0001104659-17-038423.txt : 20170609 0001104659-17-038423.hdr.sgml : 20170609 20170609162308 ACCESSION NUMBER: 0001104659-17-038423 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20170609 DATE AS OF CHANGE: 20170609 GROUP MEMBERS: 1109519 ONTARIO LTD GROUP MEMBERS: 810679 ONTARIO LTD GROUP MEMBERS: ADVENT CAPITAL (HOLDINGS) LTD. GROUP MEMBERS: ADVENT CAPITAL (NO. 3) LTD GROUP MEMBERS: BRIT INSURANCE (GIBRALTAR) PCC LTD GROUP MEMBERS: BRIT INSURANCE HOLDINGS LTD GROUP MEMBERS: BRIT LTD GROUP MEMBERS: BRIT SYNDICATES LTD GROUP MEMBERS: CLEARWATER SELECT INSURANCE CO GROUP MEMBERS: CRUM & FORSTER HOLDINGS CORP. GROUP MEMBERS: FAIRFAX (BARBADOS) INTERNATIONAL CORP. GROUP MEMBERS: FAIRFAX (US) INC. GROUP MEMBERS: FAIRFAX FINANCIAL HOLDINGS LTD GROUP MEMBERS: FEDERATED INSURANCE CO OF CANADA GROUP MEMBERS: FFHL GROUP LTD. GROUP MEMBERS: NEWLINE CORPORATE NAME LTD GROUP MEMBERS: NEWLINE HOLDINGS UK LTD GROUP MEMBERS: NORTHBRIDGE FINANCIAL CORP GROUP MEMBERS: NORTHBRIDGE GENERAL INSURANCE CORP GROUP MEMBERS: NORTHBRIDGE PERSONAL INSURANCE CORP GROUP MEMBERS: ODYSSEY RE HOLDINGS CORP. GROUP MEMBERS: ODYSSEY REINSURANCE CO GROUP MEMBERS: ODYSSEY US HOLDINGS INC. GROUP MEMBERS: RIVERSTONE HOLDINGS LTD GROUP MEMBERS: RIVERSTONE INSURANCE LTD GROUP MEMBERS: SIXTY TWO INVESTMENT CO LTD GROUP MEMBERS: TIG INSURANCE (BARBADOS) LTD GROUP MEMBERS: TIG INSURANCE CO GROUP MEMBERS: UNITED STATES FIRE INSURANCE CO GROUP MEMBERS: V. PREM WATSA GROUP MEMBERS: WENTWORTH INSURANCE CO LTD. GROUP MEMBERS: ZENITH INSURANCE CO (CANADIAN ENTITY) GROUP MEMBERS: ZENITH INSURANCE CO (U.S. ENTITY) GROUP MEMBERS: ZENITH NATIONAL INSURANCE CORP. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: EXCO RESOURCES INC CENTRAL INDEX KEY: 0000316300 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 741492779 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-35504 FILM NUMBER: 17903225 BUSINESS ADDRESS: STREET 1: 12377 MERIT DR STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75251 BUSINESS PHONE: 2143682084 MAIL ADDRESS: STREET 1: 12377 MERIT DR STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75251 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD/ CAN CENTRAL INDEX KEY: 0000915191 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 101728897 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO STATE: A6 ZIP: M5J 2N7 BUSINESS PHONE: 4163674941 MAIL ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO STATE: A6 ZIP: M5J 2N7 FORMER COMPANY: FORMER CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD DATE OF NAME CHANGE: 19931122 SC 13D 1 a17-14453_1sc13d.htm SC 13D

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D

 

 

Under the Securities Exchange Act of 1934

EXCO Resources, Inc.

(Name of Issuer)

 

Common Stock

(Title of Class of Securities)

 

269279402

(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

 

May 31, 2017

(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. 269279402

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
215,846,379

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
215,846,379

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
215,846,379

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
45.8%*

 

 

14

Type of Reporting Person
IN

 


*                                         Based upon information provided in EXCO’s Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2017 (the “Form 10-Q”), EXCO had 283,412,228 shares of Common Stock outstanding. All calculations of percentage ownership in this Schedule 13D are based on a total of 471,661,295 shares of Common Stock outstanding, which is the sum of (a) 283,412,228 shares of Common Stock as set forth in the Form 10-Q plus (b) 188,249,067 shares of Common Stock, representing all of the Fairfax Warrants deemed to be outstanding for the purpose of calculating percentage ownership.

 

2



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ONTARIO, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
215,787,979

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
215,787,979

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
215,787,979

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
45.8%

 

 

14

Type of Reporting Person
CO

 

3



 

CUSIP No. 269279402

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, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
215,787,979

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
215,787,979

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
215,787,979

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
45.8%

 

 

14

Type of Reporting Person
CO

 

4



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ONTARIO, CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
215,846,379

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
215,846,379

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
215,846,379

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
45.8%

 

 

14

Type of Reporting Person
CO

 

5



 

CUSIP No. 269279402

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
215,787,979

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
215,787,979

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
215,787,979

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
45.8%

 

 

14

Type of Reporting Person
CO

 

6



 

CUSIP No. 269279402

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
194,851,585

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
194,851,585

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
194,851,585

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
41.3%

 

 

14

Type of Reporting Person
CO

 

7



 

CUSIP No. 269279402

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,608,565

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,608,565

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,608,565

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

8



 

CUSIP No. 269279402

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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,608,565

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,608,565

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,608,565

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

9



 

CUSIP No. 269279402

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
100,467,690

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
100,467,690

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
100,467,690

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
21.3%

 

 

14

Type of Reporting Person
CO

 

10



 

CUSIP No. 269279402

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
9,104,332

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,104,332

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,104,332

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.9%

 

 

14

Type of Reporting Person
CO

 

11



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

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
9,104,332

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,104,332

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,104,332

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.9%

 

 

14

Type of Reporting Person
CO

 

12



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 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
16,123,465

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
16,123,465

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
16,123,465

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
3.4%

 

 

14

Type of Reporting Person
CO

 

13



 

CUSIP No. 269279402

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
73,449,933

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
73,449,933

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
73,449,933

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
15.6%

 

 

14

Type of Reporting Person
CO

 

14



 

CUSIP No. 269279402

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
73,449,933

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
73,449,933

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
73,449,933

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
15.6%

 

 

14

Type of Reporting Person
CO

 

15



 

CUSIP No. 269279402

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
73,449,933

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
73,449,933

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
73,449,933

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
15.6%

 

 

14

Type of Reporting Person
CO

 

16



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
13,016,647

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
13,016,647

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,016,647

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
2.8%

 

 

14

Type of Reporting Person
CO

 

17



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
6,108,778

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
6,108,778

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
6,108,778

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.3%

 

 

14

Type of Reporting Person
CO

 

18



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
6,108,778

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
6,108,778

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
6,108,778

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.3%

 

 

14

Type of Reporting Person
CO

 

19



 

CUSIP No. 269279402

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
1,789,960

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,789,960

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,789,960

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.4%

 

 

14

Type of Reporting Person
CO

 

20



 

CUSIP No. 269279402

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
1,789,960

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,789,960

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,789,960

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.4%

 

 

14

Type of Reporting Person
CO

 

21



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
8,722,507

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
8,722,507

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,722,507

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.8%

 

