Voting and Shareholders Agreement Sample Contracts

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AMENDMENT NO. 1 TO VOTING AND SHAREHOLDERS’ AGREEMENT July 14, 2020
Voting and Shareholders’ Agreement • November 6th, 2020 • Enstar Group LTD • Fire, marine & casualty insurance

This Amendment No. 1 to Voting and Shareholders’ Agreement (this “Amendment”) is entered into as of the date first set forth above by and among Kenmare Holdings Ltd. (the “Enstar shareholder”), Trident V, L.P., Trident V Parallel Fund, L.P. and Trident V Professionals Fund, L.P. (each, a “Trident Shareholder” and, collectively, the “Trident Shareholders” and, together with the Enstar Shareholder, the “Initial Shareholders”). Capitalized terms used but not defined herein have the meanings given to such terms in the Shareholders’ Agreement (as defined below).

VOTING AND SHAREHOLDERS’ AGREEMENT between NORTH BAY HOLDINGS LIMITED and THE SHAREHOLDERS NAMED HEREIN dated as of December 23, 2015
Voting and Shareholders’ Agreement • December 30th, 2015 • Enstar Group LTD • Fire, marine & casualty insurance • New York

This Voting and Shareholders’ Agreement (this “Agreement”), dated as of December 23, 2015 (“Effective Date”), is entered into among North Bay Holdings Limited, a Bermuda exempted company (the “Company”), Kenmare Holdings Ltd. (the “Enstar Shareholder”), Trident V, L.P., Trident V Parallel Fund, L.P. and Trident V Professionals Fund, L.P. (each, a “Trident Shareholder” and, collectively, the “Trident Shareholders” and, together with the Enstar Shareholder, the “Initial Shareholders”), Dowling Capital Partners I, L.P. (the “Dowling Shareholder”), each other Person who after the date hereof acquires Common Shares of the Company and becomes a party to this Agreement by executing a Joinder Agreement (such Persons, collectively with the Initial Shareholders and the Dowling Shareholder, the “Shareholders”), and, solely for purposes of Section 3.02 hereof, Atrium Nominees Limited (“Atrium Nominees”), a UK limited company, Northshore Holdings Limited, a Bermuda exempted company (“Northshore”),

VOTING AND SHAREHOLDERS’ AGREEMENT between STARSTONE SPECIALTY HOLDINGS LIMITED and THE SHAREHOLDERS NAMED HEREIN dated as of January 1, 2021
Voting and Shareholders’ Agreement • January 4th, 2021 • Enstar Group LTD • Fire, marine & casualty insurance • New York

This Voting and Shareholders’ Agreement (this “Agreement”), dated as of January 1, 2021 (“Effective Date”), is entered into among StarStone Specialty Holdings Limited, a Bermuda exempted company (the “Company”), Kenmare Holdings Ltd. (the “Enstar Shareholder”), Trident V, L.P., Trident V Parallel Fund, L.P. and Trident V Professionals Fund, L.P. (each, a “Trident Shareholder” and, collectively, the “Trident Shareholders” and, together with the Enstar Shareholder, the “Initial Shareholders”), Dowling Capital Partners I, L.P. and Capital City Partners LLC (each, a “Dowling Shareholder” and, collectively, the “Dowling Shareholders”) and each other Person who after the date hereof acquires Common Shares of the Company and becomes a party to this Agreement by executing a Joinder Agreement (such Persons, collectively with the Initial Shareholders and the Dowling Shareholders, the “Shareholders”) and, solely for purposes of Section 3.5(g), Enstar Group Limited, a Bermuda exempted Company (“En

ARTICLE I.
Voting and Shareholders Agreement • May 14th, 1999 • American Interactive Media Inc • Delaware
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