0000921895-11-001451.txt : 20110715 0000921895-11-001451.hdr.sgml : 20110715 20110715172808 ACCESSION NUMBER: 0000921895-11-001451 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20110715 DATE AS OF CHANGE: 20110715 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: SIGNATURE GROUP HOLDINGS INC CENTRAL INDEX KEY: 0000038984 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 952815260 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-18269 FILM NUMBER: 11971262 BUSINESS ADDRESS: STREET 1: 175 N. RIVERVIEW DRIVE CITY: ANAHEIM STATE: CA ZIP: 92808 BUSINESS PHONE: 714.283.6500 MAIL ADDRESS: STREET 1: 175 N. RIVERVIEW DRIVE CITY: ANAHEIM STATE: CA ZIP: 92808 FORMER COMPANY: FORMER CONFORMED NAME: FREMONT GENERAL CORP DATE OF NAME CHANGE: 19920703 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: KINGSTOWN CAPITAL PARTNERS, LLC CENTRAL INDEX KEY: 0001418673 IRS NUMBER: 743125312 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 535 MADISON AVENUE STREET 2: 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-319-1309 MAIL ADDRESS: STREET 1: 535 MADISON AVENUE STREET 2: 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 SC 13D 1 sc13d07352004_07142011.htm sc13d07352004_07142011.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13D
(Rule 13d-101)

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO
§ 240.13d-2(a)

(Amendment No.  )1

Signature Group Holdings, Inc.
(Name of Issuer)

Common Shares
(Title of Class of Securities)

82670C100
(CUSIP Number)
 
STEVEN WOLOSKY, ESQ.
OLSHAN GRUNDMAN FROME ROSENZWEIG & WOLOSKY LLP
Park Avenue Tower
65 East 55th Street
New York, New York 10022
(212) 451-2300
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

July 14, 2011
(Date of Event Which Requires Filing of This Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box ¨.

Note:  Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits.  See § 240.13d-7 for other parties to whom copies are to be sent.


_______________
1              The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
 
 
 
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
KINGSTOWN PARTNERS MASTER LTD.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
CAYMAN ISLANDS
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
- 0 -
8
SHARED VOTING POWER
 
4,768,772
9
SOLE DISPOSITIVE POWER
 
- 0 -
10
SHARED DISPOSITIVE POWER
 
4,768,772
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
4,768,772
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
4.2%
14
TYPE OF REPORTING PERSON
 
CO

 
2
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
KINGSTOWN PARTNERS II, L.P.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
- 0 -
8
SHARED VOTING POWER
 
446,000
9
SOLE DISPOSITIVE POWER
 
- 0 -
10
SHARED DISPOSITIVE POWER
 
446,000
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
446,000
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
Less than 1%
14
TYPE OF REPORTING PERSON
 
PN

 
3
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
KTOWN, LP
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
- 0 -
8
SHARED VOTING POWER
 
219,000
9
SOLE DISPOSITIVE POWER
 
- 0 -
10
SHARED DISPOSITIVE POWER
 
219,000
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
219,000
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
Less than 1%
14
TYPE OF REPORTING PERSON
 
PN

 
4
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
KINGSTOWN CAPITAL PARTNERS, LLC
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
AF
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
 - 0 -
8
SHARED VOTING POWER
 
5,433,772
9
SOLE DISPOSITIVE POWER
 
 - 0 -
10
SHARED DISPOSITIVE POWER
 
5,433,772
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
5,433,772
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
4.8%
14
TYPE OF REPORTING PERSON
 
PN

 
5
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
KINGSTOWN CAPITAL MANAGEMENT L.P.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
AF
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
- 0 -
8
SHARED VOTING POWER
 
5,433,772
9
SOLE DISPOSITIVE POWER
 
- 0 -
10
SHARED DISPOSITIVE POWER
 
5,433,772
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
5,433,772
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
4.8%
14
TYPE OF REPORTING PERSON
 
PN

 
6
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
KINGSTOWN MANAGEMENT GP LLC
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
AF
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
DELAWARE
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
- 0 -
8
SHARED VOTING POWER
 
5,433,772
9
SOLE DISPOSITIVE POWER
 
- 0 -
10
SHARED DISPOSITIVE POWER
 
5,433,772
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
5,433,772
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
4.8%
14
TYPE OF REPORTING PERSON
 
OO

 
7
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
MICHAEL BLITZER
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
OO, AF
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
USA
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
45,181
8
SHARED VOTING POWER
 
5,433,772
9
SOLE DISPOSITIVE POWER
 
45,181
10
SHARED DISPOSITIVE POWER
 
5,433,772
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
5,478,953
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
4.9%
14
TYPE OF REPORTING PERSON
 
IN

 
8
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
GUY SHANON
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
AF
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
USA
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
- 0 -
8
SHARED VOTING POWER
 
5,433,772
9
SOLE DISPOSITIVE POWER
 
- 0 -
10
SHARED DISPOSITIVE POWER
 
5,433,772
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
5,433,772
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
4.8%
14
TYPE OF REPORTING PERSON
 
IN

 
9
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
J. HUNTER BROWN
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
 
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
USA
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
-0-
8
SHARED VOTING POWER
 
-0-**
9
SOLE DISPOSITIVE POWER
 
-0-
10
SHARED DISPOSITIVE POWER
 
-0-**
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
-0-**
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
0%
14
TYPE OF REPORTING PERSON
 
IN
 
**See Item 5.

 
10
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
ROBERT A. PEISER
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
OO, PF
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
USA
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
171,181
8
SHARED VOTING POWER
 
      -0-**
9
SOLE DISPOSITIVE POWER
 
171,181
10
SHARED DISPOSITIVE POWER
 
      -0-**
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
171,181**
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
Less than 1%
14
TYPE OF REPORTING PERSON
 
IN
 
**See Item 5.

 
11
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
LAURIE M. SHAHON
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
 
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
USA
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
-0-
8
SHARED VOTING POWER
 
-0-**
9
SOLE DISPOSITIVE POWER
 
-0-
10
SHARED DISPOSITIVE POWER
 
-0-**
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
-0-**
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
0%
14
TYPE OF REPORTING PERSON
 
IN
 
**See Item 5.

 
12
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
JOYCE WHITE
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
 
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
USA
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
-0-
8
SHARED VOTING POWER
 
-0-**
9
SOLE DISPOSITIVE POWER
 
-0-
10
SHARED DISPOSITIVE POWER
 
-0-**
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
-0-**
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
0%
14
TYPE OF REPORTING PERSON
 
IN
 
**See Item 5.

 
13
 
CUSIP NO. 82670C100
 
1
NAME OF REPORTING PERSON
 
ROBERT WILLENS
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
  (a) o
  (b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS
 
 
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)
 
¨
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
USA
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
-0-
8
SHARED VOTING POWER
 
-0-**
9
SOLE DISPOSITIVE POWER
 
-0-
10
SHARED DISPOSITIVE POWER
 
-0-**
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
-0-**
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
0%
14
TYPE OF REPORTING PERSON
 
IN
 
**See Item 5.

 
14
 
CUSIP NO. 82670C100
 
The following constitutes the Schedule 13D filed by the undersigned (the “Schedule 13D”).
 
Any disclosures made herein with respect to persons or entities other than the Reporting Persons are made on information and belief after making inquiry to the appropriate party.  By virtue of the Solicitation Agreement, as described and defined in Item 6, and the nomination of James Albert McIntyre as a nominee for election at the 2011 annual meeting of shareholders (the “Annual Meeting”) of Signature Group Holdings, Inc. (the “Issuer”), the Reporting Persons affirm that they constitute a “group” with James Albert McIntyre for purposes of Section 13(d)(3) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).  The Reporting Persons expressly disclaim beneficial ownership of securities held by Mr. McIntyre.  The securities reported herein as being beneficially owned by the Reporting Persons do not include any securities held by Mr. McIntyre.
 
Item 1.
Security and Issuer.
 
This statement relates to shares of the Common Shares, $0.01 par value per share (the “Shares”), of the Issuer.  The address of the principal executive offices of the Issuer is 15303 Ventura Boulevard., Suite 1600, Sherman Oaks, California 91403.
 
Item 2.
Identity and Background.
 