 

14

Type of Reporting Person
CO

 

22



 

CUSIP No. 269279402

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ADVENT CAPITAL (NO. 3) 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
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
8,722,507

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
8,722,507

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,722,507

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.8%

 

 

14

Type of Reporting Person
CO

 

23



 

CUSIP No. 269279402

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
51,726,899

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
51,726,899

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
51,726,899

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
11.0%

 

 

14

Type of Reporting Person
CO

 

24



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
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
9,651,572

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
9,651,572

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,651,572

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
2.0%

 

 

14

Type of Reporting Person
CO

 

25



 

CUSIP No. 269279402

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
42,075,327

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
42,075,327

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
42,075,327

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
8.9%

 

 

14

Type of Reporting Person
CO

 

26



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,884,169

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,884,169

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,884,169

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.4%

 

 

14

Type of Reporting Person
CO

 

27



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 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
518,147

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
518,147

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
518,147

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

28



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
27,182,231

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
27,182,231

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
27,182,231

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
5.8%

 

 

14

Type of Reporting Person
CO

 

29



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
27,182,231

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
27,182,231

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
27,182,231

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
5.8%

 

 

14

Type of Reporting Person
CO

 

30



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
22,477,047

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
22,477,047

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
22,477,047

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
4.8%

 

 

14

Type of Reporting Person
CO

 

31



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
4,705,184

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
4,705,184

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,705,184

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

32



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
13,866,200

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
13,866,200

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,866,200

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
2.9%

 

 

14

Type of Reporting Person
CO

 

33



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
235,521

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
235,521

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
235,521

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

34



 

CUSIP No. 269279402

13D

 

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
13,630,679

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
13,630,679

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,630,679

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
2.9%

 

 

14

Type of Reporting Person
CO

 

35



 

Item 1.                                                         Security and Issuer.

 

The class of securities to which this statement relates is the Common Stock of EXCO Resources, Inc. (“EXCO”), par value $0.001 per share (the “Common Stock”). The address of the principal executive office of EXCO is 12377 Merit Drive, Suite 1700 LB 82, Dallas, Texas 75251.

 

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.              1109519 Ontario Limited (“1109519”), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa. The principal business of 1109519 is as an investment holding company. The principal business address and principal office address of 1109519 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 3L3;

 

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

 

5.              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 financial services holding company. The principal business address and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7;

 

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

 

7.              RiverStone Holdings Limited (“RiverStone Holdings”), a company incorporated under the laws of England and Wales, is a holding company. The principal business address and

 

36



 

principal office address of RiverStone Holdings is 161-163 Preston Road, Brighton, BN1 6AU, England;

 

8.              RiverStone Insurance Limited (“RiverStone”), a company incorporated under the laws of England and Wales, is an insurance and reinsurance company. The principal business address and principal office address of RiverStone is 161-163 Preston Road, Brighton, BN1 6AU, England;

 

9.              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;

 

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

 

11.       Zenith Insurance Company (U.S. entity) (“Zenith US”), a corporation incorporated under the laws of California, is a workers’ compensation insurance company. The principal business address and principal office address of Zenith US is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

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

 

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

 

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

 

15.       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;

 

16.       Clearwater Select Insurance Company (“Clearwater Select”), a corporation incorporated under the laws of Connecticut, is a reinsurance company. The principal business address and principal office address of Clearwater Select is 300 First Stamford Place, Stamford, Connecticut 06902;

 

17.       Newline Holdings UK Limited (“Newline UK”), a company incorporated under the laws of England and Wales, is a holding company. The principal business address and

 

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principal office address of Newline UK is Corn Exchange, 55 Mark Lane, London EC3R 7NE England;

 

18.       Newline Corporate Name Limited (“Newline”), a company incorporated under the laws of England and Wales, is a corporate member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business address and principal office address of Newline is Corn Exchange, 55 Mark Lane, London EC3R 7NE England;

 

19.       Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business and principal office address of Crum & Forster is 305 Madison Avenue, Morristown, New Jersey 07962;

 

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

 

21.       Advent Capital (Holdings) LTD. (“Advent”), a company incorporated under the laws of England and Wales, is a holding company. The principal business address and principal office address of Advent is 2 Minster Court, Mincing Lane, London EC3R 7BB, England;

 

22.       Advent Capital (No. 3) Ltd (“Advent No. 3”), a company incorporated under the laws of England and Wales, is a corporate member of Lloyd’s. The principal business address and principal office address of Advent No. 3 is 2 Minster Court, Mincing Lane, London EC3R 7BB, England;

 

23.       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;

 

24.       Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a property/casualty insurance company. The principal business and principal office address of Federated is 255 Commerce Drive, PO Box 5800, Winnipeg MB R3C 3C9;

 

25.       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, 3rd Floor, Toronto, Ontario M5H 1P9;

 

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

 

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27.       Zenith Insurance Company (Canadian entity) (“Zenith Canada”), a corporation incorporated under the laws of Canada, is a property/casualty insurance company. The principal business address and principal office address of Zenith Canada is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario M5H 1P9;

 

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

 

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

 

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

 

31.       Brit Insurance (Gibraltar) PCC Limited (“Brit Gibraltar”), a company incorporated under the laws of Gibraltar, is a reinsurance company. The principal business address and principal office address of Brit Gibraltar is Suite 3C, Eurolife Building, 1 Corral Road, Gibraltar;

 

32.       Fairfax (Barbados) International Corp. (“FBIC”), a corporation established under the laws of Barbados, is an investment holding company. The principal business and principal office address of FBIC is Worthing Corporate Centre, Worthing, Christ Church, Barbados BB15008;

 

33.       TIG Insurance (Barbados) Limited (“TIG Barbados”), a corporation established under the laws of Barbados, is a reinsurance company. The principal business and principal office address of TIG Barbados is Pine Commercial Centre, #12 Pine Commercial, The Pine, St. Michael BB11103, Barbados; and

 

34.       Wentworth Insurance Company Ltd. (“Wentworth”), a corporation established under the laws of Barbados, is a reinsurance company. The principal business and principal office address of Wentworth is Pine Commercial Centre, #12 Pine Commercial, The Pine, St. Michael BB11103, Barbados.

 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 1109519, Sixty Two, 810679, Fairfax, FFHL, RiverStone Holdings, RiverStone, Fairfax US, ZNIC, Zenith US, TIG, Odyssey, Odyssey Re, Odyssey Reinsurance, Clearwater Select, Newline UK, Newline, Crum & Forster, US Fire, Advent, Advent No. 3, NFC, Federated, Northbridge General, Northbridge Personal, Zenith Canada, Brit, Brit Holdings, Brit Syndicates, Brit Gibraltar, FBIC, TIG Barbados or Wentworth that it is the beneficial owner of the Common Shares referred to herein for purposes of Section 

 

39



 

13(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, and GG 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 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 Common Stock beneficially owned by the Reporting Persons other than as described below in this Item 3 of Schedule 13D, was cash on hand from existing investment portfolios.

 

In connection with the purchase of the 1.5 Lien Notes, as described in Item 6 of this Schedule 13D, certain of the Reporting Persons received the Fairfax 1.5 Lien Notes Warrants and the Fairfax Commitment Fee Warrants.

