0001104659-15-006372.txt : 20150203 0001104659-15-006372.hdr.sgml : 20150203 20150203172551 ACCESSION NUMBER: 0001104659-15-006372 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20150203 DATE AS OF CHANGE: 20150203 GROUP MEMBERS: 1109519 ONTARIO LTD GROUP MEMBERS: 1823671 ONTARIO LTD GROUP MEMBERS: 1874616 ONTARIO LTD GROUP MEMBERS: 1874617 ONTARIO LTD GROUP MEMBERS: 810679 ONTARIO LTD GROUP MEMBERS: CLEARWATER INSURANCE CO GROUP MEMBERS: CRUM & FORSTER HOLDINGS CORP. GROUP MEMBERS: FAIRFAX (BARBADOS) INTERNATIONAL CORP. GROUP MEMBERS: FAIRFAX (US) INC. GROUP MEMBERS: FAIRFAX FINANCIAL HOLDINGS LTD GROUP MEMBERS: FAIRFAX LUXEMBOURG HOLDINGS S.A.R.L. GROUP MEMBERS: FAIRMONT PREMIER INSURANCE CO GROUP MEMBERS: FAIRMONT SPECIALTY GROUP INC. GROUP MEMBERS: FAIRMONT SPECIALTY INSURANCE CO GROUP MEMBERS: FEDERATED INSURANCE CORP OF CANADA GROUP MEMBERS: FFHL GROUP LTD. GROUP MEMBERS: GENERAL FIDELITY INSURANCE CO GROUP MEMBERS: HUDSON INSURANCE CO GROUP MEMBERS: HUDSON SPECIALTY INSURANCE CO GROUP MEMBERS: IG HOLDINGS, INC. GROUP MEMBERS: NEWLINE CORPORATE NAME LTD GROUP MEMBERS: NEWLINE HOLDINGS UK LTD GROUP MEMBERS: NORTH RIVER INSURANCE CO GROUP MEMBERS: NORTHBRIDGE COMMERCIAL INSURANCE CORP GROUP MEMBERS: NORTHBRIDGE FINANCIAL CORP GROUP MEMBERS: NORTHBRIDGE GENERAL INSURANCE CORP GROUP MEMBERS: NORTHBRIDGE PERSONAL INSURANCE CORP GROUP MEMBERS: NORTHBRIDGE SHARE OPTION 1 CORP. GROUP MEMBERS: ODYSSEY RE HOLDINGS CORP. GROUP MEMBERS: ODYSSEY REINSURANCE CO GROUP MEMBERS: ODYSSEY US HOLDINGS INC. GROUP MEMBERS: RIVERSTONE HOLDINGS LTD GROUP MEMBERS: RIVERSTONE INSURANCE LTD GROUP MEMBERS: SIXTY TWO INVESTMENT CO LTD GROUP MEMBERS: STONEBRIDGE HOLDING S.A.R.L. GROUP MEMBERS: STONEBRIDGE RE S.A.R.L. GROUP MEMBERS: TIG INSURANCE CO GROUP MEMBERS: UNITED STATES FIRE INSURANCE CO GROUP MEMBERS: V. PREM WATSA GROUP MEMBERS: WENTWORTH INSURANCE CO LTD. GROUP MEMBERS: ZENITH INSURANCE CO GROUP MEMBERS: ZENITH NATIONAL INSURANCE CORP. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Resolute Forest Products Inc. CENTRAL INDEX KEY: 0001393066 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 980526415 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-83334 FILM NUMBER: 15572394 BUSINESS ADDRESS: STREET 1: 111 DUKE STREET STREET 2: SUITE 5000 CITY: MONTREAL STATE: A8 ZIP: H3C 2MI BUSINESS PHONE: 514-875-2515 MAIL ADDRESS: STREET 1: 111 DUKE STREET STREET 2: SUITE 5000 CITY: MONTREAL STATE: A8 ZIP: H3C 2MI FORMER COMPANY: FORMER CONFORMED NAME: AbitibiBowater Inc. DATE OF NAME CHANGE: 20070313 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: 101728897 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO STATE: A6 ZIP: M5J 2N7 BUSINESS PHONE: 4163674941 MAIL ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO STATE: A6 ZIP: M5J 2N7 FORMER COMPANY: FORMER CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD DATE OF NAME CHANGE: 19931122 SC 13D/A 1 a15-3448_2sc13da.htm SC 13D/A

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D/A

 

 

Under the Securities Exchange Act of 1934
(Amendment No. 10)*

 

Resolute Forest Products Inc.

(Name of Issuer)

 

Common Stock, $0.001 Par Value

(Title of Class of Securities)

 

003687209

(CUSIP Number)

 

Paul Rivett

President

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, Canada, M5J 2N7

Telephone: (416) 367-4941

(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

 

- With a copy to -

 

Jason R. Lehner

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

 

January 26, 2015

(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 Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. o

 

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).

 


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
V. PREM WATSA

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADIAN

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
29,044,012

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
29,044,012

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
29,044,012

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
30.7%

 

 

14

Type of Reporting Person
IN

 

2


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
1109519 ONTARIO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ONTARIO, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
29,044,012

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
29,044,012

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
29,044,012

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
30.7%

 

 

14

Type of Reporting Person
CO

 

3


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
29,044,012

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
29,044,012

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
29,044,012

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
30.7%

 

 

14

Type of Reporting Person
CO

 

4


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
810679 ONTARIO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ONTARIO, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
29,044,012

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
29,044,012

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
29,044,012

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
30.7%

 

 

14

Type of Reporting Person
CO

 

5


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX FINANCIAL HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
29,044,012

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
29,044,012

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
29,044,012

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
30.7%

 

 

14

Type of Reporting Person
CO

 

6


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FFHL GROUP LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
26,728,274

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
26,728,274

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
26,728,274

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
28.3%

 

 

14

Type of Reporting Person
CO

 

7


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
431,200

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
431,200

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
431,200

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.5%

 

 

14

Type of Reporting Person
CO

 

8


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
WENTWORTH INSURANCE COMPANY LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
431,200

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
431,200

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
431,200

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.5%

 

 

14

Type of Reporting Person
CO

 

9


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX (US) INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
24,034,967

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
24,034,967

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
24,034,967

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
25.4%

 

 

14

Type of Reporting Person
CO

 

10


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
CLEARWATER INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,083,231

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,083,231

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,083,231

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.2%

 

 

14

Type of Reporting Person
CO

 

11


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ZENITH NATIONAL INSURANCE CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
821,077

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
821,077

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
821,077

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.9%

 

 

14

Type of Reporting Person
CO

 

12


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ZENITH INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
821,077

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
821,077

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
821,077

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.9%

 

 

14

Type of Reporting Person
CO

 

13


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
TIG HOLDINGS, INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,913,799

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,913,799

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,913,799

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.1%

 

 

14

Type of Reporting Person
CO

 

14


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
TIG INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,913,799

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,913,799

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,913,799

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.1%

 

 

14

Type of Reporting Person
CO

 

15


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
GENERAL FIDELITY INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
SOUTH CAROLINA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
309,846

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
309,846

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
309,846

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

16


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRMONT SPECIALTY GROUP INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
99,661

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
99,661

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
99,661

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.1%

 

 

14

Type of Reporting Person
CO

 

17


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRMONT PREMIER INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
99,661

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
99,661

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
99,661

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.1%

 

 

14

Type of Reporting Person
CO

 

18


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRMONT SPECIALTY INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
99,661

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
99,661

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
99,661

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.1%

 

 

14

Type of Reporting Person
CO

 

19


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ODYSSEY US HOLDINGS INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
13,776,804

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
13,776,804

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,776,804

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
14.6%

 

 

14

Type of Reporting Person
CO

 

20


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ODYSSEY RE HOLDINGS CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
13,776,804

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
13,776,804

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,776,804

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
14.6%

 

 

14

Type of Reporting Person
CO

 

21


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ODYSSEY REINSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
12,785,693

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
12,785,693

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
12,785,693

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
13.5%

 

 

14

Type of Reporting Person
CO

 

22


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
HUDSON INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
157,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
157,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
157,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.2%

 

 

14

Type of Reporting Person
CO

 

23


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
HUDSON SPECIALTY INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
NEW YORK

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
157,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
157,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
157,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.2%

 

 

14

Type of Reporting Person
CO

 

24


 

CUSIP No. 003687209

 

 

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
244,205

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
244,205

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
244,205

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

25


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
NEWLINE CORPORATE NAME LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