(a)           This statement is filed by Kingstown Capital Management L.P., a Delaware limited partnership (“Kingstown Capital”), Kingstown Management GP LLC, a Delaware limited liability company (“Kingstown Management”), Kingstown Capital Partners, LLC, a Delaware limited liability company (“General Partner”), Kingstown Partners Master Ltd., a Cayman Islands corporation (“Master Fund”), Kingstown Partners II, L.P. a Delaware limited partnership (“Fund II”), Ktown, LP a Delaware limited partnership (“Ktown,” and together with Master Fund and Fund II, the “Funds”), Michael Blitzer, Guy Shanon, J. Hunter Brown, Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens.  Each of the foregoing is referred to as a “Reporting Person” and collectively as the “Reporting Persons.”  Each of the Reporting Persons is party to that certain Joint Filing and Solicitation Agreement as further described in Item 6.  Accordingly, the Reporting Persons are hereby filing a joint Schedule 13D.
 
General Partner is the general partner of each of the Funds.  Kingstown Capital is the investment manager of each of the Funds.  Kingstown Management is the general partner of Kingstown Capital.  Each of Mr. Blitzer and Mr. Shanon is a managing member of Kingstown Management.  By virtue of these relationships, each of Kingstown Capital, Kingstown Management, Mr. Blitzer and Mr. Shanon may be deemed to beneficially own the Shares owned by the Funds.
 
(b)           The principal business address of each of Kingstown Capital, Kingstown Management, Fund II, Ktown, Michael Blitzer and Guy Shanon is 11 East 44th Street, 7th Floor, New York, New York 10017.  The principal business address of Master Fund is c/o Mourant Ozannes Corporate Services, 42 North Church Street, P.O. Box 1348, Grand Cayman KY1-1208, Cayman Islands.  The officers and directors of Master Fund and their principal occupations and business addresses are set forth on Schedule A and incorporated by reference in this Item 2.  The principal business address of Mr. Brown is 20 Old Lantern Drive, Wilton, Connecticut 06897.  The principal business address of Mr. Peiser is 5100 San Felipe Street, Unit #362E, Houston, Texas 77056.  The principal business address of Ms. Shahon is 181 Berkeley Place, Brooklyn, New York 11217.  The principal business address of Ms. White is 17939 Chatswoth Street, #357, Chatsworth, California 91344.  The principal business address of Mr. Willens is 110 E. 59th Street, 30th Floor, New York, New York 10022.
 
(c)           The principal business of each of the Funds is acquiring, holding and disposing of investments in various companies.  The principal business of Kingstown Capital is acting as the investment manager of Master Fund.  The principal business of Kingstown Management is acting as the general partner of Kingstown Capital.  The principal occupation of each of Mr. Blitzer and Mr. Shanon is acting as a managing member of Kingstown Management.  The principal occupation of Mr. Brown is serving as the managing member of Watson Wilkins & Brown, LLC.  Mr. Peiser is retired and a private investor and serves on a variety of corporate and not-for-profit boards.  The principal occupation of Ms. Shahon is serving as the president of Wilton Capital Group.  The principal occupation of Ms. White is serving as the chief executive officer of First Aid Direct of Los Angeles.  The principal occupation of Mr. Willens is serving as the president of Robert Willens LLC.
 
 
15
 
CUSIP NO. 82670C100
 
(d)           No Reporting Person, nor any person listed on Schedule A annexed hereto, has, during the last five years, been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors).
 
(e)           No Reporting Person, nor any person listed on Schedule A annexed hereto, has, during the last five years, been party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
 
(f)           Each of Messrs. Blitzer, Shanon, Brown, Peiser and Willens and each of Mmes. Shahon and White are citizens of the United States of America.
 
Item 3.
Source and Amount of Funds or Other Consideration.
 
The aggregate purchase price of the 4,768,772 Shares owned by Master Fund is approximately $3,572,551, including brokerage commissions.  The aggregate purchase price of the 446,000 Shares owned by Fund II is approximately $260,367, including brokerage commissions.  The aggregate purchase price of the 219,000 Shares owned by Ktown is approximately $127,856, including brokerage commissions.  The Shares purchased by Master Fund, Fund II and Ktown were purchased with working capital (which may, at any given time, include margin loans made by brokerage firms in the ordinary course of business) in open market purchases, except as otherwise noted, as set forth in Schedule B, which is annexed hereto and is incorporated by reference herein.
 
The 45,181 Shares owned directly by Mr. Blitzer were granted by the Issuer to Mr. Blitzer.
 
Mr. Peiser was granted 45,181 Shares by the Issuer.  The aggregate purchase price of the remaining 126,000 Shares owned by Mr. Peiser is approximately $100,740, excluding brokerage commissions.  These Shares were acquired with personal funds.
 
Item 4.
Purpose of Transaction.
 
The Reporting Persons originally purchased the Shares based on the Reporting Persons’ belief that the Shares, when purchased, were undervalued and represented an attractive investment opportunity.  Depending upon overall market conditions, other investment opportunities available to the Reporting Persons, and the availability of Shares at prices that would make the purchase or sale of Shares desirable, the Reporting Persons may endeavor to increase or decrease their position in the Issuer through, among other things, the purchase or sale of Shares on the open market or in private transactions or otherwise, on such terms and at such times as the Reporting Persons may deem advisable.
 
On July 15, 2011, in accordance with the terms of the Issuer’s Amended and Restated Bylaws (the “Bylaws”), Master Fund delivered a letter to the Issuer (the “Nomination Letter”) nominating Michael Blitzer, J. Hunter Brown, James A. McIntyre, Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens, as set forth therein, for election to the Issuer’s Board of Directors (the “Board”) at the Issuer’s 2011 Annual Meeting, including any adjournments, postponements, reschedulings or continuations thereof.  Master Fund delivered a cover letter together with the Nomination Letter (the “Cover Letter”) noting that the Issuer has not held an annual meeting of shareholders since 2006 in violation of the Bylaws which provide that an annual meeting of shareholders for the election of directors shall be held each year.  The Cover Letter requested that the Issuer promptly announce a date for the Annual Meeting.  In addition, the Cover Letter noted the recent significant downward adjustment to warrants issued to certain officers and directors of the Issuer and Master Fund’s serious concerns regarding the obvious conflicts of interests and related party dealings in connection therewith, and stated Master Fund’s intention to continue to look into this matter.  In the Cover Letter, Master Fund urged the Board not to approve any other changes to the current employment contracts of management or the terms of executive compensation, including incentive stock plans, until such time as shareholders have had their voices heard at the Annual Meeting.  Master Fund also stated in the Cover Letter that it would not hesitate to hold the Board accountable for any actions it has taken, or takes in the future, in violation of its fiduciary duties to shareholders.  The Nomination Letter and accompanying Cover Letter are attached hereto as Exhibit 99.1 and are incorporated herein by reference.
 
 
16
 
CUSIP NO. 82670C100
 
The Reporting Persons will consider all alternatives in the event that the Issuer does not hold the Annual Meeting as promptly as practicable, including seeking to call a special meeting of shareholders for the election of directors.
 
No Reporting Person and, to the best of the Reporting Persons’ knowledge, none of the persons listed on Schedule A, who are not also Reporting Persons, has any present plan or proposal which would relate to or result in any of the matters set forth in subparagraphs (a) - (j) of Item 4 of Schedule 13D except as set forth herein or such as would occur upon completion of any of the actions discussed herein.  The Reporting Persons intend to review their investment in the Issuer on a continuing basis.  Depending on various factors including, without limitation, the Issuer's financial position and investment strategy, the price levels of the Shares, conditions in the securities markets and general economic and industry conditions, the Reporting Persons may in the future take such actions with respect to their investment in the Issuer as they deem appropriate including, without limitation, communications with management and the Board of the Issuer, nominating or recommending additional candidates to serve as members of the Board, having discussions with other shareholders and potential nominees to the Board, making proposals to the Issuer concerning changes to the capitalization, ownership structure or operations of the Issuer, purchasing additional Shares, selling some or all of their Shares, engaging in short selling of or any hedging or similar transaction with respect to the Shares, or changing their intention with respect to any and all matters referred to in Item 4.
 
Item 5.
Interest in Securities of the Issuer.
 
(a)           The aggregate percentage of Shares reported owned by the Reporting Person is based upon 112,639,905 Shares outstanding, as of June 27, 2011, which is the total number of Shares outstanding as reported in the Issuer’s Annual Report on Form 10-K, filed with the Securities and Exchange Commission on July 5, 2011.
 
