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