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
244,205

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
244,205

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
244,205

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

26


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
CRUM & FORSTER HOLDINGS CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
4,440,056

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
4,440,056

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,440,056

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
4.7%

 

 

14

Type of Reporting Person
CO

 

27


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
THE NORTH RIVER INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
NEW JERSEY

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
993,163

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
993,163

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
993,163

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.0%

 

 

14

Type of Reporting Person
CO

 

28


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
UNITED STATES FIRE INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,446,893

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
3,446,893

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,446,893

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.6%

 

 

14

Type of Reporting Person
CO

 

29


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
STONEBRIDGE HOLDING S.À.R.L.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
LUXEMBOURG

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,352,521

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,352,521

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,352,521

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.4%

 

 

14

Type of Reporting Person
CO

 

30


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
STONEBRIDGE RE S.À.R.L.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
LUXEMBOURG

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,352,521

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,352,521

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,352,521

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.4%

 

 

14

Type of Reporting Person
CO

 

31


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX LUXEMBOURG HOLDINGS S.À.R.L.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
LUXEMBOURG

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,352,521

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,352,521

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,352,521

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.4%

 

 

14

Type of Reporting Person
CO

 

32


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
RIVERSTONE HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,352,521

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,352,521

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,352,521

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.4%

 

 

14

Type of Reporting Person
CO

 

33


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
RIVERSTONE INSURANCE LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,352,521

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,352,521

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,352,521

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.4%

 

 

14

Type of Reporting Person
CO

 

34


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
1823671 ONTARIO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ONTARIO

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
499,512

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
499,512

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
499,512

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.5%

 

 

14

Type of Reporting Person
CO

 

35


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
1874616 ONTARIO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ONTARIO

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
272,572

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
272,572

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
272,572

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
CO

 

36


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
1874617 ONTARIO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ONTARIO

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
708,808

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
708,808

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
708,808

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.7%

 

 

14

Type of Reporting Person
CO

 

37


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
NORTHBRIDGE SHARE OPTION 1 CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ONTARIO

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
21,295

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
21,295

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
21,295

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.0%

 

 

14

Type of Reporting Person
CO

 

38


 

CUSIP No. 003687209

 

 

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ONTARIO

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
3,042,095

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
3,042,095

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,042,095

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.2%

 

 

14

Type of Reporting Person
CO

 

39


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
789,945

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
789,945

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
789,945

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.8%

 

 

14

Type of Reporting Person
CO

 

40


 

CUSIP No. 003687209

 

 

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
2,053,415

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,053,415

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,053,415

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.2%

 

 

14

Type of Reporting Person
CO

 

41


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
NORTHBRIDGE PERSONAL INSURANCE CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
524,586

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
524,586

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
524,586

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.6%

 

 

14

Type of Reporting Person
CO

 

42


 

CUSIP No. 003687209

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FEDERATED INSURANCE CORPORATION OF CANADA

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
198,735

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
198,735

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
198,735

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.2%

 

 

14

Type of Reporting Person
CO

 

43


 

This Amendment No. 10 amends the Schedule 13D filed with the Securities and Exchange Commission on April 11, 2008 by V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited (“Fairfax”), TIG Insurance Company, The North River Insurance Company, Odyssey Reinsurance Company, United States Fire Insurance Company, Northbridge Commercial Insurance Corporation (formerly Markel Insurance Company of Canada), Northbridge Indemnity Insurance Corporation (formerly Commonwealth Insurance Company), Federated Insurance Company of Canada, Northbridge General Insurance Corporation (formerly Lombard General Insurance Company of Canada), Northbridge Personal Insurance Corporation (formerly Lombard Insurance Company) and Zenith Insurance Company, as amended by Amendment No. 1 to the Schedule 13D filed on October 17, 2008, Amendment No. 2 to the Schedule 13D filed on March 23, 2009, Amendment No. 3 to the Schedule 13D filed on December 27, 2010, Amendment No. 4 to the Schedule 13D filed on January 14, 2011, Amendment No. 5 to the Schedule 13D filed on December 6, 2011, Amendment No. 6 to the Schedule 13D filed on April 20, 2012, Amendment No. 7 to the Schedule 13D filed on October 18, 2012, Amendment No. 8 to the Schedule 13D filed on December 11, 2012 and Amendment No. 9 to the Schedule 13D filed on May 3, 2013.

 

Amendment No. 1 to the Schedule 13D related to the election by Resolute Forest Products Inc. (formerly AbitibiBowater Inc.), a Delaware corporation (“Resolute”), pursuant to the terms of the Notes (as defined in Item 3 herein), to pay interest on the Notes on the October 15, 2008 interest payment date entirely by increasing the principal amount of the Notes in lieu of paying cash interest on the Notes.

 

Amendment No. 2 to the Schedule 13D was filed to report that Fairfax had entered into a Support Agreement and a Firm Commitment Agreement related to a recapitalization proposal of Resolute with respect to its Abitibi-Consolidated Inc. subsidiary.

 

Amendment No. 3 to the Schedule 13D was filed as a result of the issuance of new shares of common stock, $0.001 par value (the “Shares”), of Resolute to the Reporting Persons (as defined in Item 2 herein) in connection with the emergence from bankruptcy and reorganization of Resolute and certain of its affiliates (the “Reorganization”).  Pursuant to the Second Amended Joint Plan of Reorganization under Chapter 11 of the Bankruptcy Code, dated as of November 23, 2010, among Resolute and certain of its affiliates and the debtors named therein (the “Plan”), the Reporting Persons received an aggregate of 11,687,314 Shares in partial consideration of their claims arising from their ownership of debt securities of Resolute and its affiliates.

 

Amendment No. 4 to the Schedule 13D was filed in order to amend Items 2, 3, 4, 5 and 6 of the Schedule 13D.

 

Amendment No. 5 to the Schedule 13D was filed as a result of the entry by Fairfax into a lock-up agreement with Resolute in connection with Resolute’s intended take-over bid (the “Take-Over Bid”) to acquire all of the issued and outstanding shares of Fibrek Inc., (“Fibrek”) (of which Fairfax and/or one or more of the Reporting Persons is a shareholder) pursuant to which lock-up agreement Fairfax agreed to receive its consideration in the form of either cash or a mix of cash and Resolute common shares in the event the take-over bid is completed.  Such

 

44


 

transactions could, if completed and Fairfax or any of the Reporting Persons (defined herein) receive consideration in the form of Resolute common shares, result in an increased beneficial ownership interest by Fairfax and the Reporting Persons in Resolute’s common shares.

 

Amendment No. 6 to the Schedule 13D was filed in connection with the completion of the Take-Over Bid pursuant to which Fairfax received certain consideration in the form of Shares.

 

Amendment No. 7 to the Schedule 13D was filed in connection with the purchase by Fairfax and certain of its subsidiaries of securities convertible into Shares.

 

Amendment No. 8 to the Schedule 13D was filed in connection with the distribution by Resolute of Shares to its creditors, which included Fairfax and its subsidiaries.

 

Amendment No 9. was filed in connection with the purchase of Shares by Fairfax and certain of its subsidiaries.

 

Amendment No. 10 is being filed in connection with the conversion of Resolute’s debt securities held by the Fairfax Group of Companies (as defined below) into Shares and the subsequent transfer of Shares within the Fairfax Group of Companies.

 

The following amendments to Items 2, 5 and 7 of the Schedule 13D are hereby made:

 

Item 2.                                                         Identity and Background.

