-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SngfAFqdIRK+f9K2OYn7JcQBlqEahy/faI5UemQO4oErFRvrsny+sdBq26R8ULZ/ mTHzG9FTk4OORALo1ctuPw== 0000909567-06-001951.txt : 20061208 0000909567-06-001951.hdr.sgml : 20061208 20061208172736 ACCESSION NUMBER: 0000909567-06-001951 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20061208 DATE AS OF CHANGE: 20061208 GROUP MEMBERS: 1109519 ONTARIO LIMITED GROUP MEMBERS: 810679 ONTARIO LIMITED GROUP MEMBERS: FAIRFAX FINANCIAL HOLDINGS LIMITED GROUP MEMBERS: FAIRFAX INC. GROUP MEMBERS: FFHL GROUP LTD. GROUP MEMBERS: ORH HOLDINGS INC. GROUP MEMBERS: THE SIXTY TWO INVESTMENT COMPANY LIMITED GROUP MEMBERS: TIG HOLDINGS, INC. GROUP MEMBERS: TIG INSURANCE COMPANY GROUP MEMBERS: TIG INSURANCE GROUP, INC. GROUP MEMBERS: UNITED STATES FIRE INSURANCE COMPANY GROUP MEMBERS: V. PREM WATSA SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ODYSSEY RE HOLDINGS CORP CENTRAL INDEX KEY: 0001137048 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 522301683 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-61705 FILM NUMBER: 061266630 BUSINESS ADDRESS: STREET 1: 300 FIRST STAMFORD PL CITY: STAMFORD STATE: CT ZIP: 06902 BUSINESS PHONE: 2039778000 MAIL ADDRESS: STREET 1: 300 FIRST STAMFORD PL CITY: STAMFORD STATE: CT ZIP: 06902 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD/ CAN CENTRAL INDEX KEY: 0000915191 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 95 WELLINGTON ST WEST STREET 2: STE 800 CITY: TORONTO ONTARIO CANA STATE: A6 BUSINESS PHONE: 4163674941 MAIL ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO ONTARIO CANA STATE: A6 FORMER COMPANY: FORMER CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD DATE OF NAME CHANGE: 19931122 SC 13D/A 1 o34093sc13dza.txt SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 8 TO ____ SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 Odyssey Re Holdings Corp. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 67612W108 (CUSIP Number) Eric P. Salsberg Vice President, Corporate Affairs 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 - Christopher J. Cummings Shearman & Sterling LLP Commerce Court West 199 Bay Street, Suite 4405 Toronto, Ontario M5L 1E8 Telephone (416) 360-8484 December 4, 2006 (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 became of Rule 13d-1(b)(3) or (4), 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 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). 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 2 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person V. Prem Watsa - -------------------------------------------------------------------------------- (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 - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 43,564,400 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 43,564,400 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 43,564,400 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 61.2 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) IN - -------------------------------------------------------------------------------- 2 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 3 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person 1109519 ONTARIO 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 Ontario, Canada - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 43,564,400 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 43,564,400 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 43,564,400 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 61.2 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 3 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 4 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person THE SIXTY TWO INVESTMENT 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 British Columbia - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 43,564,400 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 43,564,400 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 43,564,400 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 61.2 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 4 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 5 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person 810679 ONTARIO 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 Ontario, Canada - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 43,564,400 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 43,564,400 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 43,564,400 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 61.2 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 5 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 6 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person FAIRFAX FINANCIAL 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 Canada - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 43,564,400 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 43,564,400 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 43,564,400 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 61.2 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 6 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 7 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person FFHL GROUP 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 Canada - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 43,389,400 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 43,389,400 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 43,389,400 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 61.0 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 