SCHEDULE 13D

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 13D

Under the Securities Exchange Act of 1934

 

 

Research in Motion Limited

(Name of Issuer)

 

 

Common Shares

(Title of Class of Securities)

760975102

(CUSIP Number)

Paul Rivett

Vice 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

July 4, 2012

(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  ¨.

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. 760975102   Page 2 of 77 Pages

 

  1   

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

 

V. PREM WATSA

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CANADIAN

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    51,854,700

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    51,854,700

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    51,854,700

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    9.9%

14

 

TYPE OF REPORTING PERSON

 

    IN

 


Cusip No. 760975102   Page 3 of 77 Pages

 

  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)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    ONTARIO, CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    51,854,700

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    51,854,700

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    51,854,700

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    9.9%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

3


Cusip No. 760975102   Page 4 of 77 Pages

 

  1   

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

 

THE SIXTY TWO INVESTMENT COMPANY LIMITED

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    BRITISH COLUMBIA, CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    51,854,700

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    51,854,700

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    51,854,700

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    9.9%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

4


Cusip No. 760975102   Page 5 of 77 Pages

 

  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)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    ONTARIO, CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    51,854,700

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    51,854,700

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    51,854,700

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    9.9%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

5


Cusip No. 760975102   Page 6 of 77 Pages

 

  1   

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

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    51,854,700

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    51,854,700

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    51,854,700

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    9.9%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

6


Cusip No. 760975102   Page 7 of 77 Pages

 

  1   

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

 

UNITED STATES FIRE INSURANCE COMPANY

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    DELAWARE

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    5,843,251

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    5,843,251

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    5,843,251

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    1.1%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

7


Cusip No. 760975102   Page 8 of 77 Pages

 

  1   

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

 

TIG INSURANCE COMPANY

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CALIFORNIA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    6,523,500

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    6,523,500

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    6,523,500

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    1.2%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

8


Cusip No. 760975102   Page 9 of 77 Pages

 

  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)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    SOUTH CAROLINA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    1,952,400

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    1,952,400

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    1,952,400

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    0.4%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

9


Cusip No. 760975102   Page 10 of 77 Pages

 

  1   

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

 

NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    1,134,800

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    1,134,800

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    1,134,800

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    0.2%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

10


Cusip No. 760975102   Page 11 of 77 Pages

 

  1   

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

 

ODYSSEY REINSURANCE COMPANY

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CONNECTICUT

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    19,970,400

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    19,970,400

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    19,970,400

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11

 

    3.8%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

11


Cusip No. 760975102   Page 12 of 77 Pages

 

  1   

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

 

ZENITH INSURANCE COMPANY

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CALIFORNIA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    4,208,900

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    4,208,900

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    4,208,900

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

    0.8%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

12


Cusip No. 760975102   Page 13 of 77 Pages

 

  1   

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

 

NORTHBRIDGE GENERAL INSURANCE CORPORATION

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    5,634,800

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    5,634,800

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    5,634,800

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

    1.1%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

13


Cusip No. 760975102   Page 14 of 77 Pages

 

  1   

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

 

FEDERATED INSURANCE COMPANY OF CANADA

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    511,800

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    511,800

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    511,800

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

    0.1%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

14


Cusip No. 760975102   Page 15 of 77 Pages

 

  1   

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

 

NORTHBRIDGE INDEMNITY INSURANCE CORPORATION

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    1,273,600

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    1,273,600

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    1,273,600

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

    0.2%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

15


Cusip No. 760975102   Page 16 of 77 Pages

 

  1   

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

 

NORTHBRIDGE PERSONAL INSURANCE CORPORATION

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    1,205,600

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    1,205,600

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    1,205,600

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

    0.2%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

16


Cusip No. 760975102   Page 17 of 77 Pages

 

  1   

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

 

CLEARWATER INSURANCE COMPANY

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    DELAWARE

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    3,313,649

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    3,313,649

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    3,313,649

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

    0.6%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

17


Cusip No. 760975102   Page 18 of 77 Pages

 

  1   

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

 

ZENITH INSURANCE COMPANY

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    CANADA

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    297,700

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    297,700

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    297,700

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

    0.1%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

18


Cusip No. 760975102   Page 19 of 77 Pages

 

  1   

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

 

ADVENT UNDERWRITING LIMITED

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ¨        (b)  x

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

    OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E).    ¨

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

    UNITED KINGDOM

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

     7    

SOLE VOTING POWER

 

     8   

SHARED VOTING POWER

 

    2,560,000

     9   

SOLE DISPOSITIVE POWER

 

   10   

SHARED DISPOSITIVE POWER

 

    2,560,000

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

    2,560,000

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES    ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

    0.5%

14

 

TYPE OF REPORTING PERSON

 

    CO

 

 

19


Item 1. Security and Issuer.

