0001582086-19-000022.txt : 20190618
0001582086-19-000022.hdr.sgml : 20190618
20190618170735
ACCESSION NUMBER: 0001582086-19-000022
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190615
FILED AS OF DATE: 20190618
DATE AS OF CHANGE: 20190618
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sompo International Holdings Ltd.
CENTRAL INDEX KEY: 0001718134
STATE OF INCORPORATION: NY
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36169
FILM NUMBER: 19904291
BUSINESS ADDRESS:
STREET 1: WATERLOO HOUSE
STREET 2: 100 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM08
BUSINESS PHONE: 4412780440
MAIL ADDRESS:
STREET 1: WATERLOO HOUSE
STREET 2: 100 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM08
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SOMPO HOLDINGS, INC.
CENTRAL INDEX KEY: 0001458205
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
STATE OF INCORPORATION: M0
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36169
FILM NUMBER: 19904292
BUSINESS ADDRESS:
STREET 1: 26-1, NISHI-SHINJUKU 1-CHOME
STREET 2: SHINJUKU-KU
CITY: TOKYO
STATE: M0
ZIP: 160-8338
BUSINESS PHONE: 81-3-3349-3111
MAIL ADDRESS:
STREET 1: 26-1, NISHI-SHINJUKU 1-CHOME
STREET 2: SHINJUKU-KU
CITY: TOKYO
STATE: M0
ZIP: 160-8338
FORMER NAME:
FORMER CONFORMED NAME: NKSJ Holdings, Inc.
DATE OF NAME CHANGE: 20100401
FORMER NAME:
FORMER CONFORMED NAME: Sompo Japan Insurance Inc.
DATE OF NAME CHANGE: 20090311
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sompo Japan Nipponkoa Insurance Inc.
CENTRAL INDEX KEY: 0001651653
STATE OF INCORPORATION: M0
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36169
FILM NUMBER: 19904293
BUSINESS ADDRESS:
STREET 1: 26-1,NISHI-SHINJUKU,1CHOME
STREET 2: SHINJUKU-KU
CITY: TOKYO
STATE: M0
ZIP: 160-8338
BUSINESS PHONE: 81333493111
MAIL ADDRESS:
STREET 1: 26-1,NISHI-SHINJUKU,1CHOME
STREET 2: SHINJUKU-KU
CITY: TOKYO
STATE: M0
ZIP: 160-8338
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Blue Capital Reinsurance Holdings Ltd.
CENTRAL INDEX KEY: 0001582086
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 981120002
STATE OF INCORPORATION: D0
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 100 PITTS BAY RD.
CITY: PEMBROKE
STATE: D0
ZIP: HM08
BUSINESS PHONE: 4412780400
MAIL ADDRESS:
STREET 1: 100 PITTS BAY RD.
CITY: PEMBROKE
STATE: D0
ZIP: HM08
4
1
wf-form4_156089203914122.xml
FORM 4
X0306
4
2019-06-15
0
0001582086
Blue Capital Reinsurance Holdings Ltd.
BCRH
0001718134
Sompo International Holdings Ltd.
WATERLOO HOUSE
100 PITTS BAY ROAD
PEMBROKE
D0
HM08
BERMUDA
0
0
1
0
0001458205
SOMPO HOLDINGS, INC.
26-1, NISHI-SHINJUKU 1-CHOME
SHINJUKU-KU
TOKYO
M0
160-8338
JAPAN
0
0
1
0
0001651653
Sompo Japan Nipponkoa Insurance Inc.
26-1, NISHI-SHINJUKU 1-CHOME
SHINJUKU-KU
TOKYO
M0
160-8338
JAPAN
0
0
1
0
Common Shares
2019-06-15
4
M
0
2763
6.84
A
417032
D
Common Shares
2500000
I
See Footnote
Restricted Share Units
2019-06-15
4
J
0
7198
0
A
Common Shares
7198.0
13671
D
Restricted Share Units
2019-06-15
4
M
0
2763
0
D
Common Shares
2763.0
10908
D
Owned by Endurance Specialty Insurance Ltd., a wholly-owned subsidiary of Sompo International Holdings Ltd.
Each restricted share unit represents a contingent right to receive one Issuer common share.
In accordance with agreements between Sompo International Holdings Ltd. ("SIH"), as successor in interest to Endurance Specialty Holdings Ltd., and Mr. Del Col and Mr. McGuire, respectively, all remuneration, including cash fees, restricted share units, any other equity-based awards and other compensation, to which they are or will become entitled for their service as Directors of the Issuer will be assigned or paid directly to SIH. Mr. Del Col and Mr. McGuire disclaim beneficial ownership of all such restricted share units. SIH is an indirect, wholly-owned subsidiary of Sompo Holdings, Inc. and a direct, wholly-owned subsidiary of Sompo Japan Nipponkoa Insurance, Inc.
These awards will vest in three equal tranches on June 15, 2020, 2021 and 2022, subject to Messrs. Del Col and McGuire remaining actively engaged as directors of the Issuer in good standing on such dates.
Mandatory conversion of previously granted restricted share units.
Sompo Holdings, Inc., By: /s/ John R. Charman, CEO of Overseas Insurance & Reinsurance Business
2019-06-18
SOMPO INTERNATIONAL HOLDINGS LTD., By /s/ John V. Del Col, General Counsel & Secretary
2019-06-18
Sompo Japan Nipponkoa Insurance Inc., By /s/ Yuji Kawauchi, Managing Executive Officer
2019-06-18