7 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 8 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person FAIRFAX 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 Wyoming - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 43,389,400 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 43,389,400 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 43,389,400 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 61.0 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 8 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 9 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person TIG HOLDINGS, 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 - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 40,033,333 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 40,033,333 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 40,033,333 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 56.3 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 9 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 10 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person TIG INSURANCE GROUP, 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 California - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 40,033,333 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 40,033,333 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 40,033,333 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 56.3 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 10 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 11 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person TIG 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 California - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 3,916,841 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 3,916,841 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 3,916,841 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 5.5 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 11 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 12 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person ORH HOLDINGS 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 - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 6,166,667 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 6,166,667 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 6,166,667 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 8.7 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 12 13D - -------------------------------------------------------------------------------- CUSIP No. 67612W108 Page 13 of 36 Pages - -------------------------------------------------------------------------------- (1) Name of Reporting Person 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 - -------------------------------------------------------------------------------- (7) Sole Voting Power ----------------------------------------------------------------- Number of (8) Shared Voting Power Shares Beneficially 800,000 Owned ----------------------------------------------------------------- by Each (9) Sole Dispositive Power Reporting Person With ----------------------------------------------------------------- (10) Shared Dispositive Power 800,000 - -------------------------------------------------------------------------------- (11) Aggregate Amount Beneficially Owned by each Reporting Person 800,000 - -------------------------------------------------------------------------------- (12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- (13) Percent of Class Represented by Amount in Row (11) 1.1 - -------------------------------------------------------------------------------- (14) Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- 13 This Amendment No. 8 amends the Statement on Schedule 13D filed with the Securities and Exchange Commission on June 27, 2001 by V. Prem Watsa, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited ("Fairfax"), Odyssey Re Holdings Ltd., Odyssey Re Group Ltd., Fairfax Inc., TIG Holdings, Inc., TIG Insurance Group, Inc., TIG Insurance Company, and ORH Holdings Inc., as amended by Amendment No. 1 thereto filed on March 7, 2003, by Amendment No. 2 thereto filed on November 23, 2004, by Amendment No. 3 thereto filed on October 12, 2005, by Amendment No. 4 thereto filed on December 27, 2005, by Amendment No. 5 thereto filed on February 28, 2006, by Amendment No. 6 thereto filed on August 21, 2006, and by Amendment No. 7 thereto filed on November 17, 2006 (such schedule, as amended, the "Schedule 13D") in relation to shares of common stock, par value $0.01 per share, of Odyssey Re Holdings Corp. ("Shares"). Amendment No. 1 to the Schedule 13D related to the purchase by Fairfax, through a subsidiary, pursuant to a master note purchase agreement, dated as of March 3, 2003, of 4,300,000 outstanding Shares (the "2003 Purchased Shares") in a private transaction. As consideration for the Purchased Shares, a subsidiary of Fairfax issued $78,045,000 aggregate principal amount of 3.15% Exchangeable Notes due February 28, 2010 (the "Old Exchangeable Notes"), exchangeable into 4,300,000 Shares. Amendment No. 2 to the Schedule 13D related to the purchase (the "2004 Purchase") by a subsidiary of Fairfax of its $78,045,000 aggregate principal amount of Old Exchangeable Notes in a private transaction. As consideration, the subsidiary issued $100,964,000 aggregate principal amount of new 3.15% Exchangeable Notes due November 19, 2009 (the "New Exchangeable Notes"). The New Exchangeable Notes are exchangeable into 4,300,000 Shares. The Old Exchangeable