-----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, Cp0MeutZe3w8qN+Ou3QNyPX85XLPnf1zr5jif9EnLaj1ckHBVcU9buSHELsXiQ29 +IeP5GuAzlcoQ6rkM8/VYw== 0001209191-07-043708.txt : 20070724 0001209191-07-043708.hdr.sgml : 20070724 20070724215409 ACCESSION NUMBER: 0001209191-07-043708 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070724 FILED AS OF DATE: 20070724 DATE AS OF CHANGE: 20070724 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VALIDUS HOLDINGS LTD CENTRAL INDEX KEY: 0001348259 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 19 PAR-LA-VILLE ROAD CITY: HAMILTON HM11 BERMUDA STATE: D0 ZIP: 00000 BUSINESS PHONE: 441-278-9000 MAIL ADDRESS: STREET 1: 19 PAR-LA-VILLE ROAD CITY: HAMILTON HM11 BERMUDA STATE: D0 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Singh Alok CENTRAL INDEX KEY: 0001407196 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33606 FILM NUMBER: 07997714 BUSINESS ADDRESS: BUSINESS PHONE: 441-278-9000 MAIL ADDRESS: STREET 1: C/O VALIDUS RE STREET 2: 48 PAR-LA-VILLE ROAD, SUITE 1790 CITY: HAMILTON HM11 STATE: D0 ZIP: HM11 3 1 bny37441_bny1as.xml MAIN DOCUMENT DESCRIPTION X0202 3 2007-07-24 0 0001348259 VALIDUS HOLDINGS LTD VR 0001407196 Singh Alok C/O VALIDUS RE SUITE 1790, 48 PAR-LA-VILLE ROAD HAMILTON D0 HM11 BERMUDA 1 0 0 0 Common Shares 6857141 I See Note Warrants to acquire common shares 17.50 2015-12-12 Common Shares 784056 I See Note Includes securities held by funds managed by New Mountain Capital, L.L.C.: New Mountain Partners II (Cayman), L.P., Allegheny New Mountain Partners (Cayman), L.P. and New Mountain Affiliated Investors II (Cayman), L.P. (collectively, the "New Mountain funds"). Alok Singh is a managing director of New Mountain Capital, L.L.C. Mr. Singh disclaims beneficial ownership of the common shares and warrants owned by the New Mountain funds. Warrants are exercisable at any time prior to December 12, 2015. Warrants owned by the New Mountain funds provide, in the relevant part, that they shall be exercisable for a number of shares representing 1.08% of the common shares of the issuer on the day immediately prior to consummation of the issuer's initial public offering of common shares, on a fully diluted basis. The number of shares issuable upon exercise of the warrants reported above has been calculated based upon the issuer's estimate, given to the reporting persons, of the number of outstanding common shares, warrants and options immediately prior to consummation of the issuer's initial public offering of common shares. John Schuster, Attorney-in-Fact 2007-07-24 EX-24 2 singhpoa.htm POWER OF ATTORNEY Unassociated Document
 
 
Exhibit 24
 
 

POWER OF ATTORNEY
 
The undersigned does hereby constitute and appoint each of Jeff Consolino and John Schuster and their assigns as the true and lawful attorney-in-fact and agent of the undersigned, and authorizes and designates each of the foregoing attorneys-in-fact to sign on behalf of the undersigned, and to file filings and any amendments thereto, with the Securities and Exchange Commission, made by or on behalf of the undersigned in respect of (i) the beneficial ownership of equity securities of Validus Holdings, Ltd. held by the undersigned, directly, indirectly or beneficially, pursuant to Sections 13(d), 13(g) and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations thereunder and (ii) the disposition of equity securities of Validus Holdings, Ltd. held by the undersigned, directly, indirectly or beneficially, in accordance with Rule 144 of the Securities Act of 1933, as amended (the “Securities Act”), and the rules and regulations thereunder, including the filing of any Form 144 pursuant to the Securities Act.  The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of each of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with Sections 13(d), 13(g) or 16 of the Exchange Act or Rule 144 of the Securities Act.
 
This Power of Attorney shall remain in full force and effect until withdrawn by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact.
 
[signature page follows]


 
 
 

IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed as of this 12th day of July, 2007.
 
 


By:  /s/ Alok Singh
      Name:  Alok Singh
 
 -----END PRIVACY-ENHANCED MESSAGE-----