SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D/A
(Amendment No. 12)
Under the Securities Exchange Act of 1934
Atlas Corp.
(Name of Issuer)
Common Shares, par value $0.01 per share
(Title of Class of Securities)
Y0436Q109
(CUSIP Number)
Peter Clarke
President and Chief Operating Officer
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, Canada, M5J 2N7
Telephone: (416) 367-4941
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
- With a copy to -
Jason R. Lehner
Sean J. Skiffington
Shearman & Sterling LLP
Commerce Court West
199 Bay Street, Suite 4405
Toronto, Ontario M5L 1E8
Telephone (416) 360-8484
September 26, 2022
(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 information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) V. PREM WATSA | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Canadian | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 131,759,155 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 131,759,155 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,759,155 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 45.9% | ||||
|
14
|
TYPE OF REPORTING PERSON IN | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SECOND 810 HOLDCO LTD. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Canada | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 131,759,155 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 131,759,155 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,759,155 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 45.9% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SECOND 1109 HOLDCO LTD. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Canada | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 131,081,134 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 131,081,134 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,081,134 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 45.6% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SIXTY TWO INVESTMENT COMPANY LIMITED | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION British Columbia | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 131,081,134 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 131,081,134 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,081,134 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 45.6% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 12002574 CANADA INC. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Canada | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 131,081,134 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 131,081,134 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,081,134 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 45.6% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX FINANCIAL HOLDINGS LIMITED | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Canada | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 131,081,134 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 131,081,134 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,081,134 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 45.6% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FFHL GROUP LTD. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Canada | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 90,418,215 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 90,418,215 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 90,418,215 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 31.5% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX (BARBADOS) INTERNATIONAL CORP. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Barbados | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 10,478,017 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 10,478,017 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 10,478,017 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 3.6% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) WENTWORTH INSURANCE COMPANY LTD. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Barbados | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 10,325,879 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 10,325,879 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 10,325,879 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 3.6% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SIXTY THREE FOUNDATION | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Canada | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 231,922 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 231,922 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 231,922 | ||||
|
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 NP | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX (US) INC. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Delaware | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 73,025,299 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 73,025,299 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 73,025,299 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 25.4% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY US HOLDINGS INC. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Delaware | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 50,772,519 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 50,772,519 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 50,772,519 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 17.7% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY GROUP HOLDINGS, INC. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Delaware | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 50,772,519 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 50,772,519 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 50,772,519 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 17.7% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY REINSURANCE COMPANY | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Connecticut | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 46,107,152 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 46,107,152 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 46,107,152 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 16.1% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) GREYSTONE INSURANCE COMPANY | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Connecticut | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 4,457,990 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 4,457,990 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,457,990 | ||||
|
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 | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE HOLDINGS UK LIMITED | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION ENGLAND AND WALES | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 1,090,885 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 1,090,885 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,090,885 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.4% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
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) o (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨ | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION ENGLAND AND WALES | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 1,090,885 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 1,090,885 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,090,885 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.4% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
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 |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 4,838,579 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 4,838,579 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,838,579 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 1.7% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) HILLTOP SPECIALTY INSURANCE COMPANY | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨ | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION New York | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 265,111 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 265,111 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 265,111 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.1% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) HUDSON EXCESS 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 |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 745,700 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 745,700 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 745,700 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.3% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 1102952 B.C. UNLIMITED LIABILITY COMPANY | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨ | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION British Columbia | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 26,415,922 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 26,415,922 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 26,415,922 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 9.2% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨ | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Bermuda | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 26,415,922 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 26,415,922 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 26,415,922 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 9.2% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨ | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Bermuda | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 26,415,922 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 26,415,922 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 26,415,922 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 9.2% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY, LTD | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨ | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Bermuda | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 26,415,922 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 26,415,922 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 26,415,922 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 9.2% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨ | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Bermuda | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 19,978,170 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 19,978,170 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 19,978,170 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.0% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC. | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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 |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 16,727,358 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 16,727,358 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 16,727,358 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.8% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD INSURANCE COMPANY | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨ | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION New Hampshire | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 16,714,025 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 16,714,025 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 16,714,025 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.8% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) AW UNDERWRITERS INC. | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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 |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 5,904,625 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 5,904,625 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 5,904,625 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 2.1% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD SPECIALTY INSURANCE COMPANY | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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 |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 5,904,625 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 5,904,625 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 5,904,625 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 2.1% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
