0001193125-10-034759 Sample Contracts

FIRST AMENDMENT AGREEMENT
First Amendment Agreement • February 19th, 2010 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

THIS FIRST AMENDMENT AGREEMENT (this “Amendment”), dated as of November 23, 2009, is among RENAISSANCERE HOLDINGS LTD. (the “Borrower”), the Lenders listed on the signature pages hereto and BANK OF AMERICA, N.A., as LC Issuer and as Administrative Agent for the Lenders.

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AGREEMENT REGARDING USE OF AIRCRAFT INTEREST
Agreement Regarding Use of Aircraft Interest • February 19th, 2010 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

THIS AGREEMENT REGARDING USE OF AIRCRAFT INTEREST (the “Agreement”) is entered into as of this 17th day of November 2009, by and between RenaissanceRe Holdings Ltd. (the “Company”), and Neill A. Currie (“Mr. Currie”).

RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • February 19th, 2010 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

RenaissanceRe Holdings Ltd. (the “Company”), pursuant to its 2010 Restricted Stock Unit Plan (the “Plan”), hereby grants to the Holder the number of Restricted Stock Units set forth in the attached Notice of Grant of Award (“Grant Notice”), which is incorporated herein and forms a part hereof (collectively, the “Grant Agreement”). The Restricted Stock Units are subject to all of the terms and conditions as set forth in the Grant Agreement, as well as the terms and conditions of the Plan, all of which are incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan. In the event of a conflict or inconsistency between the terms and provisions of the Plan and the provisions of the Grant Agreement, the Plan shall govern and control.

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