SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D/A

 

 

(Amendment No. 3)

 

Under the Securities Exchange Act of 1934

 

Seaspan Corporation

(Name of Issuer)

 

Class A Common Shares

(Title of Class of Securities)

 

Y75638109

(CUSIP Number)

 

Paul Rivett

President

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, Canada, M5J 2N7

Telephone: (416) 367-4941

(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

 

- With a copy to -

 

Jason R. Lehner

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

July 16, 2018

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

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

 


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADIAN

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
64,139,560

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
64,139,560

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
64,139,560

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
32.2%

 

 

14

Type of Reporting Person
IN

 

2


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
THE ONE ONE ZERO NINE HOLDCO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ONTARIO

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
64,139,560

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
64,139,560

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
64,139,560

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
32.2%

 

 

14

Type of Reporting Person
CO

 

3


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
63,461,539

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
63,461,539

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
63,461,539

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
31.8%

 

 

14

Type of Reporting Person
CO

 

4


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
63,461,539

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
63,461,539

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
63,461,539

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
31.8%

 

 

14

Type of Reporting Person
CO

 

5


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
39,009,348

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
39,009,348

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
39,009,348

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
19.6%

 

 

14

Type of Reporting Person
CO

 

6


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
26,061,140

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
26,061,140

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
26,061,140

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
13.1%

 

 

14

Type of Reporting Person
CO

 

7


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
26,061,140

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
26,061,140

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
26,061,140

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
13.1%

 

 

14

Type of Reporting Person
CO

 

8


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
231,922

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
231,922

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.12%

 

 

14

Type of Reporting Person
CO

 

9


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
HAMBLIN WATSA INVESTMENT COUNSEL LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
12,500,000

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
12,500,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
12,500,000

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.3%

 

 

14

Type of Reporting Person
CO

 

10

 


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
9,661,355

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,661,355

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,661,355

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
4.8%

 

 

14

Type of Reporting Person
CO

 

11


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
7,370,518

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
7,370,518

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,370,518

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
3.7%

 

 

14

Type of Reporting Person
CO

 

12


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
7,370,518

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
7,370,518

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,370,518

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
3.7%

 

 

14

Type of Reporting Person
CO

 

13


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
7,370,518

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
7,370,518

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,370,518

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
3.7%

 

 

14

Type of Reporting Person
CO

 

14


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
1102952 B.C. UNLIMITED LIABILITY COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
11,952,191

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
11,952,191

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,952,191

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.0%

 

 

14

Type of Reporting Person
CO

 

15


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX FINANCIAL HOLDINGS (SWITZERLAND) GMBH

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
SWITZERLAND

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
11,952,191

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
11,952,191

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,952,191

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.0%

 

 

14

Type of Reporting Person
CO

 

16


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, GMBH

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
SWITZERLAND

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
11,952,191

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
11,952,191

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,952,191

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.0%

 

 

14

Type of Reporting Person
CO

 

17


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
11,952,191

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
11,952,191

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,952,191

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.0%

 

 

14

Type of Reporting Person
CO

 

18


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY, LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
11,952,191

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
11,952,191

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,952,191

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.0%

 

 

14

Type of Reporting Person
IC

 

19


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
5,976,096

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
5,976,096

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
5,976,096

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
3.0%

 

 

14

Type of Reporting Person
CO

 

20

 


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
5,976,096

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
5,976,096

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
5,976,096

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
3.0%

 

 

14

Type of Reporting Person
CO

 

21


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
NEW HAMPSHIRE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
5,976,096

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
5,976,096

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
5,976,096

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
3.0%

 

 

14

Type of Reporting Person
IC

 

22


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,490,040

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,490,040

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,490,040

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.2%

 

 

14

Type of Reporting Person
CO

 

23


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD SPECIALTY INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,490,040

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,490,040

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,490,040

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.2%

 

 

14

Type of Reporting Person
IC

 

24


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
CRUM & FORSTER HOLDINGS CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,494,024

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,494,024

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,494,024

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

25


 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
UNITED STATES FIRE INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,494,024

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,494,024

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,494,024

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
IC

 

26


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
796,813

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
796,813

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
796,813

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

27


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
796,813

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
796,813

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
796,813

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
IC

 

28


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,294,821

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,294,821

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,294,821

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

29


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,294,821

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,294,821

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,294,821

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

30


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,992,032

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,992,032

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,992,032

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

31


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,992,032

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,992,032

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,992,032

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

32


 

CUSIP No. Y75638109

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,992,032

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,992,032

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,992,032

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

33


 

Explanatory note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 3 to Schedule 13D (this “Amendment No. 3”) amends the Schedule 13D originally filed with the United States Securities and Exchange Commission (the “SEC”) on February 26, 2018 by V. Prem Watsa, The One One Zero Nine Holdco Limited, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (US) Inc., Zenith National Insurance Corp., Zenith Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Northbridge Financial Corporation, Northbridge General Insurance Corporation, 1102952 B.C. Unlimited Liability Company, Fairfax Financial Holdings (Switzerland) GmbH, Allied World Assurance Company Holdings, GmbH, Allied World Assurance Company Holdings, Ltd and Allied World Assurance Company, Ltd, as amended by Amendment No. 1 to Schedule 13D filed with the SEC on April 12, 2018 and as further amended by Amendment No. 2 to Schedule 13D filed with the SEC on June 1, 2018 (the “Original Schedule 13D”, and, together with this Amendment No. 3, the “Schedule 13D”).