Notes have been cancelled. Amendment No. 3 to the Schedule 13D related to the purchase (the "2005 Purchase") by a subsidiary of Fairfax of 3,100,000 Shares in Odyssey Re Holdings Corp.'s underwritten public offering of 4,100,000 Shares made pursuant to Odyssey Re Holdings Corp.'s prospectus supplement dated October 6, 2005, filed with the Securities and Exchange Commission on October 7, 2005. Amendment No. 4 to the Schedule 13D related to the transfer (the "2005 Transfer") by TIG Insurance Company, a wholly-owned subsidiary of Fairfax, of 7,744,125 Shares to TIG Insurance Group, Inc., another wholly-owned subsidiary of Fairfax, in exchange for all of the issued and outstanding shares of common stock of Fairmont Specialty Group, Inc., another wholly-owned subsidiary of Fairfax. Amendment No. 5 to the Schedule 13D related to the purchase (the "Purchase") by Fairfax Inc., a wholly-owned subsidiary of Fairfax, of 1,000,000 Shares from TIG Insurance Company, another wholly-owned subsidiary of Fairfax. Amendment No. 6 to the Schedule 13D related to the purchase and cancellation by a subsidiary of Fairfax of $23,480,000 aggregate principal amount of New Exchangeable Notes. 14 Amendment No. 7 to the Schedule 13D related to (i) a registered underwritten public offering of 9,000,000 Shares by certain subsidiaries of Fairfax and (ii) the delivery, on November 16, 2006, of 2,900,000 Shares by Fairfax Financial (US) LLC ("Fairfax LLC") to the holder of the outstanding New Exchangeable Notes in exchange for such New Exchangeable Notes, following the exercise, pursuant to the terms of the New Exchangeable Notes, by such holder of its right to exchange such New Exchangeable Notes for such Shares. This Amendment No. 8 to the Schedule 13D relates to the sale by Fairfax Inc. and ORH Holdings Inc. of an aggregate of 9,000,000 Shares in a registered underwritten public offering, pursuant to a prospectus dated December 4, 2006, filed with the Securities and Exchange Commission on December 5, 2006. The sale (the "2006 Secondary Offering") closed on December 8, 2006. The following amendments to Items 3, 4, 5, 6 and 7 of the Schedule 13D are hereby made. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION Item 3 of the Schedule 13D is hereby amended in its entirety to read as follows: "On December 8, 2006, for internal corporate purposes, ORH Holdings Inc. purchased 6,166,667 Shares from TIG Insurance Group, Inc. for an aggregate purchase price of $204,832,011.07 (equal to the proceeds from the 2006 Secondary Offering of Shares by ORH Holdings Inc.)." ITEM 4. PURPOSE OF TRANSACTION Item 4 of the Schedule 13D is hereby amended in its entirety to read as follows: "The 2003 Purchased Shares were acquired and the 2004 Purchase, the 2005 Purchase, the 2005 Transfer and the Purchase were made by Fairfax for investment purposes and in order for Odyssey Re Holdings Corp. ("OdysseyRe") to be included in Fairfax's U.S. consolidated tax group so as to more quickly use Fairfax's future income tax asset and to allow for the cash flow benefit of receiving tax sharing payments from OdysseyRe. On August 28, 2006, Fairfax purchased 175,000 Shares from Fairfax Inc. The August 28, 2006 purchase transaction resulted in the removal of OdysseyRe from Fairfax's U.S. consolidated tax group. On December 8, 2006, for internal corporate purposes, ORH Holdings Inc. purchased 6,166,667 Shares from TIG Insurance Group, Inc. for an aggregate purchase price of $204,832,011.07 (equal to the proceeds from the 2006 Secondary Offering of Shares by ORH Holdings Inc.). The Reporting Persons have the following plans and proposals: (a) Except as described herein, the Reporting Persons currently do not intend to acquire or dispose of Shares, but may formulate plans to do so in the future. The Reporting Persons intend to review, on a continuous basis, various factors related to their direct or indirect investment, as the case may be, in OdysseyRe, including the price and availability of the Shares, subsequent developments affecting OdysseyRe's business, other investment and business opportunities available to the Reporting Persons and general stock market and economic conditions. Based upon these and other factors, the Reporting Persons may decide to purchase additional Shares or may decide in the future to sell all or part of their investment in OdysseyRe; (b) The Reporting Persons have no plans or proposals to cause OdysseyRe to enter into any extraordinary corporate transaction, such as a merger, reorganization or liquidation of OdysseyRe or any of its subsidiaries; (c) The Reporting Persons have no plans or proposals to cause OdysseyRe or any of its subsidiaries to sell or transfer a material amount of assets; 15 (d) The Reporting Persons have no plans or proposals which would result in a change in the present board of directors or management of OdysseyRe, whether through a change in the number or term of directors or otherwise; (e) The Reporting Persons have no plans to make any material change in the present capitalization or dividend policy of OdysseyRe; (f) The Reporting Persons have no plans or proposals to cause OdysseyRe to make any other material change in its business or corporate structure; (g) The Reporting Persons have no plans or proposals to cause OdysseyRe to change its certificate of incorporation or bylaws or to take other actions which may impede the acquisition of control of OdysseyRe by any person; (h) The Reporting Persons have no plans or proposals to cause the Shares to be delisted from any securities exchange or cease to be authorized to be quoted in an inter-dealer