ENH SEC-arkiveringar - Endurance Specialty Holdings, Ltd.- Årsredovisning, Fullmaktsutlåtande, prospekt

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SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Endurance Specialty Holdings, Ltd.

SEC Filings (Chronological Order)

Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.

February 9, 2018	SC 13G/A	ENH / Endurance Specialty Holdings, Ltd. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 dfs015.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* ENDURANCE SPECIALTY HOLDINGS (Name of Issuer) Common Stock (Title of Class of Securities) G30397106 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to
November 3, 2017	15-12B	Endurance Specialty Holdings CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION OMB APPROVAL OMB Number: 3235-0167 UNITED STATES Expires: March 31, 2018 SECURITIES AND EXCHANGE COMMISSION Estimated average burden Washington, D.
October 23, 2017	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on November 3, 2017, pursuant to the provisions of Rule 12d2-2 (a).
October 6, 2017	6-K	Endurance Specialty Holdings FORM 6-K (Current Report of Foreign Issuer) 6-K 1 d465676d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant To Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2017 Commission File Number 001-31599 Endurance Specialty Holdings Ltd. (Translation of registrant’s name into English) Waterloo House, 100 Pitts Bay Road, Pe
September 27, 2017	EX-10.1	SECOND AMENDMENT AND CONSENT EX-10.1 Exhibit 10.1 EXECUTION VERSION SECOND AMENDMENT AND CONSENT SECOND AMENDMENT AND CONSENT, dated as of September 27, 2017 (this ?Amendment?), to the Credit Agreement (as defined below) and the Security Agreement (as defined below), by and among Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the ?Parent Borrower?), each Designated Subsidiary Borro
September 27, 2017	EX-2.1	Dated September 27, 2017 SOMPO INTERNATIONAL HOLDINGS LTD. - and - ENDURANCE SPECIALTY HOLDINGS LTD. STOCK AND ASSET PURCHASE AND SALE AGREEMENT TABLE OF CONTENTS Page 1. DEFINITIONS 1 2. PURCHASE AND SALE; CLOSING 5 3. REPRESENTATIONS AND WARRANTIES EX-2.1 2 d462755dex21.htm EX-2.1 Exhibit 2.1 CONFIDENTIAL Execution Version Dated September 27, 2017 SOMPO INTERNATIONAL HOLDINGS LTD. - and - ENDURANCE SPECIALTY HOLDINGS LTD. STOCK AND ASSET PURCHASE AND SALE AGREEMENT TABLE OF CONTENTS Page 1. DEFINITIONS 1 2. PURCHASE AND SALE; CLOSING 5 3. REPRESENTATIONS AND WARRANTIES 9 4. ADDITIONAL AGREEMENTS 9 5. CONDITIONS TO CLOSING 10 6. MUTUAL RELEAS
September 27, 2017	EX-10.3	FOURTH SUPPLEMENTAL INDENTURE BY AND BETWEEN SOMPO INTERNATIONAL HOLDINGS LTD., AS ISSUER THE BANK OF NEW YORK MELLON, AS TRUSTEE DATED AS OF SEPTEMBER 27, 2017 FOURTH SUPPLEMENTAL INDENTURE EX-10.3 5 d462755dex103.htm EX-10.3 Exhibit 10.3 FOURTH SUPPLEMENTAL INDENTURE BY AND BETWEEN SOMPO INTERNATIONAL HOLDINGS LTD., AS ISSUER AND THE BANK OF NEW YORK MELLON, AS TRUSTEE DATED AS OF SEPTEMBER 27, 2017 FOURTH SUPPLEMENTAL INDENTURE FOURTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of September 27, 2017, between SOMPO INTERNATIONAL HOLDINGS LTD., an exempted compan
September 27, 2017	6-K	Endurance Specialty Holdings 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant To Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2017 Commission File Number 001-31599 Endurance Specialty Holdings Ltd. (Translation of registrants name into English) Waterloo House, 100 Pitts Bay Road, Pembroke HM08, Bermuda (441) 2
September 27, 2017	EX-10.2	FIFTH SUPPLEMENTAL INDENTURE BY AND BETWEEN SOMPO INTERNATIONAL HOLDINGS LTD., AS ISSUER THE BANK OF NEW YORK MELLON, AS TRUSTEE DATED AS OF SEPTEMBER 27, 2017 FIFTH SUPPLEMENTAL INDENTURE EX-10.2 Exhibit 10.2 FIFTH SUPPLEMENTAL INDENTURE BY AND BETWEEN SOMPO INTERNATIONAL HOLDINGS LTD., AS ISSUER AND THE BANK OF NEW YORK MELLON, AS TRUSTEE DATED AS OF SEPTEMBER 27, 2017 FIFTH SUPPLEMENTAL INDENTURE FIFTH SUPPLEMENTAL INDENTURE (this ?Supplemental Indenture?), dated as of September 27, 2017, between SOMPO INTERNATIONAL HOLDINGS LTD., an exempted company organized under the laws of B
August 31, 2017	6-K/A	Endurance Specialty Holdings FORM 6-K/A (Current Report of Foreign Issuer) 6-K/A 1 d453988d6ka.htm FORM 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A (Amendment No. 1) Report of Foreign Private Issuer Pursuant To Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2017 Commission File Number 001-31599 Endurance Specialty Holdings Ltd. (Translation of registrant’s name into English) Waterloo House
August 22, 2017	6-K	Endurance Specialty Holdings FORM 6-K (Current Report of Foreign Issuer) 6-K 1 d432236d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant To Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2017 Commission File Number 001-31599 Endurance Specialty Holdings Ltd. (Translation of registrant’s name into English) Waterloo House, 100 Pitts Bay Road, Pem
May 10, 2017	10-Q	ENH / Endurance Specialty Holdings, Ltd. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ý Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the period ended March 31, 2017, or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 1-31599 ENDURANCE SPECIALTY HOLDINGS LTD. (Exact Name of
April 28, 2017	10-K/A	ENH / Endurance Specialty Holdings, Ltd. AMENDMENT NO. 1 TO FORM 10-K (Annual Report) 10-K/A 1 d385961d10ka.htm AMENDMENT NO. 1 TO FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2016, or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transitio
March 30, 2017	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on April 10, 2017, pursuant to the provisions of Rule 12d2-2 (a).