CUSIP No. Y0436Q109
|
13D | ||||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD SURPLUS LINES INSURANCE COMPANY | ||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
3
|
SEC USE ONLY
| ||||
| 4 | SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Arkansas | ||||
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
8
|
SHARED VOTING POWER 1,019,671 | ||||
9
|
SOLE DISPOSITIVE POWER 0 | ||||
10
|
SHARED DISPOSITIVE POWER 1,019,671 | ||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,019,671 | ||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.4% | ||||
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY, AG | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Switzerland | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 2,120,890 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 2,120,890 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,120,890 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.7% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Ireland | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 1,129,922 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 1,129,922 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,129,922 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.4% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY (U.S.) INC. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Delaware | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 1,019,671 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 1,019,671 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,019,671 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.4% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRUM & FORSTER HOLDINGS CORP. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Delaware | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 13,636,162 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 13,636,162 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,636,162 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 4.7% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) UNITED STATES FIRE INSURANCE COMPANY | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Delaware | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 13,636,162 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 13,636,162 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,636,162 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 4.7% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ZENITH NATIONAL INSURANCE CORP. | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Delaware | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 3,542,612 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 3,542,612 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,542,612 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 1.2% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ZENITH INSURANCE COMPANY | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION California | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 3,542,612 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 3,542,612 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,542,612 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 1.2% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT LIMITED | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION England and Wales | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 6,914,899 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 6,914,899 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 6,914,899 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 2.4% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT INSURANCE HOLDINGS LIMITED | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION England and Wales | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 6,914,899 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 6,914,899 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 6,914,899 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 2.4% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT REINSURANCE (BERMUDA) LIMITED | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION Bermuda | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 3,605,190 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 3,605,190 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,605,190 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 1.3% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT UW LIMITED | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION England and Wales | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 2,582,532 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 2,582,532 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,582,532 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.9% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) TIG INSURANCE COMPANY | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION California | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 5,074,006 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 5,074,006 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 5,074,006 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 1.8% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD NATIONAL ASSURANCE COMPANY | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION New Hampshire | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 13,333 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 13,333 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,333 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.0% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT SYNDICATES LIMITED | ||||
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION England and Wales | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 727,177 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 727,177 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 727,177 | ||||
|
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 | ||||
|
CUSIP No. Y0436Q109
|
13D | ||||
|
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) o (b) x | ||||
|
3
|
SEC USE ONLY
| ||||
| 4 |
SOURCE OF FUNDS OO | ||||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). o | ||||
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION New Jersey | ||||
|
NUMBER OF SHARES |
7
|
SOLE VOTING POWER 0 | |||
|
8
|
SHARED VOTING POWER 2,237,100 | ||||
|
9
|
SOLE DISPOSITIVE POWER 0 | ||||
|
10
|
SHARED DISPOSITIVE POWER 2,237,100 | ||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,237,100 | ||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
| ||||
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.8% | ||||
|
14
|
TYPE OF REPORTING PERSON CO | ||||
Explanatory note
Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 12 to Schedule 13D (this “Amendment No. 12”) amends and supplements the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the “SEC”) on February 26, 2018 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment No. 12, the “Schedule 13D”) with respect to Class A common shares of Seaspan Corporation, the predecessor of Atlas Corp., a Marshall Islands corporation (“Atlas”). This Schedule 13D relates to the common shares, par value $0.01 per share of Atlas (“Common Shares”).
This Amendment No. 12 is filed in connection with an increase in the proposed per Common Share consideration in the Proposed Transaction as described in more detail herein.
The following amendments to Items 2, 4, 5 and 7 of the Original Schedule 13D are hereby made:
| Item 2. | Identity and Background. |
Item 2 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:
“This statement is being jointly filed by the following persons (collectively, the “Reporting Persons”):
| 1. | V. Prem Watsa, an individual, is a citizen of Canada, and is the Chairman and Chief Executive Officer of Fairfax Financial Holdings Limited. Mr. Watsa’s business address is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
| 2. | The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 810 Holdco is an investment holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7; |
| 3. | The Second 1109 Holdco Ltd. (“Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Holdco is an investment holding company. The principal business and principal office address of Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7; |
| 4. | The Sixty Two Investment Company Limited (“Sixty Two”), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa. Sixty Two is an investment holding company. The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L2; |
| 5. | 12002574 Canada Inc. (“12002574”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 12002574 is an investment holding company. The principal business and principal office address of 12002574 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
| 6. | Fairfax Financial Holdings Limited (“Fairfax”) is a corporation incorporated under the laws of Canada. Fairfax is a holding company. The principal business and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
| 7. | FFHL Group Ltd. (“FFHL”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. FFHL is a holding company. The principal business and principal office address of FFHL is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