 

Item 2 of the Schedule 13D is hereby amended and restated in its entirety to read as follows:

 

“This statement is being jointly filed by the following persons (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.                                      1109519 Ontario Limited (“1109519”), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa.  1109519 is an investment holding company.  The principal business and principal office address of 1109519 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

3.                                      The Sixty Two Investment Company Limited (“Sixty Two”), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa.  Sixty Two is an investment holding company.  The principal business and principal office address of Sixty Two is 1600

 

45


 

Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L3;

 

4.                                      810679 Ontario Limited (“810679”), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa.  810679 is an investment holding company.  The principal business and principal office address of 810679 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

5.                                      Fairfax Financial Holdings Limited (together with its subsidiaries, the “Fairfax Group of Companies”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa.  Fairfax is a financial services holding company.  The principal business and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

6.                                      FFHL Group Ltd. (“FFHL”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. FFHL is a holding company.  The principal business and principal office address of FFHL is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

7.                                      Fairfax (Barbados) International Corp. (“FBIC”), a corporation established under the laws of Barbados, is a wholly-owned subsidiary of Fairfax.  FBIC is an investment holding company.  The principal business and principal office address of FBIC is #12 Pine Commercial, The Pine, St Michael, Barbados, WI, BB11103;

 

8.                                      Wentworth Insurance Company Ltd. (“Wentworth”), a corporation established under the laws of Barbados, is a wholly-owned subsidiary of Fairfax.  The principal business of Wentworth is reinsurance.  The principal business and principal office address of FBIC is #12 Pine Commercial, The Pine, St Michael, Barbados, WI, BB11103;

 

9.                                      Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas 75067;

 

10.                               Clearwater Insurance Company (“Clearwater”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  The principal business of Clearwater is reinsurance.  The principal business and principal office address of Clearwater is 250 Commercial St, Suite 5000, Manchester, New Hampshire 03101;

 

46


 

11.                               Zenith National Insurance Corp. (“ZNIC”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  ZNIC is a holding company.  The principal business and principal office address of ZNIC is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

12.                               Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax.  The principal business of Zenith is workers’ compensation insurance.  The principal business and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

13.                               TIG Holdings, Inc. (“TIGH”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  TIGH is a holding company.  The principal business and principal office address of TIGH is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

14.                               TIG Insurance Company (“TIG”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax.  The principal business of TIG is property and casualty insurance.  The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

15.                               General Fidelity Insurance Company (“General Fidelity”), a corporation incorporated under the laws of South Carolina, is a wholly-owned subsidiary of Fairfax. The principal business of General Fidelity is property/casualty insurance. The principal business address and principal office address of General Fidelity is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

16.                               Fairmont Specialty Group Inc. (“FSG”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. FSG is a holding company. The principal business address and principal office address of FSG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

17.                               Fairmont Premier Insurance Company (“FPIC”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. FPIC is a holding company. The principal business address and principal office address of FPIC is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

18.                               Fairmont Specialty Insurance Company (“Fairmont”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. The principal business of Fairmont is property and casualty insurance. The principal business address and principal office address of

 

47


 

Fairmont is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

19.                               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 300 First Stamford Place, Stamford, Connecticut 06902;

 

20.                               Odyssey Re Holdings Corp. (“Odyssey Re”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  Odyssey Re is a holding company.  The principal business and principal office address of Odyssey Re is 300 First Stamford Place, Stamford, Connecticut 06902;

 

21.                               Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of Fairfax.  The principal business of Odyssey Reinsurance is reinsurance.  The principal business and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut 06902;

 

22.                               Hudson Insurance Company (“Hudson”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  The principal business of Hudson is property and casualty insurance.  The principal business and principal office address of Hudson is 100 William St., New York, New York 10038;

 

23.                               Hudson Specialty Insurance Company (“HSIC”), a corporation incorporated under the laws of New York, is a wholly-owned subsidiary of Fairfax.  The principal business of HSIC is insurance.  The principal business and principal office address of HSIC is 100 William St., New York, New York 10038;

 

24.                               Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  Newline UK is a holding company.  The principal business address and principal office address of Newline UK is Suite 5/4, The London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD;

 

25.                               Newline Corporate Name Limited (“Newline”), a corporation incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  The principal business of Newline is property and casualty insurance.  The principal business address and principal office address of Newline is Suite 5/4, The London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD;

 

48


 

26.                               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 305 Madison Avenue, Morristown, NJ 07962;

 

27.                               The North River Insurance Company (“North River”), a corporation incorporated under the laws of New Jersey, is a wholly-owned subsidiary of Fairfax. The principal business of North River is insurance. The principal business address and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey 07962;

 

28.                               United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of US Fire is property and casualty insurance. The principal business and principal office address of US Fire is 305 Madison Ave., Morristown, New Jersey 07962;

 

29.                               Stonebridge Holding S.à.r.l. (“Stonebridge”), a corporation incorporated under the laws of the Luxembourg, is a wholly-owned subsidiary of Fairfax.  Stonebridge is a holding company.  The principal business address and principal office address of Stonebridge is 20, rue Eugène Ruppert, L-2453 Luxembourg;

 

30.                               Stonebridge Re S.A. (“Stonebridge Re”), a corporation incorporated under the laws of the Luxembourg, is a wholly-owned subsidiary of Fairfax.  The principal business of Stonebridge Re is reinsurance.  The principal business address and principal office address of Stonebridge Re is 20, rue Eugène Ruppert, L-2453 Luxembourg;

 

31.                               Fairfax Luxembourg Holdings S.à.r.l. (“Fairfax Lux”), a corporation incorporated under the laws of the Luxembourg, is a wholly-owned subsidiary of Fairfax.  Fairfax Lux is a holding company.  The principal business address and principal office address of Fairfax Lux is 5, rue Guillaume Kroll, L-1882 Luxembourg;

 

32.                               RiverStone Holdings Ltd. (“RiverStone Holdings”), a corporation incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  RiverStone Holdings is a holding company.  The principal business address and principal office address of RiverStone Holdings is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England;

 

33.                               RiverStone Insurance Limited (“RiverStone”), a corporation incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  The principal business of RiverStone is property, casualty and

 

49


 

energy insurance.  The principal business address and principal office address of RiverStone is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England;

 

34.                               1823671 Ontario Limited (“1823671”), a corporation incorporated under the laws of the Ontario, is a wholly-owned subsidiary of Fairfax.  1823671 is a holding company.  The principal business address and principal office address of 1823671 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

35.                               1874616 Ontario Limited (“1874616”), a corporation incorporated under the laws of the Ontario, is a wholly-owned subsidiary of Fairfax.  1874616 is a holding company.  The principal business address and principal office address of 1874616 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

36.                               1874617 Ontario Limited (“1874617”), a corporation incorporated under the laws of the Ontario, is a wholly-owned subsidiary of Fairfax.  1874617 is a holding company.  The principal business address and principal office address of 1874617 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

37.                               Northbridge Share Option 1 Corp. (“NSOC”), a corporation incorporated under the laws of the Ontario, is a wholly-owned subsidiary of Fairfax.  NSOC is a holding company.  The principal business address and principal office address of NSOC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada M5H 1P9;

 

38.                               Northbridge Financial Corporation (“NFC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. NFC is a holding company. The principal business address and principal office address of NFC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada M5H 1P9;

 

39.                               Northbridge Commercial Insurance Corporation (“NCIC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of NCIC is property and casualty insurance. The principal business address and principal office address of NCIC is 55 University Avenue, Suite 1500, Toronto, Ontario, Canada, M5J 2H7;

 

40.                               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 address and principal office address of

 

50


 

NGIC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;

 

41.                               Northbridge Personal Insurance Corporation (“NPIC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of NPIC is property and casualty insurance. The principal business address and principal office address of NPIC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9; and

 

42.                               Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Federated is property and casualty insurance. The principal business address and principal office address of Federated is 717 Portage Ave., Winnipeg, Manitoba, Canada, R3C 3C9.

 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 1109519, Sixty Two, 810679, Fairfax, FFHL, FBIC, Wentworth, Fairfax US, Clearwater, ZNIC, Zenith, TIGH, TIG, General Fidelity, FSG, FPIC, Fairmont, Odyssey, Odyssey Re, Odyssey Reinsurance, Hudson, HSIC, Newline UK, Newline, Crum & Forster, North River, US Fire, Stonebridge, Stonebridge Re, Fairfax Lux, RiverStone Holdings, RiverStone, 1823671, 1874616, 1874617, NSOC, NFC, NCIC, NGIC, NPIC or Federated that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN or OO as the case may be, and such Annexes are incorporated herein by reference.

 

Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting Persons have agreed to file jointly one statement with respect to their ownership of the 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.”

 

51


 

Item 5.

Interest in the Securities of the Issuer.

 

Item 5 of the Schedule 13D is hereby amended and restated in its entirety to read as follows:

 

“(a)                           Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified 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 94,590,405 Shares issued and outstanding.

 

Since the date of the last filing, Resolute has distributed additional Shares to the Fairfax Group of Companies which were issued in exchange for debt securities held by the Fairfax Group of Companies in connection with Resolute’s and its debtor affiliates’ emergence from creditor protection proceedings in the United Sates under Chapter 11 of the Bankruptcy Code and in Canada under the Companies’ Creditors Arrangement Act.

 

(b)                                 Except as described herein, 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.

 

Bradley P. Martin beneficially owns 28,541 Shares and has sole voting power and sole dispositive power with respect to such Shares.