The class of securities to which this statement relates is the Common Shares of Research in Motion Limited (“RIM”), without par value (the “Shares”). The address of the principal executive office of RIM is 295 Philip Street, Waterloo, Ontario N2L 3W8.

 

Item 2. Identity and Background.

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

 

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

 

  2. 1109519 Ontario Limited (“1109519”), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa. The principal business of 1109519 is as an investment holding company. The principal business 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. The principal business of Sixty Two is as 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;

 

  4. 810679 Ontario Limited (“810679”), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa. The principal business of 810679 is as an investment holding company. The principal business 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. 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/casualty insurance. The principal business and principal office address of US Fire is 305 Madison Ave., Morristown, New Jersey 07962;

 

20


  7. 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/casualty insurance. The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, NH 03101;

 

  8. General Fidelity Insurance Company (“General Fidelity”), a corporation incorporated under the laws of South Carolina, is a wholly-owned subsidiary of TIG. 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;

 

  9. Northbridge Commercial Insurance Corporation (formerly Markel Insurance Company of Canada) (“Northbridge Commercial”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Northbridge Commercial is property/casualty insurance. The principal business address and principal office address of Northbridge Commercial is 55 University Avenue, Suite 1500, Toronto, Ontario, Canada, M5J 2H7;

 

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

 

  11. 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;

 

  12. Northbridge General Insurance Corporation (formerly Lombard General Insurance Company of Canada) (“Northbridge General”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Northbridge General is property/casualty insurance. The principal business address and principal office address of Northbridge General is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;

 

  13.

Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of

 

21


  Fairfax. The principal business of Federated is property/casualty insurance. The principal business address and principal office address of Federated is 717 Portage Ave., Winnipeg, Manitoba, Canada, R3C 3C9;

 

  14. Northbridge Indemnity Insurance Corporation (formerly Commonwealth Insurance Company) (“Northbridge Indemnity”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Northbridge Indemnity is property/casualty insurance. The principal business address and principal office address of Northbridge Indemnity is 595 Burrard Street, Suite 1500, Box 49115 Bentall Tower III, Vancouver, British Columbia, Canada, V7X 1G4;

 

  15. Northbridge Personal Insurance Corporation (formerly Lombard Insurance Company) (“Northbridge Personal”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Northbridge General. The principal business of Northbridge Personal is property/casualty insurance. The principal business address and principal office address of Northbridge Personal is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;

 

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

 

  17. Zenith Insurance Company (“ZIC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of ZIC property and casualty insurance. The principal business address and principal office address of ZIC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9; and

 

  18. Advent Underwriting Limited (“Advent”), a corporation incorporated under the laws of the United Kingdom, is a wholly-owned subsidiary of Fairfax. The principal business of Advent is property and casualty insurance. The principal business address and principal office address of Advent is 2 Minster Court, Mincing Lane, London EC3R 7BB.

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, US Fire, TIG, General Fidelity, Northbridge Commercial, Odyssey Reinsurance, Zenith, Northbridge General, Federated, Northbridge Indemnity, Northbridge Personal, Clearwater, ZIC or Advent that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

22


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 or Q as the case may be, and such Annexes are incorporated herein by reference.

Pursuant to Rule 13d-1(k) under the Securities Exchange Act of 1934, 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 3. Source and Amount of Funds or Other Consideration.

The source of the funds for the purchase of the Shares beneficially owned by the Reporting Persons was cash on hand from existing investment portfolios.

 

Item 4. Purpose of Transaction.

The Reporting Persons acquired the 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 RIM 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 RIM, one or more of them could determine, based upon the same set of factors listed above with respect to purchases, to sell some or all of such securities. The Reporting Persons have no intention to effect any of the transactions specified in Item 4 of Schedule 13D.

 

Item 5. Interest in Securities of the Issuer.

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

(b) Except as described below, the numbers of 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.

 

23


To the best knowledge of the Reporting Persons, the following persons beneficially own the following amounts of Shares and have sole voting power and sole dispositive power with respect to such Shares.

 

Trevor Ambridge

     9,000   

David Bonham

     1,000   

Nina L. Caroselli

     300   

Jan Christiansen

     3,500   

Peter Clarke

     436   

Jean Cloutier

     2,000   

Timothy R. Price

     4,000   

Paul Rivett

     2,000   

Brandon W. Sweitzer

     3,000   

Michael G. Wacek

     5,600   

(c) Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P or Q beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.