quotation system; (i) The Reporting Persons have no plans or proposals to cause the Shares to become eligible for termination of registration pursuant to Section 12(g) of the Exchange Act; and (j) The Reporting Persons have no plans or proposals to take any actions similar to those enumerated above." ITEM 5. INTEREST IN SECURITIES OF THE ISSUER Item 5 of the Schedule 13D is hereby amended in its entirety to read as follows: "(a) Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified pursuant to Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference. (b) The number 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. (c) Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K or L beneficially owns, or during the last 60 days has acquired or disposed of, any Shares. To the best knowledge of the Reporting Persons, the following persons beneficially own approximately the following amounts of Shares and have sole voting power and sole dispositive power with respect to such Shares, except that Mr. Griffiths shares voting and dispositive power over 5,000 of such Shares with Fourfourtwo Investments Limited, a company 16 controlled by Mr. Griffiths (in each case the amount of Shares accounts for less than 1% of the total outstanding amount of Shares): JAMES F. DOWD 22,921 ANDREW A. BARNARD 518,889 ANTHONY F. GRIFFITHS 10,741 BRANDON W. SWEITZER 6,741 FRANK B. BENNETT 4,791 The Shares shown above for James F. Dowd and Andrew A. Barnard include Shares acquired pursuant to OdysseyRe's Employee Share Purchase Plan within the last 60 days. Mr. Dowd has reported on Form 4 the disposition of 2,000 Shares on November 20, 2006 at an average price of $37.47 per Share. (d) No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, Shares held by the Reporting Persons other than each of the Reporting Persons. (e) Not applicable." ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER Item 6 of the Schedule 13D is hereby amended in its entirety to read as follows: "Except as described herein, none of the Reporting Persons, nor to the best knowledge of each of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K or L has any contract, arrangement, understanding or relationship (legal or otherwise) with any person with respect to any securities of OdysseyRe, including, but not limited to, transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies other than as described below. OdysseyRe has entered into a registration rights agreement with TIC and ORH Holdings. The registration rights agreement includes rights to require OdysseyRe to register the offer and sale of Shares held by TIC and ORH Holdings on up to three different occasions. Each of TIC and ORH Holdings may also require OdysseyRe to file registration statements on Form S-3. The registration rights agreement also includes the right to require OdysseyRe to include OdysseyRe common stock held by TIC and ORH Holdings in up to three future registration statements that OdysseyRe files with the Securities and Exchange Commission. Under the agreement, OdysseyRe also provides TIC and ORH Holdings with the right to participate in any securities offerings by OdysseyRe in order to maintain their percentage ownership. These rights are subject to various conditions and limitations. Under the registration rights agreement, OdysseyRe will bear all expenses incurred in connection with the registrations, other than any underwriting discounts and commissions. Registration of Shares upon the exercise of these registration rights would result in such Shares becoming freely tradable without restriction under the Securities Act of 1933, as amended. 17 In relation to the 2006 Secondary Offering, on December 4, 2006, Fairfax Inc. entered into an underwriting agreement with ORH Holdings Inc., OdysseyRe and the underwriters named in Schedule I thereto (the "Underwriting Agreement"). Under the terms of such agreement, Fairfax Inc. granted to such underwriters, an option, exercisable for 30 days from the date of the Underwriting Agreement, to purchase (at a price, net of underwriting discounts and commissions, of $33.216 per Share) up to 1,350,000 Shares, to cover over-allotments in the 2006 Secondary Offering, if any. Messrs. Andrew A. Barnard, James F. Dowd, Frank B. Bennett, Anthony Griffiths and Brandon W. Sweitzer have been granted stock options to purchase Shares in the amount of 62,500, 15,000, 3,750, 5,000, 5,000, respectively, under the OdysseyRe 2002 Stock Incentive Plan that have vested but which have not been exercised." ITEM 7. MATERIAL TO BE FILED AS EXHIBITS Item 7 of the Schedule 13D is hereby amended by the addition of the following exhibits to the end thereof: 8.1 Joint filing agreement dated as of December 8, 2006 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Limited, Fairfax Inc., TIG Holdings, Inc., TIG Insurance Group, Inc., TIG Insurance Company, ORH Holdings Inc., and United States Fire Insurance Company. 