Sec Form 13D Filing - FAIRFAX FINANCIAL HOLDINGS LTD filing for Kennedy-Wilson Holdings Inc. (KW) - 2023-12-08

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. 3)*

 

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

Ryan E. Robski

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

 

December 6, 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%
 
  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
29,248,389
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
29,248,389
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
29,248,389
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
18.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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
21,601,039
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
21,601,039
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
21,601,039
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
13.7%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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
           

 

 

 

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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
1,433,806
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
1,433,806
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
1,433,806
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
0.9%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 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
R eporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
1,718,869
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
1,718,869
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
1,718,869
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
1.1%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

Odyssey US Holdings Inc.

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

 
8 Shared Voting Power
12,156,496
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
12,156,496
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
12,156,496
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
7.7%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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
12,156,496
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
12,156,496
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
12,156,496
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
7.7%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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
Per son With:
7 Sole Voting Power

 
8 Shared Voting Power
12,028,530
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
12,028,530
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
12,028,530
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
7.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 489398107
 
  1

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

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
 
  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
0
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
0
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
0
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
0.0%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 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
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 (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 R ow (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). ¨
 
  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
           

< !-- Field: Page; Sequence: 43 -->

 

 

 

Explanatory note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 3 to Schedule 13D (this “Amendment No. 3”) amends and supplements the statement on Schedule 13D originally filed with the United States Securities and Exchange Commission (the “SEC”) on November 8, 2022 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment No. 3, 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. 3 is filed in connection with one or more of the Reporting Persons entering into the SPA Amendments (as defined below).

 

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

 

Item 4.Purpose of Transaction.

 

Item 4 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:

 

“The Reporting Persons acquired the securities of Kennedy-Wilson held by them, including the Shares beneficially owned by them, for investment purposes. One or more entities affiliated with Fairfax, including one or more of the Reporting Persons, may determine to purchase additional securities of Kennedy-Wilson in the open market or otherwise, depending upon price, market conditions, availability of funds, evaluation of alternative investments and other factors. While none of the Reporting Persons has any present plans to sell any Shares or other securities of Kennedy-Wilson, one or more of them could determine, based upon the same set of factors listed above with respect to purchases, to sell some or all of such securities. Otherwise, the Reporting Persons have no present intention to effect any of the transactions specified in Item 4 of Schedule 13D.”

 

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 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 October 31, 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 the Annexes hereto, 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 the 4.75% Series B Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement and Amendment No. 2 to the 6.00% Series C Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement

 

On December 6, 2023, Kennedy-Wilson and certain of the Reporting Persons entered into (i) an amendment to that certain 4.75% Series B Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement, dated February 23, 2022, by and among Kennedy-Wilson and certain of the Reporting Persons and (ii) an amendment to that certain 6.00% Series C Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement, dated June 4, 2023, by and among Kennedy-Wilson and certain of the Reporting Persons (together, the “SPAs”), to update the standstill provisions (the “Standstill Provisions”) in each of the SPAs. Such amendments (together, the “SPA Amendments”) primarily provide for an increase to the Reporting Person’s cap on purchases of Kennedy-Wilson Shares, or other equity-linked securities, from 20% of Kennedy-Wilson’s fully diluted common stock to an amount not to exceed (x) beneficial ownership (as defined under Rules 13d-3 and 13d-5 of the Exchange Act) of 27.5% of the total voting power of Kennedy-Wilson’s voting stock nor (y) 27.5% of Kennedy-Wilson’s fully diluted common stock.

 

The foregoing description of the SPA Amendments is not complete and is subject to, and qualified in its entirety by, the full text of the SPA Amendments, copies of which are filed herewith as Exhibit 99.12 and Exhibit 99.13, which are incorporated herein by reference.”

 

Additionally, Item 6 of the Original Schedule 13D is hereby amended to delete the heading "Riverstone Transaction and Asset Value Loan Note" and text appearing thereunder, as none of the Shares are any longer subject to the Asset Value Loan Notes (as were described in the Original Schedule 13D).

 

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. 99.4[Reserved]
  
Ex. 99.12Amendment No. 1 dated as of December 6, 2023 to the 4.75% Series B Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement dated as of February 23, 2022 (incorporated by reference to Exhibit 10.1 to the Form 8-K filed by Kennedy-Wilson with the SEC on December 6, 2023).

