SC 13D/A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 5)*
BlackBerry
Limited
(Name of Issuer)
Common Shares
(Title of
Class of Securities)
09228F103
(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
January 8, 2014
(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. ¨
* |
The remainder of this cover page shall be filled out for a reporting persons initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information
which would alter disclosures provided in a prior cover page. |
The information required on the remainder of this cover page
shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (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).
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CUSIP No. 09228F103 |
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Page 2 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) V. PREM
WATSA |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization CANADIAN |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
|
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8 |
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Shared voting power
101,983,700 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
101,983,700 |
11 |
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Aggregate amount beneficially owned by each reporting person
101,983,700 |
12 |
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Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 17.7% |
14 |
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Type of reporting person
IN |
2
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CUSIP No. 09228F103 |
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Page 3 of 107 Pages |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) 1109519
ONTARIO LIMITED |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization ONTARIO, CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
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8 |
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Shared voting power
101,983,700 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
101,983,700 |
11 |
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Aggregate amount beneficially owned by each reporting person
101,983,700 |
12 |
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Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 17.7% |
14 |
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Type of reporting person
CO |
3
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CUSIP No. 09228F103 |
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Page 4 of 107 Pages |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE
SIXTY TWO INVESTMENT COMPANY LIMITED |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization BRITISH COLUMBIA, CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
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8 |
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Shared voting power
101,854,700 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
101,854,700 |
11 |
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Aggregate amount beneficially owned by each reporting person
101,854,700 |
12 |
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Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 17.7% |
14 |
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Type of reporting person
CO |
4
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CUSIP No. 09228F103 |
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Page 5 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) 810679
ONTARIO LIMITED |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization ONTARIO, CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
|
Sole voting power
|
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8 |
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Shared voting power
101,854,700 |
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9 |
|
Sole dispositive power
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10 |
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Shared dispositive power
101,854,700 |
11 |
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Aggregate amount beneficially owned by each reporting person
101,854,700 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 17.7% |
14 |
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Type of reporting person
CO |
5
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CUSIP No. 09228F103 |
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Page 6 of 107 Pages |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX
FINANCIAL HOLDINGS LIMITED |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
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8 |
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Shared voting power
101,854,700 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
101,854,700 |
11 |
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Aggregate amount beneficially owned by each reporting person
101,854,700 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 17.7% |
14 |
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Type of reporting person
CO |
6
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CUSIP No. 09228F103 |
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Page 7 of 107 Pages |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) UNITED
STATES FIRE INSURANCE COMPANY |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization DELAWARE |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
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8 |
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Shared voting power
7,343,251 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
7,343,251 |
11 |
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Aggregate amount beneficially owned by each reporting person
7,343,251 |
12 |
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Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 1.3% |
14 |
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Type of reporting person
CO |
7
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CUSIP No. 09228F103 |
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Page 8 of 107 Pages |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) TIG
INSURANCE COMPANY |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization CALIFORNIA |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
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8 |
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Shared voting power
6,523,500 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
6,523,500 |
11 |
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Aggregate amount beneficially owned by each reporting person
6,523,500 |
12 |
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Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 1.1% |
14 |
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Type of reporting person
CO |
8
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CUSIP No. 09228F103 |
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Page 9 of 107 Pages |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) GENERAL
FIDELITY INSURANCE COMPANY |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization SOUTH CAROLINA |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
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8 |
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Shared voting power
1,952,400 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
1,952,400 |
11 |
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Aggregate amount beneficially owned by each reporting person
1,952,400 |
12 |
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Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 0.3% |
14 |
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Type of reporting person
CO |
9
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CUSIP No. 09228F103 |
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Page 10 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only)
NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
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8 |
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Shared voting power
1,134,800 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
1,134,800 |
11 |
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Aggregate amount beneficially owned by each reporting person
1,134,800 |
12 |
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Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 0.2% |
14 |
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Type of reporting person
CO |
10
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CUSIP No. 09228F103 |
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Page 11 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY
REINSURANCE COMPANY |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
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4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
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Citizenship or place of
organization CONNECTICUT |
Number of
shares beneficially
owned by each
reporting person
with |
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7 |
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Sole voting power
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8 |
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Shared voting power
27,970,400 |
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9 |
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Sole dispositive power
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10 |
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Shared dispositive power
27,970,400 |
11 |
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Aggregate amount beneficially owned by each reporting person
27,970,400 |
12 |
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Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 4.9% |
14 |
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Type of reporting person
CO |
11
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CUSIP No. 09228F103 |
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Page 12 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) ZENITH
INSURANCE COMPANY |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
|
4 |
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Source of funds
OO |
5 |
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Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization CALIFORNIA |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
5,708,900 |
|
9 |
|
Sole dispositive power
|
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10 |
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Shared dispositive power
5,708,900 |
11 |
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Aggregate amount beneficially owned by each reporting person
5,708,900 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
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Percent of class represented by amount
in Row (11) 1.0% |
14 |
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Type of reporting person
CO |
12
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CUSIP No. 09228F103 |
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Page 13 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only)
NORTHBRIDGE GENERAL INSURANCE CORPORATION |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
|
4 |
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Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
5,337,100 |
|
9 |
|
Sole dispositive power
|
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10 |
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Shared dispositive power
5,337,100 |
11 |
|
Aggregate amount beneficially owned by each reporting person
5,337,100 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.9% |
14 |
|
Type of reporting person
CO |
13
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CUSIP No. 09228F103 |
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Page 14 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FEDERATED INSURANCE COMPANY OF CANADA |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
|
4 |
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Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
511,800 |
|
9 |
|
Sole dispositive power
|
|
10 |
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Shared dispositive power
511,800 |
11 |
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Aggregate amount beneficially owned by each reporting person
511,800 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.1% |
14 |
|
Type of reporting person
CO |
14
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CUSIP No. 09228F103 |
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Page 15 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only)
NORTHBRIDGE INDEMNITY INSURANCE CORPORATION |
2 |
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Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
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SEC use only
|
4 |
