SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D

 

 

Under the Securities Exchange Act of 1934

Seaspan Corporation

(Name of Issuer)

 

Class A Common Shares

(Title of Class of Securities)

 

Y75638109

(CUSIP Number)

 

Paul Rivett

President

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, Canada, M5J 2N7

Telephone: (416) 367-4941

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

 

- With a copy to -

 

Jason R. Lehner

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

 

February 14, 2018

(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 remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

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. Y75638109

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)

 o

 

 

 

(b)

 x

 

 

 

 

3

SEC Use Only

 

 

 

 

4

Source of Funds

OO

 

 

 

 

5

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

 

 

 

 

6

Citizenship or Place of Organization
CANADIAN

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

 

 

8

Shared Voting Power
39,139,560

 

 

 

9

Sole Dispositive Power
0

 

 

 

10

Shared Dispositive Power
39,139,560

 

 

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
39,139,560

 

 

 

 

12

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

 

 

 

 

13

Percent of Class Represented by Amount in Row (11)
24.1%

 

 

 

 

14

Type of Reporting Person

IN

 

 

2



 

CUSIP No. Y75638109

13D

 

 

 

1

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

THE ONE ONE ZERO NINE HOLDCO LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds

OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ONTARIO

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
39,139,560

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
39,139,560

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
39,139,560

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
24.1%

 

 

14

Type of Reporting Person

CO

 

3



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds

OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
38,461,539

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
38,461,539

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
38,461,539

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
23.7%

 

 

14

Type of Reporting Person

CO

 

4



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds

OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
38,461,539

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
38,461,539

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
38,461,539

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
23.7%

 

 

14

Type of Reporting Person

CO

 

5



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds

OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
29,230,769

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
29,230,769

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
29,230,769

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
18.0%

 

 

14

Type of Reporting Person

CO

 

6



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
14,153,846

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
14,153,846

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
14,153,846

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
8.7%

 

 

14

Type of Reporting Person
CO

 

7



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
769,231

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
769,231

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
769,231

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

8



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
769,231

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
769,231

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
769,231

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

9



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
11,076,923

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
11,076,923

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,076,923

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.8%

 

 

14

Type of Reporting Person
CO

 

10



 

CUSIP No. Y75638109

13D

 

 

 

1

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

ODYSSEY RE HOLDINGS CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
11,076,923

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
11,076,923

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,076,923

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.8%

 

 

14

Type of Reporting Person
CO

 

11



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
11,076,923

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
11,076,923

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,076,923

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.8%

 

 

14

Type of Reporting Person
CO

 

12



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,307,692

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,307,692

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,307,692

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

13



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,307,692

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,307,692

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,307,692

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

14



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,000,000

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,000,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,000,000

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.2%

 

 

14

Type of Reporting Person
CO

 

15



 

CUSIP No. Y75638109

13D

 

 

 

 

 

1

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

RIVERSTONE INSURANCE LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,000,000

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,000,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,000,000

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.2%

 

 

14

Type of Reporting Person
CO

 

16



 

CUSIP No. Y75638109

13D

 

 

 

 

 

1

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

NORTHBRIDGE FINANCIAL CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
13,076,923

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
13,076,923

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,076,923

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
8.1%

 

 

14

Type of Reporting Person
CO

 

17



 

CUSIP No. Y75638109

13D

 

 

 

 

 

1

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

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
13,076,923

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
13,076,923

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,076,923

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
8.1%

 

 

14

Type of Reporting Person
CO

 

18



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
9,230,770

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,230,770

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,230,770

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
5.7%

 

 

14

Type of Reporting Person
CO

 

19



 

CUSIP No. Y75638109

13D

 

 

 

 

 

1

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

FAIRFAX FINANCIAL HOLDINGS (SWITZERLAND) GMBH

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
SWITZERLAND

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
9,230,770

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,230,770

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,230,770

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
5.7%

 

 

14

Type of Reporting Person
CO

 

20



 

CUSIP No. Y75638109

13D

 

 

 

 

 

1

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, GMBH

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
SWITZERLAND

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
9,230,770

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,230,770

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,230,770

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
5.7%

 

 

14

Type of Reporting Person
CO

 

21



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
9,230,770

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,230,770

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,230,770

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
5.7%

 

 

14

Type of Reporting Person
CO

 

22



 

CUSIP No. Y75638109

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)

 o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
9,230,770

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,230,770

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,230,770

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
5.7%

 

 

14

Type of Reporting Person
CO

 

23



 

Item 1.                             Security and Issuer.

