Sec Form 13D Filing - FAIRFAX FINANCIAL HOLDINGS LTD filing for BLACKBERRY LTD (BB) - 2024-02-20

 

 

	SECURITIES AND EXCHANGE COMMISSION
	Washington, D.C. 20549
	SCHEDULE 13D/A

 

Under the Securities Exchange Act of 1934
(Amendment No. 13)*

 

BlackBerry Limited

(Name of Issuer)

 

Common Stock, No Par Value

(Title of Class of Securities)

 

09228F103

(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 -

 

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

 

February 15, 2024

(Date of Event Which Requires Filing of this Statement)

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box ¨.

 

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

 

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) V. Prem Watsa
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 296,571
			8		Shared Voting Power 46,853,700
			9		Sole Dispositive Power 296,571
			10		Shared Dispositive Power 46,853,700
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 47,150,271
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 8.1%
	14	Type of Reporting Person IN

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Second 810 Holdco Ltd.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 46,853,700
			9		Sole Dispositive Power
			10		Shared Dispositive Power 46,853,700
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 46,853,700
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 8.0%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Second 1109 Holdco Ltd.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 46,724,700
			9		Sole Dispositive Power
			10		Shared Dispositive Power 46,724,700
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 46,724,700
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 8.0%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Sixty Two Investment Company Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(b)		x		< font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">
	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 46,724,700
			9		Sole Dispositive Power
			10		Shared Dispositive Power 46,724,700
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 46,724,700
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 8.0%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 12002574 Canada Inc.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 46,724,700
			9		Sole Dispositive Power
			10		Shared Dispositive Power 46,724,700
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 46,724,700
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 8.0%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Fairfax Financial Holdings Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 46,724,700
			9		Sole Dispositive Power
			10		Shared Dispositive Power 46,724,700
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 46,724,700
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 8.0%				0;
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FFHL Group Ltd.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 40,580,652
			9		Sole Dispositive Power
			10		Shared Dispositive Power 40,580,652
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 40,580,652
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 6.9%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Fairfax (US) Inc.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 30,052,329
			9		Sole Dispositive Power
			10		Shared Dispositive Power 30,052,329
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 30,052,329
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 5.1%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Odyssey US Holdings Inc.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(b)		x
	3	SEC Use Only
	4	Source of Funds OO
	5	Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
&#x A0;	6	Citizenship or Place of Organization Delaware
Number of Shares Beneficially Owned by Each Reporting Person With:			7		Sole Voting Power
			8		Shared Voting Power 15,535,599
			9		Sole Dispositive Power
			10		Shared Dispositive Power 15,535,599
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 15,535,599
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 2.7%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Odyssey Group Holdings, Inc.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 15,535,599
			9		Sole Dispositive Power
			10		Shared Dispositive Power 15,535,599
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 15,535,599
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 2.7%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Odyssey Reinsurance Company
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(b)		x
	3	SEC Use Only
	4	Source of Funds OO
	5	Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
	6	Citizenship or Place of Organization Connecticut
Number of Shares Beneficially Owned by Each Reporting Person With:			7		Sole Voting Power
			8		Shared Voting Power 15,535,599
			9		Sole Dispositive Power
			10		Shared Dispositive Power 15,535,599
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 15,535,599
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 2.7%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Crum & Forster Holdings Corp.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,630,800
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,630,800
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,630,800
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.8%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) United States Fire Insurance Company
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,630,800
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,630,800
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,630,800
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.8%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Resolution Group Reinsurance (Barbados) Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 9,754,316
			9		Sole Dispositive Power
			10		Shared Dispositive Power 9,754,316
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 9,754,316
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 1.7%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Northbridge Financial Corporation
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,155,000
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,155,000
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,155,000
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.7%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Federated Insurance Company of Canada
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 511,800
			9		Sole Dispositive Power
			10		Shared Dispositive Power 511,800
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 511,800
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.1%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Northbridge General Insurance Corporation
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 2,619,600
			9		Sole Dispositive Power
			10		Shared Dispositive Power 2,619,600
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 2,619,600
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Verassure Insurance Company
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 907,900
			9		Sole Dispositive Power
			10		Shared Dispositive Power 907,900
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 907,900
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Zenith Insurance Company (Canadian Entity)
	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 297,700
			9		Sole Dispositive Power
			10		Shared Dispositive Power 297,700
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 297,700
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.1%
0;
	14	Type of Reporting Person CO

 

