sc13dza

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

AMENDMENT NO. 3 TO

SCHEDULE 13D

Under the Securities Exchange Act of 1934

AbitibiBowater Inc.
(Name of Issuer)
Common Stock, $0.001 par value
(Title of Class of Securities)
003687209
(CUSIP Number)
Eric P. Salsberg
Vice President, Corporate Affairs
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 —
Christopher J. Cummings
Shearman & Sterling LLP
Commerce Court West
199 Bay Street, Suite 4405
Toronto, Ontario M5L 1E8
Telephone (416) 360-8484
December 22, 2010
(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(b)(3) or (4), check the following box o.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 
 


 

                       
CUSIP No.
 
003687209 
13D Page  
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

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
   
  Canada
       
  (7)   SOLE VOTING POWER
     
NUMBER OF  
       
SHARES (8)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   13,182,494
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    13,182,494
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  13,182,494
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  13.6%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  IN

2


 

                       
CUSIP No.
 
003687209 
13D Page  
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

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   13,182,494
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    13,182,494
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  13,182,494
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  13.6%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

3


 

                       
CUSIP No.
 
003687209 
13D Page  
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

THE SIXTY TWO INVESTMENT COMPANY 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
   
  British Columbia
       
  (7)   SOLE VOTING POWER
     
NUMBER OF  
       
SHARES (8)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   13,182,494
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    13,182,494
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  13,182,494
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  13.6%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

4


 

                       
CUSIP No.
 
003687209 
13D Page  
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

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   13,182,494
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    13,182,494
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  13,182,494
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  13.6%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

5


 

                       
CUSIP No.
 
003687209 
13D Page  
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

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   13,182,494
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    13,182,494
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  13,182,494
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  13.6%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

6


 

                       
CUSIP No.
 
003687209 
13D Page  
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

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 ITEM 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   1,269,625
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    1,269,625
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,269,625
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  1.3%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

7


 

                       
CUSIP No.
 
003687209 
13D Page  
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

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   1,265,588
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    1,265,588
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,265,588
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  1.3%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

8


 

                       
CUSIP No.
 
003687209 
13D Page  
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

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   3,667,903
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    3,667,903
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  3,667,903
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  3.8%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

9


 

                       
CUSIP No.
 
003687209 
13D Page  
10 
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

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   252,400
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    252,400
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  252,400
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  0.3%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

10


 

                       
CUSIP No.
 
003687209 
13D Page  
11 
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

MARKEL INSURANCE COMPANY OF CANADA
     
     
(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   465,682
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    465,682
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  465,682
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  0.5%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

11


 

                       
CUSIP No.
 
003687209 
13D Page  
12 
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

COMMONWEALTH 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
   
  Canada
       
  (7)   SOLE VOTING POWER
     
NUMBER OF  
       
SHARES (8)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   295,303
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    295,303
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  295,303
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  0.3%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

12


 

                       
CUSIP No.
 
003687209 
13D Page  
13 
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

FEDERATED INSURANCE COMPANY OF CANADA
     
     
(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   104,621
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    104,621
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  104,621
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  0.1%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

13


 

                       
CUSIP No.
 
003687209 
13D Page  
14 
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

LOMBARD GENERAL INSURANCE COMPANY OF CANADA
     
     
(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   624,357
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    624,357
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  624,357
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  0.6%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

14


 

                       
CUSIP No.
 
003687209 
13D Page  
15 
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

LOMBARD 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
   
  Canada
       
  (7)   SOLE VOTING POWER
     
NUMBER OF  
       
SHARES (8)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   84,373
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    84,373
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  84,373
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  0.1%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

15


 

                       
CUSIP No.
 
003687209 
13D Page  
16 
  of   
56 
 
 Pages

 

           
(1)   NAME OF REPORTING PERSON

ZENITH 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
   
  California
       
  (7)   SOLE VOTING POWER
     
NUMBER OF  
       
SHARES (8)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   325,506
       
EACH (9)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON  
       
WITH (10)   SHARED DISPOSITIVE POWER
     
    325,506
     
(11)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  325,506
     
(12)   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(13)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  0.3%
     
(14)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

16


 

