Filing Details
- Accession Number:
- 0001104659-20-101936
- Form Type:
- 13D Filing
- Publication Date:
- 2020-09-02 17:30:43
- Filed By:
- Fairfax Financial Holdings
- Company:
- Blackberry Ltd (NASDAQ:BB)
- Filing Date:
- 2020-09-02
- SEC Url:
- 13D Filing
Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.
Name | Sole Voting Power | Shared Voting Power | Sole Dispositive Power | Shared Dispositive Power | Aggregate Amount Owned Power | Percent of Class |
---|---|---|---|---|---|---|
V. PREM WATSA | 8 | 101,853,700 | 10 | 101,853,700 | 101,853,700 | 16.7% |
THE SECOND 810 HOLDCO LTD | 8 | 101,853,700 | 10 | 101,853,700 | 101,853,700 | 16.7% |
THE SECOND 1109 HOLDCO LTD | 8 | 101,724,700 | 10 | 101,724,700 | 101,724,700 | 16.7% |
THE SIXTY TWO INVESTMENT COMPANY LIMITED | 8 | 101,724,700 | 10 | 101,724,700 | 101,724,700 | 16.7% |
1 | 8 | 101,724,700 | 10 | 101,724,700 | 101,724,700 | 16.7% |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 8 | 101,724,700 | 10 | 101,724,700 | 101,724,700 | 16.7% |
FFHL GROUP LTD | 8 | 89,677,612 | 10 | 89,677,612 | 89,677,612 | 14.7% |
RIVERSTONE (BARBADOS) LTD | 8 | 6,791,844 | 10 | 6,791,844 | 6,791,844 | 1.1% |
TIG INSURANCE (BARBADOS) LIMITED | 8 | 3,685,000 | 10 | 3,685,000 | 3,685,000 | 0.6% |
RIVERSTONE HOLDINGS LIMITED | 8 | 3,106,844 | 10 | 3,106,844 | 3,106,844 | 0.5% |
RIVERSTONE INSURANCE (UK) LIMITED | 8 | 3,106,844 | 10 | 3,106,844 | 3,106,844 | 0.5% |
FAIRFAX (US) INC | 8 | 63,089,945 | 10 | 63,089,945 | 63,089,945 | 10.3% |
RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED | 8 | 4,868,323 | 10 | 4,868,323 | 4,868,323 | 0.8% |
ODYSSEY US HOLDINGS INC | 8 | 42,418,165 | 10 | 42,418,165 | 42,418,165 | 6.9% |
ODYSSEY GROUP HOLDINGS, INC | 8 | 42,418,165 | 10 | 42,418,165 | 42,418,165 | 6.9% |
ODYSSEY REINSURANCE COMPANY | 8 | 30,862,445 | 10 | 30,862,445 | 30,862,445 | 5.1% |
HUDSON INSURANCE COMPANY | 8 | 1,852,400 | 10 | 1,852,400 | 1,852,400 | 0.3% |
GREYSTONE INSURANCE COMPANY | 8 | 8,350,991 | 10 | 8,350,991 | 8,350,991 | 1.4% |
CRUM FORSTER HOLDINGS CORP | 8 | 15,511,793 | 10 | 15,511,793 | 15,511,793 | 2.5% |
UNITED STATES FIRE INSURANCE COMPANY | 8 | 15,511,793 | 10 | 15,511,793 | 15,511,793 | 2.5% |
THE NORTH RIVER INSURANCE COMPANY | 8 | 4,345,000 | 10 | 4,345,000 | 4,345,000 | 0.7% |
CONNEMARA REINSURANCE COMPANY LTD | 8 | 160,050 | 10 | 160,050 | 160,050 | 0.0% |
NORTHBRIDGE FINANCIAL CORPORATION | 8 | 13,422,500 | 10 | 13,422,500 | 13,422,500 | 2.2% |
FEDERATED INSURANCE COMPANY OF CANADA | 8 | 2,051,800 | 10 | 2,051,800 | 2,051,800 | 0.3% |
NORTHBRIDGE GENERAL INSURANCE CORPORATION | 8 | 10,347,100 | 10 | 10,347,100 | 10,347,100 | 1.7% |
VERASSURE INSURANCE COMPANY | 8 | 1,205,600 | 10 | 1,205,600 | 1,205,600 | 0.2% |
ZENITH INSURANCE COMPANY | 8 | 297,700 | 10 | 297,700 | 297,700 | 0.0% |
CRC REINSURANCE LIMITED | 8 | 1,673,320 | 10 | 1,673,320 | 1,673,320 | 0.3% |
110 | 8 | 8,127,768 | 10 | 8,127,768 | 8,127,768 | 1.3% |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD | 8 | 8,127,768 | 10 | 8,127,768 | 8,127,768 | 1.3% |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD | 8 | 8,127,768 | 10 | 8,127,768 | 8,127,768 | 1.3% |
ALLIED WORLD ASSURANCE COMPANY, LTD | 8 | 8,127,768 | 10 | 8,127,768 | 8,127,768 | 1.3% |
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | 8 | 5,227,768 | 10 | 5,227,768 | 5,227,768 | 0.9% |
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC | 8 | 5,227,768 | 10 | 5,227,768 | 5,227,768 | 0.9% |
ALLIED WORLD INSURANCE COMPANY | 8 | 5,227,768 | 10 | 5,227,768 | 5,227,768 | 0.9% |
AW UNDERWRITERS INC | 8 | 3,536,078 | 10 | 3,536,078 | 3,536,078 | 0.6% |
ALLIED WORLD SPECIALTY INSURANCE COMPANY | 8 | 3,536,078 | 10 | 3,536,078 | 3,536,078 | 0.6% |
NEWLINE HOLDINGS UK LIMITED | 8 | 1,634,457 | 10 | 1,634,457 | 1,634,457 | 0.3% |
NEWLINE CORPORATE NAME LIMITED | 8 | 1,531,577 | 10 | 1,531,577 | 1,531,577 | 0.3% |
NEWLINE INSURANCE COMPANY LIMITED | 8 | 102,880 | 10 | 102,880 | 102,880 | 0.0% |
BRIT LIMITED | 8 | 6,373,323 | 10 | 6,373,323 | 6,373,323 | 1.0% |
BRIT INSURANCE HOLDINGS LIMITED | 8 | 6,373,323 | 10 | 6,373,323 | 6,373,323 | 1.0% |
BRIT UW LIMITED | 8 | 2,555,190 | 10 | 2,555,190 | 2,555,190 | 0.4% |
BRIT REINSURANCE (BERMUDA) LIMITED | 8 | 3,818,133 | 10 | 3,818,133 | 3,818,133 | 0.6% |
| SECURITIES AND EXCHANGE COMMISSION |
|
| Washington, D.C. 20549 |
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| SCHEDULE 13D/A |
|
Under the Securities Exchange Act of 1934
(Amendment No. 9)*
BlackBerry Limited
(Name of Issuer)
Common Stock
(Title of Class of Securities)
09228F103
(CUSIP Number)
Peter Clarke
Vice President and Chief Operating Officer
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, Canada, M5J 2N7
Telephone: (416) 367-4941
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
- With a copy to -
Jason R. Lehner
Sean J. Skiffington
Shearman & Sterling LLP
Commerce Court West
199 Bay Street, Suite 4405
Toronto, Ontario M5L 1E8
Telephone (416) 360-8484
September 1, 2020
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box 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 (Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
2
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SECOND 810 HOLDCO LTD. | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
3
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SECOND 1109 HOLDCO LTD. | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
4
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
5
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 12002574 CANADA INC. | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
6
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
7
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
8
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) RIVERSTONE (BARBADOS) LTD. | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
9
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) TIG INSURANCE (BARBADOS) LIMITED | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
10
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
11
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) RIVERSTONE INSURANCE (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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
12
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
13
CUSIP No. 09228F103 | |||||
|
|
| |||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
14
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
15
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY GROUP HOLDINGS, INC. | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
16
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY REINSURANCE COMPANY | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
17
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
18
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) GREYSTONE INSURANCE COMPANY | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
19
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRUM & FORSTER HOLDINGS CORP. | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
20
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) UNITED STATES FIRE INSURANCE COMPANY | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
21
CUSIP No. 09228F103 | |||||
| |||||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
22
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CONNEMARA REINSURANCE 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
23
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE FINANCIAL CORPORATION | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
24
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FEDERATED INSURANCE COMPANY OF CANADA | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
25
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE GENERAL INSURANCE CORPORATION | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
26
CUSIP No. 09228F103 | |||||
|
|
| |||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) VERASSURE INSURANCE COMPANY | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
27
CUSIP No. 09228F103 | |||||
|
|
| |||
| 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 | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
28
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRC REINSURANCE LIMITED | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
29
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 1102952 B.C. UNLIMITED LIABILITY COMPANY | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
30
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
31
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
32
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY, LTD | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
33
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
34
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC. | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
35
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD INSURANCE COMPANY | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
36
CUSIP No. 09228F103 | |||||
| |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) AW UNDERWRITERS INC. | |||
| |||||
| 2 | Check the Appropriate Box if a Member of a Group | |||
|
| (a) | o | ||
|
| (b) | x | ||
| |||||
| 3 | SEC Use Only | |||
| |||||
| 4 | Source of Funds | |||
| |||||
| 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 | |||
| |||||
Number of | 7 | Sole Voting Power | |||
| |||||
8 | Shared Voting Power | ||||
| |||||
9 | Sole Dispositive Power | ||||
| |||||
10 | Shared Dispositive Power | ||||
| |||||
| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 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 | Type of Reporting Person | |||
37
CUSIP No. 09228F103 | |||||
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| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD SPECIALTY INSURANCE COMPANY | |||
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| 2 | Check the Appropriate Box if a Member of a Group | |||
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| 3 | SEC Use Only | |||
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| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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| 13 | Percent of Class Represented by Amount in Row (11) | |||
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CUSIP No. 09228F103 | |||||
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| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE HOLDINGS UK LIMITED | |||
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| 2 | Check the Appropriate Box if a Member of a Group | |||
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| (a) | o | ||
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| 3 | SEC Use Only | |||
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| 4 | Source of Funds | |||
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| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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| 6 | Citizenship or Place of Organization | |||
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Number of | 7 | Sole Voting Power | |||
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9 | Sole Dispositive Power | ||||
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10 | Shared Dispositive Power | ||||
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| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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| 13 | Percent of Class Represented by Amount in Row (11) | |||
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| 14 | Type of Reporting Person | |||
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CUSIP No. 09228F103 | |||||
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| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE CORPORATE NAME LIMITED | |||
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| 2 | Check the Appropriate Box if a Member of a Group | |||
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| (a) | o | ||
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| 3 | SEC Use Only | |||
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| 4 | Source of Funds | |||
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| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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| 6 | Citizenship or Place of Organization | |||
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Number of | 7 | Sole Voting Power | |||
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8 | Shared Voting Power | ||||
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9 | Sole Dispositive Power | ||||