| 8. | Fairfax (Barbados) International Corp. (“Fairfax Barbados”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. Fairfax Barbados is an investment holding company. The principal business and principal office address of Fairfax Barbados is #12 Pine Commercial Centre, The Pine, St. Michael, Barbados, BB11103; |
| 9. | Wentworth Insurance Company Ltd. (“Wentworth”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. The principal business of Wentworth is reinsurance. The principal business and principal office address of Wentworth is #12 Pine Commercial Centre, The Pine, St. Michael, Barbados, BB11103; |
| 10. | The Sixty Three Foundation (“Sixty Three”) a non-profit corporation incorporated under the laws of Canada, is a registered charity. The principal business and principal office address of Sixty Three is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
| 11. | Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas, USA, 75067; |
| 12. | Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Odyssey is a holding company. The principal business and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
| 13. | Odyssey Group Holdings, Inc. (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut, USA, 06902; |
| 14. | Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a subsidiary of Fairfax. The principal business of Odyssey Reinsurance is reinsurance. The principal business and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut, USA, 06902; |
| 15. | Greystone Insurance Company (“Greystone Insurance”), a corporation incorporated under the laws of Connecticut, is a subsidiary of Fairfax. The principal business of Greystone Insurance is reinsurance. The principal business and principal office address of Greystone Insurance is 300 First Stamford Place, Stamford, Connecticut, USA, 06902; |
| 16. | Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline UK is a holding company. The principal business and principal office address of Newline UK is 1 Fen Court, London, England, EC3M 5BN; |
| 17. | Newline Corporate Name Limited (“Newline”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline is a Corporate Member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business and principal office address of Newline is 1 Fen Court, London, England, EC3M 5BN; |
| 18. | Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Hudson Insurance is property and casualty insurance. The principal business and principal office address of Hudson Insurance is 100 William Street, 5th Floor, New York, New York, USA, 10038; |
| 19. | Hilltop Specialty Insurance Company (“Hilltop Specialty”), a corporation incorporated under the laws of New York, is a subsidiary of Fairfax. The principal business of Hilltop Specialty is surplus lines insurance. The principal business and principal office address of Hilltop Specialty is 100 William Street, 5th Floor, New York, New York, USA, 10038; | |
| 20. | Hudson Excess Insurance Company (“Hudson Excess”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Hudson Excess is as a surplus lines insurer. The principal business and principal office address of Hudson Excess is 100 William Street, 5th Floor, New York, New York, USA, 10038; |
| 21. | 1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a wholly owned subsidiary of Fairfax. 1102952 is a holding company. The principal business and principal office address of 1102952 is 1600 - 925 West Georgia Street, Vancouver, British Columbia, Canada, V6C 3L2; |
| 22. | Allied World Assurance Company Holdings, Ltd (“Allied Holdings Bermuda”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings Bermuda is a holding company. The principal business and principal office address of Allied Holdings Bermuda is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
| 23. | Allied World Assurance Company Holdings I, Ltd (“Allied Holdings I Ltd”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings I Ltd is a holding company. The principal business and principal office address of Allied Holdings I Ltd is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
| 24. | Allied World Assurance Company, Ltd (“Allied Assurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Allied Assurance is insurance. The principal business and principal office address of Allied Assurance is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
| 25. | Allied World Assurance Holdings (Ireland) Ltd (“Allied Ireland”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Ireland is a holding company. The principal business and principal office address of Allied Ireland is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
| 26. | Allied World Assurance Holdings (U.S.) Inc. (“Allied U.S.”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Allied U.S. is a holding company. The principal business and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
| 27. | Allied World Insurance Company (“Allied Insurance”), a corporation incorporated under the laws of New Hampshire, is a subsidiary of Fairfax. The principal business of Allied Insurance is insurance. The principal business and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, USA, 03301; |
| 28. | AW Underwriters Inc. (“AW”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. AW is an insurance agency. The principal business and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
| 29. | Allied World Specialty Insurance Company (“Allied Specialty”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Allied Specialty is insurance. The principal business and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
| 30. | Allied World Surplus Lines Insurance Company (“Allied Lines”), a corporation incorporated under the laws of Arkansas, is a subsidiary of Fairfax. The principal business of Allied Lines is insurance. The principal business and principal office address of Allied Lines is 425 West Capitol Avenue, Suite 1800, Little Rock, Arkansas, USA, 72201-3525; |
| 31. | Allied World Assurance Company, AG (“Allied World AG”), a corporation incorporated under the laws of Switzerland, is a subsidiary of Fairfax. The principal business of Allied World AG is insurance. The principal business and principal office address of Allied World AG is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland; |
| 32. | Allied World Assurance Company (Europe) dac (“Allied Europe”), a corporation incorporated under the laws of Ireland, is a subsidiary of Fairfax. The principal business of Allied Europe is insurance. The principal business and principal office address of Allied Europe is 3rd Floor, Georges Quay Plaza, Georges Quay, Dublin 2, Ireland; |
| 33. | Allied World Assurance Company (U.S.) Inc. (“Allied Assurance U.S.”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Allied Assurance U.S. is insurance. The principal business and principal office address of Allied Assurance U.S. is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
| 34. | Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Crum & Forster is a holding company. The principal business and principal office address of Crum & Forster is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
| 35. | United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. The principal business of US Fire is insurance. The principal business and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
| 36. | Zenith National Insurance Corp. (“ZNIC”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. ZNIC is a holding company. The principal business and principal office address of ZNIC is 21255 Califa Street, Woodland Hills, California, USA, 91367-5021; |
| 37. | Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of California, is a wholly owned subsidiary of Fairfax. The principal business of Zenith is workers’ compensation insurance. The principal business and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California, USA, 91367-5021; |
| 38. | Brit Limited (“Brit”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit is a holding company. The principal business and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
| 39. | Brit Insurance Holdings Limited (“Brit Insurance”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit Insurance is a holding company. The principal business and principal office address of Brit Insurance is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
| 40. | Brit Reinsurance (Bermuda) Limited (“Brit Reinsurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Brit Reinsurance is reinsurance. The principal business and principal office address of Brit Reinsurance is Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11; |
| 41. | Brit UW Limited (“Brit UW”), a corporation incorporated under the laws of England and Wales, is a Lloyd’s Corporate Member. The principal business of Brit UW is Lloyd's Corporate Member. The principal business address and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
| 42. | 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 and casualty insurance. The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire, USA, 03101; |
| 43. | Allied World National Assurance Company (“Allied National”), a corporation incorporated under the laws of New Hampshire, is a subsidiary of Fairfax. The principal business of Allied National is insurance. The principal business and principal office address of Allied National is 10 Ferry Street, Suite 313, Concord, New Hampshire, USA, 03301; |
| 44. | Brit Syndicates Limited (“Brit Syndicates”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. The principal business of Brit Syndicates is insurance. The principal business and principal office address of Brit Syndicates is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V4AB; and |
| 45. | The North River Insurance Company (“North River”), a corporation incorporated under the laws of New Jersey, is a wholly owned subsidiary of Fairfax. The principal business of North River is insurance. The principal business and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey, USA, 07962. |
Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 810 Holdco, Holdco, Sixty Two, 12002574, Fairfax, FFHL, Fairfax Barbados, Wentworth, Sixty Three, Fairfax US, Odyssey, Odyssey Group, Odyssey Reinsurance, Greystone Insurance, Newline UK, Newline, Hudson Insurance, Hilltop Specialty, Hudson Excess, 1102952, Allied Holdings Bermuda, Allied Holdings I Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Allied Lines, Allied World AG, Allied Europe, Allied Assurance U.S., Crum & Forster, US Fire, ZNIC, Zenith, Brit, Brit Insurance, Brit Reinsurance, Brit UW, TIG, Allied National, Brit Syndicates or North River that it is the beneficial owner of the Common 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, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ and RR as the case may be, and such Annexes are incorporated herein by reference.
Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting Persons have agreed to file jointly one statement with respect to their ownership of the Common Shares.
During the last five years, none of the Reporting Persons, and to the best of each such Reporting Person’s knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.”
| Item 4. | Purpose of Transaction. |
Item 4 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following:
“On September 26, 2022, Poseidon Acquisition Corp., a Marshall Islands entity (“Bidco”) formed by David L. Sokol (“DS”), Chairman of the Board of Directors of Atlas, together with the Reporting Persons, Deep Water Holdings, LLC (“Deep Water”), The Kyle Roy Washington 2014 Trust, Kyle Roy Washington 2005 Irrevocable Trust u/a/d July 15, 2005, and The Kevin Lee Washington 2014 Trust (collectively with Deep Water, “Washington Family Holdings”) and Ocean Network Express Pte. Ltd. (“ONE”) and certain of their respective affiliates (the “Consortium”), delivered a letter (the “Proposal Letter”) to the Special Committee of the Board of Directors of Atlas (the “Board”) regarding their previously disclosed non-binding proposal by the Consortium to acquire all of the outstanding Common Shares of Atlas not presently owned by the Reporting Persons, Washington Family Holdings, DS and certain executive management (the “Proposed Transaction”). In the Proposal Letter, the Consortium increased the proposed per Common Share consideration in the Proposed Transaction to $15.50 per Common Share. Fairfax also issued a press release publicly describing the Proposal Letter.
The foregoing description of the Proposal Letter does not purport to be complete and is qualified in its entirety by reference to the full text of the Proposal Letter, which is filed herewith as Exhibit 99.12 and incorporated herein by reference. The press release issued by Fairfax publicly describing the Proposal Letter is filed herewith as Exhibit 99.13.
Neither the Proposal Letter nor this Schedule 13D is meant to be, nor should be construed as, an offer to buy or the solicitation of an offer to sell any of Atlas’s securities.
The Reporting Persons intend to review their investment in Atlas on a continuing basis and may from time to time and at any time in the future depending on various factors, including, without limitation, the outcome of any discussions referenced in this Schedule 13D, as may be amended from time to time, and any limitations imposed by the Joint Bidding Agreement, Atlas’s financial position and strategic direction, actions taken by the Board, price levels of Atlas’s securities, other investment opportunities available to the Reporting Persons, conditions in the securities market and general economic and industry conditions, take such actions with respect to the investment in Atlas as they deem appropriate. These actions may include, subject to limitations imposed by the Joint Bidding Agreement: (i) acquiring additional Common Shares and/or other equity, debt, notes, other securities, or derivative or other instruments that are based upon or relate to the value of securities of the Issuer (collectively, “Securities”) in the open market or otherwise; (ii) disposing of any or all of their Securities in the open market or otherwise; (iii) engaging in any hedging or similar transactions with respect to the Securities; or (iv) proposing or considering one or more of the actions described in subsections (a) through (j) of Item 4 of Schedule 13D.”
| Item 5. | Interest in Securities of the Issuer. |
Item 5 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:
| “(a) | Based on the most recent information available, the aggregate number and percentage of Common Shares (the securities identified pursuant to Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference. |
The calculation of Fairfax beneficial ownership includes 9,018,474 Common Shares over which Fairfax exercises investment discretion, but which are subject to the Asset Value Loan Notes as described in Item 6 of the Schedule 13D/A filed by Fairfax with the SEC on August 23, 2021 for Atlas.
The percentage of Common Shares beneficially owned by each of the Reporting Persons was calculated based on 287,251,256 Common Shares issued and outstanding as of June 30, 2022 (and assuming conversion of all of the warrants held by the Reporting Persons into Common Shares).
As a result of the execution and delivery of the Joint Bidding Agreement, the Reporting Persons may be deemed to have formed a “group” as such term is used in Regulation 13D under the Exchange Act with each member of the Consortium that beneficially owns Common Shares of Atlas. The Reporting Persons disclaim any membership in a group with DS and Washington Family Holdings. Each of DS and Washington Family Holdings have separately filed an amended Schedule 13D reporting their respective beneficial ownership of Common Shares. The beneficial ownership of the Reporting Persons does not include any Common Shares which may be beneficially owned by any of the other members of the Consortium and the Reporting Persons disclaim beneficial ownership over any such Common Shares.
