0001209191-17-014901.txt : 20170227
0001209191-17-014901.hdr.sgml : 20170227
20170227172502
ACCESSION NUMBER: 0001209191-17-014901
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170217
FILED AS OF DATE: 20170227
DATE AS OF CHANGE: 20170227
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: XL GROUP LTD
CENTRAL INDEX KEY: 0000875159
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 980665416
STATE OF INCORPORATION: D0
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: O'HARA HOUSE
STREET 2: ONE BERMUDIANA ROAD
CITY: HAMILTON
STATE: D0
ZIP: HM08
BUSINESS PHONE: 353-1-400-5500
MAIL ADDRESS:
STREET 1: O'HARA HOUSE
STREET 2: ONE BERMUDIANA ROAD
CITY: HAMILTON
STATE: D0
ZIP: HM08
FORMER COMPANY:
FORMER CONFORMED NAME: XL GROUP PLC
DATE OF NAME CHANGE: 20100701
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Cooper Charles F.A.
CENTRAL INDEX KEY: 0001698960
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10804
FILM NUMBER: 17643281
MAIL ADDRESS:
STREET 1: ONE BERMUDIANA ROAD
STREET 2: O'HARA HOUSE, P.O. BOX HM 2245
CITY: HAMILTON
STATE: D0
ZIP: HM-08
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2017-02-17
0
0000875159
XL GROUP LTD
XL
0001698960
Cooper Charles F.A.
ONE BERMUDIANA ROAD
HAMILTON
D0
HM 08
BERMUDA
0
1
0
0
Chief Executive, Reinsurance
Common Shares
106434
D
Restricted Stock Units
Common Shares
4661
D
Dividend Equivalent Rights
Common Shares
295.71
D
Restricted Stock Units
Common Shares
7828
D
Dividend Equivalent Rights
Common Shares
335.36
D
Restricted Stock Units
Ordinary Shares
15950
D
Dividend Equivalent Rights
Common Shares
361.86
D
Restricted stock units granted on February 28, 2014 vest in three equal annual installments on each anniversary of the grant date (February 28, 2015, 2016 and 2017), provided the reporting person's employment continues through such vesting dates.
Each restricted stock unit represents a contingent right to receive one XL common share.
Dividend equivalent rights accrued on 2014 restricted stock unit award. Dividends will vest proportionately with the restricted stock units to which they relate. Each dividend equivalent right is the economic equivalent of one XL common share.
Restricted stock units granted on February 28, 2015 vest in three equal annual installments on each anniversary of the grant date (February 28, 2016, 2017 and 2018), provided the reporting person's employment continues through such vesting dates.
Dividend equivalent rights accrued on 2015 restricted stock unit award. Dividends will vest proportionately with the restricted stock units to which they relate. Each dividend equivalent right is the economic equivalent of one XL common share.
Restricted stock units granted on February 28, 2016 vest in three equal annual installments on each anniversary of the grant date (February 28, 2017, 2018 and 2019), provided the reporting person's employment continues through such vesting dates.
Dividend equivalent rights accrued on 2016 restricted stock unit award. Dividends will vest proportionately with the restricted stock units to which they relate. Each dividend equivalent right is the economic equivalent of one XL common share.
Hannah L. Orowitz, Attorney-in-Fact for Charles F.A. Cooper
2017-02-27
EX-24.3_706202
2
poa.txt
POA DOCUMENT
CHARLES COOPER
LIMITED POWER OF ATTORNEY FOR
SECURITIES OWNERSHIP REPORTING OBLIGATIONS
Know all by these presents that the undersigned hereby makes, constitutes and
appoints each of Henry French, Eric Goff, Kirstin Gould, Hannah Orowitz, Matthew
Crusey and Chris Tuininga, and each of them acting singly, 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,
5 and 144 (including any amendments thereto) with respect to the securities of
XL Group Ltd, a Bermuda exempted 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");
(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, each 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 each 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 each such attorney-in-fact assumes (i) any liability
for the undersigned's responsibility to comply with the respective requirements
of the Exchange 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.
The undersigned hereby gives and grants each of the foregoing attorneys-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 each 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 the
undersigned is no longer required to file Forms 3, 4, 5 and 144 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 Company, attention the foregoing attorneys-in-fact
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 23 day of February, 2017.
/s/ Charles Cooper
Signature
Charles Cooper
Print Name
HAMILTON, BERMUDA
On this 23 day of February, 2017, Charles Cooper personally appeared before me,
and acknowledged that s/he executed the foregoing instrument for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Rachel Cabot
Notary Public