SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D/A
(Amendment No. 7)
Under the Securities Exchange Act of 1934
Atlas Corp.
(Name of Issuer)
Common Shares
(Title of Class of Securities)
Y0436Q109
(CUSIP Number)
Peter Clarke
Vice President and Chief Operating Officer
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, Canada, M5J 2N7
Telephone: (416) 367-4941
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
- With a copy to -
Jason R. Lehner
Shearman & Sterling LLP
Commerce Court West
199 Bay Street, Suite 4405
Toronto, Ontario M5L 1E8
Telephone (416) 360-8484
February 28, 2020
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box o.
The information required on the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (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. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
126,251,819 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
126,251,819 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
126,251,819 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
46.5% |
||||
14
|
TYPE OF REPORTING PERSON
IN |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
126,251,819 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
126,251,819 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
126,251,819 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
46.5% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
|
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
125,573,798 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
125,573,798 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
125,573,798 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
46.3% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
|
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
125,573,798 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
125,573,798 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
125,573,798 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
46.3% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
|
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
125,573,798 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
125,573,798 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
125,573,798 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
46.3% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
|
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
84,528,479 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10 |
SHARED DISPOSITIVE POWER
84,528,479 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
84,528,479 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.1% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX (BARBADOS) INTERNATIONAL CORP. |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
17,638,174 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
17,638,174 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
17,638,174 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
6.5% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
WENTWORTH INSURANCE COMPANY LTD. |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
14,475,809 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
14,475,809 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
14,475,809 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.3% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
TIG INSURANCE (BARBADOS) LIMITED |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
17,513,977 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
17,513,977 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
17,513,977 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
6.5% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
THE SIXTY THREE FOUNDATION |
||||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
0 |
||||
9
|
SOLE DISPOSITIVE POWER
231,922 |
||||
10
|
SHARED DISPOSITIVE POWER
0 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
231,922 |
||||
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. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
51,903,958 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
51,903,958 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
51,903,958 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.1% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
36,412,410 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
36,412,410 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
36,412,410 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13.4% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
36,412,410 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
36,412,410 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
36,412,410 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13.4% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
23,039,983 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
23,039,983 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
23,039,983 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.5% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
GREYSTONE INSURANCE COMPANY |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
2,120,890 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
2,120,890 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,120,890 |
||||
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. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
712,182 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
712,182 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
712,182 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.3% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
712,182 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
712,182 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
712,182 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.3% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
HUDSON INSURANCE COMPANY |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
1,855,779 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
1,855,779 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,855,779 |
||||
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. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
HUDSON SPECIALTY INSURANCE COMPANY |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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 YORK |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
265,111 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
265,111 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
265,111 |
||||
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. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
28,313,396 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
28,313,396 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
28,313,396 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
10.4% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
|
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
28,313,396 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
28,313,396 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
28,313,396 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
10.4% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
28,313,396 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
28,313,396 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
28,313,396 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
10.4% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
28,313,396 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
28,313,396 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
28,313,396 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
10.4% |
||||
14
|
TYPE OF REPORTING PERSON
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
16,784,079 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
16,784,079 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
16,784,079 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
6.2% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
14,132,967 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
14,132,967 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
14,132,967 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.2% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
14,132,967 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
14,132,967 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
14,132,967 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.2% |
||||
14
|
TYPE OF REPORTING PERSON
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
4,483,239 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
4,483,239 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
4,483,239 |
||||
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. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
4,483,239 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
4,483,239 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
4,483,239 |
||||
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
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD SURPLUS LINES 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
ARKANSAS |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
646,871 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
646,871 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
646,871 |
||||
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
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY, AG |
||||
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
SWITZERLAND |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
2,120,890 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
2,120,890 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,120,890 |
||||
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
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC |
||||
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
IRELAND |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
530,222 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
530,222 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
530,222 |
||||
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
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY (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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
646,871 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
646,871 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
646,871 |
||||
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
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
|
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
7,715,390 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
7,715,390 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,715,390 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.8% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
|
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
7,715,390 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
7,715,390 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,715,390 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.8% |
||||
14
|
TYPE OF REPORTING PERSON
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ADVENT CAPITAL (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
ENGLAND AND WALES |
||||
NUMBER OF SHARES
|
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
334,428 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
334,428 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
334,428 |
||||
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
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ADVENT CAPITAL (NO. 3) 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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
334,428 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
334,428 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
334,428 |
||||
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
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ZENITH NATIONAL INSURANCE CORP. |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
3,011,122 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
3,011,122 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,011,122 |
||||
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. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ZENITH INSURANCE COMPANY |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) x |
||||
3
|
SEC USE ONLY
|
||||
4 |
SOURCE OF FUNDS OO
|
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
CALIFORNIA |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
3,011,122 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
3,011,122 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,011,122 |
||||
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
IC |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
RIVERSTONE HOLDINGS LIMITED |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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
UNITED KINGDOM |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
6,246,579 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
6,246,579 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,246,579 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.3% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
RIVERSTONE INSURANCE (UK) LIMITED |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (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
UNITED KINGDOM |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
5,802,341 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
5,802,341 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,802,341 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.1% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
RIVERSTONE CORPORATE CAPITAL 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
UNITED KINGDOM |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
444,238 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
444,238 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
444,238 |
||||
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. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
8,739,768 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
8,739,768 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,739,768 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.2% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
8,739,768 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
8,739,768 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,739,768 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.2% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
3,456,318 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
3,456,318 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,456,318 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.3% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
BRIT SYNDICATES 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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
2,593,850 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
2,593,850 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,593,850 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.0% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
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
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
2,689,600 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
2,689,600 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,689,600 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.0% |
||||
14
|
TYPE OF REPORTING PERSON
CO |
||||
CUSIP No. Y0436Q109
|
13D |
|
|||
1
|
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
TIG INSURANCE COMPANY |
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) x |
||||
3
|
SEC USE ONLY
|
||||
4 |
SOURCE OF FUNDS OO |
||||
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
CALIFORNIA |
||||
NUMBER OF SHARES
PERSON WITH |
7
|
SOLE VOTING POWER
0 |
|||
8
|
SHARED VOTING POWER
4,765,036 |
||||
9
|
SOLE DISPOSITIVE POWER
0 |
||||
10
|
SHARED DISPOSITIVE POWER
4,765,036 |
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
4,765,036 |
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.8% |
||||
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. 7 to Schedule 13D (this Amendment No. 7) amends and supplements the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the SEC) on February 26, 2018 (as amended and supplemented prior to the date hereof, the Original Schedule 13D and, as amended and supplemented by this Amendment No. 7, the Schedule 13D) with respect to Class A common shares of Seaspan Corporation (Seaspan), the predecessor of Atlas Corp., a Marshall Islands corporation (Atlas).
This Amendment No. 7 is filed in connection with Atlas issuing 23,418,798 of its common shares, par value $0.01 (the Atlas Common Shares), to Fairfax Financial Holdings Limited and certain of its affiliates (collectively, Fairfax) on February 28, 2020.
The following amendments to Items 2, 4, 5, 6 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. Watsas business address is 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7;
2. The Second 810 Holdco Ltd. (810 Holdco), a corporation incorporated under the laws of Canada, is a holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7.
