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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 13D/A |
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Under the Securities Exchange Act of 1934
(Amendment No. 13)*
BlackBerry
Limited
(Name of Issuer)
Common Stock,
No Par Value
(Title of Class of Securities)
09228F103
(CUSIP Number)
Peter Clarke
President and Chief Operating Officer
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, Canada, M5J 2N7
Telephone:
(416) 367-4941
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
- With a copy to -
Sean J. Skiffington
Ryan E. Robski
Shearman & Sterling LLP
Commerce Court West
199 Bay Street, Suite 4405
Toronto, Ontario M5L 1E8
Telephone (416) 360-8484
February 15,
2024
(Date of Event Which Requires Filing of this Statement)
If
the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D,
and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box ¨.
The information required on the remainder of this cover page shall
not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”)
or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see
the Notes).
CUSIP
No. 09228F103 |
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1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
V.
Prem Watsa |
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2 |
Check the Appropriate Box if a Member of
a Group |
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(a) |
¨ |
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(b) |
x |
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3 |
SEC
Use Only |
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4 |
Source
of Funds
OO |
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5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
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6 |
Citizenship
or Place of Organization
Canadian |
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
296,571 |
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8 |
Shared
Voting Power
46,853,700 |
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9 |
Sole
Dispositive Power
296,571 |
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10 |
Shared
Dispositive Power
46,853,700 |
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11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
47,150,271 |
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12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent
of Class Represented by Amount in Row (11)
8.1% |
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14 |
Type
of Reporting Person
IN |
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CUSIP
No. 09228F103 |
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1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
The
Second 810 Holdco Ltd. |
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2 |
Check the Appropriate Box if a Member of
a Group |
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(a) |
¨ |
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(b) |
x |
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3 |
SEC
Use Only |
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4 |
Source
of Funds
OO |
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5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
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6 |
Citizenship
or Place of Organization
Canada |
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
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8 |
Shared
Voting Power
46,853,700 |
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9 |
Sole
Dispositive Power
|
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10 |
Shared
Dispositive Power
46,853,700 |
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11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
46,853,700 |
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12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent
of Class Represented by Amount in Row (11)
8.0% |
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14 |
Type
of Reporting Person
CO |
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CUSIP
No. 09228F103 |
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1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
The
Second 1109 Holdco Ltd. |
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2 |
Check the Appropriate Box if a Member of
a Group |
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(a) |
¨ |
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(b) |
x |
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3 |
SEC
Use Only |
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4 |
Source
of Funds
OO |
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5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
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6 |
Citizenship
or Place of Organization
Canada |
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
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8 |
Shared
Voting Power
46,724,700 |
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9 |
Sole
Dispositive Power
|
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10 |
Shared
Dispositive Power
46,724,700 |
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|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
46,724,700 |
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12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent
of Class Represented by Amount in Row (11)
8.0% |
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14 |
Type
of Reporting Person
CO |
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CUSIP
No. 09228F103 |
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1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
The
Sixty Two Investment Company Limited |
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2 |
Check the Appropriate Box if a Member of
a Group |
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(a) |
¨ |
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(b) |
x |
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3 |
SEC
Use Only |
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4 |
Source
of Funds
OO |
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5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
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6 |
Citizenship
or Place of Organization
British Columbia |
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
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8 |
Shared
Voting Power
46,724,700 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
46,724,700 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
46,724,700 |
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|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent
of Class Represented by Amount in Row (11)
8.0% |
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14 |
Type
of Reporting Person
CO |
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CUSIP
No. 09228F103 |
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1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
12002574
Canada Inc. |
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2 |
Check the Appropriate Box if a Member of
a Group |
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(a) |
¨ |
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(b) |
x |
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3 |
SEC
Use Only |
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4 |
Source
of Funds
OO |
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5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
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6 |
Citizenship
or Place of Organization
Canada |
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|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
46,724,700 |
|
9 |
Sole
Dispositive Power
|
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10 |
Shared
Dispositive Power
46,724,700 |
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|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
46,724,700 |
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|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent
of Class Represented by Amount in Row (11)
8.0% |
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14 |
Type
of Reporting Person
CO |
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CUSIP
No. 09228F103 |
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1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Fairfax
Financial Holdings Limited |
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2 |
Check the Appropriate Box if a Member of
a Group |
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|
(a) |
¨ |
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(b) |
x |
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3 |
SEC
Use Only |
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|
4 |
Source
of Funds
OO |
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|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Canada |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
46,724,700 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
46,724,700 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
46,724,700 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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|
|
13 |
Percent
of Class Represented by Amount in Row (11)
8.0% |
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14 |
Type
of Reporting Person
CO |
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CUSIP
No. 09228F103 |
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1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FFHL
Group Ltd. |
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2 |
Check the Appropriate Box if a Member of
a Group |
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(a) |
¨ |
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(b) |
x |
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3 |
SEC
Use Only |
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4 |
Source
of Funds
OO |
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5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Canada |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
40,580,652 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
40,580,652 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
40,580,652 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
6.9% |
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14 |
Type
of Reporting Person
CO |
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CUSIP
No. 09228F103 |
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|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Fairfax
(US) Inc. |
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2 |
Check the Appropriate Box if a Member of
a Group |
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(a) |
¨ |
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(b) |
x |
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3 |
SEC
Use Only |
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|
4 |
Source
of Funds
OO |
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|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
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|
|
6 |
Citizenship
or Place of Organization
Delaware |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
30,052,329 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
30,052,329 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
30,052,329 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
5.1% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
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CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Odyssey
US Holdings Inc. |
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|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Delaware |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
15,535,599 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
15,535,599 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
15,535,599 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
2.7% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
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CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Odyssey
Group Holdings, Inc. |
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2 |
Check the Appropriate Box if a Member of
a Group |
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|
(a) |
¨ |