 

This Amendment No. 3 is filed in connection with (1) Fairfax Financial Holdings Limited, through certain affiliates (collectively, “Fairfax”) exercising its warrants to purchase 38,461,539 Class A Common Shares (“Common Shares”) of Seaspan Corporation (“Seaspan”) that were issued to it in February 2018 and (2) Seaspan issuing warrants to acquire 25,000,000 Common Shares to Fairfax on July 16, 2018 in consideration for such exercise.

 

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

 

Item 2.                                                         Identity and Background.

 

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

 

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

 

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

 

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

 

34


 

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

 

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

 

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

 

6.              Fairfax (Barbados) International Corp. (“Fairfax Barbados”), a corporation incorporated under the laws of Barbados, is an investment holding company. The principal business address and principal office of Fairfax Barbados is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

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

 

8.              The Sixty Three Foundation (“Sixty Three”), a non-profit corporation incorporated under the laws of Canada, is a registered charity. The principal business address and principal office of Sixty Three is 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7.

 

9.              Hamblin Watsa Investment Counsel Ltd. (“HWIC”), a corporation incorporated under the laws of Canada, is an investment counsel. The principal business address and principal office of HWIC is 95 Wellington Street West, Suite 802, Toronto, ON M5J 2N7.

 

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

 

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

 

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

 

35


 

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

 

14.       1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a holding company. The principal business address and principal office address of 1102952 is 1600-925 West Georgia Street, Vancouver, British Columbia, V6C 3L2;

 

15.       Fairfax Financial Holdings (Switzerland) GmbH (“FFHS”), a corporation incorporated under the laws of Switzerland, is a holding company. The principal business address and principal office address of FFHS is Gubelstrasse 24, 6300, Zug, Switzerland;

 

16.       Allied World Assurance Company Holdings, GmbH (“Allied Holdings GmbH”), a limited liability company incorporated under the laws of Switzerland, is a holding company. The principal business address and principal office address of Allied Holdings GmbH is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland;

 

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

 

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

 

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

 

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

 

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

 

36


 

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

 

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

 

24.       Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Crum & Forster is 305 Madison Avenue, Morristown, New Jersey 07962;

 

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

 

26.       Zenith National Insurance Corp. (“ZNIC”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of ZNIC is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

27.       Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of California, is a workers’ compensation insurance company. The principal business address and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

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

 

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

 

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

 

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

 

37


 

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

 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, Holdco, Sixty Two, Fairfax, FFHL, Fairfax Barbados, Wentworth, Sixty Three, HWIC, Fairfax US, Odyssey, Odyssey Re, Odyssey Reinsurance, 1102952, FFHS, Allied Holdings GmbH, Allied Holdings Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Crum & Forster, US Fire, ZNIC, Zenith, RiverStone Holdings, RiverStone, Brit, Brit Insurance or Brit Reinsurance that it is the beneficial owner of the Common Shares referred to herein for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

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

 

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

 

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

 

Item 5.                                                         Interest in 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 Common Shares (the securities identified pursuant to 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.

 

(b)         Except as described below, the numbers of Common 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

 

38


 

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 person beneficially owns the following amount of Common Shares and has shared voting power and shared dispositive power with respect to such Common Shares:

 

Michael G. Wacek

2,000

 

To the best knowledge of the Reporting Persons, the following person beneficially owns the following amount of Common Shares and has sole voting power and sole dispositive power with respect to such Common Shares:

 

Mark Bannister

 

783

Lawrence Chin

 

14,067

 

(c)          Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD and EE beneficially owns, or has acquired or disposed of, any Common Shares during the last 60 days.

 

Mark Bannister beneficially owns, directly or indirectly, 783 Common Shares, all of which he acquired on May 22, 2018 in the open market through a TD Waterhouse Individual Savings Account, at a price of $8.62 per Common Share, for a total of $6,479.46.

 

(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 Common Shares held by the Reporting Persons other than each of the Reporting Persons.

 

(e)          Not applicable.”

 

Item 6.                                                         Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.

