Filing Details

Accession Number:
0001104659-24-025508
Form Type:
13D Filing
Publication Date:
2024-02-19 19:00:00
Filed By:
Fairfax Financial Holdings
Company:
Blackberry Ltd (NASDAQ:BB)
Filing Date:
2024-02-20
SEC Url:
13D Filing
Ownership Summary

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 296,571 46,853,700 296,571 46,853,700 47,150,271 8.1%
The Second 810 Holdco Ltd 8 46,853,700 10 46,853,700 46,853,700 8.0%
The Second 1109 Holdco Ltd 8 46,724,700 10 46,724,700 46,724,700 8.0%
The Sixty Two Investment Company Limited 8 46,724,700 10 46,724,700 46,724,700 8.0%
1 8 46,724,700 10 46,724,700 46,724,700 8.0%
Fairfax Financial Holdings Limited 8 46,724,700 10 46,724,700 46,724,700 8.0%
FFHL Group Ltd 8 40,580,652 10 40,580,652 40,580,652 6.9%
Fairfax (US) Inc 8 30,052,329 10 30,052,329 30,052,329 5.1%
Odyssey US Holdings Inc 8 15,535,599 10 15,535,599 15,535,599 2.7%
Odyssey Group Holdings, Inc 8 15,535,599 10 15,535,599 15,535,599 2.7%
Odyssey Reinsurance Company 8 15,535,599 10 15,535,599 15,535,599 2.7%
Crum Forster Holdings Corp 8 4,630,800 10 4,630,800 4,630,800 0.8%
United States Fire Insurance Company 8 4,630,800 10 4,630,800 4,630,800 0.8%
Resolution Group Reinsurance (Barbados) Limited 8 9,754,316 10 9,754,316 9,754,316 1.7%
Northbridge Financial Corporation 8 4,155,000 10 4,155,000 4,155,000 0.7%
Federated Insurance Company of Canada 8 511,800 10 511,800 511,800 0.1%
Northbridge General Insurance Corporation 8 2,619,600 10 2,619,600 2,619,600 0.4%
Verassure Insurance Company 8 907,900 10 907,900 907,900 0.2%
Zenith Insurance Company (Canadian Entity) 8 297,700 10 297,700 297,700 0.1%
110 8 4,998,048 10 4,998,048 4,998,048 0.9%
Allied World Assurance Company Holdings, Ltd 8 4,998,048 10 4,998,048 4,998,048 0.9%
Allied World Assurance Company Holdings I, Ltd 8 4,998,048 10 4,998,048 4,998,048 0.9%
Allied World Assurance Company, Ltd 8 4,998,048 10 4,998,048 4,998,048 0.9%
Allied World Assurance Holdings (Ireland) Ltd 8 4,998,048 10 4,998,048 4,998,048 0.9%
Allied World Assurance Holdings (U.S.) Inc 8 4,998,048 10 4,998,048 4,998,048 0.9%
Allied World Insurance Company 8 4,998,048 10 4,998,048 4,998,048 0.9%
AW Underwriters Inc 8 2,098,048 10 2,098,048 2,098,048 0.4%
Allied World Specialty Insurance Company 8 2,098,048 10 2,098,048 2,098,048 0.4%
Newline Holdings UK Limited 8 754,457 10 754,457 754,457 0.1%
Newline Corporate Name Limited 8 651,577 10 651,577 651,577 0.1%
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 1.1%
Brit Insurance Holdings Limited 8 6,373,323 10 6,373,323 6,373,323 1.1%
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 0.7%
Filing

 

 

 

  SECURITIES AND EXCHANGE COMMISSION  
  Washington, D.C. 20549  
     
  SCHEDULE 13D/A  

 

Under the Securities Exchange Act of 1934
(Amendment No. 13)*

 

BlackBerry Limited

 

(Name of Issuer)

 

Common Stock, No Par Value

 

(Title of Class of Securities)

 

09228F103

 

(CUSIP Number)

 

Peter Clarke 

President and Chief Operating Officer 

Fairfax Financial Holdings Limited 

95 Wellington Street West, Suite 800 

Toronto, Ontario, Canada, M5J 2N7 

Telephone: (416) 367-4941

 

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

 

- With a copy to -

 

Sean J. Skiffington 

Ryan E. Robski 

Shearman & Sterling LLP 

Commerce Court West 

199 Bay Street, Suite 4405 

Toronto, Ontario M5L 1E8 

Telephone (416) 360-8484

 

February 15, 2024

 

(Date of Event Which Requires Filing of this Statement)

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box ¨.

 

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 

 

 

CUSIP No. 09228F103
 
  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) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canadian
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power
296,571
 
8 Shared Voting Power
46,853,700
 
9 Sole Dispositive Power
296,571
 
10 Shared Dispositive Power
46,853,700
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
47,150,271
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
8.1%
 
 
  14 Type of Reporting Person
IN
 
             

 

 

 

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) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
46,853,700
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
46,853,700
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
46,853,700
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
8.0%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

The Second 1109 Holdco Ltd.