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Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
1,273,600 |
|
9 |
|
Sole dispositive power
|
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10 |
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Shared dispositive power
1,273,600 |
11 |
|
Aggregate amount beneficially owned by each reporting person
1,273,600 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.2% |
14 |
|
Type of reporting person
CO |
15
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CUSIP No. 09228F103 |
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Page 16 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only)
NORTHBRIDGE PERSONAL INSURANCE CORPORATION |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
907,900 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
907,900 |
11 |
|
Aggregate amount beneficially owned by each reporting person
907,900 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.2% |
14 |
|
Type of reporting person
CO |
16
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CUSIP No. 09228F103 |
|
Page 17 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only)
CLEARWATER INSURANCE COMPANY |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization DELAWARE |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
3,313,649 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
3,313,649 |
11 |
|
Aggregate amount beneficially owned by each reporting person
3,313,649 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.6% |
14 |
|
Type of reporting person
CO |
17
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CUSIP No. 09228F103 |
|
Page 18 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) ZENITH
INSURANCE COMPANY |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization CANADA |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
297,700 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
297,700 |
11 |
|
Aggregate amount beneficially owned by each reporting person
297,700 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.1% |
14 |
|
Type of reporting person
CO |
18
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|
CUSIP No. 09228F103 |
|
Page 19 of 107 Pages |
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1 |
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Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) ADVENT
UNDERWRITING LIMITED |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization UNITED KINGDOM |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
2,560,000 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
2,560,000 |
11 |
|
Aggregate amount beneficially owned by each reporting person
2,560,000 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.4% |
14 |
|
Type of reporting person
CO |
19
|
|
|
CUSIP No. 09228F103 |
|
Page 20 of 107 Pages |
|
|
|
|
|
|
|
1 |
|
Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE
CORPORATE NAME LIMITED |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization UNITED KINGDOM |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
1,451,577 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
1,451,577 |
11 |
|
Aggregate amount beneficially owned by each reporting person
1,451,577 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.3% |
14 |
|
Type of reporting person
CO |
20
|
|
|
CUSIP No. 09228F103 |
|
Page 21 of 107 Pages |
|
|
|
|
|
|
|
1 |
|
Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE
INSURANCE COMPANY LIMITED |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization UNITED KINGDOM |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
102,880 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
102,880 |
11 |
|
Aggregate amount beneficially owned by each reporting person
102,880 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.1% |
14 |
|
Type of reporting person
CO |
21
|
|
|
CUSIP No. 09228F103 |
|
Page 22 of 107 Pages |
|
|
|
|
|
|
|
1 |
|
Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only)
CLEARWATER SELECT INSURANCE COMPANY |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization CONNECTICUT |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
1,000,000 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
1,000,000 |
11 |
|
Aggregate amount beneficially owned by each reporting person
1,000,000 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.2% |
14 |
|
Type of reporting person
CO |
22
|
|
|
CUSIP No. 09228F103 |
|
Page 23 of 107 Pages |
|
|
|
|
|
|
|
1 |
|
Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) HUDSON
INSURANCE COMPANY |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization DELAWARE |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
600,000 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
600,000 |
11 |
|
Aggregate amount beneficially owned by each reporting person
600,000 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.1% |
14 |
|
Type of reporting person
CO |
23
|
|
|
CUSIP No. 09228F103 |
|
Page 24 of 107 Pages |
|
|
|
|
|
|
|
1 |
|
Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only)
RIVERSTONE INSURANCE LIMITED |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization UNITED KINGDOM |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
1,500,000 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
1,500,000 |
11 |
|
Aggregate amount beneficially owned by each reporting person
1,500,000 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.3% |
14 |
|
Type of reporting person
CO |
24
|
|
|
CUSIP No. 09228F103 |
|
Page 25 of 107 Pages |
|
|
|
|
|
|
|
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) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization UNITED KINGDOM |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
500,000 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
500,000 |
11 |
|
Aggregate amount beneficially owned by each reporting person
500,000 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.1% |
14 |
|
Type of reporting person
CO |
25
|
|
|
CUSIP No. 09228F103 |
|
Page 26 of 107 Pages |
|
|
|
|
|
|
|
1 |
|
Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRC
REINSURANCE LIMITED |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization BARBADOS |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
9,500,000 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
9,500,000 |
11 |
|
Aggregate amount beneficially owned by each reporting person
9,500,000 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 1.6% |
14 |
|
Type of reporting person
CO |
26
|
|
|
CUSIP No. 09228F103 |
|
Page 27 of 107 Pages |
|
|
|
|
|
|
|
1 |
|
Names of
reporting person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE
NORTH RIVER INSURANCE COMPANY |
2 |
|
Check the appropriate box if a member
of a group (a) ¨ (b) x |
3 |
|
SEC use only
|
4 |
|
Source of funds
OO |
5 |
|
Check box if disclosure of legal
proceedings is required pursuant to Item 2(d) or 2(e). ¨ |
6 |
|
Citizenship or place of
organization NEW JERSEY |
Number of
shares beneficially
owned by each
reporting person
with |
|
7 |
|
Sole voting power
|
|
8 |
|
Shared voting power
2,500,000 |
|
9 |
|
Sole dispositive power
|
|
10 |
|
Shared dispositive power
2,500,000 |
11 |
|
Aggregate amount beneficially owned by each reporting person
2,500,000 |
12 |
|
Check box if the aggregate amount in
Row (11) excludes certain shares ¨ |
13 |
|
Percent of class represented by amount
in Row (11) 0.4% |
14 |
|
Type of reporting person
CO |
27
Explanatory note
Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the Exchange Act), this Amendment No. 5 to Schedule
13D (this Amendment No. 5) amends the Schedule 13D originally filed with the United States Securities and Exchange Commission (the SEC) on July 23, 2012, as amended by Amendment No. 1 to Schedule 13D on
September 23, 2013, Amendment No. 2 on November 7, 2013, Amendment No. 3 on November 8, 2013 and Amendment No. 4 on November 15, 2013 (as amended, the Original Schedule 13D, and, together with Amendment
No. 2, Amendment No. 3, Amendment No. 4 and this Amendment No. 5, the Schedule 13D) by V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial
Holdings Limited, United States Fire Insurance Company, The North River Insurance Company, TIG Insurance Company, General Fidelity Insurance Company, Northbridge Commercial Insurance Corporation, Odyssey Reinsurance Company, Clearwater Select
Insurance Company, Hudson Insurance Company, Zenith Insurance Company, a California corporation, Northbridge General Insurance Corporation, Federated Insurance Company of Canada, Northbridge Indemnity Insurance Corporation, Northbridge Personal
Insurance Corporation, Clearwater Insurance Company, Zenith Insurance Company, a Canadian corporation, Advent Underwriting Limited, Newline Corporate Name Limited, Newline Insurance Company Limited, RiverStone Insurance Limited, RiverStone Insurance
(UK) Limited and CRC Reinsurance Limited (collectively, the Reporting Persons). Except as specifically amended by this Amendment No. 5, items in the Schedule 13D are unchanged. Capitalized terms used herein that are not defined
herein have the meanings ascribed to them in the Schedule 13D.
Item 2. |
Identity and Background. |
Item 2 of the Schedule 13D is hereby amended and restated in its
entirety to read as follows:
This statement is being jointly filed by the following 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. Watsas business address is 95 Wellington Street West, Suite 800,
Toronto, Ontario, Canada, M5J 2N7; |
|
2. |
1109519 Ontario Limited (1109519), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa. The principal business of 1109519 is as an investment holding company. The principal
business and principal office address of 1109519 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
|
3. |
The Sixty Two Investment Company Limited (Sixty Two), a corporation incorporated under the laws of British Columbia, is controlled
|
28
|
by V. Prem Watsa. The principal business of Sixty Two is as an investment holding company. The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West
Georgia St., Vancouver, British Columbia, Canada, V6C 3L3; |
|
4. |
810679 Ontario Limited (810679), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa. The principal business of 810679 is as an investment holding company. The principal
business and principal office address of 810679 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
|
5. |
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 financial services holding company. The principal business and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
|
6. |
United States Fire Insurance Company (US Fire), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of US Fire is property/casualty
insurance. The principal business and principal office address of US Fire is 305 Madison Ave., Morristown, New Jersey 07962; |
|
7. |
The North River Insurance Company (North River), a corporation incorporated under the laws of New Jersey, is a wholly-owned subsidiary of Fairfax. The principal business of North River is insurance. The
principal business address and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey 07962; |
|
8. |
TIG Insurance Company (TIG), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. The principal business of TIG is property/casualty insurance. The principal
business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, NH 03101; |
|
9. |
General Fidelity Insurance Company (General Fidelity), a corporation incorporated under the laws of South Carolina, is a wholly-owned subsidiary of TIG. The principal business of General Fidelity is
property/casualty insurance. The principal business address and principal office address of General Fidelity is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101; |
|
10. |
Northbridge Commercial Insurance Corporation (formerly Markel Insurance Company of Canada) (Northbridge Commercial), a corporation
incorporated under the laws of Canada, is a wholly-owned |
29
|
subsidiary of Fairfax. The principal business of Northbridge Commercial is property/casualty insurance. The principal business address and principal office address of Northbridge Commercial is 55
University Avenue, Suite 1500, Toronto, Ontario, Canada, M5J 2H7; |
|
11. |
Odyssey Reinsurance Company (Odyssey Reinsurance), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of Fairfax. The principal business of Odyssey Reinsurance is
reinsurance. The principal business and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut 06902; |
|
12. |
Clearwater Select Insurance Company (Clearwater Select), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of Fairfax. The principal business of Clearwater Select is
property/casualty Insurance. The principal business and principal office address of Clearwater Select is 300 First Stamford Place, Stamford, Connecticut 06902; |
|
13. |
Hudson Insurance Company (Hudson), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of Hudson is property/casualty Insurance. The
principal business and principal office address of Hudson is 100 William St. New York, New York 10038; |
|
14. |
Zenith Insurance Company (Zenith), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. The principal business of Zenith is workers compensation insurance.