To the best knowledge of the Reporting Persons, the following Shares were purchased in the open market during the last 60 days:

 

Name

  

Date

   Amount      Price Per
Share
 

United States Fire Insurance Company

   July 4, 2012      250,000       US$ 7.3460   

United States Fire Insurance Company

   July 5, 2012      349,100       US$ 7.6589   

United States Fire Insurance Company

   July 5, 2012      290,900       US$ 7.7100   

United States Fire Insurance Company

   July 5, 2012      673,300       US$ 7.5657   

United States Fire Insurance Company

   July 6, 2012      517,300       US$ 7.9103   

United States Fire Insurance Company

   July 6, 2012      594,200       US$ 8.0770   

United States Fire Insurance Company

   July 6, 2012      325,200       US$ 8.0003   

TIG Insurance Company

   July 5, 2012      868,600       US$ 7.5105   

TIG Insurance Company

   July 5, 2012      256,000       US$ 7.6589   

 

24


TIG Insurance Company

   July 5, 2012      213,300       US$ 7.7100   

TIG Insurance Company

   July 5, 2012      493,800       US$ 7.5657   

TIG Insurance Company

   July 6, 2012      132,600       US$ 7.9103   

TIG Insurance Company

   July 6, 2012      152,300       US$ 8.0770   

TIG Insurance Company

   July 6, 2012      83,400       US$ 8.0003   

General Fidelity Insurance Company

   July 5, 2012      394,800       US$ 7.5105   

General Fidelity Insurance Company

   July 5, 2012      116,400       US$ 7.6589   

General Fidelity Insurance Company

   July 5, 2012      97,000       US$ 7.7100   

General Fidelity Insurance Company

   July 5, 2012      224,400       US$ 7.5657   

General Fidelity Insurance Company

   July 6, 2012      60,300       US$ 7.9103   

General Fidelity Insurance Company

   July 6, 2012      69,300       US$ 8.0770   

General Fidelity Insurance Company

   July 6, 2012      37,800       US$ 8.0003   

Odyssey Reinsurance Company

   July 4, 2012      1,118,100       US$ 7.3460   

Odyssey Reinsurance Company

   July 5, 2012      1,792,100       US$ 7.6589   

Odyssey Reinsurance Company

   July 5, 2012      1,493,400       US$ 7.7100   

Odyssey Reinsurance Company

   July 5, 2012      3,456,300       US$ 7.5657   

Odyssey Reinsurance Company

   July 6, 2012      2,277,900       US$ 7.9103   

Odyssey Reinsurance Company

   July 6, 2012      2,616,600       US$ 8.0770   

Odyssey Reinsurance Company

   July 6, 2012      1,431,800       US$ 8.0003   

Zenith Insurance Company, a California corporation

   July 4, 2012      243,400       US$ 7.3460   

Zenith Insurance Company, a California corporation

   July 5, 2012      151,300       US$ 7.6589   

Zenith Insurance Company, a California corporation

   July 5, 2012      126,100       US$ 7.7100   

 

25


Zenith Insurance Company, a California corporation

   July 5, 2012      291,800       US$ 7.5657   

Zenith Insurance Company, a California corporation

   July 6, 2012      175,500       US$ 7.9103   

Zenith Insurance Company, a California corporation

   July 6, 2012      201,600       US$ 8.0770   

Zenith Insurance Company, a California corporation

   July 6, 2012      110,300       US$ 8.0003   

Clearwater Insurance Company

   July 4, 2012      179,700       US$ 7.3460   

Clearwater Insurance Company

   July 5, 2012      186,200       US$ 7.6589   

Clearwater Insurance Company

   July 5, 2012      155,200       US$ 7.7100   

Clearwater Insurance Company

   July 5, 2012      359,100       US$ 7.5657   

Clearwater Insurance Company

   July 6, 2012      259,200       US$ 7.9103   

Clearwater Insurance Company

   July 6, 2012      297,700       US$ 8.0770   

Clearwater Insurance Company

   July 6, 2012      162,900       US$ 8.0003   

Advent Underwriting Limited

   July 5, 2012      118,500       US$ 7.5105   

Advent Underwriting Limited

   July 5, 2012      34,900       US$ 7.6589   

Advent Underwriting Limited

   July 5, 2012      29,100       US$ 7.7100   

Advent Underwriting Limited

   July 5, 2012      67,300       US$ 7.5657   

Advent Underwriting Limited

   July 6, 2012      18,100       US$ 7.9103   

Advent Underwriting Limited

   July 6, 2012      20,700       US$ 8.0770   

Advent Underwriting Limited

   July 6, 2012      11,400       US$ 8.0003   

Advent Underwriting Limited

   July 5, 2012      386,900       US$ 7.5105   

Advent Underwriting Limited

   July 5, 2012      114,000       US$ 7.6589   

Advent Underwriting Limited

   July 5, 2012      95,000       US$ 7.7100   

Advent Underwriting Limited

   July 5, 2012      219,900       US$ 7.5657   

 

