SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D/A

 

 

Under the Securities Exchange Act of 1934
(Amendment No. 2)*

 

Kennedy-Wilson Holdings, Inc.

(Name of Issuer)

 

Common Stock, $0.0001 Par Value

(Title of Class of Securities)

 

489398107

(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

 

January 26, 2015

(Date of Event Which Requires Filing of this Statement)

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

 

The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 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. 489398107

 

 

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

 

8

Shared Voting Power
11,500,072

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
11,500,072

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,500,072

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
10.8%

 

 

14

Type of Reporting Person
IN

 

2


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
11,500,072

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
11,500,072

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,500,072

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
10.8%

 

 

14

Type of Reporting Person
CO

 

3


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
11,500,072

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
11,500,072

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,500,072

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
10.8%

 

 

14

Type of Reporting Person
CO

 

4


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
11,500,072

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
11,500,072

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,500,072

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
10.8%

 

 

14

Type of Reporting Person
CO

 

5


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
11,500,072

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
11,500,072

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
11,500,072

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
10.8%

 

 

14

Type of Reporting Person
CO

 

6


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
10,281,845

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
10,281,845

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
10,281,845

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
9.7%

 

 

14

Type of Reporting Person
CO

 

7


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
968,606

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
968,606

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
968,606

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.9%

 

 

14

Type of Reporting Person
CO

 

8


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
10,275,608

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
10,275,608

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
10,275,608

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
9.7%

 

 

14

Type of Reporting Person
CO

 

9


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
1,740,381

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,740,381

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,740,381

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.6%

 

 

14

Type of Reporting Person
CO

 

10


 

CUSIP No. 489398107

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

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

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,740,381

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,740,381

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,740,381

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.6%

 

 

14

Type of Reporting Person
CO

 

11


 

CUSIP No. 489398107

 

 

1

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

 

8

Shared Voting Power
1,119,033

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,119,033

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,119,033

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.1%

 

 

14

Type of Reporting Person
CO

 

12


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
1,119,033

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,119,033

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,119,033

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
1.1%

 

 

14

Type of Reporting Person
CO

 

13


 

CUSIP No. 489398107

 

 

1

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

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,046,414

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,046,414

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,046,414

 

 

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

 

14


 

CUSIP No. 489398107

 

 

1

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

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,046,414

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,046,414

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,046,414

 

 

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

 

15


 

CUSIP No. 489398107

 

 

1

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

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
1,046,414

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,046,414

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,046,414

 

 

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

 

16


 

CUSIP No. 489398107

 

 

1

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

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
627,800

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
627,800

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
627,800

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.6%

 

 

14

Type of Reporting Person
CO

 

17


 

CUSIP No. 489398107

 

 

1

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

 

8

Shared Voting Power
31,475

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
31,475

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
31,475

 

 

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

 

18


 

CUSIP No. 489398107

 

 

1

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

 

8

Shared Voting Power
31,475

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
31,475

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
31,475

 

 

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

 

19


 

CUSIP No. 489398107

 

 

1

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

 

8

Shared Voting Power
2,707

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
2,707

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,707

 

 

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

 

20


 

CUSIP No. 489398107

 

 

1

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

 

8

Shared Voting Power
24,464

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
24,464

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
24,464

 

 

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

 

21


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
7,349,715

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
7,349,715

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,349,715

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.9%

 

 

14

Type of Reporting Person
CO

 

22


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
7,349,715

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
7,349,715

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,349,715

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
6.9%

 

 

14

Type of Reporting Person
CO

 

23


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
3,355,274

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
3,355,274

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,355,274

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
3.2%

 

 

14

Type of Reporting Person
CO

 

24


 

CUSIP No. 489398107

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
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

 

8

Shared Voting Power
1,030,096

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
1,030,096

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,030,096

 

 

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

 

25


 

CUSIP No. 489398107

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 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
NEW YORK

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
201,450

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
201,450

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
201,450

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.2%

 

 

14

Type of Reporting Person
CO

 

26


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
400,000

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
400,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
400,000

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

27


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
66,479

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
66,479

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
66,479

 

 

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. 489398107

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
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
NEW JERSEY

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power

 

8

Shared Voting Power
9,621

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
9,621

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
9,621

 

 

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

 

