St

Thornhill, ON L4J 1W3

  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 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

FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alistair Dent
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  United Kingdom
         
Janice Burke
(Vice President and General Manager)
  Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  United States
         
Jean Cloutier
(Chairman)
  Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7
  Canada
         
Lisl Lewis
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)
  Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland
         
Paul Mulvin
(Vice President)
  Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Simon P.G. Lee
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  United Kingdom
         
Randy Graham
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  Barbados

 

 

 

 

ANNEX I

 

DIRECTORS AND EXECUTIVE OFFICERS OF

WENTWORTH INSURANCE COMPANY LTD.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alistair Dent
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  United Kingdom
         
Janice Burke
(Vice President and General Manager)
  Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  United States
         
Jean Cloutier
(Chairman)
  Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7
  Canada
         
Lisl Lewis
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)
  Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland
         
Paul Mulvin
(Vice President)
  Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Sammy S.Y. Chan
(Vice President)
  Vice President,
Fairfax Asia Limited
41/F Hopewell Centre
183 Queen’s Road East
Room 411, Wanchai
  Canada
         
Randy Graham
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  Barbados

 

 

 

 

ANNEX J

 

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,
OMERS Administration Corporation
100 Adelaide Street West Toronto ON M5H 0E2

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

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Simon P.G. Lee
(Director)
  Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom

 

 

 

 

ANNEX K

 

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 L

 

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

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Simon P.G. Lee
(Director)
  Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom

 

 

 

 

ANNEX M

 

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 N

 

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 O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY GROUP HOLDINGS, INC.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Andrew A. Barnard
(Chairman of the Board)
  President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038
  United States
         
Brandon W. Sweitzer
(Director)
  Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165
  United States
         
Brian D. Young
(President, Chief Executive Officer and Director)
  President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Elizabeth A. Sander
(Executive Vice President and Chief Actuary)
  Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Jan Christiansen
(Executive Vice President and Chief Financial Officer)
  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  Denmark
         
Jennifer Allen
(Director)
  Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7
  Canada
         
Peter Clarke
(Director)
  President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada

 

 

 

 

Name   Present 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 P

 

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 Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE HOLDINGS UK LIMITED

 

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

 

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

Henry J. L. Withinshaw
(Company Secretary)

 

  Chief Operating Officer,
Newline 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 R

 

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 Cor porate 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 S

 

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,
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
         

Malcolm J. Beane

(Independent Non-Executive Director)

 

Independent Non-Executive Director,
Newline Insurance Company Limited

1 Fen Court, London, England, EC3M 5BN

  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
         
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 T

 

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
Busines s 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 U

 

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 V

 

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 W

 

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 X

 

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 Y

 

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 States
         
Randy Graham
(Director)
 

Director,

Wentworth Insurance Company Ltd.

Pine Commercial Centre

#12 Pine Commercial

The Pine, St. Michael

  Barbados

 

 

 

 

ANNEX Z

 

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

 

 

 

 

Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)
  Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide 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
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

  Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

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

  Canada
         
Todd MacGuillivray (Senior Vice President Transportation and Specialty Risk)  

Senior Vice President Transportation and Specialty Risk,

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

  Canada

 

 

 

 

ANNEX AA

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Bryan S. Smith
(Director)
  Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada
  Canada
         
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
         
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
         
Lambert Morvan
(Chief Operating Officer)
  Chief Operating 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
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
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)
  Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
  Canada
         
Robert J. Gunn
(Director)
  Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada
  Canada
         
Robert S. Weiss
(Director)
  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

 

 

 

 

ANNEX BB

 

DIRECTORS AND EXECUTIVE OFFICERS OF

1102952 B.C. UNLIMITED LIABILITY COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
John Varnell
(Director)
  Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7
  Canada

 

 

 

 

ANNEX CC

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
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,
OMERS Administration Corporation
100 Adelaide Street West Toronto ON M5H 0E2

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 DD

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (Europe) dac.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Darren Jacobs
(Chief Underwriting Officer, Global Markets Division)
  Senior Vice President, Chief Underwriting Officer,
Allied World Managing Agency Limited
19th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom
  United Kingdom
         
Jim O’Mahoney
(Director)
  Retired   Ireland
         
Lee Dwyer
(Director and Managing Director)
  Director and President,
Allied World Assurance Holdings (Ireland) Ltd.
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2
Ireland
  United Kingdom
         
Michael Stalley
(Director)
  Retired   United Kingdom
         
Neil Macmillan
(Director)
  Retired   United Kingdom
         
Peter Ford
(Executive Vice President, Head of European Insurance Division)
  Executive Vice President, Head of European Insurance Division,
Allied World Managing Agency Limited
19th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom
  United States
         
Sean Hehir
(Director)
  Retired   Ireland

 

 

 

 

ANNEX EE

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group)
  Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda
  Bermuda
         
Louis Iglesias
(Director)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038
  United States
         
Michael McCrimmon
(Director and Vice Chairman)
  Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda
  Canada
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038
  United States

 

 

 

 

ANNEX FF

 

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 GG

 

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 HH

 

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 II

 

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
e mployment 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 JJ

 

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 KK

 

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
         
Lou is 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 LL

 

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 MM

 

DIRECTORS AND EXECUTIVE OFFICERS OF

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

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (U.S.) Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Christian Gravier
(President, North America Professional Lines)
  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038
  United States
         
John Bender
(Director)
  CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038
  United States
         
Louis Iglesias
(Director)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038
  United States
         
Robert Bowden
(Executive Vice President, Global Insurance)
  Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038
  United States

 

 

 

 

ANNEX NN

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRC REINSURANCE LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alistair Dent
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  United Kingdom
         
Janice Burke
(Vice President and General Manager)
  Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  United States
         
Jean Cloutier
(Chairman)
  Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7
  Canada
         
Lisl Lewis
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)
  Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland
         
Paul Mulvin
(Vice President)
  Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Sammy S.Y. Chan
(Vice President)
  Vice President,
Fairfax Asia Limited
Room 4111, 41st Floor
Hopewell Centre, No. 183 Queen’s Road
East, Wanchai,
  Hong Kong
         
Randy Graham
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  Barbados

 

 

 

 

Exhibit Index

 

Exhibit No.   Description
Ex. 99.1   Joint filing agreement, dated as of June 20, 2023, between V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, 12002574 Canada Inc., Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (US) Inc., Fairfax Barbados, Wentworth, Brit Limited, Brit Insurance Holdings Limited, Brit Syndicates Limited, Brit Reinsurance (Bermuda) Limited, Brit UW Limited, Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Zenith National Insurance Corp., Zenith Insurance Company, Resolution Group Reinsurance (Barbados) Limited, Northbridge Financial, NGIC, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd, Allied Europe, Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Allied World Surplus Lines Insurance Company, Allied World Assurance Company (U.S.) Inc. and CRC.
     
Ex. 99.10:   Series C Certificate of Designations Establishing the 6.00% Series C Cumulative Perpetual Preferred Stock (incorporated by reference to Exhibit 3.1 to the Form 8-K filed by Kennedy-Wilson with the SEC on June 16, 2023).
     
Ex. 99.11:   Form of New Warrant Agreement (incorporated by reference to Exhibit 4.2 to the Form 8-K filed by Kennedy-Wilson with the SEC on June 5, 2023).