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 1102952 B.C. Unlimited Liability Company
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,998,048
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,998,048
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Company Holdings, Ltd
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,998,048
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,998,048
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Company Holdings I, Ltd
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,998,048
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,998,048
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Company, Ltd
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,998,048
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,998,048
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Holdings (Ireland) Ltd
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,998,048
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,998,048
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Holdings (U.S.) Inc.
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,998,048
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,998,048
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Insurance Company
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 4,998,048
			9		Sole Dispositive Power
			10		Shared Dispositive Power 4,998,048
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048
	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. 09228F103

1

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

2

Check the Appropriate Box if a Member of a Group

(a)

¨

(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 2,098,048

9

Sole Dispositive Power

10

Shared Dispositive Power 2,098,048

11

Aggregate Amount Beneficially Owned by Each Reporting Person 2,098,048

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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Specialty Insurance Company
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 2,098,048
			9		Sole Dispositive Power
			10		Shared Dispositive Power 2,098,048
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 2,098,048
	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. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Newline Holdings UK Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 754,457
			9		Sole Dispositive Power
			10		Shared Dispositive Power 754,457
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 754,457
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.1%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Newline Corporate Name Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 651,577
			9		Sole Dispositive Power
			10		Shared Dispositive Power 651,577
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 651,577
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.1%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Newline Insurance Company Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 102,880
			9		Sole Dispositive Power
			10		Shared Dispositive Power 102,880
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 102,880
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.0%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 6,373,323
			9		Sole Dispositive Power
			10		Shared Dispositive Power 6,373,323
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 6,373,323
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 1.1%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Insurance Holdings Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 6,373,323
			9		Sole Dispositive Power
			10		Shared Dispositive Power 6,373,323
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 6,373,323
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 1.1%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit UW Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 2,555,190
			9		Sole Dispositive Power
			10		Shared Dispositive Power 2,555,190
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 2,555,190
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.4%
	14	Type of Reporting Person CO

 

CUSIP No. 09228F103
	1	Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Reinsurance (Bermuda) Limited
	2	Check the Appropriate Box if a Member of a Group
		(a)		¨
		(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 3,818,133
			9		Sole Dispositive Power
			10		Shared Dispositive Power 3,818,133
	11	Aggregate Amount Beneficially Owned by Each Reporting Person 3,818,133
	12	Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
	13	Percent of Class Represented by Amount in Row (11) 0.7%
	14	Type of Reporting Person CO

 

 

Explanatory Note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 13 to Schedule 13D (this “Amendment”) amends the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the “SEC”) on July 23, 2012 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment, the “Schedule 13D”) by Fairfax Financial Holdings Limited and certain of its affiliates relating to the common shares, no par value (“Shares”), of BlackBerry Limited (“BlackBerry”).

 

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

 

Item 2.

Identity and Background.

 

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

 

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

 

1.

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

 

2.

The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 810 Holdco is an investment holding company. The principal business a nd principal office address of 810 Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7;

 

3.

The Second 1109 Holdco Ltd. (“Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Holdco is an investment holding company. The principal business and principal office address of Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7;

 

4.

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

 

5.

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

 

6.

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

 

7.

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

 

8.

Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 401 East Corporate Drive, Suite 200, Lewisville, Texas, USA 75057;

 

 

9.

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

 

10.

Odyssey Group Holdings, Inc. (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut, USA, 06902;

 

11.

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

 

12.

Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Hudson Insurance is property and casualty insurance. The principal business and principal office address of Hudson Insurance is 100 William St., 5th Floor, New York, New York, USA, 10038;

 

13.

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

 

14.

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

 

15.

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

 

16.

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

 

17.

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

 

18.

Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. Federated is a holding company. The principal business and principal office address of Federated is 55 Standish Court, Suite 300, Mississauga, Ontario, Canada L5R 4B2;

 

19.

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

 

20.

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

 

 

21.

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

 

22.

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

 

23.

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

 

24.

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

 

25.

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

 

26.

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

 

27.

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

 

28.

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

 

29.

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

 

30.

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

 

31.

Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline UK is a holding company. The principal business and principal office address of Newline UK is 1 Fen Court, London, England, EC3M 5BN;

 

 

32.

Newline Corporate Name Limited (“Newline”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline is a corporate member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business and principal office address of Newline is 1 Fen Court, London, England, EC3M 5BN;

 

33.

Newline Insurance Company Limited (“Newline Insurance”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax. The principal business and principal office address of Newline Insurance is 1 Fen Court, London, England, EC3M 5BN;

 

34.

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

 

35.

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

 

36.