 

In connection with the Second Lien Term Loan Exchange, as described in Item 6 of this Schedule 13D, certain of the Reporting Persons received the Fairfax Amendment Fee Warrants as a consent fee for agreeing to certain amendments to the agreements governing the Exchange Term Loan.

 

Item 4.                                                         Purpose of Transaction.

 

The Reporting Persons acquired the Common Stock 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 EXCO 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 Common Stock or other securities of EXCO, 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 the Common Stock (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.

 

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

 

To the best knowledge of the Reporting Persons, the following person beneficially owns the following amount of Common Stock and has sole voting power and sole dispositive power with respect to such Common Stock:

 

David Bonham

 

1,000

 

 

(c)          Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF or GG beneficially owns, or has acquired or disposed of, any Common Stock 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 Stock held by the Reporting Persons other than each of the Reporting Persons.

 

(e)          Not applicable.

 

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

 

On March 15, 2017, EXCO entered into a series of agreements as described in the Current Report on Form 8-K filed by EXCO on that date (the “Form 8-K”, with capitalized terms used below not defined herein having the meanings ascribed to them in the Form 8-K), in connection with certain refinancing transactions. Pursuant to these refinancing transactions, EXCO issued to certain of the Reporting Persons warrants representing the right to purchase an aggregate 188,249,067 shares of Common Stock.

 

1.5 Lien Notes Offering

 

On March 15, 2017, EXCO entered into a Purchase Agreement, dated as of March 15, 2017 (the “Note Purchase Agreement”) by and among EXCO, the subsidiary guarantors named therein and certain of the Reporting Persons and other purchasers named therein (the “Purchasers”), pursuant to which EXCO issued for cash to the Purchasers $300.0 million in aggregate principal amount of 8.0% / 11.0% 1.5 Lien Senior Secured PIK Toggle Notes due 2022 (the “1.5 Lien Notes”) in a private placement exempt from the registration requirements of the Securities Act of 1933, as amended. The Note Purchase Agreement contains customary representations and warranties by EXCO and the Purchasers and customary indemnification obligations of EXCO and the subsidiary guarantors named therein to the Purchasers. In connection with the issuance of the 1.5 Lien Notes, certain of the Reporting Persons were issued the right to purchase an aggregate of 162,365,599 shares of EXCO’s common stock, par value $0.001 per share, at an exercise price of $0.93 per share (representing a 33.3% premium to the trailing 30-day volume weighted average price of the Common Stock ending on February 28, 2017) (the “Fairfax 1.5 Lien Notes Warrants”).

 

Backstop Commitment Fee Election Letter

 

On March 15, 2017, EXCO issued the Commitment Parties, including certain of the Reporting Persons, as parties who agreed to backstop the offering of the 1.5 Lien Notes, a backstop commitment fee of 3% of the aggregate principal amount of the 1.5 Lien Notes in the form of either (i) warrants representing the right to purchase an aggregate 6,471,433 shares of Common Stock at an exercise price of $0.01 per share (with the per share value of the Common Stock based on $0.70, which was the 30 day volume weighted average price of the Common Stock ending on February 28, 2017) or (ii) an aggregate of approximately $4.5 million in cash. The backstop commitment fee was paid in connection with a Backstop Commitment Fee Election Letter and Preemptive Right (each, a “Backstop Fee Letter”) with each of the Commitment Parties, pursuant to which the Commitment Parties each made an election to receive the backstop fee in the form of Commitment Fee Warrants or cash. Certain of the Reporting Persons received the right to purchase an aggregate of 6,471,433  shares of EXCO’s common stock, par value $0.001 per share, at an exercise price of $0.93 per share (representing a 33.3% premium to the trailing 30-day volume weighted average price of the Common Stock ending on February 28, 2017) (the “Fairfax Commitment Fee Warrants”).

 

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1.75 Lien Term Loan Credit Agreement

 

In connection with the offering of the 1.5 Lien Notes, on March 15, 2017, EXCO completed the Second Lien Term Loan Exchange pursuant to the Exchange Agreement. Under the terms of the Second Lien Term Loan Exchange, each exchanging Second Lien Term Loan lender received $1,000 in aggregate principal amount of 1.75 Lien Term Loans for every $1,000 in aggregate principal amount of Second Lien Term Loans tendered by such exchanging lender. In addition, EXCO issued the exchanging Second Lien Term Loan lenders, including certain of the Reporting Persons, at their election, either (i) warrants representing the right to purchase an aggregate 19,833,077 shares of Common Stock at an exercise price of $0.01 per share (the “Amendment Fee Warrants”) or (ii) approximately $8.6 million in cash as a consent fee for agreeing to certain amendments to the agreements governing the Exchange Term Loan. Certain of the Reporting Persons received Amendment Fee Warrants representing the right to purchase an aggregate of 19,412,035 shares of Common Stock (the “Fairfax Amendment Fee Warrants”).

 

In addition, pursuant to the terms of the Second Lien Term Loan Exchange, each exchanging lender of the Exchange Term Loan consented to the entry into an amendment to the agreement governing the Exchange Term Loan to eliminate substantially all of the covenants and events of default included therein (the “Exchange Term Loan Amendment”).

 

As part of the refinancing transactions, certain of the Reporting Persons entered into the 1.75 Lien Term Loan Credit Agreement with EXCO and other parties.  Pursuant to the 1.75 Lien Term Loan Credit Agreement, interest accrues at a cash interest rate of 12.5% per annum and interest will be payable March 20, June 20, September 20 and December 20 of each year, commencing on June 20, 2017.

 

The Fairfax Warrants

 

The Fairfax 1.5 Lien Notes Warrants, Fairfax Commitment Fee Warrants and Fairfax Amendment Fee Warrants are collectively referred to as the “Fairfax Warrants”. The Fairfax Warrants represent the right to purchase 188,249,067 shares of Common Stock.

 

Subject to certain exceptions and limitations, the Fairfax Warrants may not be exercised if, as a result of such exercise, the beneficial ownership of such holder of such Fairfax Warrant or its affiliates and any other person subject to the aggregation with such holder or its affiliates under Section 13(d) and Section 14(d) of the Exchange Act would exceed the Beneficial Ownership Limitation.

 

Each of the Fairfax Warrants has an exercise term of 5 years from the date that the Requisite Shareholder Approval was obtained and may be exercised by cash or cashless exercise, provided that EXCO may require cashless exercise if the cash exercise of any Fairfax Warrant would negatively impact EXCO’s ability to utilize net operating losses for U.S. federal income tax purposes.

 

The Fairfax Warrants are subject to an anti-dilution adjustment in the event that EXCO issues shares of Common Stock or Common Stock equivalents at an effective price per share less than the applicable exercise price of the Fairfax Warrants. In addition, the Fairfax Warrants are subject to customary anti-dilution adjustments in the event of stock splits, dividends, subdivisions, combinations, reclassifications and other similar events.

 

PIK Payments

 

Each of the Indenture governing the 1.5 Lien Notes and the 1.75 Lien Term Loan Credit Agreement allow EXCO, on the terms and conditions described therein, to make PIK interest payments on the 1.5 Lien Notes and the 1.75 Lien Term Loans, as applicable, in shares of  Common Stock, or, in certain circumstances, additional 1.5 Lien Notes or 1.75 Lien Term Loans, as applicable.

