0000950123-08-008848 Sample Contracts

VOTING AGREEMENT
Voting Agreement • August 5th, 2008 • Tower Group, Inc. • Fire, marine & casualty insurance • Delaware

VOTING AGREEMENT (this “Agreement”), dated as of August 4, 2008, between Tower Group, Inc., a Delaware corporation (“Tower”), and Michael H. Lee, a shareholder (the “Shareholder”) of CastlePoint Holdings, Ltd., a Bermuda exempted company (“CastlePoint”). Except as otherwise provided herein, capitalized terms that are used but not otherwise defined herein shall have the meanings assigned to such terms in the Agreement and Plan of Merger (as defined below).

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