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
46,724,700
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
46,724,700
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
46,724,700
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
8.0%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

The Sixty Two Investment Company Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
British Columbia
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
46,724,700
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
46,724,700
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
46,724,700
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
8.0%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

12002574 Canada Inc.

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
46,724,700
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
46,724,700
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
46,724,700
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
8.0%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Fairfax Financial Holdings Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
46,724,700
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
46,724,700
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
46,724,700
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
8.0%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

FFHL Group Ltd.

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
40,580,652
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
40,580,652
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
40,580,652
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
6.9%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

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) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Delaware
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
30,052,329
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
30,052,329
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
30,052,329
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
5.1%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

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) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Delaware
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
15,535,599
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
15,535,599
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
15,535,599
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
2.7%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

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) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Delaware
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
15,535,599
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
15,535,599
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
15,535,599
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
2.7%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Odyssey Reinsurance Company

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Connecticut
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
15,535,599
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
15,535,599
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
15,535,599
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
2.7%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Crum & Forster Holdings Corp.

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Delaware
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,630,800
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,630,800
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,630,800
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.8%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

United States Fire Insurance Company

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Delaware
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,630,800
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,630,800
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,630,800
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.8%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Resolution Group Reinsurance (Barbados) Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Barbados
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
9,754,316
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
9,754,316
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
9,754,316
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
1.7%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Northbridge Financial Corporation

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,155,000
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,155,000
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,155,000
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.7%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Federated Insurance Company of Canada

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
511,800
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
511,800
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
511,800
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.1%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Northbridge General Insurance Corporation

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
2,619,600
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
2,619,600
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,619,600
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.4%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Verassure Insurance Company

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
907,900
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
907,900
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
907,900
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.2%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Zenith Insurance Company (Canadian Entity)

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Canada
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
297,700
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
297,700
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
297,700
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.1%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

 

CUSIP No. 09228F103
 
  1

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

1102952 B.C. Unlimited Liability Company

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
British Columbia
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,998,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,998,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,998,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.9%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Allied World Assurance Company Holdings, Ltd

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Bermuda
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,998,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,998,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,998,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.9%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Allied World Assurance Company Holdings I, Ltd

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Bermuda
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,998,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,998,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,998,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.9%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Allied World Assurance Company, Ltd

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Bermuda
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,998,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,998,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,998,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.9%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Allied World Assurance Holdings (Ireland) Ltd

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Bermuda
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,998,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,998,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,998,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.9%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Allied World Assurance Holdings (U.S.) Inc.

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Delaware
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,998,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,998,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,998,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.9%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Allied World Insurance Company

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
New Hampshire
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
4,998,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
4,998,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
4,998,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.9%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

AW Underwriters Inc.

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Delaware
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
2,098,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
2,098,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,098,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.4%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Allied World Specialty Insurance Company

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Delaware
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
2,098,048
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
2,098,048
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,098,048
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.4%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Newline Holdings UK Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
754,457
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
754,457
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
754,457
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.1%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Newline Corporate Name Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
651,577
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
651,577
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
651,577
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.1%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Newline Insurance Company Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
102,880
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
102,880
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
102,880
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.0%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Brit Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
England and Wales
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
6,373,323
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
6,373,323
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
6,373,323
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
1.1%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Brit Insurance Holdings Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
England and Wales
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
6,373,323
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
6,373,323
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
6,373,323
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
1.1%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Brit UW Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
England and Wales
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
2,555,190
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
2,555,190
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,555,190
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.4%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

CUSIP No. 09228F103
 
  1

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

Brit Reinsurance (Bermuda) Limited

 
 
  2 Check the Appropriate Box if a Member of a Group  
  (a) ¨  
  (b) x  
 
  3 SEC Use Only  
 
  4 Source of Funds
OO
 
 
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨  
 
  6 Citizenship or Place of Organization
Bermuda
 
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:
7 Sole Voting Power

 
8 Shared Voting Power
3,818,133
 
9 Sole Dispositive Power

 
10 Shared Dispositive Power
3,818,133
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
3,818,133
 
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨  
 
  13 Percent of Class Represented by Amount in Row (11)
0.7%
 
 
  14 Type of Reporting Person
CO
 
             

 

 

 

 

Explanatory Note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 13 to Schedule 13D (this “Amendment”) amends the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the “SEC”) on July 23, 2012 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment, the “Schedule 13D”) by Fairfax Financial Holdings Limited and certain of its affiliates relating to the common shares, no par value (“Shares”), of BlackBerry Limited (“BlackBerry”).

 

The following amendments to Items 2, 4, 5 and 7 of the Original Schedule 13D are hereby made:

 

Item 2.Identity and Background.

 

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

 

“This statement is being jointly filed by the following persons (collectively, the “Reporting Persons”):

 

1.V. Prem Watsa, an individual, is a citizen of Canada, and is the Chairman and Chief Executive Officer of Fairfax Financial Holdings Limited. Mr. Watsa’s business address is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

2.The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 810 Holdco is an investment holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7;

 

3.The Second 1109 Holdco Ltd. (“Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Holdco is an investment holding company. The principal business and principal office address of Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7;

 

4.The Sixty Two Investment Company Limited (“Sixty Two”), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa. Sixty Two is an investment holding company. The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L2;

 

5.12002574 Canada Inc. (“12002574”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 12002574 is an investment holding company. The principal business and principal office address of 12002574 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

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

 

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

 

8.Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 401 East Corporate Drive, Suite 200, Lewisville, Texas, USA 75057;