As of the date hereof, Master Fund owned directly 4,768,772 Shares, constituting approximately 4.2% of the Shares outstanding, Fund II owned directly 446,000 Shares, constituting less than one percent of the Shares outstanding and Ktown owned directly 219,000 Shares, constituting less than one percent of the Shares outstanding.  By virtue of their respective relationships with the Funds discussed in further detail in Item 2, each of Kingstown Capital, Kingstown Management, General Partner and Messrs. Blitzer and Shanon may be deemed to beneficially own the Shares owned directly by the Funds.
 
As of the date hereof, Mr. Blitzer owned directly 45,181 Shares, constituting less than one percent of the Shares outstanding.
 
Mr. Peiser directly owns 171,181 Shares constituting less than one percent of the Shares outstanding.  Mr. Peiser has not entered into any transaction sin the Shares during the past 60 days.  Mr. Peiser, as a member of a “group” for the purposes of Rule 13d-5(b)(1) of the Exchange Act, is deemed to be the beneficial owner of the 5,478,953 Shares beneficially owned in the aggregate by the other Reporting Persons.  Mr. Peiser disclaims beneficial ownership of such Shares.
 
 
17
 
CUSIP NO. 82670C100
 
None of Messrs. Brown and Willens and Mmes. Shahon and White directly owns any Shares nor have they entered into any transactions in the Shares during the past 60 days.  Each of Messrs. Brown and Willens and Mmes. Shahon and White, as a member of a “group” for the purposes of Section 13(d)(3) of the Exchange Act, is deemed to be a beneficial owner of the 5,650,134 Shares beneficially owned in the aggregate by the other Reporting Persons.  Each of Messrs. Brown and Willens and Mmes. Shahon and White disclaims beneficial ownership of such Shares.
 
The Reporting Persons have been informed that Mr. McIntyre intends to file an amendment to his Schedule 13D (such Schedule 13D, as has been amended and as may be amended from time to time, the “McIntyre 13D”), reporting the beneficial ownership of the Shares beneficially owned by Mr. McIntyre.  By virtue of the Solicitation Agreement, described and defined in Item 6, the Reporting Persons are members of a “group” with Mr. McIntyre for purposes of Section 13(d)(3) of the Exchange Act.  The Reporting Persons disclaim beneficial ownership of the Shares described in the McIntyre 13D as being beneficially owned Mr. McIntyre, and this Schedule 13D shall not be deemed an admission of beneficial ownership of such Shares.
 
(b)           Each of Master Fund, General Partner, Kingstown Capital, Kingstown Management, Mr. Blitzer and Mr. Shanon have shared voting and dispositive power over the Shares owned directly by Master Fund.  Each of Fund II, General Partner, Kingstown Capital, Kingstown Management, Mr. Blitzer and Mr. Shanon have shared voting and dispositive power over the Shares owned directly by Fund II.  Each of Ktown, General Partner, Kingstown Capital, Kingstown Management, Mr. Blitzer and Mr. Shanon have shared voting and dispositive power over the Shares owned directly by Ktown.  Mr. Peiser has sole voting and dispositive power over the Shares he owns directly.
 
(c)           Schedule B annexed hereto lists all transactions in securities of the Issuer during the past 60 days by the Reporting Persons.
 
(d)           No person other than the Reporting Persons is known to have the right to receive, or the power to direct the receipt of dividends from, or proceeds from the sale of, the Shares.
 
(e)           Not applicable.
 
Item 6.
Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.
 
On July 14, 2011, the Reporting Persons entered into a Joint Filing Agreement (the “Joint Filing Agreement”), in which the Reporting Persons agreed to the joint filing on behalf of each of them of statements on Schedule 13D with respect to the securities of the Issuer to the extent required by applicable law.  The Joint Filing Agreement is attached as Exhibit 99.2 hereto and is incorporated herein by reference.
 
On July 14, 2011, the Reporting Persons and Mr. McIntyre (collectively the “Group”) entered into a Solicitation Agreement in which, among other things, (a) the Group agreed to solicit proxies or written consents for the election of the persons nominated by Master Fund to the Board at the Annual Meeting (the “Solicitation”), and (b) Master Fund agreed to bear all expenses incurred in connection with the Group’s activities, including approved expenses incurred by any of the parties in connection with the Solicitation, subject to certain limitations.  The Solicitation Agreement is attached hereto as Exhibit 99.3 and is incorporated herein by reference.
 
Pursuant to letter agreements, Kingstown Capital agreed to indemnify Each of Messrs. Brown, Peiser, Willens and Mmes. Shahon and White against any and all claims of any nature arising from the Solicitation and any related transactions.  A form of the indemnification letter agreement is attached hereto as Exhibit 99.4 and is incorporated herein by reference.
 
 
18
 
CUSIP NO. 82670C100
 
To the best of the Reporting Persons’ knowledge, none of the persons listed on Schedule A, who are not also Reporting Persons, is a party to any contract, agreement or understanding required to be disclosed herein.
 
Item 7.
Material to be Filed as Exhibits.
 
 
99.1
Nomination Letter and Cover Letter.
 
 
99.2
Joint Filing Agreement, dated July 14, 2011, by and among Kingstown Capital Management L.P., Kingstown Management GP LLC, Kingstown Capital Partners, LLC, Kingstown Partners Master Ltd., Kingstown Partners II, L.P. Ktown, LP, Michael Blitzer, Guy Shanon, J. Hunter Brown, Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens.
 
 
99.3
Solicitation Agreement by and among Kingstown Partners Master Ltd., Kingstown Partners II, L.P., Ktown, LP, Kingstown Capital Management L.P., Kingstown Management GP LLC, Kingstown Capital Partners, LLC, Michael Blitzer, J. Hunter Brown, Robert A. Peiser, Laurie M. Shahon, Joyce White, Robert Willens, Guy Shanon and James Albert McIntyre, dated July 14, 2011.
 
 
99.4
Form of Indemnification Letter Agreement.
 
 
99.5
Powers of Attorney for J. Hunter Brown, Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens.
 
 
19
 
CUSIP NO. 82670C100
 
SIGNATURES
 
After reasonable inquiry and to the best of his knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.
 


Date: July 15, 2011
KINGSTOWN CAPITAL MANAGEMENT L.P.
   
   
 
By:
Kingstown Management GP LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KINGSTOWN PARTNERS II, L.P.
   
   
 
By:
Kingstown Capital Partners LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KTOWN, LP
   
   
 
By:
Kingstown Capital Partners LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KINGSTOWN MANAGEMENT GP LLC
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member

 
20
 
CUSIP NO. 82670C100

 
KINGSTOWN CAPITAL PARTNERS, LLC
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KINGSTOWN PARTNERS MASTER LTD.
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Director


 
/s/ Michael Blitzer
 
MICHAEL BLITZER, Individually and as attorney-in-fact for J. Hunter Brown, Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens


 
/s/ Guy Shanon
 
GUY SHANON
 
 
21
 
CUSIP NO. 82670C100
 
SCHEDULE A
 
Directors and Officers of Kingstown Partners Master Ltd.

Name and Position
  
Principal Occupation
  
Principal Business Address
  
Citizenship
             
Michael Blitzer
Director
  
Managing Member, Kingstown Management GP LLC
  
11 East 44th Street, 7th Floor, New York, New York 10017
  
United States
             
Guy Shanon
Director
  
Managing Member, Kingstown Management GP LLC
  
11 East 44th Street, 7th Floor, New York, New York 10017
  
United States
             
Warren Keens
Director
  
Director of Close Brothers (Cayman) Limited and Managing Director of Close Fund Services
  
Harbour Place, 4th Floor
103 South Church Street
Grand Cayman, Cayman Islands
  
United Kingdom

 
 
 
CUSIP NO. 82670C100
 
SCHEDULE B
 
Transactions in the Shares by the Reporting Persons During the Past 60 Days
 
Date of
Purchase/Sale
Shares of Common Stock
Purchased/(Sold)
Price Per
Share ($)

KTOWN, LP

06/14/2011
219,000
  
$0.58


KINGSTOWN PARTNERS II, L.P.

