UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 12)*
- With a copy to -
Christopher J. Cummings
Adam M. Givertz
Shearman & Sterling LLP
Commerce Court West
199 Bay Street, Suite 4405
Toronto, Ontario M5L 1E8
Telephone (416) 360-8484
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(b)(3) or (4), check the following box o
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting persons initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 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. |
67612W108 |
Page | 2 |
of | 34 |
1 | NAMES OF REPORTING PERSON V. Prem Watsa |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
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(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 56,604,650 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
56,604,650 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
56,604,650 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
IN |
2
CUSIP No. |
67612W108 |
Page | 3 |
of | 34 |
1 | NAMES OF REPORTING PERSON 1109519 ONTARIO LIMITED |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Ontario, Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 56,604,650 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
56,604,650 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
56,604,650 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
3
CUSIP No. |
67612W108 |
Page | 4 |
of | 34 |
1 | NAMES OF REPORTING PERSON THE SIXTY TWO INVESTMENT COMPANY LIMITED |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
British Columbia | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 56,604,650 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
56,604,650 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
56,604,650 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
4
CUSIP No. |
67612W108 |
Page | 5 |
of | 34 |
1 | NAMES OF REPORTING PERSON 810679 ONTARIO LIMITED |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Ontario, Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 56,604,650 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
56,604,650 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
56,604,650 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
5
CUSIP No. |
67612W108 |
Page | 6 |
of | 34 |
1 | NAMES OF REPORTING PERSON FAIRFAX FINANCIAL HOLDINGS LIMITED |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 56,604,650 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
56,604,650 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
56,604,650 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
6
CUSIP No. |
67612W108 |
Page | 7 |
of | 34 |
1 | NAMES OF REPORTING PERSON FFHL GROUP LTD. |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 56,604,650 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
56,604,650 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
56,604,650 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
7
CUSIP No. |
67612W108 |
Page | 8 |
of | 34 |
1 | NAMES OF REPORTING PERSON FAIRFAX INC. |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Wyoming | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 56,604,650 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
56,604,650 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
56,604,650 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
100.0% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
8
CUSIP No. |
67612W108 |
Page | 9 |
of | 34 |
1 | NAMES OF REPORTING PERSON TIG HOLDINGS, INC. |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Delaware | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 35,878,324 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
35,878,324 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
35,878,324 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
63.4% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
9
CUSIP No. |
67612W108 |
Page | 10 |
of | 34 |
1 | NAMES OF REPORTING PERSON TIG INSURANCE GROUP, INC. |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
California | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 35,878,324 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
35,878,324 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
35,878,324 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
63.4% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
10
CUSIP No. |
67612W108 |
Page | 11 |
of | 34 |
1 | NAMES OF REPORTING PERSON TIG INSURANCE COMPANY |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
California | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 10,883,508 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
10,883,508 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
10,883,508 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