 

 

 

 

9.Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Odyssey is a holding company. The principal business and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

 

10.Odyssey Group Holdings, Inc. (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut, USA, 06902;

 

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

 

12.Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Hudson Insurance is property and casualty insurance. The principal business and principal office address of Hudson Insurance is 100 William St., 5th Floor, New York, New York, USA, 10038;

 

13.Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Crum & Forster is a holding company. The principal business and principal office address of Crum & Forster is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

 

14.United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. The principal business of US Fire is insurance. The principal business and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

 

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

 

16.Resolution Group Reinsurance (Barbados) Limited (“Resolution”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. The principal business of Resolution is reinsurance. The principal business and principal office address of Resolution is #12 Pine Commercial, The Pine, St. Michael, Barbados, BB11103;

 

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

 

18.Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. Federated is a holding company. The principal business and principal office address of Federated is 55 Standish Court, Suite 300, Mississauga, Ontario, Canada L5R 4B2;

 

19.Northbridge General Insurance Corporation (“NGIC”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of NGIC is property and casualty insurance. The principal business and principal office address of NGIC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

 

20.Verassure Insurance Company (“Verassure”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of Verassure is property and casualty insurance. The principal business and principal office address of Verassure is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

 

 

 

 

21.Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of Zenith is property and casualty. The principal business and principal office address of Zenith is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

 

22.1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a wholly owned subsidiary of Fairfax. 1102952 is a holding company. The principal business and principal office address of 1102952 is 1600 - 925 West Georgia Street, Vancouver, British Columbia, Canada, V6C 3L2;

 

23.Allied World Assurance Company Holdings, Ltd (“Allied Holdings Bermuda”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings Bermuda is a holding company. The principal business and principal office address of Allied Holdings Bermuda is 27 Richmond Road, Pembroke, Bermuda, HM 08;

 

24.Allied World Assurance Company Holdings I, Ltd (“Allied Holdings I Ltd”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings I Ltd is a holding company. The principal business and principal office address of Allied Holdings I Ltd is 27 Richmond Road, Pembroke, Bermuda, HM 08;

 

25.Allied World Assurance Company, Ltd (“Allied Assurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Allied Assurance is insurance. The principal business and principal office address of Allied Assurance is 27 Richmond Road, Pembroke, Bermuda, HM 08;

 

26.Allied World Assurance Holdings (Ireland) Ltd (“Allied Ireland”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Ireland is a holding company. The principal business and principal office address of Allied Ireland is 27 Richmond Road, Pembroke, Bermuda, HM 08;

 

27.Allied World Assurance Holdings (U.S.) Inc. (“Allied U.S.”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Allied U.S. is a holding company. The principal business and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

 

28.Allied World Insurance Company (“Allied Insurance”), a corporation incorporated under the laws of New Hampshire, is a subsidiary of Fairfax. The principal business of Allied Insurance is insurance. The principal business and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, USA, 03301;

 

29.AW Underwriters Inc. (“AW”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of AW is as an insurance agency. The principal business and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808;

 

30.Allied World Specialty Insurance Company (“Allied Specialty”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Allied Specialty is insurance. The principal business and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808;

 

31.Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline UK is a holding company. The principal business and principal office address of Newline UK is 1 Fen Court, London, England, EC3M 5BN;

 

 

 

 

32.Newline Corporate Name Limited (“Newline”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline is a corporate member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business and principal office address of Newline is 1 Fen Court, London, England, EC3M 5BN;

 

33.Newline Insurance Company Limited (“Newline Insurance”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax. The principal business and principal office address of Newline Insurance is 1 Fen Court, London, England, EC3M 5BN;

 

34.Brit Limited (“Brit”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit is a holding company. The principal business and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB;

 

35.Brit Insurance Holdings Limited (“Brit Holdings”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit Holdings is a holding company. The principal business and principal office address of Brit Holdings is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB;

 

36.Brit UW Limited (“Brit UW”), a corporation incorporated under the laws of England and Wales, is a Lloyd’s Corporate Member. The principal business of Brit UW is Lloyd’s Corporate Member. The principal business and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; and

 

37.Brit Reinsurance (Bermuda) Limited (“Brit Reinsurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Brit Reinsurance is reinsurance. The principal business and principal office address of Brit Reinsurance is Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11.

 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by any of the Reporting Persons that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Exchange Act, or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in the Annexes hereto, and such Annexes are incorporated herein by reference.

 

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

 

During the last five years, none of the Reporting Persons, and, to the best of each such Reporting Person’s knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.”

 

 

 

 

Item 4.Purpose of Transaction.

 

Item 4 of the Original Schedule 13D is hereby amended and supplemented by adding the following text immediately prior to the last paragraph thereof:

 

“On February 15, 2024, BlackBerry repaid at maturity all U.S.$150 million principal amount of the 1.75% Extension Debentures that were held by certain of the Reporting Persons.

 

Effective February 15, 2024, V. Prem Watsa has resigned as a member of the board of directors and of the compensation, nomination and governance committee of the board of directors of BlackBerry. In connection with his resignation, V. Prem Watsa received 296,571 Shares in settlement of his deferred share units of BlackBerry (“DSUs”).”

 

Item 5.Interest in the Securities of the Issuer.