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|
(b) |
x |
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|
3 |
SEC
Use Only |
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|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Delaware |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
15,535,599 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
15,535,599 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
15,535,599 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
2.7% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
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CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Odyssey
Reinsurance Company |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
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|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Connecticut |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
15,535,599 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
15,535,599 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
15,535,599 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
2.7% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Crum &
Forster Holdings Corp. |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Delaware |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,630,800 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,630,800 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,630,800 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.8% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
United
States Fire Insurance Company |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Delaware |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,630,800 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,630,800 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,630,800 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.8% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Resolution
Group Reinsurance (Barbados) Limited |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Barbados |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
9,754,316 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
9,754,316 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
9,754,316 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
1.7% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Northbridge
Financial Corporation |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Canada |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,155,000 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,155,000 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,155,000 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.7% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Federated
Insurance Company of Canada |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Canada |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
511,800 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
511,800 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
511,800 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.1% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Northbridge
General Insurance Corporation |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Canada |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
2,619,600 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
2,619,600 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
2,619,600 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.4% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Verassure
Insurance Company |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Canada |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
907,900 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
907,900 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
907,900 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.2% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names
of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
Zenith
Insurance Company (Canadian Entity) |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Canada |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
297,700 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
297,700 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
297,700 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.1% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
1102952 B.C. Unlimited
Liability Company |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
British Columbia |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,998,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,998,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,998,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.9% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Allied World Assurance
Company Holdings, Ltd |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Bermuda |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,998,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,998,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,998,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.9% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Allied World Assurance
Company Holdings I, Ltd |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Bermuda |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,998,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,998,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,998,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.9% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Allied World Assurance
Company, Ltd |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Bermuda |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,998,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,998,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,998,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.9% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Allied World Assurance
Holdings (Ireland) Ltd |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Bermuda |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,998,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,998,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,998,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.9% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Allied World Assurance
Holdings (U.S.) Inc. |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Delaware |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,998,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,998,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,998,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.9% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Allied World Insurance
Company |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
New Hampshire |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
4,998,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
4,998,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
4,998,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.9% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
AW Underwriters Inc. |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Delaware |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
2,098,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
2,098,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
2,098,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.4% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Allied World Specialty
Insurance Company |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Delaware |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
2,098,048 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
2,098,048 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
2,098,048 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.4% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Newline Holdings UK Limited |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
ENGLAND AND WALES |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
754,457 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
754,457 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
754,457 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.1% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Newline Corporate Name
Limited |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
ENGLAND AND WALES |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
651,577 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
651,577 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
651,577 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.1% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Newline Insurance Company
Limited |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
ENGLAND AND WALES |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
102,880 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
102,880 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
102,880 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.0% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Brit Limited |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
England and Wales |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
6,373,323 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
6,373,323 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
6,373,323 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
1.1% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Brit Insurance Holdings
Limited |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
England and Wales |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
6,373,323 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
6,373,323 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
6,373,323 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
1.1% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Brit UW Limited |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
England and Wales |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
2,555,190 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
2,555,190 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
2,555,190 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.4% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
CUSIP
No. 09228F103 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above
Persons (Entities Only)
Brit Reinsurance (Bermuda)
Limited |
|
|
|
2 |
Check the Appropriate Box if a Member of
a Group |
|
|
(a) |
¨ |
|
|
(b) |
x |
|
|
|
3 |
SEC
Use Only |
|
|
|
4 |
Source
of Funds
OO |
|
|
|
5 |
Check
Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
|
6 |
Citizenship
or Place of Organization
Bermuda |
|
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole
Voting Power
|
|
8 |
Shared
Voting Power
3,818,133 |
|
9 |
Sole
Dispositive Power
|
|
10 |
Shared
Dispositive Power
3,818,133 |
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
3,818,133 |
|
|
|
12 |
Check
Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
|
|
|
13 |
Percent
of Class Represented by Amount in Row (11)
0.7% |
|
|
|
14 |
Type
of Reporting Person
CO |
|
|
|
|
|
|
|
|
Explanatory Note
Pursuant
to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment
No. 13 to Schedule 13D (this “Amendment”) amends the statement on Schedule 13D filed with the United States Securities
and Exchange Commission (the “SEC”) on July 23, 2012 (as amended and supplemented prior to the date hereof, the
“Original Schedule 13D” and, as amended and supplemented by this Amendment, the “Schedule 13D”) by Fairfax Financial
Holdings Limited and certain of its affiliates relating to the common shares, no par value (“Shares”), of BlackBerry Limited
(“BlackBerry”).
The following amendments to Items 2, 4, 5 and 7 of the Original
Schedule 13D are hereby made:
| Item 2. | Identity and Background. |
Item 2 of the Original Schedule 13D is hereby amended and restated
in its entirety to read as follows:
“This statement is being jointly filed by the following persons
(collectively, the “Reporting Persons”):
| 1. | V. Prem Watsa, an individual, is a citizen of Canada, and is the Chairman and Chief Executive Officer of Fairfax Financial Holdings
Limited. Mr. Watsa’s business address is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7; |
| 2. | The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem
Watsa. 810 Holdco is an investment holding company. The principal business 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 Group”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax.