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10 | Shared Dispositive Power | ||||
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| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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| 13 | Percent of Class Represented by Amount in Row (11) | |||
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| 14 | Type of Reporting Person | |||
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CUSIP No. 09228F103 | |||||
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| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE INSURANCE COMPANY LIMITED | |||
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| 2 | Check the Appropriate Box if a Member of a Group | |||
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| (a) | o | ||
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| (b) | x | ||
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| 3 | SEC Use Only | |||
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| 4 | Source of Funds | |||
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| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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| 6 | Citizenship or Place of Organization | |||
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Number of | 7 | Sole Voting Power | |||
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8 | Shared Voting Power | ||||
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9 | Sole Dispositive Power | ||||
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10 | Shared Dispositive Power | ||||
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| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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| 13 | Percent of Class Represented by Amount in Row (11) | |||
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| 14 | Type of Reporting Person | |||
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CUSIP No. 09228F103 | |||||
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| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT LIMITED | |||
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| 2 | Check the Appropriate Box if a Member of a Group | |||
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| (a) | o | ||
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| (b) | x | ||
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| 3 | SEC Use Only | |||
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| 4 | Source of Funds | |||
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| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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| 6 | Citizenship or Place of Organization | |||
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Number of | 7 | Sole Voting Power | |||
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8 | Shared Voting Power | ||||
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9 | Sole Dispositive Power | ||||
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10 | Shared Dispositive Power | ||||
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| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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| 13 | Percent of Class Represented by Amount in Row (11) | |||
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| 14 | Type of Reporting Person | |||
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CUSIP No. 09228F103 | |||||
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| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT INSURANCE HOLDINGS LIMITED | |||
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| 2 | Check the Appropriate Box if a Member of a Group | |||
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| (a) | o | ||
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| (b) | x | ||
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| 3 | SEC Use Only | |||
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| 4 | Source of Funds | |||
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| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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| 6 | Citizenship or Place of Organization | |||
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Number of | 7 | Sole Voting Power | |||
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8 | Shared Voting Power | ||||
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9 | Sole Dispositive Power | ||||
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10 | Shared Dispositive Power | ||||
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| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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| 13 | Percent of Class Represented by Amount in Row (11) | |||
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| 14 | Type of Reporting Person | |||
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CUSIP No. 09228F103 | |||||
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| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT UW LIMITED | |||
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| 2 | Check the Appropriate Box if a Member of a Group | |||
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| (a) | o | ||
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| (b) | x | ||
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| 3 | SEC Use Only | |||
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| 4 | Source of Funds | |||
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| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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| 6 | Citizenship or Place of Organization | |||
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Number of | 7 | Sole Voting Power | |||
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8 | Shared Voting Power | ||||
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9 | Sole Dispositive Power | ||||
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10 | Shared Dispositive Power | ||||
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| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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| 13 | Percent of Class Represented by Amount in Row (11) | |||
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| 14 | Type of Reporting Person | |||
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CUSIP No. 09228F103 | |||||
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| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT REINSURANCE (BERMUDA) LIMITED | |||
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| 2 | Check the Appropriate Box if a Member of a Group | |||
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| (a) | o | ||
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| (b) | x | ||
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| 3 | SEC Use Only | |||
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| 4 | Source of Funds | |||
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| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). o | |||
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| 6 | Citizenship or Place of Organization | |||
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Number of | 7 | Sole Voting Power | |||
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8 | Shared Voting Power | ||||
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9 | Sole Dispositive Power | ||||
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10 | Shared Dispositive Power | ||||
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| 11 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares o | |||
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| 13 | Percent of Class Represented by Amount in Row (11) | |||
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| 14 | Type of Reporting Person | |||
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Explanatory note
Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the Exchange Act), this Amendment No. 9 to Schedule 13D (this Amendment No. 9) amends the Schedule 13D originally filed with the United States Securities and Exchange Commission (the SEC) on July 23, 2012 by V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, United States Fire Insurance Company, TIG Insurance Company, General Fidelity Insurance Company, Northbridge Commercial Insurance Corporation (formerly Markel Insurance Company of Canada), Odyssey Reinsurance Company, Zenith Insurance Company, Northbridge General Insurance Corporation (formerly Lombard General Insurance Company of Canada), Federated Insurance Company of Canada, Northbridge Indemnity Insurance Corporation (formerly Commonwealth Insurance Company), Northbridge Personal Insurance Corporation (formerly Lombard Insurance Company), Clearwater Insurance Company, Zenith Insurance Company and Advent Underwriting Limited, as amended by Amendment No. 1 to Schedule 13D on September 23, 2013, Amendment No. 2 on November 7, 2013, Amendment No. 3 on November 8, 2013, Amendment No. 4 on November 15, 2013, Amendment No. 5 on January 10, 2014, Amendment No. 6 on January 17, 2014, Amendment No. 7 on February 24, 2014 and Amendment No.8 on September 7, 2016 (as amended, the Original Schedule 13D, and, together with Amendment No. 2, Amendment No. 3, Amendment No. 4, Amendment No. 5, Amendment No. 6, Amendment No. 7, Amendment No. 8 and this Amendment No. 9, the Schedule 13D).
The following amendments to Items 2, 3, 4, 5, 6 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. Watsas business address is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
2. The Second 810 Holdco Ltd. (810 Holdco), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. The principal business of 810 Holdco is an investment holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7;
3. The Second 1109 Holdco Ltd. (Holdco), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. The principal business of Holdco is as an investment holding company. The principal business address and principal office address of Holdco is 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7;
4. The Sixty Two Investment Company Limited (Sixty Two), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa. Sixty Two is an investment holding company. The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L2;
5. 12002574 Canada Inc. (12002574), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. The principal business of 12002574 is an AS investment holding company. The principal business and principal office address of 12002574 is 95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7;
6. Fairfax Financial Holdings Limited (Fairfax, 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 holding company. The principal business and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
7. FFHL Group Ltd. (FFHL), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. FFHL is a holding company. The principal business and principal office address of FFHL is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
8. Riverstone (Barbados) Ltd. (Riverstone Barbados), a corporation incorporated under the laws of Barbados, is an investment holding company. The principal business address
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and principal office of Riverstone Barbados is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;
9. TIG Insurance (Barbados) Limited (TIG Insurance), a corporation incorporated under the laws of Barbados, is a run off reinsurance company. The principal business address and principal office of TIG Insurance is 12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;
10. RiverStone Holdings Limited (RiverStone Holdings), a company incorporated under the laws of United Kingdom, is a wholly-owned subsidiary of Riverstone (Barbados) Ltd. 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, United Kingdom;
11. RiverStone Insurance (UK) Limited (RiverStone), a company incorporated under the laws of United Kingdom, is a wholly-owned subsidiary of Riverstone Holdings Limited. The principal business of RiverStone is an insurance and reinsurance company. The principal business address and principal office address of RiverStone is 161-163 Preston Road, East Sussex, BN1 6AU, United Kingdom;
12. 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;
13. Resolution Group Reinsurance (Barbados) Limited (Resolution), a corporation incorporated under the laws of Barbados, is a wholly-owned subsidiary of Fairfax. Resolution is a reinsurance company. The principal business address and principal office address of Resolution is 12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados.