06/14/2011
446,000
  
$0.58


KINGSTOWN CAPITAL PARTNERS, LLC

06/15/2011
1,633,7711
  
--


KINGSTOWN CAPITAL MANAGEMENT L.P.

06/15/2011
(1,633,771)2
  
--

 

1 A private transfer of shares of Common Stock from Kingstown Capital Management, L.P., an affiliate of Kingstown Capital Partners, LLC.
 
2 A private transfer of shares of Common Stock to Kingstown Capital Partners, LLC, an affiliate of Kingstown Capital Management, L.P.
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July 15, 2011
 
BY FACSIMILE AND UPS
 
Signature Group Holdings, Inc.
15303 Ventura Blvd., Suite 1600
Sherman Oaks, California 91403
Attn:  Corporate Secretary

 
Re:
Nomination of Directors by Kingstown Partners Master Ltd.

Dear Sir or Madam:

Attached is a nomination letter (the “Nomination Letter”) from Kingstown Partners Master Ltd. (“Kingstown Capital”) nominating seven individuals, Michael Blitzer, J. Hunter Brown, James A. McIntyre, Robert A. Peiser, Laurie Shahon, Joyce White and Robert Willens, for election to the board of directors at the 2011 annual meeting of shareholders (the “Annual Meeting”) of Signature Group Holdings, Inc. (“SGGH” or the “Company”) in accordance with the Company’s Amended and Restated Bylaws (the “Bylaws”).

The Company has not held an annual meeting of shareholders since 2006.  In violation of the Bylaws, which provide that an annual meeting of shareholders for the election of directors shall be held each year, shareholders have not had the opportunity to vote in the election of directors in more than five years.  We request that the Company promptly announce a date for an annual meeting.

As you know, the Company issued warrants to purchase an aggregate of 15 million shares of the Company’s common stock (the “Warrants”) to (i) an investment firm owned by Craig Noell, President, Chief Executive Officer and a director of SGGH, and Kyle Ross, SGGH’s interim Chief Financial Officer and an Executive Vice President, (ii) Kenneth Grossman, an Executive Vice President and director of SGGH, and (iii) NWRA Capital Partners LLC.  We note that the Company’s recent Form 10-K discloses a significant downward adjustment to the exercise price of the Warrants, from $1.03 to $0.69, based upon recent grants of restricted stock to new directors.  Effectively, this means that certain of SGGH’s officers and directors, who are also warrant holders, benefited themselves and affiliates by at least $5 million as a result of issuing the restricted stock grants to the new directors that they brought on to the board of directors in the first place.  We have serious concerns in light of these obvious conflicts of interests and related party dealings, and we intend to continue to look into this matter.

 
 
 
 

 
We urge the board of directors not to approve any other changes to the current employment contracts of management or the terms of executive compensation, including incentive stock plans, until such time as shareholders have had their voices heard at an annual meeting.  We will not hesitate to hold the board of directors accountable for any actions it has taken or takes in the future in violation of its fiduciary duties to shareholders.  We reserve our right to take any and all action necessary to preserve shareholder value.




Best regards,
 
/s/ Michael Blitzer

Michael Blitzer
Managing Partner
Kingstown Capital Management, LP
 
 
 
 
 

 
July 15, 2011
 
BY FACSIMILE AND UPS
 
Signature Group Holdings, Inc.
15303 Ventura Blvd., Suite 1600
Sherman Oaks, California 91403
Attn:  Corporate Secretary


 
Re:
Notice of Shareholder Nomination of Individuals for Election as Directors at the 2011 Annual Meeting of Shareholders of Signature Group Holdings, Inc.
 
Dear Sir or Madam:
 
This letter serves as notice to Signature Group Holdings, Inc., a Nevada corporation (“SGGH” or the “Company”), as to the nomination by Kingstown Partners Master Ltd., a Cayman Islands corporation (“Kingstown Capital” or the “Nominating Shareholder”), of nominees for election to the Board of Directors of SGGH (the “Board”) at the 2011 annual meeting of shareholders of SGGH, or any other meeting of shareholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Annual Meeting”).
 
This letter and all Exhibits attached hereto are collectively referred to as the “Notice.”  As of the date of this Notice, Kingstown Capital was the beneficial owner of 4,768,772 shares of common stock, $0.01 par value (the “Common Stock”), of SGGH, 1,000 shares of which are held in record name.  As of the date of this Notice, the Nominating Shareholder and certain of its affiliates beneficially own in the aggregate 5,478,954 shares of Common Stock.  Through this Notice, Kingstown Capital hereby nominates and notifies you of its intent to nominate Michael Blitzer, J. Hunter Brown, James A. McIntyre, Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens as nominees (the “Nominees”) to be elected to the Board at the Annual Meeting.  Kingstown Capital believes that the terms of nine (9) directors currently serving on the Board expire at the Annual Meeting.
 
To the extent that there are in excess of nine (9) vacancies on the Board to be filled by election at the Annual Meeting or SGGH increases the size of the Board above its existing size, Kingstown Capital reserves the right to nominate additional nominees to be elected to the Board at the Annual Meeting.  Additional nominations made pursuant to the preceding sentence are without prejudice to the position of Kingstown Capital that any attempt to increase the size of the current Board or to classify the Board constitutes an unlawful manipulation of SGGH’s corporate machinery.  If this Notice shall be deemed for any reason by a court of competent jurisdiction to be ineffective with respect to the nomination of any of the Nominees nominated by Kingstown Capital at the Annual Meeting, or if any individual Nominee shall be unable to serve for any reason, this Notice shall continue to be effective with respect to the remaining Nominee(s) and as to any replacement nominee(s) selected by Kingstown Capital.
 
 
 
 
 
Below please find information required by Article II, Section 2.10(e) of the Amended and Restated Bylaws of the Company (the “Bylaws”).
 
I.           As to each Nominee:
 
 
A.
The Nominee’s name, age, business address and residence address:
 
Name
Age
Business Address
Residence Address
Michael Blitzer
34
c/o Kingstown Capital
100 Park Avenue, 21st Floor
New York, NY 10017
10 Devon Road
Westport, CT 06880
       
J. Hunter Brown
57
20 Old Lantern Drive
Wilton, CT 06897
20 Old Lantern Drive
Wilton, CT 06897
       
James A. McIntyre
78
1114 State Street
Suite 211
Santa Barbara, CA 93101
3347 Padaro Lane
Carpinteria, CA 93013
       
Robert A. Peiser
63
5100 San Felipe Street
Unit #362E
Houston, TX 77056
5100 San Felipe Street
Unit #362E
Houston, TX 77056
       
Laurie M. Shahon
59
181 Berkeley Place
Brooklyn, NY 11217
181 Berkeley Place
Brooklyn, NY 11217
       
Joyce White
53
17939 Chatswoth St. #357
Chatsworth, CA 91344
12380 Longacre Ave.
Granada Hills, CA 91344
       
Robert Willens
64
c/o Robert Willens, LLC
110 E. 59th Street, 30th Floor
New York, NY 10022
146 Central Park West
Apt. 4E
New York, NY 10023

 
B.
The Nominee’s principal employment:
 
Michael Blitzer has served as a Managing Partner of Kingstown Capital Management, LP, an SEC registered investment company that focuses on special situation securities, since April, 2006.  Mr. Blitzer served as a director of the Company, from June 2010 to April 2011.
 
 
 
 
 
J. Hunter Brown is currently the Managing Member of Watson Wilkins & Brown, LLC, a private investment firm which also consults on governance and strategies to enhance shareholder value. Prior to that Mr. Brown served as an independent consultant to public and private businesses and not for profit entities.  From July 1993 to January 2001 he served in various capital markets capacities involving global markets with JP Morgan Securities, Inc.
 
James A. McIntyre is retired and a private investor.  From 1963 until his retirement in January 2008, Mr. McIntyre was a director of the Company; serving as Chairman from May 2004 to November 2007.  From January 1972 to May 2004 Mr. McIntyre also served as Chief Executive Officer of the Company.
 
Robert A. Peiser is retired and a private investor and serves on a variety of corporate and not-for-profit boards.  Mr. Peiser served as Chairman and Chief Executive Officer of Omniflight Helicopters, Inc., an air medical services provider, from February 2008 to May 2010.  Prior to joining Omniflight Helicopters, Inc., from April 2002 to January 2008, Mr. Peiser served as President and Chief Executive Officer of Imperial Sugar Company, a publicly traded refiner and marketer of sugar products and served on its Board of Directors from April 2002 until January 2008.  Mr. Peiser is the immediate past Chairman of the Texas TriCities Chapter of the National Association of Corporate Directors. 
 