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

 

37.

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

 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by any of the Reporting Persons that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Exchange Act, or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in the Annexes hereto, and such Annexes are incorporated herein by reference.

 

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

 

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

 

 

Item 4.

Purpose of Transaction.

 

Item 4 of the Original Schedule 13D is hereby amended and supplemented by adding the following text immediately prior to the last paragraph thereof:

 

“On February 15, 2024, BlackBerry repaid at maturity all U.S.$150 million principal amount of the 1.75% Extension Debentures that were held by certain of the Reporting Persons.

 

Effective February 15, 2024, V. Prem Watsa has resigned as a member of the board of directors and of the compensation, nomination and governance committee of the board of directors of BlackBerry. In connection with hi s resignation, V. Prem Watsa received 296,571 Shares in settlement of his deferred share units of BlackBerry (“DSUs”).”

 

Item 5.

Interest in the Securities of the Issuer.

 

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

 

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

 

The percentage of Shares beneficially owned by each of the Reporting Persons was calculated based on 585,647,500 Shares issued and outstanding, representing 585,350,929 Shares issued and outstanding as of December 18, 2023 plus 296,571 Shares issued to V. Prem Watsa in settlement of his DSUs as of February 15, 2024.

 

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

 

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

 

Peter Clarke	436
Paul Gardner	67
Neil D. Duncan	100
Christine N. McLean	780
Michael G. Wacek	24,900

 

(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, and in respect of 880,000 Shares, certain pension plans of certain subsidiaries of Fairfax.

 

(e)            Not applicable.”

 

Item 7.

Material to be Filed as Exhibits.

 

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

 

Ex. 99.20:

Joint filing agreement, dated February 20, 2024, among the Reporting Persons.

 

 

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: February 20, 2024	V. Prem Watsa
	/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: February 20, 2024	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:  February 20, 2024	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:  February 20, 2024	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:  February 20, 2024	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:  February 20, 2024	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:  February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	Federated Insurance Company of Canada
	By:	/s/ Peter Clarke
		Name:	Peter Clarke
		Title:	Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

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: February 20, 2024	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: February 20, 2024	Verassure 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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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: February 20, 2024	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.

 

< /tr>

Dated: February 20, 2024	Brit UW 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: February 20, 2024	Brit Reinsurance (Bermuda) Limited
	By:	/s/ Gavin Wilkinson
		Name:	Gavin Wilkinson
		Title:	Group Chief Financial Officer

 

 

 

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 Odyssey US Holdings Inc.
I		Directors and Executive Officers of Odyssey Group Holdings, Inc.
J		Directors and Executive Officers of Odyssey Reinsurance Company
K		Directors and Executive Officers of Crum & Forster Holdings Corp.
L		Directors and Executive Officers of United States Fire Insurance Company
M		Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited
N		Directors and Executive Officers of Northbridge Financial Corporation
O		Directors and Executive Officers of Federated Insurance Company of Canada
P		Directors and Executive Officers of Northbridge General Insurance Corporation
Q		Directors and Executive Officers of Verassure Insurance Company
R		Directors and Executive Officers of Zenith Insurance Company
S		Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company
T		Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd
U		Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd
V		Directors and Executive Officers of Allied World Assurance Company, Ltd
W		Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd
X		Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc.
Y		Directors and Executive Officers of Allied World Insurance Company
Z		Directors and Executive Officers of AW Underwriters Inc.
AA		Directors and Executive Officers of Allied World Specialty Insurance Company
BB		Directors and Executive Officers of Newline Holdings UK Limited
CC		Directors and Executive Officers of Newline Corporate Name Limited
DD		Directors and Executive Officers of Newline Insurance Company Limited
EE		Directors and Executive Officers of Brit Limited
FF		Directors and Executive Officers of Brit Insurance Holdings Limited
GG		Directors and Executive Officers of Brit UW Limited
HH		Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited

 

 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 810 HOLDCO LTD.

 

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

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
Eric P. Salsberg (Secretary)		Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7		Canada
V. Prem Watsa (President and Director)		Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7		Canada

 

 

ANNEX B

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 1109 HOLDCO LTD.

