0001209191-12-032685.txt : 20120607
0001209191-12-032685.hdr.sgml : 20120607
20120607075848
ACCESSION NUMBER: 0001209191-12-032685
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120511
FILED AS OF DATE: 20120607
DATE AS OF CHANGE: 20120607
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Haag Herbert N
CENTRAL INDEX KEY: 0001365457
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10804
FILM NUMBER: 12893230
MAIL ADDRESS:
STREET 1: SCHIPFE 39
CITY: ZURICH
STATE: V8
ZIP: 8001
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/A
1
doc4a.xml
FORM 4/A SUBMISSION
X0305
4/A
2012-05-11
2012-05-15
0
0000875159
XL GROUP PLC
XL
0001365457
Haag Herbert N
SCHIPFE 39
ZURICH
V8
8001
SWITZERLAND
1
0
0
0
Ordinary Shares
2012-05-11
4
A
0
6782
0.00
A
84060.51
D
Shares acquired represent the 2012 Director's Annual Stock award. Stock grant was immediately vested as of grant date.
Due to an administrative error, the originally filed Form 4 erroneously reported withholding of shares upon the vesting of restricted stock.
/s/ Karen F. Kanjian, Attorney-in-Fact for Herbert Haag
2012-06-07
EX-24.4A_427945
2
poa.txt
POA DOCUMENT
HERBERT HAAG
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 shares
or debentures of the Company or any subsidiary of the Company (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") and in
accordance with the requirements of 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 each 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, subject to any
applicable law, 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 21st day of July, 2010.
/s/ Herbert Haag
Signature
/s/ Herbert Haag
Print Name
CITY OF DUBLIN
COUNTRY OF IRELAND
On this 21st day of July, 2010, Herbert Haag 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.
/s/ Rhicert Webb
Solicitor/Commissioner for Oaths