rrd68128_76717.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MC9wJmoN7ag1gR63YClUUR4Ht2UGH+cUHCNwgUCC4cZ8GTHfNTfYQOLSaPoN2glv fhg7UYaGOcY1I8IjMGD/rA== 0001181431-05-031674.txt : 20050611 0001181431-05-031674.hdr.sgml : 20050611 20050531145015 ACCESSION NUMBER: 0001181431-05-031674 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050526 FILED AS OF DATE: 20050531 DATE AS OF CHANGE: 20050531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STUART GARY M CENTRAL INDEX KEY: 0001072520 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11778 FILM NUMBER: 05866897 BUSINESS ADDRESS: BUSINESS PHONE: 4022713825 MAIL ADDRESS: STREET 1: UNION PACIFIC CORP STREET 2: 1416 DODGE ST CITY: OMAHA STATE: NE ZIP: 68179 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACE LTD CENTRAL INDEX KEY: 0000896159 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ACE BLDG STREET 2: 30 WOODBOURNE AVE CITY: HAMILTON HM 08 BERMU STATE: D0 ZIP: 00000 BUSINESS PHONE: 8092955200 MAIL ADDRESS: STREET 1: P O BOX HM 1015 CITY: HAMITON BERMUDA STATE: D0 ZIP: 00000 4 1 rrd79750.xml X0202 4 2005-05-26 0 0000896159 ACE LTD ACE 0001072520 STUART GARY M 301 POST ROAD EAST, UNIT 16 WESTPORT CT 06880 1 0 0 0 Ordinary Shares 2005-05-26 4 A 0 2071.346 A 19006.884 D Stock units, representing the right to receive Ordinary Shares, granted as director fees under the ACE Limited 2004 Long-Term Incentive Plan (the "Plan"), which meets the requirements of Rule 16b-3. Such stock units will vest on the day prior to the date of the next annual ACE Limited shareholder meeting, assuming the reporting person is a director of ACE Limited on such date. Ordinary Shares will be issued for such stock units six months after the Director's termination from the Board or pursuant to such later deferral schedule as the director may elect. Total includes 295.951 share units credited at various times between July 14, 2004 and April 14, 2005 to the reporting person's deferred stock account pursuant to the dividend reinvestment provisions of the Plan which meets the requirements of Rule 16b-3. By: Keith White Attorney-in-fact 2005-05-31 EX-24. 2 rrd68128_76717.htm POWER OF ATTORNEY rrd68128_76717.html

ACE LIMITED
Power of Attorney
Section 16(a) Reports

      The undersigned, in his or her capacity as a director and/or executive officer of ACE Limited, does hereby appoint each of Norie Bregman, Paula Cox , Robert Cusumano, Paul Medini and Keith P. White, his or her true and lawful attorney, to execute in his or her name, place and stead, in his or her capacity as a director and/or executive officer of said company, any and all reports required by Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any and all amendments thereto, and all other documents necessary or incidental in connection therewith, and to file or cause to be filed the same with the Securities and Exchange Commission, the New York Stock Exchange and such other exchanges and authorities as may be necessary or appropriate.  Said attorneys shall each have full power and authority to do and perform, in the name and on behalf of the undersigned, in any and all capacities, each and every act requisite or necessary to be done in the premises, as fully and to all int
ents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of any of said attorneys.
      This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports under Section 16(a) of the Exchange Act with respect to the undersigned's holdings of and transactions in securities issued by ACE Limited unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
      IN TESTIMONY WHEREOF, the undersigned has executed this instrument as of the 26th day of May, 2005.


      						/s/Thomas Neff____________________
      						Signature

      						Thomas Neff________________
      						Typed or Printed Name







9033612 05050601

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