FFHL Group is a holding company. The principal business and principal office address of FFHL Group is 95 Wellington Street West, Suite 800,
Toronto, Ontario, Canada, M5J 2N7; |
| 8. | Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary
of Fairfax. Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 401 East Corporate Drive,
Suite 200, Lewisville, Texas, USA 75057; |
| 9. | Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary
of Fairfax. Odyssey is a holding company. The principal business and principal office address of Odyssey is 1209 Orange Street, Wilmington,
Delaware, USA, 19801; |
| 10. | Odyssey Group Holdings, Inc. (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a subsidiary
of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford
Place, Stamford, Connecticut, USA, 06902; |
| 11. | Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a subsidiary
of Fairfax. The principal business of Odyssey Reinsurance is reinsurance. The principal business and principal office address of Odyssey
Reinsurance is 300 First Stamford Place, Stamford, Connecticut, USA, 06902; |
| 12. | Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is a subsidiary
of Fairfax. The principal business of Hudson Insurance is property and casualty insurance. The principal business and principal office
address of Hudson Insurance is 100 William St., 5th Floor, New York, New York, USA, 10038; |
| 13. | Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware,
is a wholly owned subsidiary of Fairfax. Crum & Forster is a holding company. The principal business and principal office address
of Crum & Forster is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
| 14. | United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is a wholly owned
subsidiary of Fairfax. The principal business of US Fire is insurance. The principal business and principal office address of US Fire
is 1209 Orange Street, Wilmington, Delaware, USA, 19801; |
| 15. | The North River Insurance Company (“North River”), a corporation incorporated under the laws of New Jersey, is a wholly
owned subsidiary of Fairfax. The principal business of North River is insurance. The principal business and principal office address of
North River is 305 Madison Avenue, Morristown, New Jersey, USA, 07962; |
| 16. | Resolution Group Reinsurance (Barbados) Limited (“Resolution”), a corporation incorporated under the laws of Barbados,
is a wholly owned subsidiary of Fairfax. The principal business of Resolution is reinsurance. The principal business and principal office
address of Resolution is #12 Pine Commercial, The Pine, St. Michael, Barbados, BB11103; |
| 17. | Northbridge Financial Corporation (“Northbridge Financial”), a corporation incorporated under the laws of Canada, is a
wholly owned subsidiary of Fairfax. The principal business and principal office address of Northbridge Financial is 105 Adelaide Street
West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9; |
| 18. | Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly
owned subsidiary of Fairfax. Federated is a holding company. The principal business and principal office address of Federated is 55 Standish
Court, Suite 300, Mississauga, Ontario, Canada L5R 4B2; |
| 19. | Northbridge General Insurance Corporation (“NGIC”), a corporation incorporated under the laws of Canada, is a wholly owned
subsidiary of Fairfax. The principal business of NGIC is property and casualty insurance. The principal business and principal office
address of NGIC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9; |
| 20. | Verassure Insurance Company (“Verassure”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary
of Fairfax. The principal business of Verassure is property and casualty insurance. The principal business and principal office address
of Verassure is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9; |
| 21. | Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary
of Fairfax. The principal business of Zenith is property and casualty. The principal business and principal office address of Zenith is
105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9; |
| 22. | 1102952 B.C. Unlimited Liability Company (“1102952”), a 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; |
| 23. | Allied World Assurance Company Holdings, Ltd (“Allied Holdings Bermuda”), a corporation incorporated under the laws of
Bermuda, is a subsidiary of Fairfax. Allied Holdings Bermuda is a holding company. The principal business and principal office address
of Allied Holdings Bermuda is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
| 24. | Allied World Assurance Company Holdings I, Ltd (“Allied Holdings I Ltd”), a corporation incorporated under the laws of
Bermuda, is a subsidiary of Fairfax. Allied Holdings I Ltd is a holding company. The principal business and principal office address of
Allied Holdings I Ltd is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
| 25. | Allied World Assurance Company, Ltd (“Allied Assurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary
of Fairfax. The principal business of Allied Assurance is insurance. The principal business and principal office address of Allied Assurance
is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
| 26. | Allied World Assurance Holdings (Ireland) Ltd (“Allied Ireland”), a corporation incorporated under the laws of Bermuda,
is a subsidiary of Fairfax. Allied Ireland is a holding company. The principal business and principal office address of Allied Ireland
is 27 Richmond Road, Pembroke, Bermuda, HM 08; |
| 27. | Allied World Assurance Holdings (U.S.) Inc. (“Allied U.S.”), a corporation incorporated under the laws of Delaware, is
a subsidiary of Fairfax. Allied U.S. is a holding company. The principal business and principal office address of Allied U.S. is 1209
Orange Street, Wilmington, Delaware, USA, 19801; |
| 28. | Allied World Insurance Company (“Allied Insurance”), a corporation incorporated under the laws of New Hampshire, is a
subsidiary of Fairfax. The principal business of Allied Insurance is insurance. The principal business and principal office address of
Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, USA, 03301; |
| 29. | AW Underwriters Inc. (“AW”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal
business of AW is as an insurance agency. The principal business and principal office address of AW is 251 Little Falls Drive, Wilmington,
Delaware, USA, 19808; |
| 30. | Allied World Specialty Insurance Company (“Allied Specialty”), a corporation incorporated under the laws of Delaware,
is a subsidiary of Fairfax. The principal business of Allied Specialty is insurance. The principal business and principal office address
of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808; |
| 31. | Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of England and Wales, is a subsidiary
of Fairfax. Newline UK is a holding company. The principal business and principal office address of Newline UK is 1 Fen Court, London,
England, EC3M 5BN; |
| 32. | Newline Corporate Name Limited (“Newline”), a corporation incorporated under the laws of England and Wales, is a subsidiary
of Fairfax. Newline is a corporate member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s).
The principal business and principal office address of Newline is 1 Fen Court, London, England, EC3M 5BN; |
| 33. | Newline Insurance Company Limited (“Newline Insurance”), a company incorporated under the laws of England and Wales, is
a subsidiary of Fairfax. The principal business and principal office address of Newline Insurance is 1 Fen Court, London, England, EC3M
5BN; |
| 34. | Brit Limited (“Brit”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit
is a holding company. The principal business and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London,
United Kingdom, EC3V 4AB; |
| 35. | Brit Insurance Holdings Limited (“Brit Holdings”), a corporation incorporated under the laws of England and Wales, is
a subsidiary of Fairfax. Brit Holdings is a holding company. The principal business and principal office address of Brit Holdings is The
Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; |
| 36. | Brit UW Limited (“Brit UW”), a corporation incorporated under the laws of England and Wales, is a Lloyd’s Corporate
Member. The principal business of Brit UW is Lloyd’s Corporate Member. The principal business and principal office address of Brit
UW is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; and |
| 37. | Brit Reinsurance (Bermuda) Limited (“Brit Reinsurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary
of Fairfax. The principal business of Brit Reinsurance is reinsurance. The principal business and principal office address of Brit Reinsurance
is Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11. |
Neither the filing of this Schedule 13D nor the information contained
herein shall be deemed to constitute an affirmation by any of the Reporting Persons that it is the beneficial owner of the Shares referred
to herein for purposes of Section 13(d) or 13(g) of the Exchange Act, or for any other purpose, and such beneficial ownership
is expressly disclaimed.
