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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

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:

 

Ex. 99.1: Members of filing group, dated April 8, 2022 (incorporated by reference to Exhibit 1 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on April 8, 2022).
   
Ex. 99.2: Joint filing agreement dated, April 8, 2022 (incorporated by reference to Exhibit 2 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on April 8, 2022).
   
Ex. 99.3: Power of attorney, dated March 9, 2020 (incorporated by reference to Exhibit 8 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on March 9, 2020).
   
Ex. 99.4: Power of attorney, dated April 27, 2021 (incorporated by reference to Exhibit 4 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on June 14, 2021).
   
Ex. 99.5: Power of attorney, dated June 14, 2021 (incorporated by reference to Exhibit 5 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on June 14, 2021).
   
Ex. 99.6: Proposal, dated August 4, 2022 (incorporated by reference to Exhibit 99.6 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
   
Ex. 99.7: Press Release, dated August 4, 2022 (incorporated by reference to Exhibit 99.7 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
   
Ex. 99.8: Joint Bidding Agreement, dated August 4, 2022 (incorporated by reference to Exhibit 99.8 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
   
Ex. 99.9: Equity Commitment Letter of David L. Sokol, dated August 4, 2022 (incorporated by reference to Exhibit 99.9 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
   
Ex. 99.10: Equity Commitment Letter of Deep Water Holdings, LLC, dated August 4, 2022 (incorporated by reference to Exhibit 99.10 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
   
Ex. 99.11: Equity Commitment Letter of Ocean Network Express Pte. Ltd., dated August 4, 2022 (incorporated by reference to Exhibit 99.11 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
   
Ex. 99.12: Proposal Letter, dated September 26, 2022.
   
Ex. 99.13: Press Release, dated September 26, 2022 (incorporated by reference to Exhibit 99.1 to the Form 6-K filed by Fairfax with the SEC on September 26, 2022).

 

 

 

 

 

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
QQ   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
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

   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
(Company Secretary)

 

   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
New York, New York 10038

   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,
122 Leadenhall Street
London EC3V 4AB

   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

 

Exhibit No.   Description
     
Ex. 99.1:   Members of filing group, dated April 8, 2022 (incorporated by reference to Exhibit 1 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on April 8, 2022).
     
Ex. 99.2:   Joint filing agreement dated, April 8, 2022 (incorporated by reference to Exhibit 2 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on April 8, 2022).
     
Ex. 99.3:   Power of attorney, dated March 9, 2020 (incorporated by reference to Exhibit 8 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on March 9, 2020).
     
Ex. 99.4:   Power of attorney, dated April 27, 2021 (incorporated by reference to Exhibit 4 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on June 14, 2021).
     
Ex. 99.5:   Power of attorney, dated June 14, 2021 (incorporated by reference to Exhibit 5 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on June 14, 2021).
     
Ex. 99.6:   Proposal, dated August 4, 2022 (incorporated by reference to Exhibit 99.6 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
     
Ex. 99.7:   Press Release, dated August 4, 2022 (incorporated by reference to Exhibit 99.7 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
     
Ex. 99.8:   Joint Bidding Agreement, dated August 4, 2022 (incorporated by reference to Exhibit 99.8 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
     
Ex. 99.9:   Equity Commitment Letter of David L. Sokol, dated August 4, 2022 (incorporated by reference to Exhibit 99.9 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
     
Ex. 99.10:   Equity Commitment Letter of Deep Water Holdings, LLC, dated August 4, 2022 (incorporated by reference to Exhibit 99.10 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
     
Ex. 99.11:   Equity Commitment Letter of Ocean Network Express Pte. Ltd., dated August 4, 2022 (incorporated by reference to Exhibit 99.11 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on August 4, 2022).
     
Ex. 99.12:   Proposal Letter, dated September 26, 2022.
     
Ex. 99.13:   Press Release, dated September 26, 2022 (incorporated by reference to Exhibit 99.1 to the Form 6-K filed by Fairfax with the SEC on September 26, 2022).

 

 

 

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