 

Item 6 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following:

 

“On July 16, 2018, Fairfax exercised the warrants that were issued to it by Seaspan in February 2018 (the “Warrants”) to purchase 38,461,539 Class A common shares of Seaspan (“Common Shares”) at an exercise price of $6.50 per share, pursuant to a definitive agreement (the “Agreement”) between Seaspan and Fairfax, dated May 31, 2018, as described in the Report of Foreign Private Issuer on Form 6-K filed by Seaspan on May 31, 2018  (the “Form 6-K”, with capitalized terms used below not defined herein having the meanings ascribed to them in the Form 6-K).

 

Pursuant to the Agreement and in consideration for such exercise of the Warrants by Fairfax, on July 16, 2018, Seaspan has issued to Fairfax warrants to acquire 25,000,000 Common Shares at an exercise price of $8.05 per share (subject to adjustment).

 

Warrant Agreement

 

On July 16, 2018, Seaspan and Fairfax entered into a Warrant Agreement (the “Warrant Agreement”) to establish the terms of the New Warrants to acquire 25,000,000 Common Shares of Seaspan. The Warrant Agreement provides that each New Warrant entitles the holder thereof to purchase one Common Share at an exercise price of $8.05 per share (subject to adjustments as

 

39


 

provided in the Warrant Agreement), which New Warrants are exercisable at any time prior to July 16, 2025. Holders of the New Warrants may exercise the New Warrants by paying cash or through a cashless exercise. If Fairfax breaches its obligation under the Agreement to conclude the Second Tranche Warrant Exercise, one half of the New Warrants issued on July 16, 2018 will be cancelled.

 

At any time after July 16, 2022, Seaspan may require all holders of New Warrants to exercise their New Warrants, in whole or in part, if the fair market value of a Common Share, as determined in accordance with the Warrant Agreement, equals or exceeds two times the exercise price on the third trading day prior to the date on which Seaspan delivers notice of the required exercise. The number of Common Shares issuable upon exercise of the New Warrants is subject to certain anti-dilution adjustments for, among other things: splits or combinations of Common Shares; distributions on Common Shares paid in Common Shares, other securities, property or rights; dividends in excess of the current quarterly rate; a Company tender or exchange offer; issuances of Common Shares (or securities convertible into or exchangeable for Common Shares) in non-public offerings at a per Common Share price below a specified discount to the then Common Share fair market value; and similar transactions.

 

Registration Rights Agreement

 

On July 16, 2018, Seaspan and Fairfax entered into a registration rights agreement (the “Registration Rights Agreement”). Under the Registration Rights Agreement, Seaspan agreed, on or prior to 75 days after July 16, 2018, to file a registration statement covering the resale of the Common Shares issuable upon exercise of the New Warrants (the “Registrable Securities”).

 

The Registration Rights Agreement further provides Fairfax with the right to demand that Seaspan register the Registrable Securities in an underwritten offering, as well as the right to include the Registrable Securities in any underwritten offering of Common Shares initiated by Seaspan or any other shareholder, subject to customary exceptions and limitations.

 

Seaspan will be obligated to pay cash payments to the holders of New Warrants, as applicable, if, among other things, (a) it fails to comply with its obligations to register the Registrable Securities within the time period specified in the Registration Rights Agreement, or (b) the applicable registration statements cease to be effective or Seaspan suspends use of such registration statements by the holders of the New Warrants under certain circumstances and beyond permitted time periods. The Registration Rights Agreement provides that all registration expenses, including the reasonable fees and expenses of any counsel on behalf of the holders of the Registrable Securities, will be borne by Seaspan.

 

The foregoing descriptions of the Agreement, the Warrants, the Warrant Agreement and the Registration Rights Agreement do not purport to be complete and are qualified in their entirety by reference to the Agreement, Warrant Agreement and the Registration Rights Agreement.”

 

40


 

Item 7.                                                         Material to be Filed as Exhibits.

 

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

 

“Ex. 1.1:                                                Members of filing group

 

Ex. 2.1:                                                      Joint filing agreement dated as of July 17, 2018 among V. Prem Watsa, The One One Zero Nine Holdco Limited, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., The Sixty Three Foundation, Hamblin Watsa Investment Counsel Ltd., Fairfax (US) Inc., Odyssey US Holdings Inc, Odyssey Re Holdings Corp., Odyssey Reinsurance Company, 1102952 B.C. Unlimited Liability Company, Fairfax Financial Holdings (Switzerland) GmbH, Allied World Assurance Company Holdings, GmbH, Allied World Assurance Company Holdings, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Brit Limited, Brit Insurance Holdings Limited and Brit Reinsurance (Bermuda) Limited”

 

Ex. 4                                                                    Power of attorney, dated February 26, 2018

 

Ex. 5                                                                    Power of attorney, dated July 16, 2018

 

41


 

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: July 17, 2018

V. Prem Watsa

 

 

 

/s/ V. Prem Watsa

 

42


 

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: July 17, 2018

The One One Zero Nine Holdco Limited

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:  V. Prem Watsa

 

 

Title:    President

 

43


 

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: July 17, 2018

The Sixty Two Investment Company Limited

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:  V. Prem Watsa

 

 

Title:    President

 

44


 

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: July 17, 2018

Fairfax Financial Holdings Limited

 

 

 

By:

/s/ Paul Rivett

 

 

Name:  Paul Rivett

 

 

Title:    President

 

45


 

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: July 17, 2018

FFHL Group Ltd.

