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Renaissancere Holdings Ltd – ‘10-Q’ for 6/30/16 – ‘EX-10.1(B)’

On:  Wednesday, 7/27/16, at 4:09pm ET   ·   For:  6/30/16   ·   Accession #:  1628280-16-17801   ·   File #:  1-14428

Previous ‘10-Q’:  ‘10-Q’ on 4/28/16 for 3/31/16   ·   Next:  ‘10-Q’ on 11/2/16 for 9/30/16   ·   Latest:  ‘10-Q’ on 5/1/24 for 3/31/24   ·   4 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/27/16  Renaissancere Holdings Ltd        10-Q        6/30/16   86:24M                                    Workiva Inc Wde… FA01/FA

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   1.85M 
 2: EX-10.1(A)  Form of Director Restricted Stock Agreement         HTML     33K 
 3: EX-10.1(B)  Form of Restricted Stock Agreement                  HTML     33K 
 4: EX-10.1(C)  Form of Performance Share Agreement                 HTML     43K 
 5: EX-10.2     Form of Director Shares Grant Notice and Agreement  HTML     36K 
 6: EX-10.3     Further Amended and Restated Employment Agreement   HTML    158K 
 7: EX-10.4     Legacy Form of Further Amended and Restated         HTML    148K 
                Employment Agreement                                             
 8: EX-10.5     Form of Employment Agreement for Named Executive    HTML    139K 
                Officers                                                         
 9: EX-10.6     Separation, Consulting, and Release Agreement       HTML     90K 
10: EX-10.7     Letter Agreement                                    HTML     49K 
11: EX-10.8     Letter Agreement                                    HTML     50K 
12: EX-10.9     Second Amendment to Letter of Credit Reimbursement  HTML     43K 
                Agreement                                                        
13: EX-31.1     CEO Certification Pursuant to Section 302           HTML     33K 
14: EX-31.2     CFO Certification Pursuant to Section 302           HTML     33K 
15: EX-32.1     CEO Certification Pursuant to Section 906           HTML     27K 
16: EX-32.2     CFO Certification Pursuant to Section 906           HTML     27K 
23: R1          Document and Entity Information                     HTML     46K 
24: R2          Consolidated Balance Sheets                         HTML    126K 
25: R3          Consolidated Balance Sheets (Parenthetical)         HTML     44K 
26: R4          Consolidated Statements Of Operations               HTML    104K 
27: R5          Consolidated Statements Of Comprehensive Income     HTML     54K 
28: R6          Consolidated Statements Of Changes In               HTML     71K 
                Shareholders' Equity                                             
29: R7          Consolidated Statements Of Cash Flows               HTML    118K 
30: R8          Organization                                        HTML     43K 
31: R9          Significant Accounting Policies                     HTML     52K 
32: R10         Investments                                         HTML    273K 
33: R11         Fair Value Measurements                             HTML    490K 
34: R12         Reinsurance                                         HTML     89K 
35: R13         Noncontrolling Interests                            HTML    130K 
36: R14         Variable Interest Entities                          HTML     43K 
37: R15         Shareholders' Equity                                HTML     39K 
38: R16         Earnings Per Share                                  HTML     73K 
39: R17         Segment Reporting                                   HTML    503K 
40: R18         Derivative Instruments                              HTML    235K 
41: R19         Commitments, Contingencies and Other Items          HTML     33K 
42: R20         Condensed Consolidating Financial Information       HTML   1.13M 
                Provided In Connection With Outstanding Debt Of                  
                Subsidiaries                                                     
43: R21         Subsequent Events                                   HTML     28K 
44: R22         Significant Accounting Policies (Policy)            HTML     57K 
45: R23         Investments (Tables)                                HTML    282K 
46: R24         Fair Value Measurements (Tables)                    HTML    582K 
47: R25         Reinsurance (Tables)                                HTML     85K 
48: R26         Noncontrolling Interests (Tables)                   HTML    118K 
49: R27         Earnings Per Share (Tables)                         HTML     72K 
50: R28         Segment Reporting (Tables)                          HTML    496K 
51: R29         Derivative Instruments (Tables)                     HTML    217K 
52: R30         Condensed Consolidating Financial Information       HTML   1.13M 
                Provided In Connection With Outstanding Debt Of                  
                Subsidiaries (Tables)                                            
53: R31         Organization (Details)                              HTML     30K 
54: R32         Significant Accounting Policies (Details)           HTML     41K 
55: R33         Investments (Schedule of Fair Value of Fixed        HTML     51K 
                Maturity Investments Trading) (Details)                          
56: R34         Investments (Schedule of Fair Value of Fixed        HTML     57K 
                Maturity Investments Available for Sale) (Details)               
57: R35         Investments (Schedule of Contractual Maturities of  HTML    111K 
                Fixed Maturity Investments) (Details)                            
58: R36         Investments (Schedule of Fair Value of Equity       HTML     43K 
                Investments Trading) (Details)                                   