3. The Second 1109 Holdco Ltd. (Holdco), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. The principal business of Holdco is as an investment holding company. The principal business address and principal office address of Holdco is 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7;
4. The Sixty Two Investment Company Limited (Sixty Two), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa. The principal business of Sixty Two is as an investment holding company. The principal business address and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia V6C 3L2;
5. Fairfax Financial Holdings Limited (Fairfax Holdings), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Fairfax is a holding company. The principal business address and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7;
6. FFHL Group Ltd. (FFHL), a corporation incorporated under the laws of Canada, is a holding company. The principal business address and principal office address of FFHL is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;
7. Fairfax (Barbados) International Corp. (Fairfax Barbados), a corporation incorporated under the laws of Barbados, is an investment holding company. The principal business address and principal office of Fairfax Barbados is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;
8. Wentworth Insurance Company Ltd. (Wentworth), a corporation incorporated under the laws of Barbados, is a reinsurance company. The principal business address and principal office of Wentworth is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;
9. TIG Insurance (Barbados) Limited (TIG Insurance), a corporation incorporated under the laws of Barbados, is a run off reinsurance company. The principal business address and principal office of TIG Insurance is 12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;
10. The Sixty Three Foundation (Sixty Three), a non-profit corporation incorporated under the laws of Canada, is a registered charity. The principal business address and principal office of Sixty Three is 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7;
11. Fairfax (US) Inc. (Fairfax US), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Fairfax US is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas 75067;
12. Odyssey US Holdings Inc. (Odyssey), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, 19801;
13. Odyssey Group Holdings, Inc. (formerly known as Odyssey Re Holdings Corp.) (Odyssey Group), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut 06902;
14. Odyssey Reinsurance Company (Odyssey Reinsurance), a corporation incorporated under the laws of Connecticut, is a reinsurance company. The principal business address and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut 06902;
15. Greystone Insurance Company (formerly known as Clearwater Select Insurance Company) (Greystone Insurance), a corporation incorporated under the laws of Connecticut, is a reinsurance company. The principal business address and principal office address of Greystone Insurance is 300 First Stamford Place, Stamford, Connecticut 06902;
16. Newline Holdings UK Limited (Newline UK), a company incorporated under the laws of the United Kingdom, is a holding company. The principal business address and principal office address of Newline UK is Corn Exchange, 55 Mark Lane, London EC3R 7NE England;
17. Newline Corporate Name Limited (Newline), a company incorporated under the laws of the United Kingdom, a Corporate Member of Lloyds (and the sole capital provider to Newline Syndicate 1218 at Lloyds). The principal business address and principal office address of Newline is Corn Exchange, 55 Mark Lane, London EC3R 7NE England;
18. Hudson Insurance Company (Hudson Insurance), a corporation incorporated under the laws of Delaware, is an property and casualty insurance company. The principal business address and principal office address of Hudson Insurance is 1209 Orange Street, Wilmington, Delaware, 19801, USA;
19. Hudson Specialty Insurance Company (Hudson Specialty), a corporation incorporated under the laws of New York, is an insurance company. The principal business address and principal office address of Hudson Specialty is 100 William Street, 5th Floor, New York, New York, 10038, USA;
20. 1102952 B.C. Unlimited Liability Company (1102952), a corporation incorporated under the laws of British Columbia, is a holding company. The principal business address and principal office address of 1102952 is 1600-925 West Georgia Street, Vancouver, British Columbia, V6C 3L2;
21. Allied World Assurance Company Holdings, Ltd. (Allied Holdings Bermuda), a corporation existing under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Holdings Bermuda is 27 Richmond Road, Pembroke HM 08, Bermuda;
22. Allied World Assurance Company Holdings I, Ltd (Allied Holdings I Ltd), a corporation incorporated under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Holdings I Ltd is 27 Richmond Road, Pembroke HM 08, Bermuda;
23. Allied World Assurance Company, Ltd (Allied Assurance), a corporation incorporated under the laws of Bermuda, is an insurance company. The principal business address and principal office address of Allied Assurance is 27 Richmond Road, Pembroke HM 08, Bermuda;
24. Allied World Assurance Holdings (Ireland) Ltd (Allied Ireland), a corporation incorporated under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Ireland is 27 Richmond Road, Pembroke HM 08, Bermuda;
25. Allied World Assurance Holdings (U.S.) Inc. (Allied U.S.), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, 19801;
26. Allied World Insurance Company (Allied Insurance), a corporation incorporated under the laws of New Hampshire, is an insurance company. The principal business address and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, 03301;
27. AW Underwriters Inc. (AW), a corporation incorporated under the laws of Delaware, is an insurance agency. The principal business address and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, 19808;
28. Allied World Specialty Insurance Company (Allied Specialty), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, 19808;
29. Allied World Surplus Lines Insurance Company (Allied Lines), a corporation incorporated under the laws of Arkansas, is an insurance company. The principal business address and principal office address of Allied Lines is 425 West Capitol Ave., Suite 1800, Little Rock, Arkansas, 72201-3525, USA;
30. Allied World Assurance Company, AG (Allied World AG), a corporation incorporated under the laws of Switzerland, is an insurance company. The principal business address and principal office address of Allied World AG is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland;
31. Allied World Assurance Company (Europe) dac (Allied Europe), a corporation incorporated under the laws of Ireland, is an insurance company. The principal business address and principal office address of Allied Europe is 3rd Floor, Georges Quay Plaza, Georges Quay, Dublin 2, Ireland;
32. Allied World Assurance Company (U.S.) Inc. (Allied Assurance U.S.), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of Allied Assurance U.S. is 251 Little Falls Drive, Wilmington, Delaware, 19808, USA;
33. Crum & Forster Holdings Corp. (Crum & Forster), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Crum & Forster is 305 Madison Avenue, Morristown, New Jersey 07962;
34. United States Fire Insurance Company (US Fire), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, 19801;
35. Advent Capital (Holdings) LTD (Advent), a corporation incorporated under the laws of England and Wales, is a holding company. The principal business address and principal office address of Advent is 2 Minser Court, Mincing Lane, London, EC3R 7BB, United Kingdom.
36. Advent Capital (No.3) Limited (Advent (No.3)), a corporation incorporated under the laws of England and Wales, is a corporate member of Lloyds. The principal business address and principal office address of Advent (No.3) is 2 Minser Court, Mincing Lane, London, EC3R 7BB, United Kingdom.
37. Zenith National Insurance Corp. (ZNIC), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of ZNIC is 21255 Califa Street, Woodland Hills, California 91367-5021;
38. Zenith Insurance Company (Zenith), a corporation incorporated under the laws of California, is a workers compensation insurance company. The principal business address and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021;
39. RiverStone Holdings Limited (RiverStone Holdings), a company incorporated under the laws of the United Kingdom, is a holding company. The principal business address and principal office address of RiverStone Holdings is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England;
40. RiverStone Insurance (UK) Limited (RiverStone), a company incorporated under the laws of the United Kingdom, is an insurance and reinsurance company. The principal business address and principal office address of RiverStone is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England;
41. RiverStone Corporate Capital Limited (RiverStone Corporate), a company incorporated under the laws of the United Kingdom, is a general commercial insurance company. The principal business address and principal office address of RiverStone is Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom;
42. Brit Limited (Brit), a company incorporated under the laws of England and Wales, is a holding company. The principal business address and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom;
43. Brit Insurance Holdings Limited (Brit Insurance) a company incorporated under the laws of England and Wales, is a holding company. The principal business address and principal office address of Brit Insurance is The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom;
44. Brit Reinsurance (Bermuda) Limited (Brit Reinsurance), a corporation incorporated under the laws of Bermuda, is a reinsurance company. The principal business address and principal office address of Brit Reinsurance is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda;
45. Brit Syndicates Limited (Brit Syndicates), a company incorporated under the laws of England and Wales, is a managing agency (Lloyds). The principal business address and principal office address of Brit Syndicates is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England;
46. Brit UW Limited (Brit UW), a corporation incorporated under the laws of England and Wales, is a Lloyds Corporate Member. The principal business address and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom; and
47. TIG Insurance Company (TIG), a corporation incorporated under the laws of California, is a property/casualty insurance company. The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101.
Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 810 Holdco, Holdco, Sixty Two, Fairfax Holdings, FFHL, Fairfax Barbados, Wentworth, TIG Insurance, Sixty Three, Fairfax US, Odyssey, Odyssey Group, Odyssey Reinsurance, Greystone Insurance, Newline UK, Newline, Hudson Insurance, Hudson Specialty, 1102952, Allied Holdings Bermuda, Allied Holdings I Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Allied Lines, Allied World AG, Allied Europe, Allied Assurance U.S., Crum & Forster, US Fire, Advent, Advent (No. 3), ZNIC, Zenith, RiverStone Holdings, RiverStone, RiverStone Corporate, Brit, Brit Insurance, Brit Reinsurance, Brit Syndicates, Brit UW or TIG that it is the beneficial owner of the Common Shares referred to herein for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended (the Exchange Act), or for any other purpose, and such beneficial ownership is expressly disclaimed.
The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS and TT as the case may be, and such Annexes are incorporated herein by reference.
Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting Persons have agreed to file jointly one statement with respect to their ownership of the Common Shares.
During the last five years, none of the Reporting Persons, and to the best of each such Reporting Persons knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
Item 4. Purpose of Transaction.
Item 4 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following:
Reorganization
On February 27, 2020, Atlas and Seaspan completed a holding company reorganization (the Reorganization), pursuant to which (i) Seaspan became a wholly-owned subsidiary of Atlas, (ii) Class A common shares of Seaspan (Seaspan Common Shares) held by Fairfax were exchanged for an equivalent number of Atlas Common Shares and (iii) warrants to purchase Seaspan Common Shares held by Fairfax were exchanged for warrants to purchase an equivalent number of Atlas Common Shares.
APR Energy Acquisition
As described in the Report of Foreign Private Issuer on Form 6-K filed by Seaspan on November 22, 2019 (the Form 6-K), on November 20, 2019, Seaspan and Atlas entered into an Acquisition Agreement (the Acquisition Agreement) with certain Fairfax affiliated companies, Albright Capital Management LLC (ACM), certain other shareholders of Target (as hereinafter defined) (together with ACM and Fairfax, Sellers), Apple Bidco Limited (Target), and Fairfax Financial Holdings Limited, as representative of Sellers. Under the Acquisition Agreement, Atlas has agreed to acquire (the Acquisition) 100% of the share capital of Target, a company incorporated under the laws of England and Wales that holds 100% of the shares of APR Energy Limited, which in turn owns directly and indirectly all of the subsidiaries engaged in the operation of the business of APR Energy Limited (collectively with Target, APR Energy) for a purchase price equal to US$750 million minus the amount of APR Energys net debt and certain seller expenses on the closing date, subject to certain other customary purchase price adjustments, to be paid in newly issued Atlas common shares valued at US$11.10 per share.
The Acquisition Agreement contains representations, warranties, covenants and indemnification provisions that are customary for transactions of this type. Consummation of the Acquisition was subject to completion of the Reorganization and to customary closing conditions, including, among others, receipt of consents required to be obtained or expiration
of required waiting periods under applicable competition laws, In connection with the Acquisition Agreement, Seaspan secured a buyer-side representation and warranty insurance policy, and a portion of the Atlas common shares issuable in satisfaction of the purchase price were held back by Atlas, and reserved for issuance, for the purpose of securing the obligations of Sellers under certain of the purchase price adjustment and indemnification provisions of the Acquisition Agreement.
The Acquisition was consummated on February 28, 2020, resulting in the issuance of 23,418,798 Atlas Common Shares to Fairfax as consideration therefor.