 

 

 

By:

/s/ Paul Rivett

 

 

Name:  Paul Rivett

 

 

Title:    Director

 

46


 

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: July 17, 2018

Fairfax (Barbados) International Corp.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

47


 

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: July 17, 2018

Wentworth Insurance Company Ltd.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

48


 

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: July 17, 2018

The Sixty Three Foundation

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name: V. Prem Watsa

 

 

Title: Director

 

49


 

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: July 17, 2018

Hamblin Watsa Investment Counsel Ltd.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Managing Director

 

50


 

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: July 17, 2018

Fairfax (US) Inc.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

51


 

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: July 17, 2018

Odyssey US Holdings Inc.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

52


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Odyssey Re Holdings Corp.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

53


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Odyssey Reinsurance Company

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

54


 

SIGNATURE

 

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

 

Dated: July 17, 2018

1102952 B.C. Unlimited Liability Company

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

55


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Fairfax Financial Holdings (Switzerland) GmbH

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

56


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Allied World Assurance Company Holdings, GmbH

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

57


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Allied World Assurance Company Holdings, Ltd

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

58


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Allied World Assurance Company, Ltd

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

59


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Allied World Assurance Holdings (U.S.) Inc.

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

60


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Allied World Insurance Company

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

61


 

SIGNATURE

 

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

 

Dated: July 17, 2018

AW Underwriters Inc.

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

62


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Allied World Specialty Insurance Company

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

63


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Crum & Forster Holdings Corp.

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

64


 

SIGNATURE

 

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

 

Dated: July 17, 2018

United States Fire Insurance Company

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

65


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Zenith National Insurance Corp.

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

66


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Zenith Insurance Company

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

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

 

67


 

SIGNATURE

 

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

 

Dated: July 17, 2018

RiverStone Holdings Limited

 

 

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name: Nicholas C. Bentley

 

 

Title:  Managing Director

 

68


 

SIGNATURE

 

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

 

Dated: July 17, 2018

RiverStone Insurance (UK) Limited

 

 

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name: Nicholas C. Bentley

 

 

Title:  Director

 

69


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Brit Limited

 

 

 

 

 

By:

/s/ Mark Allan

 

Name:

Mark Allan

 

Title:

Chief Financial Officer and Director

 

70


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Brit Insurance Holdings Limited

 

 

 

 

 

By:

/s/ Mark Allan

 

Name:

Mark Allan

 

Title:

Chief Financial Officer and Director

 

71


 

SIGNATURE

 

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

 

Dated: July 17, 2018

Brit Reinsurance (Bermuda) Limited

 

 

 

 

 

By:

/s/ Mark Allan

 

Name:

Mark Allan

 

Title:

Director

 

72


 

Annex Index

 

Annex

 

Description

 

 

 

A

 

Directors and Executive Officers of The One One Zero Nine Holdco Limited

B

 

Directors and Executive Officers of The Sixty Two Investment Company Limited

C

 

Directors and Executive Officers of Fairfax Financial Holdings Limited

D

 

Directors and Executive Officers of FFHL Group Ltd.

E

 

Directors and Executive Officers of Fairfax (Barbados) International Corp.

F

 

Directors and Executive Officers of Wentworth Insurance Company Ltd.

G

 

Directors and Executive Officers of The Sixty Three Foundation

H

 

Directors and Executive Officers of Hamblin Watsa Investment Counsel Ltd.

I

 

Directors and Executive Officers of Fairfax (US) Inc.

J

 

Directors and Executive Officers of Odyssey US Holdings Inc.

K

 

Directors and Executive Officers of Odyssey Re Holdings Corp.

L

 

Directors and Executive Officers of Odyssey Reinsurance Company

M

 

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

N

 

Directors and Executive Officers of Fairfax Financial Holdings (Switzerland) GmbH

O

 

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

P

 

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

Q

 

Directors and Executive Officers of Allied World Assurance Company, Ltd

R

 

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

S

 

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

 

73


 

Annex

 

Description

 

 

 

T

 

Directors and Executive Officers of Allied World Insurance Company

U

 

Directors and Executive Officers of AW Underwriters Inc.

V

 

Directors and Executive Officers of Allied World Specialty Insurance Company

W

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

X

 

Directors and Executive Officers of United States Fire Insurance Company

Y

 

Directors and Executive Officers of Zenith National Insurance Corp.