19.2% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
11
CUSIP No. |
67612W108 |
Page | 12 |
of | 34 |
1 | NAMES OF REPORTING PERSON ORH HOLDINGS INC. |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Delaware | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 6,166,667 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
6,166,667 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
6,166,667 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
10.9% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
12
CUSIP No. |
67612W108 |
Page | 13 |
of | 14 |
1 | NAMES OF REPORTING PERSON UNITED STATES FIRE INSURANCE COMPANY |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
OO | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Delaware | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 4,955,009 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
4,955,009 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
4,955,009 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
8.8% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
13
14
15
16
12.1 | Fairfax Financial Holdings Limited press release dated October 21, 2009 (incorporated by reference to the Schedule TO, Amendment No. 6 filed by Fairfax Financial Holdings Limited on October 22, 2009). | ||
12.2 | Joint filing agreement dated as of October 30, 2009 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Limited, Fairfax Inc., TIG Holdings, Inc., TIG Insurance Group, Inc., TIG Insurance Company, ORH Holdings Inc., and United States Fire Insurance Company. |
17
V. PREM WATSA |
||||
/s/ V. Prem Watsa | ||||
1109519 ONTARIO LIMITED |
||||
By | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | President and Director | |||
THE SIXTY TWO INVESTMENT COMPANY LIMITED |
||||
By | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | President and Director | |||
810679 ONTARIO LIMITED |
||||
By | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | President and Director |
FAIRFAX FINANCIAL HOLDINGS
LIMITED |
||||
By | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | Chairman and Chief Executive Officer | |||
FFHL GROUP LTD. |
||||
By | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | President and Director | |||
FAIRFAX INC. |
||||
By | /s/ Eric P. Salsberg | |||
Name: | Eric P. Salsberg | |||
Title: | Vice President and Director | |||
TIG HOLDINGS, INC. |
||||
By | /s/ John J. Bator | |||
Name: | John J. Bator | |||
Title: | Vice President, Chief Financial Officer and Treasurer |
TIG INSURANCE GROUP, INC. |
||||
By | /s/ John J. Bator | |||
Name: | John J. Bator | |||
Title: | Senior Vice President and Chief Financial Officer |
|||
TIG INSURANCE COMPANY |
||||
By | /s/ John J. Bator | |||
Name: | John J. Bator | |||
Title: | Senior Vice President and Chief Financial Officer |
|||
ORH HOLDINGS INC. |
||||
By | /s/ Eric P. Salsberg | |||
Name: | Eric P. Salsberg | |||
Title: | Vice President and Director | |||
UNITED STATES FIRE INSURANCE COMPANY |
||||
By | /s/ Paul Bassaline | |||
Name: | Paul Bassaline | |||
Title: | Vice President |
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 Inc. | |
G
|
Directors and Executive Officers of TIG Holdings, Inc. | |
H
|
Directors and Executive Officers of TIG Insurance Group, Inc. | |
I
|
Directors and Executive Officers of TIG Insurance Company | |
J
|
Directors and Executive Officers of ORH Holdings Inc. | |
K
|
Directors and Executive Officers of United States Fire Insurance Company |
21
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
V. Prem Watsa
|
Chairman and Chief Executive Officer, | Canadian | |||
(President and Director)
|
Fairfax Financial Holdings Limited | ||||
95 Wellington Street West | |||||
Suite 800 | |||||
Toronto, Ontario M5J 2N7 | |||||
Eric P. Salsberg
|
Vice President, Corporate Affairs, | Canadian | |||
(Assistant Secretary and Director) |
Fairfax Financial Holdings Limited |
22
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
V. Prem Watsa |
Chairman and Chief Executive Officer, | Canadian | |||
(President and Director)
|
Fairfax Financial Holdings Limited | ||||
95 Wellington Street West | |||||
Suite 800 | |||||
Toronto, Ontario M5J 2N7 | |||||
Eric P. Salsberg
|
Vice President, Corporate Affairs, | Canadian | |||
(Assistant Secretary and Director) |
Fairfax Financial Holdings Limited |
23
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
V. Prem Watsa
|
Chairman and Chief Executive Officer, | Canadian | |||
(President and Director)
|
Fairfax Financial Holdings Limited | ||||
95 Wellington Street West | |||||
Suite 800 | |||||
Toronto, Ontario M5J 2N7 | |||||
Eric P. Salsberg
|
Vice President, Corporate Affairs, | Canadian | |||
(Assistant Secretary and Director) |
Fairfax Financial Holdings Limited |