 

(c)                                  Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN or OO 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 183,229 Shares, certain pension plans of certain subsidiaries of Fairfax.

 

(e)                                  Not applicable.”

 

Item 7.

Material to be Filed as Exhibits.

 

Item 7 of the Schedule 13D is hereby amended and supplemented by the addition of the following exhibit to the end thereof:

 

Ex. 8.2:

Joint filing agreement dated as of February 3, 2015 between V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., Fairfax (US) Inc., Clearwater Insurance Company, Zenith National Insurance Corp.,

 

52


 

 

Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, General Fidelity Insurance Company, Fairmont Specialty Group Inc., Fairmont Premier Insurance Company, Fairmont Specialty Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Hudson Insurance Company, Hudson Specialty Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Crum & Forster Holdings Corp., The North River Insurance Company, United States Fire Insurance Company, Stonebridge Holding S.à.r.l., Stonebridge Re S.A., Fairfax Luxembourg Holdings S.a.r.l., RiverStone Holdings Limited, RiverStone Insurance Limited, 1823671 Ontario Limited, 1874616 Ontario Limited, 1874617 Ontario Limited, Northbridge Share Option 1 Corp., Northbridge Financial Corporation, Northbridge Commercial Insurance Corporation, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation and Federated Insurance Corporation of Canada.

 

53


 

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 3, 2015

V. Prem Watsa

 

 

 

/s/ V. Prem Watsa

 

54


 

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 3, 2015

1109519 Ontario Limited

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

55


 

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 3, 2015

The Sixty Two Investment Company Limited

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

56


 

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 3, 2015

810679 Ontario Limited

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

57


 

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 3, 2015

Fairfax Financial Holdings Limited

 

 

 

By:

 

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

President

 

58


 

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 3, 2015

FFHL Group Ltd.

 

 

 

By:

 

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Director

 

59


 

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 3, 2015

Fairfax (Barbados) International Corp.

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Chairman

 

60


 

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 3, 2015

Wentworth Insurance Company Ltd.

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Chairman

 

61


 

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 3, 2015

Fairfax (US) Inc.

 

 

 

By:

 

/s/ Dorothy D. Whitaker

 

 

Name:

Dorothy D. Whitaker

 

 

Title:

Treasurer, Secretary and Director

 

62


 

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 3, 2015

Clearwater Insurance Company

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

63


 

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 3, 2015

Zenith National Insurance Corp.

 

 

 

By:

 

/s/ Michael Jansen

 

 

Name:

Michael Jansen

 

 

Title:

Executive Vice President, General Counsel and Director

 

64


 

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 3, 2015

Zenith Insurance Company

 

 

 

By:

 

/s/ Michael Jansen

 

 

Name:

Michael Jansen

 

 

Title:

Executive Vice President, General Counsel and Director

 

65


 

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 3, 2015

TIG Holdings, Inc.

 

 

 

By:

 

/s/ Dorothy D. Whitaker

 

 

Name:

Dorothy D. Whitaker

 

 

Title:

Chairman, President and Secretary

 

66


 

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 3, 2015

TIG Insurance Company

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

67


 

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 3, 2015

General Fidelity Insurance Company

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

68


 

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 3, 2015

Fairmont Specialty Group Inc.

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

69


 

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 3, 2015

Fairmont Premier Insurance Company

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

70


 

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 3, 2015

Fairmont Specialty Insurance Company

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

71


 

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 3, 2015

Odyssey US Holdings Inc.

 

 

 

By:

 

/s/ Jan Christiansen

 

 

Name:

Jan Christiansen

 

 

Title:

Executive Vice President

 

72


 

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 3, 2015

Odyssey Re Holdings Corp.

 

 

 

By:

 

/s/ Jan Christiansen

 

 

Name:

Jan Christiansen

 

 

Title:

Executive Vice President

 

73


 

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 3, 2015

Odyssey Reinsurance Company

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

74


 

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 3, 2015

Hudson Insurance Company

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

75


 

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 3, 2015

Hudson Specialty Insurance Company

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

76


 

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 3, 2015

Newline Holdings UK Limited

 

 

 

By:

 

/s/ J. Richard F. Micklem

 

 

Name:

J. Richard F. Micklem

 

 

Title:

Chief Operating Officer and Director

 

77


 

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 3, 2015

Newline Corporate Name Limited

 

 

 

By:

 

/s/ J. Richard F. Micklem

 

 

Name:

J. Richard F. Micklem

 

 

Title:

Chief Operating Officer and Director

 

78


 

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 3, 2015

Crum & Forster Holdings Corp.

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

79


 

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 3, 2015

The North River Insurance Company

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

80


 

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 3, 2015

United States Fire Insurance Company

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

81


 

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 3, 2015

Stonebridge Holding S.à.r.l.

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Manager and Chairman

 

82


 

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 3, 2015

Stonebridge Re S.A.

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Director

 

83


 

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 3, 2015

Fairfax Luxembourg Holdings S.à.r.l.

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Manager and Chairman

 

84


 

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 3, 2015

RiverStone Holdings Limited

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Chief Financial Officer and Director

 

85


 

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 3, 2015

RiverStone Insurance Limited

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Chief Financial Officer

 

86


 

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 3, 2015

1823671 Ontario Limited

 

 

 

By:

 

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Secretary and Director

 

87


 

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 3, 2015

1874616 Ontario Limited

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Vice President and Director

 

88


 

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 3, 2015

1874617 Ontario Limited

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Vice President and Director

 

89


 

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 3, 2015

Northbridge Share Option 1 Corp.

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Treasurer

 

90


 

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 3, 2015

Northbridge Financial Corporation

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer

 

91


 

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 3, 2015

Northbridge Commercial Insurance Corporation

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer and Director

 

92


 

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 3, 2015

Northbridge General Insurance Corporation

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer and Director

 

93


 

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 3, 2015

Northbridge Personal Insurance Corporation

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer and Director

 

94


 

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 3, 2015

Federated Insurance Corporation of Canada

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer and Director

 

95


 

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 (Barbados) International Corp.

 

 

 

G

 

Directors and Executive Officers of Wentworth Insurance Company Ltd.

 

 

 

H

 

Directors and Executive Officers of Fairfax (US) Inc.

 

 

 

I

 

Directors and Executive Officers of Clearwater Insurance Company .

 

 

 

J

 

Directors and Executive Officers of Zenith National Insurance Corp.

 

 

 

K

 

Directors and Executive Officers of Zenith Insurance Company

 

 

 

L

 

Directors and Executive Officers of TIG Holdings, Inc.

 

 

 

M

 

Directors and Executive Officers of TIG Insurance Company

 

 

 

N

 

Directors and Executive Officers of General Fidelity Insurance Company

 

 

 

O

 

Directors and Executive Officers of Fairmont Specialty Group Inc.

 

 

 

P

 

Directors and Executive Officers of Fairmont Premier Insurance Company

 

 

 

Q

 

Directors and Executive Officers of Fairmont Specialty Insurance Company

 

 

 

R

 

Directors and Executive Officers of Odyssey US Holdings Inc.

 

96


 

S

 

Directors and Executive Officers of Odyssey Re Holdings Corp.

 

 

 

T

 

Directors and Executive Officers of Odyssey Reinsurance Company

 

 

 

U

 

Directors and Executive Officers of Hudson Insurance Company

 

 

 

V

 

Directors and Executive Officers of Hudson Specialty Insurance Company

 

 

 

W

 

Directors and Executive Officers of Newline Holdings UK Limited

 

 

 

X

 

Directors and Executive Officers of Newline Corporate Name Limited

 

 

 

Y

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

 

 

 

Z

 

Directors and Executive Officers of The North River Insurance Company

 

 

 

AA

 

Directors and Executive Officers of United States Fire Insurance Company

 

 

 

BB

 

Directors and Executive Officers of Stonebridge Holding S.à.r.l.

 

 

 

CC

 

Directors and Executive Officers of Stonebridge Re S.A.

 

 

 

DD

 

Directors and Executive Officers of Fairfax Luxembourg Holdings S.à.r.l.

 

 

 

EE

 

Directors and Executive Officers of RiverStone Holdings Limited

 

 

 

FF

 

Directors and Executive Officers of RiverStone Insurance Limited

 

 

 

GG

 

Directors and Executive Officers of 1823671 Ontario Limited

 

 

 

HH

 

Directors and Executive Officers of 1874616 Ontario Limited

 

 

 

II

 

Directors and Executive Officers of 1874617 Ontario Limited

 

 

 

JJ

 

Directors and Executive Officers of Northbridge Share Option 1 Corp.