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO. 1 TO FORM S-8 POS Amendment No. 1 to Form S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-107643 POST-EFF
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO. 2 TO FORM S-8 POS Amendment No. 2 to Form S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-107643 POST-EFF
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO. 1 TO FORM S-8 POS S-8 POS 1 d368838ds8pos.htm AMENDMENT NO. 1 TO FORM S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATE
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO. 1 TO FORM S-8 POS Amendment No. 1 to Form S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-107643 POST-EFF
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO. 1 TO FORM S-8 POS S-8 POS 1 d368838ds8pos.htm AMENDMENT NO. 1 TO FORM S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATE
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO. 1 TO FORM S-8 POS Amendment No. 1 to Form S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-107643 POST-EFF
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO. 1 TO FORM S-8 POS Amendment No. 1 to Form S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-107643 POST-EFF
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO.1 TO FORM S-8 POS Amendment No.1 to Form S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-107643 POST-EFFE
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO. 2 TO FORM S-8 POS Amendment No. 2 to Form S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-107643 POST-EFF
March 28, 2017	S-8 POS	Endurance Specialty Holdings AMENDMENT NO.1 TO FORM S-8 POS S-8 POS 1 d368838ds8pos.htm AMENDMENT NO.1 TO FORM S-8 POS As filed with the Securities and Exchange Commission on March 28, 2017 Registration No. 333-107643, 333-128195, 333-143059, 333-143061, 333-172597, 333-174352, 333-190639, 333-205600, 333-204019, 333-207238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEM
March 28, 2017	POSASR	Endurance Specialty Holdings POSASR As filed with the Securities and Exchange Commission on March 28, 2017 Registration No.
March 28, 2017	EX-99.1	SOMPO HOLDINGS COMPLETES ACQUISITION OF ENDURANCE SPECIALTY HOLDINGS Launches Sompo International, to be its first fully integrated global commercial insurance and reinsurance platform EX-99.1 4 d365995dex991.htm EX-99.1 Exhibit 99.1 MEDIA PRESS RELEASE 28 March 2017 SOMPO HOLDINGS COMPLETES ACQUISITION OF ENDURANCE SPECIALTY HOLDINGS Launches Sompo International, to be its first fully integrated global commercial insurance and reinsurance platform Tokyo, Japan and Hamilton, Bermuda, 28 March 2017 — Further to the announcement made on 5 October 2016, SOMPO Holdings, Inc. (“SOMPO
March 28, 2017	EX-3.2	BYE-LAWS ENDURANCE SPECIALTY HOLDINGS LTD. TABLE OF CONTENTS INTERPRETATION 1 1. Definitions 1 SHARES 3 2. Power to Issue Shares 3 3. Power of the Company to Purchase its Shares 3 4. Rights Attaching to Shares 3 5. Calls on Shares 4 6. Forfeiture of EX-3.2 Exhibit 3.2 BYE-LAWS OF ENDURANCE SPECIALTY HOLDINGS LTD. TABLE OF CONTENTS INTERPRETATION 1 1. Definitions 1 SHARES 3 2. Power to Issue Shares 3 3. Power of the Company to Purchase its Shares 3 4. Rights Attaching to Shares 3 5. Calls on Shares 4 6. Forfeiture of Shares 4 7. Share Certificates 5 8. Fractional Shares 6 REGISTRATION OF SHARES 6 9. Register of Members 6 10. Registered Holder
March 28, 2017	8-K	Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events Form 8-K 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 March 28, 2017 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission
March 28, 2017	EX-3.1	BERMUDA THE COMPANIES ACT 1981 MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES Section 7(1) and (2) ALTERED MEMORANDUM OF ASSOCIATION Endurance Specialty Holdings Ltd. (hereinafter referred to as “the Company”) EX-3.1 Exhibit 3.1 BERMUDA THE COMPANIES ACT 1981 MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES Section 7(1) and (2) ALTERED MEMORANDUM OF ASSOCIATION OF Endurance Specialty Holdings Ltd. (hereinafter referred to as ?the Company?) 1. The liability of the members of the Company is limited to the amount (if any) for the time being unpaid on the shares respectively held by them. 2. We, the u
March 27, 2017	11-K	Endurance Specialty Holdings FORM 11-K Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K [ x ] Annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2016, or [ ] Transition report pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 1-31599 ENDURANCE SPECIALTY HOLD
March 21, 2017	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 d323277d8k.htm FORM 8-K 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 March 21, 2017 (March 17, 2017) Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Juri
March 21, 2017	EX-10.1	FIRST AMENDMENT, WAIVER AND CONSENT EX-10.1 Exhibit 10.1 FIRST AMENDMENT, WAIVER AND CONSENT FIRST AMENDMENT, WAIVER AND CONSENT, dated as of March 17, 2017 (this ?Amendment?), to the Credit Agreement (as defined below), by and among Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the ?Parent Borrower?), each Designated Subsidiary Borrower (as defined in the Credit Agreement (as defined be
March 1, 2017	10-K	Endurance Specialty Holdings FORM 10-K (Annual Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ý Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2016, or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 1-31599 ENDURANCE SPECIALT