Holdback Shares
In connection with the consummation of the Acquisition, on the closing date of the Acquisition, Atlas reserved for issuance 2,137,541 Atlas Common Shares (the Holdback Shares) to Fairfax, which number is equal to the sum of the Specified Inventory and Adjustment Holdback Amount, the RW Retention Holdback Amount and the Special Indemnity Holdback Amount, as such terms are defined in the Acquisition Agreement (as defined below) that is filed as Exhibit 4 hereto. The Holdback Shares were reserved for the purpose of securing the obligations of Fairfax under certain of the purchase price adjustment and indemnification provisions of the Acquisition Agreement. Atlas may issue up to the full number of the Holdback Shares, plus a certain number of additional shares, to Fairfax in the event that such price adjustments are made or indemnification claims determined in accordance with the provisions of the Acquisition Agreement. Any shares issuable pursuant to purchase price adjustments will be issued 90 days after the consummation of the Acquisition, which occurred on February 28, 2020.
Such descriptions of the Holdback Shares and the Acquisition Agreement do not purport to be complete and are qualified in their entirety by reference to the Acquisition Agreement filed herewith as Exhibit 4.
Item 5. Interest in 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 Common Shares (the securities identified pursuant to Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
(b) Except as described below, the numbers of Common 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 Common Shares and have sole voting power and sole dispositive power with respect to such Common Shares:
Mark Bannister |
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(c) Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS and TT beneficially owns, or has acquired or disposed of, any Common 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 Common Shares held by the Reporting Persons other than each of the Reporting Persons.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.
Item 6 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following:
Registration Rights Agreement
In connection with the consummation of the Acquisition, Atlas entered into a Registration Rights Agreement (the Registration Rights Agreement) with the Sellers (including Fairfax and any shareholders of Target that became parties to the Acquisition Agreement by joinder agreement). The Registration Rights Agreement provides that on or prior to 75 days after the completion of the Acquisition (the Issue Date), Atlas will file a registration statement covering the resale of the Atlas Common Shares issued or issuable to the Sellers pursuant to the Acquisition Agreement (the Registrable Securities).
The Registration Rights Agreement further provides the Sellers with the right to demand that Atlas register the Registrable Securities in an underwritten offering, as well as the right to
include the Registrable Securities in any underwritten offering of Atlas Common Shares initiated by Atlas or any other shareholder, subject to customary exceptions and limitations.
Atlas will be obligated to pay cash payments to the holders of Registrable Securities, as applicable, if, among other things, (a) it fails to comply with its obligations to register the Registrable Securities within the time period specified in the Registration Rights Agreement, or (b) the applicable registration statements cease to be effective or Atlas suspends use of such registration statements by the holders of Registrable Securities under certain circumstances and beyond permitted time periods. The Registration Rights Agreement provides that all registration expenses, including the reasonable fees and expenses of any counsel on behalf of the holders of the Registrable Securities, will be borne by Atlas.
The foregoing description of the Registration Rights Agreement does not purport to be complete and is qualified in its entirety by reference to the Form 6-K and the Registration Rights Agreement.
Fairfax Investment
On February 28, 2020, Seaspan and Fairfax, entered into a subscription agreement (the Subscription Agreement) pursuant to which Seaspan agreed to sell, and Fairfax agreed to purchase, $100 million aggregate principal amount of 5.50% Senior Notes due 2027 (the 2027 Notes) of Seaspan. The transaction (the Fairfax Investment) was consummated on the same day.
The Subscription Agreement contains customary representations, warranties and agreements by Atlas and the guarantors joined as parties thereto pursuant to a joinder agreement among the Guarantors and Fairfax, dated February 28, 2020 (the Guarantors), customary obligations of the parties and termination provisions. In addition, Atlas and the Guarantors have agreed to indemnify the Fairfax Investors against certain liabilities, including liabilities with respect to any misrepresentation or any breach of any representation, warranty, covenant agreement or obligation of Atlas or any Guarantor.
The foregoing descriptions of the Fairfax Investment and the Subscription Agreement do not purport to be complete and are qualified in their entirety by reference to the Subscription Agreement.
Item 7. Material to Be Filed as Exhibits.
The following are filed herewith as exhibits:
Ex. 1.3: Members of filing group
Ex. 2.3: Joint filing agreement dated as of March 9, 2020 among V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., TIG Insurance (Barbados) Limited, The Sixty Three Foundation, Fairfax (US) Inc., Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Greystone Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Hudson Insurance Company, Hudson Specialty Insurance Company, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd., Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Allied World Surplus Lines Insurance Company, Allied World Assurance Company, AG, Allied World Assurance Company (Europe) dac, Allied World Assurance Company (U.S.) Inc., Crum & Forster Holdings Corp., United States Fire Insurance Company, Advent Capital (Holdings) LTD, Advent Capital (No.3) Limited, Zenith National Insurance Corp., Zenith Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, RiverStone Corporate Capital Limited, Brit Limited, Brit Insurance Holdings Limited, Brit Reinsurance (Bermuda) Limited, Brit Syndicates Limited, Brit UW Limited, TIG Insurance Company.
Ex. 8: Power of attorney, dated March 9, 2020
Ex. 9: Acquisition Agreement among the Sellers Party Thereto, Apple Bidco Limited, Seaspan Corporation, Atlas Corp. and Fairfax Financial Holdings Limited, as the Seller Representative, incorporated by reference from Exhibit 4.2 to Form 6-K dated November 22, 2019, filed with the Securities and Exchange Commission by Seaspan Corporation.
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
V. Prem Watsa |
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/s/ V. Prem Watsa |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
The Second 810 Holdco Ltd. |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
The Second 1109 Holdco Ltd. |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
The Sixty Two Investment Company Limited |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Fairfax Financial Holdings Limited |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Vice President and Chief Operating Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
FFHL Group Ltd. |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
President |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Fairfax (Barbados) International Corp. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Wentworth Insurance Company Ltd. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
TIG Insurance (Barbados) Limited. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
The Sixty Three Foundation |
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By: |
/s/ V. Prem Watsa |
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Name: |
V. Prem Watsa |
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Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Fairfax (US) Inc. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Odyssey US Holdings Inc. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Odyssey Group Holdings, Inc. |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Odyssey Reinsurance Company |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Greystone Insurance Company |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Newline Holdings UK Limited |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Newline Corporate Name Limited |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Hudson Insurance Company |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Hudson Specialty Insurance Company |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
1102952 B.C. Unlimited Liability Company |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Assurance Company Holdings, Ltd |
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By: |
/s/ Peter Clarke |
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Name: |
Peter Clarke |
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Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
|
|
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Assurance Company Holdings I, Ltd |
||
|
|
||
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Assurance Company, Ltd |
||
|
|
||
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Assurance Holdings (Ireland) Ltd. |
||
|
|
||
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Assurance Holdings (U.S.) Inc. |
||
|
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Insurance Company |
||
|
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
AW Underwriters Inc. |
||
|
|
||
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Specialty Insurance Company |
||
|
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Surplus Lines 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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Assurance Company, AG |
||
|
|
|
|
|
|
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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Assurance Company (Europe) dac |
||
|
|
|
|
|
|
