rrd280197_316332.html

0001181431-11-031647.txt : 20110520 0001181431-11-031647.hdr.sgml : 20110520 20110520163411 ACCESSION NUMBER: 0001181431-11-031647 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110518 FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MULLIN LEO F CENTRAL INDEX KEY: 0001192205 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11778 FILM NUMBER: 11862010 MAIL ADDRESS: STREET 1: C/O JOHNSON & JOHNSON STREET 2: ONE JOHNSON & JOHNSON PLAZA CITY: NEW BRUCSWICK STATE: NJ ZIP: 08933 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: V8 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: BARENGASSE 32 CITY: ZURICH CH-8001 STATE: V8 ZIP: 00000 BUSINESS PHONE: 441 295 5200 MAIL ADDRESS: STREET 1: ACE BUILDING STREET 2: 17 WOODBOURNE AVENUE CITY: HAMILTON HM08 STATE: D0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: ACE LTD DATE OF NAME CHANGE: 19930122 4 1 rrd312427.xml X0303 4 2011-05-18 0 0000896159 ACE Ltd ACE 0001192205 MULLIN LEO F 710 FAIRFIELD ROAD ATLANTA GA 30327 1 0 0 0 Common Shares 2011-05-18 4 A 0 2019 A 13258.91 D Common Shares 2011-05-18 4 F 0 663 69.35 D 12698.99 D Restricted stock award, granted as director fees under the ACE Limited 2004 Long-Term Incentive Plan (the "Plan"), which meets the requirements of Rule 16b-3. Such restricted stock will vest on the day prior to the next annual ACE Limited shareholders meeting, assuming the reporting person is a director of ACE Limited on such date. Common Shares being withheld in order to pay tax liability. Total includes 103.08 shares credited at various times between August 2010 and April 2011 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. /s/Samantha Froud, Attorney-in-fact 2011-05-20 EX-99. 2 rrd280197_316332.htm rrd280197_316332.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 Robert F. Cusumano, Samantha Froud, Christopher J. Kearns and Paul B. Medini, 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 intents 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 February 23rd, 2011.

/s/Leo F. Mullin ____________
Signature
Leo F. Mullin
Typed or Printed Name