 

 

 

KK

 

Directors and Executive Officers of Northbridge Financial Corporation

 

 

 

LL

 

Directors and Executive Officers of Northbridge Commercial

 

97


 

 

 

Insurance Corporation

 

 

 

MM

 

Directors and Executive Officers of Northbridge General Insurance Corporation

 

 

 

NN

 

Directors and Executive Officers of Northbridge Personal Insurance Corporation

 

 

 

OO

 

Directors and Executive Officers of Federated Insurance Corporation of Canada

 

98


 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

1109519 ONTARIO LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of 1109519 Ontario Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President, Secretary and Director)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Assistant Secretary)

 

Vice President, Corporate Affairs,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

99


 

ANNEX B

 

DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary and Director)

 

Vice President, Corporate Affairs,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

100


 

ANNEX C

 

DIRECTORS AND EXECUTIVE OFFICERS OF

810679 ONTARIO LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of 810679 Ontario Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President, Secretary and Director)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Assistant Secretary)

 

Vice President, Corporate Affairs,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

101


 

ANNEX D

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(Chairman and Chief Executive Officer)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

Dean,
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

 

 

 

 

 

Alan D. Horn
(Director)

 

Chairman,
Rogers Communications Inc. and President and Chief Executive Officer, Rogers Telecommunications Limited
333 Bloor Street East
Toronto, Ontario, M4W 1G9

 

Canada

 

 

 

 

 

John R. V. Palmer
(Director)

 

Chairman,
Toronto Leadership Centre
65 Queen Street West, Suite 1240
Toronto, ON M5H 2M5

 

Canada

 

102


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Timothy R. Price
(Director)

 

Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
Brookfield Place, Suite 300
181 Bay Street
Toronto, ON M5J 2T3

 

Canada

 

 

 

 

 

John Varnell
(Vice President, Corporate Development)

 

Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Vice President, Corporate Affairs and Corporate Secretary)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(President)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

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

 

 

 

 

 

David Bonham
(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

 

103


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Peter Clarke
(Vice President and Chief Risk Officer)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier
(Vice President, International Operations)

 

Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Treasurer)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Vinodh Loganadhan
(Vice President, Administrative Services)

 

Vice President, Administrative Services,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

United States

 

104


 

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.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Vice President and Director)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

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

 

105


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Ronald Schokking
(Vice President and Treasurer)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

106


 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Fairfax (Barbados) International Corp.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Lisl Lewis
(Director)

 

Consultant,
Port St. Charles, St. Peter, Barbados

 

Barbados

 

 

 

 

 

Alister O’Brien Campbell
(Director)

 

Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Ronald Schokking
(Chairman)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
 95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

Vice President and Chief Actuary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

Director,
Wentworth Insurance Company Ltd..
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

107


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

United States

 

108


 

ANNEX G

 

DIRECTORS AND EXECUTIVE OFFICERS OF
WENTWORTH INSURANCE COMPANY LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of Wentworth Insurance Company Ltd.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Lisl Lewis
(Director)

 

Consultant,
Port St. Charles, St. Peter, Barbados

 

Barbados

 

 

 

 

 

Alister O’Brien Campbell
(Director)

 

Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Ronald Schokking
(Chairman)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
 95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

Vice President and Chief Actuary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

Director,
Wentworth Insurance Company Ltd..
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

109


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

United States

 

110


 

ANNEX H

 

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

 

 

 

 

 

Henry W. Edmiston
(President and Director)

 

President,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Eric P. Salsberg
(Vice President and Director)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Dorothy D. Whitaker
(Treasurer, Secretary and Director)

 

Director, Treasurer and Secretary,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

111


 

ANNEX I

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CLEARWATER INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Clearwater Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(President, Chief Executive Officer and Director)

 

Manager, President and Chief Executive Officer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, General Counsel and Director)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Robert S. Bennett
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, New Jersey 07962

 

United States

 

 

 

 

 

Frank De Maria
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

112


 

Jeffrey M. Rubin
(Senior Vice President)

 

Senior Vice President,
Odyssey Reinsurance Company
300 Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Elizabeth A. Sander
(Senior Vice President and Actuary)

 

Senior Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

113


 

ANNEX J

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH NATIONAL INSURANCE CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Jack D. Miller
(Chairman and Chief Executive Officer)

 

Chairman and Chief Executive Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

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

 

 

 

 

 

Peter Clarke
(Director)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Michael E. Jansen
(Executive Vice President and General Counsel and Director)

 

Executive Vice President and General Counsel,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

114


 

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 Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Kari L. Van Gundy
(Executive Vice President and Director)

 

Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

William J. Owen
(Executive Vice President, Chief Financial Officer & Treasurer)

 

Executive Vice President, Chief Financial Officer and Treasurer,
Zenith National Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United Kingdom, United States

 

 

 

 

 

Davidson Matthew Pattiz
(Executive Vice President & Chief Operating Officer)

 

Executive Vice President and Chief Operating Officer,
Zenith National Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

115


 

ANNEX K

 

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

 

 

 

 

 

Jack D. Miller
(Chairman and Chief Executive Officer)

 

Chairman and Chief Executive Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Michael E. Jansen
(Executive Vice President and General Counsel and Director)

 

Executive Vice President and General Counsel,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Kari L. Van Gundy
(Chief Executive Officer and Director)

 

Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Jason T. Clarke
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Davidson M. Pattiz
(Chief Operating Officer and Executive Vice President)

 

Executive Vice President of Claims,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

116


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

William J. Owen
(Executive Vice President, Chief Financial Officer & Treasurer)

 

Executive Vice President, Chief Financial Officer and Treasurer,
Zenith National Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United Kingdom, United States

 

117


 

ANNEX L

 

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.

 

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

 

 

 

 

 

Dorothy D. Whitaker
(Chairman, President and Secretary)

 

Director, Treasurer and Secretary,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Ronald Schokking
(Vice President and Treasurer)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Michael T. Bullen
(Chief Financial Officer, Treasurer and Director)

 

Senior International Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Melody Spencer
(Vice President)

 

Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Dennis McGovern
(Vice President)

 

Senior Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

118


 

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

 

 

 

 

 

Sherryl Scott
(Assistant Secretary)

 

Deputy General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

119


 

ANNEX M

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Chairman, Chief Executive Officer, President and Director)

 

Manager, President and Chief Executive Officer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Henry W. Edmiston
(Senior Vice President)

 

President,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

120


 

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

 

 

 

 

 

Richard J. Fabian
(Senior Vice President,
General Counsel and Director)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

121


 

ANNEX N

 

DIRECTORS AND EXECUTIVE OFFICERS OF

GENERAL FIDELITY INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of General Fidelity Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Chairman, Chief Executive Officer, President and Director)

 

Manager, President and Chief Executive Officer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, Secretary, General Counsel and Director)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

122


 

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 W. Edmiston
(Senior Vice President)

 

President,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

123


 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRMONT SPECIALTY GROUP INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Fairmont Specialty Group 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

 

 

 

 

 

Nicholas C. Bentley
(Chief Executive Officer, Chairman, President and Director)

 

Manager, President and Chief Executive Officer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(General Counsel)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Marc J. Adee
(Director)

 

Director
Fairmont Specialty Insurance Group Inc.
10350 Richmond Avenue, Suites 250/300
Houston, Texas 77042

 

United States

 

124


 

ANNEX P

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRMONT PREMIER INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Fairmont Premier Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Chairman, Chief Executive Officer, President and Director)

 

Manager, President and Chief Executive Officer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, General Counsel)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

125


 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRMONT SPECIALTY INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Fairmont 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

 

 

 

 

 

Nicholas C. Bentley
(Chairman, Chief Executive Officer, President and Director)

 

Manager, President and Chief Executive Officer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, General Counsel)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

126


 

ANNEX R

 

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 Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President, Corporate Secretary and Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President, Chief Financial Officer, Controller and Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

Denmark

 

127


 

ANNEX S

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY RE HOLDINGS CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Odyssey Re 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

 

 

 

 

 

Andrew A. Barnard
(Chairman)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Brian D. Young
(Chief Executive Officer, President and Director)

 

Chief Executive Officer, President and Director,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President and Chief Risk Officer)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President and Chief Financial Officer)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

Dean,
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

 

128


 

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 Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Peter Clarke
(Director)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

129


 

ANNEX T

 

