AMENDED AND RESTATED FOUNDERS AGREEMENTAnd Restated Founders Agreement • February 27th, 2015 • Third Point Reinsurance Ltd. • Fire, marine & casualty insurance • New York
THIS AMENDED AND RESTATED FOUNDERS AGREEMENT (this “Agreement”) dated as of February 26, 2015, is by and among Third Point Reinsurance Company Ltd., a Bermuda company licensed as a Class 4 insurer (the “Company”), Third Point Reinsurance (USA) Ltd., a Bermuda company licensed as a Class 4 insurer (“TP Re USA”, and together with the Company and any Participant who joins this Agreement as a “Payor”, the “Payors” and each, a “Payor”), KEP TP Bermuda Ltd. and KIA TP Bermuda Ltd. (collectively, “Kelso Bermuda”), Pine Brook LVR, L.P. (“Pine Brook”), P RE Opportunities Ltd. (“PROL”), Dowling Capital Partners I, L.P. (“Dowling” and together with Kelso Bermuda, Pine Brook and PROL the “Founders” and together with the Company and TP Re USA, the “Parties”). Capitalized terms used and not defined herein shall have the meaning given to such terms in the joint venture and investment management agreement dated December 22, 2011 by and among the Company, Holdco, Third Point LLC and Third Point Advisor