     This Amendment No. 3 amends the Schedule 13D filed with the Securities and Exchange Commission on April 11, 2008 by V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, TIG Insurance Company, The North River Insurance Company, Odyssey America Reinsurance Corporation, United States Fire Insurance Company, Markel Insurance Company of Canada, Commonwealth Insurance Company, Federated Insurance Company of Canada, Lombard General Insurance Company of Canada, Lombard Insurance Company and Zenith Insurance Company (collectively, the “Reporting Persons”), as amended by Amendment No. 1 to the Schedule 13D filed by the Reporting Persons on October 17, 2008 and Amendment No. 2 to the Schedule 13D filed by the Reporting Persons on March 23, 2009.
     Amendment No. 1 to the Schedule 13D related to the election by AbitibiBowater Inc., a Delaware corporation (“AbitibiBowater”), pursuant to the terms of the Notes (as defined in Item 3 herein), to pay interest on the Notes on the October 15, 2008 interest payment date entirely by increasing the principal amount of the Notes in lieu of paying cash interest on the Notes.
     Amendment No. 2 to the Schedule 13D was filed to report that Fairfax Financial Holdings Limited had entered into a Support Agreement and a Firm Commitment Agreement related to a recapitalization proposal of AbitibiBowater with respect to its Abitibi-Consolidated Inc. (“ACI”) subsidiary.
     This Amendment No. 3 to the Schedule 13D is being filed as a result of the issuance of Shares (as defined in Item 1 herein) to the Reporting Persons in connection with the emergence from bankruptcy and reorganization of AbitibiBowater and certain of its affiliates (the “Reorganization”). Pursuant to the Second Amended Joint Plan of Reorganization under Chapter 11 of the Bankruptcy Code, dated as of November 23, 2010, among AbitibiBowater and certain of its affiliates and the debtors named therein (the “Plan”), the Reporting Persons received an aggregate of 13,182,494 Shares in partial consideration of their claims arising from their ownership of debt securities of AbitibiBowater and its affiliates.
     The following amendments to Items 1, 2, 3, 4, 5, 6 and 7 of the Schedule 13D are hereby made:
Item 1.   Security and Issuer.
          Item 1 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “The class of securities to which this statement relates is the new shares (the “Shares”) of common stock, $0.001 par value, of AbitibiBowater. The Shares are listed on the New York Stock Exchange. The address of the principal executive office of AbitibiBowater is 1155 Metcalfe Street, Suite 800, Montréal, Québec, Canada H3B 5H2.”
Item 2.   Identity and Background.
          Item 2 of the Schedule 13D is hereby amended in its entirety to read as follows:
           “This statement is being jointly filed by the following persons:

17


 

1. V. Prem Watsa, an individual, is a citizen of Canada. 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 address 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 address 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 address 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 Sixty Two, 1109519 and 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. 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 address and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101;
7. The North River Insurance Company (“North River”), a corporation incorporated under the laws of New Jersey, is a wholly-owned subsidiary of Fairfax. The principal business of North River is insurance. The principal business address and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey 07962;
8. Odyssey America Reinsurance Corporation (“OARC”), a corporation incorporated under the laws of Connecticut, is a wholly-owned subsidiary of ORH. The principal business of OARC is reinsurance. The principal business address and principal office address of OARC 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. Markel Insurance Company of Canada (“Markel”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Markel is property/casualty insurance. The principal business address and principal office address of Markel is 55 University Avenue, Suite 1500, Toronto, Ontario, Canada, M5J 2H7;

18


 

11. Commonwealth Insurance Company (“Commonwealth”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Commonwealth is property/casualty insurance. The principal business address and principal office address of Commonwealth is 595 Burrard Street, Suite 1500, Box 49115 Bentall Tower III, Vancouver, BC, Canada, V7X 1G4;
12. Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of 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;
13. Lombard General Insurance Company of Canada (“LGICC”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of LGICC is property/casualty insurance. The principal business address and principal office address of LGICC is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9;
14. Lombard Insurance Company (“Lombard”), a corporation incorporated under the laws of Canada, is a wholly-owned subsidiary of Fairfax. The principal business of Lombard is property/casualty insurance. The principal business address and principal office address of Lombard is 105 Adelaide Street West, 3rd Floor, Toronto, Ontario, Canada M5H 1P9; and
15. 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 property/casualty insurance. The principal business and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021;
     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, TIG, North River, OARC, US Fire, Markel, Commonwealth, Federated, LGICC, Lombard or Zenith that such person is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.
     The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each executive officer and director of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, or N, as the case may be, and such Annexes are incorporated herein by reference.
     Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting Persons have agreed to file jointly one statement with respect to their ownership of the Shares.
     During the last five years, none of the Reporting Persons, and, to the best of each such Reporting Person’s knowledge, none of the persons listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, or N 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

19


 

