STOCK OPTION AGREEMENT---CHAIRMAN (1998 GRANT) FOR GOOD AND VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Risk Capital Holdings, Inc. (the "Company"), a Delaware corporation, hereby grants to Robert Clements, a director of the...Stock Option Agreement • March 30th, 1999 • Risk Capital Holdings Inc • Fire, marine & casualty insurance • New York
TAX SHARING AGREEMENT---NEW MEMBER Reference is made to the Tax Sharing Agreement (the "Agreement") entered in as of September 19, 1995, as amended and restated as of June 1, 1997, by and between Risk Capital Holdings, Inc., a Delaware corporation...Tax Sharing Agreement • March 30th, 1999 • Risk Capital Holdings Inc • Fire, marine & casualty insurance
Reference is made to the Tax Sharing Agreement (the "Agreement") entered in as of September 19, 1995, as amended and restated as of June 1, 1997, by and between Risk Capital Holdings, Inc., a Delaware corporation ("Parent"), Risk Capital Reinsurance Company, a Nebraska corporation ("Risk Re"), and each other Subsidiary. Unless otherwise indicated, all capitalized terms used herein will have the meanings set forth in the Agreement.
AMENDMENT TO THE ADOPTION AGREEMENT RELATING TO THE SAVINGS PLAN 1.07 VESTING SCHEDULE (a) The Participant's vested percentage in Employer contributions (Fixed or Discretionary) elected in Section 1.05(a) and/or Matching Contributions elected in...Adoption Agreement • March 30th, 1999 • Risk Capital Holdings Inc • Fire, marine & casualty insurance
NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENTS -- INITIAL OPTION GRANTS Stock Option Agreements that are substantially identical in all material aspects to the agreement, dated as of September 19, 1995, between Risk Capital Holdings, Inc. ("RCHI") and...Risk Capital Holdings Inc • March 30th, 1999 • Fire, marine & casualty insurance • New York
Date of Grant:* Date of Grant:* 11/18/97; 11/17/98; Executive Officer Option Shares:* Option Shares:* ----------------- --------------- --------------- Mark D. Mosca ISO: 4,347 ISO: 4,456 NQSO: 67,753 NQSO: 61,844Stock Option • March 30th, 1999 • Risk Capital Holdings Inc • Fire, marine & casualty insurance • New York
STOCK OPTION AGREEMENTS -- NON-EMPLOYEE DIRECTORS (1999 ANNUAL GRANTS) Each of the non-employee directors of Risk Capital Holdings, Inc. ("RCHI") listed below has entered into Stock Option Agreements with RCHI that are substantially identical in all...Stock Option Agreements • March 30th, 1999 • Risk Capital Holdings Inc • Fire, marine & casualty insurance • New York
AMENDMENT TO THE ADOPTION AGREEMENT RELATING TO THE PENSION PLAN Note: These exclusions shall not apply for purposes of the "Top Heavy" requirements in Section 9.03 or for allocating Discretionary Employer Contributions if an Integrated Formula is...Risk Capital Holdings Inc • March 30th, 1999 • Fire, marine & casualty insurance