14. Odyssey US Holdings Inc. (Odyssey), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Odyssey is a holding company. The principal business and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, 19801;
15. Odyssey Group Holdings, Inc. (formerly known as Odyssey Re Holdings Corp.) (Odyssey Group), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut 06902;
16. 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;
17. 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 Willam St., New York, New York 10038;
18. Greystone Insurance Company (formerly known as Clearwater Select Insurance Company) (Greystone), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of Fairfax. The principal business of Greystone is reinsurance. The principal business address and principal office address of Greystone is 300 First Stamford Place, Stamford, Connecticut 06902;
19. Crum & Forster Holdings Corp. (Crum & Forster), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Crum & Forster is a holding company. The principal business and principal office address of Crum & Forster is 1209 Orange Street, Wilmington, Delaware, 19801, USA;
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20. United States Fire Insurance Company (US Fire), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. The principal business of US Fire is insurance. The principal business and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, 19801;
21. 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;
22. Connemara Reinsurance Company Ltd. (Connemara), a company incorporated under the laws of Barbados, is a wholly-owned subsidiary of Fairfax. The principal business of Connemara is reinsurance. The principal business address and principal office address of Connemara is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;
23. 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;
24. 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 255 Commerce Dr., P.O. Box 5800, Winnipeg, Manitoba, Canada, R3C 3C9;
25. 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 NGIC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada M5H 1P9;
26. Verassure Insurance Company (Verassure), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Verassure is property and casualty insurance. The principal business address and principal office address of Verassure is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, M5H 1P9, Canada.
27. Zenith Insurance Company (Zenith), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Zenith is property and casualty insurance. The principal business address and principal office address of Zenith is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, M5H 1P9, Canada.
28. CRC Reinsurance Limited (CRC), a corporation established under the laws of the Barbados, is a wholly-owned subsidiary of Fairfax. The principal business of CRC is reinsurance. The principal business address and principal office address of CRC is #12 Pine Commercial, The Pine, St Michael, Barbados, BB11103;
29. 1102952 B.C. Unlimited Liability Company (1102952), a corporation incorporated under the laws of British Columbia, is a holding company. The principal business address and principal office address of 1102952 is 1600-925 West Georgia Street, Vancouver, British Columbia, V6C 3L2;
30. Allied World Assurance Company Holdings, Ltd (Allied Holdings Bermuda), a corporation existing under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Holdings Bermuda is 27 Richmond Road, Pembroke HM 08, Bermuda;
31. Allied World Assurance Company Holdings I, Ltd (Allied Holdings I Ltd), a corporation incorporated under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Holdings I Ltd is 27 Richmond Road, Pembroke HM 08, Bermuda;
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32. Allied World Assurance Company, Ltd (Allied Assurance), a corporation incorporated under the laws of Bermuda, is an insurance company. The principal business address and principal office address of Allied Assurance is 27 Richmond Road, Pembroke HM 08, Bermuda;
33. Allied World Assurance Holdings (Ireland) Ltd (Allied Ireland), a corporation incorporated under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Ireland is 27 Richmond Road, Pembroke HM 08, Bermuda;
34. Allied World Assurance Holdings (U.S.) Inc. (Allied U.S.), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, 19801;
35. Allied World Insurance Company (Allied Insurance), a corporation incorporated under the laws of New Hampshire, is an insurance company. The principal business address and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, 03301;
36. AW Underwriters Inc. (AW), a corporation incorporated under the laws of Delaware, is an insurance agency. The principal business address and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, 19808;
37. Allied World Specialty Insurance Company (Allied Specialty), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, 19808;
38. Newline Holdings UK Limited (Newline UK), a company incorporated under the laws of the United Kingdom, 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 Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom;
39. Newline Corporate Name Limited (Newline), a company incorporated under the laws of the United Kingdom, a Corporate Member of Lloyds (and the sole capital provider to Newline Syndicate 1218 at Lloyds). The principal business of Newline is property and casualty insurance. The principal business address and principal office address of Newline is Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom;
40. Newline Insurance Company Limited (Newline Insurance), a company incorporated under the laws of the United Kingdom, is a wholly-owned subsidiary of Fairfax. The principal business of Newline Insurance is insurance. The principal business address and principal office address of Newline is Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom;
41. Brit Limited (Brit), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit is a holding company. The principal business address and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom;
42. Brit Insurance Holdings Limited (Brit Holdings), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit Holdings is a holding company. The principal business address and principal office address of Brit Holdings is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom;
43. Brit UW Limited (Brit UW), a corporation incorporated under the laws of England and Wales, is a Lloyds Corporate Member. The principal business address and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom; and
44. Brit Reinsurance (Bermuda) Limited (Brit Reinsurance), a company incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Brit Reinsurance is reinsurance. The principal business address and principal office address of Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.
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Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 810 Holdco, Holdco, Sixty Two, 12002574, Fairfax, FFHL, Riverstone Barbados, TIG Insurance, RiverStone Holdings, RiverStone, Fairfax US, Resolution, Odyssey, Odyssey Group, Odyssey Reinsurance, Hudson, Greystone, Crum & Forster, US Fire, North River, Connemara, NFC, Federated, NGIC, Verassure, Zenith, CRC, 1102952, Allied Holdings Bermuda, Allied Holdings I Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Newline UK, Newline, Newline Insurance, Brit, Brit Holdings, Brit UW and Brit Reinsurance 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, OO, PP or QQ, 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 Persons knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
Item 3. Source and Amount of Funds or Other Consideration.
Item 3 of the Schedule 13D is hereby amended and restated in its entirety to read as follows:
The source of funds for the purchase of the Shares beneficially owned by the Reporting Persons (assuming conversion of the 1.75% Debentures in accordance with their terms) was cash on hand from existing investment portfolios, including the proceeds from the redemption of the 3.75% Debentures described in Item 4 below.
Item 4. Purpose of Transaction.
Item 4 of the Schedule 13D is hereby amended and supplemented by adding the following text immediately prior to the last paragraph of Item 4 and by deleting in its entirety such last paragraph of Item 4:
On July 22, 2020, BlackBerry and Hamblin Watsa Investment Counsel Ltd., as investment manager of Fairfax, entered into a consent agreement (the Consent Agreement) pursuant to which Fairfax consented to BlackBerrys making of certain amendments to trust indenture governing the terms of the 3.75% Debentures (the 3.75% Trust Indenture) to provide for the earlier redemption of the 3.75% Debentures by BlackBerry. The Consent Agreement also provided that Fairfax (a) would subscribe for a new series of debentures having certain terms as set forth in the Consent Agreement and (b) would not, for a period beginning on the closing of the transactions contemplated by the Consent Agreement and ending six months thereafter, acquire or offer to acquire beneficial ownership of any additional Shares, acquire or offer to acquire beneficial ownership of more than 19.99% of the Shares, propose or seek to effect any merger, business combination, tender offer or certain other transactions involving BlackBerry, its shareholders or its securities, otherwise attempt to control the management or board of directors of BlackBerry, or take certain other actions in respect of BlackBerry.
On August 31, 2020, BlackBerry entered into an agreement (the Subscription Agreement) pursuant to which (a) Fairfax and another institutional investor agreed to invest in BlackBerry through a U.S.$365 million private placement of 1.75% unsecured convertible debentures (the 1.75% Debentures) convertible into Shares of BlackBerry at a price of U.S.$6.00 per Share and (b) the outstanding 3.75% Debentures of BlackBerry were redeemed (collectively, the 2020 Transactions). The 1.75% Debentures will be due on November 13, 2023, unless earlier converted. The other terms of the 1.75% Debentures are substantially identical to those of the 3.75% Debentures, except the 1.75% Debentures contain a blocker provision under which the 1.75% Debentures cannot be converted to the extent that, after giving effect to the conversion, the holder would beneficially own or exercise control or direction over more than 19.99% of the Shares then issued and outstanding.