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.
          Item 3 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “The Shares owned by the Reporting Persons were acquired in partial consideration of the Reporting Persons’ claims arising from their ownership of debt securities (the “Debt Securities”) of AbitibiBowater and its affiliates (including AbitibiBowater notes that were convertible into shares of AbitibiBowater’s old common stock, par value $1.00 per share), which Debt Securities have been canceled pursuant to the Plan. See Item 6 herein.”
Item 4.   Purpose of Transaction
          Item 4 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “The Shares were acquired for investment purposes.
          The Reporting Persons have the following plans and proposals:
          (a) Except as described herein, the Reporting Persons currently do not intend to acquire or dispose of securities of AbitibiBowater, but may formulate plans to do so in the future. The Reporting Persons intend to review, on a continuous basis, various factors related to their direct or indirect investment, as the case may be, in AbitibiBowater, including the price and availability of the securities of AbitibiBowater, subsequent developments affecting AbitibiBowater’s business, other investment and business opportunities available to the Reporting Persons and general market and economic conditions. Based upon these and other factors, the Reporting Persons may decide to purchase additional securities of AbitibiBowater or may decide in the future to sell all or part of their investment in AbitibiBowater. See Item 6 herein;
          (b) The Reporting Persons have no plans or proposals to cause AbitibiBowater to enter into any extraordinary corporate transaction, such as a merger, reorganization or liquidation of AbitibiBowater or any of its subsidiaries;
          (c) The Reporting Persons have no plans or proposals to cause AbitibiBowater or any of its subsidiaries to sell or transfer a material amount of assets;
          (d) The Reporting Persons have no plans or proposals which would result in a change in the present board of directors or management of AbitibiBowater, whether through a change in the number or term of directors or otherwise;
          (e) The Reporting Persons have no plans to make any material change in the present capitalization or dividend policy of AbitibiBowater;
          (f) The Reporting Persons have no plans or proposals to cause AbitibiBowater to make any other material change in its business or corporate structure;

20


 

          (g) The Reporting Persons have no plans or proposals to cause AbitibiBowater to change its certificate of incorporation or bylaws or to take other actions which may impede the acquisition of control of AbitibiBowater by any person;
          (h) The Reporting Persons have no plans or proposals to cause any class of securities of AbitibiBowater to be delisted from any securities exchange or cease to be authorized to be quoted in an inter-dealer quotation system;
          (i) The Reporting Persons have no plans or proposals to cause any class of equity securities of AbitibiBowater to become eligible for termination of registration pursuant to Section 12(g) of the Exchange Act; and
          (j) The Reporting Persons have no plans or proposals to take any actions similar to those enumerated above.”
Item 5.   Interest in the Securities of the Issuer
          Item 5 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “(a) Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified by Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
          The percentage of the Shares beneficially owned by each of the Reporting Persons was calculated based on 97,134,954 Shares issued and outstanding. See Item 6 herein.
          (b) The number of Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
          (c) 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 or N beneficially owns, or during the last 60 days has acquired or disposed of, any Shares.
          (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, and certain pension plans of certain subsidiaries of Fairfax.
          (e) Not applicable.”

21


 

Item 6.   Contracts, Arrangements, Understandings or Relationships with respect to Securities of the Issuer
          Item 6 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “In connection with AbitibiBowater and its affiliates’ Chapter 11 proceedings, the Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”) held a series of hearings to consider confirmation of the Plan. On November 23, 2010, the Bankruptcy Court entered an order (the “Confirmation Order”) approving and confirming the Plan.
          On December 9, 2010, the Plan became effective and AbitibiBowater and its debtor affiliates emerged from Chapter 11 protection. Upon the effectiveness of the Plan, the Debt Securities were canceled. Subsequently, the Reporting Persons received an aggregate of 13,182,494 Shares in partial consideration of their claims arising from their ownership of the Debt Securities.
          Following the Reorganization, 73,752,881 Shares were distributed to certain creditors named in the Plan on a pro rata basis within certain creditor classes based on Allowed Claims (as defined in the Plan). In addition, 23,382,073 Shares were issued and are being held in reserve for the benefit of holders of disputed claims, including a claim (the “Contribution Claim”) asserted by certain holders of the 7.95% notes due November 15, 2011 issued by Bowater Canada Finance Corporation. To the extent that the Contribution Claim or other disputed claims are allowed, obligations arising therefrom will be satisfied by a distribution of Shares currently held in escrow (the “Escrow Shares”) to former holders of such disputed claims, respectively. Escrow Shares sufficient to satisfy the entire Contribution Claim are currently held in escrow pending the outcome of such claims. If the Contribution Claim is disallowed, the Escrow Shares will be distributed on a pro rata basis to certain of the debtors’ creditors, including the Reporting Persons.
          A copy of the Confirmation Order, of which the Plan forms a part, is included as Exhibit 2.2 to AbitibiBowater’s current report on Form 8-K, filed with the Securities Exchange Commission on November 30, 2010, and is incorporated by reference into this Item 6.”
Item 7.   Material to be filed as Exhibits
          Item 7 of the Schedule 13D is hereby amended by the addition of the following exhibits to the end thereof:
     
Ex. 3.1
  Joint filing agreement dated as of December 27, 2010 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, TIG Insurance Company, The North River Insurance Company, Odyssey America Reinsurance Corporation, United States Fire Insurance Company, Markel Insurance Company of Canada, Commonwealth Insurance Company, Federated Insurance Company of Canada, Lombard General Insurance Company of Canada, Lombard Insurance Company and Zenith Insurance Company.