29


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
56,857

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
56,857

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
56,857

 

 

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

 

30


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
962,369

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
962,369

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
962,369

 

 

12

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

 

 

13

Percent of Class Represented by Amount in Row (11)
0.9%

 

 

14

Type of Reporting Person
CO

 

31


 

CUSIP No. 489398107

 

 

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

 

8

Shared Voting Power
483,481

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
483,481

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
483,481

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

32


 

CUSIP No. 489398107

 

 

1

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

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 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

 

8

Shared Voting Power
483,481

 

9

Sole Dispositive Power

 

10

Shared Dispositive Power
483,481

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
483,481

 

 

12

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

 

 

13

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

 

 

14

Type of Reporting Person
CO

 

33


 

This Amendment No. 2 amends the Schedule 13D filed with the Securities and Exchange Commission (the “Commission”) on August 20, 2010 by V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, Odyssey America Reinsurance Corporation (now known as Odyssey Reinsurance Company), Zenith Insurance Company, United States Fire Insurance Company and The North River Insurance Company (collectively, the “Original Reporting Persons”), as amended by a Schedule 13D/A filed on June 21, 2011 by the Original Reporting Persons.

 

This Amendment No. 2 to the Schedule 13D relates to the transfer within the Fairfax Group of Companies (as defined below) of shares of Kennedy-Wilson Holdings, Inc.’s (“Kennedy Wilson”) Series A Preferred Stock (the “Series A Preferred Stock”), shares of Kennedy Wilson’s Series B Preferred Stock (the “Series B Preferred Stock”, and together with the Series A Preferred Stock, the “Preferred Stock”) and shares of Kennedy Wilsons’s common stock, $0.0001 par value, issuable upon conversion of the Preferred Stock (the “Shares” and together with the Preferred Stock, the “Securities”) beneficially owned by the Reporting Persons (as defined below).

 

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

 

Item 2.                                                         Identity and Background.

 

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

 

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

 

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

 

2.                                      1109519 Ontario Limited (“1109519”), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa.  1109519 is an investment holding company.  The principal business and principal office address of 1109519 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, 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.  Sixty Two is an investment holding company.  The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L3;

 

34


 

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

 

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

 

7.                                      Fairfax (Barbados) International Corp. (“FBIC”), a corporation established under the laws of Barbados, is a wholly-owned subsidiary of Fairfax.  FBIC is an investment holding company.  The principal business and principal office address of FBIC is #12 Pine Commercial, The Pine, St Michael, Barbados, WI, BB11103;

 

8.                                      Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas 75067;

 

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

 

10.                               Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax.  The principal business of Zenith is workers’ compensation insurance.  The principal business and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

11.                               TIG Holdings, Inc. (“TIGH”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  TIGH is a holding company.  The principal business and principal office address of TIGH is 250 Commercial Street, Suite 5000, Manchester, NH 03101;

 

35


 

12.                               TIG Insurance Company (“TIG”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax.  The principal business of TIG is property and casualty insurance.  The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, NH 03101;

 

13.                               General Fidelity Insurance Company (“General Fidelity”), a corporation incorporated under the laws of South Carolina, is a wholly-owned subsidiary of Fairfax. The principal business of General Fidelity is property/casualty insurance. The principal business address and principal office address of General Fidelity is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

14.                               American Safety Holdings Corp. (“AS Holdings”), a corporation incorporated under the laws of Georgia, is a wholly-owned subsidiary of Fairfax. AS Holdings is a holding company . The principal business address and principal office address of AS Holdings is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

15.                               American Safety Casualty Insurance Company (“AS Casualty”), a corporation incorporated under the laws of Oklahoma, is a wholly-owned subsidiary of Fairfax. The principal business of AS Casualty is property and casualty insurance. The principal business address and principal office address of AS Casualty is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

16.                               American Safety Indemnity Company (“AS Indemnity”), a corporation incorporated under the laws of Oklahoma, is a wholly-owned subsidiary of Fairfax. The principal business of AS Indemnity is property and casualty insurance. The principal business address and principal office address of AS Indemnity is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

17.                               Fairmont Specialty Group Inc. (“FSG”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax. FSG is a holding company. The principal business address and principal office address of FSG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

18.                               Fairmont Premier Insurance Company (“FPIC”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. FPIC is a holding company. The principal business address and principal office address of FPIC is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