24
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
V. Prem Watsa
|
Chairman and Chief Executive Officer, | Canadian | |||
(Chairman and Chief Executive Officer)
|
Fairfax Financial Holdings Limited | ||||
95 Wellington Street West | |||||
Suite 800 | |||||
Toronto, Ontario M5J 2N7 | |||||
Anthony F. Griffiths
|
Independent Business Consultant | Canadian | |||
(Director)
|
Toronto, Ontario, Canada | ||||
Robert J. Gunn
|
Independent Business Consultant | Canadian | |||
(Director)
|
Toronto, Ontario, Canada | ||||
Alan D. Horn
|
Chairman and Acting Chief Executive Officer, | Canadian | |||
(Director)
|
Rogers Communications Inc. | ||||
333 Bloor Street East | |||||
Toronto, Ontario M4W 1G9 | |||||
David L. Johnston
|
President and Vice-Chancellor and Professor, | Canadian | |||
(Director)
|
University of Waterloo | ||||
200 University Avenue West | |||||
Waterloo, Ontario N2L 3G1 | |||||
Brandon W. Sweitzer
|
Senior Fellow, | United States | |||
(Director)
|
U.S. Chamber of Commerce | ||||
1615 H Street, NW | |||||
Washington, DC 20062 | |||||
Bradley P. Martin
|
Vice President, Chief Operating | Canadian | |||
(Vice President, Chief Operating
|
Officer and Corporate Secretary | ||||
Officer and Corporate Secretary)
|
Fairfax Financial Holdings Limited | ||||
Greg Taylor
|
Vice President and Chief Financial Officer, | Canadian | |||
(Vice President and Chief Financial Officer) |
Fairfax Financial Holdings Limited | ||||
25
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
Eric P. Salsberg
|
Vice President, Corporate Affairs, | Canadian | |||
(Vice President, Corporate Affairs) |
Fairfax Financial Holdings Limited | ||||
Paul Rivett
|
Vice President and Chief Legal Officer, | Canadian | |||
(Vice President and Chief Legal Officer) |
Fairfax Financial Holdings Limited |
26
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
V. Prem Watsa
|
Chairman and Chief Executive Officer, | Canadian | |||
(President and Director)
|
Fairfax Financial Holdings Limited | ||||
95 Wellington Street West | |||||
Suite 800 | |||||
Toronto, Ontario M5J 2N7 | |||||
Eric P. Salsberg |
Vice President, Corporate Affairs, | Canadian | |||
(Vice President and Director)
|
Fairfax Financial Holdings Limited | ||||
Bradley P. Martin
|
Vice President, Chief Operating | Canadian | |||
(Vice President and Secretary)
|
Officer and Corporate Secretary | ||||
Fairfax Financial Holdings Limited | |||||
Ronald Schokking
|
Vice President, Finance, | Canadian | |||
(Vice President and Director)
|
Fairfax Financial Holdings Limited | ||||
Paul Rivett
|
Vice President and Chief Legal Officer, | Canadian | |||
(Director)
|
Fairfax Financial Holdings Limited |
27
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
Eric P. Salsberg
|
Vice President, Corporate Affairs, | Canadian | |||
(Vice President and Director)
|
Fairfax Financial Holdings Limited | ||||
95 Wellington Street West | |||||
Suite 800 | |||||
Toronto, Ontario M5J 2N7 | |||||
James F. Dowd
|
Chairman, President and Chief | United States | |||
(Chairman, President, Chief
|
Executive Officer, Fairfax Inc. | ||||
Executive Officer and Director)
|
300 First Stamford Place | ||||
Stamford, Connecticut 06902 | |||||
John K. Cassil
|
Vice President and Treasurer | United States | |||
(Vice President, Treasurer and Director) |
Fairfax Inc. | ||||
Bradley P. Martin
|
Vice President, Chief Operating | Canadian | |||
(Corporate Secretary)
|
Officer and Corporate Secretary | ||||
Fairfax Financial Holdings Limited |
28
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
V. Prem Watsa
|
Chairman and Chief Executive Officer, | Canadian | |||
(Chairman and Director)
|
Fairfax Financial Holdings Limited | ||||
95 Wellington Street West | |||||
Suite 800 | |||||
Toronto, Ontario M5J 2N7 | |||||
James F. Dowd
|
Chairman, President and Chief | United States | |||
(President and Director)
|
Executive Officer, Fairfax Inc. | ||||
300 First Stamford Place | |||||
Stamford, Connecticut 06902 | |||||
Bradley P. Martin
|
Vice President, Chief Operating | Canadian | |||
(Director)
|
Officer and Corporate Secretary | ||||
Fairfax Financial Holdings Limited | |||||
Nicholas C. Bentley
|
Chairman, President and Chief | United Kingdom | |||
(Director)
|
Executive Officer, | ||||
TIG Insurance Company | |||||
c/o Riverstone Resources | |||||
250 Commercial St. | |||||
Suite 5000 | |||||
Manchester, New Hampshire 03101 | |||||
John K. Cassil
|
Vice President and Treasurer, | United States | |||
(Director)
|
Fairfax Inc. | ||||
John J. Bator
|
Senior Vice President and Chief | United States | |||
(Vice President, Chief Financial
|
Financial Officer, | ||||
Officer and Treasurer)
|
TIG Insurance Company |
29
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