The principal business and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021; |
|
15. |
Northbridge General Insurance Corporation (formerly Lombard General Insurance Company of Canada) (Northbridge General), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of
Fairfax. The principal business of Northbridge General is property/casualty insurance. The principal business address and principal office address of Northbridge General is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;
|
|
16. |
Federated Insurance Company of Canada (Federated), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Federated is property/casualty
insurance. The principal business address and principal office address of Federated is 717 Portage Ave., Winnipeg, Manitoba, Canada, R3C 3C9; |
|
17. |
Northbridge Indemnity Insurance Corporation (formerly Commonwealth Insurance Company) (Northbridge Indemnity), a corporation
|
30
|
incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Northbridge Indemnity is property/casualty insurance. The principal business address and
principal office address of Northbridge Indemnity is 595 Burrard Street, Suite 1500, Box 49115 Bentall Tower III, Vancouver, British Columbia, Canada, V7X 1G4; |
|
18. |
Northbridge Personal Insurance Corporation (formerly Lombard Insurance Company) (Northbridge Personal), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Northbridge
General. The principal business of Northbridge Personal is property/casualty insurance. The principal business address and principal office address of Northbridge Personal is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;
|
|
19. |
Clearwater Insurance Company (Clearwater), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of Clearwater is reinsurance. The principal
business and principal office address of Clearwater is 250 Commercial St., Suite 5000, Manchester, New Hampshire 03101; |
|
20. |
Zenith Insurance Company (ZIC), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of ZIC property and casualty insurance. The principal
business address and principal office address of ZIC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9; |
|
21. |
Advent Underwriting Limited (Advent), a corporation incorporated under the laws of the United Kingdom, is a wholly-owned subsidiary of Fairfax. The principal business of Advent is property and casualty
insurance. The principal business address and principal office address of Advent is 2 Minster Court, Mincing Lane, London EC3R 7BB; |
|
22. |
Newline Corporate Name Limited (Newline), a corporation incorporated under the laws of the United Kingdom, is a wholly-owned subsidiary of Fairfax. The principal business of Newline is property and casualty
insurance. The principal business address and principal office address of Newline is Suite 5/4, The London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD; |
31
|
23. |
Newline Insurance Company Limited (Newline Insurance), a corporation incorporated under the laws of the United Kingdom, is a wholly-owned subsidiary of Fairfax. The principal business of Newline Insurance is
property and casualty insurance. The principal business address and principal office address of Newline Insurance is Suite 5/4, The London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD; |
|
24. |
RiverStone Insurance Limited (RiverStone), a corporation incorporated under the laws of the United Kingdom, is a wholly-owned subsidiary of Fairfax. The principal business of RiverStone is property, casualty
and energy insurance. The principal business address and principal office address of RiverStone is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England; |
|
25. |
RiverStone Insurance (UK) Limited (RiverStone UK), a corporation incorporated under the laws of the United Kingdom, is a wholly-owned subsidiary of Fairfax. The principal business of RiverStone UK is
property, casualty and energy insurance. The principal business address and principal office address of RiverStone UK is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England; and |
|
26. |
CRC Reinsurance Limited (CRC), a corporation incorporated under the laws of the Barbados, is a wholly-owned subsidiary of Fairfax. The principal business of CRC is property, casualty and energy insurance.
The principal business address and principal office address of CRC is Pine Commercial Center, 12 Pine Commercial, The Pine, St. Michael, Barbados BB11103. |
Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 1109519, Sixty
Two, 810679, Fairfax, US Fire, North River, TIG, General Fidelity, Northbridge Commercial, Odyssey Reinsurance, Clearwater Select, Hudson, Zenith, Northbridge General, Federated, Northbridge Indemnity, Northbridge Personal, Clearwater, ZIC, Advent,
Newline, Newline Insurance, RiverStone, RiverStone UK, or CRC that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) of the Exchange Act, or for any other purpose, and such beneficial ownership is
expressly disclaimed.
The name, present principal occupation or employment and name, principal business and address of any corporation or other
organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X or Y as the
case may be, and such Annexes are incorporated herein by reference.
32
Pursuant to Rule 13d-1(k) under the Securities Exchange Act of 1934, the Reporting Persons have agreed to file
jointly one statement with respect to their ownership of the Shares.
During the last five years, none of the Reporting Persons, and, to the best of each
such Reporting Persons 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 3. |
Source and Amount of Funds or Other Consideration. |
Item 3 of the Schedule 13D is hereby
amended and restated in its entirety to read as follows:
The source of funds for the purchase of the Shares beneficially owned by the Reporting
Persons was cash on hand from existing investment portfolios.
Item 4. |
Purpose of Transaction. |
Item 4 of the Schedule 13D is hereby amended and supplemented by
inserting the following immediately prior to the last paragraph of Item 4 and by deleting in its entirety such last paragraph of Item 4:
On December 24, 2013, 1109510 purchased 129,000 Shares in the open market at a price per share of U.S.$7.7071 per share. On December 30, 2013,
US Fire transferred U.S.$25 million principal amount of Debentures to North River. On January 8, 2014, Fairfax exercised the option to purchase, through its subsidiaries, an additional U.S.$250 million principal amount of Debentures.
Under the terms of a subscription agreement with BlackBerry dated November 4, 2013, Fairfax agreed that until November 13, 2014 neither it nor its affiliates
would beneficially own more than 19.9% or less than 9.9% of the outstanding Shares. The additional Debentures are being purchased for investment purposes. Fairfax intends to sell Shares over time in order to rebalance its ownership in BlackBerry,
subject to the above-noted restrictions. In addition, subject to the above-noted restrictions, one or more entities within the Fairfax Group of Companies, including one or more of the Reporting Persons, may, depending upon price, market conditions,
availability of funds, evaluation of alternative investments, the financial exposure of the Fairfax Group of Companies to BlackBerry and other factors, determine to purchase additional Shares, Debentures or other securities of BlackBerry, or sell
Shares, Debentures or other securities of BlackBerry, in the open market or otherwise.
33
Item 5. |
Interest in Securities of the Issuer. |
Item 5 of the Schedule 13D is hereby amended and
restated in its entirety to read as follows:
(a) Based on the most recent information available, the aggregate number and percentage of the Shares
(the securities identified 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 Shares as to which each of the Reporting
Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons,
and such information is incorporated herein by reference.
To the best knowledge of the Reporting Persons, the following persons (being
directors and/or officers of one or more of the Reporting Persons, as provided in the applicable Annexes to this Schedule 13D) beneficially own the following amounts of Shares and have sole voting power and sole dispositive power with respect to
such Shares.
|
|
|
|
|
David Bonham |
|
|
1,000 |
|
|
|
Nina L. Caroselli |
|
|
300 |
|
|
|
Peter Clarke |
|
|
436 |
|
|
|
Jane Gardner |
|
|
269 |
|
|
|
Jean Cloutier |
|
|
2,000 |
|
|
|
Richard Fabian |
|
|
3,000 |
|
|
|
Timothy R. Price |
|
|
4,000 |
|
|
|
Paul Rivett |
|
|
2,000 |
|
|
|
Brandon W. Sweitzer |
|
|
4,000 |
|
(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 or Y beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.
34
To the best knowledge of the Reporting Persons, the following Shares were purchased during the
last 60 days:
|
|
|
|
|
|
|
|
|
|
|
Name |
|
Date |
|
Amount |
|
|
Price Per Share |
|
|
|
|
|
Steven Fomchenko |
|
November 18, 2013 |
|
|
200 |
|
|
US$ |
6.400 |
|
To the best knowledge of the Reporting Persons, the following Shares were disposed of during the last 60 days:
|
|
|
|
|
|
|
|
|
|
|
Name |
|
Date |
|
Amount |
|
|
Price Per Share |
|
|
|
|
|
Steven Fomchenko |
|
January 6, 2014 |
|
|
200 |
|
|
US$ |
7.900 |
|
|
|
|
|
Davidson Pattiz |
|
December 9, 2013 |
|
|
9,900 |
|
|
US$ |
5.691 |
|
(d) No person is known to have the right to receive or the power to direct the receipt of dividends from, or
the proceeds from the sale of Shares held by the Reporting Persons other than each of the Reporting Persons.
(e) Not applicable.
Item 6. |
Contracts, Arrangements, Understandings or Relationships with respect to Securities of the Issuer. |
Item 4 is hereby incorporated by reference into this Item 6.