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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Allied World Assurance Company (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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Crum & Forster Holdings Corp. |
||
|
|
||
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
United States Fire Insurance Company |
||
|
|
||
|
|
By: |
/s/ Peter Clarke |
|
|
Name: |
Peter Clarke |
|
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Advent Capital (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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Advent Capital (No. 3) 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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Zenith National Insurance 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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
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 undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
RiverStone Holdings Limited |
||
|
|
||
|
|
By: |
/s/ Nicholas C. Bentley |
|
|
Name: |
Nicholas C. Bentley |
|
|
Title: |
Chairman of the Board and Chief Executive Officer |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
RiverStone Insurance (UK) Limited |
||
|
|
||
|
|
By: |
/s/ Nicholas C. Bentley |
|
|
Name: |
Nicholas C. Bentley |
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
RiverStone Corporate Capital Limited |
||
|
|
||
|
|
By: |
/s/ Nicholas C. Bentley |
|
|
Name: |
Nicholas C. Bentley |
|
|
Title: |
Chairman of the Board |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Brit Limited |
||
|
|
||
|
|
By: |
/s/ Mark Allan |
|
|
Name: |
Mark Allan |
|
|
Title: |
Chief Financial Officer and Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Brit Insurance Holdings Limited |
||
|
|
||
|
|
By: |
/s/ Mark Allan |
|
|
Name: |
Mark Allan |
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Brit Reinsurance (Bermuda) Limited |
||
|
|
||
|
|
By: |
/s/ Mark Allan |
|
|
Name: |
Mark Allan |
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Brit Syndicates Limited |
||
|
|
||
|
|
By: |
/s/ Mark Allan |
|
|
Name: |
Mark Allan |
|
|
Title: |
Director |
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
Brit UW Limited |
|||
|
|
|||
|
By: |
/s/ Mark Allan |
||
|
Name: |
Mark Allan |
||
|
Title: |
Director |
||
SIGNATURE
After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: March 9, 2020 |
TIG Insurance Company |
|||
|
|
|||
|
By: |
/s/ Peter Clarke |
||
|
Name: |
Peter Clarke |
||
|
Title: |
Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
||
Annex Index
Annex |
|
Description |
|
|
|
A |
|
Directors and Executive Officers of The Second 1109 Holdco Ltd. |
B |
|
Directors and Executive Officers of The Sixty Two Investment Company Limited |
C |
|
Directors and Executive Officers of Fairfax Financial Holdings Limited |
D |
|
Directors and Executive Officers of FFHL Group Ltd. |
E |
|
Directors and Executive Officers of Fairfax (Barbados) International Corp. |
F |
|
Directors and Executive Officers of Wentworth Insurance Company Ltd. |
G |
|
Directors and Executive Officers of The Sixty Three Foundation |
H |
|
Directors and Executive Officers of Fairfax (US) Inc. |
I |
|
Directors and Executive Officers of Odyssey US Holdings Inc. |
J |
|
Directors and Executive Officers of Odyssey Group Holdings, Inc. |
K |
|
Directors and Executive Officers of Odyssey Reinsurance Company |
L |
|
Directors and Executive Officers of Hudson Insurance Company |
M |
|
Directors and Executive Officers of Hudson Specialty Insurance Company |
N |
|
Directors and Executive Officers of Greystone Insurance Company |
O |
|
Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company |
P |
|
Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd. |
Q |
|
Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd |
R |
|
Directors and Executive Officers of Allied World Assurance Company, Ltd |
|
Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd |
|
T |
|
Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc. |
U |
|
Directors and Executive Officers of Allied World Insurance Company |
V |
|
Directors and Executive Officers of AW Underwriters Inc. |
W |
|
Directors and Executive Officers of Allied World Specialty Insurance Company |
X |
|
Directors and Executive Officers of Allied World Surplus Lines Insurance Company |
Y |
|
Directors and Executive Officers of Allied World Assurance Company, AG |
Z |
|
Directors and Executive Officers of Allied World Assurance Company (Europe) dac |
AA |
|
Directors and Executive Officers of Allied World Assurance Company (U.S.) Inc. |
BB |
|
Directors and Executive Officers of Crum & Forster Holdings Corp. |
CC |
|
Directors and Executive Officers of United States Fire Insurance Company |
DD |
|
Directors and Executive Officers of Zenith National Insurance Corp. |
EE |
|
Directors and Executive Officers of Zenith Insurance Company |
FF |
|
Directors and Executive Officers of RiverStone Holdings Limited |
GG |
|
Directors and Executive Officers of RiverStone Insurance (UK) Limited |
HH |
|
Directors and Executive Officers of Brit Limited |
II |
|
Directors and Executive Officers of Brit Insurance Holdings Limited |
JJ |
|
Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited |
KK |
|
Directors and Executive Officers of Brit UW Limited |
LL |
|
Directors and Executive Officers of TIG Insurance Company |
MM |
|
Directors and Executive Officers of TIG Insurance (Barbados) Limited |
NN |
|
Directors and Executive Officers of Newline Holdings UK Limited |
OO |
|
Directors and Executive Officers of Newline Corporate Name Limited |
PP |
|
Directors and Executive Officers of Brit Syndicates Limited |
|
|
Directors and Executive Officers of RiverStone Corporate Capital Limited |
RR |
|
Directors and Executive Officers Advent Capital (Holdings) LTD |
SS |
|
Directors and Executive Officers of Advent Capital (No.3) Limited |
TT |
|
Directors and Executive Officers of The Second 810 Holdco Ltd. |
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 1109 Holdco Ltd.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
V. Prem Watsa
|
|
Chairman and Chief Executive Officer,
|
|
Canada |
|
|
|
|
|
Eric P. Salsberg
|
|
Vice President, Corporate Affairs and
|
|
Canada |
ANNEX B
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
|
|
Citizenship |
|
|
|
|
|
V. Prem Watsa
|
|
Chairman and Chief Executive Officer,
|
|
Canada |
|
|
|
|
|
Eric P. Salsberg
|
|
Vice President, Corporate Affairs and Corporate Secretary,
|
|
Canada |
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
V. Prem Watsa
|
|
Chairman and Chief Executive Officer,
|
|
Canada |
|
|
|
|
|
Anthony F. Griffiths
|
|
Independent Business Consultant,
|
|
Canada |
|
|
|
|
|
Robert J. Gunn
|
|
Independent Business Consultant,
|
|
Canada |
|
|
|
|
|
Karen L. Jurjevich
|
|
Principal, Branksome Hall and CEO and Principal,
|
|
Canada |
|
|
|
|
|
John R. V. Palmer
|
|
Chairman, Toronto Leadership Centre
|
|
Canada |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Timothy R. Price
|
|
Chairman of Brookfield Funds,
|
|
Canada |
|
|
|
|
|
Brandon W. Sweitzer
|
|
Dean, School of Risk Management, Insurance
|
|
United States |
|
|
|
|
|
Lauren C. Templeton
|
|
Founder and President, Templeton and Phillips Capital Management, LLC
|
|
United States |
|
|
|
|
|
Benjamin P. Watsa
|
|
Founder and President,
|
|
Canada |
|
|
|
|
|
Christine N. McLean
|
|
Director of Research,
|
|
Canada |
|
|
|
|
|
John Varnell
|
|
Vice President, Corporate Development,
|
|
Canada |
|
|
|
|
|
Eric P. Salsberg
|
|
Vice President, Corporate Affairs and Corporate Secretary,
|
|
Canada |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Bradley P. Martin
|
|
Vice President, Strategic Investments,
|
|
Canada |
|
|
|
|
|
Jennifer Allen
|
|
Vice President and Chief Financial Officer
|
|
Canada |
|
|
|
|
|
Peter Clarke
|
|
Vice President and Chief Operating Officer,
|
|
Canada |
|
|
|
|
|
Jean Cloutier
|
|
Vice President, International Operations,
|
|
Canada |
|
|
|
|
|
Ronald Schokking
|
|
Vice President and Treasurer,
|
|
Canada |
|
|
|
|
|
Vinodh Loganadhan
|
|
Vice President, Administrative Services,
|
|
Canada |
|
|
|
|
|
R. William McFarland
|
|
Corporate Director, Toronto, Ontario Canada
|
|
Canada |
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
V. Prem Watsa
|
|
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited
|
|
Canada |
|
|
|
|
|
Eric P. Salsberg
|
|
Vice President, Corporate Affairs and Corporate Secretary,
|
|
Canada |
|
|
|
|
|
Bradley P. Martin
|
|
Vice President, Strategic Investments,
|
|
Canada |
|
|
|
|
|
Ronald Schokking
|
|
Vice President and Treasurer,
|
|
Canada |
ANNEX E
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (BARBADOS) INTERNATIONAL CORP.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (Barbados) International Corp.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Lisl Lewis
|
|
Director, Wentworth Insurance Company Ltd.
|
|
Barbados |
|
|
|
|
|
Alistair Dent
|
|
Director, Wentworth Insurance Company Ltd.
|
|
British |
|
|
|
|
|
Ronald Schokking
|
|
Vice President and Treasurer,
|
|
Canada |
|
|
|
|
|
Jean Cloutier
|
|
Vice President, International Operations
|
|
Canada |
|
|
|
|
|
William Peter Douglas
|
|
Director, Wentworth Insurance Company Ltd.
|
|
Barbados |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Simon P.G. Lee
|
|
Director, Wentworth Insurance Company Ltd.
|
|
British |
|
|
|
|
|
Janice Burke
|
|
Vice President and General Manager,
|
|
United States |
|
|
|
|
|
Paula Alleyne
|
|
Senior Manager Treasury & Financial Reporting,
|
|
Barbados |
|
|
|
|
|
Niall Tully
|
|
ffh Management Services
|
|
Ireland |
|
|
|
|
|
Paul Mulvin
|
|
ffh Management Services
|
|
Ireland |
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
WENTWORTH INSURANCE COMPANY LTD.
The following table sets forth certain information with respect to the directors and executive officers of Wentworth Insurance Company Ltd.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Lisl Lewis
|
|
Director, Wentworth Insurance Company Ltd.
|
|
Barbados |
|
|
|
|
|
Alistair Dent
|
|
Director, Wentworth Insurance Company Ltd.
|
|
British |
|
|
|
|
|
Ronald Schokking
|
|
Vice President and Treasurer,
|
|
Canada |
|
|
|
|
|
Jean Cloutier
|
|
Vice President, International Operations
|
|
Canada |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
|
|
William Peter Douglas
|
|
Director, Wentworth Insurance Company Ltd.