March 1, 2017	EX-10.35	Clawback Agreement for Long-Term Incentive Payment EX-10.35 2 enh10-k12312016exhibit1035.htm EX-10.35 Exhibit 10.35 Clawback Agreement for Long-Term Incentive Payment I, understand that Endurance Specialty Holdings Ltd., a Bermuda company, or one of its subsidiaries (the “Company”), will provide me with a cash payment in lieu of my [YEAR] LTI award (the “LTI Payment”) on or prior to [DATE], subject to my execution of this agreement by [DATE]. I ag
March 1, 2017	EX-21.1	SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Subsidiary Jurisdiction of Operation Endurance Specialty Insurance Ltd. Bermuda Endurance U.S. Holdings Corp. United States Endurance Assurance Corporation United States Endurance Worldwide Insurance Limited England
February 24, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 enh8-k12312016coverpage.htm FORM 8-K 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 February 24, 2017 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Juris
February 24, 2017	EX-99.1	- 1 - EX-99.1 2 enh8-k12312016pressrelease.htm EX-99.1 - 1 - Exhibit 99.1 Endurance Reports Fourth Quarter 2016 Financial Results PEMBROKE, Bermuda – February 24, 2017 – Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $20.1 million and $0.30 per diluted common share for the fourth quarter of 2016 versus net income of $91.4 million and $1.36 per
February 9, 2017	SC 13G/A	ENH / Endurance Specialty Holdings, Ltd. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 dfs451.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* ENDURANCE SPECIALTY HOLDINGS (Name of Issuer) Common Stock (Title of Class of Securities) G30397106 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to
February 9, 2017	SC 13G/A	ENH / Endurance Specialty Holdings, Ltd. / VANGUARD GROUP INC Passive Investment SC 13G/A 1 endurancespecialtyholdingslt.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Endurance Specialty Holdings Ltd Title of Class of Securities: Common Stock CUSIP Number: G30397106 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to desi
January 27, 2017	8-K	Submission of Matters to a Vote of Security Holders Form 8-K 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 January 27, 2017 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commissi
December 29, 2016	DEFM14A	Endurance Specialty Holdings DEFM14A DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 9, 2016	DEFA14A	Endurance Specialty Holdings DEFA14A DEFA14A 1 defa14a.htm DEFA14A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant □ Check the appropriate box: ☐Preliminary Proxy Statement ☐Confidenti
December 2, 2016	EX-2.1	AMENDMENT AGREEMENT EX-2.1 2 ex2-1.htm EXHIBIT 2.1 - AMENDMENT AGREEMENT Exhibit 2.1 EXECUTION VERSION AMENDMENT AGREEMENT AMENDMENT No. 1 (this “Amendment”), dated as of December 1, 2016, to the Agreement and Plan of Merger (the “Agreement”), dated as of October 5, 2016 among Endurance Specialty Holdings Ltd., a Bermuda exempted company (the “Company”), Sompo Holdings, Inc., a kabushiki kaisha organized under the la
December 2, 2016	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 December 2, 2016 (December 1, 2016) Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation)
November 18, 2016	PREM14A	Endurance Specialty Holdings PREM14A PREM14A 1 d250157dprem14a.htm PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as
November 14, 2016	DEFA14A	Endurance Specialty Holdings DEFA14A defa14a.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of t
November 7, 2016	10-Q	Endurance Specialty Holdings 10-Q (Quarterly Report) 10-Q 1 enh10-qq39302016.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ý Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the period ended September 30, 2016, or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 1-31599 ENDURANCE S
November 4, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 November 4, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File N
November 4, 2016	EX-99.1	- 1 - EX-99.1 2 enh8-kpressreleaseq39302016.htm EX-99.1 - 1 - Exhibit 99.1 Endurance Reports Third Quarter 2016 Financial Results PEMBROKE, Bermuda – November 4, 2016 – Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $130.1 million and $1.92 per diluted common share for the third quarter of 2016 versus net income of $43.6 million and $0.73 per d
October 12, 2016	DEFA14A	Endurance Specialty Holdings ENDURANCE SPECIALTY HOLDINGS LTD. DEFA14A DEFA14A 1 defa14a.htm ENDURANCE SPECIALTY HOLDINGS LTD. DEFA14A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Prel
October 5, 2016	EX-99.3	EMPLOYEE QUESTIONS & ANSWERS REGARDING SOMPO’S ACQUISITION OF ENDURANCE Exhibit 99.3 EMPLOYEE QUESTIONS & ANSWERS REGARDING SOMPO?S ACQUISITION OF ENDURANCE 1. Who is Sompo Holdings? Sompo Holdings (Sompo) is a global insurance carrier based in Tokyo and traded on the Tokyo stock exchange. Its core business, Sompo Japan Nipponkoa Insurance Inc., is the largest P&C company in the Japanese domestic market. The company has a long and proud history going back more than 10
October 5, 2016	EX-2.1	AGREEMENT AND PLAN OF MERGER By and Among ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. VOLCANO INTERNATIONAL LIMITED Dated as of October 5, 2016 TABLE OF CONTENTS Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER By and Among ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. and VOLCANO INTERNATIONAL LIMITED Dated as of October 5, 2016 TABLE OF CONTENTS Page ARTICLE I THE MERGER Section 1.01 Merger 2 Section 1.02 Merger Effective Time 2 Section 1.03 Effects of Merger 2 Section 1.04 Memorandum of Association and Bye-Laws of the Surviving Compa
