0001144204-10-058647 Sample Contracts

WARRANT EXCHANGE AGREEMENT
Warrant Exchange Agreement • November 9th, 2010 • Maiden Holdings, Ltd. • Fire, marine & casualty insurance • New York

This WARRANT EXCHANGE AGREEMENT, dated as of September 20, 2010 (this “Agreement”), is made by and between Maiden Holdings Ltd., a Bermuda company (the “Company”), and Michael Karfunkel (the “Warrant Holder”). The Company and Warrant Holder are each referred to herein as a “Party” and collectively, as the “Parties.”

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LOCKUP AGREEMENT
Lockup Agreement • November 9th, 2010 • Maiden Holdings, Ltd. • Fire, marine & casualty insurance • New York

This Lockup Agreement is being executed and delivered as of September 20, 2010 by Barry Zyskind (the “Shareholder”) in favor of and for the benefit of Maiden Holdings Ltd., a Bermuda company (the “Company”).

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