|
|
Barbados |
|
|
|
|
|
|
|
Janice Burke
|
|
Vice President and General Manager,
|
|
United States |
|
|
|
|
|
|
|
Paula Alleyne
|
|
Senior Manager Treasury & Financial Reporting,
|
|
Barbados |
|
|
|
|
|
|
|
Sammy S.Y. Chan
|
|
Fairfax Asia Limited
|
|
Canada |
|
|
|
|
|
|
|
Niall Tully
|
|
ffh Management Services
|
|
Ireland |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
|
|
Paul Mulvin
|
|
ffh Management Services
|
|
Ireland |
|
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF THE SIXTY THREE FOUNDATION
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Three Foundation.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
V. Prem Watsa
|
|
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited
|
|
Canada |
|
|
|
|
|
Eric Salsberg
|
|
Vice President, Corporate Affairs and Corporate Secretary,
|
|
Canada |
|
|
|
|
|
Anthony Griffiths
|
|
Independent Business Consultant,
|
|
Canada |
|
|
|
|
|
Ronald Schokking
|
|
Vice President and Treasurer,
|
|
Canada |
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Eric P. Salsberg
|
|
Vice President, Corporate Affairs and Corporate Secretary,
|
|
Canada |
|
|
|
|
|
Ronald Schokking
|
|
Vice President and Treasurer,
|
|
Canada |
|
|
|
|
|
Michael T. Bullen
|
|
President, Chief Executive Officer, Secretary and Director
|
|
United States |
|
|
|
|
|
Sonja Lundy
|
|
Vice President, Treasurer and Director
|
|
United States |
ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY US HOLDINGS INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Brian D. Young
|
|
President, Chief Executive Officer and Director,
|
|
United States |
|
|
|
|
|
Michael G. Wacek
|
|
Executive Vice President and Chief Risk Officer,
|
|
United States |
|
|
|
|
|
Jan Christiansen
|
|
Executive Vice President and Chief Financial Officer,
|
|
Denmark |
ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Brian D. Young
|
|
President and Chief Executive Officer,
|
|
United States |
|
|
|
|
|
Michael G. Wacek
|
|
Executive Vice President and Chief Risk Officer,
|
|
United States |
|
|
|
|
|
Jan Christiansen
|
|
Executive Vice President and Chief Financial Officer,
|
|
Denmark |
|
|
|
|
|
Peter H. Lovell
|
|
Senior Vice President, General Counsel and Corporate Secretary,
|
|
United States |
|
|
|
|
|
Brandon W. Sweitzer
|
|
Dean, School of Risk Management, Insurance and Actuarial Science
|
|
United States |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
|
|
Jennifer Allen
|
|
Vice President and Chief Financial Officer,
|
|
Canada |
|
|
|
|
|
|
|
Peter Clarke
|
|
Vice President and Chief Risk Officer,
|
|
Canada |
|
|
|
|
|
|
|
Andrew A. Barnard
|
|
President and Chief Operating Officer,
|
|
United States |
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY REINSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Reinsurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Brian D. Young
|
|
Chairman, President and Chief Executive Officer,
|
|
United States |
|
|
|
|
|
Michael G. Wacek
|
|
Executive Vice President and Chief Risk Officer,
|
|
United States |
|
|
|
|
|
Jan Christiansen
|
|
Executive Vice President and Chief Financial Officer,
|
|
Denmark |
|
|
|
|
|
Elizabeth A. Sander
|
|
Executive Vice President and Chief Actuary,
|
|
United States |
|
|
|
|
|
Alane R. Carey
|
|
Executive Vice President,
|
|
United States |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Isabelle Dubots-Lafitte
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Joseph A. Guardo
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Carl A. Overy
|
|
Chief Executive Officer, London Market Division,
|
|
United Kingdom |
|
|
|
|
|
Lucien Pietropoli
|
|
Chief Executive Officer, Asia Pacific
|
|
France |
|
|
|
|
|
Brian D. Quinn
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Philippe Mallier
|
|
Executive Vice President,
|
|
France |
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Brian D. Young
|
|
Chairman, President and Chief Executive Officer,
|
|
United States |
|
|
|
|
|
Christopher L. Gallagher
|
|
President and Chief Operating Officer,
|
|
United States |
|
|
|
|
|
Michael G. Wacek
|
|
Executive Vice President and Chief Risk Officer,
|
|
United States |
|
|
|
|
|
Jan Christiansen
|
|
Executive Vice President and
|
|
Denmark |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Elizabeth A. Sander
|
|
Executive Vice President and Chief Actuary,
|
|
United States |
|
|
|
|
|
Alane R. Carey
|
|
Executive Vice President
|
|
United States |
ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson Specialty Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Brian D. Young
|
|
Chairman, President and Chief Executive Officer,
|
|
United States |
|
|
|
|
|
Christopher L. Gallagher
|
|
President, Chief Operating Officer and Director,
|
|
United States |
|
|
|
|
|
Jan Christiansen
|
|
Executive Vice President and
|
|
Denmark |
|
|
|
|
|
Elizabeth A. Sander
|
|
Executive Vice President and Chief Actuary,
|
|
United States |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Alane R. Carey
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Peter H. Lovell
|
|
Senior Vice President, General Counsel and Corporate Secretary,
|
|
United States |
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
GREYSTONE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Greystone Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Brian D. Young
|
|
Chairman and Chief Executive Officer
|
|
United States |
|
|
|
|
|
Jan Christiansen
|
|
Executive Vice President and Chief Financial Officer,
|
|
Denmark |
|
|
|
|
|
Michael G. Wacek
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Elizabeth A. Sander
|
|
Senior Vice President and Chief Actuary
|
|
United States |
|
|
|
|
|
Christopher L. Gallagher
|
|
President, Chief Operating Officer and Director
|
|
United States |
Brian D. Quinn
|
|
Executive Vice President,
|
|
United States |
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
John Varnell
|
|
Vice President, Corporate Development,
|
|
Canada |
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer
|
|
United States |
|
|
|
|
|
Michael McCrimmon
|
|
Director and Vice Chairman
|
|
Canada |
|
|
|
|
|
Scott Hunter
|
|
Retired |
|
Bermuda |
|
|
|
|
|
Graham Collis
|
|
Partner
|
|
Bermuda |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Jean Cloutier
|
|
Vice President, International Operations, Fairfax Financial Holdings Limited
|
|
Canada |
ANNEX Q
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer
|
|
United States |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy
|
|
United States |
|
|
|
|
|
Michael McCrimmon
|
|
Director and Vice Chairman
|
|
Canada |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Colm Singleton
|
|
Head of Bermuda Office; Senior Vice President, Head of Bermuda and Global Markets Claims Group
|
|
Bermuda |
ANNEX R
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer Allied World Assurance Company Holdings, Ltd
|
|
United States |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor
|
|
United States |
|
|
|
|
|
John Bender
|
|
CEO, Global Reinsurance Allied World Assurance Company Holdings, Ltd
|
|
United States |
|
|
|
|
|
Michael McCrimmon
|
|
Director and Vice Chairman Allied World Assurance Company Holdings I, Ltd
|
|
Canada |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Colm Singleton
|
|
Head of Bermuda Office; Senior Vice President, Head of Bermuda and Global Markets Claims Group
|
|
Bermuda |
ANNEX S
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor
|
|
United States |
|
|
|
|
|
Jim OMahoney
|
|
Retired |
|
Ireland |
|
|
|
|
|
Sean Hehir
|
|
Retired |
|
Ireland |
|
|
|
|
|
Lee Dwyer
|
|
Director and President Allied World Assurance Holdings (Ireland) Ltd 3rd Floor, Georges Quay Plaza
|
|
United Kingdom |
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer
|
|
United States |
|
|
|
|
|
John Bender
|
|
CEO, Global Reinsurance
|
|
United States |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy
|
|
United States |
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer
|
|
United States |
|
|
|
|
|
John Bender
|
|
CEO, Global Reinsurance
|
|
United States |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy
|
|
United States |
|
|
|
|
|
Robert Bowden (Executive Vice President, Chief Marketing Officer) |
|
Executive Vice President, Chief Marketing Officer
|
|
United States |
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer
|
|
United States |
|
|
|
|
|
John Bender
|
|
CEO, Global Reinsurance
|
|
United States |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy
|
|
United States |
|
|
|
|
|
Robert Bowden (Executive Vice President, Chief Marketing Officer) |
|
Executive Vice President, Chief Marketing Officer
|
|
United States |
ANNEX W
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer
|
|
United States |
|
|
|
|
|
John Bender
|
|
CEO, Global Reinsurance
|
|
United States |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy
|
|
United States |
|
|
|
|
|
Robert Bowden (Executive Vice President, Chief Marketing Officer) |
|
Executive Vice President, Chief Marketing Officer
|
|
United States |
ANNEX X
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SURPLUS LINES INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer
|
|
United States |
|
|
|
|
|
John Bender
|
|
CEO, Global Reinsurance
|
|
United States |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy
|
|
United States |
|
|
|
|
|
Robert Bowden (Executive Vice President, Chief Marketing Officer) |
|
Executive Vice President, Chief Marketing Officer
|
|
United States |
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, AG
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy
|
|
United States |
|
|
|
|
|
John Bender
|
|
CEO, Global Reinsurance
|
|
United States |
|
|
|
|
|
Martin Frey
|
|
Partner
|
|
Switzerland |
|
|
|
|
|
Marie-Laure Queneuder
|
|
Managing Director & Chief Underwriting Officer
|
|
Switzerland |
ANNEX Z
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Jim OMahoney
|
|
Retired |
|
Ireland |
|
|
|
|
|
Neil Macmillan
|
|
Retired |
|
United Kingdom |
|
|
|
|
|
Sean Hehir
|
|
Retired |
|
Ireland |
|
|
|
|
|
Scott Hunter
|
|
Retired |
|
Bermuda |
|
|
|
|
|
Lee Dwyer (Director and Managing Director) |
|
Director and President,
|
|
United Kingdom |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Ed Moresco
|
|
President, Europe
|
|
United States |
|
|
|
|
|
Neil Lightbown
|
|
Senior Vice President, Chief Underwriting Officer
|
|
United Kingdom |
ANNEX AA
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Louis Iglesias
|
|
Chairman of the Board of Directors and President & Chief Executive Officer
|
|
United States |
|
|
|
|
|
John Bender
|
|
CEO, Global Reinsurance
|
|
United States |
|
|
|
|
|
Wesley Dupont
|
|
CEO, Global Legal & Strategy
|
|
United States |
|
|
|
|
|
Robert Bowden (Executive Vice President, Chief Marketing Officer) |
|
Executive Vice President, Chief Marketing Officer
|
|
United States |
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
CRUM & FORSTER HOLDINGS CORP.