October 5, 2016	EX-10.3	FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.3 FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this “Agreement”), is dated as of October 5, 2016 and is entered into among Endurance Specialty Holdings Ltd., a Bermuda company (the “Company”), Volcano International Limited, a Bermuda company and an indirect, wholly owned subsidiary of Sompo Holdings, Inc. (the “Merger Sub”) and [Execu
October 5, 2016	EX-10.2	AMENDED AND RESTATED INDEMNIFICATION AGREEMENT Exhibit 10.2 AMENDED AND RESTATED INDEMNIFICATION AGREEMENT This Amended and Restated Indemnification Agreement (this “Agreement”), is made the 5th day of October, 2016 by and between Endurance Specialty Holdings Ltd., a Bermuda company (the “Company”), and John R. Charman, who serves as an officer and director of the Company on the date hereof (the “Indemnitee”). WHEREAS, the Indemnitee serves as
October 5, 2016	EX-99.2	October 5, 2016 EX-99.2 8 ex992.htm EXHIBIT 99.2 - LETTER TO ENDURANCE COLLEAGUES Exhibit 99.2 October 5, 2016 Dear Endurance Colleagues: Today we are taking an important, historic step in the ongoing transformation of Endurance with the announcement that Endurance has agreed to be acquired by Sompo Holdings (Sompo), the largest P&C insurer in the Japanese market, for $93.00 per share. This transaction will incre
October 5, 2016	EX-99.1	MEDIA PRESS RELEASE Exhibit 99.1 MEDIA PRESS RELEASE 5 October 2016 AGREEMENT FOR SOMPO HOLDINGS INC TO ACQUIRE ENDURANCE SPECIALTY HOLDINGS LIMITED Tokyo, Japan and Hamilton, Bermuda, 5 October 2016 - SOMPO Holdings, Inc (“SOMPO”) and Endurance Specialty Holdings Limited (“Endurance”) today announced that they have entered into a definitive agreement for the acquisition of 100% of the outstanding ordinary shares of
October 5, 2016	EX-10.3	FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.3 FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this “Agreement”), is dated as of October 5, 2016 and is entered into among Endurance Specialty Holdings Ltd., a Bermuda company (the “Company”), Volcano International Limited, a Bermuda company and an indirect, wholly owned subsidiary of Sompo Holdings, Inc. (the “Merger Sub”) and [Execu
October 5, 2016	EX-10.2	AMENDED AND RESTATED INDEMNIFICATION AGREEMENT Exhibit 10.2 AMENDED AND RESTATED INDEMNIFICATION AGREEMENT This Amended and Restated Indemnification Agreement (this “Agreement”), is made the 5th day of October, 2016 by and between Endurance Specialty Holdings Ltd., a Bermuda company (the “Company”), and John R. Charman, who serves as an officer and director of the Company on the date hereof (the “Indemnitee”). WHEREAS, the Indemnitee serves as
October 5, 2016	EX-99.4	October 5, 2016 Exhibit 99.4 October 5, 2016 Dear Business Partner, We are pleased to share with you the exciting news that Endurance has agreed to be acquired by Sompo Holdings (Sompo). As you know, we have transformed our business over the last three years, expanding our global insurance and reinsurance presence, enhancing our underwriting capabilities with industry leading talent, and growing our balance sheet
October 5, 2016	EX-10.4	FORM OF AMENDED AND RESTATED INDEMNIFICATION AGREEMENT Exhibit 10.4 FORM OF AMENDED AND RESTATED INDEMNIFICATION AGREEMENT This Amended and Restated Indemnification Agreement (this ?Agreement?) is made the 5th day of October, 2016 by and between Endurance Specialty Holdings Ltd. (the ?Company?), and [Executive Name], who serves as an officer of the Company on the date hereof (the ?Indemnitee?). WHEREAS, the Indemnitee serves as an officer of the Compa
October 5, 2016	EX-99.1	MEDIA PRESS RELEASE Exhibit 99.1 MEDIA PRESS RELEASE 5 October 2016 AGREEMENT FOR SOMPO HOLDINGS INC TO ACQUIRE ENDURANCE SPECIALTY HOLDINGS LIMITED Tokyo, Japan and Hamilton, Bermuda, 5 October 2016 - SOMPO Holdings, Inc (“SOMPO”) and Endurance Specialty Holdings Limited (“Endurance”) today announced that they have entered into a definitive agreement for the acquisition of 100% of the outstanding ordinary shares of
October 5, 2016	EX-99.3	EMPLOYEE QUESTIONS & ANSWERS REGARDING SOMPO’S ACQUISITION OF ENDURANCE Exhibit 99.3 EMPLOYEE QUESTIONS & ANSWERS REGARDING SOMPO’S ACQUISITION OF ENDURANCE 1. Who is Sompo Holdings? Sompo Holdings (Sompo) is a global insurance carrier based in Tokyo and traded on the Tokyo stock exchange. Its core business, Sompo Japan Nipponkoa Insurance Inc., is the largest P&C company in the Japanese domestic market. The company has a long and proud history going back more than 10
October 5, 2016	EX-99.2	October 5, 2016 Exhibit 99.2 October 5, 2016 Dear Endurance Colleagues: Today we are taking an important, historic step in the ongoing transformation of Endurance with the announcement that Endurance has agreed to be acquired by Sompo Holdings (Sompo), the largest P&C insurer in the Japanese market, for $93.00 per share. This transaction will increase our scale and relevance, which will allow us to better serve o
October 5, 2016	EX-2.1	AGREEMENT AND PLAN OF MERGER By and Among ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. VOLCANO INTERNATIONAL LIMITED Dated as of October 5, 2016 TABLE OF CONTENTS EX-2.1 2 ex21.htm EXHIBIT 2.1 - AGREEMENT AND PLAN OF MERGER Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER By and Among ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. and VOLCANO INTERNATIONAL LIMITED Dated as of October 5, 2016 TABLE OF CONTENTS Page ARTICLE I THE MERGER Section 1.01 Merger 2 Section 1.02 Merger Effective Time 2 Section 1.03 Effects of Merger 2 Section 1.04
