ContractWarrant Agreement • March 2nd, 2011 • Flagstone Reinsurance Holdings, S.A. • Fire, marine & casualty insurance • Luxembourg
NEITHER THIS WARRANT NOR THE SHARES OF FLAGSTONE REINSURANCE HOLDINGS, S.A. (THE “COMPANY”) ISSUABLE UPON EXERCISE THEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THE REGISTERED HOLDER OF THIS WARRANT HAS AGREED THAT IT WILL NOT SELL, PLEDGE OR OTHERWISE TRANSFER THIS WARRANT EXCEPT TO AFFILIATES AND THAT NO SALE, PLEDGE OR OTHER TRANSFER OF THE SHARES ISSUABLE UPON EXERCISE HEREOF MAY BE MADE WITHOUT REGISTRATION UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS, UNLESS THE HOLDER SHALL DELIVER TO THE COMPANY AN OPINION OF COUNSEL IN FORM AND SUBSTANCE REASONABLY SATISFACTORY TO IT TO THE EFFECT THAT NO SUCH REGISTRATION IS REQUIRED.
FLAGSTONE RÉASURANCE SUISSE SA (BERMUDA BRANCH) and GUY EDWARD BURLING SWAYNE EMPLOYMENT AGREEMENTEmployment Agreement • March 2nd, 2011 • Flagstone Reinsurance Holdings, S.A. • Fire, marine & casualty insurance
THIS AGREEMENT is made as of the 24th Day of June, 2009 between Flagstone Réassurance Suisse SA (Bermuda Branch), a Bermuda registered permit company whose principal office is situated at Crawford House, 23 Church Street, Hamilton HM 11, Bermuda (the “Company”); and Guy Edward Burling Swayne of Bermuda (the “Employee”). This agreement supersedes any other previously dated agreements made between the Employee and the Company or any of its affiliates.
Employment Agreement betweenEmployment Agreement • March 2nd, 2011 • Flagstone Reinsurance Holdings, S.A. • Fire, marine & casualty insurance
Flagstone Reinsurance Holdings, S.A.Share and Warrant Purchase Agreement • March 2nd, 2011 • Flagstone Reinsurance Holdings, S.A. • Fire, marine & casualty insurance
SHARE AND WARRANT PURCHASE AGREEMENTShare and Warrant Purchase Agreement • March 2nd, 2011 • Flagstone Reinsurance Holdings, S.A. • Fire, marine & casualty insurance
SHARE AND WARRANT PURCHASE AGREEMENT (this “Agreement”) dated as of December 8, 2010, among Limestone Business Limited, a limited company organized under the laws of the British Virgin Islands (“Limestone”), Haverford (Bermuda) Limited, a company organized under the laws of the Islands of Bermuda (“Haverford” and, together with Limestone, the “Shareholders”), Mark J. Byrne of Roughill, 6 Long Lane, Hamilton Parish, Bermuda (“Byrne”) and Flagstone (Bermuda) Holdings Limited, a company organized under the laws of the Islands of Bermuda (the “Company”).