Item 7. |
Material to be Filed as Exhibits. |
The following is filed herewith as an exhibit:
|
|
|
Ex. 7: |
|
Joint filing agreement dated as of January 10, 2014 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, United States Fire
Insurance Company, The North River Insurance Company, TIG Insurance Company, General Fidelity Insurance Company, Northbridge Commercial Insurance Corporation, Odyssey Reinsurance Company, Clearwater Select Insurance Company, Hudson Insurance
Company, Zenith Insurance Company, a California corporation, Northbridge General Insurance Corporation, Federated Insurance Company of Canada, Northbridge Indemnity Insurance Corporation, Northbridge Personal Insurance Corporation, Clearwater
Insurance Company, Zenith Insurance Company, a Canadian corporation, Advent Underwriting Limited, Newline Corporate Name Limited, Newline Insurance Company Limited, RiverStone Insurance Limited, RiverStone Insurance (UK) Limited and CRC Reinsurance
Limited. |
35
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
Dated: January 10, 2014 |
|
V. Prem Watsa |
|
|
|
|
/s/ V. Prem Watsa |
36
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
1109519 Ontario Limited |
|
|
|
|
|
By: |
|
/s/ V. Prem Watsa |
|
|
|
|
Name: |
|
V. Prem Watsa |
|
|
|
|
Title: |
|
President |
37
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
The Sixty Two Investment Company Limited |
|
|
|
|
|
By: |
|
/s/ V. Prem Watsa |
|
|
|
|
Name: |
|
V. Prem Watsa |
|
|
|
|
Title: |
|
President |
38
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
810679 Ontario Limited |
|
|
|
|
|
By: |
|
/s/ V. Prem Watsa |
|
|
|
|
Name: |
|
V. Prem Watsa |
|
|
|
|
Title: |
|
President |
39
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Fairfax Financial Holdings Limited |
|
|
|
|
|
By: |
|
/s/ Paul Rivett |
|
|
|
|
Name: |
|
Paul Rivett |
|
|
|
|
Title: |
|
President |
40
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
United States Fire Insurance Company |
|
|
|
|
|
By: |
|
/s/ James V. Kraus |
|
|
|
|
Name: |
|
James V. Kraus |
|
|
|
|
Title: |
|
Senior Vice President, General Counsel and Secretary |
41
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
The North River Insurance Company |
|
|
|
|
|
By: |
|
/s/ James V. Kraus |
|
|
|
|
Name: |
|
James V. Kraus |
|
|
|
|
Title: |
|
Senior Vice President, General Counsel and Secretary |
42
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
TIG Insurance Company |
|
|
|
|
|
By: |
|
/s/ John J. Bator |
|
|
|
|
Name: |
|
John J. Bator |
|
|
|
|
Title: |
|
CFO, Treasurer and Sr. Vice President |
43
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
General Fidelity Insurance Company |
|
|
|
|
|
By: |
|
/s/ John J. Bator |
|
|
|
|
Name: |
|
John J. Bator |
|
|
|
|
Title: |
|
CFO, Treasurer and Sr. Vice President |
44
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Northbridge Commercial Insurance Corporation |
|
|
|
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
|
Name: |
|
Craig Pinnock |
|
|
|
|
Title: |
|
CFO |
45
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Odyssey Reinsurance Company |
|
|
|
|
|
By: |
|
/s/ Kirk Reische |
|
|
|
|
Name: |
|
Kirk Reische |
|
|
|
|
Title: |
|
Vice President |
46
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Clearwater Select Insurance Company |
|
|
|
|
|
By: |
|
/s/ Kirk Reische |
|
|
|
|
Name: |
|
Kirk Reische |
|
|
|
|
Title: |
|
Vice President |
47
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Hudson Insurance Company |
|
|
|
|
|
By: |
|
/s/ Kirk Reische |
|
|
|
|
Name: |
|
Kirk Reische |
|
|
|
|
Title: |
|
Vice President |
48
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Zenith Insurance Company, a Canadian corporation |
|
|
|
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
|
Name: |
|
Craig Pinnock |
|
|
|
|
Title: |
|
CFO |
49
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Northbridge General Insurance Corporation |
|
|
|
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
|
Name: |
|
Craig Pinnock |
|
|
|
|
Title: |
|
CFO |
50
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Federated Insurance Company of Canada |
|
|
|
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
|
Name: |
|
Craig Pinnock |
|
|
|
|
Title: |
|
CFO |
51
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Northbridge Indemnity Insurance Corporation |
|
|
|
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
|
Name: |
|
Craig Pinnock |
|
|
|
|
Title: |
|
CFO |
52
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Northbridge Personal Insurance Corporation |
|
|
|
|
|
By: |
|
/s/ Craig Pinnock |
|
|
|
|
Name: |
|
Craig Pinnock |
|
|
|
|
Title: |
|
CFO |
53
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Clearwater Insurance Company |
|
|
|
|
|
By: |
|
/s/ John J. Bator |
|
|
|
|
Name: |
|
John J. Bator |
|
|
|
|
Title: |
|
CFO, Treasurer and Sr. Vice President |
54
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Zenith Insurance Company, a California corporation |
|
|
|
|
|
By: |
|
/s/ Michael Jansen |
|
|
|
|
Name: |
|
Michael Jansen |
|
|
|
|
Title: |
|
Executive Vice President and General Counsel |
55
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Advent Underwriting Limited |
|
|
|
|
|
By: |
|
/s/ Neil Ewing |
|
|
|
|
Name: |
|
Neil Ewing |
|
|
|
|
Title: |
|
Company Secretary |
56
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Newline Corporate Name Limited |
|
|
|
|
|
By: |
|
/s/ J. Richard F. Micklem |
|
|
|
|
Name: |
|
J. Richard F. Micklem |
|
|
|
|
Title: |
|
Director |
57
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
Newline Insurance Company Limited |
|
|
|
|
|
By: |
|
/s/ J. Richard F. Micklem |
|
|
|
|
Name: |
|
J. Richard F. Micklem |
|
|
|
|
Title: |
|
Director |
58
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
RiverStone Insurance Limited |
|
|
|
|
|
By: |
|
/s/ Lorna Hemsley |
|
|
|
|
Name: |
|
Lorna Hemsley |
|
|
|
|
Title: |
|
Finance Director |
59
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
RiverStone Insurance (UK) Limited |
|
|
|
|
|
By: |
|
/s/ Lorna Hemsley |
|
|
|
|
Name: |
|
Lorna Hemsley |
|
|
|
|
Title: |
|
Finance Director |
60
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set
forth in this statement is true, complete and correct.
|
|
|
|
|
|
|
Dated: January 10, 2014 |
|
CRC Reinsurance Limited |
|
|
|
|
|
By: |
|
/s/ Janice Burke |
|
|
|
|
Name: |
|
Janice Burke |
|
|
|
|
Title: |
|
Vice President and General Manager |
61
Annex Index
|
|
|
Annex |
|
Description |
|
|
A |
|
Directors and Executive Officers of 1109519 Ontario Limited |
|
|
B |
|
Directors and Executive Officers of The Sixty Two Investment Company Limited |
|
|
C |
|
Directors and Executive Officers of 810679 Ontario Limited |
|
|
D |
|
Directors and Executive Officers of Fairfax Financial Holdings Limited |
|
|
E |
|
Directors and Executive Officers of United States Fire Insurance Company |
|
|
F |
|
Directors and Executive Officers of TIG Insurance Company |
|
|
G |
|
Directors and Executive Officers of General Fidelity Insurance Company |
|
|
H |
|
Directors and Executive Officers of Northbridge Commercial Insurance Corporation |
|
|
I |
|
Directors and Executive Officers of Odyssey Reinsurance Company |
|
|
J |
|
Directors and Executive Officers of Clearwater Select Insurance Company |
|
|
K |
|
Directors and Executive Officers of Hudson Insurance Company |
|
|
L |
|
Directors and Executive Officers of Zenith Insurance Company, a California corporation |
|
|
M |
|
Directors and Executive Officers of Northbridge General Insurance Corporation |
|
|
N |
|
Directors and Executive Officers of Federated Insurance Company of Canada |
|
|
O |
|
Directors and Executive Officers of Northbridge Indemnity Insurance Corporation |
|
|
P |
|
Directors and Executive Officers of Northbridge Personal Insurance Corporation |
62
|
|
|
|
|
Q |
|
Directors and Executive Officers of Clearwater Insurance Company |
|
|
R |
|
Directors and Executive Officers of Zenith Insurance Company, a Canadian corporation |
|
|
S |
|
Directors and Executive Officers of Advent Underwriting Limited |
|
|
T |
|
Directors and Executive Officers of Newline Corporate Name Limited |
|
|
U |
|
Directors and Executive Officers of Newline Insurance Company Limited |
|
|
V |
|
Directors and Executive Officers of RiverStone Insurance Limited |
|
|
W |
|
Directors and Executive Officers of RiverStone Insurance (UK) Limited |
|
|
X |
|
Directors and Executive Officers of CRC Reinsurance Limited |
|
|
Y |
|
Directors and Executive Officers of The North River Insurance Company |
63
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
1109519 ONTARIO LIMITED
The following table sets forth certain information with respect to the directors and executive officers of 1109519 Ontario 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 |
|
Canadian |
|
|
|
Eric P. Salsberg (Assistant Secretary) |
|
Vice President, Corporate Affairs, Fairfax
Financial Holdings Limited |
|
Canadian |
64
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 |
|
Canadian |
|
|
|
Eric P. Salsberg (Assistant Secretary and
Director) |
|
Vice President, Corporate Affairs, Fairfax
Financial Holdings Limited |
|
Canadian |
65
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
810679 ONTARIO LIMITED
The following table sets forth certain information with respect to the directors and executive officers of 810679 Ontario 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 |
|
Canadian |
|
|
|
Eric P. Salsberg (Assistant Secretary) |
|
Vice President, Corporate Affairs, Fairfax
Financial Holdings Limited |
|
Canadian |
66
ANNEX D
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 |
|
Canadian |
|
|
|
Anthony F. Griffiths (Director) |
|
Independent Business Consultant Toronto,
Ontario, Canada |
|
Canadian |
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant Toronto,
Ontario, Canada |
|
Canadian |
|
|
|
Brandon W. Sweitzer (Director) |
|
Dean, School of Risk Management, Insurance and
Actuarial Science St. Johns University 101 Murray
Street, Suite 438 New York, New York 10007-2165 |
|
United States |
|
|
|
Alan D. Horn (Director) |
|
Chairman, Rogers Communications Inc. and President and Chief Executive Officer, Rogers Telecommunications Limited
333 Bloor Street East Toronto, Ontario, M4W 1G9 |
|
Canadian |
|
|
|
John R. V. Palmer (Director) |
|
Chairman of the Toronto Leadership Centre 65
Queen Street West, Suite 1240 Toronto, ON M5H 2M5 |
|
Canadian |
|
|
|
Timothy R. Price (Director) |
|
Chairman of Brookfield Funds Brookfield Asset
Management Inc. Brookfield Place, Suite 300 181 Bay
Street Toronto, ON M5J 2T3 |
|
Canadian |
67
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
John Varnell (Vice President, Corporate
Development) |
|
Vice President, Corporate Development, Fairfax
Financial Holdings Limited |
|
Canadian |
|
|
|
Eric P. Salsberg (Vice President, Corporate