John K. Cassil
|
Vice President and Treasurer | United States | |||
(Chairman, Vice President
|
Fairfax Inc. | ||||
and Director)
|
300 First Stamford Place | ||||
Stamford, Connecticut 06902 | |||||
James F. Dowd
|
Chairman, President and Chief | United States | |||
(President and Director)
|
Executive Officer, Fairfax Inc. | ||||
Nicholas C. Bentley
|
Chairman, President and Chief | United Kingdom | |||
(Chief Executive Officer
|
Executive Officer, | ||||
and Director)
|
TIG Insurance Company | ||||
c/o Riverstone Resources | |||||
250 Commercial St. | |||||
Suite 5000 | |||||
Manchester, New Hampshire 03101 | |||||
Bradley P. Martin
|
Vice President, Chief Operating | Canadian | |||
(Director)
|
Officer and Corporate Secretary | ||||
Fairfax Financial Holdings Limited | |||||
John J. Bator
|
Senior Vice President and Chief | United States | |||
(Senior Vice President and
|
Financial Officer, | ||||
Chief Financial Officer)
|
TIG Insurance Company | ||||
Charles G. Ehrlich
|
Senior Vice President and Secretary, | United States | |||
(Senior Vice President
|
Riverstone Claims Management LLC | ||||
and Secretary)
|
250 Commercial Street, Suite 5000 | ||||
Manchester, NH 03101 |
30
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
Nicholas C. Bentley
|
Chairman, President and | United Kingdom | |||
(Chairman, President, Chief
|
Chief Executive Officer, | ||||
Executive Officer and Director)
|
TIG Insurance Company | ||||
c/o Riverstone Resources | |||||
250 Commercial St. | |||||
Suite 5000 | |||||
Manchester, New Hampshire 03101 | |||||
John J. Bator
|
Senior Vice President and | United States | |||
(Senior Vice President, Chief
|
Chief Financial Officer, | ||||
Financial Officer and Director)
|
TIG Insurance Company | ||||
Frank DeMaria
|
Senior Vice President, | United States | |||
(Senior Vice President, Director) |
TIG Insurance Company | ||||
Charles G. Ehrlich
|
Senior Vice President and Secretary, | United States | |||
(Senior Vice President,
|
Riverstone Claims Management LLC | ||||
Secretary and Director)
|
250 Commercial Street, Suite 5000 Manchester, NH 03101 |
||||
Richard J. Fabian
|
Senior Vice President and General Counsel, | United States | |||
(Senior Vice President, General
|
TIG Insurance Company | ||||
Counsel and Director) |
|||||
John M. Parker
|
Senior Vice President, | United States | |||
(Senior Vice President and Director) |
TIG Insurance Company |
31
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
Andrew A. Barnard
|
President and Chief Executive Officer, | United States | |||
(President)
|
Odyssey Re Holdings Corp. | ||||
300 First Stamford Place, | |||||
Stamford, Connecticut 06902 | |||||
Eric P. Salsberg
|
Vice President, Corporate Affairs, | Canadian | |||
(Vice President and Director)
|
Fairfax Financial Holdings Limited | ||||
95 Wellington Street West | |||||
Suite 800 | |||||
Toronto, Ontario | |||||
Bradley P. Martin
|
Vice President, Chief Operating | Canadian | |||
(Vice President and Director)
|
Officer and Corporate Secretary | ||||
Fairfax Financial Holdings Limited | |||||
Donald L. Smith (Director)
|
Senior Vice President, General | United States | |||
Counsel and Corporate Secretary, | |||||
Odyssey Re Holdings Corp. |
32
Present Principal Occupation or | |||||
Employment and the Name, Principal | |||||
Business and Address of any Corporation | |||||
or other Organization in which such | |||||
Name | employment is conducted | Citizenship | |||
Douglas M. Libby
|
Chief Executive Officer and President, | United States | |||
(Chief Executive Officer,
|
Crum & Forster Holdings Corp. and | ||||
President, Chairman and Director) |
various other insurance subsidiaries | ||||
305 Madison Avenue | |||||
Morristown, NJ 07962 | |||||
Mary Jane Robertson
|
Executive Vice President, Chief | United States | |||
(Executive Vice President, Chief
|
Financial Officer and Treasurer, | ||||
Financial Officer, Treasurer and Director) |
Crum & Forster Holdings Corp. and | ||||
various other insurance subsidiaries | |||||
Dennis J. Hammer
|
Senior Vice President and Controller, | United States | |||
(Senior Vice President, Controller and Director) |
United States Fire Insurance Company |
33
Exhibit No. | Description | |
12.1
|
Fairfax Financial Holdings Limited press release dated October 21, 2009 (incorporated by reference to the Schedule TO, Amendment No. 6 filed by Fairfax Financial Holdings Limited on October 22, 2009). | |
12.2
|
Joint filing agreement dated as of October 30, 2009 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, FFHL Group Limited, Fairfax Inc., TIG Holdings, Inc., TIG Insurance Group, Inc., TIG Insurance Company, ORH Holdings Inc., and United States Fire Insurance Company. |
34