Laurie M. Shahon is the President of Wilton Capital Group, a private direct investment firm that makes principal investments in later-stage ventures and medium-sized buyouts, which she founded in 1994.  Prior to founding Wilton Capital Group, Ms. Shahon held investment banking positions with Morgan Stanley and Salomon Brothers.
 
Joyce White is the owner and Chief Executive Officer of First Aid Direct of Los Angeles.  Ms. White has also served as a director of Prospect Mortgage since April 2009.  From April 2009 to October 2010 Ms White served as the Chief Executive Officer of Prospect Holdings.  Prior to joining Prospect Holdings, Ms. White served as Executive Vice President at Bank of America from October 1987 to January 2009.
 
Robert Willens is the President of Robert Willens LLC, a tax and accounting consulting firm for investors which he founded in January 2008.  Since June 2006, Mr. Willens has also served as an Adjunct Professor of Finance at Columbia University’s Graduate School of Business.  Prior to founding Robert Willens LLC, Mr. Willens served as a Managing Director of the Equity Research Department at Lehman Brothers Inc., where he specialized in tax and accounting issues and in this capacity advised most areas of the firm regarding the optimal structures for corporate capital transactions.
 
 
C.
The class and number of shares of the Company that are beneficially owned by each Nominee:
 
As of the date hereof, Mr. Blitzer directly owns 45,181 shares of Common Stock.  In addition, as the Managing Member of Kingstown Capital Partners, LLC, Mr. Blitzer may be deemed to beneficially own 5,433,772 shares of Common Stock beneficially owned by Kingstown Capital Partners, LLC.  For information regarding purchases and sales during the past two years in securities of SGGH which Mr. Blitzer may be deemed to beneficially own, please see Exhibit A.
 
 
 
 
 
As of the date hereof, Mr. Brown does not directly own any securities of SGGH nor has he made any direct purchases or sales of any securities of SGGH during the past two years.
 
As of the date hereof, Mr. McIntyre may be deemed to beneficially own (i) 9,344,599 shares of Common Stock held by the James A. McIntyre Living Trust, of which Mr. McIntyre is the trustee; (ii) 60,150 shares of Common Stock held by the James A. McIntyre Grandchildren’s Trust, of which Mr. McIntyre is the trustee; and (iii) 1,798,645 shares of Common Stock held by the McIntyre Foundation, of which Mr. McIntyre serves as Chief Financial Officer.  For information regarding purchases and sales during the past two years in securities of SGGH which Mr. McIntyre may be deemed to beneficially own, please see Exhibit A.
 
As of the date hereof, Mr. Peiser directly owns 171,181 shares of Common Stock.  For information regarding purchases and sales during the past two years by Mr. Peiser in securities of SGGH, please see Exhibit A.
 
As of the date hereof, Ms. Shahon does not directly own any securities of SGGH nor has she made any direct purchases or sales of any securities of SGGH during the past two years.
 
As of the date hereof, Ms. White does not directly own any securities of SGGH nor has she made any direct purchases or sales of any securities of SGGH during the past two years.
 
As of the date hereof, Mr. Willens does not directly own any securities of SGGH nor has he made any direct purchases or sales of any securities of SGGH during the past two years.
 
 
D.
A description of all arrangements or understandings between the Nominating Shareholder and each Nominee and any other person or persons (naming such person or persons) pursuant to which the nominations are to be made by the Nominating Shareholder:
 
Kingstown Capital and certain of its affiliates have signed letter agreements with each of Messrs. Brown, McIntyre, Peiser and Willens and Mmes. Shahon and White relating to the indemnification of each as Nominees in connection with the Solicitation (as defined below).
 
On July 14, 2011, Kingstown Partners Master Ltd., Kingstown Partners II, L.P., Ktown, LP, Kingstown Capital Management L.P., Kingstown Management GP LLC, Kingstown Capital Partners, LLC, Guy Shanon and the Nominees (collectively the “Group”) entered into a Solicitation Agreement in which, among other things, (a) the Group agreed to solicit proxies or written consents for the election of the Nominees, or any other person(s) nominated by Kingstown Capital, to the Board at the Annual Meeting (the “Solicitation”), and (b) Kingstown Capital agreed to bear all expenses incurred in connection with the Group’s activities, including approved expenses incurred by any of the parties in connection with the Solicitation, subject to certain limitations.
 
 
 
 
 
On July 14, 2011, Kingstown Partners Master Ltd., Kingstown Partners II, L.P., Ktown, LP, Kingstown Capital Management L.P., Kingstown Management GP LLC, Kingstown Capital Partners, LLC, Guy Shanon, Michael Blitzer, J. Hunter Brown, Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens (collectively the “13D Group”) entered into a Joint Filing Agreement in which the 13DGroup agreed to the joint filing on behalf of each of them of statements on Schedule 13D with respect to the securities of SGGH.
 
Other than as stated above, there are no arrangements or understandings between Kingstown Capital and the Nominees or any other person or persons pursuant to which the nominations described herein are to be made.
 
 
E.
Any other information relating to each Nominee that is required to be disclosed in solicitations of proxies for elections of directors, or is otherwise required, in each case pursuant to Regulation 14A (or any successor thereto) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (including without limitation each Nominee’s written consent to being named in the proxy statement, if any, as a nominee and to serving as a director if elected:
 
Michael Blitzer: Kingstown Capital believes that Mr. Blitzer’s familiarity with the Company and knowledge of the capital markets and corporate governance practices as a result of his investment background enable him to provide unique insight regarding the challenges and issues facing the Company and make him well qualified to serve as a director.
 
J. Hunter Brown is currently a director of Tigrent Inc., serving as Chair of the Audit Committee and as a member of the Compensation Committee and the Special Committee on Related Party Transactions.  Mr. Brown previously served as a director of National Auto Credit, Inc., a NYSE listed specialty finance company, from January 1996 to March 1998 where he formed and chaired a special committee of independent directors. Kingstown Capital believes that Mr. Brown’s expertise in integrating operating, financial and governance strategies to maximize value and his experience in improving public company corporate governance make him well qualified to serve as a director.
 
James A. McIntyre: Kingstown Capital believes that Mr. McIntyre’s extensive experience as a director and officer of the Company, as well as his thorough knowledge of the Company, make him well qualified to serve as a director.
 
Robert A. Peiser is currently a director of Solutia, Inc., serving as Chair of the Nominating and Governance Committee and a member of the Risk Committee.  Mr. Peiser is also currently a director of Team, Inc., serving as a member of the Compensation Committee and the Executive Committee.  From June 2010 to May 2011, Mr. Peiser was a director of the Company, serving as Chair of both the Audit Committee and Executive Committee.  From April 2002 to January 2008, Mr. Peiser was a director of Imperial Sugar Company.  Mr. Peiser formerly served as President and Chairman, and is a continuing director, of the Texas TriCities Chapter of the National Association of Corporate Directors. Kingstown Capital believes that Mr. Peiser’s financial, business and governance expertise, including a diversified background of managing and directing public companies, provide him with the necessary qualifications and skills to serve as a director.
 
 
 
 
 
Laurie M. Shahon is currently a director of Knight Capital Group, Inc., serving as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee.  Ms. Shahon has previously served on the boards of directors of several public companies over the past twenty years.  Within the past five years Ms. Shahon previously served on the boards of directors of The Bombay Company, Inc., serving as the Chair of the Audit and Finance Committee and as a member of the Governance and Nominations Committee, Eddie Bauer Holdings, Inc., serving as the Chair of the Nominating and Corporate Governance Committee and a member of both the Audit Committee and the Restructuring Committee, and Kitty Hawk, Inc., serving as the Chair of the Audit Committee and as a member of the Governance and Nominating Committee.  Kingstown Capital believes that Ms. Shahon’s significant experience in the financial services and securities industries, her experience as the founder of a private direct investment firm and her experience as a director of other publicly traded companies provide her with the necessary qualifications and skills to serve as a director.
 
Joyce White: Kingstown Capital believes that Ms. White’s extensive business development and operating experience along with her proven track record of success in executive positions make her well qualified to serve as a director.
 