26


Advent Underwriting Limited

   July 6, 2012      59,100       US$ 7.9103   

Advent Underwriting Limited

   July 6, 2012      67,900       US$ 8.0770   

Advent Underwriting Limited

   July 6, 2012      37,200       US$ 8.0003   

Fairfax Financial Holdings Limited

   July 4, 2012      50,000       C$ 7.3369   

Fairfax Financial Holdings Limited

   July 5, 2012      390,000       C$ 7.4947   

Trevor Ambridge

   July 9, 2012      1,000       C$ 7.84   

Trevor Ambridge

   July 9, 2012      1,000       C$ 8.149   

Trevor Ambridge

   July 9, 2012      2,000       C$ 8.4121   

Jean Cloutier

   July 9, 2012      1,000       C$ 7.989   

To the best knowledge of the Reporting Persons, the following Shares were sold in the open market during the last 60 days:

 

Jane Gardner

   July 4, 2012      65       C$ 7.441   

Jane Gardner

   July 5, 2012      204       C$ 7.561   

Michael G. Wacek

   June 12, 2012      1,000       US$ 10.40   

(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 6. Contracts, Arrangements, Understandings or Relationships with respect to Securities of the Issuer

Item 4 is hereby incorporated by reference into this Item 6.

 

Item 7. Material to be Filed as Exhibits.

The following is filed herewith as an exhibit:

 

Ex. 1: Joint filing agreement dated as of July 17, 2012 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, United States Fire Insurance Company, TIG Insurance Company, General Fidelity Insurance Company, Northbridge Commercial Insurance Corporation, Odyssey Reinsurance Company, Zenith Insurance Company, a California corporation, Northbridge General Insurance Corporation, Federated Insurance Company of Canada, Northbridge Indemnity Insurance Company, Northbridge Personal Insurance Corporation, Clearwater Insurance Company, Zenith Insurance Company, a Canadian corporation and Advent Underwriting Limited.

 

27


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: July 17, 2012   V. Prem Watsa
 

/s/ V. Prem Watsa


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: July 17, 2012   1109519 Ontario Limited
  By:  

/s/ V. Prem Watsa

    Name:   V. Prem Watsa
    Title:   President


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: July 17, 2012     The Sixty Two Investment Company Limited
    By:  

/s/ V. Prem Watsa

      Name:   V. Prem Watsa
      Title:   President


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: July 17, 2012     810679 Ontario Limited
    By:  

/s/ V. Prem Watsa

      Name:   V. Prem Watsa
      Title:   President


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: July 17, 2012     Fairfax Financial Holdings Limited
    By:  

/s/ John Varnell

      Name:   John Varnell
      Title:   Vice President and Chief Financial Officer


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: July 17, 2012     United States Fire Insurance Company
    By:  

/s/ Paul Bassaline

      Name:   Paul Bassaline
      Title:   VP and Controller


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: July 17, 2012     TIG Insurance Company
    By:  

/s/ Nicholas C. Bentley

      Name:   Nicholas C. Bentley
      Title:  

Chairman, President and

Chief Executive Officer


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: July 17, 2012     General Fidelity Insurance Company
    By:  

/s/ Nicholas C. Bentley

      Name:   Nicholas C. Bentley
      Title:  

Chairman, President and

Chief Executive Officer


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: July 17, 2012     Northbridge Commercial Insurance Corporation
    By:  

/s/ Craig Pinnock

      Name:   Craig Pinnock
      Title:   CFO


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: July 17, 2012     Odyssey Reinsurance Company
    By:  

/s/ Kirk M. Reische

      Name:   Kirk M. Reische
      Title:   Vice President


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: July 17, 2012     Zenith Insurance Company, a Canadian corporation
    By:  

/s/ Craig Pinnock

      Name:   Craig Pinnock
      Title:   CFO


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: July 17, 2012     Northbridge General Insurance Corporation
    By:  

/s/ Craig Pinnock

      Name:   Craig Pinnock
      Title:   CFO


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: July 17, 2012   Federated Insurance Company of Canada
  By:  

/s/ Craig Pinnock

    Name: Craig Pinnock
    Title: CFO


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: July 17, 2012   Northbridge Indemnity Insurance Corporation
  By:  

/s/ Craig Pinnock

    Name: Craig Pinnock
    Title: CFO


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: July 17, 2012   Northbridge Personal Insurance Corporation
  By:  

/s/ Craig Pinnock

    Name: Craig Pinnock
    Title: CFO

 

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: July 17, 2012   Clearwater Insurance Company
  By:  

/s/ Kirk M. Reische

    Name: Kirk M. Reische
    Title: Vice 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: July 17, 2012   Zenith Insurance Company, a California corporation
  By:  