36


 

19.                               Fairmont Insurance Company (“FIC”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. The principal business of FIC is property and casualty insurance. The principal business address and principal office address of FIC is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

20.                               Fairmont Specialty Insurance Company (“Fairmont”), a corporation incorporated under the laws of California, is a wholly-owned subsidiary of Fairfax. The principal business of Fairmont is property and casualty insurance. The principal business address and principal office address of Fairmont is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;

 

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

 

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

 

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

 

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

 

25.                               Hudson Specialty Insurance Company (“HSIC”), a corporation incorporated under the laws of New York, is a wholly-owned subsidiary of Fairfax.  The principal business of HSIC is insurance.  The principal business and principal office address of HSIC is 100 William St., New York, New York 10038;

 

26.                               Clearwater Select Insurance Company (“Clearwater Select”), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of Fairfax.  The principal business of Clearwater Select is property and casualty Insurance.  The principal business and principal

 

37


 

office address of Clearwater Select is 300 First Stamford Place, Stamford, Connecticut 06902;

 

27.                               Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Fairfax.  Crum & Forster is a holding company. The principal business and principal office address of Crum & Forster is 305 Madison Avenue, Morristown, NJ 07962;

 

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

 

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

 

30.                               TIG Insurance (Barbados) Limited (“TIG Barbados”), a corporation incorporated under the laws of the Barbados, is a wholly-owned subsidiary of Fairfax.  The principal business of TIG Barbados is reinsurance.  The principal business address and principal office address of TIG Barbados is Pine Commercial Center, 12 Pine Commercial, The Pine, St. Michael, Barbados BB11103;

 

31.                               Advent Capital (Holdings) Ltd. (“Advent”), a corporation incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  Advent is a holding company.  The principal business address and principal office address of Advent is 2 Minster Court, Mincing Lane, London EC3R 7BB, United Kingdom; and

 

32.                               Advent Capital (No. 3) Limited (“Advent No. 3”), a corporation incorporated under the laws of England and Wales, is a wholly-owned subsidiary of Fairfax.  The principal business of Advent No. 3 is property and casualty insurance.  The principal business address and principal office address of Advent No. 3 is 2 Minster Court, Mincing Lane, London EC3R 7BB, United Kingdom.

 

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, FBIC, Fairfax US, ZNIC, Zenith, TIGH, TIG, General Fidelity, AS Holdings, AS Casualty, AS Indemnity, FSG, FPIC, FIC, Fairmont, Odyssey, Odyssey Re, Odyssey Reinsurance, Hudson, HSIC, Clearwater Select, Crum & Forster, North River, US Fire, TIG Barbados, Advent and

 

38


 

Advent No. 3 that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD or EE as the case may be, and such Annexes are incorporated herein by reference.

 

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

 

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

 

Item 4.                                                         Purpose of the Transaction.

 

Item 4 of the Schedule 13D is hereby amended in its entirety to read as follows:

 

“The Reporting Persons acquired the Shares for investment purposes.  One or more entities within the Fairfax Group of Companies, including one or more of the Reporting Persons, may determine to purchase additional securities of Kennedy Wilson 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 Shares or other securities of Kennedy Wilson, 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. Except as set forth below, the Reporting Persons have no intention to effect any of the transactions specified in Item 4 of Schedule 13D.

 

Under the Series B Purchase Agreement (as defined below), Kennedy Wilson has agreed to nominate a designee of Fairfax for election as a member of the Board of Directors of Kennedy Wilson, subject to certain conditions. Under the Shareholders Agreement (as defined below), certain stockholders of Kennedy Wilson have agreed to vote all of the shares of voting stock of Kennedy Wilson held by such stockholders in favor of such designee of Fairfax.”

 

Item 5.                                                         Interest in the Securities of the Issuer.

 

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

 

39


 

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

 

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

 

(c)           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 or EE beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.

 

(d)           No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Shares held by the Reporting Persons other than each of the Reporting Persons.

 

(e)           Not applicable.”

 

Item 7.                                                         Material to be Filed as Exhibits.