October 5, 2016	EX-10.4	FORM OF AMENDED AND RESTATED INDEMNIFICATION AGREEMENT Exhibit 10.4 FORM OF AMENDED AND RESTATED INDEMNIFICATION AGREEMENT This Amended and Restated Indemnification Agreement (this ?Agreement?) is made the 5th day of October, 2016 by and between Endurance Specialty Holdings Ltd. (the ?Company?), and [Executive Name], who serves as an officer of the Company on the date hereof (the ?Indemnitee?). WHEREAS, the Indemnitee serves as an officer of the Compa
October 5, 2016	EX-99.4	October 5, 2016 Exhibit 99.4 October 5, 2016 Dear Business Partner, We are pleased to share with you the exciting news that Endurance has agreed to be acquired by Sompo Holdings (Sompo). As you know, we have transformed our business over the last three years, expanding our global insurance and reinsurance presence, enhancing our underwriting capabilities with industry leading talent, and growing our balance sheet
October 5, 2016	EX-10.1	AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this “Agreement”), is dated as of October 5, 2016 and is entered into among Endurance Specialty Holdings Ltd., a Bermuda company (the “Company”), Volcano International Limited, a Bermuda company and an indirect, wholly owned subsidiary of Sompo Holdings, Inc. (the “Merger Sub”), and John R. Charm
October 5, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K 1 form8k.htm FORM 8-K 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 October 5, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorpor
October 5, 2016	DEFA14A	SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K DEFA14A 1 form8k.htm FORM 8-K 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 October 5, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Inco
October 5, 2016	EX-10.1	AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this “Agreement”), is dated as of October 5, 2016 and is entered into among Endurance Specialty Holdings Ltd., a Bermuda company (the “Company”), Volcano International Limited, a Bermuda company and an indirect, wholly owned subsidiary of Sompo Holdings, Inc. (the “Merger Sub”), and John R. Charm
August 9, 2016	EX-99.1	Forward-Looking Statements and Regulation G Disclaimer Safe Harbor for Forward-Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral forward-looking statements which reflect our current views EX-99.1 Endurance Specialty Holdings Investor Presentation June 30, 2016 Exhibit 99.1 Forward-Looking Statements and Regulation G Disclaimer Safe Harbor for Forward-Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral forward-looking statements which reflect our current views with respect to future events and financial performance. Such st
August 9, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 d240771d8k.htm FORM 8-K 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 August 9, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incor
August 9, 2016	EX-99.1	Forward-Looking Statements and Regulation G Disclaimer Safe Harbor for Forward-Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral forward-looking statements which reflect our current views EX-99.1 Endurance Specialty Holdings Investor Presentation June 30, 2016 Exhibit 99.1 Forward-Looking Statements and Regulation G Disclaimer Safe Harbor for Forward-Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral forward-looking statements which reflect our current views with respect to future events and financial performance. Such st
August 9, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 d240771d8k.htm FORM 8-K 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 August 9, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incor
August 8, 2016	10-Q	Endurance Specialty Holdings 10-Q (Quarterly Report) 10-Q 1 enh10-qq26302016.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ý Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the period ended June 30, 2016, or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 1-31599 ENDURANCE SPECIA
August 1, 2016	EX-99.2	Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT SECOND QUARTER 2016 EX-99.2 3 enh8-kfinancialsupplementq.htm EX-99.2 Exhibit 99.2 Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT SECOND QUARTER 2016 Endurance Specialty Holdings Ltd. Waterloo House, 100 Pitts Bay Rd. Pembroke HM 08, Bermuda Investor Relations Phone: (441) 278-0988 Fax: (441) 278-0493 email: [email protected] This report is for information purposes only. It should be read
August 1, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 enh8-kcoverpageq26302016.htm FORM 8-K 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 August 1, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdi
August 1, 2016	EX-99.1	- 1 - - 1 - Exhibit 99.1 Endurance Reports Strong Underlying Second Quarter 2016 Financial Results PEMBROKE, Bermuda – August 1, 2016 – Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $76.6 million and $1.14 per diluted common share for the second quarter of 2016 versus net income of $76.0 million and $1.68 per diluted common share for the secon
July 14, 2016	EX-99.1	# # # EX-99.1 Exhibit 99.1 Endurance Comments on Net Negative Financial Impact of Second Quarter 2016 Catastrophe Events PEMBROKE, Bermuda ? July 14, 2016 ? Endurance Specialty Holdings Ltd. (NYSE:ENH), a Bermuda-based specialty provider of property and casualty insurance and reinsurance, today provided an initial estimate of the net negative financial impact in the second quarter from the Fort McMurray
July 14, 2016	8-K	Endurance Specialty Holdings FORM 8-K (Current Report/Significant Event) Form 8-K 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 July 14, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission
June 2, 2016	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on June 13, 2016, pursuant to the provisions of Rule 12d2-2 (a).