Z

 

Directors and Executive Officers of Zenith Insurance Company

AA

 

Directors and Executive Officers of RiverStone Holdings Limited

BB

 

Directors and Executive Officers of RiverStone Insurance (UK) Limited

CC

 

Directors and Executive Officers of Brit Limited

DD

 

Directors and Executive Officers of Brit Insurance Holdings Limited

EE

 

Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited

 

74


 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE ONE ONE ZERO NINE HOLDCO LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of The One One Zero Nine Holdco Limited.

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary)

 

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

 

Canada

 

75


 

ANNEX B

 

DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary and Director)

 

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

 

Canada

 

76


 

ANNEX C

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(Chairman and Chief Executive Officer)

 

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

 

Canada

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Alan D. Horn
(Director)

 

President and Chief Executive Officer,
Rogers Telecommunications Limited
333 Bloor Street East 
Toronto, Ontario, M4W 1G9

 

Canada

 

 

 

 

 

Karen L. Jurjevich
(Director)

 

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

 

Canada

 

 

 

 

 

John R. V. Palmer

(Director)

 

Chairman, Toronto Leadership Centre
65 Queen Street West, Suite 1240
Toronto, ON  M5H 2M5

 

Canada

 

77


 

Name

 

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

 

Citizenship

 

 

 

 

 

Timothy R. Price

(Director)

 

Chairman of Brookfield Funds,

Brookfield Asset Management Inc.

c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, ON M5E 1J1

 

Canada

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

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

 

United States

 

 

 

 

 

Lauren C. Templeton
(Director)

 

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

 

United States

 

 

 

 

 

Benjamin P. Watsa
(Director)

 

Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545

Toronto, Ontario M5K 1K2

 

Canada

 

 

 

 

 

Christine N. McLean

(Director)

 

Director of Research,

Sprucegrove Investment Management

181 University Ave, Suite 1300

Toronto, Ontario  M5H 3M7

 

Canada

 

 

 

 

 

John Varnell
(Vice President, Corporate Development)

 

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

 

Canada

 

 

 

 

 

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

 

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

 

Canada

 

78


 

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 Rivett
(President)

 

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

 

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

 

 

 

 

 

Jennifer Allen

(Vice President)

 

 

Vice President

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

 

Canada

 

 

 

 

 

David Bonham
(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

 

 

 

 

 

Peter Clarke
(Vice President and Chief Risk Officer)

 

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

 

Canada

 

 

 

 

 

Jean Cloutier
(Vice President, International Operations)

 

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

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Treasurer)

 

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

 

Canada

 

 

 

 

 

Vinodh Loganadhan

(Vice President, Administrative Services)

 

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

 

Canada

 

 

 

79


 

ANNEX D

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FFHL GROUP LTD.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Chief Executive Officer and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Vice President and Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

Bradley P. Martin

(Vice President and Secretary)

 

Vice President, Strategic Investments,

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

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Director)

 

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

 

Canada

 

80


 

ANNEX E

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Lisl Lewis

(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent

(Director)

 

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

 

British

 

 

 

 

 

Ronald Schokking

(Chairman)

 

Vice President and Treasurer,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier

(Director)

 

Vice President, International Operations

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

Director, Wentworth Insurance Company Ltd.

Pine Commercial Centre

#12 Pine Commercial
The Pine, St. Michael

Barbados BB11103

 

Barbados

 

81


 

Name

 

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

 

Citizenship

 

 

 

 

 

Simon P.G. Lee
(Director)

 

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

 

British

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

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

 

Barbados

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

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

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

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

 

Ireland

 

82


 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

WENTWORTH INSURANCE COMPANY LTD.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Lisl Lewis

(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent

(Director)

 

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

 

British

 

 

 

 

 

Ronald Schokking

(Chairman)

 

Vice President and Treasurer,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier

(Director)

 

Vice President, International Operations

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, M5J 2N7

 

Canada

 

83


 

Name

 

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

 

Citizenship

 

 

 

 

 

William Peter Douglas
(Director)

 

Director, Wentworth Insurance Company Ltd.

Pine Commercial Centre

#12 Pine Commercial
The Pine, St. Michael

Barbados BB11103

 

Barbados

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

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

 

Barbados

 

 

 

 

 

Sammy S.Y. Chan
(Vice President)

 

Fairfax Asia Limited
41/F Hopewell Centre
183 Queen’s Road East
Room 411, Wanchai
Hong Kong

 

Canada

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

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

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

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

 

Ireland

 

84


 

ANNEX G

 

DIRECTORS AND EXECUTIVE OFFICERS OF THE SIXTY THREE FOUNDATION

 

The following table sets forth certain information with respect to the directors and executive officers of The Sixty Three Foundation.