 

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

 

“Ex. 2.2:                                                Joint filing agreement dated as of February 3, 2015 between V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Fairfax (US) Inc., Zenith National Insurance Corp., Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, General Fidelity Insurance Company, American Safety Holdings Corp., American Safety Casualty Insurance Company, American Safety Indemnity Company, Fairmont Specialty Group Inc., Fairmont Premier Insurance Company, Fairmont Insurance Company, Fairmont Specialty Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Hudson Insurance Company, Hudson Specialty Insurance Company, Clearwater Select Insurance Company, Crum & Forster Holdings Corp., The North River Insurance Company, United States Fire Insurance Company, TIG Insurance (Barbados) Limited, Advent Capital (Holdings) Ltd. and Advent Capital (No. 3) Limited.”

 

40

 


 

SIGNATURE

 

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

 

Dated: February 3, 2015

V. Prem Watsa

 

 

 

/s/ V. Prem Watsa

 

41


 

SIGNATURE

 

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

 

Dated: February 3, 2015

1109519 Ontario Limited

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

42


 

SIGNATURE

 

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

 

Dated: February 3, 2015

The Sixty Two Investment Company Limited

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

43


 

SIGNATURE

 

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

 

Dated: February 3, 2015

810679 Ontario Limited

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

44


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Fairfax Financial Holdings Limited

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

President

 

45


 

SIGNATURE

 

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

 

Dated: February 3, 2015

FFHL Group Ltd.

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Director

 

46


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Fairfax (Barbados) International Corp.

 

 

 

By:

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Chairman

 

47


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Fairfax (US) Inc.

 

 

 

By:

/s/ Dorothy D. Whitaker

 

 

Name:

Dorothy D. Whitaker

 

 

Title:

Treasurer, Secretary and Director

 

48


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Zenith National Insurance Corp.

 

 

 

By:

/s/ Michael Jansen

 

 

Name:

Michael Jansen

 

 

Title:

Executive Vice President, General Counsel and Director

 

49


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Zenith Insurance Company

 

 

 

By:

/s/ Michael Jansen

 

 

Name:

Michael Jansen

 

 

Title:

Executive Vice President, General Counsel and Director

 

50

 


 

SIGNATURE

 

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

 

Dated: February 3, 2015

TIG Holdings, Inc.

 

 

 

By:

/s/ Dorothy D. Whitaker

 

 

Name:

Dorothy D. Whitaker

 

 

Title:

Chairman, President and Secretary

 

51


 

SIGNATURE

 

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

 

Dated: February 3, 2015

TIG Insurance Company

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

52


 

SIGNATURE

 

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

 

Dated: February 3, 2015

General Fidelity Insurance Company

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

53


 

SIGNATURE

 

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

 

Dated: February 3, 2015

American Safety Holdings Corp.

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

54


 

SIGNATURE

 

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

 

Dated: February 3, 2015

American Safety Casualty Insurance Company

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

55


 

SIGNATURE

 

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

 

Dated: February 3, 2015

American Safety Indemnity Company

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

56


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Fairmont Specialty Group Inc.

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

57


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Fairmont Premier Insurance Company

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

58


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Fairmont Insurance Company

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

59


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Fairmont Specialty Insurance Company

 

 

 

By:

/s/ John J. Bator

 

 

Name:

John J. Bator

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

60

 


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Odyssey US Holdings Inc.

 

 

 

 

By:

/s/ Jan Christiansen

 

 

Name:

Jan Christiansen

 

 

Title:

Executive Vice President

 

61


 

SIGNATURE

 

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

 

Dated: February 3, 2015

Odyssey Re Holdings Corp.

 

 

 

 

By:

/s/ Jan Christiansen

 

 

Name:

Jan Christiansen

 

 

Title:

Executive Vice President

 

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: February 3, 2015

Odyssey Reinsurance Company

 

 

 

By:

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

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: February 3, 2015

Hudson Insurance Company

 

 

 

By:

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

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: February 3, 2015

Hudson Specialty Insurance Company

 

 

 

 

By:

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

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: February 3, 2015

Clearwater Select Insurance Company

 

 

 

 

By:

/s/ Kirk M. Reische

 

 

Name:

Kirk M. Reische

 

 

Title:

Vice President

 

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: February 3, 2015

Crum & Forster Holdings Corp.