Affairs) |
|
Vice President, Corporate Affairs, Fairfax
Financial Holdings Limited |
|
Canadian |
|
|
|
Paul Rivett (President) |
|
President, Chief Legal Officer Fairfax
Financial Holdings Limited |
|
Canadian |
|
|
|
Bradley P. Martin (Vice President, Strategic
Investments) |
|
Vice President, Chief Operating Officer and Corporate Secretary,
Fairfax Financial Holdings Limited |
|
Canadian |
|
|
|
David Bonham (Vice President and Chief
Financial Officer) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited |
|
Canadian |
|
|
|
Peter Clarke (Vice President and Chief Risk
Officer) |
|
Vice President and Chief Risk Officer, Fairfax
Financial Holdings Limited |
|
Canadian |
|
|
|
Jean Cloutier (Vice President, International
Operations) |
|
Vice President, International Operations
Fairfax Financial Holdings Limited |
|
Canadian |
68
ANNEX E
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 |
|
|
|
Douglas M. Libby (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 |
|
|
|
Mary Jane Robertson (Executive Vice President,
Chief Financial Officer, Treasurer and Director) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp. and various other insurance subsidiaries
305 Madison Avenue Morristown, NJ 07962 |
|
United States |
|
|
|
Stephen M. Mulready (Executive Vice President,
Chief Operating Officer and Director) |
|
Executive Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Marc J. Adee (Senior Vice President) |
|
President Fairmont Specialty, a division of
Crum & Forster 10350 Richmond Avenue, Suites 250/300
Houston, TX 77042 |
|
United States |
|
|
|
Nicole E. Bennett-Smith (Senior Vice
President & Chief Information Officer |
|
Senior Vice President & Chief Information Officer
United States Fire Insurance Company 305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
Mark G. Brown (Senior Vice President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
69
|
|
|
|
|
Albert Caradonio (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Diana Cossetti (Senior Vice President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Stephen A. Eisenmann (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Donald R. Fischer (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Steven Fomchenko (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
David J. Ghezzi (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
James V. Kraus (Senior Vice President, General
Counsel & Secretary) |
|
Senior Vice President, General Counsel & Secretary
United States Fire Insurance Company 305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
Matthew W. Kunish (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Keith McCarthy (Senior Vice President) |
|
Senior Vice President Seneca Insurance Company,
Inc. 160 Water Street New York, NY 10038 |
|
United States |
70
|
|
|
|
|
Jack F. Reddy (Senior Vice President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Nathan J. Sambul (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Mark A. Srygley (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Chris I. Stormo (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Ahmed K. Yaknour (Senior Vice
President & Chief Technology Officer) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
71
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE COMPANY
The
following table sets forth certain information with respect to the directors and executive officers of TIG 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 |
|
|
|
Nicholas C. Bentley (Chairman, Chief Executive
Officer, President and Director) |
|
Manager, President and Chief Executive Officer,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United Kingdom |
|
|
|
Nina L. Caroselli (Senior Vice President and
Director) |
|
Senior Vice President, Riverstone Resources
LLC 250 Commercial Street, Suite 5000 Manchester, NH
03101 |
|
United States |
|
|
|
John J. Bator (Senior Vice President, Chief
Financial Officer, Treasurer and Director) |
|
Senior Vice President, Chief Financial Officer and Treasurer,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United States |
|
|
|
Frank DeMaria (Senior Vice President and
Director) |
|
Senior Vice President, Riverstone Resources
LLC 250 Commercial Street, Suite 5000 Manchester, NH
03101 |
|
United States |
|
|
|
Henry W. Edmiston (Senior Vice
President) |
|
Senior Vice President, Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150 Lewisville, TX 75067 |
|
United States |
|
|
|
Richard J. Fabian (Senior Vice President,
General Counsel and Director) |
|
Senior Vice President and General Counsel,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United States |
|
|
|
James K. Kelly (Senior Vice President) |
|
Senior Vice President, Riverstone Resources
LLC 250 Commercial Street, Suite 5000 Manchester, NH
03101 |
|
United States |
72
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
GENERAL FIDELITY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of General Fidelity 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 |
|
|
|
Nicholas C. Bentley (Chairman, Chief Executive
Officer, President and Director) |
|
Manager, President and Chief Executive Officer,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United Kingdom |
|
|
|
Nina L. Caroselli (Senior Vice President and
Director) |
|
Senior Vice President, Riverstone Resources
LLC 250 Commercial Street, Suite 5000 Manchester, NH
03101 |
|
United States |
|
|
|
John J. Bator (Senior Vice President, Chief
Financial Officer, Treasurer and Director) |
|
Senior Vice President, Chief Financial Officer and Treasurer,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United States |
|
|
|
Richard J. Fabian (Senior Vice President,
General Counsel and Director) |
|
Senior Vice President and General Counsel,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United States |
|
|
|
James K. Kelly (Senior Vice President) |
|
Senior Vice President, Riverstone Resources
LLC 250 Commercial Street, Suite 5000 Manchester, NH
03101 |
|
United States |
|
|
|
Frank Demaria (Senior Vice President) |
|
Senior Vice President, Riverstone Resources
LLC 250 Commercial Street, Suite 5000 Manchester, NH
03101 |
|
United States |
|
|
|
Henry W. Edmiston (Senior Vice
President) |
|
Senior Vice President, Riverstone Resources
LLC 250 Commercial Street, Suite 5000 Manchester, NH
03101 |
|
United States |
73
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Commercial Insurance
Corporation.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Silvy Wright (Chair of Board, and
President & CEO) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Fabian Richenberger (Director, and President,
Northbridge Insurance) |
|
President, Northbridge Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 3rd Floor
Toronto, Ontario M5H 1P9 |
|
Swiss |
|
|
|
Craig Pinnock (Director, and Chief Financial
Officer) |
|
Chief Financial Officer, Northbridge Financial
Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
74
|
|
|
|
|
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 |
|
|
|
Lambert Morvan (Director and Chief Underwriting
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Wayne Connelly (President, Federated
Insurance) |
|
President, Federated Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Lori McDougall (Executive Vice President,
Corporate Innovation) |
|
Executive Vice President, Corporate Innovation
Northbridge Financial Corporation 105 Adelaide Street West, 3rd
Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Andrew Wood (Chief Information
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
75
ANNEX I
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 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,
Chief Risk Officer and Director) |
|
Executive Vice President, 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 |
|
|
|
James B. Salvesen (Senior Vice President and
Chief Financial Officer) |
|
Senior Vice President and Chief Financial Officer,
Odyssey Reinsurance Company 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
United States |
|
|
|
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 |
76
ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
CLEARWATER SELECT INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Clearwater Select 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 |
|
|
|
Brian D. Young (Chairman of the Board of
Directors and Chief Executive Officer) |
|
President, Chief Executive Officer, and Director,
Odyssey Re Holdings Corp. 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
United States |
|
|
|
Jan Christiansen (President and
Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp. 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
Michael G. Wacek (Executive Vice President and
Director) |
|
Executive Vice President, Odyssey Re Holdings
Corp. 300 First Stamford Place, Stamford, Connecticut
06902 |
|
United States |
|
|
|
James B. Salvesen (Senior Vice President and
Chief Financial Officer) |
|
Senior Vice President and Chief Financial Officer,
Odyssey Reinsurance Company 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
United States |
|
|
|
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 |
77
|
|
|
|
|
Robert S. Bennett (Executive Vice President,
Director and Chief Actuary) |
|
Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
United States |
|
|
|
Christopher L. Gallagher (Executive Vice
President and Director) |
|
President and Chief Operating Officer, Hudson
Insurance Company 100 William St. New York, New York
10038 |
|
United States |
78
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson 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 |
|
|
|
Brian D. Young (Chief Executive Officer and
Director) |
|
President, Chief Executive Officer, and Director,
Odyssey Re Holdings Corp. 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
United States |
|
|
|
Christopher L. Gallagher (President and Chief
Operating Officer) |
|
President and Chief Operating Officer, Hudson
Insurance Company 100 William St. New York, New York
10038 |
|
United States |
|
|
|
Michael G. Wacek (Director) |
|
Executive Vice President, Odyssey Re Holdings
Corp. 300 First Stamford Place, Stamford, Connecticut
06902 |
|
United States |
|
|
|
Jan Christiansen (Director and Executive Vice
President) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp. 300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
Robert S. Bennett (Director, Executive Vice
President and Chief Actuary) |
|
Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company. 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
United States |
|
|
|
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 |
79
|
|
|
|
|
John F. Verbich (Senior Vice President, and
Chief Financial Officer) |
|
Senior Vice President, and Chief Financial Officer,
Hudson Insurance Company 100 William St.