Pursuant to the Subscription Agreement, Fairfax agreed to acquire U.S.$330 million principal amount of the 1.75% Debentures and completed such acquisition on September 1, 2020. The 3.75% Trust Indenture was
50
amended by BlackBerry to permit optional redemption of the 3.75% Debentures prior to November 13, 2020 and the 3.75% Debentures were redeemed on September 1, 2020, at a redemption price of 101.685% of the outstanding principal amount of the 3.75% Debentures. The purpose of the 2020 Transactions is to refinance BlackBerrys 3.75% Debentures and to significantly reduce BlackBerrys interest expense.
The closing of the 2020 Transactions was subject to customary conditions, including (a) redemption of all of the 3.75% Debentures and termination of the 3.75% Trust Indenture concurrent with the issuance and purchase of the 1.75% Debentures, (b) approval of the issuance of the 1.75% Debentures and the listing of the underlying Shares by the Toronto Stock Exchange and (c) approval of the listing of the underlying Shares by the New York Stock Exchange, in the case of (b) and (c) without the requirement to seek the approval of BlackBerrys shareholders.
The forgoing descriptions of the Consent Agreement and Subscription Agreement do not purport to be complete and are qualified in their entirety by the full texts of such agreements, which are filed herewith as Exhibits 11 and 12, respectively, and incorporated herein by reference.
Subject to the contractual limitations described in this Item 4 above, one or more entities within the Fairfax Group of Companies, including one or more of the Reporting Persons, may, depending upon price, market conditions, availability of funds, evaluation of alternative investments, the financial exposure of the Fairfax Group of Companies to BlackBerry and other factors, determine to purchase additional Shares, debentures or other securities of BlackBerry, or sell Shares, debentures or other securities of BlackBerry, in the open market or otherwise.
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 610,622,606 Shares issued and outstanding as of August 28, 2020 (assuming conversion of all of the 1.75% Debentures held by the Reporting Persons into Shares).
(b) The numbers of Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
To the best knowledge of the Reporting Persons, the following persons beneficially own the following amounts of Shares and have sole voting power and sole dispositive power with respect to such Shares:
Christine McLean | 6195 |
Sammy S.Y. Chan | 3350 |
Gordan Campbell | 2000 |
Peter Clarke | 436 |
Brian Quinn | 575 |
Paul Gardner | 67 |
(c) Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP or QQ, 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 1,980,000 Shares, certain pension plans of certain subsidiaries of Fairfax.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships with respect to Securities of the Issuer.
Item 4 is hereby incorporated by reference into this Item 6.
51
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. 10: Joint filing agreement dated as of September 2, 2020 among V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, 12002574 Canada Inc., Fairfax Financial Holdings Limited, FFHL Group Ltd., Riverstone (Barbados) Ltd., TIG Insurance (Barbados) Limited, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Fairfax (US) Inc., Resolution Group Reinsurance (Barbados) Limited, Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Hudson Insurance Company, Greystone Insurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, The North River Insurance Company, Connemara Reinsurance Company Ltd., Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge General Insurance Corporation, Verassure Insurance Company, Zenith Insurance Company, CRC Reinsurance Limited, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd, Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Newline Insurance Company Limited, Brit Limited, Brit Insurance Holdings Limited, Brit UW Limited and Brit Reinsurance (Bermuda) Limited.
Ex.11: Consent Agreement between BlackBerry Limited and Hamblin Watsa Investment Counsel Ltd. (incorporated by reference to Exhibit 99.2 attached to the Form 8-K filed by BlackBerry Limited on August 24, 2020).
Ex. 12: Subscription Agreement between BlackBerry Limited, Fairfax Financial Holdings Limited and the other purchasers named therein (incorporated by reference to Exhibit 10.1 attached to the Form 8-K filed by BlackBerry Limited on September 2, 2020).
Ex.13: Power of attorney, dated March 9, 2020.
52
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 | V. Prem Watsa |
|
|
| /s/ V. Prem Watsa |
53
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| The Second 810 Holdco Ltd. | ||
|
|
| ||
|
| By: | /s/ V. Prem Watsa | |
|
|
| Name: | V. Prem Watsa |
|
|
| Title: | President |
54
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| The Second 1109 Holdco Ltd. | ||
|
|
|
|
|
|
| By: | /s/ V. Prem Watsa | |
|
|
| Name: | V. Prem Watsa |
|
|
| Title: | President |
55
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| 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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| 120025874 Canada Inc. | ||
|
|
|
|
|
|
| By: | /s/ V. Prem Watsa | |
|
|
| Name: | V. Prem Watsa |
|
|
| Title: | President |
57
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Fairfax Financial Holdings Limited | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Vice President and Chief Operating Officer |
58
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| FFHL Group Ltd. | ||
|
|
|
|
|
|
| By: | /s/ V. Prem Watsa | |
|
|
| Name: | V.Prem Watsa |
|
|
| Title: | President |
59
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Riverstone (Barbados) Ltd. | ||
|
|
|
|
|
|
| By: | /s/ Janice Burke | |
|
|
| Name: | Janice Burke |
|
|
| Title: | Vice President and General Manager |
60
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| TIG Insurance (Barbados) Limited | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
61
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| RiverStone Holdings Limited | ||
|
|
|
|
|
|
| By: | /s/ Nicholas C. Bentley | |
|
|
| Name: | Nicholas C. Bentley |
|
|
| Title: | Chairman of the Board and Chief Executive Officer |
62
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| RiverStone Insurance (UK) Limited | ||
|
|
|
|
|
|
| By: | /s/ Luke R. Tanzer | |
|
|
| Name: | Luke R. Tanzer |
|
|
| Title: | Managing Director |
63
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Fairfax (US) Inc. | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
64
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Resolution Group Reinsurance (Barbados) Limited | ||
|
|
|
|
|
|
| By: | /s/ Janice Burke | |
|
|
| Name: | Janice Burke |
|
|
| Title: | Vice President and General Manager |
65
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Odyssey US Holdings Inc | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
66
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Odyssey Group Holdings, Inc. | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
67
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Odyssey Reinsurance Company | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
68
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Hudson Insurance Company | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
69
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Greystone Insurance Company | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
70
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Crum & Forster Holdings Corp. | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
71
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| United States Fire Insurance Company | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
72
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| The North River Insurance Company | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
73
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Connemara Reinsurance Company Ltd. | ||
|
|
|
|
|
|
| By: | /s/ Jean Cloutier | |
|
|
| Name: | Jean Cloutier |
|
|
| Title: | Director |
74
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Northbridge Financial Corporation | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
75
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Federated Insurance Company of Canada | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
76
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Northbridge General Insurance Corporation | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
77
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Verassure Insurance Comapny | ||
|
|
|
|
|
|
| By: | /s/ Paula Sawyers | |
|
|
| Name: | Paula Sawyers |
|
|
| Title: | Senior Vice President and General Counsel |
78
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Zenith Insurance Company | ||
|
|
|
|
|
|
| By: | /s/ Paula Sawyers | |
|
|
| Name: | Paula Sawyers |
|
|
| Title: | Senior Vice President and General Counsel |
79
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| CRC Reinsurance Limited | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
80
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| 1102952 B.C. Unlimited Liability Company | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
81