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
(Chief Executive Officer, President and Director)

 

Chief Executive Officer, President and Director,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President, Chief Risk Officer and Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President and Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Elizabeth A. Sander
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Alaine R. Carey
(Executive Vice President)

 

Executive Vice President,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

130


 

Patrick E. Gentile
(Executive Vice President)

 

Executive Vice President,
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

 

 

 

 

 

Carl A. Overy
(Executive Vice President)

 

Chief Executive Officer, London Market Division,
Odyssey Reinsurance Company
Suite 514, London Underwriting Centre,
3 Minister Court,
 Mincing Lane, London,
 EC3R 7DD

 

United Kingdom

 

 

 

 

 

Lucien Pietropoli
(Executive Vice President)

 

Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayan Green
# 17-00
Singapore 049246

 

France

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

131


 

ANNEX U

 

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Hudson Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

Chairman and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(President, Chief Operating Officer and Director)

 

President and Chief Operating Officer,
Hudson Insurance Company
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

 

 

 

 

Michael G. Wacek
(Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Director and Executive Vice President)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Christopher T. Suarez
(Executive Vice President and Chief Underwriting Officer)

 

Executive Vice President and Chief Underwriting Officer,
Hudson Insurance Company.
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

132


 

Elizabeth A. Sander
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Alaine R. Carey
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

James J. Hooghuis
(Executive Vice President)

 

Executive Vice President and Chief Underwriting Officer, Financial Products
Hudson Insurance Group
176 Mineola Blvd., 2nd Floor
Mineola, New York 11501

 

United States

 

133


 

ANNEX V

 

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON SPECIALTY INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Hudson 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

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

Chief Executive Officer, President and Director,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(President, Chief Operating Officer and Director)

 

President, Chief Operating Officer and Director,
Hudson Insurance Company
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

 

 

 

 

Jan Christiansen
(Director and Executive Vice President)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher T. Suarez
(Executive Vice President, Chief Underwriting Officer and Director)

 

Executive Vice President and Chief Underwriting Officer,
Hudson Insurance Company.
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

134


 

Alaine R. Carey
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

James J. Hooghuis
(Executive Vice President)

 

Executive Vice President,
Hudson Insurance Group
176 Mineola Blvd., 2nd Floor
Minneola, New York 11501

 

United States

 

 

 

 

 

Peter H. Lovell
(Senior Vice President and Director)

 

Senior Vice President, General Counsel and Corporate Secretary,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

John F. Verbich
(Senior Vice President, Chief Financial Officer and Director)

 

Senior Vice President, and Chief Financial Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Anthony J. Slowski
(Senior Vice President, Treasurer and Director)

 

Senior Vice President,
Hudson Insurance Company
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

135


 

ANNEX W

 

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

 

 

 

 

 

Carl A. Overy
(Chief Executive Officer and Director)

 

Director and Chief Executive Officer,
Newline Underwriting Management Limited
Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane
London EC3R 7DD

 

United Kingdom

 

 

 

 

 

Jan Christiansen
(Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Head of Claims and Director)

 

Director and Head of Claims,
Newline Underwriting Management Limited
Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane
London EC3R 7DD

 

United Kingdom

 

 

 

 

 

J. Richard F. Micklem
(Chief Operating Officer and Director)

 

Director and Chief Operating Officer,
Newline Underwriting Management Limited
Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane
London EC3R 7DD

 

United Kingdom

 

 

 

 

 

Philip T. Foley
(Chief Underwriting Officer and Director)

 

Director and Chief Underwriting Officer,
Newline Underwriting Management Limited
Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane
London EC3R 7DD

 

United Kingdom

 

136


 

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

 

 

 

 

 

Sonny Kapur
(Chief Financial Officer and Director)

 

Director and Chief Financial Officer,
Newline Underwriting Management Limited
Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane
London EC3R 7DD

 

United Kingdom

 

 

 

 

 

M. Scales
(Non-Executive Director)

 

Non-Executive Director,
Newline Underwriting Management Limited
Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane
London EC3R 7DD

 

United Kingdom

 

 

 

 

 

J.W.J Spencer
(Non-Executive Director)

 

Non-Executive Director,
Newline Underwriting Management Limited
Suite 5/4, The London Underwriting Centre
3 Minster Court, Mincing Lane
London EC3R 7DD

 

United Kingdom

 

 

 

 

 

Michael G. Wacek
(Non-Executive Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

137


 

ANNEX X

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE CORPORATE NAME LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Michael G. Wacek

(Director)

 

Executive Vice President and Chief Risk Officer,

Odyssey Re Holdings Corp.

300 First Stamford Place,

Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen

(Director)

 

Executive Vice President and Chief Financial Officer,

Odyssey Re Holdings Corp.

300 First Stamford Place,

Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

 

Robert B. Kastner

(Head of Claims and Director)

 

Director and Head of Claims,

Newline Underwriting Management Limited

Suite 5/4, The London Underwriting Centre

3 Minster Court, Mincing Lane

London EC3R 7DD

 

United Kingdom

 

 

 

 

 

J. Richard F. Micklem

(Chief Operating Officer and Director)

 

Director and Chief Operating Officer, Newline Underwriting Management Limited

Suite 5/4, The London Underwriting Centre

3 Minster Court, Mincing Lane

London EC3R 7DD

 

United Kingdom

 

138


 

ANNEX Y

 

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

 

 

 

 

 

Marc J. Adee

(President, Chief Executive Officer, Chairman and Director)

 

 

President, Chief Executive Officer and Chairman,
Crum & Forster Holdings Corp. and various other insurance subsidiaries,

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

 

 

 

 

 

James V. Kraus

(Secretary and Director)

 

Senior Vice President, General Counsel and Secretary,

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

 

 

 

 

Paul W. Bassaline

(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,

Crum & Forster Holdings Corp.

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

 

 

 

 

Andrew A. Barnard

(Director)

 

President and Chief Operating Officer,

Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,

Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

139


 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Peter Clarke
(Director)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

140


 

ANNEX Z

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE NORTH RIVER INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of The North River Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Marc J. Adee

(President, Chief Executive Officer, Chairman and Director)

 

 

President, Chief Executive Officer and Chairman,

Crum & Forster Holdings Corp. and various other insurance subsidiaries,

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

 

 

 

 

 

Stephen M. Mulready

(Executive Vice President, Chief Operating Officer and Director)

 

 

Executive Vice President and Chief Operating Officer,

United States Fire Insurance Company,

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

 

 

 

 

Paul W. Bassaline

(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,

Crum & Forster Holdings Corp.

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

141


 

ANNEX AA

 

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

 

 

 

 

 

Marc J. Adee

(President, Chief Executive Officer, Chairman and Director)

 

 

President, Chief Executive Officer and Chairman,

Crum & Forster Holdings Corp. and various other insurance subsidiaries,

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

 

 

 

 

 

Stephen M. Mulready

(Executive Vice President, Chief Operating Officer and Director)

 

 

Executive Vice President and Chief Operating Officer,

United States Fire Insurance Company,

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

 

 

 

 

Paul W. Bassaline

(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,

Crum & Forster Holdings Corp.

305 Madison Avenue

Morristown, NJ 07962

 

United States

 

142


 

ANNEX BB

 

DIRECTORS AND EXECUTIVE OFFICERS OF

STONEBRIDGE HOLDING S.À.R.L.

 

The following table sets forth certain information with respect to the directors and executive officers of Stonebridge Holding S.à.r.l.

 

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

 

 

 

 

 

Leo de Waal
(Manager)

 

Manager,
Stonebridge Holdings S.à.r.l.
20, rue Eugène Ruppert
L-2453 Luxembourg

 

Luxembourg

 

 

 

 

 

Ronald Schokking
(Manager and Chairman)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Marnix Wielenga
(Manager)

 

Manager,
Stonebridge Holdings S.à.r.l.
20, rue Eugène Ruppert
L-2453 Luxembourg

 

Luxembourg

 

143


 

ANNEX CC

 

DIRECTORS AND EXECUTIVE OFFICERS OF

STONEBRIDGE RE S.A.

 

The following table sets forth certain information with respect to the directors and executive officers of Stonebridge Re S.A.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Ronald Schokking
(Director)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Leo de Waal
(Director)

 

Manager,
Stonebridge Holdings S.à.r.l.
20, rue Eugène Ruppert
L-2453 Luxembourg

 

Luxembourg

 

 

 

 

 

Marnix Wielenga
(Director)

 

Manager,
Stonebridge Holdings S.à.r.l.
20, rue Eugène Ruppert
L-2453 Luxembourg

 

Luxembourg

 

 

 

 

 

Fredrick Gabriel
(General Manager and Director)

 

Manager,
Stonebridge Re S.A.
20, rue Eugène Ruppert
L-2453 Luxembourg

 

Luxembourg

 

144


 

ANNEX DD

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX LUXEMBOURG HOLDINGS S.À.R.L.