 

The class of securities to which this statement relates is the Class A Common Shares of Seaspan Corporation (“Seaspan”), par value $0.01 per share (“Common Shares”). The address of the principal executive office of Seaspan is Unit 2, 2nd Floor, Bupa Centre, 141 Connaught Road West, Hong Kong, China.

 

Item 2.                             Identity and Background.

 

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

 

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

 

2.              The One One Zero Nine Holdco Limited (“Holdco”), a corporation incorporated under the laws of Ontario, 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;

 

3.              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;

 

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

 

5.              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;

 

6.              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;

 

7.              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;

 

24



 

8.              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;

 

9.              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 300 First Stamford Place, Stamford, Connecticut 06902;

 

10.       Odyssey Re Holdings Corp. (“Odyssey Re”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Odyssey Re is 1209 Orange Street, Wilmington, Delaware 19801;

 

11.       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;

 

12.       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;

 

13.       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 305 Madison Ave., Morristown, New Jersey 07962;

 

14.       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;

 

15.       RiverStone Insurance 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;

 

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

 

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

 

25



 

18.       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;

 

19.       Fairfax Financial Holdings (Switzerland) GmbH (“FFHS”), a corporation incorporated under the laws of Switzerland, is a holding company. The principal business address and principal office address of FFHS is Gubelstrasse 24, 6300, Zug, Switzerland;

 

20.       Allied World Assurance Company Holdings, GmbH (“Allied Holdings GmbH”), a limited liability company incorporated under the laws of Switzerland, is a holding company. The principal business address and principal office address of Allied Holdings GmbH is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland;

 

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

 

22.       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.

 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, Holdco, Sixty Two, Fairfax, FFHL, Fairfax US, ZNIC, Zenith, Odyssey, Odyssey Re, Odyssey Reinsurance, Crum & Forster, US Fire, RiverStone Holdings, RiverStone, NFC, Northbridge General, 1102952, FFHS, Allied Holdings GmbH, Allied Holdings Ltd, or Allied Assurance 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 and U 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 Person’s knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of

 

26



 

competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

Item 3.                             Source and Amount of Funds or Other Consideration.

 

The source of funds for the purchase of the Warrants (as defined herein), which are exercisable for the Common Shares beneficially owned by the Reporting Persons, was cash on hand from existing investment portfolios.

 

Item 4.                             Purpose of Transaction.

 

The Reporting Persons acquired the Warrants, which are exercisable for Common Shares, for investment purposes. One or more entities within the Fairfax Group of Companies, including one or more of the Reporting Persons, may determine to purchase additional securities of Seaspan in the open market or otherwise, depending upon price, market conditions, availability of funds, evaluation of alternative investments and other factors. While none of the Reporting Persons has any present plans to sell any Warrants, Common Shares or other securities of Seaspan, one or more of them could determine, based upon the same set of factors listed above with respect to purchases, to sell some or all of such securities. The Reporting Persons have no intention to effect any of the transactions specified in Item 4 of Schedule 13D.

 

Item 5.                             Interest in Securities of the Issuer.

 

(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.

 

(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 and U 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.

 

27



 

Item 6.                             Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.

 

On January 17, 2018 and on February 14, 2018, Seaspan entered into a series of agreements as described in the Report of Foreign Private Issuer on Form 6-K filed by Seaspan on February 14, 2018  (the “Form 6-K”, with capitalized terms used below not defined herein having the meanings ascribed to them in the Form 6-K), in connection with certain financing transactions. Pursuant to these transactions, Seaspan issued to certain of the Reporting Persons warrants (the “Warrants”) representing the right to purchase an aggregate 38,461,539 Common Shares.