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Allied World Assurance Company Holdings, Ltd | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
82
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Allied World Assurance Company Holdings I, Ltd | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
83
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Allied World Assurance Company, Ltd | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
84
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Allied World Assurance Holdings (Ireland) Ltd. | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
85
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Allied World Assurance Holdings (U.S.) Inc. | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
86
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Allied World Insurance Company | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
87
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| AW Underwriters Inc. | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
88
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Allied World Specialty Insurance Company | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
89
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Newline Holdings UK Limited | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
90
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Newline Corporate Name Limited | ||
|
|
|
|
|
|
| By: | /s/ Peter Clarke | |
|
|
| Name: | Peter Clarke |
|
|
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
91
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Newline Insurance Company Limited | ||
|
|
|
|
|
|
| By: | /s/ Robert B. Kastner | |
|
|
| Name: | Robert B. Kastner |
|
|
| Title: | Director |
92
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Brit Limited | ||
|
|
|
|
|
|
| By: | /s/ Mark Allan | |
|
|
| Name: | Mark Allan |
|
|
| Title: | Chief Financial Officer and Director |
93
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Brit Insurance Holdings Limited | ||
|
|
|
|
|
|
| By: | /s/ Mark Allan | |
|
|
| Name: | Mark Allan |
|
|
| Title: | Director |
94
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Brit UW Limited | ||
|
|
|
|
|
|
| By: | /s/ Mark Allan | |
|
|
| Name: | Mark Allan |
|
|
| Title: | Director |
95
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: September 2, 2020 |
| Brit Reinsurance (Bermuda) Limited | ||
|
|
|
|
|
|
| By: | /s/ Mark Allan | |
|
|
| Name: | Mark Allan |
|
|
| Title: | Director |
96
Annex Index
Annex |
| Description |
|
|
|
A |
| Directors and Executive Officers of The Second 810 Holdco Ltd. |
|
|
|
B |
| Directors and Executive Officers of The Second 1109 Holdco Ltd. |
|
|
|
C |
| Directors and Executive Officers of The Sixty Two Investment Company Limited |
|
|
|
D |
| Directors and Executive Officers of 12002574 Canada Inc. |
|
|
|
E |
| Directors and Executive Officers of Fairfax Financial Holdings Limited |
|
|
|
F |
| Directors and Executive Officers of FFHL Group Ltd. |
|
|
|
G |
| Directors and Executive Officers of Riverstone (Barbados) Ltd. |
|
|
|
H |
| Directors and Executive Officers of TIG Insurance (Barbados) Limited |
|
|
|
I |
| Directors and Executive Officers of RiverStone Holdings Limited |
|
|
|
J |
| Directors and Executive Officers of RiverStone Insurance (UK) Limited |
|
|
|
K |
| Directors and Executive Officers of Fairfax (US) Inc. |
|
|
|
L |
| Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited |
|
|
|
M |
| Directors and Executive Officers of Odyssey US Holdings Inc. |
|
|
|
N |
| Directors and Executive Officers of Odyssey Group Holdings, Inc. |
|
|
|
O |
| Directors and Executive Officers of Odyssey Reinsurance Company |
|
|
|
P |
| Directors and Executive Officers of Hudson Insurance Company |
|
|
|
Q |
| Directors and Executive Officers of Greystone Insurance Company |
|
|
|
R |
| Directors and Executive Officers of Crum & Forster Holdings Corp. |
|
|
|
S |
| Directors and Executive Officers of United States Fire Insurance Company |
|
|
|
T |
| Directors and Executive Officers of The North River Insurance Company |
|
|
|
U |
| Directors and Executive Officers of Connemara Reinsurance Company Ltd. |
|
|
|
V |
| Directors and Executive Officers of Northbridge Financial Corporation |
|
|
|
W |
| Directors and Executive Officers of Federated Insurance Company of Canada |
|
|
|
X |
| Directors and Executive Officers of Northbridge General Insurance Corporation |
|
|
|
Y |
| Directors and Executive Officers of Verassure Insurance Company |
|
|
|
Z |
| Directors and Executive Officers of Zenith Insurance Company |
|
|
|
AA |
| Directors and Executive Officers of CRC Reinsurance Limited |
|
|
|
BB |
| Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company |
|
|
|
CC |
| Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd |
|
|
|
DD |
| Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd |
|
|
|
EE |
| Directors and Executive Officers of Allied World Assurance Company, Ltd |
97
FF |
| Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd |
|
|
|
GG |
| Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc. |
|
|
|
HH |
| Directors and Executive Officers of Allied World Insurance Company |
|
|
|
II |
| Directors and Executive Officers of AW Underwriters Inc. |
|
|
|
JJ |
| Directors and Executive Officers of Allied World Specialty Insurance Company |
|
|
|
KK |
| Directors and Executive Officers of Newline Holdings UK Limited |
|
|
|
LL |
| Directors and Executive Officers of Newline Corporate Name Limited |
|
|
|
MM |
| Directors and Executive Officers of Newline Insurance Company Limited |
|
|
|
NN |
| Directors and Executive Officers of Brit Limited |
|
|
|
OO |
| Directors and Executive Officers of Brit Insurance Holdings Limited |
|
|
|
PP |
| Directors and Executive Officers of Brit UW Limited |
|
|
|
|
| Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited |
98
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 810 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
V. Prem Watsa |
| Chairman and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Eric P. Salsberg |
| Vice President, Corporate Affairs and Corporate Secretary, |
| Canada |
99
ANNEX B
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 1109 Holdco Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
V. Prem Watsa |
| Chairman and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Eric P. Salsberg |
| Vice President, Corporate Affairs and Corporate Secretary, |
| Canada |
100
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
V. Prem Watsa |
| Chairman and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Eric P. Salsberg |
| Vice President, Corporate Affairs and Corporate Secretary, |
| Canada |
101
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
12002574 CANADA INC.
The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
V. Prem Watsa |
| Chairman and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Eric P. Salsberg |
| Vice President, Corporate Affairs and Corporate Secretary, |
| Canada |
102
ANNEX E
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
V. Prem Watsa |
| Chairman and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Anthony F. Griffiths |
| Independent Business Consultant, |
| Canada |
|
|
|
|
|
Robert J. Gunn |
| Independent Business Consultant, |
| Canada |
|
|
|
|
|
Brandon W. Sweitzer |
| Dean, |
| United States |
|
|
|
|
|
Karen L. Jurjevich |
| Principal, Brancksome Hall and CEO and Principal, |
| Canada |
103
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
William Weldon |
| Corporate Director, |
| United States |
|
|
|
|
|
Timothy R. Price |
| Chairman of Brookfield Funds, |
| Canada |
|
|
|
|
|
Benjamin Watsa |
| Founder and President, |
| Canada |
|
|
|
|
|
John Varnell |
| Vice President, Corporate Development, |
| Canada |
|
|
|
|
|
Eric P. Salsberg |
| Vice President, Corporate Affairs and Corporate Secretary, |
| Canada |
|
|
|
|
|
Lauren C. Templeton |
| Founder and President, Templeton and Phillips Capital Management, LLC |
| United States |
|
|
|
|
|
Bradley P. Martin |
| Vice President, Strategic Investments, |
| Canada |
|
|
|
|
|
Christine N. McLean |
| Director of Research, |
| Canada |
104
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Peter Clarke |
| Vice President and Chief Operating Officer, |
| Canada |
|
|
|
|
|
Jean Cloutier |
| Vice President, International Operations, |
| Canada |
|
|
|
|
|
Ronald Schokking |
| Vice President and Treasurer, |
| Canada |
|
|
|
|
|
Vinodh Loganadham |
| Vice President, Administrative Services, |
| Canada |
|
|
|
|
|
Jennifer Allen |
| Vice President and Chief Financial Officer |
| Canada |
|
|
|
|
|
R. William McFarland |
| Corporate Director, Toronto, Ontario Canada |
| Canada |
|
|
|
|
|
Olivier Quesnel |
| Vice President and Chief Actuary, |
| Canada |
|
|
|
|
|
Michael Wallace |
| Vice President, |
| Canada |
105
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
V. Prem Watsa |
| Chairman and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Eric P. Salsberg |
| Vice President, Corporate Affairs and Corporate Secretary, |
| Canada |
|
|
|
|
|
Bradley P. Martin |
| Vice President, Strategic Investments, |
| Canada |
|
|
|
|
|
Ronald Schokking |
| Vice President and Treasurer, |
| Canada |
106
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE (BARBADOS) LTD.
