AGREEMENT AND PLAN OF MERGER Dated as of August 4, 2008 among TOWER GROUP, INC., OCEAN I CORPORATION and CASTLEPOINT HOLDINGS, LTD.Merger Agreement • August 6th, 2008 • CastlePoint Holdings, Ltd. • Fire, marine & casualty insurance • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of August 4, 2008 (this “Agreement”), among Tower Group, Inc., a Delaware corporation (“Parent”), Ocean I Corporation, a Delaware corporation and an indirect wholly-owned subsidiary of Parent (“Merger Sub”), and CastlePoint Holdings, Ltd., a Bermuda exempted company (“Company”).
VOTING AGREEMENTVoting Agreement • August 6th, 2008 • CastlePoint Holdings, Ltd. • Fire, marine & casualty insurance • Delaware
VOTING AGREEMENT (this “Agreement”), dated as of August 4, 2008, between CastlePoint Holdings, Ltd., a Bermuda exempted company (“CastlePoint”), and Michael H. Lee, a shareholder (the “Shareholder”) of Tower Group, Inc., a Delaware corporation (“Tower”). Except as otherwise provided herein, capitalized terms that are used but not otherwise defined herein shall have the meanings assigned to such terms in the Agreement and Plan of Merger (as defined below).
