0000899243-15-002293.txt : 20150804
0000899243-15-002293.hdr.sgml : 20150804
20150804213400
ACCESSION NUMBER: 0000899243-15-002293
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150731
FILED AS OF DATE: 20150804
DATE AS OF CHANGE: 20150804
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MONTPELIER RE HOLDINGS LTD
CENTRAL INDEX KEY: 0001165880
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 980428969
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: MONTPELIER HOUSE
STREET 2: 94 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM 08
BUSINESS PHONE: 441 296 5550
MAIL ADDRESS:
STREET 1: MONTPELIER HOUSE
STREET 2: 94 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM 08
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ENDURANCE SPECIALTY HOLDINGS LTD
CENTRAL INDEX KEY: 0001179755
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
STATE OF INCORPORATION: D0
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31468
FILM NUMBER: 151027290
BUSINESS ADDRESS:
STREET 1: WELLESLEY HOUSE, 90 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: 00000
BUSINESS PHONE: 441-278-0400
MAIL ADDRESS:
STREET 1: WELLESLEY HOUSE, 90 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HMO8
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-07-31
0
0001165880
MONTPELIER RE HOLDINGS LTD
MRH
0001179755
ENDURANCE SPECIALTY HOLDINGS LTD
WATERLOO HOUSE, 100 PITTS BAY ROAD
PEMBROKE
D0
HM 08
BERMUDA
0
0
1
0
Common Shares, par value 1/6 cent per share
2015-07-31
4
J
0
100
D
0
I
See Footnote
(1) Endurance Specialty Holdings Ltd. ("Endurance") indirectly owned 100 common shares, par value 1/6 cent per share (the "Montpelier Shares"), of Montpelier Re Holdings Ltd. ("Montpelier") through a wholly-owned subsidiary of Endurance. Pursuant to that certain Agreement and Plan of Merger, dated as of March 31, 2015, by and among Montpelier, Endurance and Millhill Holdings Ltd., a direct, wholly-owned subsidiary of Endurance ("Merger Sub"), Montpelier merged with and into Merger Sub, with Merger Sub surviving such merger as a direct, wholly-owned subsidiary of Endurance (the "Merger"). In connection with the Merger Agreement, Endurance entered into a voting agreement, dated as of March 31, 2015 (the "Voting Agreement"), with certain shareholders of Montpelier, which shareholders beneficially owned more than 10% of the Montpelier Shares. At the effective time of the Merger, (i) the 100 Montpelier Shares indirectly owned by Endurance were cancelled for no consideration;
(Continued from Footnote 1) and (ii) the Voting Agreement terminated in accordance with its terms. As a result of the Merger, the cancellation of the 100 Montpelier Shares indirectly owned by Endurance and the termination of the Voting Agreement, Endurance ceased to be a beneficial owner of more than ten percent of the Montpelier Shares.
ENDURANCE SPECIALTY HOLDINGS LTD. /s/ John V. Del Col, General Counsel & Secretary
2015-08-04