0001209191-13-029860.txt : 20130531 0001209191-13-029860.hdr.sgml : 20130531 20130531155952 ACCESSION NUMBER: 0001209191-13-029860 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130523 FILED AS OF DATE: 20130531 DATE AS OF CHANGE: 20130531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sprott Colin CENTRAL INDEX KEY: 0001578249 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15886 FILM NUMBER: 13885012 MAIL ADDRESS: STREET 1: C/O THE NAVIGATORS GROUP, INC. STREET 2: 6 INTERNATIONAL DR. CITY: RYE BROOK STATE: NY ZIP: 10573 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NAVIGATORS GROUP INC CENTRAL INDEX KEY: 0000793547 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 133138397 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6 INTERNATIONAL DR STREET 2: SUITE 100 CITY: RYE BROOK STATE: NY ZIP: 10573 BUSINESS PHONE: 9149348999 MAIL ADDRESS: STREET 1: 6 INTERNATIONAL DR STREET 2: SUITE 100 CITY: RYE BROOK STATE: NY ZIP: 10573 3 1 c548741_3x1.xml MAIN DOCUMENT DESCRIPTION X0206 3 2013-05-23 0 0000793547 NAVIGATORS GROUP INC NAVG 0001578249 Sprott Colin C/O THE NAVIGATORS GROUP, INC. 6 INTERNATIONAL DRIVE RYE BROOK NY 10573 0 1 0 0 President, Global Marine (div) Common Stock 0 D Excludes unvested restricted stock units over which the Reporting Person does not have voting or dispositive control. Exhibit List: 24. Power of Attorney Emily B. Miner, Attorney-in-Fact 2013-05-31 EX-24 2 c548741_24.htm POWER OF ATTORNEY Exhibit 24 


                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Bruce J. Byrnes Emily B. Miner, signing singly, 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 The Navigators Group, Inc. (the
         "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance
         with Section 16(a) of the Securities Exchange Act of 1934 and the rules
         and regulations thereunder;

     (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
         3, 4 or 5, and timely file such forms (including amendments thereto) 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 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 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 such attorney-in-fact may approve in such attorney-in-fact's 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 such attorney-in-fact, or such
attorney-in-fact's 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 the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

The undersigned agrees that each such attorney-in-fact herein may rely entirely
on information furnished orally or in writing by the undersigned to such
attorney-in-fact.

This Power of Attorney supersedes any power of attorney previously executed by
the undersigned regarding the purposes outlined in the first paragraph hereof
("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named
in any Prior Powers of Attorney is hereby revoked.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 5 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 the
foregoing attorneys-in-fact or otherwise revoked in a manner as provided below.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 30th day of May 2013.

                                         By: /s/Colin Sprott
                                             -----------------------
                                         Name: Colin Sprott