 

 

 

By:

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

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: February 3, 2015

The North River Insurance Company

 

 

 

 

By:

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

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: February 3, 2015

United States Fire Insurance Company

 

 

 

By:

/s/ Paul W. Bassaline

 

 

Name:

Paul W. Bassaline

 

 

Title:

Senior Vice President, Chief Financial Officer, Treasurer and Director

 

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: February 3, 2015

TIG Insurance (Barbados) Limited

 

 

 

By:

/s/ Ronald Schokking

 

 

Name:

Ronald Schokking

 

 

Title:

Director

 

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: February 3, 2015

Advent Capital (Holdings) Ltd.

 

 

 

By:

/s/ Neil Ewing

 

 

Name:

Neil Ewing

 

 

Title:

Company Secretary

 

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: February 3, 2015

Advent Capital (No. 3) Limited

 

 

 

 

By:

/s/ Neil Ewing

 

 

Name:

Neil Ewing

 

 

Title:

Company Secretary

 

72

 


 

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 Fairfax (Barbados) International Corp.

 

 

 

G

 

Directors and Executive Officers of Fairfax (US) Inc.

 

 

 

H

 

Directors and Executive Officers of Zenith National Insurance Corp.

 

 

 

I

 

Directors and Executive Officers of Zenith Insurance Company

 

 

 

J

 

Directors and Executive Officers of TIG Holdings, Inc.

 

 

 

K

 

Directors and Executive Officers of TIG Insurance Company

 

 

 

L

 

Directors and Executive Officers of General Fidelity Insurance Company

 

 

 

M

 

Directors and Executive Officers of American Safety Holdings Corp.

 

 

 

N

 

Directors and Executive Officers of American Safety Casualty Insurance Company

 

 

 

O

 

Directors and Executive Officers of American Safety Indemnity Company

 

 

 

P

 

Directors and Executive Officers of Fairmont Specialty Group Inc.

 

 

 

Q

 

Directors and Executive Officers of Fairmont Premier Insurance Company

 

 

 

R

 

Directors and Executive Officers of Fairmont Insurance Company

 

73


 

S

 

Directors and Executive Officers of Fairmont Specialty Insurance Company

 

 

 

T

 

Directors and Executive Officers of Odyssey US Holdings Inc.

 

 

 

U

 

Directors and Executive Officers of Odyssey Re Holdings Corp.

 

 

 

V

 

Directors and Executive Officers of Odyssey Reinsurance Company

 

 

 

W

 

Directors and Executive Officers of Hudson Insurance Company

 

 

 

X

 

Directors and Executive Officers of Hudson Specialty Insurance Company

 

 

 

Y

 

Directors and Executive Officers of Clearwater Select Insurance Company

 

 

 

Z

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

 

 

 

AA

 

Directors and Executive Officers of The North River Insurance Company

 

 

 

BB

 

Directors and Executive Officers of United States Fire Insurance Company

 

 

 

CC

 

Directors and Executive Officers of TIG Insurance (Barbados) Limited

 

 

 

DD

 

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

 

 

 

EE

 

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

 

74


 

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

 

75


 

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

 

76


 

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

 

77


 

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

 

 

 

 

 

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

 

 

 

 

 

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

 

 

 

 

 

John R. V. Palmer
(Director)

 

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

 

Canada

 

78


 

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

 

 

 

 

 

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

 

 

 

 

 

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

 

79


 

Name

 

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

 

Citizenship

 

 

 

 

 

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

 

United States

 

80


 

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

 

81


 

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

 

 

 

 

 

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

 

82


 

ANNEX F

 

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)

 

Consultant,
Port St. Charles, St. Peter, Barbados

 

Barbados

 

 

 

 

 

Alister O’Brien Campbell
(Director)

 

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

 

Barbados

 

 

 

 

 

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

 

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

 

 

 

 

 

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

 

84


 

ANNEX G

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Henry W. Edmiston
(President and Director)

 

President,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, TX 75067

 

United States

 

 

 

 

 

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

 

 

 

 

 

Dorothy D. Whitaker
(Director, Treasurer and Secretary)

 

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

 

United States

 

85


 

ANNEX H

 

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 Chief Executive Officer)

 

Chairman and Chief Executive Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

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

 

 

 

 

 

Michael E. Jansen
(Executive Vice President and General Counsel and Director)

 

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

 

United States

 

86


 

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

 