22


 

     
Ex. 3.2.
  Confirmation Order dated as of November 23, 2010, including AbitibiBowater’s second amended joint plan of reorganization under Chapter 11 of the Bankruptcy Code, dated as of November 23, 2010, among AbitibiBowater and certain of its affiliates and the debtors named therein (incorporated by reference to AbitibiBowater’s current report on Form 8-K, filed with the Securities and Exchange Commission on November 30, 2010).

23


 

SIGNATURES
          After reasonable inquiry and to the best knowledge and belief of the undersigned, such person certifies that the information set forth in this statement with respect to such person is true, complete and correct.
          IN WITNESS WHEREOF, the undersigned have executed this instrument as of the 27th day of December, 2010.
         
  V. PREM WATSA
 
 
  /s/ V. Prem Watsa    
     
     
  1109519 ONTARIO LIMITED
 
 
  By:   /s/ V. Prem Watsa    
    Name:   V. Prem Watsa   
    Title:   President   
 
  THE SIXTY TWO INVESTMENT COMPANY LIMITED
 
 
  By:   /s/ V. Prem Watsa    
    Name:   V. Prem Watsa   
    Title:   President   
 
  810679 ONTARIO LIMITED
 
 
  By:   /s/ V. Prem Watsa    
    Name:   V. Prem Watsa   
    Title:   President   

24


 

         
         
  FAIRFAX FINANCIAL HOLDINGS LIMITED
 
 
  By:   /s/ V. Prem Watsa    
    Name:   V. Prem Watsa   
    Title:   Chairman and Chief Executive Officer   

25


 

         
         
  TIG INSURANCE COMPANY
 
 
  By:   /s/ John J. Bator    
    Name:   John J. Bator   
    Title:   Chief Financial Officer and Senior Vice President   

26


 

         
         
  THE NORTH RIVER INSURANCE COMPANY
 
 
  By:   /s/ Paul Bassaline    
    Name:   Paul Bassaline   
    Title:   Vice President Finance and Assistant Controller   

27


 

         
         
  ODYSSEY AMERICA REINSURANCE CORPORATION
 
 
  By:   /s/ Kirk M. Reische    
    Name:   Kirk M. Reische   
    Title:   Vice President   

28


 

         
         
  MARKEL INSURANCE COMPANY OF CANADA
 
 
  By:   /s/ Craig Pinnock    
    Name:   Craig Pinnock   
    Title:   Director   
 
  COMMONWEALTH INSURANCE COMPANY
 
 
  By:   /s/ Craig Pinnock    
    Name:   Craig Pinnock   
    Title:   Director   
 
  FEDERATED INSURANCE COMPANY OF CANADA
 
 
  By:   /s/ Craig Pinnock    
    Name:   Craig Pinnock   
    Title:   Director   
 
  LOMBARD GENERAL INSURANCE COMPANY OF CANADA
 
 
  By:   /s/ Craig Pinnock    
    Name:   Craig Pinnock   
    Title:   Director   
 
  LOMBARD INSURANCE COMPANY
 
 
  By:   /s/ Craig Pinnock    
    Name:   Craig Pinnock   
    Title:   Director   

29


 

         
         
  UNITED STATES FIRE INSURANCE COMPANY
 
 
  By:   /s/ Paul Bassaline    
    Name:   Paul Bassaline   
    Title:   Vice President Finance and Assistant Controller   

30


 

         
         
  ZENITH INSURANCE COMPANY
 
 
  By:   /s/ Michael Jansen    
    Name:   Michael Jansen   
    Title:   Executive Vice President and General Counsel   
 

31


 

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 TIG Insurance Company
 
   
F
  Directors and Executive Officers of The North River Insurance Company
 
   
G
  Directors and Executive Officers of Odyssey America Reinsurance Corporation
 
   
H
  Directors and Executive Officers of United States Fire Insurance Company
 
   
I
  Directors and Executive Officers of Markel Insurance Company of Canada
 
   
J
  Directors and Executive Officers of Commonwealth Insurance Company
 
   
K
  Directors and Executive Officers of Federated Insurance Company of Canada
 
   
L
  Directors and Executive Officers of Lombard General Insurance Company of Canada
 
   
M
  Directors and Executive Officers of Lombard Insurance Company
 
   
N
  Directors and Executive Officers of Zenith Insurance Company

32


 

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.
         