 

Ex. 99.13Amendment No. 2 dated as of December 6, 2023 to the 6.00% Series C Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement dated as of June 4, 2023 (incorporated by reference to Exhibit 10.2 to the Form 8-K filed by Kennedy-Wilson with the SEC on December 6, 2023).

 

Ex. 99.14 Power of attorney, dated June 21, 2023 (incorporated by reference to Exhibit 99.18 to the Schedule 13D/A filed by certain of the Reporting Persons with the SEC on November 15, 2023 in respect of the common shares of BlackBerry Limited).

 

 

 

 

SIGNATURE

 

Af ter 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 2023 Brit Limited
     
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

SIGNATURE

 

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

 

Dated: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 2023 Newline Insurance Company 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: December 8, 2023 Crum & Forster Holdings Corp.
     
  By: /s/ Peter Clarke
    Name:  Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

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

 

Dated: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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

  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

  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

  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

  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

  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

  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

  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

  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

  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

  Canada
         
Brandon W. Sweitzer
(Director)
  Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165
  United States
         

Bryan Bailey

(Vice President, Tax)

 

Vice President, Tax

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

Canada

  Canada
         
Christine N. McLean
(Director)
 

Portfolio Manager

Fairbank Investment Management

7822 Yonge Street

Thornhill, Ontario L4J 1W3

Canada

  Canada
         
David Johnston
(Director)
  Corporate Director
Ottawa, Ontario, 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

  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

  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

  Canada
         
Karen L. Jurjevich
(Director)
 

Principal, Branksome Hall and Chief Executive Officer, Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4

Canada

  Canada
         
Lauren C. Templeton
(Director)
  Founder and President,
Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, Tennessee 37350
  United States
         
Michael Wallace
(Vice President, Insurance Operations)
 

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

Canada

  Canada
         
Olivier Quesnel
(Vice President and Chief Actuary)
 

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

Canada

  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

  Canada
         
R. William McFarland
(Director)
 

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

Canada

  Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principa l
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, Ontario M5E 1J1

Canada

  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

  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

  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 and Chairman International)
 

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

Canada

  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

  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

  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

  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

  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

  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)
 < /td>

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

Canada

  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, Texas 75067

  United States
         
Lance Caskey (Vice President and Treasurer)  

Senior Tax Manager

Fairfax (US) Inc.

2850 Lake Vista Drive, Ste 150

Lewisville, Texas 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 and Chairman International
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

Canada

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

Canada

  Canada
         
Lisl Lewis
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)
  Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland
         
Paul Mulvin
(Vice President)
  Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland
         
Sammy S.Y. Chan
(Vice President)
  Vice President,
Fairfax Asia Limited
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

  United Kingdom
         
Michael Wallace
(Director)
 

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

Canada

  Canada
         
Gavin Wilkinson
(Executive Director)
 

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

United Kingdom

  United Kingdom
         
Gordon Campbell
(Non-Executive Director)
 

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

United Kingdom

  Canada
         
Ken Miner
(Non-Executive Director)
 

Strategic Advisor,
OMERS Administration Corporation
100 Adelaide Street West

Toronto, Ontario 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

  United Kingdom
         
Martin Thompson
(Executive Director)
 

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

United Kingdom

 

  United Kingdom
Simon P.G. Lee
(Non-Executive Director)
 

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

United Kingdom

  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

  United Kingdom
         
Christopher Denton
(Managing Director, Sussex Capital Management Limited)
 

Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House, The Waterfront,
96 Pitts Bay Road

Bermuda

  United Kingdom
         
Gavin Wilkinson
(Director)
 

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

United Kingdom

  United Kingdom
         
Stuart Dawes
(Director)
 

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

United Kingdom

  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 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
         
Gavin Wilkinson
(Director)
 

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

United Kingdom

  United Kingdom
         
         
Martin Thompson
(Director)
 

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

United Kingdom

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

Director,
Brit Limited

The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB

United Kingdom

  United Kingdom
         

Jonathan Sullivan

(Director)

 

 

Group Chief Underwriting Officer

Brit 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

Bermuda

  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

Bermuda

  United Kingdom
         
Gavin Wilkinson
(Director)
 

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

United Kingdom

  United Kingdom
         
Graham Pewter
(Director)
 

Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

  United Kingdom
         
Karl Grieves
(Director)
 

Finance and Operations Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

  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
         
Richard F. Coerver IV
(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
  United States

 

 

 

 

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
         
Richard F. Coerver IV
(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
  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

  Canada
         
Peter Clarke
(Director)
 

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

Canada

  Canada
         
Dina G. Daskalakis
(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
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

0; United States
Brian D. Quinn
(Executive Vice President)
  Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902
  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
         
Richard F. Coerver IV
(Executive Vice President and Director)
  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
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

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Lucien Pietropoli
(Executive Vice President)
  Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayson Green #17-00
Singapore 049246
  France
         
Dina G. Daskalakis
(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 Chief Financial Officer

Odyssey Group Holdings, Inc.

