Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Platinum Underwriters Holdings, Ltd. 138 768K
2: EX-2.1 Formation and Separation Agreement 301 1.41M
3: EX-3.2 Restated Bye-Laws 54 170K
4: EX-4.1 Form of Certificate of Common Shares 2 20K
5: EX-4.2 Indenture 75 361K
6: EX-4.3 Indenture Supplement 20 83K
7: EX-4.4 Purchase Contract Agreement 125 487K
8: EX-4.5 Pledge Agreement 43 179K
9: EX-4.6 Form of Senior Note 13 58K
10: EX-4.7 Form of Guarantee 3 25K
11: EX-4.8 Form of Normal Unit 17 74K
12: EX-4.9 Form of Stripped Unit 16 65K
13: EX-10.1 Share Unit Plan for Non-Employee Directors 6 34K
16: EX-10.15 Letter Agreement 3 26K
17: EX-10.16 364-Day Credit Agreement 53 237K
18: EX-10.17 Letter Amendment #1 to 364-Day Credit Agreement 3 25K
19: EX-10.18 Letter Amendment #2 to 364-Day Credit Agreement 5 28K
20: EX-10.19 Capital Support Agreement 10 45K
14: EX-10.2 2002 Share Incentive Plan 13 67K
21: EX-10.20 Capital Support Agreement 4 25K
22: EX-10.21 Registration Rights Agreement 17 89K
23: EX-10.22 Option Agreement 14 70K
24: EX-10.23 Option Agreement 15 72K
25: EX-10.24 Option Agreement 14 71K
26: EX-10.25 Employee Benefits & Compensation Matters Agreement 29 79K
27: EX-10.26 Master Services Agreement 13 57K
28: EX-10.27 U.K. Master Services Agreement 18 64K
29: EX-10.28 Runoff Services Agreement 23 125K
30: EX-10.29 U.K. Runoff Services Agreement 18 65K
15: EX-10.3 Capital Accumulation Plan 11 57K
31: EX-10.30 Underwriting Management Agreement 9 31K
32: EX-10.31 U.K. Underwriting Agency & Management Agreement 21 62K
33: EX-10.32 U.K. Business Transfer Agreement 59 163K
34: EX-10.33 Intra-Group Asset Transfer Agreement 6 24K
35: EX-10.34 Transitional Trademark License Agreement 10 42K
36: EX-10.35 Investment Agreement 325 1.50M
37: EX-10.36 1st Amendment to Investment Agreement 4 27K
38: EX-10.37 Transfer Restrictions Reg. Righst & Standstill Agr 23 109K
39: EX-10.38 Option Agreement 14 69K
40: EX-10.39 Services & Capacity Reservation Agreement 8 40K
41: EX-10.40 100% Quota Share Retrocession Agreement 110 618K
42: EX-10.41 100% Quota Share Retrocession Agreement 41 149K
43: EX-10.42 100% Quota Share Retrocession Agreement 44 157K
44: EX-10.43 100% Quota Share Retrocession Agreement 42 151K
45: EX-10.44 100% Quota Share Retrocession Agreement 42 154K
46: EX-10.45 100% Quota Share Retrocession Agreement 42 153K
47: EX-10.46 100% Quota Share Retrocession Agreement 36 131K
48: EX-10.47 100% Quota Share Retrocession Agreement 41 152K
49: EX-10.48 100% Quota Share Retrocession Agreement 43 171K
50: EX-10.49 100% Quota Share Retrocession Agreement 41 153K
51: EX-10.50 100% Quota Share Retrocession Agreement 41 153K
52: EX-10.51 100% Quota Share Retrocession Agreement 43 157K
53: EX-10.52 Uk 100% Quota Share Retrocession Agreement 85 397K
54: EX-10.53 Uk 100% Quota Share Retrocession Agreement 42 156K
55: EX-10.54 Uk 100% Quota Share Retrocession Agreement 42 159K
56: EX-10.55 100% Quota Share Retrocession Agreement 114 387K
57: EX-10.56 Security Agreement 20 79K
58: EX-10.57 Control Agreement 31 111K
59: EX-10.58 Discretionary Investment Advisory Agreement 14 57K
60: EX-10.59 Revised & Amended Trust Agreement 28 79K
61: EX-10.60 Discretionary Investment Advisory Agreement 18 76K
62: EX-10.61 Revised and Amended Trust Agreement 26 73K
63: EX-10.62 Discretionary Investment Advisory Agreement 18 77K
64: EX-10.63 Letter Amend. to Revised & Amended Trust Agreement 2 22K
65: EX-10.64 Quota Share Retrocession Agreement 100 331K
66: EX-10.65 Security Agreement 22 86K
67: EX-10.66 Control Agreement 34 125K
68: EX-10.67 Discretionary Investment Advisory Agreement 15 61K
69: EX-99.1 Certification of CEO 1 17K
70: EX-99.2 Certification of CFO 1 18K
EX-10.63 — Letter Amend. to Revised & Amended Trust Agreement
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EXHIBIT 10.63
[LETTER HEAD OF PLATINUM UNDERWRITERS REINSURANCE, INC.]
