PARENT SHAREHOLDER VOTING AGREEMENTParent Shareholder Voting Agreement • December 21st, 2016 • Fairfax Financial Holdings LTD/ Can • Fire, marine & casualty insurance • Ontario
Contract Type FiledDecember 21st, 2016 Company Industry JurisdictionThis Parent Shareholder Voting Agreement (this “Agreement”) is entered into as of December 18, 2016, among Allied World Assurance Company Holdings, AG, a corporation limited by shares organized under the laws of Switzerland (the “Company”), and the shareholders of Fairfax Financial Holdings Limited, a corporation existing under the laws of Canada (“Parent”), on the signature pages hereto (each a “Shareholder” and, collectively, the “Shareholders”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Merger Agreement (as defined herein).
AGREEMENT AND PLAN OF MERGER between FAIRFAX FINANCIAL HOLDINGS LIMITED and ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Dated as of December 18, 2016Merger Agreement • December 21st, 2016 • Fairfax Financial Holdings LTD/ Can • Fire, marine & casualty insurance • Delaware
Contract Type FiledDecember 21st, 2016 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER, dated as of December 18, 2016 (this “Agreement”), between Fairfax Financial Holdings Limited, a corporation existing under the laws of Canada (“Parent”), and Allied World Assurance Company Holdings, AG, a corporation limited by shares organized under the laws of Switzerland (the “Company”).