SECURITIES AND EXCHANGE COMMISSION
Amendment No. 4 To
SCHEDULE 13D
Under the Securities Exchange Act of 1934
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 þ.
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. |
45928H106 |
Page | 2 |
of | 41 |
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) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
CANADIAN | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 36,539,400 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
36,539,400 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
36,539,400 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
23.8% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
IN |
CUSIP No. |
45928H106 |
Page | 3 |
of | 41 |
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) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
ONTARIO, CANADA | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 36,539,400 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
36,539,400 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
36,539,400 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
23.8% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 4 |
of | 41 |
Pages |
1 | NAMES OF REPORTING PERSON/I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) THE SIXTY TWO INVESTMENT COMPANY LIMITED |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
BRITISH COLUMBIA, CANADA | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 36,539,400 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
36,539,400 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
36,539,400 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
23.8% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 5 |
of | 41 |
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) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
ONTARIO, CANADA | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 36,539,400 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
36,539,400 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
36,539,400 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
23.8% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 6 |
of | 41 |
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) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
CANADA | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 36,539,400 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
36,539,400 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
36,539,400 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
23.8% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 7 |
of | 41 |
Pages |
1 | NAMES OF REPORTING PERSON/I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) ODYSSEY RE HOLDINGS CORP |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
DELAWARE | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 15,896,418 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
15,896,418 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
15,896,418 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
10.4% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 8 |
of | 41 |
Pages |
1 | NAMES OF REPORTING PERSON/I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) ODYSSEY AMERICA REINSURANCE CORPORATION |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
CONNECTICUT | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 13,763,093 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
13,763,093 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
13,763,093 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
9.0% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 8 |
of | 41 |
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) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
DELAWARE | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 2,133,325 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
2,133,325 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
2,133,325 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
1.4% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 9 |
of | 41 |
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) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
DELAWARE | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 3,216,300 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
3,216,300 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
3,216,300 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
2.1% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 10 |
of | 41 |
Pages |
1 | NAMES OF REPORTING PERSON/I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) THE NORTH RIVER INSURANCE COMPANY |
||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
NEW JERSEY | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 7,660,347 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
7,660,347 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
7,660,347 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 | ||||||||||
5.0% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
CUSIP No. |
45928H106 |
Page | 11 |
of | 41 |
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) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS | ||||||||||
OO | |||||||||||
5 | CHECK BOX 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 | 6,849,735 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
6,849,735 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
6,849,735 | |||||||||||
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | ||||||||||
4.5% | |||||||||||
14 | TYPE OF REPORTING PERSON | ||||||||||
CO |
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. Watsas 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; |
13
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), 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. | Odyssey Re Holdings Corp. (OdysseyRe), a corporation incorporated under the laws of Delaware, is a majority-owned subsidiary of Fairfax. OdysseyRe is a holding company. The principal business and principal office address of OdysseyRe is 300 First Stamford Place, Stamford, Connecticut 06902; | ||