The name, present principal occupation or employment and name, principal
business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director
and executive officer of each of the Reporting Persons is set forth in the Annexes hereto, and such Annexes are incorporated herein
by reference.
Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting
Persons have agreed to file jointly one statement with respect to their ownership of the Shares.
During the last five years, none of the Reporting Persons, and, to
the best of each such Reporting Person’s knowledge, none of the executive officers or directors of such Reporting Person have been
(a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding
of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree
or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or
finding any violation with respect to such laws.”
| Item 4. | Purpose of Transaction. |
Item 4 of the Original Schedule 13D is hereby amended and supplemented
by adding the following text immediately prior to the last paragraph thereof:
“On February 15, 2024, BlackBerry repaid at maturity all
U.S.$150 million principal amount of the 1.75% Extension Debentures that were held by certain of the Reporting Persons.
Effective February 15, 2024, V. Prem Watsa has resigned as a member
of the board of directors and of the compensation, nomination and governance committee of the board of directors of BlackBerry. In connection
with his resignation, V. Prem Watsa received 296,571 Shares in settlement of his deferred share units of BlackBerry (“DSUs”).”
| Item 5. | Interest in the Securities of the Issuer. |
Item 5 of the Original Schedule 13D is hereby amended and restated
in its entirety to read as follows:
“(a) Based on the most recent
information available, the aggregate number and percentage of the Shares (the securities identified by Item 1 of this Schedule 13D) that
are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this
Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
The
percentage of Shares beneficially owned by each of the Reporting Persons was calculated based on 585,647,500 Shares issued and outstanding,
representing 585,350,929 Shares issued and outstanding as of December 18, 2023 plus 296,571 Shares issued to V. Prem Watsa in settlement
of his DSUs as of February 15, 2024.
(b) The
numbers of Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared
dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for
each of the Reporting Persons, and such information is incorporated herein by reference.
To the best knowledge of the Reporting Persons, the following persons
beneficially own the following amounts of Shares and have sole voting power and sole dispositive power with respect to such Shares:
Peter Clarke |
436 |
Paul Gardner |
67 |
Neil D. Duncan |
100 |
Christine N. McLean |
780 |
Michael G. Wacek |
24,900 |
(c) Except
as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in the Annexes
hereto, beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.
(d) No
person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Shares
held by the Reporting Persons other than each of the Reporting Persons, and in respect of 880,000 Shares, certain pension plans
of certain subsidiaries of Fairfax.
(e) Not
applicable.”
| Item 7. | Material to be Filed as Exhibits. |
Item 7 of the Original Schedule 13D is hereby amended and supplemented
by the addition of the following exhibit:
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
V. Prem Watsa |
|
|
|
/s/ V. Prem
Watsa |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
The Second 810 Holdco Ltd. |
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
The Second 1109 Holdco Ltd. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
The Sixty Two Investment Company Limited |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
12002574 Canada Inc. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Fairfax Financial Holdings Limited |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
President and Chief Operating Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
FFHL Group Ltd. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Fairfax (US) Inc. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Odyssey US Holdings Inc |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Odyssey Group Holdings, Inc. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Odyssey Reinsurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Crum & Forster Holdings Corp. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
United States Fire Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Resolution Group Reinsurance (Barbados) Limited |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Northbridge Financial Corporation |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Federated Insurance Company of Canada |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Northbridge General Insurance Corporation |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Verassure Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Zenith Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
1102952 B.C. Unlimited Liability Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Allied World Assurance Company Holdings, Ltd |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Allied World Assurance Company Holdings I, Ltd |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Allied World Assurance Company, Ltd |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Allied World Assurance Holdings (Ireland) Ltd |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Allied World Assurance Holdings (U.S.) Inc. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Allied World Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
AW Underwriters Inc. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Allied World Specialty Insurance Company |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Newline Holdings UK Limited |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Newline Corporate Name Limited |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Newline Insurance Company Limited |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Brit Limited |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Brit Insurance Holdings Limited |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Brit UW Limited |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s
knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 20, 2024 |
Brit Reinsurance (Bermuda) Limited |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
Annex Index
Annex |
|
Description |
A |
|
Directors and Executive Officers of The Second 810 Holdco Ltd. |
B |
|
Directors and Executive Officers of The Second 1109 Holdco Ltd. |
C |
|
Directors and Executive Officers of The Sixty Two Investment Company Limited |
D |
|
Directors and Executive Officers of 12002574 Canada Inc. |
E |
|
Directors and Executive Officers of Fairfax Financial Holdings Limited |
F |
|
Directors and Executive Officers of FFHL Group Ltd. |
G |
|
Directors and Executive Officers of Fairfax (US) Inc. |
H |
|
Directors and Executive Officers of Odyssey US Holdings Inc. |
I |
|
Directors and Executive Officers of Odyssey Group Holdings, Inc. |
J |
|
Directors and Executive Officers of Odyssey Reinsurance Company |
K |
|
Directors and Executive Officers of Crum & Forster Holdings Corp. |
L |
|
Directors and Executive Officers of United States Fire Insurance Company |
M |
|
Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited |
N |
|
Directors and Executive Officers of Northbridge Financial Corporation |
O |
|
Directors and Executive Officers of Federated Insurance Company of Canada |
P |
|
Directors and Executive Officers of Northbridge General Insurance Corporation |
Q |
|
Directors and Executive Officers of Verassure Insurance Company |
R |
|
Directors and Executive Officers of Zenith Insurance Company |
S |
|
Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company |
T |
|
Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd |
U |
|
Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd |
V |
|
Directors and Executive Officers of Allied World Assurance Company, Ltd |
W |
|
Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd |
X |
|
Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc. |
Y |
|
Directors and Executive Officers of Allied World Insurance Company |
Z |
|
Directors and Executive Officers of AW Underwriters Inc. |
AA |
|
Directors and Executive Officers of Allied World Specialty Insurance Company |
BB |
|
Directors and Executive Officers of Newline Holdings UK Limited |
CC |
|
Directors and Executive Officers of Newline Corporate Name Limited |
DD |
|
Directors and Executive Officers of Newline Insurance Company Limited |
EE |
|
Directors and Executive Officers of Brit Limited |
FF |
|
Directors and Executive Officers of Brit Insurance Holdings Limited |
GG |
|
Directors and Executive Officers of Brit UW Limited |
HH |
|
Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited |
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 810 HOLDCO LTD.