 

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

 

“(a)            Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified by Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.

 

The percentage of Shares beneficially owned by each of the Reporting Persons was calculated based on 585,647,500 Shares issued and outstanding, representing 585,350,929 Shares issued and outstanding as of December 18, 2023 plus 296,571 Shares issued to V. Prem Watsa in settlement of his DSUs as of February 15, 2024.

 

(b)            The numbers of Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.

 

To the best knowledge of the Reporting Persons, the following persons beneficially own the following amounts of Shares and have sole voting power and sole dispositive power with respect to such Shares:

 

Peter Clarke 436
Paul Gardner 67
Neil D. Duncan 100
Christine N. McLean 780
Michael G. Wacek 24,900

 

(c)            Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in the Annexes hereto, beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.

 

 

 

 

(d)            No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Shares held by the Reporting Persons other than each of the Reporting Persons, and in respect of 880,000 Shares, certain pension plans of certain subsidiaries of Fairfax.

 

(e)            Not applicable.”

 

Item 7.Material to be Filed as Exhibits.

 

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

 

Ex. 99.20:Joint filing agreement, dated February 20, 2024, among the Reporting Persons.

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 V. Prem Watsa
   
  /s/ V. Prem Watsa

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 The Second 810 Holdco Ltd.
   
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: Director

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  February 20, 2024 The Second 1109 Holdco Ltd.
       
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  February 20, 2024 The Sixty Two Investment Company Limited
       
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  February 20, 2024 12002574 Canada Inc.
       
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  February 20, 2024 Fairfax Financial Holdings Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: President and Chief Operating Officer

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated:  February 20, 2024 FFHL Group Ltd.
       
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Fairfax (US) Inc.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Odyssey US Holdings Inc
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Odyssey Group Holdings, Inc.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Odyssey Reinsurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Crum & Forster Holdings Corp.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 United States Fire Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Resolution Group Reinsurance (Barbados) Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Northbridge Financial Corporation
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Federated Insurance Company of Canada
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Northbridge General Insurance Corporation
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Verassure Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Zenith Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 1102952 B.C. Unlimited Liability Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Allied World Assurance Company Holdings, Ltd
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Allied World Assurance Company Holdings I, Ltd
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Allied World Assurance Company, Ltd
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Allied World Assurance Holdings (Ireland) Ltd
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Allied World Assurance Holdings (U.S.) Inc.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Allied World Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 AW Underwriters Inc.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Allied World Specialty Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Newline Holdings UK Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Newline Corporate Name Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Newline Insurance Company Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Brit Limited
       
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Brit Insurance Holdings Limited
       
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Brit UW Limited
       
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: February 20, 2024 Brit Reinsurance (Bermuda) Limited
       
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

 

Annex Index

 

Annex   Description
A   Directors and Executive Officers of The Second 810 Holdco Ltd.
B   Directors and Executive Officers of The Second 1109 Holdco Ltd.
C   Directors and Executive Officers of The Sixty Two Investment Company Limited
D   Directors and Executive Officers of 12002574 Canada Inc.
E   Directors and Executive Officers of Fairfax Financial Holdings Limited
F   Directors and Executive Officers of FFHL Group Ltd.
G   Directors and Executive Officers of Fairfax (US) Inc.
H   Directors and Executive Officers of Odyssey US Holdings Inc.
I   Directors and Executive Officers of Odyssey Group Holdings, Inc.
J   Directors and Executive Officers of Odyssey Reinsurance Company
K   Directors and Executive Officers of Crum & Forster Holdings Corp.
L   Directors and Executive Officers of United States Fire Insurance Company
M   Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited
N   Directors and Executive Officers of Northbridge Financial Corporation
O   Directors and Executive Officers of Federated Insurance Company of Canada
P   Directors and Executive Officers of Northbridge General Insurance Corporation
Q   Directors and Executive Officers of Verassure Insurance Company
R   Directors and Executive Officers of Zenith Insurance Company
S   Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company
T   Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd
U   Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd
V   Directors and Executive Officers of Allied World Assurance Company, Ltd
W   Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd
X   Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc.
Y   Directors and Executive Officers of Allied World Insurance Company
Z   Directors and Executive Officers of AW Underwriters Inc.
AA   Directors and Executive Officers of Allied World Specialty Insurance Company
BB   Directors and Executive Officers of Newline Holdings UK Limited
CC   Directors and Executive Officers of Newline Corporate Name Limited
DD   Directors and Executive Officers of Newline Insurance Company Limited
EE   Directors and Executive Officers of Brit Limited
FF   Directors and Executive Officers of Brit Insurance Holdings Limited
GG   Directors and Executive Officers of Brit UW Limited
HH   Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited

 

 

 

 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 810 HOLDCO LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Eric P. Salsberg
(Secretary)
  Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada
         
V. Prem Watsa
(President and Director)
  Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada

 

 

 

 

ANNEX B

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 1109 HOLDCO LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of The Second 1109 Holdco Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Eric P. Salsberg
(Secretary)
  Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada
         
V. Prem Watsa
(President and Director)
  Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada

 

 

 

 

ANNEX C

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Eric P. Salsberg
(Secretary and Director)
  Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada
         
V. Prem Watsa
(President and Director)
  Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada

 

 

 

 

ANNEX D

 