| (b) | Except as described below, the numbers of Common Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference. |
| (c) | Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ or RR beneficially owns, or has acquired or disposed of, any Common Shares during the last 60 days. |
| (d) | No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Common Shares held by the Reporting Persons other than each of the Reporting Persons. |
| (e) | Not applicable.” |
| Item 7. | Material to Be Filed as Exhibits. |
The following are filed herewith as exhibits:
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | V. Prem Watsa | |
| /s/ V. Prem Watsa | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | The Second 810 Holdco Ltd. | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | Director | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | The Second 1109 Holdco Ltd. | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | President | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | The Sixty Two Investment Company Limited | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | President | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | 12002574 Canada Inc. | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | President | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Fairfax Financial Holdings Limited | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | President and Chief Operating Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | FFHL Group Ltd. | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | President | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Fairfax (Barbados) International Corp. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Wentworth Insurance Company Ltd. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | The Sixty Three Foundation | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | Director | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Fairfax (US) Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Odyssey US Holdings Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Odyssey Group Holdings, Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Odyssey Reinsurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Greystone Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Newline Holdings UK Limited | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Newline Corporate Name Limited | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Hudson Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Hilltop Specialty Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Hudson Excess Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | 1102952 B.C. Unlimited Liability Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Assurance Company Holdings, Ltd | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Assurance Company Holdings I, Ltd | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Assurance Company, Ltd | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Assurance Holdings (Ireland) Ltd. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Assurance Holdings (U.S.) Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | AW Underwriters Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Specialty Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Surplus Lines Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Assurance Company, AG | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Assurance Company (Europe) dac | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World Assurance Company (U.S.) Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Crum & Forster Holdings Corp. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | United States Fire Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Zenith National Insurance Corp. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Zenith Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Brit Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Brit Insurance Holdings Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Brit Reinsurance (Bermuda) Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Brit UW Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | TIG Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Allied World National Assurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | Brit Syndicates Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: September 27, 2022 | The North River Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
Annex Index
| Annex | Description | |
| A | Directors and Executive Officers of The Second 810 Holdco Ltd. | |
| B | Directors and Executive Officers of The Second 1109 Holdco Ltd. | |
| C | Directors and Executive Officers of The Sixty Two Investment Company Limited | |
| D | Directors and Executive Officers of 12002574 Canada Inc. | |
| E | Directors and Executive Officers of Fairfax Financial Holdings Limited | |
| F | Directors and Executive Officers of FFHL Group Ltd. | |
| G | Directors and Executive Officers of Fairfax (Barbados) International Corp. | |
| H | Directors and Executive Officers of Wentworth Insurance Company Ltd. | |
| I | Directors and Executive Officers of The Sixty Three Foundation | |
| J | Directors and Executive Officers of Fairfax (US) Inc. | |
| K | Directors and Executive Officers of Odyssey US Holdings Inc. | |
| L | Directors and Executive Officers of Odyssey Group Holdings, Inc. | |
| M | Directors and Executive Officers of Odyssey Reinsurance Company | |
| N | Directors and Executive Officers of Greystone Insurance Company | |
| O | Directors and Executive Officers of Newline Holdings UK Limited | |
| P | Directors and Executive Officers of Newline Corporate Name Limited | |
| Q | Directors and Executive Officers of Hudson Insurance Company | |
| R | Directors and Executive Officers of Hilltop Specialty Insurance Company | |
| S | Directors and Executive Officers of Hudson Excess Insurance Company | |
| T | Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company | |
| U | Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd | |
| V | Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd | |
| W | Directors and Executive Officers of Allied World Assurance Company, Ltd | |
| X | Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd | |
| Y | Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc. | |
| Z | Directors and Executive Officers of Allied World Insurance Company | |
| AA | Directors and Executive Officers of AW Underwriters Inc. | |
| BB | Directors and Executive Officers of Allied World Specialty Insurance Company | |
| CC | Directors and Executive Officers of Allied World Surplus Lines Insurance Company | |
| DD | Directors and Executive Officers of Allied World Assurance Company, AG | |
| EE | Directors and Executive Officers of Allied World Assurance Company (Europe) dac | |
| FF | Directors and Executive Officers of Allied World Assurance Company (U.S.) Inc. | |
| GG | Directors and Executive Officers of Crum & Forster Holdings Corp. | |
| HH | Directors and Executive Officers of United States Fire Insurance Company | |
| II | Directors and Executive Officers of Zenith National Insurance Corp. | |
| JJ | Directors and Executive Officers of Zenith Insurance Company | |
| KK | Directors and Executive Officers of Brit Limited | |
| LL | Directors and Executive Officers of Brit Insurance Holdings Limited | |
| MM | Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited | |
| NN | Directors and Executive Officers of Brit UW Limited | |
| OO | Directors and Executive Officers of TIG Insurance Company | |
| PP | Directors and Executive Officers of Allied World National Assurance Company | |
| Directors and Executive Officers of Brit Syndicates Limited | ||
| RR | Directors and Executive Officers of The North River Insurance Company |
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 810 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Secretary) |
Vice President, Corporate Affairs and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX B
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 1109 Holdco Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Secretary) |
Vice President, Corporate Affairs and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Secretary and Director) |
Vice President, Corporate Affairs and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