The following table sets forth certain information
with respect to the directors and executive officers of The Second 810 Holdco Ltd.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Eric P. Salsberg
(Secretary) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX B
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.
The following table sets forth certain information
with respect to the directors and executive officers of The Second 1109 Holdco Ltd.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Eric P. Salsberg
(Secretary) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Eric P. Salsberg
(Secretary and Director) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
12002574 CANADA INC.
The following table sets forth certain information
with respect to the directors and executive officers of 12002574 Canada Inc.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Eric P. Salsberg
(Secretary) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
ANNEX E
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Benjamin Watsa
(Director) |
|
Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545
Toronto, Ontario M5K 1K2 |
|
Canada |
|
|
|
|
|
Bradley P. Martin
(Vice President, Strategic Investments) |
|
Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Brandon W. Sweitzer
(Director) |
|
Dean, Maurice R. Greenberg School of Risk
Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165 |
|
United States |
|
|
|
|
|
Bryan Bailey
(Vice President, Tax) |
|
Vice President, Tax
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Christine N. McLean
(Director) |
|
Senior Investment Analyst
Fairbank Investment Management
7822 Yonge Street
Thornhill, Ontario L4J 1W3 |
|
Canada |
|
|
|
|
|
David Johnston
(Director) |
|
Corporate Director
Ottawa, Ontario, Canada |
|
Canada |
|
|
|
|
|
Eric P. Salsberg
(Vice President and Corporate Secretary) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7 |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Vice President and Chief Financial Officer) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
John Varnell
(Vice President, Corporate Development) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Karen L. Jurjevich
(Director) |
|
Principal, Branksome Hall and Chief Executive Officer,
Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4
Canada |
|
Canada |
|
|
|
|
|
Lauren C. Templeton
(Director) |
|
Founder and President,
Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, Tennessee 37350 |
|
United States |
|
|
|
|
|
Michael Wallace
(Vice President, Insurance Operations) |
|
Vice President, Insurance Operations
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Olivier Quesnel
(Vice President and Chief Actuary) |
|
Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(President and Chief Operating Officer) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
R. William McFarland
(Director) |
|
Corporate Director
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N
Canada |
|
Canada |
|
|
|
|
|
Timothy R. Price
(Director) |
|
Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, Ontario M5E 1J1
Canada |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
V. Prem Watsa
(Chairman and Chief Executive Officer) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Vinodh Loganadhan
(Vice President, Administrative Services) |
|
Vice President, 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 |
|
|
|
|
|
Brian Porter (Director) |
|
Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Derek Bulas (Vice President and Chief Legal Officer) |
|
Vice President and Chief Legal Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Thomas Rowe (Vice President, Corporate Affairs) |
|
Vice President, Corporate Affairs
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Jean Cloutier
(Vice President and Chairman International) |
|
Vice President and Chairman International
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information
with respect to the directors and executive officers of FFHL Group Ltd.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Bradley P. Martin
(Vice President and Secretary) |
|
Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Eric P. Salsberg
(Vice President and Director) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Vice President and Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(Vice President and Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Chief Executive Officer and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.
The following table sets forth certain information
with respect to the directors and executive officers of Fairfax (US) Inc.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Eric P. Salsberg
(Chairman, Vice President and Director) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Sonja Lundy
(Director, President, Chief Executive Officer and Secretary) |
|
Director, President, Chief Executive Officer and Secretary,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067 |
|
United States |
|
|
|
|
|
Cherith Valka (Vice President and Assistant Secretary) |
|
Tax Manager
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste 150
Lewisville, Texas 75067 |
|
United States |
|
|
|
|
|
Lance Caskey (Vice President and Treasurer) |
|
Senior Tax Manager
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste 150
Lewisville, Texas 75067 |
|
United States |
|
|
|
|
|
Jonathan Godown (Director) |
|
Executive Vice President
Fairfax Insurance Group
c/o 95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
United States |
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY US HOLDINGS INC.