300 First Stamford Place

Stamford, Connecticut 06902

  United States
         
Richard F. Coerver IV (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 Corporate Name Limited.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors)
  Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Henry J. L. Withinshaw
(Director and Company Secretary)
  Chief Operating Officer,
Newline Group Services Limited
1 Fen Court, London, England, EC3M 5BN
  United Kingdom
         
Richard F. Coerver IV (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
Robert S. Pollock (Director)  

Chief Executive Officer

Newline Group Services Limited

1 Fen Court

London, England, EC3M 5BN

  United States

 

 

 

 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRUM & FORSTER HOLDINGS CORP.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alejandro Morales
(Director)
  Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 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, New Jersey 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

  Canada
         
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, New Jersey 07962
  United States
         
Michael P. McTigue
(Secretary)
  Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Olivier Quesnel
(Director)
 

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

Canada

  Canada
         
Peter Clarke
(Director)
 

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

Canada

  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, New Jersey 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, New Jersey 07962
  United States
         
Carmine Scaglione
(Senior Vice President and Controller)
  Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
George R. French
(Treasurer and Vice President)
  Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 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, New Jersey 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, New Jersey 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, New Jersey 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, New Jersey 07962
  United States
         
Carmine Scaglione
(Senior Vice President and Controller)
  Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
George R. French
(Treasurer and Vice President)
  Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 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, New Jersey 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, New Jersey 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

  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, Ontario M5J 2N7

Canada

  Canada

 

 

 

 

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

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

Canada

  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

Barbados

  United Kingdom
         
Deborah Irving
(Vice President)
  Executive Vice President,
Chief Financial Officer
Riverstone
250 Commercial St. Suite 5000
Manchester, New Hampshire 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

Barbados

  United States
         
Lisl Lewis
(Director)
 

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

Barbados

  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

  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

  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

  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

  Canada
         
George Halkiotis
(President, Federated Insurance)
 

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

Canada

  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

  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

  Canada

 

 

 

 

John Varnell
(Director)
 

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

Canada

  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

  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

  Canada
         
Peter Clarke
(Director)
 

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

Canada

  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

  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

  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

  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

  Canada

 

 

 

 

Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

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

Canada

  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
Gordon Campbell
(Director)
 

Independent Business Consultant and Corporate Director
Victoria, British Columbia

Canada

  Canada
         
Christopher Harness
(Chief Information Officer)
 

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

Canada

  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

  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

  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

  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

  Canada
         
John Varnell
(Director)
 

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

Canada

  Canada

 

 

 

 

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

  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

  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

  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

  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

 

  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

  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
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

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

Canada

  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

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

Canada

  Canada
         
Ken Miner
(Director)
 

Strategic Advisor,
OMERS Administration Corporation
100 Adelaide Street West

Toronto, Ontario 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, New York 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
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, New York 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, New York 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)
 

Chairman, Reinsurance and Risk Management,

Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 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, New York 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, New York 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, New York 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)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 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, New York 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, New York 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
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, New York 10038
  United States
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Kevin Marine
(CEO, Global Reinsurance)
  CEO, Global Reinsurance,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 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, New York 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, California 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 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, New York 10038
  United States
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 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, New York 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, California 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 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, New York 10038
  United States
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 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, New York 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, California 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 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, New York 10038
  United States
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 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, New York 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, California 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 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, New York 10038
  United States
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 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, New York 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, California 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 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 and Chairman International
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

Canada

  Canada
         
Lisl Lewis
(Director)
  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
  Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)
  Vice President and Chief Financial Officer
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
  Ireland
         
Paul Mulvin
(Vice President)
 

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

 

  Ireland
Sammy S.Y. Chan
(Vice President)
  Vice President,
Fairfax Asia Limited
Room 4111, 41st Floor
Hopewell Centre, No. 183 Queen’s Road
East, Wanchai,
  Hong Kong

 

 

 

 

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