 

On January 17, 2018, Seaspan entered into a subscription agreement (the “Subscription Agreement”) by and between Seaspan and Hamblin Watsa Investment Counsel Ltd., investment manager for certain of the Reporting Persons (the “Purchasers”), pursuant to which Seaspan issued for cash to the Purchasers $250.0 million in aggregate principal amount of 5.50% Senior Notes due 2025 (the “Notes”) and the Warrants to purchase 38,461,539 Common Shares in a private placement exempt from the registration requirements of the Securities Act of 1933, as amended.

 

Each of the Warrants has an exercise term of 7 years from February 14, 2018 and may be exercised by each holder thereof by cash at an exercise price of $6.50 (subject to adjustments provided in the Warrant Agreement) per Common Share or, if such holder is also a holder of Notes, offsetting the Warrant exercise price against the outstanding principal balance of such Notes, or a combination thereof. At any time after February 14, 2022, Seaspan may require all holders of Warrants to exercise their Warrants, in whole or in part, if the fair market value of a Common Share, as determined in accordance with the Warrant Agreement, equals or exceeds two times the exercise price on the third trading day prior to the date on which Seaspan delivers notice of the required exercise.

 

In addition, the Warrants are subject to customary anti-dilution adjustments in the event of splits or combinations of Common Shares; distributions on Common Shares paid in Common Shares, other securities, property or rights; dividends in excess of the current quarterly rate; a Company tender or exchange offer; issuances of Common Shares (or securities convertible into or exchangeable for Common Shares) in non-public offerings at a per Common Share price below a specified discount to the then Common Share fair market value and other similar events.

 

Simultaneously with the closing of the refinancing transactions, Seaspan, certain subsidiary guarantors of Seaspan (the “Guarantors”) and the Purchasers entered into a registration rights agreement (the “Registration Rights Agreement”) pursuant to which Seaspan agreed, upon certain terms and conditions, to (a) on or prior to 180 days after February 14, 2018, complete an offer to the holders of the Notes to exchange any and all of the Notes and the Guarantees for a like aggregate principal amount of debt securities issued by Seaspan and guaranteed by the Guarantors, which debt securities and guarantees are substantially identical to the Notes and the Guarantees, except that they have been registered pursuant to an effective registration statement under the Securities Act, and (b) on or prior to 60 days after February 14,

 

28



 

2018, to file a registration statement covering the resale of the Common Shares issuable upon the exercise of the Warrants. In addition, the Registration Rights Agreement provides certain incidental “piggy-back” registration rights, which generally allow the holders of the Warrants to participate in registered offerings of Seaspan’s Common Shares that are initiated by Seaspan or on behalf of other holders of Seaspan’s securities, as well as demand rights, which allow holders of the Warrants to demand that Seaspan register the Common Shares issuable upon the exercise of the Warrants in an underwritten offering.

 

The foregoing descriptions of the Subscription Agreement, the Warrants and the Registration Rights Agreement do not purport to be complete and are qualified in their entirety by reference to the Subscription Agreement, Warrant Agreement and the Registration Rights Agreement. Copies of the Warrant Agreement and the Registration Rights Agreement are filed as Exhibits 4.3 and 4.4, respectively, to the Form 6-K and are incorporated by reference herein.

 

Item 7.                             Material to be Filed as Exhibits.

 

The following is filed herewith as an exhibit:

 

Ex. 1:                                                                Members of filing group

 

Ex. 2:                                                                Joint filing agreement dated as of February 26, 2018 among V. Prem Watsa, The One One Zero Nine Holdco Limited, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., RiverStone Holdings Limited, RiverStone Insurance Limited, Fairfax (US) Inc., Zenith National Insurance Corp., Zenith Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, RiverStone Holdings Limited, RiverStone Insurance Limited, Northbridge Financial Corporation, Northbridge General Insurance Corporation, 1102952 B.C. Unlimited Liability Company, Fairfax Financial Holdings (Switzerland) GmbH, Allied World Assurance Company Holdings, GmbH, Allied World Assurance Company Holdings, Ltd and Allied World Assurance Company, Ltd

 

Ex. 3:                                                                Power of attorney, dated February 9, 2017

 

Ex. 4:                                                                Power of attorney, dated February 26, 2018

 

Ex. 5:                                                                Warrant Agreement, dated February 14, 2018, by and among Seaspan Corporation and the investors specified therein (incorporated by reference to Exhibit 4.3 of the Form 6-K)