59: R37         Investments (Pledged Investments) (Details)         HTML     30K 
60: R38         Investments (Reverse Purchase Agreements)           HTML     29K 
                (Details)                                                        
61: R39         Investments (Schedule of Net Investment Income)     HTML     48K 
                (Details)                                                        
62: R40         Investments (Schedule of Net Realized and           HTML     52K 
                Unrealized Gains on Investments and Net                          
                Other-Than-Temporary Impairments) (Details)                      
63: R41         Fair Value Measurements (Assets and Liabilities     HTML    165K 
                Measured at Fair Value on a Recurring Basis)                     
                (Details)                                                        
64: R42         Fair Value Measurements (Narrative) (Details)       HTML    119K 
65: R43         Fair Value Measurements (Quantitative Information   HTML     65K 
                Used As Level 3 Inputs) (Details)                                
66: R44         Fair Value Measurements (Assets and Liabilities     HTML     74K 
                Measured at Fair Value on a Recurring Basis Using                
                Level 3 Inputs) (Details)                                        
67: R45         Fair Value Measurements (Summary Of The Balances    HTML     31K 
                Company Has Elected To Account For At Fair Value)                
                (Details)                                                        
68: R46         Fair Value Measurements (Company's Portfolio of     HTML     38K 
                Other Investments Measured Using Net Asset                       
                Valuations) (Details)                                            
69: R47         Reinsurance (Effect Of Reinsurance And              HTML     59K 
                Retrocessional Activity On Premiums Written And                  
                Earned And On Net Claims And Claim Expenses)                     
                (Details)                                                        
70: R48         Noncontrolling Interests (Schedule Of Redeemable    HTML     47K 
                Noncontrolling Interest) (Details)                               
71: R49         Noncontrolling Interests (Narrative) (Details)      HTML     57K 
72: R50         Variable Interest Entities (Details)                HTML     69K 
73: R51         Shareholders' Equity (Details)                      HTML     57K 
74: R52         Earnings Per Share (Computation Of Basic And        HTML     53K 
                Diluted Earnings Per Common Share) (Details)                     
75: R53         Segment Reporting (Schedule Of Significant          HTML    138K 
                Components Of The Company's Revenues And Expenses)               
                (Details)                                                        
76: R54         Derivative Instruments (Consolidated Balance        HTML     90K 
                Sheets And Fair Value Of The Principal Derivative                
                Instruments) (Details)                                           
77: R55         Derivative Instruments (Gain (Loss) Recognized In   HTML     44K 
                The Consolidated Statements Of Operations Related                
                To Its Derivative Instruments) (Details)                         
78: R56         Derivative Instruments (Narrative) (Details)        HTML     53K 
79: R57         Condensed Consolidating Financial Information       HTML    176K 
                Provided In Connection With Outstanding Debt Of                  
                Subsidiaries (Condensed Consolidating Balance                    
                Sheet) (Details)                                                 
80: R58         Condensed Consolidating Financial Information       HTML    163K 
                Provided In Connection With Outstanding Debt Of                  
                Subsidiaries (Condensed Consolidating Statement Of               
                Operations) (Details)                                            
81: R59         Condensed Consolidating Financial Information       HTML     74K 
                Provided In Connection With Outstanding Debt Of                  
                Subsidiaries (Condensed Consolidating Statement of               
                Comprehensive Income (Loss) (Details)                            
82: R60         Condensed Consolidating Financial Information       HTML    152K 
                Provided In Connection With Outstanding Debt Of                  
                Subsidiaries (Condensed Consolidating Statement Of               
                Cash Flows) (Details)                                            
83: R61         Subsequent Events (Details)                         HTML     39K 
85: XML         IDEA XML File -- Filing Summary                      XML    144K 
84: EXCEL       IDEA Workbook of Financial Reports                  XLSX    124K 
17: EX-101.INS  XBRL Instance -- rnr-20160630                        XML   9.47M 
19: EX-101.CAL  XBRL Calculations -- rnr-20160630_cal                XML    295K 
20: EX-101.DEF  XBRL Definitions -- rnr-20160630_def                 XML    832K 
21: EX-101.LAB  XBRL Labels -- rnr-20160630_lab                      XML   1.61M 
22: EX-101.PRE  XBRL Presentations -- rnr-20160630_pre               XML   1.13M 
18: EX-101.SCH  XBRL Schema -- rnr-20160630                          XSD    156K 
86: ZIP         XBRL Zipped Folder -- 0001628280-16-017801-xbrl      Zip    426K 