May 19, 2016	8-K	Submission of Matters to a Vote of Security Holders Form 8-K 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 May 19, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission F
May 10, 2016	EX-99.1	Forward-Looking Statements and Regulation G Disclaimer Safe Harbor for Forward-Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral forward-looking statements which reflect our current views EX-99.1 Endurance Specialty Holdings Investor Presentation March 31, 2016 Exhibit 99.1 Forward-Looking Statements and Regulation G Disclaimer Safe Harbor for Forward-Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral forward-looking statements which reflect our current views with respect to future events and financial performance. Such s
May 10, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 May 10, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File Numbe
May 9, 2016	10-Q	Endurance Specialty Holdings 10-Q (Quarterly Report) 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
May 9, 2016	DEFA14A	Endurance Specialty Holdings DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 2, 2016	EX-99.1	- 1 - Exhibit - 1 - Exhibit 99.1 Endurance Reports Excellent First Quarter 2016 Underwriting Profitability With a Combined Ratio of 77.9% PEMBROKE, Bermuda ? May 2, 2016 ? Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $106.4 million and $1.58 per diluted common share for the first quarter of 2016 versus net income of $100.3 million and $2.23 p
May 2, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 May 2, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File Number
May 2, 2016	EX-99.2	Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT FIRST QUARTER 2016 Exhibit Exhibit 99.2 Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT FIRST QUARTER 2016 Endurance Specialty Holdings Ltd. Waterloo House, 100 Pitts Bay Rd. Pembroke HM 08, Bermuda Investor Relations Phone: (441) 278-0988 Fax: (441) 278-0493 email: [email protected] This report is for information purposes only. It should be read in conjunction with other documents filed
April 14, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 April 14, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File Num
April 14, 2016	EX-99.1	# # # EX-99.1 Exhibit 99.1 Endurance Comments on First Quarter 2016 Investment Results PEMBROKE, Bermuda ? April 14, 2016 ? Endurance Specialty Holdings Ltd. (NYSE:ENH), a Bermuda-based specialty provider of property and casualty insurance and reinsurance, today announced that it expects its first quarter 2016 investment portfolio total return to be approximately 98 basis points and its net investment i
April 8, 2016	DEFA14A	Endurance Specialty Holdings DEFINITIVE ADDITIONAL MATERIALS DEFA14A 1 d174746ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission On
April 8, 2016	DEF 14A	Endurance Specialty Holdings DEFINITIVE PROXY STATEMENT Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 5, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits 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 April 5, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File Numb
April 5, 2016	EX-10.1	INDEPENDENT CONTRACTOR AGREEMENT EX-10.1 2 d104137dex101.htm EX-10.1 Exhibit 10.1 INDEPENDENT CONTRACTOR AGREEMENT This Independent Contractor Agreement (this “Agreement”) is effective as of April 1, 2016 (the “Commencement Date”), by and between Endurance Services Limited (the “Company”) and Jerome Faure (the “Contractor”). WHEREAS, the Company desires to retain the Contractor (the “Contractor”) as an independent contractor. NOW
April 4, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 April 4, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File Numb
April 4, 2016	EX-99.1	Endurance Specialty Holdings Ltd. 2015 Loss Development Triangles EX-99.1 EXHIBIT 99.1 Endurance Specialty Holdings Ltd. 2015 Loss Development Triangles 2015 Loss Development Triangle Cautionary Language This report is for informational purposes only and is current as of December 31, 2015. We are under no obligation and do not expect to update or revise this report, whether as a result of new information, future events or otherwise, even when such new data has b
March 30, 2016	11-K	Endurance Specialty Holdings FORM 11-K 11-K 1 enhform11-k2015.htm FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K [ x ] Annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2015, or [ ] Transition report pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 1-31
March 28, 2016	8-K	Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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 March 28, 2016 (March 23, 2016) Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Co
March 28, 2016	EX-10.2	PLEDGE AND SECURITY AGREEMENT Dated as of March 23, 2016 by and among ENDURANCE SPECIALTY HOLDINGS LTD., VARIOUS DESIGNATED SUBSIDIARY BORROWERS, DEUTSCHE BANK TRUST COMPANY AMERICAS, as Collateral Agent DEUTSCHE BANK TRUST COMPANY AMERICAS, as Custo EX-10.2 Exhibit 10.2 PLEDGE AND SECURITY AGREEMENT Dated as of March 23, 2016 by and among ENDURANCE SPECIALTY HOLDINGS LTD., VARIOUS DESIGNATED SUBSIDIARY BORROWERS, DEUTSCHE BANK TRUST COMPANY AMERICAS, as Collateral Agent DEUTSCHE BANK TRUST COMPANY AMERICAS, as Custodian and JPMORGAN CHASE BANK, N.A. as Administrative Agent Table of Contents Page Section 1. Definitions 2 Section 2. Appointment