DIRECTORS AND EXECUTIVE OFFICERS OF

12002574 CANADA INC.

 

The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Eric P. Salsberg
(Secretary)
  Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada
         
V. Prem Watsa
(President and Director)
  Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
  Canada

 

 

 

 

ANNEX E

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Benjamin Watsa
(Director)
  Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545
Toronto, Ontario M5K 1K2
  Canada
         
Bradley P. Martin
(Vice President, Strategic Investments)
  Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
  Canada
         
Brandon W. Sweitzer
(Director)
  Dean, Maurice R. Greenberg School of Risk
Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165
  United States
         

Bryan Bailey

(Vice President, Tax)

 

Vice President, Tax

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

  Canada
         
Christine N. McLean
(Director)
 

Senior Investment Analyst

Fairbank Investment Management

7822 Yonge Street

Thornhill, Ontario L4J 1W3

  Canada
         
David Johnston
(Director)
  Corporate Director
Ottawa, Ontario, Canada
  Canada
         
Eric P. Salsberg
(Vice President and Corporate Secretary)
  Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
  Canada
         
Jennifer Allen
(Vice President and Chief Financial Officer)
 

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

Canada

  Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
John Varnell
(Vice President, Corporate Development)
 

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

Canada

  Canada
         
Karen L. Jurjevich
(Director)
 

Principal, Branksome Hall and Chief Executive Officer,
Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4

Canada

  Canada
         
Lauren C. Templeton
(Director)
  Founder and President,
Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, Tennessee 37350
  United States
         
Michael Wallace
(Vice President, Insurance Operations)
 

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

Canada

  Canada
         
Olivier Quesnel
(Vice President and Chief Actuary)
 

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

Canada

  Canada
         
Peter Clarke
(President and Chief Operating Officer)
 

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

Canada

  Canada
         
R. William McFarland
(Director)
 

Corporate Director
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N

Canada

  Canada
         
Timothy R. Price
(Director)
 

Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, Ontario M5E 1J1

Canada

  Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
V. Prem Watsa
(Chairman and Chief Executive Officer)
 

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

Canada

  Canada
         
Vinodh Loganadhan
(Vice President, Administrative Services)
  Vice President, Administrative Services,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
  Canada
         
William Weldon
(Director)
  Independent Business Consultant,
Florida, United States
  United States
         
Brian Porter (Director)  

Corporate Director

Toronto, Ontario, Canada

  Canada
         
Derek Bulas (Vice President and Chief Legal Officer)  

Vice President and Chief Legal Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario M5J 2N7

Canada

  Canada
         
Thomas Rowe (Vice President, Corporate Affairs)  

Vice President, Corporate Affairs

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario M5J 2N7

Canada

  Canada
         
Robert J. Gunn
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Jean Cloutier
(Vice President and Chairman International)
 

Vice President and Chairman International

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

Canada

  Canada

 

 

 

 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FFHL GROUP LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Bradley P. Martin
(Vice President and Secretary)
 

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

Canada

  Canada
         
Eric P. Salsberg
(Vice President and Director)
 

Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800

Toronto, Ontario M5J 2N7

Canada

  Canada
         
Jennifer Allen
(Vice President and Director)
 

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

Canada

  Canada
         
Peter Clarke
(Vice President and Director)
 

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

Canada

  Canada
         
V. Prem Watsa
(President and Chief Executive Officer and Director)
 

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

Canada

  Canada

 

 

 

 

ANNEX G

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX (US) INC.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Eric P. Salsberg
(Chairman, Vice President and Director)
 

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

Canada

  Canada
         
Sonja Lundy
(Director, President, Chief Executive Officer and Secretary)
  Director, President, Chief Executive Officer and Secretary,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067
  United States
         
Cherith Valka (Vice President and Assistant Secretary)  

Tax Manager

Fairfax (US) Inc.

2850 Lake Vista Drive, Ste 150

Lewisville, Texas 75067

  United States
         
Lance Caskey (Vice President and Treasurer)  

Senior Tax Manager

Fairfax (US) Inc.

2850 Lake Vista Drive, Ste 150

Lewisville, Texas 75067

  United States
         
Jonathan Godown (Director)   

Executive Vice President

Fairfax Insurance Group

c/o 95 Wellington Street West, Suite 800

Toronto, Ontario M5J 2N7

Canada 

  United States

 

 

 

 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY US HOLDINGS INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Brian D. Young
(Chairman of the Board of Directors, President and Chief Executive Officer)
  President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Elizabeth A. Sander
(Executive Vice President, Corporate Secretary and Director)
  Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Richard F. Coerver IV
(Executive Vice President, Chief Financial Officer, Controller and Director)
  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States

 

 

 

 

ANNEX I

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY GROUP HOLDINGS, INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Andrew A. Barnard
(Chairman of the Board)
  President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038
  United States
         
Brandon W. Sweitzer
(Director)
  Dean, Maurice R. Greenberg School of Risk
Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165
  United States
         
Brian D. Young
(President, Chief Executive Officer and Director)
  President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Elizabeth A. Sander
(Executive Vice President and Chief Actuary)
  Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Richard F. Coerver IV
(Executive Vice President and Chief Financial Officer)
  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Jennifer Allen
(Director)
 

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

Canada

  Canada
         
Peter Clarke
(Director)
 