 

Under the Indenture and the 1.75 Lien Term Loan Credit Agreement, the price of Common Stock for determining PIK payments is based on the trailing 20-day volume weighted average price as at the end of the Determination Date (as defined in the Indenture or the 1.75 Lien Term Loan Credit Agreement, as applicable). EXCO’s ability to make PIK payments in Common Stock under the 1.5 Lien Notes and 1.75 Lien Term Loans is subject to various conditions, including the Beneficial Ownership Limitation.

 

Registration Rights Agreement

 

Simultaneously with the closing of the refinancing transactions, EXCO entered into the Registration Rights Agreement with certain of the Reporting Persons and other parties, pursuant to which EXCO agreed, upon certain terms and conditions, to register the resale of the Common Stock underlying the Fairfax Warrants by September 10, 2017. In addition, the Registration Rights Agreement provides certain incidental “piggy-back” registration rights, which generally allow the holders of the Fairfax Warrants to participate in registered offerings of EXCO’s Common Stock that are initiated by EXCO or on behalf of other holders of EXCO’s securities.

 

The foregoing descriptions of the Note Purchase Agreement, the Backstop Fee Letters, the Exchange Agreement, the 1.75 Term Loan Credit Agreement, the Exchange Term Loan Amendment, the Fairfax Warrants and the Registration Rights Agreement do not purport to be complete and are qualified in their entirety by reference to the Note Purchase Agreement, the Backstop Fee Letters, the Exchange Agreement, the 1.75 Term Loan Credit Agreement, the Exchange Term Loan Amendment, the Form of Financing Warrant, the Form of Commitment Fee Warrant, the Form of Amendment Fee Warrant, and the Registration Rights Agreement, copies of which are filed as Exhibits 10.1, 10.2, 10.3, 10.4, 10.5, 10.6, 10.7, 10.8 and 10.12, respectively, to the Form 8-K and are incorporated by reference herein.

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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 June 9, 2017 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., RiverStone Holdings Limited, RiverStone Insurance Limited, Fairfax (US) Inc., Zenith National Insurance Corp., Zenith Insurance Company (U.S. entity), TIG Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Clearwater Select Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Crum & Forster Holdings Corp., United States Fire Insurance Company, Advent Capital (Holdings) LTD., Advent Capital (No. 3) Ltd, Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation, Zenith Insurance Company (Canadian entity), Brit Limited, Brit Insurance Holdings Limited, Brit Syndicates Limited, Brit Insurance (Gibraltar) PCC Limited, Fairfax (Barbados) International Corp., TIG Insurance (Barbados) Limited and Wentworth Insurance Company Ltd.

 

Ex. 3:                     Power of attorney

 

Ex. 4:                     Purchase Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc., certain of its subsidiaries, and the purchaser signatories thereto (incorporated by reference to Exhibit 10.1 of the Form 8-K)

 

Ex. 5:                     Form of Backstop Commitment Fee Election Letter (incorporated by reference to Exhibit 10.2 of the Form 8-K)

 

Ex. 6:                     Purchase Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc., Hamblin Watsa Investment Counsel Ltd., as administrative agent under the Fairfax Second Lien Credit Agreement, Wilmington Trust, National Association, as administrative agent under the Exchange Second Lien Credit Agreement, and each of the other undersigned parties thereto (incorporated by reference to Exhibit 10.3 of the Form 8-K)

 

Ex. 7:                     1.75 Lien Term Loan Credit Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc., as borrower, certain subsidiaries of borrower, as guarantors, the lender parties thereto, and Wilmington Trust, National Association, as administrative agent and collateral trustee (incorporated by reference to Exhibit 10.4 of the Form 8-K)

 

Ex. 8:                     First Amendment to Term Loan Credit Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc., as borrower, certain subsidiaries of borrower, as guarantors, the lender party thereto, and Wilmington Trust, National Association, as administrative agent and collateral trustee (incorporated by reference to Exhibit 10.5 of the Form 8-K)

 

Ex. 9:                     Form of Financing Warrant (incorporated by reference to Exhibit 10.6 of the Form 8-K)

 

Ex. 10:                   Form of Commitment Fee Warrant (incorporated by reference to Exhibit 10.7 of the Form 8-K)

 

Ex. 11:                   Form of Amendment Fee Warrant (incorporated by reference to Exhibit 10.8 of the Form 8-K)

 

Ex. 12:                   Registration Rights Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc. and the investors specified on the signature pages thereto (incorporated by reference to Exhibit 10.12 of the Form 8-K)

 

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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: June 9, 2017

V. Prem Watsa

 

 

 

/s/ V. Prem Wasta

 

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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: June 9, 2017

1109519 Ontario Limited

 

 

 

By:

/s/ V. Prem Wasta

 

 

Name: V. Prem Watsa

 

 

Title:    President

 

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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: June 9, 2017

The Sixty Two Investment Company Limited

 

 

 

By:

/s/ V. Prem Wasta

 

 

Name: V. Prem Watsa

 

 

Title:    President

 

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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: June 9, 2017

810679 Ontario Limited

 

 

 

By:

/s/ V. Prem Wasta

 

 

Name: V. Prem Watsa

 

 

Title:    President

 

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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: June 9, 2017

Fairfax Financial Holdings Limited

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title:   President

 

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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: June 9, 2017

FFHL Group Ltd.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title:   Director

 

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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: June 9, 2017

RiverStone Holdings Limited

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name: Nicholas C. Bentley

 

 

Title:   Managing Director

 

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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: June 9, 2017

RiverStone Insurance Limited

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name: Nicholas C. Bentley

 

 

Title:   Director

 

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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: June 9, 2017

Fairfax (US) Inc.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title:   Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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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: June 9, 2017

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

 

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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: June 9, 2017

Zenith Insurance Company (U.S. entity)

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title:   Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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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: June 9, 2017

TIG Insurance Company

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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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: June 9, 2017

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

 

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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: June 9, 2017

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

 

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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: June 9, 2017

Odyssey Reinsurance Company

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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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: June 9, 2017

Clearwater Select Insurance Company

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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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: June 9, 2017

Newline Holdings UK Limited

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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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: June 9, 2017

Newline Corporate Name Limited

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

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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: June 9, 2017

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

 

62



 

SIGNATURE

 

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

 

Dated: June 9, 2017

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

 

63



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Advent Capital (Holdings) LTD.

 

 

 

By:

/s/ Neil Murdoch Ewing

 

 

Name: Neil Murdoch Ewing

 

 

Title: Company Secretary

 

64



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Advent Capital (No. 3) Ltd

 

 

 

By:

/s/ Neil Murdoch Ewing

 

 

Name: Neil Murdoch Ewing

 

 

Title: Company Secretary

 

65



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Northbridge Financial Corporation

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

66



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Federated Insurance Company of Canada

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

67



 

SIGNATURE

 

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

 

Dated: June 9, 2017

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

 

68



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Northbridge Personal Insurance Corporation

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

69



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Zenith Insurance Company (Canadian entity)

 

 

 

 

By:

/s/ Lori McDougall

 

 

Name: Lori McDougall

 

 

Title: Chief Corporate Development Officer

 

70



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Brit Limited

 

 

 

By:

/s/ Matthew Wilson

 

 

Name: Matthew Wilson

 

 

Title: Group Chief Executive Officer and Director

 

71



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Brit Insurance Holdings Limited

 

 

 

By:

/s/ Nigel Meyer

 

 

Name: Nigel Meyer

 

 

Title: Director

 

72



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Brit Syndicates Limited

 

 

 

By:

/s/ Matthew Wilson

 

 

Name: Matthew Wilson

 

 

Title: Chief Executive Officer and Director

 

73



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Brit Insurance (Gibraltar) PCC Limited

 

 

 

By:

/s/ Nigel Meyer

 

 

Name: Nigel Meyer

 

 

Title: Director

 

74



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Fairfax (Barbados) International Corp.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

75



 

SIGNATURE

 

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

 

Dated: June 9, 2017

TIG Insurance (Barbados) Limited

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

76



 

SIGNATURE

 

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

 

Dated: June 9, 2017

Wentworth Insurance Company Ltd.