The following table sets forth certain information
with respect to the directors and executive officers of Odyssey US Holdings Inc.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Brian D. Young
(Chairman of the Board of Directors, President and Chief Executive Officer) |
|
President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President, Corporate Secretary and Director) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Richard F. Coerver IV
(Executive Vice President, Chief Financial Officer, Controller and Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth certain information
with respect to the directors and executive officers of Odyssey Group Holdings, Inc.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Andrew A. Barnard
(Chairman of the Board) |
|
President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Brandon W. Sweitzer
(Director) |
|
Dean, Maurice R. Greenberg School of Risk
Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165 |
|
United States |
|
|
|
|
|
Brian D. Young
(President, Chief Executive Officer and Director) |
|
President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President and Chief Actuary) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Richard F. Coerver IV
(Executive Vice President and Chief Financial Officer) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Dina G. Daskalakis
(Executive Vice President, General Counsel and Corporate Secretary) |
|
Executive Vice President, General Counsel and
Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY REINSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Odyssey Reinsurance Company.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Brian D. Young
(Chairman) |
|
President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Carl A. Overy
(Global Chief Executive Officer) |
|
Global Chief Executive Officer,
Odyssey Reinsurance Company
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Robert S. Pollock
(CEO, London Market Division)
|
|
Chief Executive Officer, London Market Division,
Odyssey Reinsurance Company,
1 Fen Court, London, England, EC3M 5BN |
|
United States |
|
|
|
|
|
Brian D. Quinn
(Executive Vice President) |
|
Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Isabelle Dubots-Lafitte
(Executive Vice President) |
|
Chief Executive Officer, EMEA,
Odyssey Reinsurance Company
14 Rue Du 4 Septembre
75002 Paris France |
|
United States |
|
|
|
|
|
Richard F. Coerver IV
(Executive Vice President and Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Alane R. Carey
(Executive Vice President) |
|
Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Joseph A. Guardo
(Executive Vice President) |
|
Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Lucien Pietropoli
(Executive Vice President) |
|
Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayson Green #17-00
Singapore 049246 |
|
France |
|
|
|
|
|
Dina G. Daskalakis
(Executive Vice President, General Counsel and Corporate Secretary) |
|
Executive Vice President, General Counsel and
Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Philippe Mallier
(Executive Vice President) |
|
Chief Executive Officer, Latin America
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
France |
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
CRUM & FORSTER HOLDINGS CORP.
The following table sets forth certain information
with respect to the directors and executive officers of Crum & Forster Holdings Corp.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alejandro Morales
(Director) |
|
Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Andrew A. Barnard
(Director) |
|
President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Arleen A. Paladino
(Executive Vice President, Chief Financial Officer, Treasurer and Director) |
|
Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director) |
|
President, Chief Executive Officer and Chariman
Crum & Forster Holdings Corp. (and various other
insurance subsidiaries)
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Michael P. McTigue
(Secretary) |
|
Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Olivier Quesnel
(Director) |
|
Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
UNITED STATES FIRE INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of United States Fire Insurance Company.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alejandro Morales
(Senior Vice President and Director) |
|
Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Carmine Scaglione
(Senior Vice President and Controller) |
|
Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
George R. French
(Treasurer and Vice President) |
|
Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director) |
|
President, Chief Executive Officer and Chariman
Crum & Forster Holdings Corp. (and various other
insurance subsidiaries)
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Michael P. McTigue
(Senior Vice President, General Counsel and Secretary) |
|
Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Resolution Group Reinsurance (Barbados) Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alistair Dent
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados |
|
United Kingdom |
|
|
|
|
|
Deborah Irving
(Vice President) |
|
Executive Vice President,
Chief Financial Officer
Riverstone
250 Commercial St. Suite 5000
Manchester, New Hampshire 03101 |
|
United States |
|
|
|
|
|
Janice Burke
(Managing Director) |
|
Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados |
|
United States |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados |
|
Barbados |
|
|
|
|
|
Nicholas C. Bentley
(Chairman) |
|
Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 |
|
United States |
|
|
|
|
|
Randy Graham
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados |
|
Barbados |
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE FINANCIAL CORPORATION
The following table sets forth certain information
with respect to the directors and executive officers of Northbridge Financial Corporation.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Christopher Harness
(Chief Information Officer) |
|
Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Craig Pinnock
(Director and Chief Financial Officer) |
|
Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Evan Di Bella
(Senior Vice President, Claims) |
|
Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
George Halkiotis
(President, Federated Insurance) |
|
President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau
(Executive Vice President, Québec) |
|
Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Lori McDougall
(Chief People and Strategy Officer) |
|
Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services) |
|
Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director and Chairman of the Board) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Sarah Bhanji
(Chief Actuary) |
|
Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Silvy Wright
(President, Chief Executive Officer and Director) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) |
|
Senior Vice President Ontario, Atlantic and Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Ilda Dinis (Senior Vice President Customer Innovation and Experience) |
|
Senior Vice President Customer Innovation and Experience,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Todd MacGuillivray (Senior Vice President Specialty Lines) |
|
Senior Vice President Transportation and Specialty Risk,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
FEDERATED INSURANCE COMPANY OF CANADA
The following table sets forth certain information
with respect to the directors and executive officers of Federated Insurance Company of Canada.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Gordon Campbell
(Director) |
|
Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada |
|
Canada |
|
|
|
|
|
Christopher Harness
(Chief Information Officer) |
|
Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Craig Pinnock
(Director and Chief Financial Officer) |
|
Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Evan Di Bella
(Senior Vice President, Claims) |
|
Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
George Halkiotis
(President, Federated Insurance) |
|
President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Lori McDougall
(Chief People and Strategy Officer) |
|
Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Robert J. Gunn
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Robert S. Weiss
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Sarah Bhanji
(Chief Actuary) |
|
Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Silvy Wright
(Chief Executive Officer and Director) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services) |
|
Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Ilda Dinis (Senior Vice President Customer Innovation and Experience) |
|
Senior Vice President Customer Innovation and Experience,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION
The following table sets forth certain information