/s/ Michael Jansen

  Name:   Michael Jansen
  Title:   EVP and General Counsel

 

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: July 17, 2012   Advent Underwriting Limited
  By:  

/s/ Neil Ewing

    Name: Neil Ewing
    Title: Company Secretary

 

45


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 United States Fire Insurance Company
F    Directors and Executive Officers of TIG Insurance Company
G    Directors and Executive Officers of General Fidelity Insurance Company
H    Directors and Executive Officers of Northbridge Commercial Insurance Corporation
I    Directors and Executive Officers of Odyssey Reinsurance Company
J    Directors and Executive Officers of Zenith Insurance Company, a California corporation
K    Directors and Executive Officers of Northbridge General Insurance Corporation
L    Directors and Executive Officers of Federated Insurance Company of Canada
M    Directors and Executive Officers of Northbridge Indemnity Insurance Corporation
N    Directors and Executive Officers of Northbridge Personal Insurance Corporation
O    Directors and Executive Officers of Clearwater Insurance Company
P    Directors and Executive Officers of Zenith Insurance Company, a Canadian corporation
Q    Directors and Executive Officers of Advent Underwriting Limited

 

46


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 and Director)

  

Chairman and Chief Executive Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

   Canadian

Eric P. Salsberg

(Assistant Secretary)

  

Vice President, Corporate Affairs,

Fairfax Financial Holdings Limited

   Canadian


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

   Canadian

Eric P. Salsberg

(Assistant Secretary and Director)

  

Vice President, Corporate Affairs,

Fairfax Financial Holdings Limited

   Canadian


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 and Director)

  

Chairman and Chief Executive Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West

Suite 800

Toronto, Ontario M5J 2N7

   Canadian

Eric P. Salsberg

(Assistant Secretary)

  

Vice President, Corporate Affairs,

Fairfax Financial Holdings Limited

   Canadian


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

   Canadian

Anthony Griffiths

(Director)

  

Independent Business Consultant

Toronto, Ontario, Canada

   Canadian

Robert Gunn

(Director)

  

Independent Business Consultant

Toronto, Ontario, Canada

   Canadian

Brandon W. Sweitzer

(Director)

  

Senior Advisor to the President of the

Chamber of Commerce of The United States

1615 H Street, NW

Washington, DC 20062

   United States

Alan D. Horn

(Director)

  

Chairman, Rogers Communications Inc. and

President and Chief Executive Officer, Rogers Telecommunications Limited

Toronto, Ontario, Canada

   Canadian

John R. V. Palmer

(Director)

  

Chairman of the Toronto Leadership Centre

65 Queen Street West, Suite 1240

Toronto, ON M5H 2M5

   Canadian

Timothy R. Price

(Director)

  

Chairman of Brookfield Funds

Brookfield Asset Management Inc.

Brookfield Place, Suite 300

181 Bay Street

Toronto, ON M5J 2T3

   Canadian

John Varnell

(Vice President and Chief Financial Officer)

  

Vice President and Chief

Financial Officer,

Fairfax Financial Holdings Limited

   Canadian


Name

  

Present Principal Occupation or

Employment and the Name, Principal

Business and Address of any Corporation

or other Organization in which such

employment is conducted

  

Citizenship

Eric P. Salsberg

(Vice President, Corporate Affairs and Corporate Secretary)

  

Vice President, Corporate Affairs and Corporate Secretary

Fairfax Financial Holdings Limited

   Canadian

Paul Rivett

(Vice President)

  

Vice President

Fairfax Financial Holdings Limited

   Canadian

Bradley P. Martin

(Vice President, Strategic Investments)

  

Vice President, Strategic Investments

Fairfax Financial Holdings Limited

   Canadian

David Bonham

(Vice President, Financial Reporting)

  

Vice President, Financial Reporting

Fairfax Financial Holdings Limited

   Canadian

Peter Clarke

(Vice President and Chief Risk Officer)

  

Vice President and Chief Risk Officer

Fairfax Financial Holdings Limited

   Canadian

Jean Cloutier

(Vice President, International Operations)

  

Vice President, International Operations

Fairfax Financial Holdings Limited

   Canadian

 

51


ANNEX E

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

Douglas M. Libby

(President, Chief Executive Officer, Chairman and Director)

  

President and Chief Executive Officer,

Crum & Forster Holdings Corp. and various

other insurance subsidiaries,

305 Madison Avenue

Morristown, NJ 07962

   United States

Mary Jane Robertson

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

  

Executive Vice President, Chief Financial

Officer and Treasurer,

Crum & Forster Holdings Corp. and various

other insurance subsidiaries

305 Madison Avenue

Morristown, NJ 07962

   United States

Stephen M. Mulready

(Executive Vice President and Director)

  

Executive Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Marc J. Adee

(Senior Vice President)

  

President

Fairmont Specialty, a division of Crum & Forster

10350 Richmond Avenue, Suites 250/300

Houston, TX 77042

   United States

Nicole E. Bennett-Smith

(Senior Vice President & Chief Information Officer

  

Senior Vice President & Chief Information Officer

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Mark G. Brown

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

 

52


Diana Cossetti

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Gary N. Dubois

(Senior Vice President)

  

President & CEO

Seneca Insurance Company, Inc.

