DEED OF ASSIGNMENTDeed of Assignment • December 28th, 2005 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance • New York
DEED OF ADHERENCEDeed of Adherence • December 28th, 2005 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance • Wellington
BY Wellington Investment Holdings (Jersey) Limited of 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands (the ‘‘Covenantor’’) in favour of the persons whose names are set out in the schedule to this Deed and is SUPPLEMENTAL to the Amended and Restated Shareholders' Agreement dated as of 30 September 2003 made by (1) Aspen Insurance Holdings Limited, (2) BCP Excalibur Holdco (Cayman) Limited, (3) Wellington Underwriting plc, (4) Harrington Trust Limited and (5) others (the ‘‘Shareholders' Agreement’’).
DEED OF ADHERENCE TO THE THIRD AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT AND TO CERTAIN PROVISIONS OF THE AMENDED AND RESTATED SHAREHOLDERS' AGREEMENTDeed of Adherence • December 28th, 2005 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance • New York
This deed of adherence is made on 22 December 2005 by Wellington Investment Holdings (Jersey) Limited a company registered in Jersey under number 91731 whose registered office is at 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands (the "New Shareholder") and is supplemental to the Third Amended and Restated Registration Rights Agreement dated 14 November 2003 made between all those parties listed therein (the "Registration Rights Agreement").