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

77



 

Annex Index

 

Annex

 

Description

 

 

 

A

 

Directors and Executive Officers of 1109519 Ontario Limited

 

 

 

B

 

Directors and Executive Officers of The Sixty Two Investment Company Limited

 

 

 

C

 

Directors and Executive Officers of 810679 Ontario Limited

 

 

 

D

 

Directors and Executive Officers of Fairfax Financial Holdings Limited

 

 

 

E

 

Directors and Executive Officers of FFHL Group Ltd.

 

 

 

F

 

Directors and Executive Officers of RiverStone Holdings Limited

 

 

 

G

 

Directors and Executive Officers of RiverStone Insurance Limited

 

 

 

H

 

Directors and Executive Officers of Fairfax (US) Inc.

 

 

 

I

 

Directors and Executive Officers of Zenith National Insurance Corp.

 

 

 

J

 

Directors and Executive Officers of Zenith Insurance Company (U.S. entity)

 

 

 

K

 

Directors and Executive Officers of TIG Insurance Company

 

 

 

L

 

Directors and Executive Officers of Odyssey US Holdings Inc.

 

 

 

M

 

Directors and Executive Officers of Odyssey Re Holdings Corp.

 

 

 

N

 

Directors and Executive Officers of Odyssey Reinsurance Company

 

 

 

O

 

Directors and Executive Officers of Clearwater Select Insurance Company

 

 

 

P

 

Directors and Executive Officers of Newline Holdings UK Limited

 

 

 

Q

 

Directors and Executive Officers of Newline Corporate Name Limited

 

 

 

R

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

 

78



 

S

 

Directors and Executive Officers of United States Fire Insurance Company

 

 

 

T

 

Directors and Executive Officers of Advent Capital (Holdings) LTD.

 

 

 

U

 

Directors and Executive Officers of Advent Capital (No. 3) Ltd

 

 

 

V

 

Directors and Executive Officers of Northbridge Financial Corporation

 

 

 

W

 

Directors and Executive Officers of Federated Insurance Company of Canada

 

 

 

X

 

Directors and Executive Officers of Northbridge General Insurance Corporation

 

 

 

Y

 

Directors and Executive Officers of Northbridge Personal Insurance Corporation

 

 

 

Z

 

Directors and Executive Officers of Zenith Insurance Company (Canadian entity)

 

 

 

AA

 

Directors and Executive Officers of Brit Limited

 

 

 

BB

 

Directors and Executive Officers of Brit Insurance Holdings Limited

 

 

 

CC

 

Directors and Executive Officers of Brit Syndicates Limited

 

 

 

DD

 

Directors and Executive Officers of Brit Insurance (Gibraltar) PCC Limited

 

 

 

EE

 

Directors and Executive Officers of Fairfax (Barbados) International Corp.

 

 

 

FF

 

Directors and Executive Officers of TIG Insurance (Barbados) Limited

 

 

 

GG

 

Directors and Executive Officers of Wentworth Insurance Company Ltd.

 

79



 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

1109519 ONTARIO LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President, Secretary and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Assistant Secretary)

 

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

 

Canada

 

80



 

ANNEX B

 

DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Secretary and Director)

 

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

 

Canada

 

81



 

ANNEX C

 

DIRECTORS AND EXECUTIVE OFFICERS OF

810679 ONTARIO LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President, Secretary and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Assistant Secretary)

 

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

 

Canada

 

82



 

ANNEX D

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(Chairman and Chief Executive Officer)

 

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

 

Canada

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

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,
Branksome Hall Global
Branksome Hall
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

 

83



 

Name

 

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

 

Citizenship

 

 

 

 

 

Timothy R. Price
(Director)

 

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

 

Canada

 

 

 

 

 

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 Watsa
(Director)

 

Partner and Portfolio Manager,
Lissom Investment Management Inc.
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

 

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

 

 

 

 

 

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

 

85



 

ANNEX E

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FFHL GROUP LTD.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

V. Prem Watsa
(President and Director)

 

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

 

Canada

 

 

 

 

 

Eric P. Salsberg
(Vice President and Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

Bradley P. Martin
(Vice President and Secretary)

 

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

 

Canada

 

 

 

 

 

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

 

86



 

ANNEX F

 

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
(Group Non-Executive 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

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

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

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

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

 

United Kingdom

 

87



 

ANNEX G

 

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
(Group Non-Executive 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
(Independent Non-Executive Chairman)

 

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

 

Ireland

 

 

 

 

 

Tom Riddell
(Independent Non-Executive Director)

 

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

 

United Kingdom

 

88



 

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

 

 

 

 

 

Colin J. Czapiewski
(Independent Non-Executive Director)

 

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

 

United Kingdom

 

 

 

 

 

Mark Bannister
(Operations Director)

 

Director, 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

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

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

 

United Kingdom

 

89



 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Henry W. Edmiston
(President, Chief Executive Officer and Director)

 

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

 

United States

 

 

 

 

 

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

 

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

 

Canada

 

 

 

 

 

Dorothy D. Whitaker
(Vice President, Treasurer, Secretary and Director)

 

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

 

United States

 

 

 

 

 

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
(Assistant Secretary)

 

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

 

United States

 

90



 

ANNEX I

 

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 National Insurance Corp.
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5
th 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

 

91



 

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

 

 

 

 

 

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

 

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

 

United States

 

92



 

ANNEX J

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY (U.S. ENTITY)

 

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

 

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

 

93



 

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 National Insurance Corp.
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

 

94



 

ANNEX K

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

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

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Executive Vice President, Chief Operating Officer and Director)

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

James K. Kelly
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

Deborah A. Irving
(Director, Executive Vice President, Chief Financial Officer and Treasurer)

 

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

 

Canada

 

 

 

 

 

Robert Sampson
(Executive Vice President)

 

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

 

United States

 

95



 

Name

 

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

 

Citizenship

 

 

 

 

 

Matthew W. Kunish
(Executive Vice President and Chief Actuary)

 

Executive Vice President, Chief Actuary,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

96



 

ANNEX L

 

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

 

97



 

ANNEX M

 

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

 

98



 

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, 5
th Floor
New York, New York 10038

 

United States

 

99



 

ANNEX N

 

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

 

100



 

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

 

101



 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CLEARWATER SELECT INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

Chairman, 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 Director)

 

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

 

United States

 

 

 

 

 

Jan Christiansen
(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

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

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

 

United States

 

102



 

ANNEX P

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE HOLDINGS UK LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Jan Christiansen
(Director)

 

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

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

Director and Head of Claims,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Henry James Louis Withinshaw
(Director and Company Secretary)

 

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

 

United Kingdom

 

 

 

 

 

Michael G. Wacek
(Director)

 

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

 

United States

 

103



 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE CORPORATE NAME LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Michael G. Wacek
(Director)

 

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

 

United States

 

 

 

 

 

Jan Christiansen
(Director)

 

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

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

Director and Head of Claims, Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Henry James Louis Withinshaw
(Director and Company Secretary)

 

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

 

United Kingdom

 

104



 

ANNEX R

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRUM & FORSTER HOLDINGS CORP.