New York, New York 10038 |
|
United States |
80
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY, a California corporation
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 (President and Chief Executive
Officer and Director) |
|
President and Chief Executive Officer Zenith
Insurance Company 21255 Califa St. Woodland Hills, CA
91367 |
|
United States |
|
|
|
Michael E. Jansen (Executive Vice President and
General Counsel and Director) |
|
Executive Vice President and General Counsel
Zenith Insurance Company 21255 Califa St.
Woodland Hills, CA 91367 |
|
United States |
|
|
|
Kari L. Van Gundy (Executive Vice President,
Chief Financial Officer and Treasurer and Director) |
|
Executive Vice President, Chief Financial Officer and Treasurer
Zenith Insurance Company 21255 Califa St.
Woodland Hills, CA 91367 |
|
United States |
|
|
|
Jason T. Clarke (Executive Vice President and
Chief Actuary) |
|
Executive Vice President and Chief Actuary
Zenith Insurance Company 21255 Califa St.
Woodland Hills, CA 91367 |
|
United States |
|
|
|
Davidson M. Pattiz (Executive Vice
President) |
|
Executive Vice President of Claims Zenith
Insurance Company 21255 Califa St. Woodland Hills, CA
91367 |
|
United States |
81
|
|
|
|
|
Hyman J. Lee Jr. (Senior Vice President,
Assistant General Counsel and Secretary) |
|
Senior Vice President, Assistant General Counsel and Secretary
Zenith Insurance Company 21255 Califa St.
Woodland Hills, CA 91367 |
|
United States |
82
ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge General Insurance
Corporation.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Silvy Wright (Chair of Board, and
President & CEO) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Fabian Richenberger (Director, and President,
Northbridge Insurance) |
|
President, Northbridge Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 3rd Floor
Toronto, Ontario M5H 1P9 |
|
Swiss |
|
|
|
Craig Pinnock (Director, and Chief Financial
Officer) |
|
Chief Financial Officer, Northbridge Financial
Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
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 |
|
|
|
Lambert Morvan (Director and Chief Underwriting
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Wayne Connelly (President, Federated
Insurance) |
|
President, Federated Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Lori McDougall (Executive Vice President,
Corporate Innovation) |
|
Executive Vice President, Corporate Innovation
Northbridge Financial Corporation 105 Adelaide Street West, 3rd
Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Andrew Wood (Chief Information
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
84
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
FEDERATED INSURANCE COMPANY OF CANADA
The following table sets forth certain information with respect to the directors and executive officers of Federated Insurance Company of
Canada.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Silvy Wright (Chair of Board, and
President & CEO) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Fabian Richenberger (Director, and President,
Northbridge Insurance) |
|
President, Northbridge Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 3rd Floor
Toronto, Ontario M5H 1P9 |
|
Swiss |
|
|
|
Craig Pinnock (Director, and Chief Financial
Officer) |
|
Chief Financial Officer, Northbridge Financial
Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
85
|
|
|
|
|
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 |
|
|
|
Lambert Morvan (Director and Chief Underwriting
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Wayne Connelly (President, Federated
Insurance) |
|
President, Federated Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Lori McDougall (Executive Vice President,
Corporate Innovation) |
|
Executive Vice President, Corporate Innovation
Northbridge Financial Corporation 105 Adelaide Street West, 3rd
Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Andrew Wood (Chief Information
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
86
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE INDEMNITY INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Indemnity Insurance
Corporation.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Silvy Wright (Chair of Board, and
President & CEO) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Fabian Richenberger (Director, and President,
Northbridge Insurance) |
|
President, Northbridge Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 3rd Floor
Toronto, Ontario M5H 1P9 |
|
Swiss |
|
|
|
Craig Pinnock (Director, and Chief Financial
Officer) |
|
Chief Financial Officer, Northbridge Financial
Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
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 |
|
|
|
Lambert Morvan (Director and Chief Underwriting
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Wayne Connelly (President, Federated
Insurance) |
|
President, Federated Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Lori McDougall (Executive Vice President,
Corporate Innovation) |
|
Executive Vice President, Corporate Innovation
Northbridge Financial Corporation 105 Adelaide Street West, 3rd
Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Andrew Wood (Chief Information
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
88
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE PERSONAL INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Personal Insurance
Corporation.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Silvy Wright (Chair of Board, and
President & CEO) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Fabian Richenberger (Director, and President,
Northbridge Insurance) |
|
President, Northbridge Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 3rd Floor
Toronto, Ontario M5H 1P9 |
|
Swiss |
|
|
|
Craig Pinnock (Director, and Chief Financial
Officer) |
|
Chief Financial Officer, Northbridge Financial
Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
89
|
|
|
|
|
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 |
|
|
|
Lambert Morvan (Director and Chief Underwriting
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Wayne Connelly (President, Federated
Insurance) |
|
President, Federated Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Lori McDougall (Executive Vice President,
Corporate Innovation) |
|
Executive Vice President, Corporate Innovation
Northbridge Financial Corporation 105 Adelaide Street West, 3rd
Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Andrew Wood (Chief Information
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
90
ANNEX Q
DIRECTORS AND EXECUTIVE OFFICERS OF
CLEARWATER INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Clearwater 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 |
|
|
|
Nicholas C. Bentley (Director, President and
Chief Executive Officer) |
|
Manager, President and Chief Executive Officer,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United Kingdom |
|
|
|
John J. Bator (Director, Senior Vice President,
Chief Financial Officer and Treasurer) |
|
Senior Vice President, Chief Financial Officer and Treasurer,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United States |
|
|
|
Nina L. Caroselli (Director and Senior Vice
President) |
|
Senior Vice President, Riverstone Resources
LLC 250 Commercial Street, Suite 5000 Manchester, NH
03101 |
|
United States |
|
|
|
Richard J. Fabian (Director, Senior Vice
President and General Counsel) |
|
Senior Vice President and General Counsel,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United States |
|
|
|
Jeffrey M. Rubin (Senior Vice
President) |
|
Senior Vice President, Odyssey Reinsurance
Company 300 Stamford Place Stamford, CT 06902 |
|
United States |
91
ANNEX R
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY, a Canadian corporation
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 |
|
|
|
Silvy Wright (Chair of Board, and
President & CEO) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Fabian Richenberger (Director, and President,
Northbridge Insurance) |
|
President, Northbridge Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 3rd Floor
Toronto, Ontario M5H 1P9 |
|
Swiss |
|
|
|
Craig Pinnock (Director, and Chief Financial
Officer) |
|
Chief Financial Officer, Northbridge Financial
Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Bryan S. Smith (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert J. Gunn (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