 

Ex. 6:                                                                Registration Rights Agreement, dated February 14, 2018, by and among Seaspan Corporation, the subsidiary Guarantors and the investors specified therein (incorporated by reference to Exhibit 4.4 of the Form 6-K)

 

29



 

SIGNATURE

 

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

 

Dated: February 26, 2018

V. Prem Watsa

 

 

 

/s/ V. Prem Watsa

 

30



 

SIGNATURE

 

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

 

Dated: February 26, 2018

The One One Zero Nine Holdco Limited

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

 

Name:

V. Prem Watsa

 

 

 

Title:

President

 

31



 

SIGNATURE

 

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

 

Dated: February 26, 2018

The Sixty Two Investment Company Limited

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

32



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Fairfax Financial Holdings Limited

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

President

 

33



 

SIGNATURE

 

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

 

Dated: February 26, 2018

FFHL Group Ltd.

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Director

 

34



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Fairfax (US) Inc.

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

35



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Zenith National Insurance Corp.

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

36



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Zenith Insurance Company

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

37



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Odyssey US Holdings Inc.

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

38



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Odyssey Re Holdings Corp.

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

39



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Odyssey Reinsurance Company

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

40



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Crum & Forster Holdings Corp.

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

41



 

SIGNATURE

 

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

 

Dated: February 26, 2018

United States Fire Insurance Company

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

42



 

SIGNATURE

 

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

 

Dated: February 26, 2018

RiverStone Holdings Limited

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name:

Nicholas C. Bentley

 

 

Title:

Managing Director

 

43



 

SIGNATURE

 

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

 

Dated: February 26, 2018

RiverStone Insurance Limited

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name:

Nicholas C. Bentley

 

 

Title:

Director

 

44



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Northbridge Financial Corporation

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

45



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Northbridge General Insurance Corporation

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

46



 

SIGNATURE

 

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

 

Dated: February 26, 2018

1102952 B.C. Unlimited Liability Company

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

47



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Fairfax Financial Holdings (Switzerland) GmbH

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

48



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Allied World Assurance Company Holdings, GmbH

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

49



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Allied World Assurance Company Holdings, Ltd

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

50



 

SIGNATURE

 

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

 

Dated: February 26, 2018

Allied World Assurance Company, Ltd

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Attorney-in-Fact pursuant to Power of

 

 

Attorney attached to this Schedule 13D

 

51



 

Annex Index

 

Annex

 

Description

 

 

 

A

 

Directors and Executive Officers of The One One Zero Nine Holdco Limited

 

 

 

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 (US) Inc.

 

 

 

F

 

Directors and Executive Officers of Zenith National Insurance Corp.

 

 

 

G

 

Directors and Executive Officers of Zenith Insurance Company

 

 

 

H

 

Directors and Executive Officers of Odyssey US Holdings Inc.

 

 

 

I

 

Directors and Executive Officers of Odyssey Re Holdings Corp.

 

 

 

J

 

Directors and Executive Officers of Odyssey Reinsurance Company

 

 

 

K

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

 

 

 

L

 

Directors and Executive Officers of United States Fire Insurance Company

 

 

 

M

 

Directors and Executive Officers of RiverStone Holdings Limited

 

 

 

N

 

Directors and Executive Officers of RiverStone Insurance Limited

 

 

 

O

 

Directors and Executive Officers of Northbridge Financial Corporation

 

 

 

P

 

Directors and Executive Officers of Northbridge General Insurance Corporation

 

 

 

Q

 

Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company

 

 

 

R

 

Directors and Executive Officers of Fairfax Financial Holdings (Switzerland) GmbH

 

 

 

S

 

Directors and Executive Officers of Allied World Assurance Company Holdings, GmbH

 

 

 

T

 

Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd

 

 

 

U

 

Directors and Executive Officers of Allied World Assurance Company, Ltd

 

52



 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE ONE ONE ZERO NINE HOLDCO LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of The One One Zero Nine Holdco Limited.