 

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

 

Name

 

Present Principal Occupation or
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

 

 

 

 

 

Paul W. Bassaline
(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, 5
th 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

 

105



 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

106



 

ANNEX S

 

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

 

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

 

Name

 

Present Principal Occupation or
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

 

 

 

 

 

Paul W. Bassaline
(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

 

 

 

 

 

George R. French
(Treasurer and Vice President)

 

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

 

United States

 

107



 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ADVENT CAPITAL (HOLDINGS) LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of Advent Capital (Holdings) LTD.

 

Name

 

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

 

Citizenship

 

 

 

 

 

Jean Cloutier
(Non Executive Chairman)

 

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

 

Canada

 

 

 

 

 

Nigel Fitzgerald
(Chief Executive Officer)

 

Chief Executive Officer, Advent Capital (Holdings) LTD
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

Australia

 

 

 

 

 

Trevor Ambridge
(Chief Financial Officer)

 

Chief Financial Officer, Advent Capital (Holdings) LTD
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

United Kingdom

 

 

 

 

 

Neil Ewing
(Company Secretary)

 

Company Secretary, Advent Capital (Holdings) LTD
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

United Kingdom

 

108



 

ANNEX U

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ADVENT CAPITAL (NO. 3) LTD

 

The following table sets forth certain information with respect to the directors and executive officers of Advent Capital (No. 3) 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

 

 

 

 

 

Trevor Ambridge
(Chief Financial Officer)

 

Chief Financial Officer, Advent Capital (Holdings) LTD
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

United Kingdom

 

 

 

 

 

Ian M. Hewitt
(Director)

 

Risk and Compliance Director, Advent Underwriting Limited
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

United Kingdom

 

 

 

 

 

Neil Ewing
(Company Secretary)

 

Company Secretary, Advent Capital (Holdings) LTD
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

United Kingdom

 

109



 

ANNEX V

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE FINANCIAL CORPORATION

 

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

 

Name

 

Present Principal Occupation or
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
(Chief Financial Officer)

 

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7
th 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

 

110



 

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, 7
th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Wayne Connelly
(President, Federated Insurance)

 

President, Federated Insurance,
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

 

111



 

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, 7
th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

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

 

112



 

ANNEX W

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FEDERATED INSURANCE COMPANY OF CANADA

 

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

 

Name

 

Present Principal Occupation or
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, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

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

 

113



 

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, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

 

 

 

 

Wayne Connelly
(President)

 

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

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

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

 

Canada

 

114



 

ANNEX X

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

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

 

Name

 

Present Principal Occupation or
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

 

115



 

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

 

116



 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

117



 

ANNEX Y

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE PERSONAL INSURANCE CORPORATION

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

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

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

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

 

118



 

Name

 

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

 

Citizenship

 

 

 

 

 

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, 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

 

 

 

 

 

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

 

119



 

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, 7th Floor
Toronto, Ontario  M5H 1P9

 

Canada

 

120



 

ANNEX Z

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY (CANADIAN ENTITY)

 

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

 

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, 7th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Craig Pinnock
(Director and Chief Financial Officer)

 

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

 

Canada

 

 

 

 

 

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

 

121



 

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, 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

 

 

 

 

 

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

 

122



 

Name

 

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

 

Citizenship

 

 

 

 

 

George Halkiotis
(Executive Vice President, Claims)

 

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

 

Canada

 

123



 

ANNEX AA

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Richard Ward
(Senior Independent Non-Executive Director)

 

Senior Independent Non-Executive Director, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kindgom

 

 

 

 

 

Mark Cloutier
(Group Executive Chairman and Director)

 

Group Executive Chairman, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

Canada

 

 

 

 

 

Matthew Wilson
(Group Chief Executive Officer and Director)

 

Group Chief Executive Officer, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Chief Financial Officer and Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

124



 

Name

 

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

 

Citizenship

 

 

 

 

 

Andrew Barnard
(Director)

 

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

 

United States

 

 

 

 

 

Jeremy Ehrlich
(Director)

 

Senior Legal Counsel, Investment Legal,
OMERS Administration Corporation
One University Avenue, Suite 400,
Toronto, Ontario M5J 2P1

 

Canada

 

125



 

ANNEX BB

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Mark Cloutier
(Director)

 

Group Executive Chairman, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

Canada

 

 

 

 

 

Nigel Meyer
(Director)

 

Chief Operating Officer, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Antony Usher
(Director)

 

Group Financial Controller, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Director)

 

Chief Financial Officer, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

126



 

ANNEX CC

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Richard Ward
(Chairman)

 

Chairman of the Board, Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Ipe Jacob
(Non-Executive Director)

 

Non-Executive Director, Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Nigel Meyer
(Chief Operating Officer and Director)

 

Chief Operating Officer, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Tony Medniuk
(Non-Executive Director)

 

Non-Executive Director, Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

127



 

Name

 

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

 

Citizenship

 

 

 

 

 

Mark Allan
(Chief Financial Officer and Director)

 

Chief Financial Officer, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Matthew Wilson
(Chief Executive Officer and Director)

 

Group Chief Executive Officer, Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Simon Lee
(Non-Executive Director)

 

Non-Executive Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom

 

United Kingdom

 

128



 

ANNEX DD

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE (GIBRALTAR) PCC LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance (Gibraltar) PCC 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

 

 

 

 

 

Karl Grieves
(Gibraltar Head of Office, Finance Director and Director)

 

Gibraltar Head of Office and Finance Director, Brit Insurance (Gibraltar) PCC Limited
Unit 2Aa, Leisure Island Business, 23 Ocean Village Promenade, Ocean Village, Gibraltar

 

United Kingdom

 

 

 

 

 

Nigel Feetham
(Chairman and Independent Non-Executive Director)

 

Chairman and Independent Non-Executive Director, Brit Insurance (Gibraltar) PCC Limited
Unit 2Aa, Leisure Island Business, 23 Ocean Village Promenade, Ocean Village, Gibraltar

 

United Kingdom

 

 

 

 

 

Nigel Meyer
(Director)

 

Chief Operating Officer, Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Joe Bonanno
(Senior Vice President, Head of Office and Director)

 

Senior Vice President, Head of Office,
Brit Insurance (Gibraltar) PCC Limited
Suite 3C, Eurolife Building, 1 Corral Road
Gibraltar

 

United States

 

 

 

 

 

Mark Allan
(Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

129



 

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

 

 

 

 

 

Mike Christophers
(Non-Executive Director)

 

Non-Executive Director,
Brit Insurance (Gibraltar) PCC Limited
Suite 3C, Eurolife Building, 1 Corral Road
Gibraltar