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

Canada

  Canada
         
Dina G. Daskalakis
(Executive Vice President, General Counsel and Corporate Secretary)
  Executive Vice President, General Counsel and
Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States

 

 

 

 

ANNEX J

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY REINSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Brian D. Young
(Chairman)
  President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Carl A. Overy
(Global Chief Executive Officer)
 

Global Chief Executive Officer,

Odyssey Reinsurance Company
1 Fen Court, London, England, EC3M 5BN

  United Kingdom
         

Robert S. Pollock

(CEO, London Market Division)

 

 

Chief Executive Officer, London Market Division,

Odyssey Reinsurance Company,

1 Fen Court, London, England, EC3M 5BN

  United States
         
Brian D. Quinn
(Executive Vice President)
  Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902
  United States
         
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director)
  Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Isabelle Dubots-Lafitte
(Executive Vice President)
  Chief Executive Officer, EMEA,
Odyssey Reinsurance Company
14 Rue Du 4 Septembre
75002 Paris France
  United States
         
Richard F. Coerver IV
(Executive Vice President and Director)
  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Alane R. Carey
(Executive Vice President)
  Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Joseph A. Guardo
(Executive Vice President)
  Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902
  United States

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Lucien Pietropoli
(Executive Vice President)
  Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayson Green #17-00
Singapore 049246
  France
         
Dina G. Daskalakis
(Executive Vice President, General Counsel and Corporate Secretary)
  Executive Vice President, General Counsel and
Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Philippe Mallier
(Executive Vice President)
  Chief Executive Officer, Latin America
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902
  France

 

 

 

 

ANNEX K

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRUM & FORSTER HOLDINGS CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alejandro Morales
(Director)
  Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Andrew A. Barnard
(Director)
  President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038
  United States
         
Arleen A. Paladino
(Executive Vice President, Chief Financial Officer, Treasurer and Director)
  Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Jennifer Allen
(Director)
 

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

Canada

  Canada
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)
  President, Chief Executive Officer and Chariman
Crum & Forster Holdings Corp. (and various other
insurance subsidiaries)
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Michael P. McTigue
(Secretary)
  Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Olivier Quesnel
(Director)
 

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

Canada

  Canada
         
Peter Clarke
(Director)
 

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

Canada

  Canada

 

 

 

 

ANNEX L

 

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alejandro Morales
(Senior Vice President and Director)
  Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director)
  Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Carmine Scaglione
(Senior Vice President and Controller)
  Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
George R. French
(Treasurer and Vice President)
  Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)
  President, Chief Executive Officer and Chariman
Crum & Forster Holdings Corp. (and various other
insurance subsidiaries)
305 Madison Avenue
Morristown, New Jersey 07962
  United States
         
Michael P. McTigue
(Senior Vice President, General Counsel and Secretary)
  Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962
  United States

 

 

 

 

ANNEX M

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Resolution Group Reinsurance (Barbados) Limited.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alistair Dent
(Director)
 

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

Barbados

  United Kingdom
         
Deborah Irving
(Vice President)
  Executive Vice President,
Chief Financial Officer
Riverstone
250 Commercial St. Suite 5000
Manchester, New Hampshire 03101
  United States
         
Janice Burke
(Managing Director)
 

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

Barbados

  United States
         
Lisl Lewis
(Director)
 

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

Barbados

  Barbados
         
Nicholas C. Bentley
(Chairman)
  Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101
  United States
         
Randy Graham
(Director)
 

Director,

Wentworth Insurance Company Ltd.

Pine Commercial Centre

#12 Pine Commercial

The Pine, St. Michael

Barbados

  Barbados

 

 

 

 

ANNEX N

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE FINANCIAL CORPORATION

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Christopher Harness
(Chief Information Officer)
 

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

Canada

  Canada
         
Craig Pinnock
(Director and Chief Financial Officer)
 

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

Canada

  Canada
         
Evan Di Bella
(Senior Vice President, Claims)
 

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

  Canada
         
George Halkiotis
(President, Federated Insurance)
 

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

Canada

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

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

Canada

  Canada
         
Jennifer Allen
(Director)
 

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

Canada

  Canada
         
John Varnell
(Director)
 

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

Canada

  Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Lori McDougall
(Chief People and Strategy Officer)
 

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

Canada

  Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)
 

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

  Canada
         
Peter Clarke
(Director)
 

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

Canada

  Canada
         
Robert J. Gunn
(Director and Chairman of the Board)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Sarah Bhanji
(Chief Actuary)
 

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

Canada

  Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)
 

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

Canada

  Canada
         
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region)  

Senior Vice President Ontario, Atlantic and Western Region,

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

Canada

  Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

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

Canada

  Canada
         
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

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

Canada

  Canada

 

 

 

 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FEDERATED INSURANCE COMPANY OF CANADA

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Gordon Campbell
(Director)
  Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada
  Canada
         
Christopher Harness
(Chief Information Officer)
 

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

Canada

  Canada
         
Craig Pinnock
(Director and Chief Financial Officer)
 

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

Canada

  Canada
         
Evan Di Bella
(Senior Vice President, Claims)
 

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

  Canada
         
George Halkiotis
(President, Federated Insurance)
 

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

Canada

  Canada
         
Jennifer Allen
(Director)
 

