XXXXXXX WATSA INVESTMENT COUNSEL LTD. By: /s/ XXXXXXX XXXXX ------------------------------------- Authorized Officer Xxxxxxx Xxxxx ------------------------------------- Name of Authorized Officer 3 INVESTMENT MANAGEMENT FEE SCHEDULE Investment management fees are comprised of two parts:
XXXXXXX WATSA INVESTMENT COUNSEL LTD in its capacity as investment manager and/or pursuant to a power of attorney on behalf of all entities set out on Schedule I hereto, other than The Section 810 Holdco Ltd. and The Sixty Three Foundation By: /s/ Xxxxx Xxxxxx Name: Xxxxx Xxxxxx Title: Chief Risk Officer THE SECOND 810 HOLDCO LTD. By: /s/ V. Xxxx Xxxxx Name: V. Xxxx Xxxxx Title: President THE SIXTY THREE FOUNDATION By: /s/ V. Xxxx Xxxxx Name: V. Xxxx Xxxxx Title: Director Schedule I
XXXXXXX WATSA INVESTMENT COUNSEL LTD in its capacity as investment manager and/or pursuant to a power of attorney on behalf of all entities set out on Schedule 2 hereto, other than The Second 810 Holdco Ltd. and The Sixty Three Foundation By: /s/ Xxxxx Xxxxxx Name: Xxxxx Xxxxxx Title: Chief Risk Officer THE SECOND 810 HOLDCO LTD. By: /s/ V. Xxxx Xxxxx Name: V. Xxxx Xxxxx Title: President THE SIXTY THREE FOUNDATION By: /s/ V. Xxxx Xxxxx Name: V. Xxxx Xxxxx Title: President OCEAN NETWORK EXPRESS PTE. LTD. By: /s/ Xxxxxx Xxxxx Name: Xxxxxx Xxxxx Title: Chief Executive Officer Schedule 1 Rollover Equity Investor Number of Company Common Shares FF 131,759,155 (125,759,155 Company Common Shares held by FF and 6,000,000 Company Common Shares underlying the FF Warrants) Washington Family Holdings 63,583,731 (49,576,493 held by Deep Water Holdings, LLC, 5,390,233 held by The Xxxx Xxx Xxxxxxxxxx 2014 Trust, 1,795,034 held by Xxxx Xxx Xxxxxxxxxx 2005 Irrevocable Trust u/a/d July 15, 2005, and 6,821,971 held by The Xxxxx Xxx Washington 2014 Trust) DS 7,000,000 TOTAL Schedule 2
XXXXXXX WATSA INVESTMENT COUNSEL LTD a company incorporated in Canada and whose registered office is at 00 Xxxxxxxxxx Xxxxxx West, Suite 802, Toronto, Ontario, Canada, M5J 2N7 ("HWIC"); and
XXXXXXX WATSA INVESTMENT COUNSEL LTD. On behalf of itself and acting as the Representative of the several Investors By: Xxxxxxx Watsa Investment Counsel Ltd. /s/ Xxxx Xxxxxx Name: Xxxx Xxxxxx Title: Chief Operating Officer
XXXXXXX WATSA INVESTMENT COUNSEL LTD in its capacity as investment manager and agent on behalf of certain affiliates of Fairfax Financial Holdings Limited /s/ Xxxx Xxxxxx Name: Xxxx Xxxxxx Title: Managing Director
XXXXXXX WATSA INVESTMENT COUNSEL LTD in its capacity as investment manager and/or pursuant to a power of attorney on behalf of all entities set out on Schedule 2 hereto, other than The Second 810 Holdco Ltd. and The Sixty Three Foundation By: /s/ Xxxxx Xxxxxx Name: Xxxxx Xxxxxx Title: Chief Risk Officer THE SECOND 810 HOLDCO LTD. By: /s/ V. Xxxx Xxxxx Name: V. Xxxx Xxxxx Title: President THE SIXTY THREE FOUNDATION By: /s/ V. Xxxx Xxxxx Name: V. Xxxx Xxxxx Title: Director DEEP WATER HOLDINGS, LLC By: /s/ Xxxxxxxx X. Xxxxxxx Name: Xxxxxxxx X. Xxxxxxx Title: Manager THE XXXX XXX XXXXXXXXXX 2014 TRUST By: /s/ Xxxxxxxxxxx Xxxxx Name: Xxxxxxxxxxx Xxxxx Title: President, Copper Lion, Inc., Trustee XXXX XXX XXXXXXXXXX 2005 IRREVOCABLE TRUST CREATED UNDER AGREEMENT DATED JULY 15, 2005, INCLUDING ALL SUBSEQUENT AMENDMENTS, MODIFICATIONS AND RESTATEMENTS By: /s/ Xxxxxxxxxxx Xxxxx Name: Xxxxxxxxxxx Xxxxx Title: President, Copper Lion, Inc., Trustee THE XXXXX XXX WASHINGTON 2014 TRUST By: /s/ Xxxxxxxxxxx Xxxxx Name: Xxxxxxxxxxx Xxxxx Title: President, Copper Lion, Inc., Trustee OCEAN NETWORK EXPRESS PTE. LTD. By: /s/ Xxxxxx Xxxxx Name: Xxxxxx Xxxxx Title: Chief Executive Officer XXXXX X. XXXXX /s/ Xxxxx X. Xxxxx Schedule 1 Rollover Equity Investor Number of Company Common Shares FF 131,759,155 (125,759,155 Company Common Shares held by FF and 6,000,000 Company Common Shares underlying the FF Warrants) Washington Family Holdings 63,583,731 (49,576,493 held by Deep Water Holdings, LLC, 5,390,233 held by The Xxxx Xxx Xxxxxxxxxx 2014 Trust, 1,795,034 held by Xxxx Xxx Xxxxxxxxxx 2005 Irrevocable Trust u/a/d July 15, 2005, and 6,821,971 held by The Xxxxx Xxx Washington 2014 Trust) DS 7,000,000 TOTAL Schedule 2