 

United Kingdom

 

130



 

ANNEX EE

 

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

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Lisl Lewis
(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Ronald Schokking
(Chairman)

 

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

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

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

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

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

 

Barbados

 

131



 

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

 

 

 

 

 

Simon P.G. Lee
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

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

 

Barbados

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

132



 

ANNEX FF

 

DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE (BARBADOS) LIMITED

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Lisl Lewis
(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Ronald Schokking
(Chairman)

 

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

 

Canada

 

 

 

 

 

Nicholas Bentley
(Director)

 

Chief Executive Officer,
The Riverstone Group
250 Commercial St. Suite 500
Manchester NH 03101

 

United Kingdom

 

 

 

 

 

William Peter Douglas
(Director)

 

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

 

Barbados

 

133



 

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

 

 

 

 

 

Simon P.G. Lee
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

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

 

Barbados

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Deborah Irving
(Vice President)

 

Chief Financial Officer,
The Riverstone Group
250 Commercial St. Suite 500
Manchester NH 03101

 

Canada

 

134



 

ANNEX GG

 

DIRECTORS AND EXECUTIVE OFFICERS OF
WENTWORTH INSURANCE COMPANY LTD.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Lisl Lewis
(Director)

 

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

 

Barbados

 

 

 

 

 

Alistair Dent
(Director)

 

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

 

United Kingdom

 

 

 

 

 

Ronald Schokking
(Chairman)

 

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

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

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

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

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

 

Barbados

 

135



 

Name

 

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

 

Citizenship

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

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

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

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

 

Barbados

 

 

 

 

 

Sammy S.Y. Chan
(Vice President)

 

Fairfax Asia Limited
41/F Hopewell Centre
183 Queen’s Road East
Room 411, Wanchai
Hong Kong

 

Canada

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

136



 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 1:

 

Members of filing group

 

 

 

Ex. 2:

 

Joint filing agreement dated as of June 9, 2017 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., RiverStone Holdings Limited, RiverStone Insurance Limited, Fairfax (US) Inc., Zenith National Insurance Corp., Zenith Insurance Company (U.S. entity), TIG Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Clearwater Select Insurance Company, Newline Holdings UK Limited, Newline Corporate Name Limited, Crum & Forster Holdings Corp., United States Fire Insurance Company, Advent Capital (Holdings) LTD., Advent Capital (No. 3) Ltd, Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge General Insurance Corporation, Northbridge Personal Insurance Corporation, Zenith Insurance Company (Canadian entity), Brit Limited, Brit Insurance Holdings Limited, Brit Syndicates Limited, Brit Insurance (Gibraltar) PCC Limited, Fairfax (Barbados) International Corp., TIG Insurance (Barbados) Limited and Wentworth Insurance Company Ltd.

 

 

 

Ex. 3:

 

Power of attorney

 

 

 

Ex. 4:

 

Purchase Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc., certain of its subsidiaries, and the purchaser signatories thereto (incorporated by reference to Exhibit 10.1 of the Form 8-K)

 

 

 

Ex. 5:

 

Form of Backstop Commitment Fee Election Letter (incorporated by reference to Exhibit 10.2 of the Form 8-K)

 

 

 

Ex. 6:

 

Purchase Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc., Hamblin Watsa Investment Counsel Ltd., as administrative agent under the Fairfax Second Lien Credit Agreement, Wilmington Trust, National Association, as administrative agent under the Exchange Second Lien Credit Agreement, and each of the other undersigned parties thereto (incorporated by reference to Exhibit 10.3 of the Form 8-K)

 

 

 

Ex. 7:

 

1.75 Lien Term Loan Credit Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc., as borrower, certain subsidiaries of borrower, as guarantors, the lender parties thereto, and Wilmington Trust, National Association, as administrative agent and collateral trustee (incorporated by reference to Exhibit 10.4 of the Form 8-K)

 

 

 

Ex. 8:

 

First Amendment to Term Loan Credit Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc., as borrower, certain subsidiaries of borrower, as guarantors, the lender party thereto, and Wilmington Trust, National Association, as administrative agent and collateral trustee (incorporated by reference to Exhibit 10.5 of the Form 8-K)

 

 

 

Ex. 9:

 

Form of Financing Warrant (incorporated by reference to Exhibit 10.6 of the Form 8-K)

 

 

 

Ex. 10:

 

Form of Commitment Fee Warrant (incorporated by reference to Exhibit 10.7 of the Form 8-K)

 

 

 

Ex. 11:

 

Form of Amendment Fee Warrant (incorporated by reference to Exhibit 10.8 of the Form 8-K)

 

 

 

Ex. 12:

 

Registration Rights Agreement, dated as of March 15, 2017, by and among EXCO Resources, Inc. and the investors specified on the signature pages thereto (incorporated by reference to Exhibit 10.12 of the Form 8-K)

 

137


EX-1 2 a17-14453_1ex1.htm EX-1

EXHIBIT 1

 

MEMBERS OF FILING GROUP

 

V. Prem Watsa

1109519 Ontario Limited

The Sixty Two Investment Company Limited

810679 Ontario Limited

Fairfax Financial Holdings Limited

FFHL Group Ltd.

RiverStone Holdings Limited

RiverStone Insurance Limited

Fairfax (US) Inc.

Zenith National Insurance Corp.

Zenith Insurance Company (U.S. entity)

TIG Insurance Company

Odyssey US Holdings Inc.

Odyssey Re Holdings Corp.

Odyssey Reinsurance Company

Clearwater Select Insurance Company

Newline Holdings UK Limited

Newline Corporate Name Limited

Crum & Forster Holdings Corp.

United States Fire Insurance Company

Advent Capital (Holdings) LTD.

Advent Capital (No. 3) Ltd

Northbridge Financial Corporation

Federated Insurance Company of Canada

Northbridge General Insurance Corporation

Northbridge Personal Insurance Corporation

Zenith Insurance Company (Canadian entity)

Brit Limited

Brit Insurance Holdings Limited

Brit Syndicates Limited

Brit Insurance (Gibraltar) PCC Limited

Fairfax (Barbados) International Corp.

TIG Insurance (Barbados) Limited

Wentworth Insurance Company Ltd.

 


EX-2 3 a17-14453_1ex2.htm EX-2

EXHIBIT 2

 

CUSIP No.  269279402

 

AGREEMENT CONCERNING JOINT FILING

OF SCHEDULE 13D

 

The undersigned agree as follows:

 

(i) each of them is individually eligible to use the Schedule 13D to which this Exhibit is attached, and such Schedule 13D is filed on behalf of each of them; and

 

(ii) each of them is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other person making the filing, unless such person knows or has reason to believe that such information is inaccurate.

 

This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same instrument.

 

Dated:  June 9, 2017

 



 

 

V. PREM WATSA

 

 

 

 

 

 

 

/s/ V. Prem Watsa

 

 

 

 

 

 

 

1109519 ONTARIO LIMITED

 

 

 

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name: V. Prem Watsa

 

 

Title: President

 

 

 

 

 

THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

 

 

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name: V. Prem Watsa

 

 

Title: President

 

 

 

 

 

810679 ONTARIO LIMITED

 

 

 

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name: V. Prem Watsa

 

 

Title: President

 



 

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: President

 

 

 

 

 

 

 

FFHL GROUP LTD.

