-----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, DoIjyxuZ+dq+zdTIe+qSQ4YkcDwlWxuYt4dFtgailTiRCsnj0FjEmkyW252ZB9rZ 46q4zblGPc/CWzYLqeuxyA== 0001209191-07-044431.txt : 20070727 0001209191-07-044431.hdr.sgml : 20070727 20070727213423 ACCESSION NUMBER: 0001209191-07-044431 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070725 FILED AS OF DATE: 20070727 DATE AS OF CHANGE: 20070727 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: AQUILINE HOLDINGS GP INC. CENTRAL INDEX KEY: 0001407696 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33606 FILM NUMBER: 071007896 BUSINESS ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-624-9500 MAIL ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AQUILINE HOLDINGS LP CENTRAL INDEX KEY: 0001407619 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33606 FILM NUMBER: 071007897 BUSINESS ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-624-9500 MAIL ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AQUILINE HOLDINGS LLC CENTRAL INDEX KEY: 0001407693 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33606 FILM NUMBER: 071007898 BUSINESS ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-624-9500 MAIL ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Greenberg Jeffrey W. CENTRAL INDEX KEY: 0001407193 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33606 FILM NUMBER: 071007900 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AQUILINE CAPITAL PARTNERS LLC CENTRAL INDEX KEY: 0001407620 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33606 FILM NUMBER: 071007899 BUSINESS ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-624-9500 MAIL ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 4 1 bny37506_jg.xml MAIN DOCUMENT DESCRIPTION X0202 4 2007-07-25 0001348259 VALIDUS HOLDINGS LTD VR 0001407193 Greenberg Jeffrey W. C/O VALIDUS RE SUITE 1790, 48 PAR-LA-VILLE ROAD HAMILTON D0 HM11 BERMUDA 1 0 1 0 0001407620 AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 27TH FLOOR NEW YORK NY 10022 0 0 1 0 0001407693 AQUILINE HOLDINGS LLC 535 MADISON AVENUE, 27TH FLOOR NEW YORK NY 10022 0 0 1 0 0001407619 AQUILINE HOLDINGS LP 535 MADISON AVENUE, 27TH FLOOR NEW YORK NY 10022 0 0 1 0 0001407696 AQUILINE HOLDINGS GP INC. 535 MADISON AVENUE, 27TH FLOOR NEW YORK NY 10022 0 0 1 0 Warrants (right to buy) 22.00 2007-07-25 4 J 0 88604.3 0 A 2015-12-12 Common Shares 88604.3 88604.3 I See Notes These warrants were issued pursuant to anti-dilution provisions in warrants held by Aquiline Capital Partners LLC. These warrants are exercisable at any time prior to their expiration date. These warrants are held by Aquiline Capital Partners LLC. Aquiline Capital Partners LLC is the investment manager of each of Aquiline Financial Services Fund L.P. and Aquiline Financial Services Fund (Offshore) L.P. Aquiline Holdings LLC is the sole member of Aquiline Capital Partners LLC. Aquiline Holdings LP is the sole member of Aquiline Holdings LLC. Aquiline Holdings GP Inc. is the general partner of Aquiline Holdings LP. Jeffrey W. Greenberg is the sole stockholder of Aquiline Holdings GP Inc. and is a managing principal of Aquiline Capital Partners LLC.. Pursuant to Rule 16a-1(a)(2)(ii)(B) under the Securities Exchange Act of 1934, as amended (the "Act"), each of the Reporting Persons may be deemed to be the beneficial owner of the securities reported herein only to the extent of his or its pecuniary interest therein. Pursuant to Rule 16a-1(a)(4) under the Act, this filing shall not be deemed an admission that any of the Reporting Persons is, for purposes of Section 16 of the Act or otherwise, the beneficial owner of any securities reported herein in excess of such amount. Jeffrey W. Greenberg: By John Schuster, as his Attorney-in-Fact 2007-07-27 Aquiline Capital Partners LLC, By Jeffrey W. Greenberg: By John Schuster, as his Attorney-in-Fact 2007-07-27 Aquiline Holdings LLC, By Jeffrey W. Greenberg: By John Schuster, as his Attorney-in-Fact 2007-07-27 Aquiline Holdings LP, By Jeffrey W. Greenberg: By John Schuster, as his Attorney-in-Fact 2007-07-27 Aquiline Holdings GP Inc., By Jeffrey W. Greenberg: By John Schuster, as his Attorney-in-Fact 2007-07-27 EX-24 2 greenbergpoa.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  10th day of June, 2007.
 
 

By:  /s/ Jeffrey W. Greenberg
      Name:  Jeffrey W. Greenberg
 
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