VOTING AGREEMENTVoting Agreement • November 22nd, 2011 • Transatlantic Holdings Inc • Fire, marine & casualty insurance • Delaware
This VOTING AGREEMENT (this “Agreement”), is dated as of November 20, 2011, by and among Transatlantic Holdings, Inc. (“Transatlantic”) and the stockholders of Alleghany Corporation (“Alleghany”) listed on the signature pages hereto (each a “Stockholder” and collectively, the “Stockholders”). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed to such terms in the Merger Agreement as of the date hereof.
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • November 22nd, 2011 • Transatlantic Holdings Inc • Fire, marine & casualty insurance • Delaware
Amendment No. 1 to Rights Agreement (this “Amendment”), dated as of November 20, 2011, between Transatlantic Holdings, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability company, as Rights Agent (the “Rights Agent”), to the Rights Agreement, dated as of July 27, 2011, between the Company and the Rights Agent (the “Rights Agreement”); all capitalized terms not defined herein shall have the meanings ascribed to such terms in the Rights Agreement.