18 SIGNATURES After reasonable inquiry and to the best knowledge and belief of the undersigned, such person certifies that the information set forth in this statement with respect to such person is true, complete and correct. IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 8th day of December, 2006. V. PREM WATSA /s/ V. Prem Watsa ---------------------------------------- 1109519 ONTARIO LIMITED By /s/ V. Prem Watsa ------------------------------------- Name: V. Prem Watsa Title: President THE SIXTY TWO INVESTMENT COMPANY LIMITED By: /s/ V. Prem Watsa ------------------------------------ Name: V. Prem Watsa Title: President 810679 ONTARIO LIMITED By: /s/ V. Prem Watsa ------------------------------------ Name: V. Prem Watsa Title: President FAIRFAX FINANCIAL HOLDINGS LIMITED By: /s/ Paul Rivett ------------------------------------ Name: Paul Rivett Title: Vice President FFHL GROUP LTD. By: /s/ V. Prem Watsa ------------------------------------ Name: V. Prem Watsa Title: Vice President FAIRFAX INC. By: /s/ Bradley P. Martin ------------------------------------ Name: Bradley P. Martin Title: Corporate Secretary TIG HOLDINGS, INC. By: /s/ William J. Gillett ------------------------------------ Name: William J. Gillett Title: President TIG INSURANCE GROUP, INC. By: /s/ William J. Gillett ------------------------------------ Name: William J. Gillett Title: President TIG INSURANCE COMPANY By: /s/ William J. Gillett ------------------------------------ Name: William J. Gillett Title: President ORH HOLDINGS INC. By: /s/ Bradley P. Martin ------------------------------------ Name: Bradley P. Martin Title: Vice President UNITED STATES FIRE INSURANCE COMPANY By: /s/ Carol Ann Soos ------------------------------------ Name: Carol Ann Soos Title: Vice President ANNEX INDEX
ANNEX DESCRIPTION - ----- ----------- A Directors and Executive Officers of 1109519 Ontario Limited B Directors and Executive Officers of The Sixty Two Investment Company Limited C Directors and Executive Officers of 810679 Ontario Limited D Directors and Executive Officers of Fairfax Financial Holdings Limited E Directors and Executive Officers of FFHL Group Ltd. F Directors and Executive Officers of Fairfax Inc. G Directors and Executive Officers of TIG Holdings, Inc. H Directors and Executive Officers of TIG Insurance Group, Inc. I Directors and Executive Officers of TIG Insurance Company J Directors and Executive Officers of ORH Holdings Inc. K Directors and Executive Officers of United States Fire Insurance Company
22 ANNEX A DIRECTORS AND EXECUTIVE OFFICERS OF 1109519 ONTARIO LIMITED The following table sets forth certain information with respect to the directors and executive officers of 1109519 Ontario Limited.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN NAME WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- ------------------------------------- ----------- V. Prem Watsa Chairman and Chief Executive Officer, Canadian (President and Director) Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Eric P. Salsberg Vice President, Corporate Affairs, Canadian (Assistant Secretary and Fairfax Financial Holdings Limited Director)
23 ANNEX B DIRECTORS AND EXECUTIVE OFFICERS OF THE SIXTY TWO INVESTMENT COMPANY LIMITED The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN NAME WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- ------------------------------------- ----------- V. Prem Watsa Chairman and Chief Executive Officer, Canadian (President and Director) Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Eric P. Salsberg Vice President, Corporate Affairs, Canadian (Assistant Secretary and Fairfax Financial Holdings Limited Director)
24 ANNEX C DIRECTORS AND EXECUTIVE OFFICERS OF 810679 ONTARIO LIMITED The following table sets forth certain information with respect to the directors and executive officers of 810679 Ontario Limited.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN NAME WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- ------------------------------------- ----------- V. Prem Watsa Chairman and Chief Executive Officer, Canadian (President and Director) Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Eric P. Salsberg Vice President, Corporate Affairs, Canadian (Assistant Secretary and Fairfax Financial Holdings Limited Director)
25 ANNEX D DIRECTORS AND EXECUTIVE OFFICERS OF FAIRFAX FINANCIAL HOLDINGS LIMITED The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION NAME IN WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- ---------------------------------------- ------------- V. Prem Watsa Chairman and Chief Executive Officer, Canadian (Chairman and Chief Executive Officer) Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Frank B. Bennett President, Artesian Management Inc. United States (Director) 301 Carlson Parkway, Suite 120 Minnetonka, MN 55305 Anthony Griffiths Independent Business Consultant Canadian (Director) Toronto, Ontario, Canada Brandon W. Sweitzer Senior Advisor to the President of the United States (Director) Chamber of Commerce of The United States 1615 H Street, NW Washington, DC 20062 Paul Murray President, Pine Smoke Investments Canadian (Director) Toronto, Ontario Canada Greg Taylor Vice President and Chief Canadian (Vice President and Chief Financial Financial Officer, Officer) Fairfax Financial Holdings Limited Eric P. Salsberg Vice President, Corporate Affairs, Canadian (Vice President, Corporate Affairs) Fairfax Financial Holdings Limited Paul Rivett Vice President, Canadian (Vice President) Fairfax Financial Holdings Limited
26 ANNEX E 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.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION NAME IN WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- -------------------------------------- ------------- James F. Dowd President and Chief Executive Officer, United States (Chairman) Fairfax Inc. 300 First Stamford Place Stamford, Connecticut 06902 Eric P. Salsberg Vice President, Corporate Affairs, Canadian (Vice President and Director) Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Bradley P. Martin Vice President, Canadian (Vice President and Director) Fairfax Financial Holdings Limited V. Prem Watsa Chairman and Chief Executive Officer, Canadian (Vice President and Director) Fairfax Financial Holdings Limited Ronald Schokking Vice President, Finance, Canadian (Vice President) Fairfax Financial Holdings Limited M. Jane Williamson Vice President, Canadian (Director) Fairfax Financial Holdings Limited