 

 

 

 

Kari L. Van Gundy
(Director and Executive Vice President)

 

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

 

United States

 

 

 

 

 

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

 

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

 

United Kingdom, United States

 

 

 

 

 

Davidson Matthew Pattiz
(Executive Vice President & Chief Operating Officer)

 

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

 

United States

 

87


 

ANNEX I

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Jack D. Miller
(Chairman and Chief Executive Officer)

 

Chairman and Chief Executive Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367

 

United States

 

 

 

 

 

Michael E. Jansen
(Executive Vice President and General Counsel and Director)

 

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

 

United States

 

 

 

 

 

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

 

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

 

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, CA 91367

 

United States

 

 

 

 

 

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

 

Executive Vice President of Claims,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367

 

United States

 

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

 

 

 

 

 

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

 

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

 

United Kingdom, United States

 

89


 

ANNEX J

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG HOLDINGS, INC.

 

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

 

 

 

 

 

Dorothy D. Whitaker
(Chairman, President and Secretary)

 

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

 

United States

 

 

 

 

 

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

 

 

 

 

 

Michael T. Bullen
(Director, Chief Financial Officer and Treasurer)

 

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

 

United States

 

 

 

 

 

Melody Spencer
(Vice President)

 

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

 

United States

 

 

 

 

 

Dennis McGovern
(Vice President)

 

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

 

United States

 

90


 

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

 

 

 

 

 

Sherryl Scott
(Assistant Secretary)

 

Deputy General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

91


 

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, NH 03101

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer
and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Henry W. Edmiston
(Senior Vice President)

 

President,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, TX 75067

 

United States

 

92


 

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

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

93


 

ANNEX L

 

DIRECTORS AND EXECUTIVE OFFICERS OF

GENERAL FIDELITY INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of General Fidelity 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, NH 03101

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,

RiverStone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

 

United States

 

 

 

 

 

John J. Bator

(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer
and Treasurer,

RiverStone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

 

United States

 

 

 

 

 

Richard J. Fabian

(Senior Vice President, Secretary, General Counsel and Director)

 

Senior Vice President and General Counsel,

RiverStone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

 

United States

 

 

 

 

 

James K. Kelly

(Senior Vice President)

 

Senior Vice President,

RiverStone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

 

United States

 

 

 

 

 

Frank DeMaria

(Senior Vice President)

 

Senior Vice President,

RiverStone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

 

United States

 

94


 

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

(Senior Vice President)

 

President,

Fairfax (US), Inc.

2850 Lake Vista Drive, Suite 150

Lewisville, TX 75067

 

United States

 

95


 

ANNEX M

 

DIRECTORS AND EXECUTIVE OFFICERS OF

AMERICAN SAFETY HOLDINGS CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of American Safety 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

 

 

 

 

 

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

 

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

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer
and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

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

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

96


 

ANNEX N

 

DIRECTORS AND EXECUTIVE OFFICERS OF

AMERICAN SAFETY CASUALTY INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of American Safety Casualty 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
(Chief Executive Officer, Chairman, President and Director)

 

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

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer
and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

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

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

97


 

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
(Senior Vice President)

 

President,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, TX 75067

 

United States

 

98


 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

AMERICAN SAFETY INDEMNITY COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of American Safety Indemnity 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
(Chief Executive Officer, Chairman, President and Director)

 

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

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

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

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

99


 

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
(Senior Vice President)

 

President,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, TX 75067

 

United States

 

100


 

ANNEX P

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRMONT SPECIALTY GROUP INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Fairmont Specialty Group 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

 

 

 

 

 

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

 

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

 

United Kingdom

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(General Counsel)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Marc J. Adee
(Director)

 

Director,
Fairmont Specialty Insurance Group Inc.
10350 Richmond Avenue, Suites 250/300
Houston, TX 77042

 

United States

 

101


 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRMONT PREMIER INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Fairmont Premier 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, NH 03101

 

United Kingdom

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, General Counsel)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

102


 

ANNEX R

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRMONT INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Fairmont 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, NH 03101

 

United Kingdom

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, General Counsel)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

103


 

ANNEX S

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRMONT SPECIALTY INSURANCE COMPANY

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

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, NH 03101

 

United Kingdom

 

 

 

 

 

