0001576018-21-000086.txt : 20210416 0001576018-21-000086.hdr.sgml : 20210416 20210416165030 ACCESSION NUMBER: 0001576018-21-000086 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210414 FILED AS OF DATE: 20210416 DATE AS OF CHANGE: 20210416 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dugan Rachael J CENTRAL INDEX KEY: 0001847761 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36052 FILM NUMBER: 21832142 MAIL ADDRESS: STREET 1: POINT HOUSE, 3 WATERLOO LANE CITY: PEMBROKE STATE: D0 ZIP: HM 08 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SiriusPoint Ltd CENTRAL INDEX KEY: 0001576018 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: POINT HOUSE STREET 2: 3 WATERLOO LANE CITY: PEMBROKE STATE: D0 ZIP: HM 08 BUSINESS PHONE: 1 441 542 3300 MAIL ADDRESS: STREET 1: POINT HOUSE STREET 2: 3 WATERLOO LANE CITY: PEMBROKE STATE: D0 ZIP: HM 08 FORMER COMPANY: FORMER CONFORMED NAME: Third Point Reinsurance Ltd. DATE OF NAME CHANGE: 20130503 4 1 wf-form4_161860621169611.xml FORM 4 X0306 4 2021-04-14 0 0001576018 SiriusPoint Ltd SPNT 0001847761 Dugan Rachael J POINT HOUSE, WATERLOO LANE PEMBROKE D0 HM 08 BERMUDA 0 1 0 0 General Counsel Common Shares 2021-04-14 4 A 0 12065 0 A 131112 D Options (Right to Buy) 10.36 2021-04-14 4 A 0 24802 0 A 2031-04-14 Common Shares 24802.0 24802 D Includes 12,065 restricted share units granted under the SiriusPoint Ltd. 2013 Omnibus Incentive Plan (the "Plan") that vest in equal annual installments over three years based on continued employment. Includes restricted shares. The options shall vest and become exercisable on the third anniversary of the grant date, subject to continued employment through each such vesting date. The options expire on the tenth anniversary of the grant date. Grant of options to purchase Common Shares under the Plan, exempt under Rule 16b-3. /s/ Lisa M. Tanzi, as Attorney-in-Fact for Rachael J. Dugan 2021-04-16 EX-24 2 ex-24.htm RACHAEL J. DUGAN POA 4/16/2021

POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints each of David Junius, Prashanth Gangu, Sid Sankaran, and Lisa M. Tanzi, and any individual  named as a "named executive officer" in the  most recent annual proxy statement of the Company, and each of them individually, the undersigned's true and lawful attorney-in-fact to:

(1)    execute for and on behalf of the undersigned, in the undersigned's capacity as an Officer and/or Director of Third Point Reinsurance Ltd. (the "Company"), (i) Forms 3, 4 and 5 and any other forms required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder (a "Section 16 Form"), and
(ii) a Form ID and any other forms required to be filed or submitted in accordance with Regulation S-T promulgated by the United States Securities and Exchange Commission (or any successor provision) in order to file a Section 16 Form electronically (a "Form ID", and, together with a Section 16 Form, the "Forms and Schedules");

(2)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms and Schedules, complete and execute any amendment or amendments thereto, and timely file such Forms and Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)    take any other action of any type whatsoever in connection with the foregoing which, in the opinion of each such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by each such attorney-in- fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as he or she may approve in his or her discretion.

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 each such attorney-in-fact, or his or her 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 each such attorney-in-fact is serving in such capacity at the request of the undersigned, and is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.



The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Forms and Schedules with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

From and after the date hereof, any Power of Attorney previously granted by the undersigned concerning the subject matter hereof is hereby revoked.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of April, 2021.


                        /s/ Rachael J. Dugan
By:         Rachael J. Dugan