Robert Willens is currently a director of Daxor Corporation, serving as Chair of the Audit Committee, and Emerging Global Advisors, LLC, of which he also serves as Chair of the Audit Committee.  Mr. Willens is a prolific author and has written Taxation of Corporate Capital Transactions, as well as over 200 articles for various professional journals. Each year for the past 10 years, Mr. Willens has been named to Institutional Investor’s “All-American Research” Team. Mr. Willens has been selected, on four different occasions, as one of the 100 “Most Influential Accountants” in the United States by Accounting Today.  Kingstown Capital believes that Mr. Willens 40+ years of experience in the financial community, his accounting and financial expertise will enable him to assist in the effective management and oversight of the Company.
 
Except as set forth in this Notice (including the Exhibits hereto), (i) during the past 10 years, no Nominee has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors); (ii) no Nominee directly or indirectly beneficially owns any securities of SGGH; (iii) no Nominee owns any securities of SGGH which are owned of record but not beneficially; (iv) no Nominee has purchased or sold any securities of SGGH during the past two years; (v) no part of the purchase price or market value of the securities of SGGH owned by any Nominee is represented by funds borrowed or otherwise obtained for the purpose of acquiring or holding such securities; (vi) no Nominee is, or within the past year was, a party to any contract, arrangements or understandings with any person with respect to any securities of SGGH, including, but not limited to, joint ventures, loan or option arrangements, puts or calls, guarantees against loss or guarantees of profit, division of losses or profits, or the giving or withholding of proxies; (vii) no associate of any Nominee owns beneficially, directly or indirectly, any securities of SGGH; (viii) no Nominee owns beneficially, directly or indirectly, any securities of any parent or subsidiary of SGGH; (ix) no Nominee or any of his associates was a party to any transaction, or series of similar transactions, since the beginning of SGGH’s last fiscal year, or is a party to any currently proposed transaction, or series of similar transactions, to which SGGH or any of its subsidiaries was or is to be a party, in which the amount involved exceeds $120,000; (x) no Nominee or any of his associates has any arrangement or understanding with any person with respect to any future employment by SGGH or its affiliates, or with respect to any future transactions to which SGGH or any of its affiliates will or may be a party; (xi) no Nominee has a substantial interest, direct or indirect, by securities holdings or otherwise in any matter to be acted on at the  Annual Meeting; (xii) no Nominee holds any positions or offices with SGGH; (xiii) no Nominee has a family relationship with any director, executive officer, or person nominated or chosen by SGGH to become a director or executive officer and (xiv) no corporations or organizations, with which any of the Nominees has been employed in the past five years, is a parent, subsidiary or other affiliate of SGGH.  There are no material proceedings to which any Nominee or any of his associates is a party adverse to SGGH or any of its subsidiaries or has a material interest adverse to SGGH or any of its subsidiaries.  With respect to each of the Nominees, none of the events enumerated in Item 401(f)(1)-(8) of Regulation S-K of the Exchange Act occurred during the past ten years.
 
 
 
 
 
Each Nominee presently is, and if elected as a director of the Company, each of the Nominees would be, an “independent director” within the meaning of (i) applicable NASDAQ listing standards applicable to board composition, including Rule 5605(a)(2), and (ii) Section 301 of the Sarbanes-Oxley Act of 2002. No Nominee is a member of the Company’s compensation, nominating or audit committee that is not independent under any such committee’s applicable independence standards.
 
Each of the Nominees has consented to be named as a Nominee in this Notice, to be named as a Nominee in any proxy statement filed by Kingstown Capital in connection with the solicitation of proxies from SGGH shareholders at the Annual Meeting and to serve as a director of SGGH, if so elected (each, a “Consent” and collectively, the “Consents”).  Such Consents are attached hereto as Exhibit B.
 
II.
As to the Nominating Shareholder giving notice:
 
 
A.
The name and address, as they appear on the Company’s books, of the Nominating Shareholder:
 
Kingstown Capital believes its name and address appear on the Company’s books as follows:
 
 
 
 
 
Name
Address
   
Kingstown Partners Master Ltd.
100 Park Avenue, 21st Floor
New York, NY 10017

 
B.
The class and number of shares of the Company which are owned beneficially by the Nominating Shareholder (including shares of Common Stock owned by affiliates):
 
Name
Class
Series
Beneficial Ownership
       
Kingstown Partners Master Ltd.
Common stock, par value $0.01 per share
--
4,768,772 shares of Common Stock owned directly, 1,000 shares of which are held in record name
       
Kingstown Partners II, L.P.
Common stock, par value $0.01 per share
--
446,000 shares of Common Stock owned directly
       
Ktown, LP
Common stock, par value $0.01 per share
--
219,000 shares of Common Stock owned directly
       
Michael Blitzer
Common stock, par value $0.01 per share
--
45,181 shares of Common Stock owned directly
       
C.
Any other information that is required to be provided by the Nominating Shareholder pursuant to Regulation 14A (or any successor thereto) under the Exchange Act in the Nominating Shareholder’s capacity as a proponent of a stockholder nomination:
 
In addition to the shares of Common Stock disclosed in Section B above, affiliates of the Nominating Shareholder hold $9,348,436 face value of 9% notes issued by the Company.
 
D.
A representation whether the shareholder intends or is part of a group which intends to (1) deliver a proxy statement and/or form of proxy to holders of at least the percentage of the Company’s outstanding capital stock required to elect the Nominees and/or (2) otherwise solicit proxies from shareholders in support of such nomination:
 
Kingstown Capital and certain of its affiliates intend to deliver a proxy statement and form of proxy to holders of at least the percentage of SGGH’s outstanding capital stock required to elect the Nominees at the Annual Meeting and intends to solicit proxies from shareholders in support of its Nominees.
 
 
 
 
 
III.
The identification of any person employed, retained or to be compensated by the Nominating Shareholder submitting the nomination or by any Nominee, or any person acting on his or her behalf to make solicitations or recommendations to shareholders for the purpose of assisting in the election of the Nominees, and a brief description of the terms of such employment, retainer or arrangement for compensation:
 
As of the date hereof neither the Nominating Shareholder nor any Nominee, nor any person acting on his or her behalf, has employed, retained or otherwise compensated any person to make solicitations or recommendations to shareholders for the purpose of assisting in the election of the Nominees.
 

 
*              *              *
 
 
 
 
 
Please address any correspondence to Kingstown Capital, Attention: Michael Blitzer, telephone (212) 319-1309, facsimile (646) 895-7633 (with a copy to our counsel, Olshan Grundman Frome Rosenzweig & Wolosky LLP, Park Avenue Tower, 65 East 55th Street, New York, New York 10022, Attention: Steven Wolosky, Esq., telephone (212) 451-2333, facsimile (212) 451-2222).  The giving of this Notice is not an admission that any purported procedures for notice concerning the nomination of directors to the Board and submission of business proposals are legal, valid or binding, and Kingstown Capital reserves the right to challenge their validity.  If SGGH contends this Notice is incomplete or is otherwise deficient in any respect, please notify Kingstown Capital, Attention: Michael Blitzer, telephone (212) 319-1309, facsimile (646) 895-7633 (with a copy to our counsel, Olshan Grundman Frome Rosenzweig & Wolosky LLP, Park Avenue Tower, 65 East 55th Street, New York, New York 10022, Attention: Steven Wolosky, Esq., telephone (212) 451-2333, facsimile (212) 451-2222) setting forth the facts that SGGH contends support its position and specifying any additional information believed to be required.  In the absence of such prompt notice, Kingstown Capital will assume that SGGH agrees that this Notice complies in all respects with the requirements of the Bylaws.  Kingstown Capital reserves the right to withdraw or modify this Notice at any time.
 

 
Very truly yours,
 
KINGSTOWN PARTNERS MASTER LTD.
   
