0001385613-18-000002.txt : 20180111 0001385613-18-000002.hdr.sgml : 20180111 20180111112246 ACCESSION NUMBER: 0001385613-18-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171231 FILED AS OF DATE: 20180111 DATE AS OF CHANGE: 20180111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'BRIEN PATRICK CENTRAL INDEX KEY: 0001727885 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33493 FILM NUMBER: 18523049 MAIL ADDRESS: STREET 1: C/O GREENLIGHT CAPITAL RE, LTD. STREET 2: 65 MARKET STREET, SUITE 1207, CAMANA BAY CITY: P.O. BOX 31110, GEORGE TOWN STATE: E9 ZIP: KY11205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GREENLIGHT CAPITAL RE, LTD. CENTRAL INDEX KEY: 0001385613 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 65 MARKET STREET, SUITE 1207, STREET 2: CAMANA BAY, P.O. BOX 31110 CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1205 BUSINESS PHONE: 345 943 4573 MAIL ADDRESS: STREET 1: 65 MARKET STREET, SUITE 1207, STREET 2: CAMANA BAY, P.O. BOX 31110 CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1205 FORMER COMPANY: FORMER CONFORMED NAME: Greenlight Capital Re, Ltd. DATE OF NAME CHANGE: 20070109 3 1 wf-form3_151568775221598.xml FORM 3 X0206 3 2017-12-31 0 0001385613 GREENLIGHT CAPITAL RE, LTD. GLRE 0001727885 O'BRIEN PATRICK C/O GREENLIGHT CAPITAL RE, LTD 65 MARKET ST, SUITE 1207, CAMANA BAY GEORGE TOWN E9 KY11205 CAYMAN ISLANDS 0 0 0 1 SEE REMARKS CLASS A ORDINARY SHARES 4976 D Represents restricted stock units ("RSU") granted pursuant to the Greenlight Capital Re, Ltd. Amended and Restated 2004 Stock Incentive Plan. RSUs do not have rights to dividends or voting rights. Each RSU cliff vests after three years from the date of grant subject to the Reporting Person's continued service. On the vesting date, each RSU automatically converts into one Class A ordinary share of the Issuer. a) The Reporting Person is the Chief Executive Officer of Greenlight Reinsurance Ireland, DAC, a wholly owned subsidiary of the Issuer. b) Ex. 24 Power of Attorney /s/ Tim Courtis, as attorney-in-fact 2018-01-11 EX-24 2 ex-24.htm PAT O'BRIEN POA

POWER OF ATTORNEY

Known by all these present, that the undersigned hereby constitutes and appoints Tim Courtis, Sherry Diaz and Laura Accurso, my true and lawful attorneys-in-fact (each an "Attorney-in-Fact" and, collectively, the "Attorneys-in-Fact"), each, individually or jointly, to have full power to act in my name, place and stead and on my behalf to do and execute all or any of the following acts, deeds and things:

1)    To execute and file for and on behalf of me, in my capacity as one or more of an officer, director, or significant stockholder of Greenlight Capital Re, Ltd. or any of its subsidiaries (collectively, the "Company"), reports or other filings under Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder, including without limitation, Forms 3, 4 and 5, including any amendments, corrections, supplements or other changes thereto;

2)    To do and perform any and all acts for and on behalf of me that you (in your sole discretion) determine may be necessary or desirable to complete and execute any such reports or other filings and timely file same with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

3)    To take any other action of any type whatsoever in connection with the foregoing which, in the sole opinion of such Attorney-in-Fact, may be of benefit to, in the interest of, or legally required by me, it being understood that the documents executed by such Attorney-in-Fact on behalf of me pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such Attorney-in-Fact's discretion.

I hereby grant to each 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 such Attorney-in-Fact's sole discretion) in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as I might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that the Attorneys-in-Fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  I acknowledge that the Attorneys-in-Fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until I am no longer subject to Section 16 of the Securities Exchange Act of 1934 with respect to the my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the Attorneys-in-Fact.

Liability.  Each Attorney-in-Fact shall have no liability or obligation with respect to the powers granted herein except for and to the extent of such Attorney-in-Fact's willful misconduct.  In no event shall any Attorney-in-Fact be liable for incidental, indirect, special, consequential or punitive damages.

Severability.  The provisions of this Power of Attorney shall be deemed severable, and the invalidity or unenforceability of any provision hereof shall not affect the validity or enforceability of any other provision hereof; provided that if any provision of this Power of Attorney, as applied to me or to any Attorney-in-Fact or any circumstance, is adjudged by any governmental body, arbitrator or mediator not to be enforceable in accordance with its terms, then such governmental body, arbitrator or mediator shall have the power to modify the provision in a manner consistent with the objectives of this Power of Attorney such that it is enforceable, and/or to delete specific words or phrases, and in it its reduced form, such provision shall be enforceable and shall be enforced, but in any case, only to the extent required to make such provision enforceable.

Governing Law.  THIS POWER OF ATTORNEY SHALL BE CONSTRUED, INTERPRETED AND GOVERNED BY AND ACCORDING TO, THE LAWS OF THE CAYMAN ISLANDS, EXCLUDING ANY CONFLICT OF LAWS PRINCIPLE WHICH, IF APPLIED, MIGHT PERMIT OR REQUIRE THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION.

IN WITNESS WHEREOF, I have executed this Power of Attorney as a deed as of January 9, 2018.

Signature: /s/ Patrick O'Brien
Name:    Patrick O'Brien

Witness: /s/ John Walsh
Name: John Walsh