The following table sets forth certain information with respect to the directors and executive officers of Riverstone (Barbados) Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Nicholas Bentley |
| Chief Executive Officer, |
| British |
|
|
|
|
|
Ronald Schokking |
| Vice President and Treasurer, |
| Canada |
|
|
|
|
|
William Peter Douglas |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
|
|
|
|
|
Lisl Lewis |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
|
|
|
|
|
Alistair Dent |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
107
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Catherine A. Carlin |
| Senior Managing Director, |
| Canada |
|
|
|
|
|
Michael I. Popowych |
| Managing Director & Portfolio Manager, |
| Canada |
|
|
|
|
|
H.C. Algernon Leacock |
| Business Consultant/Advisor |
| Barbados |
|
|
|
|
|
Randy Graham |
| Chief Executive Officer, Massy United Insurance Ltd. |
| Barbados |
|
|
|
|
|
Janice Burke |
| Vice President and General Manager, |
| United States |
108
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE (BARBADOS) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance (Barbados) Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Lisl Lewis |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
|
|
|
|
|
Alistair Dent |
| Director, Wentworth Insurance Company Ltd. |
| British |
|
|
|
|
|
Ronald Schokking |
| Vice President and Treasurer, |
| Canada |
|
|
|
|
|
Nicholas Bentley |
| Chief Executive Officer, |
| British |
|
|
|
|
|
William Peter Douglas |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
|
|
|
|
|
Simon P.G. Lee |
| Director, Wentworth Insurance Company Ltd. |
| British |
109
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Janice Burke |
| Vice President and General Manager, |
| United States |
|
|
|
|
|
Paula Alleyne |
| Senior Manager Treasury & Financial Reporting, |
| Barbados |
|
|
|
|
|
Niall Tully |
| Vice President and Chief Financial Officer, |
| Ireland |
|
|
|
|
|
Paul Mulvin |
| Vice President, |
| Ireland |
|
|
|
|
|
Deborah Irving |
| Executive Vice President, |
| United States |
|
|
|
|
|
Jean Cloutier |
| Vice President, International Operations |
| Canada |
110
ANNEX I
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 |
| Citizenship |
|
|
|
|
|
Nicholas C. Bentley |
| Chairman, Chief Executive Officer and President, |
| United Kingdom |
|
|
|
|
|
Luke Tanzer |
| Managing Director, |
| Australia |
|
|
|
|
|
Andrew Creed |
| Executive Finance Director, |
| United Kingdom |
|
|
|
|
|
Fraser Henry |
| General Counsel and Company Secretary, |
| United Kingdom |
111
ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE INSURANCE (UK) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of RiverStone Insurance (UK) Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Luke Tanzer |
| Managing Director, |
| Australia |
|
|
|
|
|
Andrew Creed |
| Executive Finance Director, |
| United Kingdom |
|
|
|
|
|
Adrian Masterson |
| Director, |
| Ireland |
|
|
|
|
|
Tom Riddell |
| Director, |
| United Kingdom |
|
|
|
|
|
Kalpana Shah |
| Director, |
| United Kingdom |
|
|
|
|
|
Mark Bannister |
| Chief Operations Officer, |
| United Kingdom |
|
|
|
|
|
Fraser Henry |
| General Counsel and Company Secretary, |
| United Kingdom |
112
ANNEX K
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 |
| Citizenship |
|
|
|
|
|
Eric P. Salsberg |
| Chairman, Vice President, Corporate Affairs and Corporate Secretary, |
| Canada |
|
|
|
|
|
Sonja Lundy |
| Vice President, Treasurer and Director |
| United States |
|
|
|
|
|
Ronald Schokking |
| Vice President and Treasurer, |
| Canada |
|
|
|
|
|
Michael T. Bullen |
| President, Chief Executive Officer, Secretary and Director |
| United States |
113
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Resolution Group Reinsurance (Barbados) Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Ronald Schokking (Chairman) |
| Vice President and Treasurer, Fairfax Financial Holdings Limited 95 Wellington Street West, Toronto, Ontario, M5J 2N7 |
| Canada |
|
|
|
|
|
Lisl Lewis (Director) |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
|
|
|
|
|
Alistair Dent (Director) |
| Director, Wentworth Insurance Company Ltd. |
| British |
|
|
|
|
|
William Peter Douglas (Director) |
| Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial Barbados BB11103 |
| Barbados |
|
|
|
|
|
Nicholas Bentley (Director) |
| Chief Executive Officer, The Riverstone Group 250 Commercial St. Suite 500 Manchester NH 03101 |
| British |
114
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Janice Burke |
| Vice President and General Manager, |
| United States |
|
|
|
|
|
Paula Alleyne |
| Senior Manager Treasury & Financial Reporting, |
| Barbados |
|
|
|
|
|
Niall Tully |
| Vice President and Chief Financial Officer, |
| Ireland |
|
|
|
|
|
Paul Mulvin |
| Vice President, |
| Ireland |
|
|
|
|
|
Deborah Irving |
| Executive Vice President, |
| United States |
|
|
|
|
|
Jean Cloutier |
| Vice President, International Operations |
| Canada |
115
ANNEX M
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 |
| Citizenship |
|
|
|
|
|
Brian D. Young |
| President, Chief Executive Officer, and Director, |
| United States |
|
|
|
|
|
Michael G. Wacek |
| Executive Vice President and Chief Risk Officer, |
| United States |
|
|
|
|
|
Jan Christiansen |
| Executive Vice President and Chief Financial Officer, |
| Denmark |
116
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Brian D. Young |
| President and Chief Executive Officer, |
| United States |
|
|
|
|
|
Michael G. Wacek |
| Executive Vice President and Chief Risk Officer, |
| United States |
|
|
|
|
|
Jan Christiansen |
| Executive Vice President and Chief Financial Officer, |
| Denmark |
|
|
|
|
|
Peter H. Lovell |
| Senior Vice President, General Counsel and Corporate Secretary, |
| United States |
|
|
|
|
|
Brandon W. Sweitzer |
| Dean, |
| United States |
|
|
|
|
|
Jennifer Allen |
| Vice President and Chief Financial Officer, |
| Canada |
|
|
|
|
|
Peter Clarke |
| Vice President and Chief Risk Officer, |
| Canada |
|
|
|
|
|
Andrew A. Barnard |
| President and Chief Operating Officer, |
| United States |
117
ANNEX O
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 |
| Citizenship |
|
|
|
|
|
Brian D. Young |
| President and Chief Executive Officer, |
| United States |
|
|
|
|
|
Michael G. Wacek |
| Executive Vice President and Chief Risk Officer, |
| United States |
|
|
|
|
|
Jan Christiansen |
| Executive Vice President and Chief Financial Officer, |
| Denmark |
|
|
|
|
|
Elizabeth A. Sander |
| Executive Vice President and Chief Actuary, |
| United States |
|
|
|
|
|
Alane R. Carey |
| Executive Vice President, |
| United States |
|
|
|
|
|
Peter H. Lovell |
| Senior Vice President, General Counsel and Corporate Secretary, |
| United States |
118
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Isabelle Dubots-Lafitte |
| Executive Vice President, |
| United States |
|
|
|
|
|
Carl A. Overy |
| Chief Executive Officer, London Market Division, |
| United Kingdom |
|
|
|
|
|
Lucien Pietropoli |
| Chief Executive Officer, Asia Pacific, |
| France |
|
|
|
|
|
Brian D. Quinn |
| Executive Vice President, |
| United States |
|
|
|
|
|
Philippe Mallier |
| Executive Vice President, |
| France |
|
|
|
|
|
Joseph A. Guardo |
| Executive Vice President, |
| United States |
119
ANNEX P
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 |
| Citizenship |
|
|
|
|
|
Brian D. Young |
| Chairman, President and Chief Executive Officer, |
| United States |
|
|
|
|
|
Christopher L. Gallagher |
| President and Chief Operating Officer, |
| United States |
|
|
|
|
|
Michael G. Wacek |
| Executive Vice President and Chief Risk Officer, |
| United States |
|
|
|
|
|
Jan Christiansen |
| Executive Vice President and |
| Denmark |
|
|
|
|
|
Elizabeth A. Sander |
| Executive Vice President and Chief Actuary, |
| United States |
|
|
|
|
|
Alane R. Carey |
| Executive Vice President, |
| United States |
|
|
|
|
|
Michael P. Cifone |
| Senior Vice President and Senior Operations Officer, |
| United States |
120
ANNEX Q
DIRECTORS AND EXECUTIVE OFFICERS OF
GREYSTONE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Greystone Insurance Company.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Michael G. Wacek |
| Executive Vice President, |
| United States |
|
|
|
|
|
Jan Christiansen |
| Executive Vice President and Chief Financial Officer, |
| Denmark |
|
|
|
|
|
Elizabeth A. Sander |
| Senior Vice President and Chief Actuary |
| United States |
|
|
|
|
|
Brian D. Quinn |
| Executive Vice President, |
| United States |
|
|
|
|
|
Christopher L. Gallagher |
| President and Chief Executive Officer and Director, |
| United States |
121
ANNEX R
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 |
| Citizenship |
|
|
|
|
|
Marc J. Adee |
| President and Chief Executive Officer, |
| United States |
|
|
|
|
|
James V. Kraus |
| Senior Vice President, General Counsel and Secretary, |
| United States |
|
|
|
|
|
Arleen A. Paladino |
| Executive Vice President, Chief Financial |
| United States |
|
|
|
|
|
Andrew A. Barnard |
| President and Chief Operating Officer, |
| United States |
|
|
|
|
|
Jennifer Allen |
| Vice President and Chief Financial Officer, |
| Canada |
|
|
|
|
|
Peter Clarke |
| Vice President and Chief Risk Officer, |
| Canada |
|
|
|
|
|
Olivier Quesnel |
| Vice President and Chief Actuary, |
| Canada |
122
ANNEX S
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 |
| Citizenship |
|
|
|
|
|
Marc J. Adee |
| President and Chief Executive Officer, |
| United States |
|
|
|
|
|
Anthony R. Slimowicz (Executive Vice President, Chief Operating Officer and Director) |
| Executive Vice President, Chief Operating Officer and Director, |
| United States |
|
|
|
|
|
Arleen A. Paladino |
| Executive Vice President, Chief Financial Officer, Treasurer and Director, |
| United States |
|
|
|
|
|
James V. Kraus |
| Senior Vice President, General Counsel and Secretary, |
| United States |
|
|
|
|
|
Carmine Scaglione |
| Senior Vice President and Controller, |
| United States |
|
|
|
|
|
George R. French |
| Treasurer and Vice President, |
| United States |
123
ANNEX T
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 |
| Citizenship |
|
|
|
|
|
Marc J. Adee |
| President and Chief Executive Officer, |
| United States |
|
|
|
|
|
Anthony R. Slimowicz |
| Executive Vice President, |
| United States |
|
|
|
|
|
Arleen A. Paladino |
| Senior Vice President, Chief Financial Officer, Treasurer and Director, |
| United States |
|
|
|
|
|
James V. Kraus |
| Secretary and Director, |
| United States |
|
|
|
|
|
George R. French |
| Treasurer and Vice President, |
| United States |
124
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
CONNEMARA REINSURANCE COMPANY LTD.