By:
 /s/ Michael Blitzer
Name:  Michael Blitzer
Title:   Authorized Signatory
 
 
 
 
 
EXHIBIT A
 
TRANSACTIONS IN SECURITIES OFSGGH
DURING THE PAST TWO YEARS
 
Shares of Common Stock
Purchased/(Sold)
Date of
Purchase/Sale
     
KTOWN, LP
219,000
  
06/14/2011

KINGSTOWN PARTNERS II, L.P.
446,000
  
06/14/2011

KINGSTOWN PARTNERS MASTER LTD.
968,771
  
06/14/2011
300,000
  
07/07/2010

KINGSTOWN CAPITAL PARTNERS, LLC
1,633,7711
  
06/15/2011
24,7872
  
06/07/2010
47,8002
  
06/02/2010
105,0002
  
05/21/2010
101,0002
  
05/20/2010
19,5002
  
05/19/2010
8,5802
  
03/24/2010
32,5002
  
03/02/2010
7,5002
  
02/25/2010
20,0002
  
02/24/2010
3,1212
  
02/22/2010
14,0002
  
02/18/2010
6,0002
  
02/17/2010
75,0002
  
02/16/2010
39,7002
  
02/12/2010
16,7002
  
02/05/2010
10,5002
  
02/04/2010
5002
  
02/02/2010
11,0002
  
02/01/2010
4,2002
  
01/25/2010
10,0002
  
01/19/2010
7,5002
  
01/13/2010
5002
  
01/12/2010
13,0002
  
01/11/2010
 
____________________
 
 
 
 
 
20,0003
  
01/08/2010
22,0003
  
01/06/2010
20,0003
  
01/05/2010
2,2003
  
01/04/2010
3,0003
  
12/30/2009
6,5003
  
12/29/2009
7,0793
  
12/23/2009
7,5003
  
12/22/2009

KINGSTOWN CAPITAL MANAGEMENT L.P. 
(1,633,771)4
  
06/15/2011
100,000
  
07/07/2010
39,4605
  
06/02/2010
45,0005
  
05/21/2010
4,6205
  
03/24/2010
4,5005
  
02/25/2010
12,0675
  
02/24/2010
8,0005
  
02/18/2010
3,5005
  
02/17/2010
75,0005
  
02/16/2010
100,0005
  
02/12/2010
 
JAMES A. MCINTYRE
4,323,3166
  
04/04/2011
1,000,0007
  
07/12/2010
193,3058
  
06/21/2010
9,4508
  
06/21/2010
168,9458
  
06/21/2010
1,250,000
  
06/11/2010
323,3169
  
12/10/2009

ROBERT A. PEISER
45,18110
  
01/03/2011
125,00011
  
08/27/2010
                      1,000
  
01/26/2010
 
____________________
3 Transactions in TOPrS. 
4 A private transfer of shares of Common Stock to Kingstown Capital Partners, LLC, an affiliate of Kingstown Capital Management, L.P. 
5 Transactions in TOPrS. 
6 A private transfer of shares of Common Stock from the Amanda Nyce McIntyre Separate Property Trust. 
7 A private transfer of shares of Common Stock from Melinda McIntyre Kolpin. 
8 Exchange of TOPrS holdings into shares of Common Stock. 
9 A private transfer of shares of Common Stock from William L. McIntyre. 
10 Vesting of restricted stock grant. 
11 Private transfer of shares of Common Stock from Mr. Peiser’s investment in Signature Credit Partners.
 
 
 
 
 
MICHAEL BLITZER
45,18112
  
01/01/2011
 
 
 
 
 
 
____________________ 
12 Vesting of restricted stock grant.
 
 
 
 
 
EXHIBIT B
 

 

 

 EX-99.2 4 ex992to13d07352004_07142011.htm JOINT FILING AGREEMENT ex992to13d07352004_07142011.htm
Exhibit 99.2
 
JOINT FILING AGREEMENT
 
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below (collectively, the “Group”) agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.01 par value, of Signature Group Holdings, Inc.  Each member of the Group shall be responsible for the accuracy and completeness of his/her/its own disclosure therein, and is not responsible for the accuracy and completeness of the information concerning the other members of the Group, unless such member knows or has reason to know that such information is inaccurate.  This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
 
Dated:  July 15, 2011
 
 
KINGSTOWN CAPITAL MANAGEMENT L.P.
   
   
 
By:
Kingstown Management GP LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KINGSTOWN PARTNERS II, L.P.
   
   
 
By:
Kingstown Capital Partners LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KTOWN, LP
   
   
 
By:
Kingstown Capital Partners LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member
 
 
 
 


 
KINGSTOWN MANAGEMENT GP LLC
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member
 

 
KINGSTOWN CAPITAL PARTNERS, LLC
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KINGSTOWN PARTNERS MASTER LTD.
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Director
 

 
/s/ Michael Blitzer
 
MICHAEL BLITZER


  /s/ J. Hunter Brown
 
J. HUNTER BROWN


  /s/ Robert A. Peiser
 
ROBERT A. PEISER


  /s/ Laurie M. Shahon
 
LAURIE M. SHAHON


  /s/ Joyce White
 
JOYCE WHITE


  /s/ Robert Willens
 
ROBERT WILLENS


  /s/ Guy Shanon
 
GUY SHANON


 
 EX-99.3 5 ex993to13d07352004_07142011.htm SOLICITATION AGREEMENT ex993to13d07352004_07142011.htm
Exhibit 99.3
 
SOLICITATION AGREEMENT
 
WHEREAS, Kingstown Partners Master Ltd. (“Master Fund”), Kingstown Partners II, L.P., Ktown, LP, Kingstown Capital Management L.P. (“Kingstown Capital”), Kingstown Management GP LLC, Kingstown Capital Partners, LLC, Michael Blitzer, J. Hunter Brown, James A. McIntyre (“Mr. McIntyre”), Robert A. Peiser, Laurie M. Shahon, Joyce White, Robert Willens and Guy Shanon wish to form a group for the purpose of seeking representation on the Board of Directors (the “Board”) of Signature Group Holdings, Inc., a Nevada corporation (the “Company”), at the 2011 annual meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “2011 Annual Meeting”), and for the purpose of taking all other action necessary to achieve the foregoing.
 
NOW, IT IS AGREED, this __ day of July 2011 by the parties hereto:
 
1.           So long as this agreement is in effect, each of the undersigned shall provide written notice to Olshan Grundman Frome Rosenzweig & Wolosky LLP (“Olshan”) of (i) any of their purchases or sales of securities of the Company; and (ii) any securities of the Company over which they acquire or dispose of beneficial ownership.  Notice shall be given no later than 24 hours after each such transaction.
 
2.           Each of the undersigned agrees to form the Group for the purpose of (i) soliciting proxies for the election of Michael Blitzer, J. Hunter Brown, James A. McIntyre, Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens, or any other person(s) nominated by Master Fund, to the Board at the 2011 Annual Meeting, (ii) taking such other actions as the parties deem advisable, and (iii) taking all other action necessary or advisable to achieve the foregoing (the “Solicitation”).
 
3.           Master Fund shall have the right to pre-approve all expenses incurred in connection with the Group’s activities and agrees to bear all expenses incurred in connection with the Group’s Solicitation activities; provided, however, (i) Master Fund shall not be required to bear any expenses incurred in connection with any filings made with the Securities and Exchange Commission (the “SEC”) by Mr. McIntyre and (ii) Master Fund shall not have the right to pre-approve any expenses required to be paid or reimbursed pursuant to any separate Indemnification Agreement.  Notwithstanding the foregoing, Master Fund shall not be required to reimburse any party for (i) out-of-pocket expenses incurred by a party in excess of $250 without Master Fund’s prior written approval, except as may be provided for by a separate Indemnification Agreement; (ii) the value of the time of any party hereto; (iii) legal fees incurred without Master Fund’s prior written approval, except as may be provided for by a separate Indemnification Agreement; or (iii) the costs of any counsel, other than Olshan, employed in connection with any pending or threatened litigation without Master Fund’s prior written approval, except as may be provided for by a separate Indemnification Agreement.  Kingstown Capital and its affiliates shall be jointly and severally liable with Master Fund with respect to Master Fund’s obligations under this Section 3.
 
4.           Each of the undersigned shall have the opportunity to review and provide comments to any press release or stockholder communication proposed to be made or issued by the Group or any member of the Group in connection with the Solicitation.  Master Fund shall have the sole authority to approve the issuance, mailing or filing of any press release or stockholder communication proposed to be issued by the Group.
 
5.           Should any disagreement arise between Master Fund and any of the undersigned concerning decisions to be made or actions to be taken in connection with the Group’s activities set forth in Section 2, including, but not limited to the activities identified in Section 4, Master Fund shall have the sole authority to resolve any such disagreements and take any such actions as it sees fit.
 
