-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FKuAdpCkYWDz90NoeUAbnxPngmah2t5DJEOUV1PlApEVrVUXIe9KsfUtxAZGTgTk t9e6T3Cq8tQAe9mFuQVr4A== 0000891554-01-502032.txt : 20010412 0000891554-01-502032.hdr.sgml : 20010412 ACCESSION NUMBER: 0000891554-01-502032 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20010411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRENWICK GROUP LTD CENTRAL INDEX KEY: 0001122211 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-16089 FILM NUMBER: 1600653 BUSINESS ADDRESS: STREET 1: CONTINENTAL BLDG STREET 2: 25 CHURCH ST CITY: HAMILTON STATE: D0 ZIP: 00000 MAIL ADDRESS: STREET 1: 25 CHURCH ST CONTINENTAL BLDG STREET 2: HAMILTON HM 12 BERMUNDA DEFA14A 1 d25433_defa14a.txt DEFINITIVE PROXY SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------- SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. __) Filed by Registrant [X] Filed by Party other than the Registrant [_] Check the appropriate box: [_] Preliminary Proxy Statement [_] Confidential, for Use of the Commission Only (as permitted by Rule 14-6(e)(2)) [X] Definitive Proxy Statement [_] Definitive Additional Materials [_] Soliciting Material Pursuant to ss.240.14a-11(c) or 240.14a-12 Trenwick Group Ltd. (Name of Registrant as Specified in its Charter) - -------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement if other than the Registrant) ---------- Payment of Filing Fee (Check the appropriate box): [X] No fee required [_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. 1. Title of each class of securities to which transaction applies: 2. Aggregate number of securities to which transaction applies: 3. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined.) 4. Proposed maximum aggregate value of transaction: 5. Total fee paid: [_] Fee paid previously with preliminary materials [_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1. Amount Previously Paid: 2. Form, Schedule or Registration Statement No.: 3. Filing Party: 4. Date Filed: - ----- PROXY - ----- TRENWICK GROUP LTD. Proxy Solicited on Behalf of the Management of the Company for the Annual General Meeting on May 11, 2001 The undersigned hereby constitutes and appoints James F. Billett, Jr., W. Marston Becker, and Joseph D. Sargent and each of them, his/her true and lawful agents and proxies with full power of substitution in each to represent the undersigned at the Annual General Meeting of the shareholders of Trenwick Group Ltd. to be held on May 11, 2001, at the Hamilton Princess, 76 Pitts Bay Road, Hamilton, Bermuda at 8:00 a.m. local time, and at any adjournment thereof on all matters coming before the meeting. Election of Directors, Nominees: COMMENTS: (Change of Address) To elect the following directors to terms of three years: ______________________________________________ Frank E. Grzelecki, Peter J. Rackley, Frederick D. Watkins ______________________________________________ and Stephen R. Wilcox ______________________________________________ (If you have written in the above space, please mark the corresponding box on the reverse side of this card.) The nominees listed above shall serve their respective terms until their successors are duly elected and qualified. You are encouraged to specify your choices by marking the appropriate boxes (SEE ------------------ REVERSE SIDE), but you need not mark any boxes if you wish to vote in accordance with the Board of Directors' recommendations. The Proxy Committee cannot vote SEE REVERSE your shares unless you sign and return this card. SIDE ------------------
- -------------------------------------------------------------------------------- FOLD AND DETACH HERE [X] Please mark your votes as in this example This proxy when properly executed will be voted in the manner directed herein. If no direction is made, this proxy will be voted FOR the election of the nominated directors and FOR Proposals 2, 3 and 4. The Board of Directors recommends a vote FOR Election of Directors and FOR Proposals 2, 3 and 4. FOR WITHHELD FOR AGAINST ABSTAIN 1. Election of 2. Ratification of the appointment of Directors. [ ] [ ] PricewaterhouseCoopers LLP as [ ] [ ] [ ] (see reverse) independent accountants for the year ending December 31, 2001. Instruction: To withhold authority to vote for any individual nominee, please print that nominee's name on the line below. - --------------------------------------- 3. Approval of the 2001 Non-Employee Director Equity Incentive Plan. Change of Address/Comments [ ] FOR AGAINST ABSTAIN on Reverse Side [ ] [ ] [ ] The signer hereby revokes all proxies previously given by the signer to vote at said meeting or any adjournments 4. Approval of the Employee Share Purchase Plan. thereof. Please sign exactly as name appears hereon. Joint owners FOR AGAINST ABSTAIN should each sign. When signing as attorney, executor, admin- [ ] [ ] [ ] istrator, trustee or guardian, please give full title as such. If corporation or partnership, please sign in full corporate or partnership name by authorized officer or signatory. ---------------------------------------------------- ---------------------------------------------------- SIGNATURE(S) DATE
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