    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
  Chairman and Chief Executive Officer,   Canadian
(President and Director)
  Fairfax Financial Holdings Limited    
 
  95 Wellington Street West    
 
  Suite 800    
 
  Toronto, Ontario M5J 2N7    
 
       
Eric P. Salsberg
  Vice President, Corporate Affairs,   Canadian
(Assistant Secretary)
  Fairfax Financial Holdings Limited    

33


 

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.
         
    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
  Chairman and Chief Executive Officer,   Canadian
(President and Director)
  Fairfax Financial Holdings Limited    
 
  95 Wellington Street West    
 
  Suite 800    
 
  Toronto, Ontario M5J 2N7    
 
       
Eric P. Salsberg
  Vice President, Corporate Affairs,   Canadian
(Assistant Secretary and Director)
  Fairfax Financial Holdings Limited    

34


 

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.
         
    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
  Chairman and Chief Executive Officer,   Canadian
(President and Director)
  Fairfax Financial Holdings Limited    
 
  95 Wellington Street West    
 
  Suite 800    
 
  Toronto, Ontario M5J 2N7    
 
       
Eric P. Salsberg
  Vice President, Corporate Affairs,   Canadian
(Assistant Secretary)
  Fairfax Financial Holdings Limited    

35


 

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.
         
    Present Principal Occupation or    
    Employment and the Name, Principal    
    Business and Address of any Corporation    
    or other Organization in which such    
Name   employment is conducted   Citizenship
 
       
V. Prem Watsa
  Chairman and Chief Executive Officer,   Canadian
(Chairman and Chief Executive Officer)
  Fairfax Financial Holdings Limited    
 
  95 Wellington Street West    
 
  Suite 800    
 
  Toronto, Ontario M5J 2N7    
 
       
Anthony Griffiths
  Independent Business Consultant   Canadian
(Director)
  Toronto, Ontario, Canada    
 
       
Robert Gunn
  Independent Business Consultant   Canadian
(Director)
  Toronto, Ontario, Canada    
 
       
Brandon W. Sweitzer
  Senior Advisor to the President of the   United States
(Director)
  Chamber of Commerce of The United States    
 
  1615 H Street, NW    
 
  Washington, DC 20062    
 
       
Alan D. Horn
  Chairman, Rogers Communications Inc. and   Canadian
(Director)
  President and Chief Executive Officer,    
 
  Rogers Telecommunications Limited    
 
  Toronto, Ontario, Canada    
 
       
Timothy R. Price
  Chairman of Brookfield Funds   Canadian
(Director)
  Brookfield Asset Management Inc.    
 
  Brookfield Place, Suite 300    
 
  181 Bay Street    
 
  Toronto, ON M5J 2T3    
 
       
John Varnell
  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    

36


 

         
    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
 
       
Paul Rivett
  Vice President, Chief Legal Officer,   Canadian
(Vice President, Chief Legal Officer)
  Fairfax Financial Holdings Limited    
 
       
Bradley P. Martin
(Vice President, Chief Operating Officer and Corporate Secretary)
  Vice President, Chief Operating Officer and Corporate Secretary,
Fairfax Financial Holdings Limited
  Canadian

37


 

ANNEX E
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.
         
    Present Principal Occupation or    
    Employment and the Name, Principal    
    Business and Address of any Corporation    
    or other Organization in which such    
Name   employment is conducted   Citizenship
 
       
Nicholas C. Bentley
(Chairman, 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
 
       
Charles G. Ehrlich
(Senior Vice President,
Secretary and Director)
  Senior Vice President and Secretary,
Riverstone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101
  United States
 
       
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 and Director)
  Senior Vice President and Chief Financial Officer,
Riverstone Resources LLC
250 Commercial Street, Suite 5000
Manchester, NH 03101
  United States
 
       
Frank DeMaria
  Senior Vice President,   United States
(Senior Vice President and Director)
  Riverstone Resources LLC    
 
  250 Commercial Street, Suite 5000    
 
  Manchester, NH 03101    
 
       
Richard J. Fabian
  Senior Vice President and General Counsel,   United States
(Senior Vice President,
  Riverstone Resources LLC    
General Counsel and Director)
  250 Commercial Street, Suite 5000    
 
  Manchester, NH 03101    

38


 

ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
THE NORTH RIVER INSURANCE COMPANY
          The following table sets forth certain information with respect to the directors and executive officers of North River 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
 
       
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

39


 

ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY AMERICA REINSURANCE CORPORATION
          The following table sets forth certain information with respect to the directors and executive officers of Odyssey America Reinsurance Corporation.
         
    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
 
       
Andrew A. Barnard
(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.
  United States
 
       
Jan Christiansen
  Executive Vice President and   United States
(Executive Vice President and
  Chief Financial Officer,    
Director)
  Odyssey Re Holdings Corp.    
 