The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Marc J. Adee
|
|
President and Chief Executive Officer,
|
|
United States |
|
|
|
|
|
James V. Kraus
|
|
Senior Vice President, General Counsel and Secretary,
|
|
United States |
|
|
|
|
|
Arleen A. Paladino
|
|
Executive Vice President, Chief Financial
|
|
United States |
|
|
|
|
|
Andrew A. Barnard
|
|
President and Chief Operating Officer,
|
|
United States |
|
|
|
|
|
Jennifer Allen
|
|
Vice President and Chief Financial Officer,
|
|
Canada |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Peter Clarke
|
|
Vice President and Chief Risk Officer,
|
|
Canada |
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
UNITED STATES FIRE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of United States Fire Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Marc J. Adee
|
|
President, Chief Executive Officer and Director,
|
|
United States |
|
|
|
|
|
Anthony R. Slimowicz
|
|
Executive Vice President, Chief Operating Officer and Director,
|
|
United States |
|
|
|
|
|
Arleen A. Paladino
|
|
Executive Vice President, Chief Financial Officer, Treasurer and Director,
|
|
United States |
|
|
|
|
|
James V. Kraus
|
|
Senior Vice President, General Counsel and Secretary,
|
|
United States |
|
|
|
|
|
Carmine Scaglione
|
|
Senior Vice President and Controller,
|
|
United States |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
George R. French
|
|
Treasurer and Vice President,
|
|
United States |
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH NATIONAL INSURANCE CORP.
The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Jack D. Miller
|
|
Chairman,
|
|
United States |
|
|
|
|
|
Andrew A. Barnard
|
|
President and Chief Operating Officer,
|
|
United States |
|
|
|
|
|
Peter Clarke
|
|
Vice President and Chief Risk Officer,
|
|
Canada |
|
|
|
|
|
Jennifer Allen
|
|
Vice President and Chief Financial Officer,
|
|
Canada |
|
|
|
|
|
Kari L. Van Gundy
|
|
President, Chief Executive Officer and Director,
|
|
United States |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Antonio Gaitan
|
|
Executive Vice President, Chief Financial Officer and Treasurer,
|
|
United Kingdom, United States |
|
|
|
|
|
Davidson M. Pattiz
|
|
Executive Vice President and Chief Operating Officer,
|
|
United States |
|
|
|
|
|
Chad J. Helin
|
|
Executive Vice President, General Counsel and Director,
|
|
United States |
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
|
Citizenship |
Jack D. Miller
|
|
Chairman and Director,
|
|
United States |
|
|
|
|
|
Kari L. Van Gundy
|
|
President, Chief Executive Officer and Director,
|
|
United States |
|
|
|
|
|
A. Mary Ames
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Craig C. Thomson
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Jason T. Clarke
|
|
Executive Vice President and Chief Actuary,
|
|
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 |
Davidson M. Pattiz
|
|
Executive Vice President and Chief Operating Officer,
|
|
United States |
|
|
|
|
|
Antonio Gaitan
|
|
Executive Vice President, Chief Financial Officer and Treasurer,
|
|
United Kingdom, United States |
|
|
|
|
|
Eden M. Feder
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Michael F. Cunningham
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Paul R. Ramont
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Jonathan W. Lindsay
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Chad J. Helin
|
|
Executive Vice President, General Counsel and Director,
|
|
United States |
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of RiverStone Holdings Limited.
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
|
Citizenship |
Nicholas C. Bentley
|
|
Chairman, Chief Executive Officer and President,
|
|
United Kingdom
|
|
|
|
|
|
Luke Tanzer
|
|
Managing Director,
|
|
United Kingdom
|
|
|
|
|
|
Andrew Creed
|
|
Group Finance Director,
|
|
United Kingdom |
|
|
|
|
|
Fraser Henry
|
|
General Counsel and Company Secretary,
|
|
United Kingdom |
|
|
|
|
|
Sarah Garrod
|
|
Company Secretary,
|
|
United Kingdom |
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE INSURANCE (UK) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of RiverStone Insurance (UK) Limited.
Name |
|
Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
|
Citizenship |
Nicholas C. Bentley
|
|
President, Chief Executive Officer
|
|
United Kingdom
|
|
|
|
|
|
Luke Tanzer
|
|
Managing Director,
|
|
United Kingdom
|
|
|
|
|
|
Andrew Creed
|
|
Group Finance Director,
|
|
United Kingdom |
|
|
|
|
|
Mark Bannister
|
|
Operations Director,
|
|
United Kingdom |
|
|
|
|
|
Adrian Masterson
|
|
Director,
|
|
Ireland |
|
|
|
|
|
Tom Riddell
|
|
Director,
|
|
Australia
|
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 |
Kalpana Shah
|
|
Director,
|
|
United Kingdom |
|
|
|
|
|
Fraser Henry
|
|
General Counsel and Company Secretary,
|
|
United Kingdom |
|
|
|
|
|
Sarah Garrod
|
|
Company Secretary,
|
|
United Kingdom |
ANNEX HH
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 |
Matthew Wilson
|
|
Group Chief Executive Officer,
|
|
United Kingdom |
|
|
|
|
|
Mark Allan
|
|
Chief Financial Officer,
|
|
United Kingdom |
|
|
|
|
|
Andrew Barnard
|
|
President and Chief Operating Officer,
|
|
United States |
|
|
|
|
|
Jeremy Ehrlich
|
|
Senior Legal Counsel, Investment Legal,
|
|
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
|
|
Senior Independent Non-Executive Director
|
|
Canada |
|
|
|
|
|
Andrea Welsch
|
|
Independent Non-Executive Director
|
|
United Kingdom |
ANNEX II
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
|
|
Group Financial Controller,
|
|
United Kingdom |
|
|
|
|
|
Mark Allan
|
|
Chief Financial Officer,
|
|
United Kingdom |
|
|
|
|
|
Christopher Denton
|
|
Group Head of Financial Strategy,
|
|
United Kingdom |
|
|
|
|
|
Stuart Dawes
|
|
Head of Group Financial Performance,
|
|
United Kingdom |
ANNEX JJ
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
|
|
Citizenship |
|
|
|
|
|
Mark Allan
|
|
Chief Financial Officer,
|
|
United Kingdom |
|
|
|
|
|
Joseph Bonanno
|
|
Underwriting Director
|
|
United States |
|
|
|
|
|
Karl Grieves
|
|
Finance Director
|
|
United Kingdom |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Jay Nichols
|
|
Independent Non-Executive
|
|
United States |
|
|
|
|
|
Graham Pewter
|
|
Independent Non-Executive
|
|
United Kingdom |
|
|
|
|
|
Alan Waring
|
|
Independent Non-Executive
|
|
Bermuda |
ANNEX KK
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Matthew Wilson
|
|
Group Chief Executive Officer,
|
|
United Kingdom |
|
|
|
|
|
Antony Usher
|
|
Group Financial Controller,
|
|
United Kingdom |
|
|
|
|
|
Mark Allan
|
|
Chief Financial Officer,
|
|
United Kingdom |
|
|
|
|
|
Stuart Dawes
|
|
Head of Group Financial Performance,
|
|
United Kingdom |
ANNEX LL
DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance Company.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Nicholas C. Bentley
|
|
Chairman, Chief Executive Officer and President,
|
|
United Kingdom
|
|
|
|
|
|
Nina L. Caroselli
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Richard J. Fabian
|
|
Executive Vice President and General Counsel,
|
|
United States |
|
|
|
|
|
Deborah A. Irving
|
|
Executive Vice President, Chief Financial Officer and Treasurer,
|
|
Canada |
|
|
|
|
|
Robert Sampson
|
|
Executive Vice President,
|
|
United States |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Matthew W. Kunish
|
|
Executive Vice President, Chief Actuary,
|
|
United Kingdom
|
|
|
|
|
|
Karen Malmquist
|
|
Executive Vice President,
|
|
United States |
|
|
|
|
|
Tyler Morse
|
|
Executive Vice President,
|
|
United States |
ANNEX MM
DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE (BARBADOS) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance (Barbados) Limited.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Lisl Lewis
|
|
Director, Wentworth Insurance Company Ltd.
|
|
Barbados |
|
|
|
|
|
Alistair Dent
|
|
Director, Wentworth Insurance Company Ltd.
|
|
British |
|
|
|
|
|
Ronald Schokking
|
|
Vice President and Treasurer,
|
|
Canada |
|
|
|
|
|
Nicholas Bentley
|
|
Chief Executive Officer,
|
|
British |
|
|
|
|
|
William Peter Douglas
|
|
Director, Wentworth Insurance Company Ltd.
|
|
Barbados |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
Simon P.G. Lee
|
|
Director, Wentworth Insurance Company Ltd.
|
|
British |
|
|
|
|
|
Janice Burke
|
|
Vice President and General Manager, Wentworth Insurance Company Ltd.
|
|
United States |
|
|
|
|
|
Paula Alleyne
|
|
Senior Manager Treasury & Financial Reporting,
|
|
Barbados |
|
|
|
|
|
Niall Tully
|
|
ffh Management Services
|
|
Ireland |
|
|
|
|
|
Paul Mulvin
|
|
ffh Management Services
|
|
Ireland |
|
|
|
|
|
Jean Cloutier
|
|
VP, International Operations
|
|
Canada |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
|
|
|
|
|
John Casey
|
|
ffh Management Services
|
|
Ireland |
ANNEX NN
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Holdings UK Limited.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Jan Christiansen
|
|
Executive Vice President and Chief
|
|
Denmark |
|
|
|
|
|
Robert B. Kastner
|
|
Head of Claims, Newline Underwriting Management Limited
|
|
United Kingdom |
|
|
|
|
|
Henry James Louis Withinshaw
|
|
Chief Operating Officer, Newline Underwriting Management Limited
|
|
United Kingdom |
|
|
|
|
|
Michael G. Wacek
|
|
Executive Vice President and Chief Risk Officer, Odyssey Group Holdings, Inc.
|
|
United States |
ANNEX OO
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Michael G. Wacek
|
|
Executive Vice President and Chief Risk Officer, Odyssey Group Holdings, Inc.
