Employee Restricted Stock Unit Agreement (Performance Vesting / 100% Stock Settled)Restricted Stock Unit Agreement • February 28th, 2018 • Axis Capital Holdings LTD • Fire, marine & casualty insurance
You (the “Participant”) have been granted an award of Restricted Stock Units (the “Award”) with a value based on ordinary shares, par value $0.0125 per share (“Shares”), of AXIS Capital Holdings Limited, a Bermuda company (the “Company”), pursuant to the AXIS Capital Holdings Limited 2017 Long-Term Equity Compensation Plan (the “Plan”). The date of grant of the Award (the “Award Date”), the vesting start date (the “Vesting Start Date”) and the base number of Restricted Stock Units subject to the Award (the “Target Number”) are as set forth in your restricted stock unit account maintained on the Morgan Stanley Benefit Access website or such other website as may be designated by the Compensation Committee of the Board of Directors of AXIS Capital Holdings Limited (the “Committee”). The actual number of Restricted Stock Units that you will be eligible to earn with respect to this Award (the “Award Units”), subject to meeting the applicable service and performance vesting requirements, wil
Mr. John D. Nichols, Jr. [Address] Re: Notice of Resignation and Agreement Regarding SeparationSeparation Agreement • February 28th, 2018 • Axis Capital Holdings LTD • Fire, marine & casualty insurance • New York
AXIS Share Price as of February 8, 2017 $67.52 Award Number Award Date Award Type Vest Date Unvested Share Amount Value of Unvested Shares A2845 (1) 3/1/2014 PSU 3/1/2017 23,685 $1,599,211 Vest Prior to Departure A788 2/4/2013 RSU 2/4/2017 10,000 $675,200 Vest Prior to Departure A2241 3/1/2014 RSU 3/1/2017 3,947 $266,501 Vest Prior to Departure A3610 3/1/2015 RSU 3/1/2017 3,070 $207,286 Vest Prior to Departure A4403 3/1/2016 RSU 3/1/2017 3,252 $219,575 Vest Prior to Departure Subtotal 43,954 $2,967,774 A2241 3/1/2014 RSU 3/1/2018 3,948 $266,569 A3610 3/1/2015 RSU 3/1/2018 3,069 $207,219 A4403 3/1/2016 RSU 3/1/2018 3,253 $219,643 2017 RSU Award 3/1/2017 RSU 3/1/2018 3,144 $212,283 A3627 3/1/2015 PSU 3/1/2018 13,642 $921,108 A3610 3/1/2015 RSU 3/1/2019 3,070 $207,286 A4403 3/1/2016 RSU 3/1/2019 3,253 $219,643 2017 RSU Award 3/1/2017 RSU 3/1/2019 3,144 $212,283 A4421 3/1/2016 PSU 3/1/2019 13,011 $878,503 A4403 3/1/2016 RSU 3/1/2020 3,253 $219,643 2017 RSU Award 3/1/2017 RSU 3/1/2020 3,14
December 11, 2017 Peter Vogt [Address] Dear Pete:Axis Capital Holdings LTD • February 28th, 2018 • Fire, marine & casualty insurance • New York
We are delighted that you have decided to continue your service with AXIS Specialty U.S. Services, Inc., a Delaware corporation (the "Company") and wholly owned, indirect subsidiary of AXIS Capital Holdings Limited, a Bermuda company (the "Parent"). This letter agreement (the “Agreement”) sets forth the terms and conditions of your employment with the Company.
AMENDMENT NO. 5 to CONSULTING AGREEMENT dated May 3, 2012 by and between AXIS Specialty Limited (the “Company”) and Michael A. Butt (the “Consultant”) Dated December 7, 2017Consulting Agreement • February 28th, 2018 • Axis Capital Holdings LTD • Fire, marine & casualty insurance
WHEREAS, the Company and the Consultant entered into a consulting agreement dated as of May 3, 2012, as amended (the “Agreement”); and
CONSULTING AGREEMENTConsulting Agreement • February 28th, 2018 • Axis Capital Holdings LTD • Fire, marine & casualty insurance • New York
CONSULTING AGREEMENT, dated December 11, 2017 and effective as of January 1, 2018 (January 1, 2018 being the “Effective Date”) by and between AXIS Specialty U.S Services, Inc., a Delaware corporation (the “Company”), a wholly-owned, indirect subsidiary of AXIS Capital Holdings Limited (“Parent”) and Joseph C. Henry (the “Consultant”), an individual.
Mr. Joseph C. Henry [Address] Re: Notice of Voluntary Resignation and Agreement Regarding SeparationSeparation Agreement • February 28th, 2018 • Axis Capital Holdings LTD • Fire, marine & casualty insurance • New York
This letter will confirm the agreement (the “Separation Agreement”), dated as of the date set forth above (the “Execution Date”), that has been reached with you in connection with your resignation from employment with AXIS Specialty U.S. Services, Inc., a Delaware corporation (the “Company”), a wholly owned, indirect subsidiary of AXIS Capital Holdings Limited, a Bermuda company (the “Parent”). You and the Company make this Separation Agreement for and in consideration of the exchange of promises and the payments and benefits recited herein.
Addendum to Employment Contract betweenAxis Capital Holdings LTD • February 28th, 2018 • Fire, marine & casualty insurance
The Parties hereby conclude an Addendum to the Employment Contract, subject to the following terms and conditions and to the Swiss Code of Obligations:
Employment ContractEmployment Contract • February 28th, 2018 • Axis Capital Holdings LTD • Fire, marine & casualty insurance
The parties hereby conclude an employment agreement, subject to the following terms and conditions and to the Swiss Code of Obligations:
