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0001342180-07-000080 Sample Contracts

ASPEN INSURANCE HOLDINGS LIMITED NON-EMPLOYEE DIRECTOR RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • May 9th, 2007 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance

THIS AWARD AGREEMENT (the ‘‘Agreement’’), is made effective as of the day of 20 (hereinafter called the ‘‘Date of Grant’’), between Aspen Insurance Holdings Limited, a Bermuda corporation (hereinafter called the ‘‘Company’’), and (hereinafter called the ‘‘Participant’’):

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FIRST AMENDMENT TO SHAREHOLDER’S AGREEMENT
Shareholder Agreement • May 9th, 2007 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance

This first amendment to the Shareholder’s Agreement (as defined below) (this ‘‘Amendment’’) is entered into as of May 4, 2007, between Aspen Insurance Holdings Limited, a Bermuda corporation (the ‘‘Company’’), and the undersigned person (‘‘Shareholder’’) (the Company and Shareholder being hereinafter collectively referred to as the ‘‘Parties’’). All capitalized terms not defined herein shall have the meaning set out in the Shareholder’s Agreement.

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