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa

(Director)

 

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

 

Canada

 

 

 

 

 

Eric Salsberg

(Director)

 

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

 

Canada

 

 

 

 

 

Anthony Griffiths

(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Ronald Schokking

(Treasurer)

 

Vice President and Treasurer,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, M5J 2N7

 

Canada

 

85


 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF HAMBLIN WATSA INVESTMENT COUNSEL LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of Hamblin Watsa Investment Counsel Ltd.

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(Vice President and Director)

 

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

 

Canada

 

 

 

 

 

Roger Lace

(Director and Chairman)

 

Director and Chairman,

95 Wellington Street West, Suite 802, Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(Vice President and Managing Director)

 

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

 

Canada

 

 

 

 

 

Paul Blake

(Vice President, Equity Trading)

 

Vice President, Equity Trading

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802

Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

David Bonham
(Treasurer 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

 

 

 

 

 

F. Brian Bradstreet

(Managing Director, Fixed Income)

 

Managing Director, Fixed Income

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802

Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Wade Burton

(President and Chief Investment Officer)

 

President and Chief Investment Officer

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802

Toronto, Ontario  M5J 2N7

 

Canada

 

86


 

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

 

 

 

 

 

Lawrence Chin

(Vice President and Chief Operating Officer)

 

Vice President and Chief Operating Officer,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Peter Clarke
(Vice President and Chief Risk Officer)

 

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

 

Canada

 

 

 

 

 

Peter Furlan

(Vice President and Chief Research Officer)

 

Vice President and Chief Research Officer,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Paul Ianni

(Vice President)

 

Vice President,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Ian Kelly

(Managing Director, European Investments)

 

Managing Director, European Investments

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

United Kingdom

 

 

 

 

 

Enza LaSelva

(Vice President, Fixed Income Trading)

 

Vice President, Fixed Income Trading,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Nick Lim

(Vice President)

 

Vice President,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Jamie Lowry

(Managing Director, European Investments)

 

Managing Director, European Investments

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Quinn McLean

(Managing Director, Middle East and Africa)

 

Managing Director, Middle East and Africa,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

Canada

 

87


 

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

 

 

 

 

 

Sam Mitchell

(Managing Director)

 

Managing Director,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

United States

 

 

 

 

 

Chandran Ratnaswami

(Managing Director, International Equities)

 

Managing Director, International Equities,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,

Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Yi Sang

(Managing Director, Asia)

 

Managing Director, Asia,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Kleven Sava

(Vice President, Fixed Income Trading)

 

Vice President, Fixed Income Trading,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,

Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Jeff Ware

(Managing Director, Latin America)

 

Managing Director, Latin America,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,

Toronto, ON M5J 2N7

 

Canada

 

 

 

 

 

Sherry Wilcox

(Vice President and Chief Compliance Officer)

 

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

 

Canada

 

88


 

ANNEX I

 

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

 

Canada

 

 

 

 

 

Ronald Schokking

(Vice President and Assistant Secretary)

 

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

 

Canada

 

 

 

 

 

Michael T. Bullen
(President, Chief Executive Officer, Secretary and Director)

 

President, Chief Executive Officer, Secretary and Director
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Sonja Lundy
(Vice President, Treasurer and Director)

 

Vice President, Treasurer and Director
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

89


 

ANNEX J

 

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 Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek

(Executive Vice President,
Corporate Secretary and Director)

 

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

 

United States

 

 

 

 

 

Jan Christiansen

(Executive Vice President, Chief Financial Officer, Controller and Director)

 

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

 

Denmark

 

90


 

ANNEX K

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY RE HOLDINGS CORP.

 

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

 

 

 

 

 

Brian D. Young

(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek

(Executive Vice President and
Chief Risk Officer)

 

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

 

United States

 

 

 

 

 

Jan Christiansen

(Executive Vice President and Chief Financial Officer)

 

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

 

Denmark

 

 

 

 

 

 

Peter H. Lovell

(Senior Vice President, General Counsel and Corporate Secretary)

 

Senior Vice President, General Counsel and Corporate Secretary,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

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

 

United States

 

91


 

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 Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

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

 

Canada

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

Andrew A. Barnard

(Chairman of the Board)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

92


 

ANNEX L

 

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 and Chief Executive Officer)

 

Chairman, President and Chief Executive Officer, Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President, Chief Risk Officer and Director)

 

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

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President and Director)

 

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

 

Denmark

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

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

 

United States

 

93


 

Name

 

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

 

Citizenship

 

 

 

 

 

Isabelle Dubots-Lafitte
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
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

 

 

 

 

 

Carl A. Overy
(Executive Vice President)

 

Chief Executive Officer, London Market Division,
Newline Underwriting Management Limited
Corn Exchange,
55 Mark Lane,
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Lucien Pietropoli
(Executive Vice President)

 

Chief Executive Officer, Asia Pacific
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

France

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Philippe Mallier
(Executive Vice President)

 

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

 

France

 

94


 

ANNEX M

 

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

 

95


 

ANNEX N

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS (SWITZERLAND) GMBH

 

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

 

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

 

 

 

 

 

Scott Carmilani
(Chairman of the Board of Managing Officers and President & Chief Executive Officer)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

 

John Bender
(Managing Officer)

 

Managing Officer and CEO, Global Reinsurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Managing Officer)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Managing Officer)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Jean Cloutier
(Managing Officer)

 

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

 

Canada

 

96


 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, GMBH

 

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

 

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

 

 

 

 

 

Scott Carmilani
(Chairman of the Board of Managing Officers and President & Chief Executive Officer)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

John Bender
(Managing Officer and CEO, Global Reinsurance)

 

Managing Officer and CEO, Global Reinsurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Managing Officer and CEO, Global Legal & Strategy)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

97


 

Name

 

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

 

Citizenship

 

 

 

 

 

Louis Iglesias
(Managing Officer and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Jean Cloutier
(Managing Officer)

 

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

 

Canada

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Kent Ziegler
(SVP, Chief Financial Officer)

 

SVP, Chief Financial Officer
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

98


 

ANNEX P

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Michael McCrimmon
(Director and President, North American Property & Bermuda Branch Manager)

 

Director and President, North American Property & Bermuda Branch Manager
Allied World Assurance Company Holdings, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda

 

Canada

 

99


 

ANNEX Q

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Michael McCrimmon
(Director and President, North American Property & Bermuda Branch Manager)

 

Director and President, North American Property & Bermuda Branch Manager
Allied World Assurance Company Holdings, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda

 

Canada

 

 

 

 

 

Scott Hunter
(Director)

 

Retired

 

Bermuda

 

100


 

ANNEX R

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Jim O’Mahoney
(Director)

 

Retired

 

Ireland

 

 

 

 

 

Sean Hehir
(Director)

 

Retired

 

Ireland

 

 

 

 

 

Lee Dwyer
(Director and President)

 

Director and President,
Allied World Assurance Holdings (Ireland) Ltd.
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2
Ireland

 

United Kingdom

 

101


 

ANNEX S

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

John Bender
(Director)

 

Managing Officer and CEO, Global Reinsurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director and Executive Vice President & Secretary)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Director and President)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John McElroy
(Director)

 

Executive Vice President
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

102


 

ANNEX T

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

John Bender
(Director and CEO, Global Reinsurance)

 

Managing Officer and CEO, Global Reinsurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Director and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John McElroy
(Director and Executive Vice President, Global Insurance)

 

Executive Vice President
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden
(Executive Vice President, Chief Marketing Officer)

 

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

 

United States

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

103


 

ANNEX U

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Director and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John McElroy
(Director and Executive Vice President, Global Insurance)

 

Executive Vice President
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden
(Executive Vice President, Chief Marketing Officer)

 

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

 

United States

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

104


 

ANNEX V

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Director and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

John McElroy
(Director and Executive Vice President, Global Insurance)

 

Executive Vice President
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden
(Executive Vice President, Chief Marketing Officer)

 

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

 

United States

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

105


 

ANNEX W

 

DIRECTORS AND EXECUTIVE OFFICERS OF

 

CRUM & FORSTER HOLDINGS CORP.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

Senior Vice President, General Counsel, Secretary and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

David Bonham
(Director)

 

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

 

Canada

 

106


 

Name

 

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

 

Citizenship

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

107


 

ANNEX X

 

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

Senior Vice President, General Counsel, Secretary and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Carmine Scaglione
(Senior Vice President and Controller)

 

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

 

United States

 

108


 

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

 

 

 

 

 

George R. French
(Treasurer and Vice President)

 

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

 

United States

 

109


 

ANNEX Y

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH NATIONAL INSURANCE CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.

 

Name

 

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

 

Citizenship

 

 

 

 

 

Jack D. Miller
(Chairman and Director)

 

Chairman, Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

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

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

Kari L. Van Gundy
(President, Chief Executive Officer and Director)

 

President, Chief Executive Officer and Director,
Zenith National Insurance Corp.
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

110


 

Name

 

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

 

Citizenship

 

 

 

 

 

William J. Owen
(Executive Vice President, Chief Financial Officer and Treasurer)

 

Executive Vice President, Chief Financial Officer and Treasurer,
Zenith National Insurance Corp.
21255 Califa St.
Woodland Hills, California 91367

 

United Kingdom, United States

 

 

 

 

 

Davidson M. Pattiz
(Executive Vice President and Chief Operating Officer)

 

Executive Vice President and Chief Operating Officer,
Zenith National Insurance Corp.