The following table sets forth certain information with respect to the directors and executive officers of Connemara Reinsurance Company Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Ronald Schokking |
| Director, |
| Canada |
|
|
|
|
|
Jean Cloutier |
| Vice President, International Operations |
| Canada |
|
|
|
|
|
Alistair Dent |
| Director, Wentworth Insurance Company Ltd. |
| British |
|
|
|
|
|
William Douglas |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
|
|
|
|
|
Lisl Lewis |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
125
ANNEX V
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 |
| Citizenship |
|
|
|
|
|
Silvy Wright |
| President and Chief Executive Officer, |
| Canada |
|
|
|
|
|
George Halkiotis |
| President, Federated Insurance |
| Canada |
|
|
|
|
|
Craig Pinnock |
| Chief Financial Officer, |
| Canada |
|
|
|
|
|
Christopher Harness |
| Chief Information Officer, |
| Canada |
|
|
|
|
|
Lambert Morvan |
| Chief Operating Officer, |
| Canada |
|
|
|
|
|
Lori McDougall |
| Chief People and Strategy Officer, |
| Canada |
|
|
|
|
|
Jean-Francois Béliveau |
| Executive Vice President, Québec, |
| Canada |
|
|
|
|
|
Lana Wood |
| Executive Vice President, Western Canada, |
| Canada |
|
|
|
|
|
Evan Di Bella |
| Senior Vice President, Claims |
| Canada |
|
|
|
|
|
Paul Gardner |
| Senior Vice President, Ontario & Atlantic Canada, |
| Canada |
|
|
|
|
|
Sarah Bhanji |
| Chief Actuary, |
| Canada |
126
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Robert J. Gunn |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Peter Clarke |
| Vice President and Chief Risk Officer, |
| Canada |
|
|
|
|
|
Jennifer Allen |
| Vice President and Chief Financial Officer |
| Canada |
|
|
|
|
|
John Varnell |
| Vice President, Corporate Development, |
| Canada |
127
ANNEX W
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 |
| Citizenship |
|
|
|
|
|
Silvy Wright |
| President and Chief Executive Officer, |
| Canada |
|
|
|
|
|
George Halkiotis |
| President, Federated Insurance |
| Canada |
|
|
|
|
|
Craig Pinnock |
| Chief Financial Officer, |
| Canada |
|
|
|
|
|
Christopher Harness |
| Chief Information Officer, |
| Canada |
|
|
|
|
|
Lambert Morvan |
| Chief Operating Officer, |
| Canada |
|
|
|
|
|
Lori McDougall |
| Chief People and Strategy Officer, |
| Canada |
|
|
|
|
|
Evan Di Bella |
| Senior Vice President, Claims |
| Canada |
|
|
|
|
|
Sarah Bhanji |
| Chief Actuary, |
| Canada |
128
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Robert S. Weiss |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Bryan S. Smith |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Robert Gunn |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
John Varnell |
| Vice President, Corporate Development, |
| Canada |
|
|
|
|
|
Jennifer Allen |
| Vice President and Chief Financial Officer |
| Canada |
129
ANNEX X
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 |
| Citizenship |
|
|
|
|
|
Silvy Wright |
| President and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Craig Pinnock |
| Chief Financial Officer, |
| Canada |
|
|
|
|
|
Christopher Harness |
| Chief Information Officer, |
| Canada |
|
|
|
|
|
Lambert Morvan |
| Chief Operating Officer, |
| Canada |
|
|
|
|
|
Lori McDougall |
| Chief People and Strategy Officer, |
| Canada |
|
|
|
|
|
Jean-Francois Béliveau |
| Executive Vice President, Québec, |
| Canada |
|
|
|
|
|
Lana Wood |
| Executive Vice President, Western Canada, |
| Canada |
|
|
|
|
|
Evan Di Bella |
| Senior Vice President, Claims |
| Canada |
|
|
|
|
|
Paul Gardner |
| Senior Vice President, Ontario & Atlantic Canada, |
| Canada |
|
|
|
|
|
Sarah Bhanji |
| Chief Actuary, |
| Canada |
130
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Robert S. Weiss |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Bryan S. Smith |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Robert Gunn |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
John Varnell |
| Vice President, Corporate Development, |
| Canada |
|
|
|
|
|
Jennifer Allen |
| Vice President and Chief Financial Officer |
| Canada |
131
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
VERASSURE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Verassure Insurance Company.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Silvy Wright |
| President and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Craig Pinnock |
| Chief Financial Officer, |
| Canada |
|
|
|
|
|
Christopher Harness |
| Chief Information Officer, |
| Canada |
|
|
|
|
|
Lambert Morvan |
| Chief Operating Officer, |
| Canada |
|
|
|
|
|
Lori McDougall |
| Chief People and Strategy Officer, |
| Canada |
|
|
|
|
|
Jean-Francois Béliveau |
| Executive Vice President, Québec, |
| Canada |
|
|
|
|
|
Lana Wood |
| Executive Vice President, Western Canada, |
| Canada |
|
|
|
|
|
Evan Di Bella |
| Senior Vice President, Claims |
| Canada |
|
|
|
|
|
Paul Gardner |
| Senior Vice President, Ontario & Atlantic Canada, |
| Canada |
|
|
|
|
|
Sarah Bhanji |
| Chief Actuary, |
| Canada |
132
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Robert S. Weiss |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Bryan S. Smith |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Robert Gunn |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
John Varnell |
| Vice President, Corporate Development, |
| Canada |
|
|
|
|
|
Jennifer Allen |
| Vice President and Chief Financial Officer |
| Canada |
133
ANNEX Z
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 |
| Citizenship |
|
|
|
|
|
Silvy Wright |
| President and Chief Executive Officer, |
| Canada |
|
|
|
|
|
Craig Pinnock |
| Chief Financial Officer, |
| Canada |
|
|
|
|
|
Christopher Harness |
| Chief Information Officer, |
| Canada |
|
|
|
|
|
Lambert Morvan |
| Chief Operating Officer, |
| Canada |
|
|
|
|
|
Lori McDougall |
| Chief People and Strategy Officer, |
| Canada |
|
|
|
|
|
Jean-Francois Béliveau |
| Executive Vice President, Québec, |
| Canada |
|
|
|
|
|
Lana Wood |
| Executive Vice President, Western Canada, |
| Canada |
|
|
|
|
|
Evan Di Bella |
| Senior Vice President, Claims |
| Canada |
|
|
|
|
|
Paul Gardner |
| Senior Vice President, Ontario & Atlantic Canada, |
| Canada |
|
|
|
|
|
Sarah Bhanji |
| Chief Actuary, |
| Canada |
134
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Robert S. Weiss |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Bryan S. Smith |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
Robert Gunn |
| Independent Business Consultant and Corporate Director, |
| Canada |
|
|
|
|
|
John Varnell |
| Vice President, Corporate Development, |
| Canada |
|
|
|
|
|
Jennifer Allen |
| Vice President and Chief Financial Officer |
| Canada |
135
ANNEX AA
DIRECTORS AND EXECUTIVE OFFICERS OF
CRC REINSURANCE LIMITED
The following table sets forth certain information with respect to the directors and executive officers of CRC Reinsurance Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Ronald Schokking |
| Vice President and Treasurer, |
| Canada |
|
|
|
|
|
Jean Cloutier |
| Vice President, International Operations |
| Canada |
|
|
|
|
|
Sammy S.Y. Chan |
| Vice President, |
| Hong Kong |
|
|
|
|
|
Paul Mulvin |
| Vice President, |
| Ireland |
|
|
|
|
|
Lisl Lewis |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
|
|
|
|
|
Alistair Dent |
| Director, Wentworth Insurance Company Ltd. |
| British |
|
|
|
|
|
William Peter Douglas |
| Director, Wentworth Insurance Company Ltd. |
| Barbados |
|
|
|
|
|
Niall Tully |
| Vice President and Chief Financial Officer, |
| Ireland |
136
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Janice Burke |
| Vice President and General Manager, |
| United States |
|
|
|
|
|
Paula Alleyne |
| Senior Manager Treasury & Financial Reporting, |
| Barbados |
137
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
John Varnell |
| Vice President, Corporate Development, |
| Canada |
138
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Louis Iglesias |
