MRH » Topics » Item 6. Exhibits

This excerpt taken from the MRH 10-Q filed May 6, 2009.
Exhibits

 

The exhibits followed by an asterisk (*) indicate exhibits physically filed with this Quarterly Report on Form 10-Q. All other exhibit numbers indicate exhibits filed by incorporation by reference or otherwise.

 

Exhibit

 

 

Number

 

Description of Document

 

 

 

10.1

 

Termination agreement among Montpelier Re Holdings Ltd. and Credit Suisse International, dated February 27, 2009 (incorporated herein by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed March 3, 2009).

 

 

 

10.2

 

Amended and Restated Letter of Credit Facility Agreement dated March 24, 2009 among Montpelier Reinsurance Ltd. (as Company), Montpelier Re Holdings Ltd. (as Parent), Montpelier Capital Limited (as Account Party), The Royal Bank of Scotland plc and ING Bank N.V., London Branch (as Original Lenders and Mandated Lead Arrangers), and The Royal Bank of Scotland plc (acting as Agent and Security Trustee) (incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed March 24, 2009).

 

 

 

10.3

 

Security Agreement dated as of June 21, 2007 between Montpelier Reinsurance Ltd. (the Pledgor) and The Royal Bank of Scotland plc in its capacity as Security Trustee of the Finance Parties (incorporated herein by reference to Exhibit 99.2 to the Company’s Form 8-K filed June 25, 2007).

 

 

 

10.4

 

Control Agreement dated June 21, 2007, among Montpelier Reinsurance Ltd., The Royal Bank of Scotland plc, as Security Trustee for itself and the other lending institutions party to the Standby Letter of Credit Facility Agreement dated as of June 21, 2007, and The Bank of New York, as Custodian (incorporated herein by reference to Exhibit 99.3 to the Company’s Form 8-K filed June 25, 2007).

 

 

 

10.5

 

Service Agreement among Montpelier Re Holdings Ltd., with its subsidiaries and affiliated companies, and Stanley J. Kott, dated May 14, 2007. (*)

 

 

 

10.6

 

Service Agreement among Montpelier Reinsurance Ltd., and William Pollett, dated January 24, 2006. (*)

 

 

 

11

 

Statement Re: Computation of Per Share Earnings (included as Note 10 of the Notes to Consolidated Financial Statements).

 

 

 

31.1

 

Certification of Christopher L. Harris, Chief Executive Officer of Montpelier Re Holdings Ltd., pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as amended. (*)

 

 

 

31.2

 

Certification of Michael S. Paquette, Chief Financial Officer of Montpelier Re Holdings Ltd., pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as amended. (*)

 

 

 

32

 

Certifications of Christopher L. Harris and Michael S. Paquette, Chief Executive Officer and Chief Financial Officer, respectively, of Montpelier Re Holdings Ltd., pursuant to 18 U.S.C. Section 1350. (*)

 

This excerpt taken from the MRH 10-Q filed May 9, 2008.
Exhibits

 

Exhibit

 

 

Number

 

Description of Document

10.1

 

Service Agreement among Michael S. Paquette and the Company dated March 11, 2008 (incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed March 11, 2008).

 

 

 

10.2

 

Service Agreement among Christopher L. Harris and the Company dated March 13, 2008 (incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed March 13, 2008).

 

 

 

11

 

Statement Re: Computation of Per Share Earnings (included as Note 10 of the Notes to Consolidated Financial Statements).

 

 

 

31.1

 

Certification of Anthony Taylor, Chairman and Chief Executive Officer of Montpelier Re Holdings Ltd., pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as amended.

 

 

 

31.2

 

Certification of Michael S. Paquette, Executive Vice President and Chief Financial Officer of Montpelier Re Holdings Ltd., pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as amended.

 

 

 

32

 

Certifications of Anthony Taylor and Michael S. Paquette, Chief Executive Officer and Chief Financial Officer, respectively, of Montpelier Re Holdings Ltd., pursuant to 18 U.S.C. Section 1350.

 

 

This excerpt taken from the MRH 10-Q filed Oct 26, 2007.

Item 6.           Exhibits

 

Exhibit

 

 

Number

 

Description of Document

 

 

 

10.1

 

Stock Purchase Agreement between GAINSCO, Inc., MGA Insurance Company, Inc. and Montpelier Re U.S. Holdings Ltd. (incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed August 13, 2007).

 

 

 

11

 

Statement Re: Computation of Per Share Earnings (included as Note 10 of the Notes to Consolidated Financial Statements).

 

 

 

31

 

Officer Certifications of Anthony Taylor, President and Chief Executive Officer of Montpelier Re Holdings Ltd., and Kernan V. Oberting, Executive Vice President and Chief Financial Officer of Montpelier Re Holdings Ltd., as adopted pursuant to Rule 13a-14(a) of the Securities Act of 1934, as amended.

 

 

 

32

 

Officer Certifications of Anthony Taylor, President and Chief Executive Officer of Montpelier Re Holdings Ltd., and Kernan V. Oberting, Executive Vice President and Chief Financial Officer of Montpelier Re Holdings Ltd., pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

 

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.

 

 

MONTPELIER RE HOLDINGS LTD.

 

(Registrant)

 

 

 

By:

/s/   MICHAEL S. PAQUETTE

 

 

 

Name:

Michael S. Paquette

 

 

Title:

Senior Vice President and

 

 

 

Controller

October 26, 2007

 

 

55


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