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

Canada

  Canada
         
John Varnell
(Director)
 

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

Canada

  Canada
         
Lori McDougall
(Chief People and Strategy Officer)
 

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

Canada

  Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Robert J. Gunn
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Robert S. Weiss
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Sarah Bhanji
(Chief Actuary)
 

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

Canada

  Canada
         
Silvy Wright
(Chief Executive Officer and Director)
 

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

Canada

  Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)
 

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

  Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

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

Canada

  Canada

 

 

 

 

ANNEX P

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Gordon Campbell
(Director)
  Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada
  Canada
         
Christopher Harness
(Chief Information Officer)
 

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

Canada

  Canada
         
Craig Pinnock
(Director and Chief Financial Officer)
 

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

Canada

  Canada
         
Evan Di Bella
(Senior Vice President, Claims)
 

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

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

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

Canada

  Canada
         
Jennifer Allen
(Director)
 

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

Canada

  Canada
         
John Varnell
(Director)
 

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

Canada

  Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

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

  Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Lori McDougall
(Chief People and Strategy Officer)
 

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

Canada

  Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)
 

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

  Canada
         
Robert J. Gunn
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Robert S. Weiss
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Sarah Bhanji
(Chief Actuary)
 

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

Canada

  Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)
 

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

Canada

  Canada
         
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region)  

Senior Vice President Ontario, Atlantic and Western Region,

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

Canada

  Canada
         
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

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

Canada

  Canada

 

 

 

 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

VERASSURE INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Gordon Campbell
(Director)
  Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada
  Canada
         
Christopher Harness
(Chief Information Officer)
 

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

Canada

  Canada
         
Craig Pinnock
(Director and Chief Financial Officer)
 

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

Canada

  Canada
         
Evan Di Bella
(Senior Vice President, Claims)
 

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

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

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

Canada

  Canada
         
Jennifer Allen
(Director)
 

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

Canada

  Canada
         
John Varnell
(Director)
 

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

Canada

  Canada
         
Lambert Morvan
(President)
 

President, Verassure,

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

Canada

  Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Lori McDougall
(Chief People and Strategy Officer)
 

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

Canada

  Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)
 

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

  Canada
         
Robert J. Gunn
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Robert S. Weiss
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Sarah Bhanji
(Chief Actuary)
 

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

Canada

  Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)
 

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

Canada

  Canada
         
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region)  

Senior Vice President Ontario, Atlantic and Western Region,

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

Canada

  Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

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

Canada

  Canada
         
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

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

Canada

  Canada

 

 

 

 

ANNEX R

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Gordon Campbell
(Director)
  Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada
  Canada
         
Christopher Harness
(Chief Information Officer)
 

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

Canada

  Canada
         
Craig Pinnock
(Director and Chief Financial Officer)
 

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

Canada

  Canada
         
Evan Di Bella
(Senior Vice President, Claims)
 

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

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

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

Canada

  Canada
         
Jennifer Allen
(Director)
 

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

Canada

  Canada
         
John Varnell
(Director)
 

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

Canada

  Canada
         
Lori McDougall
(Chief People and Strategy Officer)
  Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
  Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Paul Gardner
(Senior Vice President, Ontario & Atlantic Canada)
 

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

  Canada
         
Robert J. Gunn
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Robert S. Weiss
(Director)
  Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada
  Canada
         
Sarah Bhanji
(Chief Actuary)
 

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

Canada

  Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)
 

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

Canada

  Canada
         
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region)  

Senior Vice President Ontario, Atlantic and Western Region,

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

Canada

  Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

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

Canada

  Canada
         
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

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

Canada

  Canada

 

 

 

 

ANNEX S

 

DIRECTORS AND EXECUTIVE OFFICERS OF

1102952 B.C. UNLIMITED LIABILITY COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
John Varnell
(Director)
 

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

Canada

  Canada

 

 

 

 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Graham Collis
(Director)
  Retired   Bermuda
         
Jean Cloutier
(Director)
 

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

Canada

  Canada
         
Avi Goel
(Director)
 

Director, Global Credit – OMERS Capital Markets,
OMERS Administration Corporation
900-100 Adelaide Street West

Toronto, Ontario M5H 0E2

Canada

  Canada
         
Louis Iglesias
(Chairman of the Board of Directors, President & Chief Executive Officer)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Michael McCrimmon
(Director and Vice Chairman)
  Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda
  Canada
         
Scott Hunter
(Director)
  Retired   Bermuda

 

 

 

 

ANNEX U

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group)
  Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda
  Bermuda
         
Louis Iglesias
(Director)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Michael McCrimmon
(Director and Vice Chairman)
  Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda
  Canada
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States

 

 

 

 

ANNEX V

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY, LTD

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group)
  Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda
  Bermuda
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Louis Iglesias
(Director)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Michael McCrimmon
(Director and Vice Chairman)
  Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda
  Canada
         
Wesley Dupont
(Director)
 

Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038

 

  United States
Graham Collis
(Director)
  Retired   Bermuda

 

 

 

 

ANNEX W

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Jim O’Mahoney
(Director)
  Retired   Ireland
         
Lee Dwyer
(Director and President)
  Director and President,
Allied World Assurance Holdings (Ireland) Ltd
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2
  United Kingdom
         
Sean Hehir
(Director)
  Retired   Ireland
         
Wesley Dupont
(Director)
 

Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038

 

  United States
Michael Stalley
(Director)
  Retired   United Kingdom

 

 

 

 

ANNEX X

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
John Bender
(Director and CEO, Global Reinsurance)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Louis Iglesias
(Director and President & Chief Executive Officer)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Wesley Dupont
(Director and Chief Operating Officer)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States

 

 

 

 

ANNEX Y

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Christian Gravier
(President, North America Professional Lines)
  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Kevin Marine
(CEO, Global Reinsurance)
  CEO, Global Reinsurance,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Louis Iglesias
(Director)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Robert Bowden
(Executive Vice President, Global Insurance)
  Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States

 

 

 

 

ANNEX Z

 

DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.

