NYMAGIC, INC. AMENDED AND RESTATED VOTING AGREEMENTVoting Agreement • March 16th, 2009 • Nymagic Inc • Surety insurance • New York
AMENDED AND RESTATED VOTING AGREEMENT (this “Agreement”) dated as of October 15, 2008 by and among (i) MARK W. BLACKMAN, (ii) LIONSHEAD INVESTMENTS, LLC (“Lionshead Investments”), ROBERT G. SIMSES (formerly the “Tollefson Trustee” and hereinafter, the “Louise Blackman Trustee”) as trustee of the Louise B. Tollefson 2000 Florida Intangible Tax Trust and as trustee of the Louise B. Blackman Tollefson Family Foundation, (the “Participating Shareholders”); and (iv) MARINER PARTNERS, INC. (“Mariner”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 16th, 2009 • Nymagic Inc • Surety insurance • New York
This Agreement is entered into as of the 7th day of April 2008 and made effective May 1, 2008 (the “Effective Date”) by and between NYMAGIC, INC., a New York corporation (together with its successors and assigns, the “Company”), and Glenn R. Yanoff (the “Executive”).
October 15, 2008 Mariner Partners, Inc. 500 Mamaroneck Avenue 4th Floor Harrison, New York 10528 Re: 409A Correction for Amended and Restated Voting Agreement Gentlemen:Nymagic Inc • March 16th, 2009 • Surety insurance
Reference is made to (a) the Amended and Restated Voting Agreement dated as of October 12, 2005, a copy of which is attached hereto as Exhibit A (the “Amended and Restated Voting Agreement), and (b) the Amended and Restated Voting Agreement dated as of October 15, 2008, a copy of which is attached hereto as Exhibit B (the “2008 Voting Agreement).
INDEMNIFICATION AGREEMENT Dated as of December , 2008 by and between NYMAGIC, INC. (the “Company”) And ________ (“the Indemnitee”)Indemnification Agreement • March 16th, 2009 • Nymagic Inc • Surety insurance • New York
WHEREAS, the Company’s amended and restated by-laws (“By-laws”) provide, among other things, that the Company will indemnify to the fullest extent then permissible under the New York Business Corporation Law (the “BCL”) and the Insurance Law of New York (the “Insurance Law”) any person who shall serve at any time as a director or officer of the Company; and
