0001095073-09-000002 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • January 2nd, 2009 • Everest Re Group LTD • Fire, marine & casualty insurance

This Agreement between and among EVEREST REINSURANCE COMPANY (“Company”), EVEREST REINSURANCE HOLDINGS, INC. (“Holdings”), EVEREST RE GROUP, LTD. (“Group”), EVEREST GLOBAL SERVICES, INC. (“Everest Services”) and Joseph V. Taranto (“Taranto”) (“Agreement”) is effective as of January 1, 2009 and amends and restates the Change of Control Agreement entered into as of July 15, 1998 and all amendments thereto.

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