 

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

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
Eric P. Salsberg (Secretary)		Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7		Canada
V. Prem Watsa (President and Director)		Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7		Canada

 

 

ANNEX C

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

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

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
Eric P. Salsberg (Secretary and Director)		Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7		Canada
V. Prem Watsa (President and Director)		Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7		Canada

 

 

ANNEX D

 

DIRECTORS AND EXECUTIVE OFFICERS OF

12002574 CANADA INC.

 

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

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
Eric P. Salsberg (Secretary)		Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7		Canada
V. Prem Watsa (President and Director)		Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7		Canada

 

 

ANNEX E

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

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

 

Name		Present Principal Occupation or Employment and 0;the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
Benjamin Watsa (Director)		Founder and President, Marval Capital Ltd. 77 King Street West, Suite 4545 Toronto, Ontario M5K 1K2		Canada
Bradley P. Martin (Vice President, Strategic Investments)		Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7		Canada
Brandon W. Sweitzer (Director)		Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165		United States
Bryan Bailey (Vice President, Tax)		Vice President, Tax Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7		Canada
Christine N. McLean (Director)		Senior Investment Analyst Fairbank Investment Management 7822 Yonge Street Thornhill, Ontario L4J 1W3		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
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

 

 

Name		Present 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 (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
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

 

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
V. Prem Watsa (Chairman and Chief Executive Officer)		Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada		Canada
Vinodh Loganadhan (Vice President, Administrative Services)		Vice President, Administ rative Services, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7		Canada
William Weldon (Director)		Independent Business Consultant, Florida, United States		United States
Brian Porter (Director)		Corporate Director Toronto, Ontario, Canada		Canada
Derek Bulas (Vice President and Chief Legal Officer)		Vice President and Chief Legal Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada		Canada
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)		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

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 I

 

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 J

 

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		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 K

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRUM & FORSTER HOLDINGS CORP.

 

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

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
Alejandro Morales (Director)		Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, 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 Chariman Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962	&# xA0;	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 L

 

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 Chariman 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 M

 

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 N

 

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

 

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
Lori McDougall (Chief People and Strategy Officer)		Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada		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 O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FEDERATED INSURANCE COMPANY OF CANADA

 

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

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
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
George Halkiotis (President, Federated Insurance)		President, Federated Insurance, 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

 

 

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

 

 

ANNEX P

 

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&# xA0;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
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

 

 

Name

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

Citizenship

Lori McDougall (Chief People and Strategy Officer)		Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada		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
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 Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

VERASSURE INSURANCE COMPANY

 

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

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
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
Lambert Morvan (President)		President, Verassure, 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

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
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 R

 

D IRECTORS 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
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
Lori McDougall (Chief People and Strategy Officer)		Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9		Canada

 

 

Name

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

Citizenship

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

 

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 T

 

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
Avi Goel (Director)		Director, Global Credit – OMERS Capital Markets, OMERS Administration Corporation 900-100 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 U

 

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 V

 

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
Graham Collis (Director)		Retired		Bermuda

 

 

ANNEX W

 

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
Michael Stalley (Director)		Retired		United Kingdom

 

 

ANNEX X

 

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 Y

 

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 Z

 

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 AA

 

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 BB

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED

 

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

 

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

 

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 (Non-Executive Director)		Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902		United States
Sonny Kapur (Director)		Chief Financial Officer, Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN		United Kingdom

 

 

ANNEX DD

 

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
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)		Chief Financial Officer, Ki Group Services Limited The Leadenhall Building, 122 Leadenhall Street London, England, EC3V 4AB		Denmark
Richard F. Coerver IV (Non-Executive Director)		Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902		United States
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 1 Fen Court London, England, EC3M 5BN		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

 

 

Name

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

Citizenship

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 J. 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 EE

 

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
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
Gordon Campbell (Non-Executive Director)		Senior Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		Canada
Aviral Goel (Non-Executive Director)		Director, 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
Martin Thompson (Executive Director)		Group Chief Executive Officer Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		United Kingdom
Simon P.G. Lee (Non-Executive Director)		Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		United Kingdom

 

 

ANNEX FF

 

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
Gavin Wilkinson (Director)		Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		United Kingdom
Stuart Dawes (Director)		Head of Group Financial Performance, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		United Kingdom

 

 

ANNEX GG

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED

 

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

 

Name		Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted		Citizenship
Antony Usher (Director)		Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		United Kingdom
Gavin Wilkinson (Director)		Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		United Kingdom
Stuart Dawes (Director)		Head of Group Financial Performance, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		United Kingdom
Brit Corporate Services Limited (Director)		Corporate Director The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		England and Wales

 

 

ANNEX HH

 

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)		Gro up Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB		United Kingdom
Graham Pewter (Director)		Independent Non-Executive Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road Bermuda		United Kingdom
James O’Shaughnessy (Director)		Interim Finance Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, Bermuda		Bermuda, Ireland, United Kingdom