27 ANNEX F DIRECTORS AND EXECUTIVE OFFICERS OF FAIRFAX INC. The following table sets forth certain information with respect to the directors and executive officers of Fairfax Inc.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION NAME IN WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- --------------------------------------- ------------- Eric P. Salsberg Vice President, Corporate Affairs, Canadian (Vice President and Director) Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 James F. Dowd Chairman, President and Chief Executive United States (Chairman, President, Chief Executive Officer, Fairfax Inc. Officer and Director) 300 First Stamford Place Stamford, Connecticut 06902 John K. Cassil Vice President, United States (Vice President, Treasurer and Director) Fairfax Inc. 300 First Stamford Place Stamford, Connecticut 06902 Bradley P. Martin Vice President, Canadian (Corporate Secretary) Fairfax Financial Holdings Limited
28 ANNEX G DIRECTORS AND EXECUTIVE OFFICERS OF TIG HOLDINGS, INC. The following table sets forth certain information with respect to the directors and executive officers of TIG Holdings, Inc.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION NAME IN WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- -------------------------------------- ------------- V. Prem Watsa Chairman and Chief Executive Officer, Canadian (Chairman and Director) Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Bradley P. Martin Vice President, Canadian (Director) Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Dennis C. Gibbs Chief Executive Officer and Director, United States (Chief Executive Officer and Director) TIG Insurance Company c/o Riverstone Resources 250 Commercial St. Suite 5000 Manchester, New Hampshire 03101 William J. Gillett President and Director, United States (President and Director) TIG Insurance Company Michael J. Sluka Senior Vice President, Chief Financial United States (Senior Vice President, Chief Officer, Treasurer and Director, Financial Officer and Treasurer) TIG Insurance Company
29 ANNEX H DIRECTORS AND EXECUTIVE OFFICERS OF TIG INSURANCE GROUP, INC. The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance Group, Inc.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION NAME IN WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- -------------------------------------- ------------- William J. Gillett President and Director, United States (President and Director) TIG Insurance Company c/o Riverstone Resources LLC 250 Commercial St. Suite 5000 Manchester, New Hampshire 03101 Dennis C. Gibbs Chief Executive Officer and Director, United States (Chief Executive Officer, TIG Insurance Company Director and Chairman) Charles G. Ehrlich Senior Vice President, Secretary and United States (Senior Vice President, General General Counsel, Counsel and Secretary) Riverstone Claims Management LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 Michael J. Sluka Senior Vice President, Chief Financial United States (Senior Vice President, Chief Officer, Treasurer and Director, Financial Officer, Treasurer, TIG Insurance Company and Director)
30 ANNEX I DIRECTORS AND EXECUTIVE OFFICERS OF TIG INSURANCE COMPANY The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance Company.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN NAME WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- -------------------------------------- ------------- Dennis C. Gibbs Chairman, Chief Executive Officer and United States (Chairman, Chief Executive Director, Officer and Director) TIG Insurance Company c/o Riverstone Resources LLC 250 Commercial St. Suite 5000 Manchester, New Hampshire 03101 William J. Gillett President and Director, United States (President and Director) TIG Insurance Company Charles G. Ehrlich Senior Vice President, Secretary and United States (Senior Vice President and General Counsel, Director) Riverstone Claims Management LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 John M. Parker Senior Vice President, General United States (Senior Vice President, Counsel, and Secretary, General Counsel, and TIG Insurance Company Secretary) Robert L. Gossett Senior Vice President and Director, United States (Senior Vice President and TIG Insurance Company Director) Michael J. Sluka Senior Vice President, Chief Financial United States (Senior Vice President, Officer, Treasurer and Director, Chief Financial Officer, TIG Insurance Company Treasurer and Director)
31 ANNEX J DIRECTORS AND EXECUTIVE OFFICERS OF ORH HOLDINGS INC. The following table sets forth certain information with respect to the directors and executive officers of ORH Holdings Inc.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN NAME WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- -------------------------------------- ------------- Andrew A. Barnard President and Chief Executive Officer, United States (President) Odyssey Re Holdings Corp. 300 First Stamford Place, Stamford, Connecticut 06902 Eric P. Salsberg Vice President, Corporate Affairs, Canadian (Vice President and Fairfax Financial Holdings Limited Director) 95 Wellington Street West Suite 800 Toronto, Ontario Bradley P. Martin Vice President, Canadian (Vice President and Fairfax Financial Holdings Limited Director) Donald L. Smith (Director) Senior Vice President, General Counsel United States and Corporate Secretary, Odyssey Re Holdings Corp.