with respect to the directors and executive officers of Northbridge General Insurance Corporation.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Gordon Campbell
(Director) |
|
Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada |
|
Canada |
|
|
|
|
|
Christopher Harness
(Chief Information Officer) |
|
Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Craig Pinnock
(Director and Chief Financial Officer) |
|
Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Evan Di Bella
(Senior Vice President, Claims) |
|
Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau
(Executive Vice President, Québec) |
|
Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Ilda Dinis (Senior Vice President Customer Innovation
and Experience) |
|
Senior Vice President Customer Innovation and Experience,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Lori McDougall
(Chief People and Strategy Officer) |
|
Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services) |
|
Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Robert S. Weiss
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Sarah Bhanji
(Chief Actuary) |
|
Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Silvy Wright
(President, Chief Executive Officer and Director) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Shari Dodsworth (Senior Vice President Ontario, Atlantic
and Western Region) |
|
Senior Vice President Ontario, Atlantic and Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Todd MacGuillivray (Senior Vice President Specialty
Lines) |
|
Senior Vice President Transportation and Specialty Risk,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
ANNEX Q
DIRECTORS AND EXECUTIVE OFFICERS OF
VERASSURE INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Verassure Insurance Company.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Gordon Campbell
(Director) |
|
Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada |
|
Canada |
|
|
|
|
|
Christopher Harness
(Chief Information Officer) |
|
Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Craig Pinnock
(Director and Chief Financial Officer) |
|
Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Evan Di Bella
(Senior Vice President, Claims) |
|
Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau
(Executive Vice President, Québec) |
|
Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Lambert Morvan
(President) |
|
President, Verassure,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Lori McDougall
(Chief People and Strategy Officer) |
|
Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services) |
|
Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Robert S. Weiss
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Sarah Bhanji
(Chief Actuary) |
|
Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Silvy Wright
(President, Chief Executive Officer and Director) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Shari Dodsworth (Senior Vice President Ontario, Atlantic
and Western Region) |
|
Senior Vice President Ontario, Atlantic and Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Ilda Dinis (Senior Vice President Customer Innovation
and Experience) |
|
Senior Vice President Customer Innovation and Experience,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Todd MacGuillivray (Senior Vice President Specialty
Lines) |
|
Senior Vice President Transportation and Specialty Risk,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
ANNEX R
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 |
Gordon Campbell
(Director) |
|
Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada |
|
Canada |
|
|
|
|
|
Christopher Harness
(Chief Information Officer) |
|
Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Craig Pinnock
(Director and Chief Financial Officer) |
|
Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Evan Di Bella
(Senior Vice President, Claims) |
|
Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau
(Executive Vice President, Québec) |
|
Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Lori McDougall
(Chief People and Strategy Officer) |
|
Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9 |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Paul Gardner
(Senior Vice President, Ontario & Atlantic Canada) |
|
Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Robert S. Weiss
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Sarah Bhanji
(Chief Actuary) |
|
Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Silvy Wright
(President, Chief Executive Officer and Director) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Shari Dodsworth (Senior Vice President Ontario, Atlantic
and Western Region) |
|
Senior Vice President Ontario, Atlantic and Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Ilda Dinis (Senior Vice President Customer Innovation
and Experience) |
|
Senior Vice President Customer Innovation and Experience,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Todd MacGuillivray (Senior Vice President Specialty
Lines) |
|
Senior Vice President Transportation and Specialty Risk,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
ANNEX S
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Graham Collis
(Director) |
|
Retired |
|
Bermuda |
|
|
|
|
|
Jean Cloutier
(Director) |
|
Vice President and Chairman International
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Avi Goel
(Director) |
|
Director,
Global Credit – OMERS Capital Markets,
OMERS Administration Corporation
900-100 Adelaide Street West
Toronto,
Ontario M5H 0E2
Canada |
|
Canada |
|
|
|
|
|
Louis Iglesias
(Chairman of the Board of Directors, President & Chief Executive Officer) |
|
Chairman of the Board of Directors, President &
Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Michael McCrimmon
(Director and Vice Chairman) |
|
Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Canada |
|
|
|
|
|
Scott Hunter
(Director) |
|
Retired |
|
Bermuda |
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I,
LTD
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
|
Head of Bermuda Office; Executive Vice President, Head
of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Bermuda |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President &
Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Michael McCrimmon
(Director and Vice Chairman) |
|
Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Canada |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Company, Ltd.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
|
Head of Bermuda Office; Executive Vice President, Head
of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Bermuda |
|
|
|
|
|
John Bender
(Director) |
|
Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President &
Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Michael McCrimmon
(Director and Vice Chairman) |
|
Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Canada |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
|
|
United States |
Graham Collis
(Director) |
|
Retired |
|
Bermuda |
ANNEX W
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Jim O’Mahoney
(Director) |
|
Retired |
|
Ireland |
|
|
|
|
|
Lee Dwyer
(Director and President) |
|
Director and President,
Allied World Assurance Holdings (Ireland) Ltd
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2 |
|
United Kingdom |
|
|
|
|
|
Sean Hehir
(Director) |
|
Retired |
|
Ireland |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
|
|
United States |
Michael Stalley
(Director) |
|
Retired |
|
United Kingdom |
ANNEX X
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
John Bender
(Director and CEO, Global Reinsurance) |
|
Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director and President & Chief Executive Officer) |
|
Chairman of the Board of Directors, President &
Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director and Chief Operating Officer) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Insurance Company.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Kevin Marine
(CEO, Global Reinsurance) |
|
CEO, Global Reinsurance,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President &
Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
ANNEX Z
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information
with respect to the directors and executive officers of AW Underwriters Inc.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President &
Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
ANNEX AA
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information
with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Christian Gravier
(President, North America Professional Lines) |
|
President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
John Bender
(Director) |
|
Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Joseph Cellura
(President, North America Casualty) |
|
President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President &
Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Robert Bowden
(Executive Vice President, Global Insurance) |