 

The following table sets forth certain information with respect to the directors and executive officers of Fairfax Luxembourg Holdings S.à.r.l.

 

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

 

 

 

 

 

Leo de Waal
(Manager)

 

Manager,
Stonebridge Holdings S.à.r.l.
20, rue Eugène Ruppert
L-2453 Luxembourg

 

Luxembourg

 

 

 

 

 

Ronald Schokking
(Manager and Chairman)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Marnix Wielenga
(Manager)

 

Manager,
Stonebridge Holdings S.à.r.l.
20, rue Eugène Ruppert
L-2453 Luxembourg

 

Luxembourg

 

145


 

ANNEX EE

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE HOLDINGS LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of RiverStone 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

 

 

 

 

 

Nicholas C. Bentley
(Chairman, Chief Executive Officer, President and Director)

 

Manager, President and Chief Executive Officer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

Insurance Executive Director,
Park Gate, 161-163 Preston Road
Brighton BN1 6AU, England

 

Australia

 

 

 

 

 

Lorna Hemsley
(Finance Director)

 

Accountant,
Park Gate, 161-163 Preston Road
Brighton BN1 6AU, England

 

United Kingdom

 

 

 

 

 

John J. Bator
(Chief Financial Officer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Fraser Henry
(General Counsel and Company Secretary)

 

General Counsel and Company Secretary,
RiverStone Holdings Limited
161-163 Preston Road,
Brighton, East Sussex, BN1 6AU, England

 

United Kingdom

 

146


 

ANNEX FF

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE INSURANCE LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of RiverStone Insurance Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley

(Chairman, Chief Executive Officer, President and Director)

 

Manager, President and Chief Executive Officer,

RiverStone Resources LLC

250 Commercial Street, Suite 5000

Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Luke Tanzer

(Managing Director)

 

Managing Director,

RiverStone Insurance Limited

Park Gate, 161-163 Preston Road

Brighton BN1 6AU, England

 

 

Australia

 

 

 

 

 

Lorna Hemsley

(Finance Director)

 

Finance Director,

RiverStone Insurance Limited

Park Gate, 161-163 Preston Road

Brighton BN1 6AU, England

 

 

United Kingdom

 

 

 

 

 

John J. Bator

(Chief Financial Officer)

 

Senior Vice President, Chief Financial Officer and Treasurer,

RiverStone Resources LLC

250 Commercial Street, Suite 5000

Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Adrian Masterson

(Director)

 

Director,

RiverStone Insurance Limited

Park Gate, 161-163 Preston Road

Brighton BN1 6AU, England

 

Ireland

 

147


 

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

 

 

 

 

 

Tom Riddell

(Director)

 

Director,

RiverStone Insurance Limited

Park Gate, 161-163 Preston Road

Brighton BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Anthony Keys

(Director)

 

Director,

RiverStone Insurance Limited

Park Gate, 161-163 Preston Road

Brighton BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Fraser Henry

(General Counsel and Company Secretary)

 

General Counsel and Company Secretary,

RiverStone Holdings Limited

161-163 Preston Road,

Brighton, East Sussex, BN1 6AU, England

 

United Kingdom

 

148


 

ANNEX GG

 

DIRECTORS AND EXECUTIVE OFFICERS OF

1823671 ONTARIO LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of 1823671 Ontario Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Paul Rivett

(Secretary and Director)

 

President,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

John Varnell

(Director)

 

Vice President, Corporate Development,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Bradley P. Martin

(President)

 

Vice President, Strategic Investments,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

149


 

ANNEX HH

 

DIRECTORS AND EXECUTIVE OFFICERS OF

1874616 ONTARIO LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of 1874616 Ontario Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Eric P. Salsberg

(Vice President)

 

Vice President, Corporate Affairs,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham

(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

 

 

 

 

 

Ronald Schokking

(Vice President and Director)

 

Vice President and Treasurer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

John Varnell

(Director)

 

Vice President, Corporate Development,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Bradley P. Martin

(President and Secretary)

 

Vice President, Strategic Investments,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

150


 

ANNEX II

 

DIRECTORS AND EXECUTIVE OFFICERS OF

1874617 ONTARIO LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of 1874617 Ontario Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Eric P. Salsberg

(Vice President)

 

Vice President, Corporate Affairs,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham

(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

 

 

 

 

 

Ronald Schokking

(Vice President and Director)

 

Vice President and Treasurer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

John Varnell

(Director)

 

Vice President, Corporate Development,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Bradley P. Martin

(President and Secretary)

 

Vice President, Strategic Investments,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

151


 

ANNEX JJ

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE SHARE OPTION 1 CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge Share Option 1 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

 

 

 

 

 

V. Prem Watsa

(President)

 

Chairman and Chief Executive Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric P. Salsberg

(Vice President and Director)

 

Vice President, Corporate Affairs,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

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

 

 

 

 

 

Craig Pinnock

(Treasurer)

 

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paula Sawyers

(Secretary)

 

General Counsel,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5J 2N7

 

Canada

 

152


 

ANNEX KK

 

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

 

 

 

 

 

Silvy Wright

(President and Chief Executive Officer)

 

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Craig Pinnock

(Chief Financial Officer)

 

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Robert J. Gunn

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

John Varnell

(Director)

 

Vice President, Corporate Development,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett

(Director)

 

President,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

 

Canada

 

153


 

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

 

 

 

 

 

David Bonham

(Director)

 

Vice President and Chief Financial Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Peter Clarke

(Director)

 

Vice President and Chief Risk Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Lambert Morvan

(Chief Underwriting Officer)

 

Chief Underwriting Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Wayne Connelly

(President, Federated Insurance)

 

President, Federated Insurance,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Lori McDougall

(Chief Corporate Development Officer)

 

Chief Corporate Development Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Andrew Wood

(Chief Information Officer)

 

Chief Information Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Lana Wood

(Executive Vice President, Western Region)

 

Executive Vice President, Western Region,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

154


 

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

 

 

 

 

 

Mark LeBlanc

(Executive Vice President, Ontario and Atlantic Regions)

 

Executive Vice President, Ontario and Atlantic Regions,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Jean-Francois Béliveau

(Executive Vice President, Québec Region)

 

Executive Vice President, Western Region,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

155


 

ANNEX LL

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge Commercial Insurance Corporation.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright

(President and Chief Executive Officer)

 

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Craig Pinnock

(Director, and Chief Financial Officer)

 

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Bryan S. Smith

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

Robert J. Gunn

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

Robert S. Weiss

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

John Varnell

(Director)

 

Vice President, Corporate Development,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

156


 

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

 

 

 

 

 

David Bonham

(Director)

 

Vice President and Chief Financial Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Lambert Morvan

(Chief Underwriting Officer)

 

Chief Underwriting Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Wayne Connelly

(President, Federated Insurance)

 

President, Federated Insurance,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Lori McDougall

(Chief Corporate Development Officer)

 

Chief Corporate Development Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Andrew Wood

(Chief Information Officer)

 

Chief Information Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Lana Wood

(Executive Vice President, Western Region)

 

Executive Vice President, Western Region,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc

(Executive Vice President, Ontario and Atlantic Regions)

 

Executive Vice President, Ontario and Atlantic Regions,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

157


 

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

 

 

 

 

 

Jean-Francois Béliveau

(Executive Vice President, Québec Region)

 

Executive Vice President, Western Region,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

158


 

ANNEX MM

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge General Insurance Corporation.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright

(President and Chief Executive Officer)

 

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Craig Pinnock

(Director, and Chief Financial Officer)

 

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Bryan S. Smith

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

Robert J. Gunn

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

Robert S. Weiss

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

John Varnell

(Director)

 

Vice President, Corporate Development,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

159


 

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

 

 

 

 

 

David Bonham

(Director)

 

Vice President and Chief Financial Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Lambert Morvan

(Chief Underwriting Officer)

 

Chief Underwriting Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Wayne Connelly

(President, Federated Insurance)

 

President, Federated Insurance,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Lori McDougall

(Chief Corporate Development Officer)

 

Chief Corporate Development Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Andrew Wood

(Chief Information Officer)