| Chairman of the Board of Directors and President & Chief Executive Officer Allied World Assurance Company Holdings, Ltd |
| United States |
|
|
|
|
|
Michael McCrimmon |
| Director and Vice Chairman Allied World Assurance Company Holdings I, Ltd |
| Canada |
|
|
|
|
|
Scott Hunter |
| Retired |
| Bermuda |
|
|
|
|
|
Graham Collis |
| Partner |
| Bermuda |
|
|
|
|
|
Jean Cloutier |
| Vice President, International Operations, |
| Canada |
139
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Louis Iglesias |
| Chairman of the Board of Directors and President & Chief Executive Officer |
| United States |
|
|
|
|
|
Wesley Dupont |
| Chief Operating Officer |
| United States |
|
|
|
|
|
Michael McCrimmon |
| Director and Vice Chairman |
| Canada |
|
|
|
|
|
Colm Singleton |
| Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group |
| Bermuda |
140
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Louis Iglesias |
| Chairman of the Board of Directors and President & Chief Executive Officer |
| United States |
|
|
|
|
|
Wesley Dupont |
| Chief Operating Officer |
| United States |
|
|
|
|
|
John Bender |
| CEO, Global Reinsurance |
| United States |
|
|
|
|
|
Michael McCrimmon |
| Director and Vice Chairman |
| Canada |
|
|
|
|
|
Colm Singleton |
| Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group |
| Bermuda |
141
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Wesley Dupont |
| Chief Operating Officer |
| United States |
|
|
|
|
|
Jim OMahoney |
| Retired |
| Ireland |
|
|
|
|
|
Sean Hehir |
| Retired |
| Ireland |
|
|
|
|
|
Lee Dwyer |
| Director and President |
| United Kingdom |
142
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Louis Iglesias |
| Chairman of the Board of Directors and President & Chief Executive Officer |
| United States |
|
|
|
|
|
John Bender |
| CEO, Global Reinsurance |
| United States |
|
|
|
|
|
Wesley Dupont |
| Chief Operating Officer |
| United States |
143
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Insurance Company.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Louis Iglesias |
| Chairman of the Board of Directors and President & Chief Executive Officer |
| United States |
|
|
|
|
|
John Bender |
| CEO, Global Reinsurance |
| United States |
|
|
|
|
|
Wesley Dupont |
| Chief Operating Officer |
| United States |
|
|
|
|
|
Robert Bowden |
| Executive Vice President, Global Insurance |
| United States |
144
ANNEX II
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Louis Iglesias |
| Chairman of the Board of Directors and President & Chief Executive Officer |
| United States |
|
|
|
|
|
John Bender |
| CEO, Global Reinsurance |
| United States |
|
|
|
|
|
Wesley Dupont |
| Chief Operating Officer |
| United States |
|
|
|
|
|
Robert Bowden |
| Executive Vice President, Global Insurance |
| United States |
145
ANNEX JJ
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Louis Iglesias |
| Chairman of the Board of Directors and President & Chief Executive Officer |
| United States |
|
|
|
|
|
John Bender |
| CEO, Global Reinsurance |
| United States |
|
|
|
|
|
Wesley Dupont |
| Chief Operating Officer |
| United States |
|
|
|
|
|
Robert Bowden |
| Executive Vice President, Global Insurance |
| United States |
146
ANNEX KK
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 |
| Citizenship |
|
|
|
|
|
Jan Christiansen |
| Executive Vice President and Chief |
| Denmark |
|
|
|
|
|
Robert B. Kastner |
| Head of Claims, Newline Underwriting Management Limited Corn Exchange |
| United Kingdom |
|
|
|
|
|
Henry James Louis Withinshaw |
| Chief Operating Officer, Newline Underwriting Management Limited Corn Exchange |
| United Kingdom |
|
|
|
|
|
Michael G. Wacek |
| Executive Vice President and Chief Risk Officer, |
| United States |
147
ANNEX LL
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 |
| Citizenship |
|
|
|
|
|
Michael G. Wacek |
| Executive Vice President and Chief Risk Officer, |
| United States |
|
|
|
|
|
Jan Christiansen |
| Executive Vice President and Chief Financial Officer, |
| Denmark |
|
|
|
|
|
Robert B. Kastner |
| Head of Claims, |
| United Kingdom |
|
|
|
|
|
Henry Withinshaw |
| Chief Operating Officer, Newline Underwriting Management Limited Corn Exchange |
| United Kingdom |
148
ANNEX MM
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance Company Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Jan Christiansen |
| Executive Vice President and Chief Financial Officer, |
| Denmark |
|
|
|
|
|
Robert B. Kastner |
| Director and Head of Claims, |
| United Kingdom |
|
|
|
|
|
Neil David Duncan |
| Chief Actuary and Chief Risk Officer, |
| United Kingdom |
|
|
|
|
|
Sonny Kapur |
| Chief Financial Officer, |
| United Kingdom |
|
|
|
|
|
Carl Anthony Overy |
| Chief Executive Officer, |
| United Kingdom |
|
|
|
|
|
William Erskine Beveridge |
| Chief Underwriting Officer, |
| United Kingdom |
|
|
|
|
|
Rosemary Frances Beaver |
| Independent Non-Executive Director, |
| United Kingdom |
|
|
|
|
|
Alane Robinson Carey |
| Executive Vice President, |
| United States |
149
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Matthew Scales |
| Independent Non-Executive Director, |
| United Kingdom |
|
|
|
|
|
Michael G. Wacek |
| Executive Vice President and Chief Risk Officer, |
| United States |
150
ANNEX NN
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Matthew Wilson |
| Group Chief Executive Officer, London EC3V 4AB |
| United Kingdom |
|
|
|
|
|
Mark Allan (Chief Financial Officer and Director) |
| Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Andrew Barnard (Director) |
| President and Chief Operating Officer, Fairfax Insurance Group |
| United States |
|
|
|
|
|
Gordon Campbell (Director)
|
| Senior Independent Non-Executive Director The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| Canada |
|
|
|
|
|
Andrea Welsch |
| Independent Non-Executive Director The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
151
ANNEX OO
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance Holdings Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Christopher Denton (Director)
|
| Group Head of Financial Strategy, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Stuart Dawes |
| Head of Group Financial Performance, The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Antony Usher (Director) |
| Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Mark Allan (Director) |
| Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
152
ANNEX PP
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Matthew Wilson (Group Chief Executive Officer and Director) |
| Group Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Antony Usher (Director) |
| Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Stuart Dawes |
| Head of Group Financial Performance, The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Mark Allan (Director) |
| Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
153
ANNEX QQ
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Mark Allan (Director) |
| Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Joseph Bonanno (Director)
|
| Underwriting Director Chesney House, The Waterfront, 96 Pitts Bay Road, Pembroke, HM 08, Bermuda |
| United States |
|
|
|
|
|
Karl Grieves (Director)
|
| Finance Director Chesney House, The Waterfront, 96 Pitts Bay Road, Pembroke, HM 08, Bermuda |
| United Kingdom |
|
|
|
|
|
Jay Nichols (Director) |
| Independent Non-Executive Chesney House, The Waterfront, 96 Pitts Bay Road, Pembroke, HM 08, Bermuda |
| United States |
|
|
|
|
|
Graham Pewter (Director) |
| Independent Non-Executive Chesney House, The Waterfront, 96 Pitts Bay Road, Pembroke, HM 08, Bermuda |
| United Kingdom |
|
|
|
|
|
Alan Waring (Director) |
| Independent Non-Executive Chesney House, The Waterfront, 96 Pitts Bay Road, Pembroke, HM 08, Bermuda |
| Bermuda |
154
Exhibit Index
Exhibit No. |
| Description |
|
|
|
Ex. 10: |
| |
|
|
|
Ex.11: |
| |
|
|
|
Ex. 12: |
| |
|
|
|
Ex.13: |
| Power of attorney, dated March 9, 2020. |
155