12002574 CANADA INC.
The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Secretary) |
Vice President, Corporate Affairs and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX E
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Benjamin Watsa (Director) |
Founder and President, Marval Capital Ltd. 77 King Street West, Suite 4545 Toronto, Ontario M5K 1K2 |
Canada | ||
| Bradley P. Martin (Vice President, Strategic Investments) |
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Brandon W. Sweitzer (Director) |
Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 |
United States | ||
|
Bryan Bailey (Vice President, Tax) |
Vice President, Tax Fairfax Financial Holdings Limited |
Canada | ||
| Christine N. McLean (Director) |
Corporate Director, Fairfax Financial Holdings Limited, 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| David Johnston (Director) |
Corporate Director, Ottawa, Canada |
Canada | ||
| Eric P. Salsberg (Vice President, Corporate Affairs and Corporate Secretary) |
Vice President, Corporate Affairs and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Jean Cloutier (Vice President, International Operations) |
Vice President, International Operations, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Jennifer Allen (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| John Varnell (Vice President, Corporate Development) |
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Karen L. Jurjevich (Director) |
Principal, Branksome Hall and Chief Executive Officer and Principal, Branksome Hall Global 10 Elm Avenue Toronto, Ontario M4W 1N4 |
Canada | ||
| Lauren C. Templeton (Director) |
Founder and President, Templeton and Phillips Capital Management, LLC 810 Scenic Highway Lookout Mountain, TN, USA 37350 |
United States | ||
| Michael Wallace (Vice President, Insurance Operations) |
Vice President, Insurance Operations Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto ON M5J 2N7 |
Canada | ||
| Olivier Quesnel (Vice President and Chief Actuary) |
Vice President and Chief Actuary, Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto ON M5J 2N7 |
Canada | ||
| Peter Clarke (President and Chief Operating Officer) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| R. William McFarland (Director) |
Corporate Director, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director, Toronto, Ontario, Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Timothy R. Price (Director) |
Chairman of Brookfield Funds, Brookfield Asset Management Inc. c/o Edper Financial Group 51 Yonge Street, Suite 400 Toronto, ON M5E 1J1 |
Canada | ||
| V. Prem Watsa (Chairman and Chief Executive Officer) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Vinodh Loganadhan (Vice President, Administrative Services) |
Vice President, Administrative Services, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| William Weldon (Director) |
Independent Business Consultant, Florida, United States |
United States |
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Bradley P. Martin (Vice President and Secretary) |
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Eric P. Salsberg (Vice President and Director) |
Vice President, Corporate Affairs and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Jennifer Allen (Vice President and Director) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Peter Clarke (Vice President and Director) |
Vice President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Chief Executive Officer and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (BARBADOS) INTERNATIONAL CORP.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (Barbados) International Corp.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alistair Dent (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
United Kingdom | ||
| Janice Burke (Managing Director) |
Managing Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
United States | ||
| Jean Cloutier (Director) |
Vice President, International Operations, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario, M5J 2N7 |
Canada | ||
| Lisl Lewis (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
Barbados | ||
| Niall Tully (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer, ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
| Paul Mulvin (Vice President) |
Vice President, ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
| Paula Alleyne (Senior Manager, Treasury & Financial Reporting) |
Senior Manager Treasury & Financial Reporting, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
Barbados |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Simon P.G. Lee (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
United Kingdom | ||
| William P. Douglas (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
Barbados |
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
WENTWORTH INSURANCE COMPANY LTD.
The following table sets forth certain information with respect to the directors and executive officers of Wentworth Insurance Company Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alistair Dent (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
United Kingdom | ||
| Janice Burke (Managing Director) |
Managing Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
United States | ||
| Jean Cloutier (Director) |
Vice President, International Operations, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario, M5J 2N7 |
Canada | ||
| Lisl Lewis (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
Barbados | ||
| Niall Tully (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer, ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
| Paul Mulvin (Vice President) |
Vice President, ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
| Paula Alleyne (Senior Manager, Treasury & Financial Reporting) |
Senior Manager Treasury & Financial Reporting, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
Barbados | ||
| Sammy S.Y. Chan (Vice President) |
Vice President, Fairfax Asia Limited 41/F Hopewell Centre 183 Queen’s Road East Room 411, Wanchai |
Canada | ||
| William P. Douglas (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Centre The Pine, St. Michael |
Barbados |
ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY THREE FOUNDATION
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Three Foundation.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Anthony F. Griffiths (Director) |
Independent Business Consultant, Toronto, Ontario, Canada |
Canada | ||
| Eric P. Salsberg (Director) |
Vice President, Corporate Affairs and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Chairman, Vice President and Director) |
Vice President, Corporate Affairs and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Melody A. Spencer (Vice President, Treasurer and Director) |
Vice President, Treasurer and Director, Fairfax (US) Inc. 2850 Lake Vista Drive, Ste. 150 Lewisville, Texas 75067 |
United States | ||
| Sonja Lundy (Director, President, Chief Executive Officer and Secretary) |
Director, President, Chief Executive Officer and Secretary, Fairfax (US) Inc. 2850 Lake Vista Drive, Ste. 150 Lewisville, Texas 75067 |
United States |
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY US HOLDINGS INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Brian D. Young (Chairman of the Board of Directors, President and Chief Executive Officer) |
President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Corporate Secretary, and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Executive Vice President, Chief Financial Officer, Controller and Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark |
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Andrew A. Barnard (Chairman of the Board) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
| Brandon W. Sweitzer (Director) |
Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 |
United States | ||
| Brian D. Young (President, Chief Executive Officer and Director) |
President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Elizabeth A. Sander (Executive Vice President and Chief Actuary) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Executive Vice President and Chief Financial Officer) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Peter Clarke (Director) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Peter H. Lovell (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States |
ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY REINSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Reinsurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alane R. Carey (Executive Vice President) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Brian D. Quinn (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place, Stamford, Connecticut 06902 |
United States | ||
| Brian D. Young (Chairman, President and Chief Executive Officer) |
President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Carl A. Overy (Executive Vice President) |
Chief Executive Officer, London Market Division, Newline Underwriting Management Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
| Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Isabelle Dubots-Lafitte (Executive Vice President) |
