0001209191-11-046012.txt : 20110830
0001209191-11-046012.hdr.sgml : 20110830
20110830170222
ACCESSION NUMBER: 0001209191-11-046012
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110829
FILED AS OF DATE: 20110830
DATE AS OF CHANGE: 20110830
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Porrino Peter R
CENTRAL INDEX KEY: 0001528881
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10804
FILM NUMBER: 111066351
MAIL ADDRESS:
STREET 1: 70 SEAVIEW HOUSE
CITY: STAMFORD
STATE: CT
ZIP: 06902
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: XL GROUP PLC
CENTRAL INDEX KEY: 0000875159
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 980665416
STATE OF INCORPORATION: L2
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: NO. 1 HATCH STREET UPPER
STREET 2: 4TH FLOOR
CITY: DUBLIN
STATE: L2
ZIP: 2
BUSINESS PHONE: 353-1-405-2033
MAIL ADDRESS:
STREET 1: NO. 1 HATCH STREET UPPER
STREET 2: 4TH FLOOR
CITY: DUBLIN
STATE: L2
ZIP: 2
FORMER COMPANY:
FORMER CONFORMED NAME: XL CAPITAL LTD
DATE OF NAME CHANGE: 19990302
FORMER COMPANY:
FORMER CONFORMED NAME: EXEL LTD
DATE OF NAME CHANGE: 19950720
4
1
doc4.xml
FORM 4 SUBMISSION
X0304
4
2011-08-29
0
0000875159
XL GROUP PLC
XL
0001528881
Porrino Peter R
70 SEAVIEW HOUSE
STAMFORD
CT
06902
0
1
0
0
Chief Financial Officer
Restricted Stock Units
2011-08-29
4
A
0
36408
A
Ordinary Shares
36408
36408
D
Restricted Stock Units
2011-08-29
4
A
0
36408
A
Ordinary Shares
36408
36408
D
Each Restricted Stock Unit represents a contingent right to receive one XL ordinary share.
Restricted Stock Units will vest in three equal annual installments, beginning August 29, 2012, provided the reporting person's employment continues through such vesting dates.
Restricted Stock Units will vest in full on August 29, 2014, provided the reporting person's employment continues through such vesting date.
John Kelly, Attorney in Fact for Peter Porrino
2011-08-30
EX-24.4_390335
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECURITIES OWNERSHIP REPORTING OBLIGATIONS
Know all by these presents that the undersigned hereby makes, constitutes and
appoints John Kelly and Karen Kanjian 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, file and/or maintain (a) Forms 3, 4,
and 5 (including any amendments thereto) with respect to the securities of XL
Group plc., an Irish public limited company (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") and (b)
Notifications in writing of acquisitions or disposals of interests in the
Company's shares or debentures (including all registers of such notifications
filed from time to time) pursuant to Section 53 of the Irish Companies Act,
1990, as amended (the "Companies 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) 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 respective requirements of
the Exchange Act or the Companies Act, (ii) 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 with respect to the notification requirements of Section 53 of
the Companies Act.
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 29th day of August, 2011.
s/ Peter Porrino
Signature
Peter Porrino
Print Name
STATE OF CONNECTICUT
COUNTY OF FAIRFIELD
On this 29th day of August, 2011, Peter Porrino personally appeared before me,
and acknowledged that he executed the foregoing instrument for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
s/ Kimberly Adams
Notary Public or other Appropriate Commissioner
My Commission Expires: 8/31/2012