St. Paul Fire and Marine Insurance Company
Mountain Ridge Insurance Company
State Street Bank and Trust Company
December 12, 2002
Reference is hereby made to the Revised and Amended Trust Agreements
(the "Trust Agreements") dated as of November 1, 2002 and amended as of the date
hereof by and among each of St. Paul Fire and Marine Insurance Company ("Fire
and Marine") and Mountain Ridge Insurance Company ("Mountain Ridge", and
together with Fire and Marine, the "Beneficiaries"), Platinum Underwriters
Reinsurance, Inc. (the "Grantor") and State Street Bank and Trust Company (the
"Trustee"). Capitalized terms used herein and not otherwise defined have the
meanings ascribed to them in the Trust Agreements.
By signature, subject to the conditions set forth below, Fire and
Marine and Mountain Ridge each hereby consents to any acquisition of Qualifying
Assets for cash pursuant to Section 4(b) of each of the Trust Agreements to
which Fire and Marine and Mountain Ridge, respectively, are parties, provided
that any substitution to be made by way of direct exchange of Qualifying Assets
(i.e., instead of by way of a sale for cash, followed by a purchase of
replacement Qualifying Assets for cash) pursuant to Section 4(c) shall be
subject to the prior written approval by the Beneficiaries.
Term
This Letter Agreement shall take effect as of the date hereof and shall
continue for a period of one year. The Beneficiaries will have the option to
renew this Letter Agreement annually for a period of one year upon written
notice to the Grantor and the Trustee no later than one month prior to the
expiration of its term.
Counterparts
This Letter Agreement may be executed in any number of counterparts,
all of which taken together shall constitute one and the same instrument.
Governing Law
This Letter Agreement shall be governed by, and construed in accordance
with, the laws of the state of Maryland.
PLATINUM UNDERWRITERS
REINSURANCE, INC.
/s/ Michael D. Price
---------------------------
Name: Michael D. Price
Title: President
Accepted and Agreed to as of this twelfth day of December, 2002
ST. PAUL FIRE AND MARINE INSURANCE COMPANY
/s/ Thomas A. Bradley
-----------------------------
Name: Thomas A. Bradley
Title: Executive Vice President and
Chief Financial Officer
MOUNTAIN RIDGE INSURANCE COMPANY
/s/ Thomas A. Bradley
-----------------------------
Name: Thomas A. Bradley
Title: Executive Vice President and
Chief Financial Officer
STATE STREET BANK AND TRUST COMPANY
/s/ Craig Both
-----------------------------
Name: Craig Both
Title: Vice President
cc: Alliance Capital Management L.P.
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
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| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 3/31/03 | | | | | | | 10-Q |
| For Period End: | | 12/31/02 |
| | 12/12/02 | | 1 | | | | | 10-Q |
| | 11/1/02 | | 1 | | | | | 3 |
| List all Filings |
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