|
|
United States |
|
|
|
|
|
Jan Christiansen
|
|
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc.
|
|
Denmark |
|
|
|
|
|
Robert B. Kastner
|
|
Head of Claims, Newline Underwriting Management Limited
|
|
United Kingdom |
|
|
|
|
|
Henry Withinshaw
|
|
Chief Operating Officer, Newline Underwriting Management Limited
|
|
United Kingdom |
ANNEX PP
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Syndicates Limited.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Tim Harmer
|
|
Secretary, Brit Syndicates Limited
|
|
United Kingdom |
|
|
|
|
|
Mark Allan
|
|
Director, Brit Syndicates Limited
|
|
United Kingdom |
|
|
|
|
|
Christiern Dart
|
|
Director, Brit Syndicates Limited
|
|
United Kingdom |
|
|
|
|
|
Michael Gould
|
|
Director, Brit Syndicates Limited
|
|
United Kingdom |
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Simon Lee
|
|
Director, Brit Syndicates Limited
|
|
United Kingdom |
|
|
|
|
|
Anthony Medniuk
|
|
Director, Brit Syndicates Limited
|
|
United Kingdom |
|
|
|
|
|
Caroline Ramsay
|
|
Director,
|
|
United Kingdom |
|
|
|
|
|
Andrea Welsch
|
|
Director,
|
|
United Kingdom |
|
|
|
|
|
Matthew Wilson
|
|
Director,
|
|
United Kingdom |
|
|
|
|
|
Pinar Yetgin
|
|
Director,
|
|
United Kingdom |
ANNEX QQ
DIRECTORS AND EXECUTIVE OFFICERS OF
RIVERSTONE CORPORATE CAPITAL LIMITED
The following table sets forth certain information with respect to the directors and executive officers of RiverStone Corporate Capital Limited.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Nicholas C. Bentley
|
|
President, Chief Executive Officer
|
|
United Kingdom United States |
|
|
|
|
|
Andrew Creed
|
|
Group Finance Director, RiverStone Management Limited 161-163 Preston Road Brighton, BN1 6AU, England |
|
United Kingdom |
|
|
|
|
|
Luke Tanzar (Managing Director) |
|
Managing Director, RiverStone Management Limited 161-163 Preston Road Brighton, BN1 6AU, England |
|
United Kingdom Australia |
|
|
|
|
|
Sarah Garrod (Company Secretary) |
|
Company Secretary, RiverStone Management Limited 161-163 Preston Road, Brighton, BN1 6AU, England |
|
United Kingdom |
|
|
|
|
|
Fraser Henry (Company Secretary) |
|
General Counsel and Company Secretary,
|
|
United Kingdom |
ANNEX RR
DIRECTORS AND EXECUTIVE OFFICERS OF
ADVENT CAPITAL (HOLDINGS) LTD
The following table sets forth certain information with respect to the directors and executive officers of Advent Capital (Holdings) LTD.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Ian Hewitt
|
|
Executive Compliance Director and Risk Director
|
|
United Kingdom |
Trevor Ambridge
|
|
Director
|
|
United Kingdom |
Andrew Creed
|
|
Group Finance Director,
|
|
United Kingdom |
Luke Tanzer
|
|
Managing Director,
|
|
United Kingdom
|
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Neil Ewing
|
|
Company Secretary
|
|
United Kingdom |
ANNEX SS
DIRECTORS AND EXECUTIVE OFFICERS OF
ADVENT CAPITAL (NO.3) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Advent Capital (No. 3) Limited.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Ian Hewitt
|
|
Executive Compliance Director and
|
|
United Kingdom |
Trevor Ambridge
|
|
Director
|
|
United Kingdom |
Andrew Creed
|
|
Group Finance Director,
|
|
United Kingdom |
Luke Tanzer
|
|
Managing Director,
|
|
United Kingdom
|
Name |
|
Present Principal Occupation or
|
|
Citizenship |
Neil Ewing
|
|
Company Secretary
|
|
United Kingdom |
ANNEX TT
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 810 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.
Name |
|
Present Principal Occupation or
|
|
Citizenship |
V. Prem Watsa
|
|
Chairman and Chief Executive Officer,
|
|
Canada |
|
|
|
|
|
Eric P. Salsberg
|
|
Vice President, Corporate Affairs and Corporate Secretary,
|
|
Canada |
Exhibit Index
Exhibit No. |
|
Description |
|
|
|
Ex. 1.3: |
|
Members of filing group |
|
|
|
Ex. 2.3: |
|
Joint filing agreement dated as of March 9, 2020 among V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., TIG Insurance (Barbados) Limited, The Sixty Three Foundation, Fairfax (US) Inc., Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Greystone Insurance Company, Newline Holdings UK Limited, Newline Corporate name Limited, Hudson Insurance Company, Hudson Specialty Insurance Company, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd., Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Allied World Surplus Lines Insurance Company, Allied World Assurance Company, AG, Allied World Assurance Company (Europe) dac, Allied World Assurance Company (U.S.) Inc., Crum & Forster Holdings Corp., United States Fire Insurance Company, Advent Capital (Holdings) LTD, Advent Capital (No. 3) Limited, Zenith National Insurance Corp., Zenith Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, RiverStone Corporate Capital Limited, Brit Limited, Brit Insurance Holdings Limited, Brit Reinsurance (Bermuda) Limited, Brit Syndicates Limited, Brit UW Limited and TIG Insurance Company. |
|
|
|
Ex. 8: |
|
Power of attorney, dated March 9, 2020 |
|
|
|
Ex. 9: |
|
MEMBERS OF FILING GROUP
V. Prem Watsa
The Second 810 Holdco Ltd.
The Second 1109 Holdco Ltd.
The Sixty Two Investment Company Limited
Fairfax Financial Holdings Limited
FFHL Group Ltd.
Fairfax (Barbados) International Corp.
Wentworth Insurance Company Ltd.
TIG Insurance (Barbados) Limited
The Sixty Three Foundation
Fairfax (US) Inc.
Odyssey US Holdings Inc
Odyssey Group Holdings, Inc.
Odyssey Reinsurance Company
Greystone Insurance Company
Newline Holdings UK Limited
Newline Corporate Name Limited
Hudson Insurance Company
Hudson Specialty Insurance Company
1102952 B.C. Unlimited Liability Company
Allied World Assurance Company Holdings, Ltd
Allied World Assurance Company Holdings I, Ltd
Allied World Assurance Company, Ltd
Allied World Assurance Holdings (Ireland) Ltd
Allied World Assurance Holdings (U.S.) Inc.
Allied World Insurance Company
AW Underwriters Inc.
Allied World Specialty Insurance Company
Allied World Surplus Lines Insurance Company
Allied World Assurance Company, AG
Allied World Assurance Company (Europe) dac
Allied World Assurance Company (U.S.) Inc.
Crum & Forster Holdings Corp.
United States Fire Insurance Company
Advent Capital (Holdings) LTD
Advent Capital (No. 3) Limited
Zenith National Insurance Corp.
Zenith Insurance Company
RiverStone Holdings Limited
RiverStone Insurance (UK) Limited
RiverStone Corporate Capital Limited
Brit Limited
Brit Insurance Holdings Limited
Brit Reinsurance (Bermuda) Limited
Brit Syndicates Limited
Brit UW Limited
TIG Insurance Company
EXHIBIT 2.3
CUSIP No. Y0436Q109
AGREEMENT CONCERNING JOINT FILING
OF SCHEDULE 13D
The undersigned agree as follows:
(i) each of them is individually eligible to use the Schedule 13D to which this Exhibit is attached, and such Schedule 13D is filed on behalf of each of them; and
(ii) each of them is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other person making the filing, unless such person knows or has reason to believe that such information is inaccurate.
This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same instrument.
