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Montpelier RE Holdings 8-K 2007

Documents found in this filing:

  1. 8-K
  2. 8-K




Pursuant To Section 13 Or 15(d) of
The Securities Exchange Act of 1934

Date of report (Date of earliest event reported): February 22, 2007

(Exact Name of Registrants Specified in Charter)

Bermuda   001-31468   98-0428969
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
    Montpelier House
94 Pitt’s Bay Road
Pembroke HM 08
(Address of Principal Executive Offices)

(Zip Code)
Registrant’s telephone number, including area code: (441) 296-5550
Not applicable
(Former Name or Former Address, if Changed Since Last Report)

     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

     (b) Raymond Salter, Director and Chairman of the Compensation and Nominating Committee of Montpelier Re Holdings Ltd., advised the Company of his intention not to offer himself for re-election and to retire from the Board of Directors of the Company at the conclusion of the Company’s 2007 Annual General Meeting of Shareholders on May 23, 2007.


     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 hereunto duly authorized.

    Montpelier Re Holdings Ltd.
Date: February 26, 2007 By: /s/ Jonathan B. Kim

    Name: Jonathan B. Kim
    Title: General Counsel and Secretary

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