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary)

 

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

 

Canada

 

53



 

ANNEX B

 

DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary and Director)

 

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

 

Canada

 

54



 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(Chairman and Chief Executive Officer)

 

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

 

Canada

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn

(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Alan D. Horn
(Director)

 

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

 

Canada

 

 

 

 

 

Karen L. Jurjevich
(Director)

 

Principal, Branksome Hall and CEO and
Principal,
Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4

 

Canada

 

 

 

 

 

John R. V. Palmer
(Director)

 

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

 

Canada

 

55



 

Name

 

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

 

Citizenship

 

 

 

 

 

Timothy R. Price
(Director)

 

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

 

Canada

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

Dean, School of Risk Management, Insurance
and Actuarial Science
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165

 

United States

 

 

 

 

 

Lauren C. Templeton

(Director)

 

Founder and President, Templeton and
Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, TN, USA 37350

 

United States

 

 

 

 

 

Benjamin P. Watsa
(Director)

 

Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545
Toronto, Ontario M5K 1K2

 

Canada

 

 

 

 

 

John Varnell
(Vice President, Corporate Development)

 

Vice President, Corporate Development,

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

 

Canada

 

 

 

 

 

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

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(President)

 

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

 

Canada

 

56



 

Name

 

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

 

Citizenship

 

 

 

 

 

Bradley P. Martin
(Vice President, Strategic Investments)

 

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

 

Canada

 

 

 

 

 

David Bonham
(Vice President and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

Peter Clarke
(Vice President and Chief Risk Officer)

 

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

 

Canada

 

 

 

 

 

Jean Cloutier
(Vice President, International Operations)

 

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

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Treasurer)

 

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

 

Canada

 

 

 

 

 

Vinodh Loganadhan
(Vice President, Administrative Services)

 

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

 

Canada

 

57



 

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 
Employment and the Name, Principal

Business and Address of any Corporation 
or other Organization in which such

employment is conducted

 

Citizenship

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

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Vice President and Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

Bradley P. Martin
(Vice President and Secretary)

 

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

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Director)

 

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

 

Canada

 

58



 

ANNEX E

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.

 

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

 

Name

 

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

 

Citizenship

Eric P. Salsberg
(Chairman, Vice President and Director)

 

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

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Assistant Secretary)

 

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

 

Canada

 

 

 

 

 

Michael T. Bullen
(President, Chief Executive Officer, Secretary and Director)

 

President, Chief Executive Officer,
Secretary and Director
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Sonja Lundy
(Vice President, Treasurer and Director)

 

Vice President, Treasurer and Director
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

59



 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH NATIONAL INSURANCE CORP.

 

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

 

Name

 

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

 

Citizenship

Jack D. Miller
(Chairman and Director)

 

Chairman, Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

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

 

United States

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

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

 

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

 

United States

 

60



 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United Kingdom, United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Chad J. Helin
(Executive Vice President, General Counsel, Secretary and Director)

 

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

 

United States

 

61



 

ANNEX G

 

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)

 

Chairman and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

A. Mary Ames
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Craig C. Thomson
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
925 Highland Pointe Drive, Suite 250
Roseville, California 95678

 

United States

 

 

 

 

 

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

 

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

 

United States

 

62



 

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)

 

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

 

United States

 

 

 

 

 

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

 

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

 

United Kingdom, United States

 

 

 

 

 

Eden M. Feder
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Michael F. Cunningham
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Paul R. Ramont
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Jonathan W. Lindsay
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Chad J. Helin
(Executive Vice President, General Counsel, Secretary and Director)

 

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

 

United States

 

63



 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY US HOLDINGS INC.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman of the Board of Directors, President and Chief Executive Officer)

 

President, Chief Executive Officer, and

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

Denmark

 

64



 

ANNEX I

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY RE HOLDINGS CORP.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President and Chief Financial Officer)

 

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

 

Denmark

 

 

 

 

 

Peter H. Lovell
(Senior Vice President, General Counsel and Corporate Secretary)

 

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

 

United States

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

Dean, School of Risk Management, Insurance
and Actuarial Science
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165

 

United States

 

65



 

Name

 

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

 

Citizenship

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

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

 

Canada

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

Andrew A. Barnard
(Chairman of the Board)

 

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

 

United States

 

66



 

ANNEX J

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY REINSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President and Director)

 

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

 

Denmark

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

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

 