7. | Odyssey America Reinsurance Corporation (Odyssey America), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of OdysseyRe. The principal business of Odyssey America is reinsurance. The principal business and principal office address of Odyssey America is 300 First Stamford Place, Stamford, Connecticut 06902; | ||
8. | Clearwater Insurance Company (Clearwater), a corporation incorporated under the laws of Delaware, is a wholly-owned subsidiary of Odyssey America. The principal business of Clearwater is property/casualty reinsurance. The principal business and principal office address of Clearwater is 300 First Stamford Place, Stamford, Connecticut 06902; | ||
9. | 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; | ||
10. | The North River Insurance Company (North River), a corporation incorporated under the laws of New Jersey, is a wholly-owned subsidiary |
14
of Fairfax. The principal business of North River is insurance. The principal business and principal office address of North River is 305 Madison Ave., Morristown, New Jersey 07962; and | |||
11. | 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 500, Manchester, NH 03101. |
15
Ex. 4.1: | Joint filing agreement dated as of February 25, 2009 between V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, Odyssey Re Holdings Corp., Odyssey America Reinsurance Corporation, Clearwater Insurance Company, United States Fire Insurance Company, The North River Insurance Company and TIG Insurance Company. |
16
Dated: February 25, 2009 | V. Prem Watsa |
|||
/s/ V. Prem Watsa | ||||
Dated: February 25, 2009 | 1109519 Ontario Limited |
|||
By: | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | President |
Dated: February 25, 2009 | The Sixty Two Investment Company Limited |
|||
By: | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | President |
Dated: February 25, 2009 | 810679 Ontario Limited |
|||
By: | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | President | |||
Dated: February 25, 2009 | Fairfax Financial Holdings Limited |
|||
By: | /s/ Paul Rivett | |||
Name: | Paul Rivett | |||
Title: | Vice President |
Dated: February 25, 2009 | Odyssey Re Holdings Corp. |
|||
By: | /s/ Donald L. Smith | |||
Name: | Donald L. Smith | |||
Title: | Senior Vice President |
Dated: February 25, 2009 | Odyssey America Reinsurance Corporation |
|||
By: | /s/ Donald L. Smith | |||
Name: | Donald L. Smith | |||
Title: | Senior Vice President |
Dated: February 25, 2009 | Clearwater Insurance Company |
|||
By: | /s/ Donald L. Smith | |||
Name: | Donald L. Smith | |||
Title: | Senior Vice President |
Dated: February 25, 2009 | United States Fire Insurance Company |
|||
By: | /s/ Paul Bassaline | |||
Name: | Paul Bassaline | |||
Title: | Vice President |
Dated: February 25, 2009 | The North River Insurance Company |
|||
By: | /s/ Paul Bassaline | |||
Name: | Paul Bassaline | |||
Title: | Vice President |
Dated: February 25, 2009 | TIG Insurance Company |
|||
By: | /s/ John J. Bator | |||
Name: | John J. Bator | |||
Title: | Chief Financial Officer | |||
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 Odyssey Re Holdings Corp. | |
F
|
Directors and Executive Officers of Odyssey America Reinsurance Corporation | |
G
|
Directors and Executive Officers of Clearwater Insurance Company | |
H
|
Directors and Executive Officers of United States Fire Insurance Company | |
I
|
Directors and Executive Officers of The North River Insurance Company | |
J
|
Directors and Executive Officers of TIG Insurance Company |
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any | ||||
Corporation or other Organization in | ||||
Name | 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 |
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any | ||||
Corporation or other Organization in | ||||
Name | 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 |
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any | ||||
Corporation or other Organization in | ||||
Name | 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 |
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any | ||||
Corporation or other Organization | ||||
in which such employment is | ||||
Name | conducted | Citizenship | ||
V. Prem Watsa |
Chairman and Chief Executive | Canadian | ||
(Chairman and Chief |
Officer, Fairfax Financial | |||
Executive Officer) |
Holdings Limited | |||
95 Wellington Street West | ||||
Suite 800 | ||||
Toronto, Ontario M5J 2N7 | ||||
Anthony Griffiths |
Independent Business Consultant | Canadian | ||
(Director) |
Toronto, Ontario, Canada | |||
Robert Gunn |
Independent Business Consultant | Canadian | ||
(Director) |
Toronto, Ontario, Canada | |||
David Johnston |
President and Vice-Chancellor, | Canadian | ||
(Director) |
University of Waterloo | |||
St. Clements, Ontario, Canada | ||||
Brandon W. Sweitzer |
Senior Advisor to the President of | United States | ||
(Director) |
the Chamber of Commerce of The | |||
United States |
||||
1615 H Street, NW | ||||
Washington, DC 20062 | ||||
Paul Murray |
President, Pine Smoke Investments | Canadian | ||
(Director) |
Toronto, Ontario Canada | |||
Alan D. Horn |
Chairman, Rogers Communications | Canadian | ||
(Director) |
Inc. and President and Chief | |||
Executive Officer, Rogers | ||||
Telecommunications Limited | ||||
Toronto, Ontario, Canada |
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any | ||||
Corporation or other Organization | ||||
in which such employment is | ||||
Name | conducted | Citizenship | ||
|
||||
Greg Taylor
|
Vice President and Chief | Canadian | ||
(Vice President and
|
Financial Officer, | |||
Chief Financial Officer)
|
Fairfax Financial Holdings Limited | |||
|
||||
Eric P. Salsberg
|
Vice President, Corporate Affairs, | Canadian | ||
(Vice President, Corporate
Affairs)
|
Fairfax Financial Holdings Limited | |||
|
||||
Paul Rivett
|
Vice President, Chief Legal Officer | Canadian | ||
(Vice President, Chief
Legal Officer)
|
Fairfax Financial Holdings Limited | |||
Bradley P. Martin
|
Vice President, Chief Operating | Canadian | ||
(Vice President, Chief
Operating
|
Officer and Corporate Secretary, | |||
Officer and Corporate