 

The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Christian Gravier
(President, North America Professional Lines)
  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Louis Iglesias
(Director)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Robert Bowden
(Executive Vice President, Global Insurance)
  Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States

 

 

 

 

ANNEX AA

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Christian Gravier
(President, North America Professional Lines)
  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
John Bender
(Director)
  Chairman, Reinsurance and Risk Management,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Joseph Cellura
(President, North America Casualty)
  President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Louis Iglesias
(Director)
  Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States
         
Robert Bowden
(Executive Vice President, Global Insurance)
  Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071
  United States
         
Wesley Dupont
(Director)
  Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038
  United States

 

 

 

 

ANNEX BB

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED

 

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

 

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

Henry J. L. Withinshaw
(Company Secretary)

 

 

Chief Operating Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors)
  Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Richard F. Coerver IV
(Non-Executive Director)
  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         

Sonny Kapur

(Director)

 

Chief Financial Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         
Robert B. Kastner
(Director)
 

Head of Claims,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom

 

 

 

 

ANNEX CC

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors)
  Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Henry J. L. Withinshaw
(Director and Company Secretary)
 

Chief Operating Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         
Richard F. Coerver IV
(Non-Executive Director)
  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         

Sonny Kapur

(Director)

 

Chief Financial Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom

 

 

 

 

ANNEX DD

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alane R. Carey
(Non-Executive Director)
  Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         
Henry J. L. Withinshaw
(Director and Company Secretary)
 

Chief Operating Officer,
Newline Group Services Limited

1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         
Jan Christiansen
(Non-Executive Director)
 

Chief Financial Officer,

Ki Group Services Limited

The Leadenhall Building, 122 Leadenhall Street

London, England, EC3V 4AB

  Denmark
         
Richard F. Coerver IV
(Non-Executive Director)
  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902
  United States
         

Malcolm J. Beane

(Independent Non-Executive Director)

 

Independent Non-Executive Director,
Newline Insurance Company Limited

1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         
Michael G. Wacek
(Non-Executive Director and Chairman of the Board of Directors)
 

Chairman of the Board of Directors,
Newline Insurance Company Limited

1 Fen Court

London, England, EC3M 5BN

  United States
         
Neil D. Duncan
(Director)
 

Chief Actuary and Chief Risk Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         
Robert B. Kastner
(Director)
 

Head of Claims,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Rosemary F. Beaver
(Independent Non-Executive Director)
 

Independent Non-Executive Director,
Newline Insurance Company Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         
Sonny Kapur
(Director)
 

Chief Financial Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         

Andrew J. Pecover

(Director)

 

 

Chief Underwriting Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

  United Kingdom
         

Robert S. Pollock

(Director)

 

Chief Executive Officer,

Newline Group Services Limited

1 Fen Court

London, England, EC3M 5BN

  United States

 

 

 

 

ANNEX EE

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Andrea Welsch
(Director)
  Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Michael Wallace
(Director)
 

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

Canada

  Canada
         
Gavin Wilkinson
(Executive Director)
  Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Gordon Campbell
(Non-Executive Director)
  Senior Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  Canada
         
Aviral Goel
(Non-Executive Director)
 

Director,
OMERS Administration Corporation
100 Adelaide Street West

Toronto Ontario M5H 0E2

Canada

  Canada
         
Mark Allan
(Executive Director)
  Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Martin Thompson
(Executive Director)
  Group Chief Executive Officer
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Simon P.G. Lee
(Non-Executive Director)
  Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom

 

 

 

 

ANNEX FF

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Antony Usher
(Director)
  Group Financial Controller,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Gavin Wilkinson
(Director)
  Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Stuart Dawes
(Director)
  Head of Group Financial Performance,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom

 

 

 

 

ANNEX GG

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Antony Usher
(Director)
  Group Financial Controller,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Gavin Wilkinson
(Director)
  Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Stuart Dawes
(Director)
  Head of Group Financial Performance,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Brit Corporate Services Limited (Director)  

Corporate Director

The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB

  England and Wales

 

 

 

 

ANNEX HH

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
  Citizenship
Alan Waring
(Director)
 

Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

  Ireland
         
Christopher Denton
(Director)
 

Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

  United Kingdom
         
Gavin Wilkinson
(Director)
  Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
  United Kingdom
         
Graham Pewter
(Director)
 

Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

  United Kingdom
         
James O’Shaughnessy (Director)  

Interim Finance Director,

Brit Reinsurance (Bermuda) Limited

Chesney House,

The Waterfront,

96 Pitts Bay Road,

Bermuda

  Bermuda, Ireland, United Kingdom