John J. Bator
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

Senior Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Frank DeMaria
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, General Counsel)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

 

 

 

 

James K. Kelly
(Senior Vice President)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101

 

United States

 

104


 

ANNEX T

 

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

 

105


 

ANNEX U

 

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

 

 

 

 

 

Andrew A. Barnard
(Chairman)

 

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

 

United States

 

 

 

 

 

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

 

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

 

 

 

 

 

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

 

106


 

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

 

107


 

ANNEX V

 

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 and Chief Executive Officer)

 

Chairman 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
(Senior Vice President and Chief Actuary)

 

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

 

United States

 

 

 

 

 

Alaine R. Carey
(Executive Vice President)

 

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

 

United States

 

108


 

Patrick E. Gentile
(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,
Odyssey Reinsurance Company
Suite 514, London Underwriting Centre,
3 Minister Court,
 Mincing Lane, London,
 EC3R 7DD

 

United Kingdom

 

 

 

 

 

Lucien Pietropoli
(Executive Vice President)

 

Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayson Green,
# 17-00,
Singapore 049246

 

France

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

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

 

United States

 

109


 

ANNEX W

 

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON INSURANCE COMPANY

 

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

 

Name

 

Present Principal Occupation or
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 and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(President, Chief Operating Officer and Director)

 

President and Chief Operating Officer,
Hudson Insurance Company
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

 

 

 

 

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 and Executive Vice President)

 

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

 

Denmark

 

 

 

 

 

Christopher T. Suarez
(Executive Vice President and Chief Underwriting Officer)

 

Executive Vice President and Chief Underwriting Officer,
Hudson Insurance Company.
100 William Street, 5th Floor,
New York, New York 10038

 

United States

 

110


 

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

 

 

 

 

 

Alaine R. Carey
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

James J. Hooghuis
(Executive Vice President)

 

Executive Vice President and Chief Underwriting Officer, Financial Products,
Hudson Insurance Group
176 Mineola Blvd., 2nd Floor
Mineola, New York 11501

 

United States

 

111


 

ANNEX X

 

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON SPECIALTY INSURANCE COMPANY

 

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

 

Name

 

Present Principal Occupation or
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 and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(President, Chief Operating Officer and Director)

 

President, Chief Operating Officer and Director,
Hudson Insurance Company
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

 

 

 

 

Jan Christiansen
(Director and Executive Vice President)

 

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, Chief Actuary and Director)

 

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

 

United States

 

 

 

 

 

Christopher T. Suarez
(Executive Vice President, Chief Underwriting Officer and Director)

 

Executive Vice President and Chief Underwriting Officer,
Hudson Insurance Company.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

112


 

Alaine R. Carey
(Executive Vice President)

 

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

 

United States

 

 

 

 

 

James J. Hooghuis
(Executive Vice President)

 

Executive Vice President,
Hudson Insurance Group
176 Mineola Blvd., 2nd Floor
Minneola, New York 11501

 

United States

 

 

 

 

 

Peter H. Lovell
(Senior Vice President and Director)

 

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

 

United States

 

 

 

 

 

John F. Verbich
(Senior Vice President, Chief Financial Officer and Director)

 

Senior Vice President and Chief Financial Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Anthony J. Slowski
(Senior Vice President, Treasurer and Director)

 

Senior Vice President,
Hudson Insurance Company
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

113


 

ANNEX Y

 

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

 

United States

 

 

 

 

 

Jan Christiansen
(Director and Executive Vice President)

 

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

 

Denmark

 

 

 

 

 

Michael G. Wacek
(Director and Executive Vice President)

 

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

 

United States

 

 

 

 

 

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

 

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

 

United States

 

 

 

 

 

Christopher L. Gallagher
(Executive Vice President)

 

President, Chief Operating Officer and Director,
Hudson Insurance Company
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

114


 

Brian D. Quinn
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 Stamford Place,
Stamford, CT 06902

 

United States

 

115


 

ANNEX Z

 

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

 

United States

 

 

 

 

 

James V. Kraus
(Secretary and Director)

 

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

 

United States

 

 

 

 

 

Paul W. Bassaline
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

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

 

United States

 

 

 

 

 

Andrew A. Barnard
(Director)

 

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

 

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

 

 

 

 

 

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

 

