-----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, IwqwQsArc9oegeLLFIE+j9GiRckYCHd/JQHSvek+be6scDfvm9YTqGScwp6WsLBf tcLfs+vmmtTjJsGj0SOKmA== 0000914748-02-000008.txt : 20020813 0000914748-02-000008.hdr.sgml : 20020813 20020813145750 ACCESSION NUMBER: 0000914748-02-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020630 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVEREST REINSURANCE HOLDINGS INC CENTRAL INDEX KEY: 0000914748 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 223263609 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-71652 FILM NUMBER: 02729354 BUSINESS ADDRESS: STREET 1: 477 MARTINSVILLE RD STREET 2: PO BOX 830 CITY: LIBERTY CORNER STATE: NJ ZIP: 07938 BUSINESS PHONE: 9086043000 MAIL ADDRESS: STREET 1: 477 MARTINSVILLE RD STREET 2: PO BOX 830 CITY: LIBERTY CORNER STATE: NJ ZIP: 07938 FORMER COMPANY: FORMER CONFORMED NAME: PRUDENTIAL REINSURANCE HOLDINGS INC DATE OF NAME CHANGE: 19931115 8-K 1 marked8k.txt CEO AND CFO CERTIFICATION SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 13, 2002 EVEREST REINSURANCE HOLDINGS, INC. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 1-13816 22-3263609 - ---------------------------- ------------ ------------------- (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) File Number) Identification No.) 477 Martinsville Road Post Office Box 830 Liberty Corner, New Jersey 07938-0830 - ------------------------------------------------- ------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 908-604-3000 Not Applicable - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. OTHER EVENTS On August 13, 2002, Joseph V. Taranto, the Company's Chief Executive Officer, and Stephen L. Limauro, the Company's Chief Financial Officer, voluntarily certified the Company's 2001 annual report on Form 10-K and all subsequent reports filed prior to such date by the Company with the Securities and Exchange Commission. Item 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits -------- Exhibit No. Description ----------- ----------- 99.1 Exhibit A - Certification by Joseph V. Taranto, the Company's Chief Executive Officer 99.2 Exhibit A - Certification by Stephen L. Limauro, the Company's Chief Financial Officer SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. EVEREST REINSURANCE HOLDINGS, INC. By: /S/ JOSEPH A. GERVASI ------------------------------------------- Joseph A. Gervasi Vice President, General Counsel and Secretary Dated: August 13, 2002 EX-99.1 3 revised1holdings.txt CEO CERTIFICATION Exhibit 99.1 EXHIBIT A OMB Number: 3235-0569 Expires: January 31, 2003 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Joseph V. Taranto, Principal Executive Officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Everest Re Group, Ltd. and its wholly-owned subsidiary Everest Reinsurance Holdings, Inc., and, except as corrected or supplemented in a subsequent covered report: * no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and * no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8 or definitive proxy materials,as of the date on which it was filed). (2) I have reviewed the contents of this statement with the audit committee of Everest Re Group, Ltd. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": * The Annual Report on Form 10-K of each of Everest Re Group, Ltd. and Everest Reinsurance Holdings, Inc. filed with the Commission for the year ended December 31, 2001; * all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of each Everest Re Group, Ltd. and Everest Reinsurance Holdings, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and * any amendments to any of the foregoing. /S/ JOSEPH V. TARANTO --------------------- Subscribed and sworn to Joseph V. Taranto before me this 13 day Principal Executive -- Officer of August 2002. ------ August 13, 2002 /S/ VALERIE MCKENNA ----------------------- Notary Public My Commission Expires: October 7, 2002 EX-99.2 4 revised2holdings.txt CFO CERTIFICATION Exhibit 99.2 EXHIBIT A OMB Number: 3235-0569 Expires: January 31, 2003 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Stephen L. Limauro, Principal Financial Officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Everest Re Group, Ltd. and its wholly-owned subsidiary Everest Reinsurance Holdings, Inc., and, except as corrected or supplemented in a subsequent covered report: * no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and * no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8 or definitive proxy materials,as of the date on which it was filed). (2) I have reviewed the contents of this statement with the audit committee of Everest Re Group, Ltd. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": * The Annual Report on Form 10-K of each of Everest Re Group, Ltd. and Everest Reinsurance Holdings, Inc. filed with the Commission for the year ended December 31, 2001; * all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of each Everest Re Group, Ltd. and Everest Reinsurance Holdings, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and * any amendments to any of the foregoing. /S/ STEPHEN L. LIMAURO ---------------------- Subscribed and sworn to Stephen L. Limauro before me this 12 day Principal Financial -- Officer of August 2002. ------ August 12, 2002 /S/ VALERIE MCKENNA ----------------------- Notary Public My Commission Expires: October 7, 2002 -----END PRIVACY-ENHANCED MESSAGE-----