INDEMNIFICATION AGREEMENTIndemnification Agreement • May 31st, 2013 • Endurance Specialty Holdings LTD • Fire, marine & casualty insurance
THIS AGREEMENT is made the 28th day of May, 2013 by and between Endurance Specialty Holdings Ltd., a Bermuda company (the “Company”), and John R. Charman, who serves as an officer and director of the Company on the date hereof (the “Indemnitee”).
SHARE PURCHASE AGREEMENTShare Purchase Agreement • May 31st, 2013 • Endurance Specialty Holdings LTD • Fire, marine & casualty insurance
THIS SHARE PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of this 28th day of May 2013, between Codan Trust Company Limited solely in its capacity as trustee of a trust dated 3 April 2013 and known as The Fortis Trust (the “Trust” and in such capacity the “Investor”) and Endurance Specialty Holdings Ltd., an exempted company incorporated in Bermuda as a holding company (the “Company”).
EMPLOYMENT AGREEMENTEmployment Agreement • May 31st, 2013 • Endurance Specialty Holdings LTD • Fire, marine & casualty insurance
This Employment Agreement (this “Agreement”), is dated as of May 28, 2013 and is entered into between Endurance Specialty Holdings Ltd. (the “Company”), and John R. Charman (the “Executive”).
ENDURANCE SPECIALTY HOLDINGS LTD. SHAREHOLDER AGREEMENTShareholder Agreement • May 31st, 2013 • Endurance Specialty Holdings LTD • Fire, marine & casualty insurance
This Shareholder Agreement (this “Agreement”) is dated as of this 28th day of May, 2013 and entered into by and among John R. Charman (the “Executive”), Dragon Global Holdings Ltd. (the “Investor”), and Endurance Specialty Holdings Ltd., an exempted company incorporated in Bermuda as a holding company (the “Company”).
INDEPENDENT CONSULTANT AGREEMENTIndependent Consultant Agreement • May 31st, 2013 • Endurance Specialty Holdings LTD • Fire, marine & casualty insurance
This Independent Consultant Agreement (this “Agreement”) is effective as of May 28, 2013 (the “Commencement Date”), by and between Endurance Specialty Holdings Ltd. (the “Company”) and David Cash (the “Consultant” and, together with the Company, the “Parties”).
Restricted Share AgreementRestricted Share Agreement • May 31st, 2013 • Endurance Specialty Holdings LTD • Fire, marine & casualty insurance
This RESTRICTED SHARE AGREEMENT (this “Agreement”) is made by and between Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the “Company”) and John R. Charman (the “Executive”), as of May 28, 2013.
Option AgreementOption Agreement • May 31st, 2013 • Endurance Specialty Holdings LTD • Fire, marine & casualty insurance
This OPTION AGREEMENT (this “Agreement”) is made by and between Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the “Company”) and John R. Charman (the “Executive”), as of May 28, 2013.