United States

 

67



 

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

 

 

 

 

 

Isabelle Dubots-Lafitte
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Joseph A. Guardo
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Carl A. Overy
(Executive Vice President)

 

Chief Executive Officer, London Market
Division,
Newline Underwriting Management Limited
Corn Exchange,
55 Mark Lane,
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Lucien Pietropoli
(Executive Vice President)

 

Chief Executive Officer, Asia Pacific
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

France

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Philippe Mallier
(Executive Vice President)

 

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

 

France

 

68



 

ANNEX K

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRUM & FORSTER HOLDINGS CORP.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)

 

President and Chief Executive Officer,
Crum & Forster Holdings Corp. and various
other insurance subsidiaries,
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

James V. Kraus
(Senior Vice President, General Counsel, Secretary and Director)

 

Senior Vice President, General Counsel,
Secretary and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director)

 

Senior Vice President, Chief Financial
Officer and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

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

 

United States

 

 

 

 

 

David Bonham
(Director)

 

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

 

Canada

 

69



 

Name

 

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

 

Citizenship

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

70



 

ANNEX L

 

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)

 

President and Chief Executive Officer,
Crum & Forster Holdings Corp. and various
other insurance subsidiaries
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Anthony R. Slimowicz
(Executive Vice President, Chief Operating Officer and Director)

 

Executive Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director)

 

Senior Vice President, Chief Financial Officer
and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

James V. Kraus
(Senior Vice President, General Counsel and Secretary)

 

Senior Vice President, General Counsel,
Secretary and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Carmine Scaglione
(Senior Vice President and Controller)

 

Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

71



 

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

 

 

 

 

 

George R. French
(Treasurer and Vice President)

 

Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

72



 

ANNEX M

 

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
(Managing Director)

 

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

 

United Kingdom

 

 

 

 

 

Luke Tanzer
(Director)

 

Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Australia

 

 

 

 

 

Lorna Hemsley
(Finance Director)

 

Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

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

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

73



 

ANNEX N

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE INSURANCE LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

Director, RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Australia

 

 

 

 

 

Lorna Hemsley
(Finance Director)

 

Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Adrian Masterson
(Director)

 

Director,
RiverStone Insurance Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Ireland

 

 

 

 

 

Tom Riddell
(Director)

 

Director,
RiverStone Insurance Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Colin Czapiewski
(Director)

 

Director,
RiverStone Insurance Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

74



 

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

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

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

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

75



 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE FINANCIAL CORPORATION

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Silvy Wright
(President and Chief Executive Officer)

 

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

 

Canada

 

 

 

 

 

Craig Pinnock
(Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director and Chairman of the Board)

 

Independent Business Consultant and
Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

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

 

Canada

 

76



 

Name

 

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

 

Citizenship

 

 

 

 

 

Peter Clarke
(Director)

 

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

 

Canada

 

 

 

 

 

Lambert Morvan
(Chief Operating Officer)

 

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

 

Canada

 

 

 

 

 

Wayne Connelly
(President, Federated Insurance)

 

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

 

Canada

 

 

 

 

 

Lori McDougall
(Chief Corporate Development Officer)

 

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

 

Canada

 

 

 

 

 

Andrew Wood
(Chief Information Officer)

 

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

 

Canada

 

 

 

 

 

Lana Wood
(Executive Vice President, Western Canada)

 

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

 

Canada

 

 

 

 

 

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

 

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

 

Canada

 

77



 

Name

 

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

 

Citizenship

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

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

 

Canada

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

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

 

Canada

 

78



 

ANNEX P

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

Bryan S. Smith
(Director)

 

Independent Business Consultant and
Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director and Chairman of the Board)

 

Independent Business Consultant and
Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert S. Weiss
(Director)

 

Independent Business Consultant and
Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

79



 

Name

 

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

 

Citizenship

 

 

 

 

 

David Bonham
(Director)

 

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

 

Canada

 

 

 

 

 

Lambert Morvan
(Chief Operating Officer)

 

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

 

Canada

 

 

 

 

 

Lori McDougall
(Chief Corporate Development Officer)

 

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

 

Canada

 

 

 

 

 

Andrew Wood
(Chief Information Officer)

 

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

 

Canada

 