|
|
|
Robert S. Weiss (Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canadian |
92
|
|
|
|
|
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 |
|
|
|
Lambert Morvan (Director and Chief Underwriting
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Wayne Connelly (President, Federated
Insurance) |
|
President, Federated Insurance Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Lori McDougall (Executive Vice President,
Corporate Innovation) |
|
Executive Vice President, Corporate Innovation
Northbridge Financial Corporation 105 Adelaide Street West, 3rd
Floor Toronto, Ontario M5H 1P9 |
|
Canadian |
|
|
|
Andrew Wood (Chief Information
Officer) |
|
Chief Underwriting Officer, Northbridge
Financial Corporation 105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canadian |
93
ANNEX S
DIRECTORS AND EXECUTIVE OFFICERS OF
ADVENT UNDERWRITING LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Advent Underwriting 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 |
|
|
|
Nigel P. Fitzgerald (CEO &
Director) |
|
CEO & Director Advent Underwriting
Limited No.2 Minster Court Mincing Lane
London EC3R 7BB |
|
United States |
|
|
|
Trevor Ambridge (Director) |
|
Director Advent Underwriting Limited
No.2 Minster Court Mincing Lane
London EC3R 7BB |
|
Canadian |
|
|
|
Philip Green (Finance Director) |
|
Finance Director Advent Underwriting
Limited No.2 Minster Court Mincing Lane
London EC3R 7BB |
|
United Kingdom |
|
|
|
Ian Hewitt (Director) |
|
Director Advent Underwriting Limited
No.2 Minster Court Mincing Lane
London EC3R 7BB |
|
United Kingdom |
94
|
|
|
|
|
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 Beveridge (Director) |
|
Director Advent Underwriting Limited
No.2 Minster Court Mincing Lane
London EC3R 7BB |
|
United Kingdom |
|
|
|
Peter Cresswell (Non Executive
Chairman) |
|
Non Executive Chairman Advent Underwriting
Limited No.2 Minster Court Mincing Lane
London EC3R 7BB |
|
United Kingdom |
|
|
|
Hugh Bohling (Non Executive Director) |
|
Non Executive Director Advent Underwriting
Limited No.2 Minster Court Mincing Lane
London EC3R 7BB |
|
United Kingdom |
|
|
|
Jean Cloutier (Non Executive Director) |
|
Non Executive Director Advent Underwriting
Limited No.2 Minster Court Mincing Lane
London EC3R 7BB |
|
Canadian |
95
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Michael G. Wacek (Director) |
|
Executive Vice President, Odyssey Re Holdings
Corp. 300 First Stamford Place, Stamford, Connecticut
06902 |
|
United States |
|
|
|
Jan Christiansen (Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp. 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
Robert B. Kastner (Director and Head of
Claims) |
|
Director and Head of Claims Newline
Underwriting Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
|
|
|
J. Richard F. Micklem (Director and Chief
Operating Officer) |
|
Director and Chief Operating Officer Newline
Underwriting Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
96
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance Company Limited.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Carl A. Overy (Director and Chief Executive
Officer) |
|
Director and Chief Executive Officer Newline
Underwriting Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
|
|
|
Jan Christiansen (Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp. 300 First Stamford Place,
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
Robert B. Kastner (Director and Head of
Claims) |
|
Director and Head of Claims Newline
Underwriting Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
|
|
|
J. Richard F. Micklem (Director and Chief
Operating Officer) |
|
Director and Chief Operating Officer Newline
Underwriting Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
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 |
|
|
|
Philip T. Foley (Director and Chief
Underwriting Officer) |
|
Director and Chief Underwriting Officer Newline
Underwriting Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
|
|
|
Sonny Kapur (Director and Chief Financial
Officer) |
|
Director and Chief Financial Officer Newline
Underwriting Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
|
|
|
M. Scales (Non Executive Director) |
|
Non Executive Director Newline Underwriting
Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
|
|
|
J.W.J Spencer (Non Executive Director) |
|
Non Executive Director Newline Underwriting
Management Limited Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane London EC3R 7DD |
|
United Kingdom |
|
|
|
Michael G. Wacek (Non Executive
Director) |
|
Executive Vice President, Odyssey Re Holdings
Corp. 300 First Stamford Place, Stamford, Connecticut
06902 |
|
United States |
98
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE INSURANCE LIMITED
The following table sets forth certain information with respect to the directors and executive officers of RiverStone Insurance 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 (Chairman, Chief Executive
Officer, President and Director) |
|
Manager, President and Chief Executive Officer, Riverstone Resources LLC
250 Commercial Street, Suite 5000 Manchester, NH 03101 |
|
United Kingdom |
|
|
|
Luke Tanzer (Managing Director) |
|
Insurance Executive Director Park Gate, 161-163
Preston Road Brighton BN1 6AU, England |
|
Australian |
|
|
|
Lorna Hemsley (Finance Director) |
|
Accountant Park Gate, 161-163 Preston Road
Brighton BN1 6AU, England |
|
United Kingdom |
|
|
|
John J. Bator (Chief Financial
Officer) |
|
Senior Vice President, Chief Financial Officer and Treasurer,
Riverstone Resources LLC 250 Commercial Street, Suite 5000
Manchester, NH 03101 |
|
United States |
99
|
|
|
|
|
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 |
|
|
|
Adrian Masterson (Director) |
|
Company Director 57 Herbert Lane
Dublin 2 Ireland |
|
Ireland |
|
|
|
Tom Riddell (Director) |
|
Accountant 17 Crescent Gardens, Wimbledon
Park London SW19 8AJ, England |
|
United Kingdom |
|
|
|
Anthony Keys (Director) |
|
Company Director 63 Pont Street
London SW1X 0BD, England |
|
United Kingdom |
|
|
|
Fraser Henry (Secretary) |
|
Solicitor Park Gate, 161-163 Preston Road
Brighton BN1 6AU, England |
|
United Kingdom |
100
ANNEX W
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 (Chairman, Chief Executive
Officer, President and Director) |
|
Manager, President and Chief Executive Officer, Riverstone Resources LLC
250 Commercial Street, Suite 5000 Manchester, NH 03101 |
|
United Kingdom |
|
|
|
Luke Tanzer (Managing Director) |
|
Insurance Executive Director Park Gate, 161-163
Preston Road Brighton BN1 6AU, England |
|
Australian |
|
|
|
Lorna Hemsley (Finance Director) |
|
Accountant Park Gate, 161-163 Preston Road
Brighton BN1 6AU, England |
|
United Kingdom |
|
|
|
Anthony Keys (Director) |
|
Company Director 63 Pont Street
London SW1X 0BD, England |
|
United Kingdom |
|
|
|
Fraser Henry (Secretary) |
|
Solicitor Park Gate, 161-163 Preston Road
Brighton BN1 6AU, England |
|
United Kingdom |
101
ANNEX X
DIRECTORS AND EXECUTIVE OFFICERS OF
CRC REINSURANCE LIMITED
The following table sets forth certain information with respect to the directors and executive officers of CRC Reinsurance Limited.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Ronald Schokking (Director) |
|
Vice President and Treasurer Fairfax Financial
Holdings Limited 95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7 |
|
Canadian |
|
|
|
Jean Cloutier (Director) |
|
Vice President and Chief Actuary, Fairfax
Financial Holdings Limited 95 Wellington Street West, Suite
800 Toronto, Ontario M5J 2N7 |
|
Canadian |
|
|
|
Lisl Lewis (Director) |
|
Consultant Suite B, Port St. Charles
St. Peter, Barbados BB26013 |
|
Barbados |
|
|
|
Alister OBrien Campbell
(Director) |
|
Director Wentworth Insurance Company
Limited Pine Commercial Centre The Pine,
St. Michael, Barbados B11103 |
|
Barbados |
|
|
|
William Peter Douglas (Director) |
|
Director Wentworth Insurance Company
Limited Pine Commercial Centre The Pine,
St. Michael, Barbados B11103 |
|
Barbados |
102
|
|
|
|
|
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 |
|
|
|
Janice Burke (Officer) |
|
Vice President and General Manager Wentworth
Insurance Company Limited Pine Commercial Centre The
Pine, St. Michael, Barbados B11103 |
|
United States |
103
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
THE NORTH RIVER INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of The North River Insurance Company.