21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Chad J. Helin
(Executive Vice President, General Counsel and Director)

 

Executive Vice President, General Counsel, Secretary and Director,
Zenith National Insurance Corp.
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

111


 

ANNEX Z

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Jack D. Miller
(Chairman and Director)

 

Chairman and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Kari L. Van Gundy
(President, Chief Executive Officer and Director)

 

President, Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

A. Mary Ames
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Craig C. Thomson
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
925 Highland Pointe Drive, Suite 250
Roseville, California 95678

 

United States

 

 

 

 

 

Jason T. Clarke
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

112


 

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

 

 

 

 

 

Davidson M. Pattiz
(Executive Vice President and Chief Operating Officer)

 

Executive Vice President and Chief Operating Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

William J. Owen
(Executive Vice President, Chief
Financial Officer and Treasurer)

 

Executive Vice President, Chief Financial Officer and Treasurer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United Kingdom, United States

 

 

 

 

 

Eden M. Feder
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Michael F. Cunningham
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Paul R. Ramont
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Jonathan W. Lindsay
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Chad J. Helin
(Executive Vice President, General Counsel, Secretary and Director)

 

Executive Vice President, General Counsel, Secretary and Director, Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

113


 

ANNEX AA

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE HOLDINGS LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Managing Director)

 

Chairman, Chief Executive Officer and President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom
United States

 

 

 

 

 

Luke Tanzer
(Director)

 

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

 

Australia

 

 

 

 

 

Lorna Hemsley
(Finance Director)

 

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

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

114


 

ANNEX BB

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE INSURANCE (UK) LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Director)

 

Chairman, Chief Executive Officer RiverStone Management Limited
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom
United States

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

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

 

Australia

 

 

 

 

 

Lorna Hemsley
(Finance Director)

 

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

 

United Kingdom

 

 

 

 

 

Mark Bannister

 

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

 

United Kingdom

 

 

 

 

 

Jasvinder Saggu
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Tom Riddell
(Director)

 

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

 

United Kingdom

 

115


 

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

 

 

 

 

 

Kalpana Shah
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

116


 

ANNEX CC

 

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

 

 

 

 

 

Richard Ward
(Senior Independent Non-Executive Director)

 

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

 

United Kindgom

 

 

 

 

 

Mark Cloutier
(Group Executive Chairman and Director)

 

Group Executive Chairman, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

Canada

 

 

 

 

 

Matthew Wilson
(Group Chief Executive Officer and Director)

 

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

 

United Kingdom

 

 

 

 

 

Mark Allan
(Chief Financial Officer and Director)

 

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

 

United Kingdom

 

117


 

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 Barnard
(Director)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Jeremy Ehrlich
(Director)

 

Senior Legal Counsel, Investment Legal,
OMERS Administration Corporation
One University Avenue, Suite 400,
Toronto, Ontario M5J 2P1

 

Canada

 

 

 

 

 

Gordon Campbell

(Director)

 

Independent Non-Executive

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

Canada

 

118


 

ANNEX DD

 

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

 

 

 

 

 

Mark Cloutier
(Director)

 

Group Executive Chairman, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

Canada

 

 

 

 

 

Antony Usher
(Director)

 

Group Financial Controller, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Christopher Denton

(Director)

 

Group Head of Financial Strategy

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

119


 

ANNEX EE

 

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

 

 

 

 

 

Mark Cloutier
(Director)

 

Chairman
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

Canada

 

 

 

 

 

Mark Allan
(Director)

 

Non Executive
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Joe Bonanno
(Director)

 

Underwriting Director
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United States

 

 

 

 

 

Karl Grieves
(Director)

 

Finance Director
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United Kingdom

 

120


 

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 Nichols
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United States

 

 

 

 

 

Graham Pewter
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United Kingdom

 

 

 

 

 

Christopher Garrod
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

Bermuda

 

121


 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 1.1:

 

Members of filing group

 

 

 

Ex. 2.1:

 

Joint filing agreement dated as of July 17, 2018 among V. Prem Watsa, The One One Zero Nine Holdco Limited, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., The Sixty Three Foundation, Hamblin Watsa Investment Counsel Ltd, Fairfax (US) Inc., Odyssey US Holdings Inc, Odyssey Re Holdings Corp., Odyssey Reinsurance Company, 1102952 B.C. Unlimited Liability Company, Fairfax Financial Holdings (Switzerland) GmbH, Allied World Assurance Company Holdings, GmbH, Allied World Assurance Company Holdings, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Brit Limited, Brit Insurance Holdings Limited and Brit Reinsurance (Bermuda) Limited

 

 

 

Ex. 3:

 

Power of attorney, dated February 9, 2017

 

 

 

Ex. 4:

 

Power of attorney, dated February 26, 2018

 

 

 

Ex. 5

 

Power of attorney, dated July 17, 2018

 

122