 

 

 

 

Lana Wood
(Executive Vice President, Western Canada)

 

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

 

Canada

 

 

 

 

 

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

 

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

 

Canada

 

 

 

 

 

Jean-Francois Béliveau
(Executive Vice President, Québec)

 

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

 

Canada

 

80



 

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

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

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

 

Canada

 

81



 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

82



 

ANNEX R

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS (SWITZERLAND) GMBH

 

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

 

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

 

 

 

 

 

Scott Carmilani
(Chairman of the Board of Managing Officers and President & Chief Executive Officer)

 

Chairman of the Board of Managing Officers
and President & Chief Executive Officer
Allied World Assurance Company Holdings,
GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Jean Cloutier
(Managing Officer)

 

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

 

Canada

 

83



 

ANNEX S

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, GMBH

 

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

 

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

 

 

 

 

 

Scott Carmilani
(Chairman of the Board of Managing Officers and President & Chief Executive Officer)

 

Chairman of the Board of Managing Officers
and President & Chief Executive Officer
Allied World Assurance Company Holdings,
GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

John Bender
(Managing Officer and CEO, Global Reinsurance)

 

Managing Officer and CEO, Global
Reinsurance
Allied World Assurance Company Holdings,
GmbH
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Managing Officer and CEO, Global Legal & Strategy)

 

Managing Officer and CEO, Global Legal &
Strategy
Allied World Assurance Company Holdings,
GmbH
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

84



 

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

 

 

 

 

 

Louis Iglesias
(Managing Officer and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings,
GmbH
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Jean Cloutier
(Managing Officer)

 

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

 

Canada

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings,
GmbH
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Kent Ziegler
(SVP, Chief Financial Officer)

 

SVP, Chief Financial Officer
Allied World Assurance Company Holdings,
GmbH
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

85



 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers
and President & Chief Executive Officer
Allied World Assurance Company Holdings,
GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal &
Strategy
Allied World Assurance Company Holdings,
GmbH
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Michael McCrimmon
(Director and President, North American Property & Bermuda Branch Manager)

 

Director and President, North American
Property & Bermuda Branch Manager
Allied World Assurance Company Holdings,
Ltd
27 Richmond Road
Pembroke HM 08
Bermuda

 

Canada

 

86



 

ANNEX U

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers
and President & Chief Executive Officer
Allied World Assurance Company Holdings,
GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal &
Strategy
Allied World Assurance Company Holdings,
GmbH
199 Water Street, 26
th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Michael McCrimmon
(Director and President, North American Property & Bermuda Branch Manager)

 

Director and President, North American
Property & Bermuda Branch Manager
Allied World Assurance Company Holdings,
Ltd
27 Richmond Road
Pembroke HM 08
Bermuda

 

Canada

 

 

 

 

 

Scott Hunter
(Director)

 

Retired

 

Bermuda

 

87



 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 1:

 

Members of filing group

 

 

 

Ex. 2:

 

Joint filing agreement dated as February 26, 2018 among V. Prem Watsa, The One One Zero Nine Holdco Limited, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., FFHL Group Ltd., Fairfax (US) Inc., Zenith National Insurance Corp., Zenith Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, RiverStone Holdings Limited, RiverStone Insurance Limited, Northbridge Financial Corporation, Northbridge General Insurance Corporation, 1102952 B.C. Unlimited Liability Company, Fairfax Financial Holdings (Switzerland) GmbH, Allied World Assurance Company Holdings, GmbH, Allied World Assurance Company Holdings, Ltd, Allied World Assurance Company, Ltd

 

 

 

Ex. 3:

 

Power of attorney, dated February 9, 2017

 

 

 

Ex. 4:

 

Power of attorney, dated February 26, 2018

 

 

 

Ex. 5:

 

Warrant Agreement, dated February 14, 2018, by and among Seaspan Corporation and the investors specified therein (incorporated by reference to Exhibit 4.3 of the Form 6-K).

 

 

 

Ex. 6:

 

Registration Rights Agreement, dated February 14, 2018, by and among Seaspan Corporation, the subsidiary Guarantors and the investors specified therein (incorporated by reference to Exhibit 4.4 of the Form 6-K)

 

88