 

Chief Information Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Lana Wood

(Executive Vice President, Western Region)

 

Executive Vice President, Western Region,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc

(Executive Vice President, Ontario and Atlantic Regions)

 

Executive Vice President, Ontario and Atlantic Regions,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

160


 

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

 

 

 

 

 

Jean-Francois Béliveau

(Executive Vice President, Québec Region)

 

Executive Vice President, Western Region,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

161


 

ANNEX NN

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE PERSONAL INSURANCE CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge Personal Insurance Corporation.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright

(President and Chief Executive Officer)

 

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Craig Pinnock

(Director, and Chief Financial Officer)

 

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Bryan S. Smith

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

Robert J. Gunn

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

Robert S. Weiss

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

John Varnell

(Director)

 

Vice President, Corporate Development,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

162


 

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

 

 

 

 

 

David Bonham

(Director)

 

Vice President and Chief Financial Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Lambert Morvan

(Chief Underwriting Officer)

 

Chief Underwriting Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Wayne Connelly

(President, Federated Insurance)

 

President, Federated Insurance,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Lori McDougall

(Chief Corporate Development Officer)

 

Chief Corporate Development Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Andrew Wood

(Chief Information Officer)

 

Chief Information Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Lana Wood

(Executive Vice President, Western Region)

 

Executive Vice President, Western Region,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc

(Executive Vice President, Ontario and Atlantic Regions)

 

Executive Vice President, Ontario and Atlantic Regions,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

163


 

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

 

 

 

 

 

Jean-Francois Béliveau

(Executive Vice President, Québec Region)

 

Executive Vice President, Western Region,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canada

 

164


 

ANNEX OO

DIRECTORS AND EXECUTIVE OFFICERS OF

FEDERATED INSURANCE COMPANY OF CANADA

 

The following table sets forth certain information with respect to the directors and executive officers of Federated Insurance Company of Canada .

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Silvy Wright

(President and Chief Executive Officer)

 

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Craig Pinnock

(Director, and Chief Financial Officer)

 

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Bryan S. Smith

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

Robert J. Gunn

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

Robert S. Weiss

(Director)

 

Independent Business Consultant and Corporate Director,

Toronto, Ontario, Canada

 

Canadian

 

 

 

 

 

John Varnell

(Director)

 

Vice President, Corporate Development,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

 

Canada

 

165


 

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

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Lambert Morvan
(Chief Underwriting Officer)

 

Chief Underwriting Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Wayne Connelly
(President, Federated Insurance)

 

President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canadian

 

 

 

 

 

Lori McDougall
(Chief Corporate Development Officer)

 

Chief Corporate Development Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 3rd Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Andrew Wood
(Chief Information Officer)

 

Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Lana Wood
(Executive Vice President, Western Region)

 

Executive Vice President, Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Mark LeBlanc
(Executive Vice President, Ontario and Atlantic Regions)

 

Executive Vice President, Ontario and Atlantic Regions,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

166


 

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

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec Region)

 

Executive Vice President, Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

167


 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 8.2:

 

Joint filing agreement dated as of February 3, 2015 between V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., Fairfax (US) Inc., Clearwater Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, General Fidelity Insurance Company, Fairmont Specialty Group Inc., Fairmont Premier Insurance Company, Fairmont Specialty Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Hudson Insurance Company, Hudson Specialty Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Crum & Forster Holdings Corp., The North River Insurance Company, United States Fire Insurance Company, Stonebridge Holding S.à.r.l., Stonebridge Re S.A., Fairfax Luxembourg Holdings S.à.r.l., RiverStone Holdings Limited, RiverStone Insurance Limited, 1823671 Ontario Limited, 1874616 Ontario Limited, 1874617 Ontario Limited, Northbridge Share Option 1 Corp., Northbridge Financial Corporation, Northbridge Commercial Insurance Corporation, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation and Federated Insurance Corporation of Canada.

 

168

 EX-8.2 2 a15-3448_2ex8d2.htm EX-8.2

EXHIBIT 8.2

 

CUSIP No.  003687209

 

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 3, 2015

 

1


 

 

V. PREM WATSA

 

 

 

 

 

 

 

 

 

/s/ V. Prem Watsa

 

 

 

 

 

1109519 ONTARIO LIMITED

 

 

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

 

 

 

 

THE SIXTY TWO INVESTMENT COMPANY

 

LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

 

 

 

 

810679 ONTARIO LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 


 

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

President

 

 

 

 

 

FFHL GROUP LTD.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Director

 

 

 

 

 

1823671 ONTARIO LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Secretary and Director

 


 

 

FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Chairman

 

 

 

WENTWORTH INSURANCE COMPANY LTD.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Chairman

 

 

 

STONEBRIDGE HOLDING S.À.R.L.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Chairman

 

 

 

 

 

STONEBRIDGE RE S.A.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Director

 

 

 

FAIRFAX LUXEMBOURG HOLDINGS S.À.R.L.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Chairman

 

 

 

 

 

1874616 ONTARIO LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Vice President and Director

 


 

 

1874617 ONTARIO LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Vice President and Director

 


 

 

FAIRFAX (US) INC.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Dorothy D. Whitaker

 

 

Name:

Dorothy D. Whitaker

 

 

Title:

Treasurer, Secretary and Director

 

 

 

 

 

TIG HOLDINGS, INC.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Dorothy D. Whitaker

 

 

Name:

Dorothy D. Whitaker

 

 

Title:

Chairman, President and Secretary

 


 

 

ZENITH NATIONAL INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ Michael E. Jansen

 

 

Name:

Michael E. Jansen

 

 

Title:

Executive Vice President, General Counsel and Director

 

 

 

ZENITH INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ Michael E. Jansen

 

 

Name:

Michael E. Jansen

 

 

Title:

Executive Vice President, General Counsel and Director

 


 

 

TIG INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial

 

 

Officer, Treasurer and Director

 

 

 

GENERAL FIDELITY INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial

 

 

Officer, Treasurer and Director

 

 

 

FAIRMONT SPECIALTY GROUP INC.

 

 

 

 

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial

 

 

Officer, Treasurer and Director

 

 

 

FAIRMONT PREMIER INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial

 

 

Officer, Treasurer and Director

 

 

 

FAIRMONT SPECIALTY INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial

 

 

Officer, Treasurer and Director

 


 

 

RIVERSTONE HOLDINGS LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Chief Financial Officer and Director

 

 

 

CLEARWATER INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial

 

 

Officer, Treasurer and Director

 

 

 

RIVERSTONE INSURANCE LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Chief Financial Officer

 


 

 

ODYSSEY US HOLDINGS INC.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Jan Christiansen

 

 

Name:

Jan Christiansen

 

 

Title:

Executive Vice President

 

 

 

ODYSSEY RE HOLDINGS CORP.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Jan Christiansen

 

 

Name:

Jan Christiansen

 

 

Title:

Executive Vice President

 

 

 

 

ODYSSEY REINSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

 

 

 

HUDSON INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

 

HUDSON SPECIALTY INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 


 

 

NEWLINE HOLDINGS UK LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ J. Richard F. Micklem

 

 

Name:

J. Richard F. Micklem

 

 

Title:

Chief Operating Officer and Director

 

 

 

 

 

NEWLINE CORPORATE NAME LIMITED

 

 

 

 

 

 

 

 

 

By:

 

/s/ J. Richard F. Micklem

 

 

Name:

J. Richard F. Micklem

 

 

Title:

Chief Operating Officer and Director

 


 

 

CRUM & FORSTER HOLDINGS CORP.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

 

 

THE NORTH RIVER INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

 

 

UNITED STATES FIRE INSURANCE COMPANY

 

 

 

 

 

 

 

 

 

By:

 

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 


 

 

NORTHBRIDGE SHARE OPTION 1 CORP.

 

 

 

 

 

 

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Treasurer

 

 

 

NORTHBRIDGE FINANCIAL CORPORATION

 

 

 

 

 

 

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer

 

 

 

NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

 

 

 

 

 

 

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer and Director

 

 

 

 

 

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

 

 

 

 

 

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer and Director

 

 

 

NORTHBRIDGE PERSONAL INSURANCE CORPORATION

 

 

 

 

 

 

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer and Director

 


 

 

FEDERATED INSURANCE COMPANY OF CANADA

 

 

 

 

 

 

 

 

 

By:

 

/s/ Craig Pinnock

 

 

Name:

Craig Pinnock

 

 

Title:

Chief Financial Officer and Director