Secretary)
|
Fairfax Financial Holdings Limited |
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) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canadian | ||
James F. Dowd
(Vice Chairman) |
President and Chief Executive Officer,
Fairfax Inc. 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Andrew Barnard
(President, Chief Executive Officer and Director) |
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) |
Executive Vice President,
Odyssey Re Holdings Corp. |
United States | ||
R. Scott Donovan
(Executive Vice President and Chief Financial Officer) |
Executive Vice President and Chief
Financial Officer,
Odyssey Re Holdings Corp. |
United States | ||
Donald L. Smith
(Senior Vice President, General Counsel and Corporate Secretary) |
Senior Vice President,
General Counsel and Corporate Secretary, Odyssey Re Holdings Corp. |
United States |
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 | ||
Peter
M. Bennett (Director) |
Deputy Chairman, Aon Re Canada 150 King Street West Suite 1900 Toronto, Ontario M5H 1J9 |
Canadian | ||
Anthony F. Griffiths (Director) |
Independent Consultant and Corporate
Director, 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canadian | ||
Patrick W. Kenny
(Director) |
President and Chief Executive Officer, International Insurance Society 101 Murray Street New York, NY 10007 |
United States | ||
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 | ||
Bradley P. Martin
(Director) |
Vice President, Chief Operating Officer and Corporate Secretary, Fairfax Financial Holdings Limited | Canadian | ||
Paul M. Wolff
(Director) |
Partner, Williams & Connolly LLP 725 Twelfth St., N.W. Washington, D.C. 20005 |
United States |
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
(Chairman, Chief Executive Officer and Director) |
President, Chief Executive Officer,
and Director
Odyssey Re Holdings Corp. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Michael G. Wacek
(President and Director) |
Executive Vice President, Odyssey Re Holdings Corp |
United States | ||
R. Scott Donovan
(Executive Vice President and Director) |
Executive Vice President and Chief
Financial Officer,
Odyssey Re Holdings Corp. |
United States | ||
James B. Salvesen
(Senior Vice President and Chief Financial Officer) |
Senior Vice President and Chief
Financial Officer,
Odyssey America Reinsurance Corporation |
United States | ||
James E. Migliorini
(Executive Vice President and Director) |
Executive Vice President, Odyssey America Reinsurance Corporation |
United States | ||
Donald L. Smith
(Senior Vice President, General Counsel, Corporate Secretary and Director) |
Senior Vice President, General Counsel
and Corporate Secretary,
Odyssey Re Holdings Corp. |
United States | ||
Brian D. Young
(Executive Vice President and Director) |
Executive Vice President, Odyssey America Reinsurance Corporation |
United States |
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
(Chairman, Chief Executive Officer and Director) |
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. |
United States | ||
James E. Migliorini
(President and Director) |
Executive Vice President, Odyssey America Reinsurance Corporation 300 Stamford Place Stamford, CT 06902 |
United States | ||
R. Scott Donovan
(Executive Vice President and Director) |
Executive Vice President and Chief
Financial Officer, Odyssey Re Holdings Corp. |
United States | ||
Robert S. Bennett
(Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey America Reinsurance Corporation |
United States | ||
Donald L. Smith
(Senior Vice President, General Counsel, Corporate Secretary and Director) |
Senior Vice President, General Counsel and
Corporate Secretary, Odyssey Re Holdings Corp. |
United States | ||
Brian D. Young
(Executive Vice President and Director) |
Executive Vice President, Odyssey America Reinsurance Corporation |
United States |
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 | ||
Christopher L. Gallagher
(Executive Vice President and Director) |
Senior Vice President, Odyssey America Reinsurance Corporation |
United States |
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any | ||||
Corporation or other Organization in | ||||
Name | 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 | ||
Dennis J. Hammer (Senior Vice President, Controller and Director) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States |
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any | ||||
Corporation or other Organization in | ||||
Name | 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 | ||
Dennis J. Hammer (Senior Vice President, Controller and Director) |
Senior Vice President and Controller,
United States Fire Insurance Company, 305 Madison Avenue Morristown, NJ 07962 |
United States |
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any | ||||
Corporation or other Organization | ||||
in which such employment is | ||||
Name | conducted | Citizenship | ||
Nicholas C. Bentley (Chairman, Chief Executive Officer, President and Director) |
Chairman, Chief Executive Officer,
President and Director,
TIG Insurance Company 250 Commercial St. Suite 5000 Manchester, New Hampshire 03101 |
United Kingdom | ||
Charles G. Ehrlich (Senior Vice President and Director) |
Senior Vice President and Secretary,
Riverstone Claims Management LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
John M. Parker (Senior Vice President and Director) |
Senior Vice President, TIG Insurance Company |
United States | ||
John J. Bator (Senior Vice President, Chief Financial Officer and Director) |
Senior Vice President, Chief
Financial Officer and Director, TIG Insurance Company |
United States | ||
Frank DeMaria (Senior Vice President and Director) |
Senior Vice President, TIG Insurance Company |
United States |
Exhibit No. | Description | |
Ex. 4.1:
|
Joint filing agreement dated as of February 25, 2009 between V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, Odyssey Re Holdings Corp., Odyssey America Reinsurance Corporation, Clearwater Insurance Company, United States Fire Insurance Company, The North River Insurance Company and TIG Insurance Company. |