110 William Street

New York, NY 10038

   United States

Stephen A. Eisenmann

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Donald R. Fischer

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Nigel P. Fitzgerald

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

10350 Richmond Avenue, Suites 250/300

Houston, TX 77042

   United States

Steven Fomchenko

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

David J. Ghezzi

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

James V. Kraus

(Senior Vice President, General Counsel & Secretary)

  

Senior Vice President, General Counsel & Secretary

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Matthew W. Kunish

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

 

53


Lori H. Marino

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

110 William Street

New York, NY 10038

   United States

Keith McCarthy

(Senior Vice President)

  

Senior Vice President

Seneca Insurance Company, Inc.

160 Water Street

New York, NY 10038

   United States

Mark L. Owens

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

725 South Figueroa Street, Suites 2300/2380

Los Angeles, CA 90017

   United States

Donald J. Pickens

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Jack F. Reddy

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Nathan J. Sambul

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Chris I. Stormo

(Senior Vice President)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

Richard Yien

(Senior Vice President & Chief Technology Officer)

  

Senior Vice President

United States Fire Insurance Company

305 Madison Avenue

Morristown, NJ 07962

   United States

 

54


ANNEX F

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

John M. Parker

(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

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

Nina L. Caroselli

(Senior Vice President)

  

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


ANNEX G

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 M. Parker

(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

 

56


ANNEX H

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

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

 

Name

  

Present Principal Occupation or

Employment and the Name, Principal

Business and Address of any Corporation

or other Organization in which such

employment is conducted

  

Citizenship

Silvy Wright

(Chair of Board, and President & CEO)

  

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Fabian Richenberger

(Director, and President, Northbridge Insurance)

  

President, Northbridge Insurance

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Swiss

Craig Pinnock

(Director, and Chief Financial Officer)

  

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Jane Gardner

(Director, and Executive Vice President, Enterprise Project Management Office)

  

Executive Vice President, Enterprise Project

Management Office

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

Bryan S. Smith

(Director)

  

Independent Business Consultant and

Corporate Director

Toronto, Ontario, Canada

   Canadian

Robert J. Gunn

(Director)

  

Independent Business Consultant and

Corporate Director

Toronto, Ontario, Canada

   Canadian

 

57


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

Robert S. Weiss

(Director)

  

Independent Business Consultant and

Corporate Director

Toronto, Ontario, Canada

   Canadian

Blair Manktelow

(Chief Actuary)

  

Chief Actuary,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Gary Quon

(Chief Corporate Development Officer)

  

Chief Corporate Development Officer

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Glenn Penny

(Executive Vice President, Claims)

  

Executive Vice President, Claims

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Lori McDougall

(Executive Vice President, Corporate Innovation)

  

Executive Vice President, Corporate Innovation

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

 

58


ANNEX I

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 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 and Director)

  

Executive Vice President,

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

James B. Salvesen

(Senior Vice President and Chief Financial Officer)

  

Senior Vice President and Chief Financial Officer,

Odyssey Reinsurance Company

300 First Stamford Place,

Stamford, Connecticut 06902

   United States

Peter H. Lovell

(Senior Vice President, General Counsel and Corporate Secretary)

  

Senior Vice President, General Counsel and Corporate Secretary,

Odyssey Re Holdings Corp.

300 First Stamford Place,

Stamford, Connecticut 06902

   United States

 

59


ANNEX J

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY, a California corporation

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

Stanley R. Zax

(Chairman of the Board of Directors)

  

Chairman of the Board of Directors

Zenith Insurance Company

21255 Califa St.

Woodland Hills, CA 91367

   United States

Jack D. Miller

(President and Chief Executive Officer and Director)

  

President 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

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

  

Executive Vice President, Chief Financial Officer and Treasurer

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

 

60


Davidson M. Pattiz

(Executive Vice President)

  

Executive Vice President of Claims

Zenith Insurance Company

21255 Califa St.

Woodland Hills, CA 91367

   United States

Hyman J. Lee Jr.