Chief Executive Officer, EMEA, Odyssey Reinsurance Company 14 Rue Du 4 Septembre 75002 Paris France |
United States | ||
| Jan Christiansen (Executive Vice President and Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
| Joseph A. Guardo (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Lucien Pietropoli (Executive Vice President) |
Chief Executive Officer, Asia Pacific, Odyssey Reinsurance Company 1 Finlayson Green #17-00 Singapore 049246 |
France |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Peter H. Lovell (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Philippe Mallier (Executive Vice President) |
Chief Executive Officer, Latin America Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
France |
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
GREYSTONE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Greystone 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 | ||
| Christopher L. Gallagher (Chief Executive Officer, President, and Chairman of the Board of Directors) |
Chief Executive Officer, President, and Chairman of the Board of Directors, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Director and Executive Vice President) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark |
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Holdings UK Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
|
Henry J. L. Withinshaw
|
Chief Operating Officer, Newline Underwriting Management Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
| Alane R. Carey (Non-Executive Director and Chairman of the Board of Directors) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
|
Sonny Kapur (Director) |
Chief Financial Officer, Newline Underwriting Management Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
| Robert B. Kastner (Director) |
Head of Claims, Newline Underwriting Management Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom |
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alane R. Carey (Non-Executive Director and Chairman of the Board of Directors) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Henry J. L. Withinshaw (Director and Company Secretary) |
Chief Operating Officer, Newline Underwriting Management Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom | ||
| Jan Christiansen (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
|
Sonny Kapur (Director) |
Chief Financial Officer, Newline Underwriting Management Limited 1 Fen Court, London, England, EC3M 5BN |
United Kingdom |
ANNEX Q
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 | ||
| Alane R. Carey (Executive Vice President) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Christopher L. Gallagher (Chief Executive Officer, President, and Chairman of the Board of Directors) |
Chief Executive Officer, President, and Chairman of the Board of Directors, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Director and Executive Vice President) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
| Michael P. Cifone (Senior Vice President, Senior Operations Officer and Director) |
Senior Vice President, Senior Operations Officer and Director, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Rory A. Rose (Senior Vice President and Chief Financial Officer) |
Senior Vice President and Chief Financial Officer, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Margaret M.C. Killeen (Senior Vice President, Chief Claims Officer, and Director) |
Senior Vice President and Chief Claims Officer, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Leslie Shore (Senior Vice President, Chief Actuary and Director) |
Senior Vice President and Chief Actuary, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
|
Jean-Raymond Kingsley (Director) |
Senior Vice President, Chief Agent (Canada) 2001 Blvd. Robert Bourassa, Suite 1700 Montreal, Quebec H3A 2A6 |
Canada |
ANNEX R
DIRECTORS AND EXECUTIVE OFFICERS OF
HILLTOP SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hilltop Specialty Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alane R. Carey (Executive Vice President) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Christopher L. Gallagher (Chief Executive Officer, President, and Chairman of the Board of Directors) |
Chief Executive Officer, President, and Chairman of the Board of Directors, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Director and Executive Vice President) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
| Peter H. Lovell (Executive Vice President and Director) |
Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Michael P. Cifone (Senior Vice President and Director) |
Senior Vice President, Senior Operations Officer and Director, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Margaret M.C. Killeen (Senior Vice President and Director) |
Senior Vice President and Chief Claims Officer, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Leslie Shore (Senior Vice President and Director) |
Senior Vice President and Chief Actuary, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
|
Rory A. Rose (Director) |
Senior Vice President and Chief Financial Officer Hudson Insurance Company 100 William St., 5th Floor |
United States |
ANNEX S
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON EXCESS INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson Excess 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 | ||
| Christopher L. Gallagher (Chief Executive Officer, President, and Chairman of the Board of Directors) |
Chief Executive Officer, President, and Chairman of the Board of Directors, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Director and Executive Vice President) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark |
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Varnell (Director) |
Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Graham Collis (Director) |
Retired | Bermuda | ||
| Jean Cloutier (Director) |
Vice President, International Operations, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Ken Miner (Director) |
EVP & Global Head, Capital Markets, OMERS Administration Corporation Royal Bank Plaza, North Tower 200 Bay Street, Suite 2300, PO Box 92 Toronto, Ontario M5J 2J2 |
Canada | ||
| Louis Iglesias (Chairman of the Board of Directors, President & Chief Executive Officer) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
| Scott Hunter (Director) |
Retired | Bermuda |
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX W
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX X
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Jim O’Mahoney (Director) |
Retired | Ireland | ||
| Lee Dwyer (Director and President) |
Director and President, Allied World Assurance Holdings (Ireland) Ltd 3rd Floor, Georges Quay Plaza Georges Quay Dublin 2 |
United Kingdom | ||
| Sean Hehir (Director) |
Retired | Ireland | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Bender (Director and CEO, Global Reinsurance) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Louis Iglesias (Director and President & Chief Executive Officer) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Wesley Dupont (Director and Chief Operating Officer) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX Z
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Kevin Marine (President & Chief Underwriting Officer, Global Reinsurance) |
President & Chief Underwriting Officer, Global Reinsurance, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX AA
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SURPLUS LINES INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Surplus Lines Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, AG
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, AG.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Marie-Laure Queneuder (Managing Director & Chief Underwriting Officer) |
Managing Director & Chief Underwriting Officer, Allied World Assurance Company, AG Park Tower 15th Floor Gubelstrasse 24 6300 Zug, Switzerland |
Switzerland | ||
| Martin Frey (Director) |
Partner, Baker & McKenzie Zurich Holbeinstrasse 30 8034 Zurich Switzerland |
Switzerland | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (Europe) dac.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Darren Jacobs (Chief Underwriting Officer, Global Markets Division) |
Senior Vice President, Chief Underwriting Officer, Allied World Managing Agency Limited 19th Floor, 20 Fenchurch Street London EC3M 3BY United Kingdom |
United Kingdom | ||
| Jim O’Mahoney (Director) |
Retired | Ireland | ||
| Lee Dwyer (Director and Managing Director) |
Director and President, Allied World Assurance Holdings (Ireland) Ltd. 3rd Floor, Georges Quay Plaza Georges Quay Dublin 2 Ireland |
United Kingdom | ||
| Michael Stalley (Director) |
Retired | United Kingdom | ||
| Neil Macmillan (Director) |
Retired | United Kingdom | ||
| Peter Ford (Executive Vice President, Head of European Insurance Division) |
Executive Vice President, Head of European Insurance Division, Allied World Managing Agency Limited 19th Floor, 20 Fenchurch Street London EC3M 3BY United Kingdom |
United States | ||
| Sean Hehir (Director) |
Retired | Ireland |
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (U.S.) Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
CRUM & FORSTER HOLDINGS CORP.
