0001209191-15-031037.txt : 20150402
0001209191-15-031037.hdr.sgml : 20150402
20150402080213
ACCESSION NUMBER: 0001209191-15-031037
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150331
FILED AS OF DATE: 20150402
DATE AS OF CHANGE: 20150402
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Global Indemnity plc
CENTRAL INDEX KEY: 0001494904
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 980664891
STATE OF INCORPORATION: L2
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 25/28 NORTH WALL QUAY
CITY: DUBLIN 1
STATE: L2
ZIP: -
BUSINESS PHONE: 610-664-1500
MAIL ADDRESS:
STREET 1: 3 BALA PLAZA EAST
STREET 2: SUITE 300
CITY: BALA CYNWYD
STATE: PA
ZIP: 19004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Leat Chad A
CENTRAL INDEX KEY: 0001455414
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34809
FILM NUMBER: 15745453
MAIL ADDRESS:
STREET 1: C/O UNITED AMERICA INDEMNITY GROUP INC.
STREET 2: 3 BALA PLAZA EAST, SUITE 300
CITY: BALA CYNWYD
STATE: PA
ZIP: 19004
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-03-31
0
0001494904
Global Indemnity plc
GBLI
0001455414
Leat Chad A
C/O GLOBAL INDEMNITY GROUP, INC.
3 BALA PLAZA EAST, SUITE 300
SUITE 300
PA
19004
1
0
0
0
Class A Ordinary Shares
2015-03-31
4
A
0
1233
27.75
A
60854
D
Represents the grant of 382 shares of restricted A ordinary shares under the Issuer's Share Incentive Plan that vest on the 24 month anniversary of the award in recognition of service rendered as a Board member to Global Indemnity plc, and 851 shares of restricted A ordinary shares under the Issuer's share Incentive Plan that vest on the 24 month anniversary of the award in recognition of service rendered as a Board member to Global Indemnity Group, Inc., an indirect wholly-owned subsidiary of the Issuer.
See footnote page
/s/ Stephen W. Ries
Attorney-in-fact
2015-04-02
EX-24.4_574285
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
FOR
SECTION 16 REPORTING OBLIGATIONS AND DISCLOSURE OBLIGATIONS AND NOTIFICATIONS
UNDER THE IRISH COMPANIES ACTS 1963 TO 2009
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints Thomas M. McGeehan and Stephen W. Ries as the undersigned's true and
lawful attorney-in-fact, with full power and authority as hereinafter described
on behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Global Indemnity, plc,
a company incorporated under the laws of Ireland (the "Company"), with the
United States Securities and Exchange Commission, any national securities
exchanges and the Company, as considered necessary or advisable under Section
16(a) of the Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) execute for and on behalf of the undersigned, in the undersigned's capacity
as a Director or Corporate Secretary of the Company, notification(s) in relation
to Director's/Secretary's interest(s) in shares, debentures or other securities
as required under the Companies Acts 1963 to 2009 and in particular, but without
limitation, Part IV of the Companies Act of 1990, as may be amended and revised
from time to time, and the rules thereunder (the "Companies Acts") and to file
on a timely basis such notifications with the Company as required under the
Companies Acts;
(4) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability for the undersigned's responsibility to comply with the
Companies Acts, (iii) any liability of the undersigned for any failure to comply
with such requirements, or (iii) any obligation or liability of the undersigned
for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act, or the Companies Acts.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 16th day of February, 2015.
By: /s/ Chad A. Leat
Director
By: /s/ Susan E. Cashin
Witness