32 ANNEX K 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.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN NAME WHICH SUCH EMPLOYMENT IS CONDUCTED CITIZENSHIP - ---- -------------------------------------- ------------- Nikolas Antonopoulos Chief Executive Officer and President, United States (Chief Executive Officer Crum & Forster Holdings Corp. and and Chairman) various other insurance subsidiaries 305 Madison Avenue Morristown, NJ 07962 Joseph F. Braunstein, Jr. President and Director, United States (President and Director) United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 Mary Jane Robertson Executive Vice President, Chief United States (Executive Vice President, Financial Officer and Treasurer, Chief Financial Officer, Crum & Forster Holdings Corp. and Treasurer and Director) various other insurance subsidiaries Dennis J. Hammer Senior Vice President and Controller, United States (Senior Vice President and United States Fire Insurance Company Controller)
33 EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION - ----------- ----------- 8.1 Joint filing agreement dated as of December 8, 2006 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Limited, Fairfax Inc., TIG Holdings, Inc., TIG Insurance Group, Inc., TIG Insurance Company, ORH Holdings Inc., and United States Fire Insurance Company.
34 EX-8.1 2 o34093exv8w1.txt EX-8.1 CUSIP No. 67612W108 AGREEMENT CONCERNING JOINT FILING OF AMENDMENT NO. 8 TO SCHEDULE 13D The undersigned agree as follows: (i) each of them is individually eligible to use Schedule 13D to which this Exhibit is attached, and such Schedule 13D is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other person making the filing, unless such person knows or has reason to believe that such information is inaccurate. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same instrument. Dated December 8, 2006 V. PREM WATSA /s/ V. Prem Watsa ---------------------------------------- 1109519 ONTARIO LIMITED By /s/ V. Prem Watsa ------------------------------------- Name: V. Prem Watsa Title: President THE SIXTY TWO INVESTMENT COMPANY LIMITED By: /s/ V. Prem Watsa ------------------------------------ Name: V. Prem Watsa Title: President 810679 ONTARIO LIMITED By: /s/ V. Prem Watsa ------------------------------------ Name: V. Prem Watsa Title: President FAIRFAX FINANCIAL HOLDINGS LIMITED By: /s/ Paul Rivett ------------------------------------ Name: Paul Rivett Title: Vice President FFHL GROUP LTD. By: /s/ V. Prem Watsa ------------------------------------ Name: V. Prem Watsa Title: Vice President FAIRFAX INC. By: /s/ Bradley P. Martin ------------------------------------ Name: Bradley P. Martin Title: Corporate Secretary TIG HOLDINGS, INC. By: /s/ William J. Gillett ------------------------------------ Name: William J. Gillett Title: President TIG INSURANCE GROUP, INC. By: /s/ William J. Gillett ------------------------------------ Name: William J. Gillett Title: President TIG INSURANCE COMPANY By: /s/ William J. Gillett ------------------------------------ Name: William J. Gillett Title: President ORH HOLDINGS INC. By: /s/ Bradley P. Martin ------------------------------------ Name: Bradley P. Martin Title: Vice President UNITED STATES FIRE INSURANCE COMPANY By: /s/ Carol Ann Soos ------------------------------------ Name: Carol Ann Soos Title: Vice President -----END PRIVACY-ENHANCED MESSAGE-----