‘EX-10.1(B)’   —   Form of Restricted Stock Agreement


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 <!   C:   C: 
  Exhibit  

EXHIBIT 10.1(b)
RESTRICTED STOCK AGREEMENT
RenaissanceRe Holdings Ltd. (the “Company”), pursuant to its 2016 Long-Term Incentive Plan (the “Plan”), hereby grants to the Participant the number of shares of Restricted Stock set forth below. The Restricted Stock is subject to all of the terms and conditions as set forth herein, as well as the terms and conditions of the Plan, all of which are incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan. In the event of a conflict or inconsistency between the terms and provisions of the Plan and the provisions of this Restricted Stock Agreement (this “Agreement”), the Plan shall govern and control.
Participant:
___________________________
Date of Grant:
___________________________
Number of Shares of
Restricted Stock
:
___________________________
Vesting Schedule:
Subject to the Participant’s continued employment with the Company or any of its Affiliates, the Restricted Stock shall vest in accordance with the following vesting schedule:
Number of Shares
of Restricted Stock
Vesting Date
[_____]
[_____], 20[__]
[_____]
[_____], 20[__]
[_____]
[_____], 20[__]
[_____]
[_____], 20[__]
Acceleration of Vesting:
Notwithstanding the foregoing, the vesting of the Restricted Stock shall be accelerated upon (i) the Participant’s involuntary Termination as a result of a Change in Control in connection with which the Restricted Stock is assumed or substituted, as provided in Section 11(d) of the Plan, or (ii) the consummation of a Change in Control in connection with which the Restricted Stock is not assumed or substituted.
Termination of Employment:
In the event of the Participant’s Termination for any reason other than the Participant’s death or Disability, except as otherwise provided in the following paragraph, all shares of Restricted Stock which have not vested as of the date of such Termination shall be immediately forfeited to the Company by the Participant for no consideration as of such date.
In the event of the Participant’s Termination by reason of the Participant’s death or Disability or if the Participant shall die or experience a Disability within thirty (30) days of the Participant’s Termination by the Service Recipient other than for Cause, all shares of Restricted Stock which have not vested as of the date of such Termination shall become immediately vested.
Dividends and Voting Rights:
The Participant shall have the right to vote the Restricted Stock and receive all dividends and other distributions paid or made with respect thereto.
Additional Terms:
The Restricted Stock granted hereunder shall be registered in the Participant’s name on the books of the Company, but the certificates evidencing such Restricted Stock shall be retained by the Company while the Restricted Stock remains unvested, and for such additional time as the Committee determines appropriate.
The Company shall have the right to deduct from any payment to the Participant pursuant to this Agreement any federal, state or local income or other taxes required to be withheld in respect thereof in accordance with Section 17 of the Plan.
This Agreement does not confer upon the Participant any right to continue as an employee.
This Agreement shall be construed and interpreted in accordance with the laws of Bermuda, without regard to the principles of conflicts of law thereof.
*    *    *
[Signatures to appear on the following page(s).]


THE UNDERSIGNED PARTICIPANT ACKNOWLEDGES RECEIPT OF THIS AGREEMENT AND THE PLAN AND, AS AN EXPRESS CONDITION TO THE GRANT OF RESTRICTED STOCK HEREUNDER, AGREES TO BE BOUND BY THE TERMS OF THIS AGREEMENT AND THE PLAN.
RENAISSANCERE HOLDINGS LTD.
By:    
Signature
Name:    
Title:    
Date:    
PARTICIPANT
   
Signature
Date:    


1

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/21/24  RenaissanceRe Holdings Ltd.       10-K       12/31/23  158:30M
 2/08/23  RenaissanceRe Holdings Ltd.       10-K       12/31/22  148:30M
 2/04/22  RenaissanceRe Holdings Ltd.       10-K       12/31/21  158:31M
 2/05/21  RenaissanceRe Holdings Ltd.       10-K       12/31/20  166:37M
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Filing Submission 0001628280-16-017801   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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