 
 
 
 
6.           The relationship of the parties hereto shall be limited to carrying on the business of the Group in accordance with the terms of this Agreement.  Such relationship shall be construed and deemed to be for the sole and limited purpose of carrying on such business as described herein.  Nothing herein shall be construed to authorize any party to act as an agent for any other party, or to create a joint venture or partnership, or to constitute an indemnification.  Nothing herein shall restrict any party’s right to purchase or sell securities of the Company, as he/she/it deems appropriate, in his/her/its sole discretion, provided that all such sales are made in compliance with all applicable securities laws.
 
7.           Each member of the Group disclaims any beneficial or pecuniary interest in the securities of the Company held by the other members of the Group, and each member intends to make its/his/her own individual investment and ownership decisions with respect to the securities of the Company.  There is no understanding or agreement among any members of the Group to share in any profits from transactions effected by other Group members.
 
8.           This Agreement may be executed in counterparts, each of which shall be deemed an original and all of which, taken together, shall constitute but one and the same instrument, which may be sufficiently evidenced by one counterpart.
 
9.           In the event of any dispute arising out of the provisions of this Agreement or their investment in the Company, the parties hereto consent and submit to the exclusive jurisdiction of the Federal and State Courts in the State of New York.
 
10.          Any party hereto may terminate his/its obligations under this Agreement on 24 hours’ written notice to all other parties, with a copy by fax to Steven Wolosky at Olshan, Fax No. (212) 451-2222, provided that any of J. Hunter Brown, James A. McIntyre (“Mr. McIntyre”), Robert A. Peiser, Laurie M. Shahon, Joyce White and Robert Willens may terminate his or her obligations on 24 hours’ written notice by mail to Master Fund at 100 Park Avenue, New York, NY 10017, Attention: Michael Blitzer, with a copy by fax to Steven Wolosky as aforesaid.  Master Fund will immediately deliver copies of any such notice to the other parties hereto.
 
11.           Each party acknowledges that Olshan shall act as counsel for both the Group and Kingstown Capital and its affiliates relating to their investment in the Company.
 
12.           Each of the undersigned parties hereby agrees that this Agreement shall be filed as an exhibit to a Schedule 13D pursuant to Rule 13d-1(a) under the Securities Exchange Act of 1934, as amended.
 
 
 
 
 
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the day and year first above written.
 

 
KINGSTOWN CAPITAL MANAGEMENT L.P.
   
   
 
By:
Kingstown Management GP LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KINGSTOWN PARTNERS II, L.P.
   
   
 
By:
Kingstown Capital Partners LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KTOWN, LP
   
   
 
By:
Kingstown Capital Partners LLC
   
its general partner
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KINGSTOWN MANAGEMENT GP LLC
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member

 
 
 

 
KINGSTOWN CAPITAL PARTNERS, LLC
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Managing Member


 
KINGSTOWN PARTNERS MASTER LTD.
   
   
 
By:
/s/ Michael Blitzer
   
Michael Blitzer
Director


 
/s/ Michael Blitzer
 
MICHAEL BLITZER


 
/s/ J. Hunter Brown
 
J. HUNTER BROWN


 
/s/ James A. Mcintyre
 
JAMES A. MCINTYRE


 
/s/ Robert A. Peiser
 
ROBERT A. PEISER


 
/s/ Laurie M. Shahon
 
LAURIE M. SHAHON


 
Joyce White
 
JOYCE WHITE


 
Robert Willens
 
ROBERT WILLENS


 
Guy Shanon
 
GUY SHANON


EX-99.4 6 ex994to13d07352004_07142011.htm FORM OF INDEMNIFICATION AGREEMENT ex994to13d07352004_07142011.htm
Exhibit 99.4
[KINGSTOWN LETTERHEAD]


 
________, 2011
 
[NOMINEE]
[ADDRESS]

Re:           Signature Group Holdings, Inc.
 
Dear _______:
 
Thank you for agreeing to serve as a nominee for election to the Board of Directors of Signature Group Holdings, Inc. (the “Company”) in connection with the proxy solicitation that Kingstown Capital Management, LP and its affiliates (collectively, the “Kingstown Group”) is considering undertaking to nominate and elect directors at the Company’s 2011 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Kingstown Group Solicitation”).  Your outstanding qualifications, we believe, will prove a valuable asset to the Company and all of its stockholders.  This letter will set forth the terms of our agreement.
 
The members of the Kingstown Group agree to jointly and severally indemnify and hold you harmless against any and all claims of any nature, whenever brought, arising from the Kingstown Group Solicitation and any related transactions, irrespective of the outcome; provided, however, that you will not be entitled to indemnification for claims arising from your gross negligence, willful misconduct, intentional and material violations of law, criminal actions or material breach of the terms of this agreement; provided further, that this indemnification agreement and all of the Kingstown Group’s obligations hereunder shall not apply to any of your actions or omissions as a director of the Company.  This indemnification will include any and all losses, liabilities, damages, demands, claims, suits, actions, judgments, or causes of action, assessments, costs and expenses, including, without limitation, interest, penalties, reasonable attorneys’ fees, and any and all reasonable costs and expenses incurred in investigating, preparing or defending against any litigation, commenced or threatened, any civil, criminal, administrative or arbitration action, or any claim whatsoever, and any and all amounts paid in settlement of any claim or litigation asserted against, resulting, imposed upon, or incurred or suffered by you, directly or indirectly, as a result of or arising from the Kingstown Group Solicitation and any related transactions (each, a “Loss”).
 
In the event of a claim against you pursuant to the prior paragraph or the occurrence of a Loss, you shall give the Kingstown Group prompt written notice of such claim or Loss (provided that failure to promptly notify the Kingstown Group shall not relieve us from any liability which we may have on account of this agreement, except to the extent we shall have been materially prejudiced by such failure).  Upon receipt of such written notice, the Kingstown Group will provide you with counsel to represent you.  Such counsel shall be reasonably acceptable to you.  In addition, you will be reimbursed promptly for all Losses suffered by you and as incurred as provided herein.  The Kingstown Group may not enter into any settlement of loss or claim without your consent unless such settlement includes a release of you from any and all liability in respect of such claim.
 
You hereby agree to keep confidential and not disclose to any party, without the consent of the Kingstown Group, any confidential, proprietary or non-public information (collectively, “Information”) of the Kingstown Group, its affiliates or members of its Schedule 13D group which you have heretofore obtained or may obtain in connection with your service as a nominee hereunder.  Notwithstanding the foregoing, Information shall not include any information that is publicly disclosed by the Kingstown Group, its affiliates or members of its Schedule 13D group or any information that you can demonstrate is now, or hereafter becomes, through no act or failure to act on your part, otherwise generally known to the public.
 
 
 
 

Notwithstanding the foregoing, if you are required by applicable law, rule, regulation or legal process to disclose any Information you may do so provided that you first promptly notify the Kingstown Group so that the Kingstown Group or any member thereof may seek a protective order or other appropriate remedy or, in the Kingstown Group’s sole discretion, waive compliance with the terms of this agreement.  In the event that no such protective order or other remedy is obtained or the Kingstown Group does not waive compliance with the terms of this agreement, you may consult with counsel at the cost of the Kingstown Group and you may furnish only that portion of the Information which you are advised by counsel is legally required to be so disclosed and you will request that the party(ies) receiving such Information maintain it as confidential.

All Information, all copies thereof, and any studies, notes, records, analysis, compilations or other documents prepared by you containing such Information, shall be and remain the property of the Kingstown Group and, upon the request of a representative of the Kingstown Group, all such information shall be returned or, at the Kingstown Group’s option, destroyed by you, with such destruction confirmed by you to the Kingstown Group in writing.

This letter agreement shall be governed by the laws of the State of New York, without regard to the principles of the conflicts of laws thereof.
 

 
*              *              *
 
 
 
 
 
If you agree to the foregoing terms, please sign below to indicate your acceptance.

 
Very truly yours,
   
   
 
KINGSTOWN CAPITAL MANAGEMENT, LP
 
By: Kingstown Management GP LLC,
its general partner
   
 
By:
/s/ Michael Blitzer
   
Name:
Michael Blitzer
   
Title:
Managing Member

 
ACCEPTED AND AGREED:
 

 
________________________
[NOMINEE]

 
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