The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alejandro Morales (Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Andrew A. Barnard (Director) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
| Arleen A. Paladino (Executive Vice President, Chief Financial Officer, Treasurer and Director) |
Executive Vice President, Chief Financial Officer and Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President and Chief Executive Officer, Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Michael P. McTigue (Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Olivier Quesnel (Director) |
Vice President and Chief Actuary, Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto ON M5J 2N7 |
Canada | ||
| Peter Clarke (Director) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
UNITED STATES FIRE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of United States Fire Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alejandro Morales (Senior Vice President and Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) |
Executive Vice President, Chief Financial Officer and Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Carmine Scaglione (Senior Vice President and Controller) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| George R. French (Treasurer and Vice President) |
Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President,Chief Executive Officer and Chairman Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Michael P. McTigue (Senior Vice President, General Counsel and Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States |
ANNEX II
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH NATIONAL INSURANCE CORP.
The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Andrew A. Barnard (Director) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
| Antonio Gaitan (Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Chad J. Helin (Executive Vice President, General Counsel, Secretary and Director) |
Executive Vice President, General Counsel and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Davidson M. Pattiz (President and Chief Operating Officer) |
President and Chief Operating Officer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Jack D. Miller (Director) |
Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Kari L. Van Gundy (Chairperson, Chief Executive Officer and Director) |
Chairperson, Chief Executive Officer and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Olivier Quesnel (Director) |
Vice President and Chief Actuary, Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto ON M5J 2N7 |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Peter Clarke (Director) |
President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX JJ
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Antonio Gaitan (Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Chad J. Helin (Executive Vice President, General Counsel and Director) |
Executive Vice President, General Counsel and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Davidson M. Pattiz (President and Chief Operating Officer) |
President and Chief Operating Officer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Eden M. Feder (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Jack D. Miller (Director) |
Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Jason T. Clarke (Executive Vice President and Chief Actuary) |
Executive Vice President and Chief Actuary, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Kari L. Van Gundy (Chief Executive Officer, Chairperson of the Board and Director) |
Chief Executive Officer, Chairperson of the Board and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Michael F. Cunningham (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Paul R. Ramont (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States |
ANNEX KK
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Andrea Welsch (Director) |
Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Andrew A. Barnard (Director) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
| Gavin Wilkinson (Director) |
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Gordon Campbell (Director) |
Senior Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
Canada | ||
| Ken Miner (Independent Non-Executive Director) |
EVP & Global Head, Capital Markets, OMERS Administration Corporation Royal Bank Plaza, North Tower 200 Bay Street, Suite 2300, PO Box 92 Toronto, Ontario M5J 2J2 |
Canada | ||
| Mark Allan (Executive Director) |
Executive Director, Brit Limited and Ki CEO, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Matthew Wilson (Group Chief Executive Officer and Director) |
Group Chief Executive Officer and Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom |
ANNEX LL
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance Holdings Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Antony Usher (Director) |
Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Christopher Denton (Director) |
Group Head of ILS and Capital Management and Chief Underwriting Officer, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Stuart Dawes (Director) |
Head of Group Financial Performance, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom |
ANNEX MM
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alan Waring (Director) |
Independent Non-Executive Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
Ireland | ||
| Christopher Denton (Director) |
Group Head of ILS and Capital Management and Chief Underwriting Officer, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Graham Pewter (Director) |
Independent Non-Executive Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United Kingdom | ||
| Jay Nichols (Director) |
Independent Non-Executive Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United States | ||
| Karl Grieves (Director) |
Finance and Operations Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, |
United Kingdom |
ANNEX NN
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Antony Usher (Director) |
Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Matthew Wilson (Group Chief Executive Officer and Director) |
Group Chief Executive Officer and Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Stuart Dawes (Director) |
Head of Group Financial Performance, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Brit Corporate Services Limited (Director) |
Corporate Director, The Leadenhall Building, |
England and Wales |
ANNEX OO
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 | ||
| Deborah A. Irving (Director, Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and Treasurer, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 |
Canada | ||
| Matthew W. Kunish (Director, Executive Vice President and Chief Actuary) |
Executive Vice President, Chief Actuary, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 |
United Kingdom | ||
| Nicholas C. Bentley (Chairman, Chief Executive Officer, President and Director) |
Chairman, Chief Executive Officer, President and Director, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 |
United Kingdom | ||
| Robert Sampson (Executive Vice President and Director) |
Executive Vice President, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 |
United States |
ANNEX PP
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD NATIONAL ASSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World National Assurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, CA 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, NY 10038 |
United States |
ANNEX QQ
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Syndicates Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Andrea Welsch (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB United Kingdom |
United Kingdom | ||
| Caroline Ramsay (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB United Kingdom |
United Kingdom | ||
| Christiern Dart (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Mark Allan (Director) |
Executive Director, Brit Limited and Ki CEO, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Martin Thompson (Director) |
Director Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
| 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 | ||
| Matthew Wilson (Director) |
Group Chief Executive Officer and Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB United Kingdom |
United Kingdom | ||
| Pinar Yetgin (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB United Kingdom |
United Kingdom | ||
| Simon P.G. Lee (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom |
ANNEX RR
DIRECTORS AND EXECUTIVE OFFICERS OF
THE NORTH RIVER INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of The North River Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alejandro Morales (Senior Vice President and Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) |
Executive Vice President, Chief Financial Officer and Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Carmine Scaglione (Senior Vice President and Controller) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| George R. French (Treasurer and Vice President) |
Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President and Chief Executive Officer, Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
| Michael P. McTigue (Senior Vice President, General Counsel and Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States |
Exhibit Index