|
|
|
|
|
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or
other Organization in which such employment is conducted |
|
Citizenship |
|
|
|
Douglas M. Libby (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 |
|
|
|
Mary Jane Robertson (Executive Vice President,
Chief Financial Officer, Treasurer and Director) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp. and various other insurance subsidiaries,
305 Madison Avenue Morristown, NJ 07962 |
|
United States |
|
|
|
Stephen M. Mulready (Executive Vice President,
Chief Operating Officer and Director) |
|
Executive Vice President United States Fire
Insurance Company, 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Marc J. Adee (Senior Vice President) |
|
President Fairmont Specialty, a division of
Crum & Forster 10350 Richmond Avenue, Suites 250/300
Houston, TX 77042 |
|
United States |
|
|
|
Mark G. Brown (Senior Vice President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
104
|
|
|
|
|
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 |
|
|
|
Diana Cossetti (Senior Vice President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Stephen A. Eisenmann (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Donald R. Fischer (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Steven Fomchenko (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
David J. Ghezzi (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
James V. Kraus (Senior Vice President, General
Counsel & Secretary) |
|
Senior Vice President, General Counsel & Secretary
United States Fire Insurance Company 305 Madison Avenue
Morristown, NJ 07962 |
|
United States |
|
|
|
Matthew W. Kunish (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
105
|
|
|
|
|
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 |
|
|
|
Keith McCarthy (Senior Vice President) |
|
Senior Vice President Seneca Insurance Company,
Inc. 160 Water Street New York, NY 10038 |
|
United States |
|
|
|
Mark A. Srygley (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Nathan J. Sambul (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
|
|
|
Chris I. Stormo (Senior Vice
President) |
|
Senior Vice President United States Fire
Insurance Company 305 Madison Avenue Morristown, NJ
07962 |
|
United States |
106
Exhibit Index
|
|
|
Exhibit No. |
|
Description |
|
|
Ex. 7: |
|
Joint filing agreement dated as of January 10, 2014 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, United States Fire Insurance
Company, The North River Insurance Company, TIG Insurance Company, General Fidelity Insurance Company, Northbridge Commercial Insurance Corporation, Odyssey Reinsurance Company, Clearwater Select Insurance Company, Hudson Insurance Company, Zenith
Insurance Company, a California corporation, Northbridge General Insurance Corporation, Federated Insurance Company of Canada, Northbridge Indemnity Insurance Corporation, Northbridge Personal Insurance Corporation, Clearwater Insurance Company,
Zenith Insurance Company, a Canadian corporation, Advent Underwriting Limited, Newline Corporate Name Limited, Newline Insurance Company Limited, RiverStone Insurance Limited, RiverStone Insurance (UK) Limited and CRC Reinsurance Limited. |
107
EX-7
2
d655286dex7.htm
EX-7
EX-7
EXHIBIT 7
CUSIP No. 09228F103
AGREEMENT CONCERNING JOINT
FILING
OF SCHEDULE 13D
The
undersigned agree as follows:
(i) each of them is individually eligible to use the Schedule 13D to which this Exhibit is attached, and
such Schedule 13D is filed on behalf of each of them; and
(ii) each of them is responsible for the timely filing of such Schedule 13D and
any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other person making the
filing, unless such person knows or has reason to believe that such information is inaccurate.
This Agreement may be executed in any
number of counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same instrument.
Dated: January 10, 2014
1
|
V. PREM WATSA |
|
/s/ V. Prem Watsa |
|
|
|
|
|
1109519 ONTARIO LIMITED |
|
|
By: |
|
/s/ V. Prem Watsa |
|
|
Name: |
|
V. Prem Watsa |
|
|
Title: |
|
President |
|
|
|
|
|
THE SIXTY TWO INVESTMENT COMPANY LIMITED |
|
|
By: |
|
/s/ V. Prem Watsa |
|
|
Name: |
|
V. Prem Watsa |
|
|
Title: |
|
President |
|
|
|
|
|
810679 ONTARIO LIMITED |
|
|
By: |
|
/s/ V. Prem Watsa |
|
|
Name: |
|
V. Prem Watsa |
|
|
Title: |
|
President |
2
|
|
|
|
|
FAIRFAX FINANCIAL HOLDINGS LIMITED |
|
|
By: |
|
/s/ Paul Rivett |
|
|
Name: |
|
Paul Rivett |
|
|
Title: |
|
President |
3
|
|
|
|
|
UNITED STATES FIRE INSURANCE COMPANY |
|
|
By: |
|
/s/ James V. Kraus |
|
|
Name: |
|
James V. Kraus |
|
|
Title: |
|
Senior Vice President, General Counsel and Secretary |
|
|
|
|
|
THE NORTH RIVER INSURANCE COMPANY |
|
|
By: |
|
/s/ James V. Kraus |
|
|
Name: |
|
James V. Kraus |
|
|
Title: |
|
Senior Vice President, General Counsel and Secretary |
4
|
|
|
|
|
TIG INSURANCE COMPANY |
|
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
|
John J. Bator |
|
|
Title: |
|
CFO, Treasurer and Sr. Vice President |
|
|
|
|
|
GENERAL FIDELITY INSURANCE COMPANY |
|
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
|
John J. Bator |
|
|
Title: |
|
CFO, Treasurer and Sr. Vice President |
|
|
|
|
|
CLEARWATER INSURANCE COMPANY |
|
|
By: |
|
/s/ John J. Bator |
|
|
Name: |
|
John J. Bator |
|
|
Title: |
|
CFO, Treasurer and Sr. Vice President |
5
|
|
|
|
|
NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION |
|
|
By: |
|
/s/ Craig Pinnock |
|
|
Name: |
|
Craig Pinnock |
|
|
Title: |
|
CFO |
|
NORTHBRIDGE GENERAL INSURANCE CORPORATION |
|
|
By: |
|
/s/ Craig Pinnock |
|
|
Name: |
|
Craig Pinnock |
|
|
Title: |
|
CFO |
|
FEDERATED INSURANCE COMPANY OF CANADA |
|
|
By: |
|
/s/ Craig Pinnock |
|
|
Name: |
|
Craig Pinnock |
|
|
Title: |
|
CFO |
|
NORTHBRIDGE PERSONAL INSURANCE CORPORATION |
|
|
By: |
|
/s/ Craig Pinnock |
|
|
Name: |
|
Craig Pinnock |
|
|
Title: |
|
CFO |
6
|
|
|
|
|
ZENITH INSURANCE COMPANY, a Canadian Corporation |
|
|
By: |
|
/s/ Craig Pinnock |
|
|
Name: |
|
Craig Pinnock |
|
|
Title: |
|
CFO |
|
NORTHBRIDGE INDEMNITY INSURANCE CORPORATION |
|
|
By: |
|
/s/ Craig Pinnock |
|
|
Name: |
|
Craig Pinnock |
|
|
Title: |
|
CFO |
7
|
|
|
|
|
ODYSSEY REINSURANCE COMPANY |
|
|
By: |
|
/s/ Kirk Reische |
|
|
Name: |
|
Kirk Reische |
|
|
Title: |
|
Vice President |
|
CLEARWATER SELECT INSURANCE COMPANY |
|
|
By: |
|
/s/ Kirk Reische |
|
|
Name: |
|
Kirk Reische |
|
|
Title: |
|
Vice President |
|
HUDSON INSURANCE COMPANY |
|
|
By: |
|
/s/ Kirk Reische |
|
|
Name: |
|
Kirk Reische |
|
|
Title: |
|
Vice President |
8
|
|
|
|
|
ZENITH INSURANCE COMPANY, a California Corporation |
|
|
By: |
|
/s/ Michael Jansen |
|
|
Name: |
|
Michael Jansen |
|
|
Title: |
|
Executive Vice President and General Counsel |
9
|
|
|
|
|
ADVENT UNDERWRITING LIMITED |
|
|
By: |
|
/s/ Neil Ewing |
|
|
Name: |
|
Neil Ewing |
|
|
Title: |
|
Company Secretary |
10
|
|
|
|
|
NEWLINE CORPORATE NAME LIMITED |
|
|
By: |
|
/s/ J. Richard F. Micklem |
|
|
Name: |
|
J. Richard F. Micklem |
|
|
Title: |
|
Director |
|
|
|
|
|
NEWLINE INSURANCE COMPANY LIMITED |
|
|
By: |
|
/s/ J. Richard F. Micklem |
|
|
Name: |
|
J. Richard F. Micklem |
|
|
Title: |
|
Director |
11
|
|
|
|
|
RIVERSTONE INSURANCE LIMITED |
|
|
By: |
|
/s/ Lorna Hemsley |
|
|
Name: |
|
Lorna Hemsley |
|
|
Title: |
|
Finance Director |
|
RIVERSTONE INSURANCE (UK) LIMITED |
|
|
By: |
|
/s/ Lorna Hemsley |
|
|
Name: |
|
Lorna Hemsley |
|
|
Title: |
|
Finance Director |
12
|
|
|
|
|
CRC |
|
REINSURANCE LIMITED |
|
|
By: |
|
/s/ Janice Burke |
|
|
Name: |
|
Janice Burke |
|
|
Title: |
|
Vice President and General Manager |
13