Dated: March 9, 2020
|
V. PREM WATSA |
|
|
|
|
|
/s/ V. Prem Watsa |
|
|
V. Prem Watsa |
|
|
|
|
|
THE SECOND 1109 HOLDCO LTD. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: V. Prem Watsa |
|
|
Title: President |
|
|
|
|
THE SIXTY TWO INVESTMENT COMPANY
|
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: V. Prem Watsa |
|
|
Title: President |
|
|
|
|
THE SIXTY THREE FOUNDATION |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: V. Prem Watsa |
|
|
Title: Director |
|
FAIRFAX FINANCIAL HOLDINGS LIMITED |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Vice President and Chief Operating Officer |
|
|
|
|
FFHL GROUP LTD. |
|
|
|
|
|
By: |
/s/ V. Prem Watsa |
|
|
Name: V. Prem Watsa |
|
|
Title: President |
|
|
|
|
FAIRFAX (BARBADOS) INTERNATIONAL CORP. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
|
|
|
WENTWORTH INSURANCE COMPANY LTD. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
TIG INSURANCE (BARBADOS) LIMITED |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
|
|
|
FAIRFAX (US) INC. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
|
|
|
ODYSSEY US HOLDINGS INC. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
ODYSSEY GROUP HOLDINGS, INC. |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
|
|
|
ODYSSEY REINSURANCE COMPANY |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
|
|
|
GREYSTONE INSURANCE COMPANY |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
|
|
|
NEWLINE HOLDINGS UK LIMITED |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
NEWLINE CORPORATE NAME LIMITED |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
|
|
|
|
HUDSON INSURANCE COMPANY |
|
|
|
|
|
By: |
/s/ Peter Clarke |
|
|
Name: Peter Clarke |
|
|
Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
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HUDSON SPECIALTY INSURANCE COMPANY |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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1102952 B.C. UNLIMITED LIABILITY COMPANY |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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ALLIED WORLD ASSURANCE COMPANY
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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ALLIED WORLD ASSURANCE COMPANY
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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ALLIED WORLD ASSURANCE COMPANY, LTD |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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ALLIED WORLD ASSURANCE HOLDINGS
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC. |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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ALLIED WORLD INSURANCE COMPANY |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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AW UNDERWRITERS INC. |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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ALLIED WORLD SPECIALTY INSURANCE
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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Attorney attached to this Schedule 13D |
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ALLIED WORLD SURPLUS LINES INSURANCE
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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|
Attorney attached to this Schedule 13D |
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ALLIED WORLD ASSURANCE COMPANY, AG |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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|
Attorney attached to this Schedule 13D |
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ALLIED WORLD ASSURANCE COMPANY (EUROPE)
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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|
Attorney attached to this Schedule 13D |
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ZENITH INSURANCE COMPANY |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
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|
Attorney attached to this Schedule 13D |
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RIVERSTONE HOLDINGS LIMITED |
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By: |
/s/ Nicholas C. Bentley |
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Name: Nicholas C. Bentley |
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Title: Chairman of the Board and Chief Executive Officer |
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RIVERSTONE INSURANCE (UK) LIMITED |
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By: |
/s/ Nicholas C. Bentley |
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Name: Nicholas C. Bentley |
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Title: Director |
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RIVERSTONE CORPORATE CAPITAL LIMITED |
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By: |
/s/ Nicholas C. Bentley |
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Name: Nicholas C. Bentley |
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Title: Chairman of the Board |
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BRIT LIMITED |
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By: |
/s/ Mark Allan |
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Name: Mark Allan |
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Title: Chief Financial Officer and Director |
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BRIT INSURANCE HOLDINGS LIMITED |
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By: |
/s/ Mark Allan |
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Name: Mark Allan |
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Title: Director |
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BRIT REINSURANCE (BERMUDA) LIMITED |
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By: |
/s/ Mark Allan |
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Name: Mark Allan |
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Title: Director |
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BRIT SYNDICATES LIMITED |
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By: |
/s/ Mark Allan |
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Name: Mark Allan |
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Title: Director |
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BRIT UW LIMITED |
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By: |
/s/ Mark Allan |
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Name: Mark Allan |
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Title: Director |
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TIG INSURANCE COMPANY |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of |
|
|
Attorney attached to this Schedule 13D |
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ADVENT CAPITAL (HOLDINGS) LTD |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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ADVENT CAPITAL (NO. 3) LIMITED |
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By: |
/s/ Peter Clarke |
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Name: Peter Clarke |
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Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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THE SECOND 810 HOLDCO LTD. |
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By: |
/s/ V. Prem Watsa |
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Name: V. Prem Watsa |
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Title: Director |
POWER OF ATTORNEY
Each person whose signature appears below, each being an authorized representative of the entity beside his or her name, hereby makes, constitutes and appoints Peter Clarke, Derek Bulas and Eric Salsberg as the true and lawful attorneys-in-fact for the entity beside his or her name, for the purpose of, from time to time, executing in the respective entitys name or on the respective entitys behalf, any and all documents, certificates, instruments, statements, other filings and amendments to the foregoing (collectively, documents) determined by Fairfax Financial Holdings Limited or Hamblin Watsa Investment Counsel Ltd. to be necessary or appropriate to comply with ownership or control-person reporting requirements imposed by any United States or non-United States governmental or regulatory authority, including, without limitation, Forms 3, 4, 5, 13D, 13F, 13G and 13H and any amendments to any of the foregoing as may be required to be filed with the Securities and Exchange Commission, and delivering, furnishing or filing any such documents with the appropriate governmental, regulatory authority or other person, and giving and granting to the attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as each entity below might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. Any such determination by one of the attorneys-in-fact shall be conclusively evidenced by such attorney-in-facts execution, delivery, furnishing or filing of the applicable document.
Signature |
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Entity |
|
Date |
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|
/s/ Craig Pinnock |
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Federated Insurance Company of Canada |
|
March 4, 2020 |
Craig Pinnock |
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/s/ Craig Pinnock |
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Northbridge Financial Corporation |
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March 4, 2020 |
Craig Pinnock |
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/s/ Craig Pinnock |
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Northbridge General Insurance Corporation |
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March 4, 2020 |
Craig Pinnock |
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/s/ Craig Pinnock |
|
Verassure Insurance Company |
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March 4, 2020 |
Craig Pinnock |
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|
/s/ Michael Bullen |
|
Fairfax (US) Inc. |
|
March 5, 2020 |
Michael Bullen |
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|
/s/ Jan Christiansen |
|
Odyssey Group Holdings, Inc. |
|
March 3, 2020 |
Jan Christiansen |
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|
/s/ Jan Christiansen |
|
Odyssey US Holdings Inc. |
|
March 3, 2020 |
Jan Christiansen |
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Signature |
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Entity |
|
Date |
|
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|
|
/s/ Kirk M. Reische |
|
Hudson Insurance Company |
|
March 3, 2020 |
Kirk M. Reische |
|
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|
/s/ Kirk M. Reische |
|
Hudson Specialty Insurance Company |
|
March 3, 2020 |
Kirk M. Reische |
|
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|
/s/ Kirk M. Reische |
|
Odyssey Reinsurance Company |
|
March 3, 2020 |
Kirk M. Reische |
|
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|
/s/ Nicholas C. Bentley |
|
TIG Insurance Company |
|
March 4, 2020 |
Nicholas C. Bentley |
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|
/s/ James V. Kraus |
|
Crum & Forster Holdings Corp. |
|
March 3, 2020 |
James V. Kraus |
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|
/s/ James V. Kraus |
|
The North River Insurance Company |
|
March 3, 2020 |
James V. Kraus |
|
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|
/s/ James V. Kraus |
|
United States Fire Insurance Company |
|
March 3, 2020 |
James V. Kraus |
|
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|
s/ Robert B. Kastner |
|
Newline Corporate Name Limited |
|
March 4, 2020 |
Robert B. Kastner |
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|
/s/ Robert B. Kastner |
|
Newline Holdings U.K. Limited |
|
March 4, 2020 |
Robert B. Kastner |
|
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|
/s/ Ronald Schokking |
|
CRC Reinsurance Limited |
|
March 3, 2020 |
Ronald Schokking |
|
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|
/s/ Ronald Schokking |
|
Fairfax (Barbados) International Corp. |
|
March 3, 2020 |
Ronald Schokking |
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|
/s/ Ronald Schokking |
|
TIG Insurance (Barbados) Limited |
|
March 3, 2020 |
Ronald Schokking |
|
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|
/s/ Ronald Schokking |
|
Wentworth Insurance Company Ltd |
|
March 3, 2020 |
Ronald Schokking |
|
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Signature |
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Entity |
|
Date |
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|
|
/s/ Antonio Gaitan |
|
Zenith Insurance Company |
|
March 3, 2020 |
Antonio Gaitan |
|
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|
/s/ Antonio Gaitan |
|
Zenith National Insurance Corp. |
|
March 3, 2020 |
Antonio Gaitan |
|
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|
|
/s/ Karen Colonna |
|
Allied World Surplus Lines Insurance Company |
|
March 5, 2020 |
Karen Colonna |
|
|
|
|
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|
|
/s/ Karen Colonna |
|
Allied World Assurance Company (U.S.) Inc. |
|
March 5, 2020 |
Karen Colonna |
|
|
|
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|
/s/ Marie-Laure Oueneuder |
|
Allied World Assurance Company, AG |
|
March 5, 2020 |
Marie-Laure Oueneuder |
|
|
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|
/s/ Lee Dwyer |
|
Allied World Assurance Company (Europe) dac |
|
March 5, 2020 |
Lee Dwyer |
|
|
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|
/s/ Karen Colonna |
|
Allied World Specialty Insurance Company |
|
March 5, 2020 |
Karen Colonna |
|
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|
/s/ Theodore Neos |
|
Allied World Assurance Company Holdings, Ltd. |
|
March 5, 2020 |
Theodore Neos |
|
|
|
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|
|
|
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|
|
/s/ Michelle Furgan |
|
Allied World Assurance Company Holdings I, Ltd. |
|
March 5, 2020 |
Michelle Furgan |
|
|
|
|
|
|
|
|
|
|
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|
|
/s/ Michelle Furgan |
|
Allied World Assurance Company, Ltd |
|
March 5, 2020 |
Michelle Furgan |
|
|
|
|
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|
|
|
|
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|
|
/s/ Michelle Furgan |
|
Allied World Assurance Holdings (Ireland) Ltd. |
|
March 5, 2020 |
Michelle Furgan |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Wesley Dupont |
|
Allied World Assurance Holdings (U.S.) Inc. |
|
March 5, 2020 |
Wesley Dupont |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Karen Colonna |
|
Allied World Insurance Company |
|
March 5, 2020 |
Karen Colonna |
|
|
|
|
Signature |
|
Entity |
|
Date |
|
|
|
|
|
/s/ Karen Colonna |
|
AW Underwriters Inc. |
|
March 5, 2020 |
Karen Colonna |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ John Varnell |
|
1102952 B.C. Unlimited Liability Company |
|
March 6, 2020 |
John Varnell |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Kirk M. Reische |
|
Greystone Insurance Company |
|
March 3, 2020 |
Kirk M. Reische |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Luke Tanzar |
|
Advent Capital (Holdings) LTD |
|
March 6, 2020 |
Luke Tanzar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Luke Tanzar |
|
Advent Capital (No. 3) Limited |
|
March 6, 2020 |
Luke Tanzar |
|
|
|
|