0001209191-17-000822.txt : 20170104
0001209191-17-000822.hdr.sgml : 20170104
20170104161100
ACCESSION NUMBER: 0001209191-17-000822
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161231
FILED AS OF DATE: 20170104
DATE AS OF CHANGE: 20170104
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RENAISSANCERE HOLDINGS LTD
CENTRAL INDEX KEY: 0000913144
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 980138020
STATE OF INCORPORATION: D0
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: RENAISSANCE HOUSE
STREET 2: 12 CROW LANE
CITY: PEMBROKE
STATE: D0
ZIP: HM19
BUSINESS PHONE: 4412954513
MAIL ADDRESS:
STREET 1: RENAISSANCE HOUSE
STREET 2: 12 CROW LANE
CITY: PEMBROKE
STATE: D0
ZIP: HM19
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wilcox Mark Alexander
CENTRAL INDEX KEY: 0001355452
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14428
FILM NUMBER: 17505458
MAIL ADDRESS:
STREET 1: RENAISSANCE HOUSE
STREET 2: 8-20 EAST BROADWAY
CITY: PEMBROKE
STATE: D0
ZIP: HM 19
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-12-31
1
0000913144
RENAISSANCERE HOLDINGS LTD
RNR
0001355452
Wilcox Mark Alexander
RENAISSANCE HOUSE
12 CROW LANE
PEMBROKE
D0
HM 19
BERMUDA
0
1
0
1
SVP, Chief Accounting Officer
Corporate Controller
Common Stock
2016-12-31
4
F
0
438
136.22
D
56365
D
Common Stock
2016-12-31
4
F
0
508
136.22
D
55857
D
Common Stock
2016-12-31
4
F
0
976
136.22
D
54881
D
Common Stock
2016-12-31
4
F
0
1532
136.22
D
53349
D
Common Stock
2016-12-31
4
F
0
2038
136.22
D
51311
D
Common Stock
2016-12-31
4
F
0
2655
136.22
D
48656
D
Common Stock
2016-12-31
4
F
0
1044
136.22
D
47612
D
Shares withheld for payment of withholding taxes upon the vesting, on December 31, 2016, of performance-based restricted shares granted to the reporting person on March 3, 2014.
Shares withheld for payment of withholding taxes upon the vesting, on December 31, 2016, of performance-based restricted shares granted to the reporting person on February 27, 2015.
This represents shares withheld by the Issuer for payment of withholding tax liability incurred upon the vesting of restricted shares granted on March 1, 2013.
This represents shares withheld by the Issuer for payment of withholding tax liability incurred upon the vesting of restricted shares granted on March 3, 2014.
This represents shares withheld by the Issuer for payment of withholding tax liability incurred upon the vesting of restricted shares granted on February 27, 2015.
This represents shares withheld by the Issuer for payment of withholding tax liability incurred upon the vesting of restricted shares granted on January 12, 2016.
This represents shares withheld by the Issuer for payment of withholding tax liability incurred upon the vesting of restricted shares granted on May 16, 2016.
/S/ Molly E. Gardner, Attorney-in-Fact
2017-01-04
EX-24.4_691963
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these present that the undersigned hereby constitutes and appoints
Stephen H. Weinstein, Jeffrey D. Kelly, Molly E. Gardner, Nicholas J. West,
Scott Gale and Kirsty A. Swart signing singly, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or employee of RenaissanceRe Holdings Ltd. or one of its
subsidiaries (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 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
foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 19th day of May, 2015.
/s/ Mark A. Wilcox
Mark A. Wilcox