0001576018-21-000089.txt : 20210416 0001576018-21-000089.hdr.sgml : 20210416 20210416165157 ACCESSION NUMBER: 0001576018-21-000089 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: Govrin David E. CENTRAL INDEX KEY: 0001776629 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36052 FILM NUMBER: 21832155 MAIL ADDRESS: STREET 1: POINT HOUSE STREET 2: 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_161860630058127.xml FORM 4 X0306 4 2021-04-14 0 0001576018 SiriusPoint Ltd SPNT 0001776629 Govrin David E. POINT HOUSE, 3 WATERLOO LANE PEMBROKE D0 HM 08 BERMUDA 0 1 0 0 Global CUO Pres. Americas Re Common Shares 2021-04-14 4 D 0 41167 0 D 168946 D Common Shares 2021-04-14 4 A 0 19908 0 A 188854 D Options (Right to Buy) 10.36 2021-04-14 4 A 0 40923 0 A 2031-04-14 Common Shares 40923.0 40923 D Reflects a reduction in previously granted performance shares (at maximum) under the SiriusPoint Ltd. 2013 Omnibus Incentive Plan (the "Plan") upon adjudication of performance goal achievement of the two open performance cycles through December 31, 2020. The remaining shares will vest based on continued service through the original vesting dates. Includes restricted shares. Includes 19,908 restricted share units granted under the Plan that vest in equal annual installments over three years based on continued employment. Includes restricted shares. Also includes an additional 82,154 restricted shares granted under the Plan representing a "top-up" award equal to the difference between the adjudication of the outstanding two performance cycles referred to in Footnote 1 and the number of shares that would have vested at "target" levels of performance for such performance cycle. 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 4. /s/ Lisa M. Tanzi, Attorney-in-Fact for David E. Govrin 2021-04-15 EX-24 2 ex-24.htm DAVID E. GOVRIN POA 4/16/2021

POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints each of David Junius, Rachael J. Dugan, 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 15th day of April, 2021.


                        /s/ David E. Govrin

By:     David E. Govrin



































2