0001209191-17-013777.txt : 20170223
0001209191-17-013777.hdr.sgml : 20170223
20170223162342
ACCESSION NUMBER: 0001209191-17-013777
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170221
FILED AS OF DATE: 20170223
DATE AS OF CHANGE: 20170223
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: Dutt Aditya
CENTRAL INDEX KEY: 0001492890
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14428
FILM NUMBER: 17632835
MAIL ADDRESS:
STREET 1: RENAISSANCE HOUSE
STREET 2: 12 CROW LANE
CITY: PEMBROKE
STATE: D0
ZIP: HM 19
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-02-21
0
0000913144
RENAISSANCERE HOLDINGS LTD
RNR
0001492890
Dutt Aditya
RENAISSANCE HOUSE
12 CROW LANE
PEMBROKE
D0
HM 19
BERMUDA
0
1
0
0
President, Ventures
Common Stock
2017-02-21
4
D
0
961
146.56
D
45467
D
Common Stock
2017-02-21
4
D
0
1114
146.56
D
44353
D
Represents the forfeiture, following the Compensation Committee's determination of total shareholder return for 2016, of a portion of the third tranche of performance-based restricted shares granted to the reporting person on March 3, 2014 pursuant to the issuer's 2010 Performance-Based Equity Incentive Plan (the "Plan").
The award consisted of three substantially equal tranches and the amount initially awarded represented the maximum potential achievable number of shares. The number of shares in each tranche that ultimately vests at the expiration of the applicable service period is a function of the issuer's total shareholder return relative to a predetermined peer group of companies during a given calendar-year performance period, and is subject to the reporting person's continued employment through the expiration of the applicable service period. Shares that are no longer eligible to vest following the Compensation Committee's determination of total shareholder return for a performance period are immediately forfeited.
Represents the forfeiture, following the Compensation Committee's determination of total shareholder return for 2016, of a portion of the second tranche of performance-based restricted shares granted to the reporting person on February 27, 2015 pursuant to the Plan.
/S/ Stephen H. Weinstein, Attorney-in-Fact
2017-02-23
EX-24.4_705064
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, Mark A. Wilcox, 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/ Aditya Dutt
Aditya Dutt