0001567619-20-004865.txt : 20200226 0001567619-20-004865.hdr.sgml : 20200226 20200226160603 ACCESSION NUMBER: 0001567619-20-004865 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200222 FILED AS OF DATE: 20200226 DATE AS OF CHANGE: 20200226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Howie Craig CENTRAL INDEX KEY: 0001549925 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15731 FILM NUMBER: 20655673 MAIL ADDRESS: STREET 1: 477 MARTINSVILLE ROAD CITY: LIBERTY CORNER STATE: NJ ZIP: 07938 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EVEREST RE GROUP LTD CENTRAL INDEX KEY: 0001095073 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 980365432 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: SEON PLACE, 4TH FLOOR STREET 2: 141 FRONT STREET CITY: HAMILTON STATE: D0 ZIP: HM 19 BUSINESS PHONE: 4412950006 MAIL ADDRESS: STREET 1: C/O REINSURANCE HOLDINGS INC STREET 2: 477 MARTINSVILLE RD PO BOX 830 CITY: LIBERTY CORNER STATE: NJ ZIP: 07938 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST REINSURANCE GROUP LTD DATE OF NAME CHANGE: 19990915 4 1 doc1.xml FORM 4 X0306 4 2020-02-22 0 0001095073 EVEREST RE GROUP LTD RE 0001549925 Howie Craig 477 MARTINSVILLE ROAD LIBERTY CORNER NJ 07938 0 1 0 0 CFO Common Shares 2020-02-22 2020-02-22 4 F 0 160 284.305 D 18239 D Common Shares 2020-02-24 2020-02-24 4 F 0 197 284.305 D 18042 D Common Shares used to pay withholding taxes on 371 restricted shares that vested on 2/22/20 Common Shares used to pay withholding taxes on 457 restricted shares that vested on 2/24/20 /S/SANJOY MUKHERJEE 2020-02-26 EX-24 2 howiepoa.htm


POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints SANJOY MUKHERJEE and JUAN C. ANDRADE, and each of them singly, true and lawful attorneys, each with full power to do and perform all acts on behalf of the undersigned and to execute any and all instruments which either of them may deem necessary or advisable to enable the undersigned as a director and/or executive officer of Everest Re Group, Ltd. (“Company”) to comply with Section 16 of the Securities Exchange Act of 1934, as amended (“Section 16”) and any rules, regulations and requirements of the Securities and Exchange Commission (the “Commission”) promulgated under such section, including but not limited to, executing and filing with the Commission Forms 3, 4 and 5 and any and all amendments thereto as such person or persons executing the same pursuant to this Power of Attorney may approve.  The undersigned acknowledges that the aforementioned attorneys-in-fact, serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16.

THIS POWER OF ATTORNEY shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company unless earlier revoked by the undersigned in a signed writing delivered to the aforenamed attorneys-in-fact.

ALL POWERS OF ATTORNEY executed by the undersigned prior to the date hereof in connection with all filings as may be required under Section 16 by virtue of the undersigned’s position as a director and/or officer of the Company, are hereby revoked.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 20TH day of January 2020.




/S/ CRAIG HOWIE
Craig Howie