117


 

ANNEX AA

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE NORTH RIVER INSURANCE COMPANY

 

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

 

Name

 

Present Principal Occupation or
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, Chief Executive Officer and Chairman,
Crum & Forster Holdings Corp. and various other insurance subsidiaries,
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Stephen M. Mulready
(Executive Vice President, Chief Operating Officer and Director)

 

Executive Vice President and Chief Operating Officer,
United States Fire Insurance Company,
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Paul W. Bassaline
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

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

 

United States

 

118


 

ANNEX BB

 

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

 

United States

 

 

 

 

 

Stephen M. Mulready
(Executive Vice President, Chief Operating Officer and Director)

 

Executive Vice President and Chief Operating Officier,
United States Fire Insurance Company,
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Paul W. Bassaline
(Senior Vice President, Chief Financial Officer, Treasurer and Director)

 

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

 

United States

 

119


 

ANNEX CC

 

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

 

 

 

 

 

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, NH 03101

 

United Kingdom

 

 

 

 

 

Ronald Schokking
(Director)

 

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

 

 

 

 

 

Lisl Lewis
(Director)

 

Consultant,
Suite B, Port St. Charles
St. Peter, Barbados BB26013

 

Barbados

 

 

 

 

 

Alister O’Brien Campbell
(Director)

 

Director,
Wentworth Insurance Company Limited
Pine Commercial Centre
The Pine,
St. Michael, Barbados B11103

 

Barbados

 

120


 

Name

 

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

 

Citizenship

 

 

 

 

 

William Peter Douglas
(Director)

 

Director,
Wentworth Insurance Company Limited
Pine Commercial Centre
The Pine,
St. Michael, Barbados B11103

 

Barbados

 

 

 

 

 

Janice Burke
(Vice President and General Manager)

 

Vice President and General Manager,
Wentworth Insurance Company Limited
Pine Commercial Centre
The Pine,
St. Michael, Barbados B11103

 

United States

 

121


 

ANNEX DD

 

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

 

 

 

 

 

Nigel P. Fitzgerald
(Chief Executive Officer and Director)

 

Chief Executive Officer and Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court
Mincing Lane
London
EC3R 7BB

 

Australia

 

 

 

 

 

Trevor Ambridge
(Chief Risk Officer and Director)

 

Chief Risk Officer and Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court
Mincing Lane
London
EC3R 7BB

 

Canada

 

 

 

 

 

Philip Green
(Chief Financial Officer and Director)

 

Chief Financial Officer and Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court
Mincing Lane
London
EC3R 7BB

 

United Kingdom

 

 

 

 

 

Jean Cloutier
(Non-Executive Director)

 

Non-Executive Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court
Mincing Lane
London
EC3R 7BB

 

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

 

 

 

 

 

Neil Ewing
(Company Secretary)

 

Company Secretary,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court
Mincing Lane
London
EC3R 7BB

 

United Kingdom

 

123


 

ANNEX EE

 

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

 

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

 

Name

 

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

 

Citizenship

 

 

 

 

 

Trevor Ambridge
(Director)

 

Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court
Mincing Lane
London
EC3R 7BB

 

Canada

 

 

 

 

 

Philip Green
(Director)

 

Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court
Mincing Lane
London
EC3R 7BB

 

United Kingdom

 

 

 

 

 

Neil Ewing
(Company Secretary)

 

Company Secretary,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court
Mincing Lane
London
EC3R 7BB

 

United Kingdom

 

124


 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 2.2:

 

Joint filing agreement dated as of February 3, 2015 between V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Fairfax (US) Inc., Zenith National Insurance Corp., Zenith Insurance Company, TIG Holdings, Inc., TIG Insurance Company, General Fidelity Insurance Company, American Safety Holdings Corp., American Safety Casualty Insurance Company, American Safety Indemnity Company, Fairmont Specialty Group Inc., Fairmont Premier Insurance Company, Fairmont Insurance Company, Fairmont Specialty Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Hudson Insurance Company, Hudson Specialty Insurance Company, Clearwater Select Insurance Company, Crum & Forster Holdings Corp., The North River Insurance Company, United States Fire Insurance Company, TIG Insurance (Barbados) Limited, Advent Capital (Holdings) Ltd. and Advent Capital (No. 3) Limited.

 

125