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Director

 

 

 

 

 

FAIRFAX (US) INC.

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

ZENITH NATIONAL INSURANCE COMPANY

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 



 

 

ZENITH INSURANCE COMPANY (U.S. entity)

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

TIG INSURANCE COMPANY

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

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

 



 

 

ODYSSEY REINSURANCE COMPANY

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

CLEARWATER SELECT INSURANCE COMPANY

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

NEWLINE HOLDINGS UK LIMITED

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

NEWLINE CORPORATE NAME LIMITED

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 



 

 

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

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

NORTHBRIDGE FINANCIAL CORPORATION

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

FEDERATED INSURANCE COMPANY OF CANADA

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 



 

 

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

 

 

 

 

 

 

 

NORTHBRIDGE PERSONAL INSURANCE CORPORATION

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

 

 

 

TIG INSURANCE (BARBADOS) LIMITED

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 



 

 

WENTWORTH INSURANCE COMPANY LTD.

 

 

 

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name: Paul Rivett

 

 

Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 



 

 

RIVERSTONE HOLDINGS LIMITED

 

 

 

 

 

 

 

By:

/s/ Nicholas C. Bently

 

 

Name:

Nicholas C. Bentley

 

 

Title:

Managing Director

 

 

 

 

 

 

 

RIVERSTONE INSURANCE LIMITED

 

 

 

 

 

 

 

By:

/s/ Nicholas C. Bently

 

 

Name:

Nicholas C. Bentley

 

 

Title:

Director

 



 

 

ADVENT CAPITAL (HOLDINGS) LTD.

 

 

 

 

 

 

 

By:

/s/ Neil Murdoch Ewing

 

 

Name:

Neil Murdoch Ewing

 

 

Title:

Company Secretary

 

 

 

 

 

 

 

ADVENT CAPITAL (NO. 3) LTD

 

 

 

 

 

 

 

By:

/s/ Neil Murdoch Ewing

 

 

Name:

Neil Murdoch Ewing

 

 

Title:

Company Secretary

 



 

 

ZENITH INSURANCE COMPANY (Canadian entity)

 

 

 

 

 

 

 

By:

/s/ Lori McDougall

 

 

Name:

Lori McDougall

 

 

Title:

Chief Corporate Development Officer

 



 

 

BRIT LIMITED

 

 

 

 

 

 

 

By:

/s/ Matthew Wilson

 

 

Name:

Matthew Wilson

 

 

Title:

Group Chief Executive Officer and Director

 

 

 

 

 

 

 

BRIT SYNDICATES LIMITED

 

 

 

 

 

 

 

By:

/s/ Matthew Wilson

 

 

Name:

Matthew Wilson

 

 

Title:

Chief Executive Officer and Director

 



 

 

BRIT INSURANCE HOLDINGS LIMITED

 

 

 

 

 

 

 

By:

/s/ Nigel Meyer

 

 

Name:

Nigel Meyer

 

 

Title:

Director

 

 

 

 

 

 

 

BRIT INSURANCE (GIBRALTAR) PCC LIMITED

 

 

 

 

 

 

 

By:

/s/ Nigel Meyer

 

 

Name:

Nigel Meyer

 

 

Title:

Director

 


EX-3 4 a17-14453_1ex3.htm EX-3

EXHIBIT 3

 

POWER OF ATTORNEY

 

Each person whose signature appears below, each being an authorized representative of the entity beside his or her name, hereby makes, constitutes and appoints Paul Rivett as the true and lawful attorney-in-fact for the entity beside his or her name, for the purpose of, from time to time, executing in the respective entity’s name or on the respective entity’s behalf, any and all documents, certificates, instruments, statements, other filings and amendments to the foregoing (collectively, “documents”) determined by Fairfax Financial Holdings Limited or Hamblin Watsa Investment Counsel Ltd. to be necessary or appropriate to comply with ownership or control-person reporting requirements imposed by any United States or non-United States governmental or regulatory authority, including, without limitation, Forms 3, 4, 5, 13D, 13F, 13G and 13H and any amendments to any of the foregoing as may be required to be filed with the Securities and Exchange Commission, and delivering, furnishing or filing any such documents with the appropriate governmental, regulatory authority or other person, and giving and granting to the attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as each entity below might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. Any such determination by the attorney-in-fact shall be conclusively evidenced by the attorney-in-fact’s execution, delivery, furnishing or filing of the applicable document.

 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Craig Pinnock

 

Federated Insurance Company of Canada

 

February 9, 2017

Craig Pinnock

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Northbridge Financial Corporation

 

February 9, 2017

Craig Pinnock

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Northbridge General Insurance Corporation

 

February 9, 2017

Craig Pinnock

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Northbridge Personal Insurance Corporation

 

February 9, 2017

Craig Pinnock

 

 

 

 

 

 

 

 

 

/s/ Dorothy Whitaker

 

Fairfax (US) Inc.

 

February 9, 2017

Dorothy Whitaker

 

 

 

 

 

 

 

 

 

/s/ Jan Christiansen

 

Odyssey Re Holdings Corp.

 

February 9, 2017

Jan Christiansen

 

 

 

 

 

 

 

 

 

/s/ Jan Christiansen

 

Odyssey US Holdings Inc.

 

February 9, 2017

Jan Christiansen

 

 

 

 

 

1



 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Kirk M. Reische

 

Clearwater Select Insurance Company

 

February 9, 2017

Kirk M. Reische

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Hudson Insurance Company

 

February 9, 2017

Kirk M. Reische

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Hudson Specialty Insurance Company

 

February 9, 2017

Kirk M. Reische

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Odyssey Reinsurance Company

 

February 9, 2017

Kirk M. Reische

 

 

 

 

 

 

 

 

 

/s/ Nicholas C. Bentley

 

TIG Insurance Company

 

February 9, 2017

Nicholas C. Bentley

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

Crum & Forster Holdings Corp.

 

February 9, 2017

James V. Kraus

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

The North River Insurance Company

 

February 9, 2017

James V. Kraus

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

United States Fire Insurance Company

 

February 9, 2017

James V. Kraus

 

 

 

 

 

 

 

 

 

/s/ Robert B. Kastner

 

Newline Corporate Name Limited

 

February 9, 2017

Robert B. Kastner

 

 

 

 

 

 

 

 

 

/s/ Robert B. Kastner

 

Newline Holdings U.K. Limited

 

February 9, 2017

Robert B. Kastner

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

CRC Reinsurance Limited

 

February 9, 2017

Ronald Schokking

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

Fairfax (Barbados) International Corp.

 

February 9, 2017

Ronald Schokking

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

TIG Insurance (Barbados) Limited

 

February 9, 2017

Ronald Schokking

 

 

 

 

 

2



 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Ronald Schokking

 

Wentworth Insurance Company Ltd.

 

February 9, 2017

Ronald Schokking

 

 

 

 

 

 

 

 

 

/s/ William J. Owen

 

Zenith Insurance Company

 

February 9, 2017

William J. Owen

 

 

 

 

 

 

 

 

 

/s/ William J. Owen

 

Zenith National Insurance Corp.

 

February 9, 2017

William J. Owen

 

 

 

 

 

3