(Senior Vice President, Assistant General Counsel and Secretary)

  

Senior Vice President, Assistant General Counsel and Secretary

Zenith Insurance Company

21255 Califa St.

Woodland Hills, CA 91367

   United States

 

61


ANNEX K

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE GENERAL INSURANCE CORPORATION

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

 

Name

  

Present Principal Occupation or

Employment and the Name, Principal

Business and Address of any Corporation

or other Organization in which such

employment is conducted

  

Citizenship

Silvy Wright

(Chair of Board, and President & CEO)

  

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Fabian Richenberger

(Director, and President, Northbridge Insurance)

  

President, Northbridge Insurance

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Swiss

Craig Pinnock

(Director, and Chief Financial Officer)

  

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Jane Gardner

(Director, and Executive Vice President, Enterprise Project Management Office)

  

Executive Vice President, Enterprise Project Management Office

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

Bryan S. Smith

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Robert J. Gunn

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

 

62


Name

  

Present Principal Occupation or

Employment and the Name, Principal

Business and Address of any Corporation

or other Organization in which such

employment is conducted

  

Citizenship

Robert S. Weiss

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Blair Manktelow

(Chief Actuary)

  

Chief Actuary,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Gary Quon

(Chief Corporate Development Officer)

  

Chief Corporate Development Officer

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Glenn Penny

(Executive Vice President, Claims)

  

Executive Vice President, Claims

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Lori McDougall

(Executive Vice President, Corporate Innovation)

  

Executive Vice President, Corporate Innovation

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

 

63


ANNEX L

DIRECTORS AND EXECUTIVE OFFICERS OF

FEDERATED INSURANCE COMPANY OF CANADA

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

 

Name

  

Present Principal Occupation or

Employment and the Name, Principal

Business and Address of any Corporation

or other Organization in which such

employment is conducted

  

Citizenship

Silvy Wright

(Chair of Board)

  

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

John Paisley

(Director, and President & Chief Executive Officer)

  

President, Federated Insurance

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

Craig Pinnock

(Director, and Chief Financial Officer)

  

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Jane Gardner

(Director, and Executive Vice President, Enterprise Project Management Office)

  

Executive Vice President, Enterprise Project Management Office

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

Bryan S. Smith

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Robert J. Gunn

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

 

64


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

Robert S. Weiss

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Blair Manktelow

(Chief Actuary)

  

Chief Actuary,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Gary Quon

(Chief Corporate Development Officer)

  

Chief Corporate Development Officer

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Glenn Penny

(Executive Vice President, Claims)

  

Executive Vice President, Claims

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Lori McDougall

(Executive Vice President, Corporate Innovation)

  

Executive Vice President, Corporate Innovation

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

 

65


ANNEX M

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE INDEMNITY INSURANCE CORPORATION

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

 

Name

  

Present Principal Occupation or

Employment and the Name, Principal

Business and Address of any Corporation

or other Organization in which such

employment is conducted

  

Citizenship

Silvy Wright

(Chair of Board, and President & CEO)

  

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Fabian Richenberger

(Director, and President, Northbridge Insurance)

  

President, Northbridge Insurance

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Swiss

Craig Pinnock

(Director, and Chief Financial Officer)

  

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Jane Gardner

(Director, and Executive Vice President, Enterprise Project Management Office)

  

Executive Vice President, Enterprise Project Management Office

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

Bryan S. Smith

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Robert J. Gunn

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

 

66


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

Robert S. Weiss

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Blair Manktelow

(Chief Actuary)

  

Chief Actuary,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Gary Quon

(Chief Corporate Development Officer)

  

Chief Corporate Development Officer

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Glenn Penny

(Executive Vice President, Claims)

  

Executive Vice President, Claims

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Lori McDougall

(Executive Vice President, Corporate Innovation)

  

Executive Vice President, Corporate Innovation

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

 

67


ANNEX N

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE PERSONAL INSURANCE CORPORATION

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

 

Name

  

Present Principal Occupation or

Employment and the Name, Principal

Business and Address of any Corporation

or other Organization in which such

employment is conducted

  

Citizenship

Silvy Wright

(Chair of Board, and President & CEO)

  

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Fabian Richenberger

(Director, and President, Northbridge Insurance)

  

President, Northbridge Insurance

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Swiss

Craig Pinnock

(Director, and Chief Financial Officer)

  

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Jane Gardner

(Director, and Executive Vice President, Enterprise Project Management Office)

  

Executive Vice President, Enterprise Project Management Office

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

Bryan S. Smith

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Robert J. Gunn

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

 

68


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

Robert S. Weiss

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Blair Manktelow

(Chief Actuary)

  

Chief Actuary,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Gary Quon

(Chief Corporate Development Officer)

  

Chief Corporate Development Officer

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Glenn Penny

(Executive Vice President, Claims)

