AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • November 13th, 2012 • Tower Group, Inc. • Fire, marine & casualty insurance • Delaware
This Amendment No. 1 to Agreement and Plan of Merger, dated as of November 8, 2012 (this “Amendment”), is made by and entered into among Tower Group, Inc., a Delaware corporation (the “Company”), Canopius Holdings Bermuda Limited, a Bermuda limited company (“Bermuda Holdco”), Canopius Mergerco, Inc., a Delaware corporation and an indirect wholly owned Subsidiary of Bermuda Holdco (“Delaware Purchaser”), and Condor 1 Corporation, a Delaware corporation and a direct wholly owned Subsidiary of Delaware Purchaser (“Merger Sub”), with respect to the Agreement and Plan of Merger, dated as of July 30, 2012, among the Company, Bermuda Holdco, Delaware Purchaser and Merger Sub (the “Merger Agreement”).