       
James B. Salvesen
  Senior Vice President and   United States
(Senior Vice President and
  Chief Financial Officer,    
Chief Financial Officer)
  Odyssey America Reinsurance Corporation    
 
       
Peter H. Lovell
  Senior Vice President, General Counsel   United States
(Senior Vice President, General
  and Corporate Secretary,    
Counsel and Corporate Secretary)
  Odyssey Re Holdings Corp.    
 
       
Brian D. Young
  Executive Vice President and   United States
(Executive Vice President and
  Chief Operating Officer,    
Director)
  Odyssey Re Holdings Corp.    

40


 

ANNEX H
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.
         
    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

41


 

ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
MARKEL INSURANCE COMPANY OF CANADA
          The following table sets forth certain information with respect to the directors and executive officers of Markel Insurance Company of Canada.
         
    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
 
       
Mark J. Ram
  President and Chief Executive Officer,   Canadian
(Chair)
  Northbridge Financial Corporation    
 
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Silvy Wright
  President,   Canadian
(President and Director)
  Markel Insurance Company of Canada    
 
  55 University Avenue    
 
  Suite 1500    
 
  Toronto, Ontario M5J 2H7    
 
       
Lori McDougall
(Chief Financial Officer and Director)
  Chief Financial Officer,
Markel Insurance Company of Canada
55 University Avenue
  Canadian
 
  Suite 1500    
 
  Toronto, Ontario M5J 2H7    
 
       
Bryan S. Smith
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
Craig Pinnock
  Chief Financial Officer,   Canadian
(Director)
  Northbridge Financial Corporation    
 
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Robert J. Gunn
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    

42


 

         
    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
 
       
Robert S. Weiss
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
Nora Hillyer
  Senior Vice President, Underwriting   Canadian
(Senior Vice President,
  Markel Insurance Company of Canada    
Underwriting)
  55 University Avenue    
 
  Suite 1500    
 
  Toronto, Ontario M5J 2H7    
 
       
Timothy Courtney
  Vice President, Corporate Underwriting   Canadian
(Vice President,
  Markel Insurance Company of Canada    
Corporate Underwriting)
  55 University Avenue    
 
  Suite 1500    
 
  Toronto, Ontario M5J 2H7    
 
       
Will Mandau
  Vice President, Claims   Canadian
(Vice President, Claims)
  Markel Insurance Company of Canada    
 
  55 University Avenue    
 
  Suite 1500    
 
  Toronto, Ontario M5J 2H7    
 
       
Elaine Lajeunesse
  Vice President, Actuarial Services   Canadian
(Vice President, Actuarial Services)
  Markel Insurance Company of Canada
55 University Avenue
   
 
  Suite 1500    
 
  Toronto, Ontario M5J 2H7    

43


 

ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
COMMONWEALTH INSURANCE COMPANY
          The following table sets forth certain information with respect to the directors and executive officers of Commonwealth 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
 
       
Mark J. Ram
  President and Chief Executive Officer,   Canadian
(Chair)
  Northbridge Financial Corporation    
 
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Timothy R. Ius
  President and Chief Executive Officer   Canadian
(President, Chief Executive Officer
  Commonwealth Insurance Company    
and Director)
  595 Burrard Street    
 
  Suite 1500, Box 49115 Bentall Tower III,    
 
  Vancouver, BC V7X 1G4    
 
       
Stewart J. Woo
  Chief Financial Officer,   Canadian
(Chief Financial Officer and Director)
  Commonwealth Insurance Company    
 
  595 Burrard Street    
 
  Suite 1500, Box 49115 Bentall Tower III,    
 
  Vancouver, BC V7X 1G4    
 
       
Bryan S. Smith
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
Craig Pinnock
  Chief Financial Officer,   Canadian
(Director)
  Northbridge Financial Corporation    
 
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Robert J. Gunn
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    

44


 

         
    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
 
       
Robert S. Weiss
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
B. Timothy Davies
  Chief Underwriting Officer,   Canadian
(Chief Underwriting Officer)
  Commonwealth Insurance Company    
 
  595 Burrard Street    
 
  Suite 1500, Box 49115 Bentall Tower III,    
 
  Vancouver, BC V7X 1G4    
 
       
Bruce M. Gregg
  Chief Risk Officer,   Canadian
(Chief Risk Officer)
  Commonwealth Insurance Company    
 
  595 Burrard Street    
 
  Suite 1500, Box 49115 Bentall Tower III,    
 
  Vancouver, BC V7X 1G4    
 
       
Edward P. Hunter
(Senior Vice President,
Underwriting, U.S. Division)
  Senior Vice President, Underwriting, U.S. Division, Commonwealth Insurance Company
595 Burrard Street
  Canadian
 
  Suite 1500, Box 49115 Bentall Tower III,    
 
  Vancouver, BC V7X 1G4    
 
       
Patricia A. Gibson
  Senior Vice President, Administration,   Canadian
(Senior Vice President,
  Commonwealth Insurance Company    
Administration) 
  595 Burrard Street    
 
  Suite 1500, Box 49115 Bentall Tower III,    
 
  Vancouver, BC V7X 1G4    

45


 

ANNEX K
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.
         