  

Executive Vice President, Claims

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Lori McDougall

(Executive Vice President, Corporate Innovation)

  

Executive Vice President, Corporate Innovation

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

 

69


ANNEX O

DIRECTORS AND EXECUTIVE OFFICERS OF

CLEARWATER INSURANCE COMPANY

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

(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 and

Director)

  

Senior Vice President, Chief Financial Officer and Treasurer,

Riverstone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

   United States

Nina L. Caroselli

(Director)

  

Senior Vice President,

Riverstone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

   United States

Richard J. Fabian

(Director)

  

Senior Vice President and General Counsel,

Riverstone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

   United States

John M. Parker

(Director)

  

Senior Vice President,

Riverstone Resources LLC

250 Commercial Street, Suite 5000

Manchester, NH 03101

   United States

Jan Christiansen

(President)

  

Executive Vice President and Chief Financial Officer,

Odyssey Re Holdings Corp.

   Denmark

 

70


Michael G. Wacek

(Executive Vice President)

  

Executive Vice President,

Odyssey Re Holdings Corp.

   United States

Robert S. Bennett

(Executive Vice President and Chief Actuary)

  

Executive Vice President and Chief Actuary,

Odyssey America Reinsurance Corporation

   United States

Peter H. Lovell

(Senior Vice President, General Counsel and Corporate Secretary)

  

Senior Vice President, General Counsel and Corporate Secretary,

Odyssey Re Holdings Corp.

   United States

Brian D. Young

(Executive Vice President)

  

President and Chief Executive Officer,

Odyssey Re Holdings Corp.

   United States

Christopher L. Gallagher

(Executive Vice President)

  

President and Chief Operating Officer,

Hudson Insurance Company

17 State Street, 29th Floor

New York, NY 10004

   United States

 

71


ANNEX P

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY, a Canadian corporation

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

Silvy Wright

(Chair of Board, and President & CEO)

  

President and Chief Executive Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Fabian Richenberger

(Director, and President, Northbridge Insurance)

  

President, Northbridge Insurance

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Swiss

Craig Pinnock

(Director, and Chief Financial Officer)

  

Chief Financial Officer,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Jane Gardner

(Director, and Executive Vice President, Enterprise Project Management Office)

  

Executive Vice President, Enterprise Project Management Office

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

Bryan S. Smith

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Robert J. Gunn

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

 

72


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

Robert S. Weiss

(Director)

  

Independent Business Consultant and Corporate Director

Toronto, Ontario, Canada

   Canadian

Blair Manktelow

(Chief Actuary)

  

Chief Actuary,

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Gary Quon

(Chief Corporate Development Officer)

  

Chief Corporate Development Officer

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Glenn Penny

(Executive Vice President, Claims)

  

Executive Vice President, Claims

Northbridge Financial Corporation

105 Adelaide Street West, 7th Floor

Toronto, Ontario M5H 1P9

   Canadian

Lori McDougall

(Executive Vice President, Corporate Innovation)

  

Executive Vice President, Corporate Innovation

Northbridge Financial Corporation

105 Adelaide Street West, 3rd Floor

Toronto, Ontario M5H 1P9

   Canadian

 

73


ANNEX Q

DIRECTORS AND EXECUTIVE OFFICERS OF

ADVENT UNDERWRITING LIMITED

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

James Migliorini   

CEO & Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United States
Trevor Ambridge   

Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   Canada
Philip Green   

Finance Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United Kingdom
Duncan Lummis   

Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United Kingdom

 

74


Name

  

Present Principal Occupation or

Employment and the Name, Principal

Business and Address of any Corporation

or other Organization in which such

employment is conducted

  

Citizenship

John Towers   

Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United Kingdom
Darren Stockman   

Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United Kingdom
Ian Hewitt   

Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United Kingdom
Peter Cresswell   

Non Executive Chairman

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United Kingdom
Hugh Bohling   

Non Executive Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United Kingdom

 

75


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 Finn   

Non Executive Director

Advent Underwriting Limited

No.2 Minster Court

Mincing Lane

London

EC3R 7BB

   United Kingdom

 

76


Exhibit Index

 

Exhibit
No.

  

Description

Ex. 1:    Joint filing agreement dated as of July 17, 2012 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, United States Fire Insurance Company, TIG Insurance Company, General Fidelity Insurance Company, Northbridge Commercial Insurance Corporation, Odyssey Reinsurance Company, Zenith Insurance Company, a California corporation, Northbridge General Insurance Corporation, Federated Insurance Company of Canada, Northbridge Indemnity Insurance Corporation, Northbridge Personal Insurance Corporation, Clearwater Insurance Company, Zenith Insurance Company, a Canadian corporation and Advent Underwriting Limited.

 

77