|
Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071 |
|
United States |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Newline Holdings UK Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Henry J. L. Withinshaw
(Company Secretary)
|
|
Chief Operating Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors) |
|
Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Richard F. Coerver IV
(Non-Executive Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Sonny Kapur
(Director) |
|
Chief Financial Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Robert B. Kastner
(Director) |
|
Head of Claims,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Newline Corporate Name Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors) |
|
Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Henry J. L. Withinshaw
(Director and Company Secretary) |
|
Chief Operating Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Richard F. Coerver IV
(Non-Executive Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Sonny Kapur
(Director) |
|
Chief Financial Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Newline Insurance Company Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alane R. Carey
(Non-Executive Director) |
|
Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Henry J. L. Withinshaw
(Director and Company Secretary) |
|
Chief Operating Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Jan Christiansen
(Non-Executive Director) |
|
Chief Financial Officer,
Ki Group Services Limited
The Leadenhall Building, 122 Leadenhall Street
London, England, EC3V 4AB |
|
Denmark |
|
|
|
|
|
Richard F. Coerver IV
(Non-Executive Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Malcolm J. Beane
(Independent Non-Executive Director) |
|
Independent Non-Executive Director,
Newline Insurance Company Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Michael G. Wacek
(Non-Executive Director and Chairman of the Board of Directors) |
|
Chairman of the Board of Directors,
Newline Insurance Company Limited
1 Fen Court
London, England, EC3M 5BN |
|
United States |
|
|
|
|
|
Neil D. Duncan
(Director) |
|
Chief Actuary and Chief Risk Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Robert B. Kastner
(Director) |
|
Head of Claims,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Rosemary F. Beaver
(Independent Non-Executive Director) |
|
Independent Non-Executive Director,
Newline Insurance Company Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Sonny Kapur
(Director) |
|
Chief Financial Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Andrew J. Pecover
(Director)
|
|
Chief Underwriting Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Robert S. Pollock
(Director) |
|
Chief Executive Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United States |
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Brit Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Andrea Welsch
(Director) |
|
Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Michael Wallace
(Director) |
|
Vice President, Insurance Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Gavin Wilkinson
(Executive Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Gordon Campbell
(Non-Executive Director) |
|
Senior Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
Canada |
|
|
|
|
|
Aviral Goel
(Non-Executive Director) |
|
Director,
OMERS Administration Corporation
100 Adelaide Street West
Toronto
Ontario M5H 0E2
Canada |
|
Canada |
|
|
|
|
|
Mark Allan
(Executive Director) |
|
Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Martin Thompson
(Executive Director) |
|
Group Chief Executive Officer
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Simon P.G. Lee
(Non-Executive Director) |
|
Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Brit Insurance Holdings Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Antony Usher
(Director) |
|
Group Financial Controller,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Stuart Dawes
(Director) |
|
Head of Group Financial Performance,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Brit UW Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Antony Usher
(Director) |
|
Group Financial Controller,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Stuart Dawes
(Director) |
|
Head of Group Financial Performance,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Brit Corporate Services Limited (Director) |
|
Corporate Director
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
England and Wales |
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alan Waring
(Director) |
|
Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road
Bermuda |
|
Ireland |
|
|
|
|
|
Christopher Denton
(Director) |
|
Group Head of ILS and Capital Management and Chief Underwriting
Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road
Bermuda |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB |
|
United Kingdom |
|
|
|
|
|
Graham Pewter
(Director) |
|
Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road
Bermuda |
|
United Kingdom |
|
|
|
|
|
James O’Shaughnessy (Director) |
|
Interim Finance Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Bermuda |
|
Bermuda, Ireland, United Kingdom |
EXHIBIT 99.20
CUSIP No. 09228F103
AGREEMENT CONCERNING JOINT FILING
OF SCHEDULE 13D
The undersigned agree as follows:
(i) each of them is individually eligible
to use the Schedule 13D/A to which this Exhibit is attached, and such Schedule 13D/A is filed on behalf of each of them; and
(ii) each of them is responsible for the timely
filing of such Schedule 13D/A and any amendments thereto, and for the completeness and accuracy of the information concerning such person
contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other person making
the filing, unless such person knows or has reason to believe that such information is inaccurate.
This Agreement may be executed in any number of
counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same instrument.
Dated: February 20, 2024
|
V. PREM WATSA |
|
|
|
/s/ V. Prem Watsa |
|
|
|
THE SECOND 810 HOLDCO LTD. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
Director |
|
|
|
|
|
THE SECOND 1109 HOLDCO LTD. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
President |
|
|
|
|
|
THE SIXTY TWO INVESTMENT COMPANY LIMITED |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
President |
|
|
|
|
|
12002574 CANADA INC. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
President |
|
|
|
|
|
FFHL GROUP LTD. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: |
V. Prem Watsa |
|
|
Title: |
President |
|
FAIRFAX FINANCIAL HOLDINGS LIMITED |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
President and Chief Operating Officer |
|
|
|
|
|
FAIRFAX (US) INC. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
|
|
|
|
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 |
|
|
|
|
|
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 |
|
|
|
|
|
ODYSSEY REINSURANCE COMPANY |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
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 |
|
|
|
|
|
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 |
|
|
|
|
|
RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
|
|
|
|
NORTHBRIDGE FINANCIAL CORPORATION |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
|
|
|
|
FEDERATED INSURANCE COMPANY OF CANADA |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
|
|
|
|
NORTHBRIDGE GENERAL INSURANCE CORPORATION |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
VERASSURE INSURANCE COMPANY |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
ZENITH INSURANCE COMPANY |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
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 |
|
|
|
|
|
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 |
|
|
|
|
|
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 |
|
|
|
|
|
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 |
|
|
|
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 |
|
|
|
|
|
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 |
|
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 |
|
AW UNDERWRITERS INC. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
|
|
|
|
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 |
|
|
|
|
|
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 |
|
|
|
|
|
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 |
|
|
|
|
|
NEWLINE INSURANCE COMPANY LIMITED |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
BRIT LIMITED |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
|
|
|
|
|
BRIT INSURANCE HOLDINGS LIMITED |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
|
|
|
|
|
BRIT UW LIMITED |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
|
|
|
|
|
BRIT REINSURANCE (BERMUDA) LIMITED |
|
|
|
|
|
By: |
/s/ Gavin Wilkinson |
|
|
Name: |
Gavin Wilkinson |
|
|
Title: |
Group Chief Financial Officer |
Fairfax Financial (PK) (USOTC:FXFLF)
과거 데이터 주식 차트
부터 9월(9) 2024 으로 10월(10) 2024
Fairfax Financial (PK) (USOTC:FXFLF)
과거 데이터 주식 차트
부터 10월(10) 2023 으로 10월(10) 2024