    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
 
       
Mark J. Ram
  President and Chief Executive Officer,   Canadian
(Chair)
  Northbridge Financial Corporation    
 
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
John Paisley
  President and Chief Executive Officer,   Canadian
(President, Chief Executive Officer and Director)
  Federated Insurance Company of Canada
717 Portage Avenue
Winnipeg, Manitoba R3C 3C9
   
 
       
Garrick Hurlin
(Chief Financial Officer, Vice President, Finance, Corporate Secretary and Director)
  Chief Financial Officer, Vice President,
Finance and Corporate Secretary,
Federated Insurance Company of Canada
717 Portage Avenue
Winnipeg, Manitoba R3C 3C9
  Canadian
 
       
Bryan S. Smith
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
Craig Pinnock
  Chief Financial Officer,   Canadian
(Director)
  Northbridge Financial Corporation    
 
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Robert J. Gunn
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    

46


 

         
    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
 
       
Robert S. Weiss
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
Sylvain Baril
(Senior Vice President,
Business Operations (Underwriting))
  Senior Vice President, Business Operations
(Underwriting),
Federated Insurance Company of Canada
717 Portage Avenue
  Canadian
 
  Winnipeg, Manitoba R3C 3C9    
 
       
George Halkiotis
  Vice President, Claims,   Canadian
(Vice President, Claims)
  Federated Insurance Company of Canada    
 
  717 Portage Avenue    
 
  Winnipeg, Manitoba R3C 3C9    
 
       
Mark Greenway
(Vice President, Business Operations (Sales))
  Vice President, Business Operations (Sales),
Federated Insurance Company of Canada
717 Portage Avenue
Winnipeg, Manitoba R3C 3C9
  Canadian
 
       
Douglas Overwater
(Vice President, Corporate Relations)
  Vice President, Corporate Relations
Federated Insurance Company of Canada
717 Portage Avenue
  Canadian
 
  Winnipeg, Manitoba R3C 3C9    

47


 

ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
LOMBARD GENERAL INSURANCE COMPANY OF CANADA
          The following table sets forth certain information with respect to the directors and executive officers of Lombard General Insurance Company of Canada.
         
    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
 
       
Mark J. Ram
(Chair and Chief Executive Officer)
  President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
  Canadian
 
  Toronto, Ontario M5H 1P9    
 
       
Fabian Richenberger
(President and Director)
  President,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Swiss
 
       
Jane Gardiner-Robinson
(Executive Vice President and Director)
  Executive Vice President,
Lombard General Insurance Company of Canada
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
 
       
Craig Pinnock
  Chief Financial Officer,   Canadian
(Director)
  Northbridge Financial Corporation    
 
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    

48


 

         
    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
 
       
Robert J. Gunn
(Director)
  Independent Business Consultant and
Corporate Director
Toronto, Ontario, Canada
  Canadian
 
       
Robert S. Weiss
(Director)
  Independent Business Consultant and
Corporate Director
Toronto, Ontario, Canada
  Canadian
 
       
Stephen F. McManus
(Senior Vice President, Chief Financial Officer and Treasurer)
  Senior Vice President, Chief Financial Officer and Treasurer,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian
 
       
William J. Dunlop
(Senior Vice President, General Counsel & Human Resources and Secretary)
  Senior Vice President, General Counsel &
Human Resources and Secretary,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian
 
       
Jean Roy
(Senior Vice President, Actuarial)
  Senior Vice President, Actuarial,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian
 
       
Glenn Penny
(Senior Vice President,
Customer Services Operations)
  Senior Vice President, Customer Services Operations,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian
 
       
Katharine M. Allan
(Senior Vice President, Personal Lines Retail & Chief Underwriting Officer)
  Senior Vice President, Personal Lines Retail
& Chief Underwriting Officer,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian

49


 

         
    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
 
       
Mark L. LeBlanc
  Senior Vice President, Central Region,   Canadian
(Senior Vice President, Central Region)
  Lombard General Insurance Company of Canada    
 
  105 Adelaide Street West    
 
  3rd Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Richard Lapierre
  Vice President, Quebec Region,   Canadian
(Vice President, Quebec Region)
  Lombard General Insurance Company of Canada
105 Adelaide Street West
   
 
  3rd Floor    
 
  Toronto, Ontario M5H 1P9    

50


 

ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
LOMBARD INSURANCE COMPANY
          The following table sets forth certain information with respect to the directors and executive officers of Lombard 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
 
       
Mark J. Ram
  President and Chief Executive Officer,   Canadian
(Chair and Chief Executive Officer)
  Northbridge Financial Corporation    
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Fabian Richenberger
  President,   Swiss
(President and Director)
  Lombard General Insurance Company of Canada    
 
  105 Adelaide Street West    
 
  3rd Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Jane Gardiner-Robinson
(Executive Vice President and Director)
  Executive Vice President,
Lombard General Insurance Company of Canada
105 Adelaide Street West
  Canadian
 
  3rd Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Bryan S. Smith
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
Craig Pinnock
  Chief Financial Officer,   Canadian
(Director)
  Northbridge Financial Corporation    
 
  105 Adelaide Street West, 7th Floor    
 
  Toronto, Ontario M5H 1P9    

51


 

         
    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
 
       
Robert J. Gunn
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
Robert S. Weiss
(Director)
  Independent Business Consultant and
Corporate Director
  Canadian
 
  Toronto, Ontario, Canada    
 
       
Stephen F. McManus
(Senior Vice President, Chief Financial Officer and Treasurer)
  Senior Vice President, Chief Financial Officer and Treasurer,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian
 
       
William J. Dunlop
(Senior Vice President, General Counsel & Human Resources and Secretary)
  Senior Vice President, General Counsel &
Human Resources and Secretary,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian
 
       
Jean Roy
  Senior Vice President, Actuarial,   Canadian
(Senior Vice President, Actuarial)
  Lombard General Insurance Company of Canada
105 Adelaide Street West
   
 
  3rd Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Glenn Penny
(Senior Vice President,
Customer Services Operations)
  Senior Vice President, Customer Services Operations,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian
 
       
Katharine M. Allan
(Senior Vice President, Personal Lines Retail & Chief Underwriting Officer)
  Senior Vice President, Personal Lines Retail &
Chief Underwriting Officer,
Lombard General Insurance Company of Canada
105 Adelaide Street West
3rd Floor
Toronto, Ontario M5H 1P9
  Canadian

52


 

         
    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
 
       
Mark L. LeBlanc
  Senior Vice President, Central Region,   Canadian
(Senior Vice President, Central Region)
  Lombard General Insurance Company of Canada
105 Adelaide Street West
   
 
  3rd Floor    
 
  Toronto, Ontario M5H 1P9    
 
       
Richard Lapierre
(Vice President, Quebec Region)
  Vice President, Quebec Region,
Lombard General Insurance Company of Canada
105 Adelaide Street West
  Canadian
 
  3rd Floor    
 
  Toronto, Ontario M5H 1P9    

53


 

ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY
          The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.
         
    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
 
       
Stanley R. Zax
(Chief Executive Officer and Chairman of the Board of Directors)
  Chief Executive Officer and Chairman of the Board of Directors, Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367
  United States
 
       
Janet D. Frank
(President and Chief Operating Officer and Director)
  President and Chief Operating Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367
  United States
 
       
Jack D. Miller
  Vice Chairman, Zenith Insurance Company   United States
(Vice Chairman and Director)
  21255 Califa St.    
 
  Woodland Hills, CA 91367    
 
       
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 & Treasurer, Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367
  United States
 
       
Robert E. Meyer
(Executive Vice President and
Chief Actuary)
  Executive Vice President and Chief Actuary,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367
  United States

54


 

         
    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
 
       
Davidson M. Pattiz
(Executive Vice President)
  Executive Vice President, Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367
  United States
 
       
Hyman J. Lee Jr.
(Senior Vice President and Assistant General Counsel and Secretary)
  Senior Vice President and Assistant General Counsel and Secretary, Zenith Insurance Company
21255 Califa St.
Woodland Hills, CA 91367
  United States

55


 

Exhibit Index
     
Exhibit No.   Description
 
   
Ex. 3.1
  Joint filing agreement dated as of December 27, 2010 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, TIG Insurance Company, The North River Insurance Company, Odyssey America Reinsurance Corporation, United States Fire Insurance Company, Markel Insurance Company of Canada, Commonwealth Insurance Company, Federated Insurance Company of Canada, Lombard General Insurance Company of Canada, Lombard Insurance Company and Zenith Insurance Company.
 
   
Ex. 3.2.
  Confirmation Order dated as of November 23, 2010, including AbitibiBowater’s second amended joint plan of reorganization under Chapter 11 of the Bankruptcy Code, dated as of November 23, 2010, among AbitibiBowater and certain of its affiliates and the debtors named therein (incorporated by reference to AbitibiBowater’s current report on Form 8-K, filed with the Securities and Exchange Commission on November 30, 2010).

56