March 28, 2016	EX-10.3	ACCOUNT CONTROL AGREEMENT EX-10.3 Exhibit 10.3 ACCOUNT CONTROL AGREEMENT ACCOUNT CONTROL AGREEMENT (as amended, modified, restated and/or supplemented from time to time, this ?Agreement?), dated as of March 23, 2016 among each undersigned grantor (each, a ?Grantor? and, together with any other entity that becomes a Grantor hereunder pursuant to Section 17 hereof, the ?Grantors?), Deutsche Bank Trust Company Americas, as co
March 28, 2016	EX-10.1	CREDIT AGREEMENT ENDURANCE SPECIALTY HOLDINGS LTD., VARIOUS DESIGNATED SUBSIDIARY BORROWERS, VARIOUS LENDING INSTITUTIONS, JPMORGAN CHASE BANK, N.A. as ADMINISTRATIVE AGENT Dated as of March 23, 2016 JPMORGAN CHASE BANK, N.A. and WELLS FARGO SECURITI EX-10.1 2 d135561dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION CREDIT AGREEMENT among ENDURANCE SPECIALTY HOLDINGS LTD., VARIOUS DESIGNATED SUBSIDIARY BORROWERS, VARIOUS LENDING INSTITUTIONS, and JPMORGAN CHASE BANK, N.A. as ADMINISTRATIVE AGENT Dated as of March 23, 2016 $450,000,000 JPMORGAN CHASE BANK, N.A. and WELLS FARGO SECURITIES, LLC, as JOINT LEAD ARRANGERS AND JOINT BOOKRUNNERS, and
February 26, 2016	10-K	Endurance Specialty Holdings FORM 10-K (Annual Report) 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2015, or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 1-31599 ENDURANCE SPECIALTY HO
February 26, 2016	EX-10.13	Restricted Share Agreement Exhibit 10.13 Restricted Share Agreement THIS RESTRICTED SHARE AGREEMENT (this “Agreement”) is made by and between [Director] (“Grantee”) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the “Company”), as of [Date]. WHEREAS, Grantee is currently a director of the Company, and the Company desires to increase the incentive of the Grantee to exert his o
February 26, 2016	EX-21.1	SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Subsidiary Jurisdiction of Operation Endurance Specialty Insurance Ltd. Bermuda Endurance U.S. Holdings Corp. United States Endurance Reinsurance Corporation of America United States
February 26, 2016	EX-10.11	Performance Based Restricted Share Agreement Exhibit 10.11 Performance Based Restricted Share Agreement THIS PERFORMANCE BASED RESTRICTED SHARE AGREEMENT (this “Agreement”) is made by and between [GRANTEE] (“Grantee”) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the “Company”), as of [DATE]. WHEREAS, Grantee is currently an employee of the Company or a subsidiary of the Company, and the Comp
February 26, 2016	EX-10.9	Restricted Share Agreement Exhibit 10.9 Restricted Share Agreement THIS RESTRICTED SHARE AGREEMENT (this “Agreement”) is made by and between [GRANTEE] (“Grantee”) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the “Company”), as of [DATE]. WHEREAS, Grantee is currently an employee of the Company or a subsidiary of the Company, and the Company desires to increase the incentive
February 26, 2016	EX-10.12	Swiss Restricted Share Unit Agreement Exhibit 10.12 Swiss Restricted Share Unit Agreement THIS SWISS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”), is made by and between [GRANTEE] (“Grantee”) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the “Company”), as of [DATE]. WHEREAS, Grantee is currently an employee of the Company or a subsidiary of the Company, and the Company desires t
February 10, 2016	SC 13G/A	ENH / Endurance Specialty Holdings, Ltd. / VANGUARD GROUP INC Passive Investment endurancespecialtyholdings.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Endurance Specialty Holdings Ltd Title of Class of Securities: Common Stock CUSIP Number: G30397106 Date of Event Which Requires Filing of this Statement: December 31, 2015 Ch
February 9, 2016	SC 13G/A	ENH / Endurance Specialty Holdings, Ltd. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* ENDURANCE SPECIALTY HOLDINGS (Name of Issuer) Common Stock (Title of Class of Securities) G30397106 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which
February 9, 2016	8-K	Endurance Specialty Holdings FORM 8-K (Current Report/Significant Event) Form 8-K 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 February 9, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commissi
February 9, 2016	EX-99.1	Forward-Looking Statements and Regulation G Disclaimer Safe Harbor for Forward Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral forward-looking statements which reflect our current views EX-99.1 2 d136648dex991.htm EX-99.1 Endurance Specialty Holdings Investor Presentation December 31, 2015 Exhibit 99.1 Forward-Looking Statements and Regulation G Disclaimer Safe Harbor for Forward Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral forward-looking statements which reflect our current views with respect to future events an
February 3, 2016	EX-99.1	- 1 - - 1 - Exhibit 99.1 Endurance Reports Fourth Quarter 2015 Financial Results PEMBROKE, Bermuda – February 3, 2016 – Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $91.4 million and $1.36 per diluted common share for the fourth quarter of 2015 versus net income of $76.4 million and $1.70 per diluted common share for the fourth quarter of 201
February 3, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 enh8-k12312015coverpage.htm FORM 8-K 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 February 3, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisd
February 3, 2016	EX-99.2	Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT FOURTH QUARTER 2015 EX-99.2 3 enh8-k12312015financialsup.htm EX-99.2 Exhibit 99.2 Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT FOURTH QUARTER 2015 Endurance Specialty Holdings Ltd. Waterloo House, 100 Pitts Bay Rd. Pembroke HM 08, Bermuda Investor Relations Phone: (441) 278-0988 Fax: (441) 278-0493 email: [email protected] This report is for information purposes only. It should be read
February 2, 2016	EX-10.1	AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.1 2 d127001dex101.htm EX-10.1 Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this “Agreement”), is dated as of January 27, 2016 and is entered into between Endurance Specialty Holdings Ltd. (the “Company”), and John Kuhn (the “Executive”). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to amend and r
February 2, 2016	EX-10.2	AMENDED AND RESTATED INDEMNIFICATION AGREEMENT EX-10.2 Exhibit 10.2 AMENDED AND RESTATED INDEMNIFICATION AGREEMENT This Amended and Restated Indemnification Agreement (this ?Agreement?) is made the 27th day of January, 2016 by and between Endurance Specialty Holdings Ltd., a Bermuda company (the ?Company?), and John Kuhn, who serves as an officer of the Company on the date hereof (the ?Indemnitee?). WHEREAS, the Indemnitee serves as an officer
February 2, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 d127001d8k.htm FORM 8-K 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 February 2, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Inc
January 12, 2016	EX-10.2	FORM OF AMENDED AND RESTATED INDEMNIFICATION AGREEMENT EX-10.2 EXHIBIT 10.2 FORM OF AMENDED AND RESTATED INDEMNIFICATION AGREEMENT This Amended and Restated Indemnification Agreement (this ?Agreement?) is made the 6th day of January, 2016 by and between Endurance Specialty Holdings Ltd., a Bermuda company (the ?Company?), and [Executive], who serves as an officer of the Company on the date hereof (the ?Indemnitee?). WHEREAS, the Indemnitee serves as a
January 12, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits Form 8-K 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 January 12, 2016 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-032908 (State or Other Jurisdiction of Incorporation) (Commissio
January 12, 2016	EX-10.1	FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.1 EXHIBIT 10.1 FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this ?Agreement?), is dated as of January 6, 2016 and is entered into between Endurance Specialty Holdings Ltd. (the ?Company?), and [Executive] (the ?Executive?). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to amend and restate the terms of
December 24, 2015	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on January 4, 2016, pursuant to the provisions of Rule 12d2-2 (a).
December 23, 2015	EX-10.1	December 23, 2015 EX-10.1 Exhibit 10.1 December 23, 2015 Michael McGuire Waterloo House 100 Pitts Bay Road Pembroke, Bermuda HM08 Re: Assignment of Director Remuneration paid by Blue Capital Reinsurance Holdings Ltd. Dear Mike: This letter agreement relates to your service as a director on the Board of Directors of Blue Capital Reinsurance Holdings Ltd. (?BCRH?). As previously agreed, for so long as you serve as a
December 23, 2015	8-K	Endurance Specialty Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES 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): December 23, 2015 Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or other jurisdiction of incorpor
November 24, 2015	8-A12B	Endurance Specialty Holdings FORM 8-A12B Form 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Endurance Specialty Holdings Ltd. (Exact Name of Registrant as Specified in Its Charter) Bermuda 98-0392908 (State of Incorporation or Organization) (I.R.S. Employer Identification No.)
November 24, 2015	EX-4.3	ENDURANCE SPECIALTY HOLDINGS LTD. RECEIPT FOR DEPOSITARY SHARES Each Representing a 1/1,000th Interest in a Share of 6.350% Non-Cumulative Preferred Shares, Series C (par value $1.00 per share) (liquidation preference $25,000 per share) EX-4.3 EXHIBIT 4.3 UNLESS THIS RECEIPT IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (?DTC?), NEW YORK, NEW YORK, TO ENDURANCE SPECIALTY HOLDINGS LTD. OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY RECEIPT ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE
November 24, 2015	8-K	Financial Statements and Exhibits 8-K 1 d85152d8k.htm FORM 8-K 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 November 24, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Inc
November 24, 2015	EX-4.1	CERTIFICATE OF DESIGNATIONS 6.350% NON-CUMULATIVE PREFERRED SHARES, SERIES C ENDURANCE SPECIALTY HOLDINGS LTD. EX-4.1 2 d85152dex41.htm EX-4.1 EXHIBIT 4.1 CERTIFICATE OF DESIGNATIONS CERTIFICATE OF DESIGNATIONS OF 6.350% NON-CUMULATIVE PREFERRED SHARES, SERIES C OF ENDURANCE SPECIALTY HOLDINGS LTD. Endurance Specialty Holdings Ltd., a Bermuda exempted company (the “Company”), HEREBY CERTIFIES that pursuant to resolutions of the board of directors of the Company (the “Board of Directors”) adopted on Novembe
November 24, 2015	EX-4.2	ENDURANCE SPECIALTY HOLDINGS LTD. 6.350% Non-Cumulative Preferred Shares, Series C (par value $1.00 per share) (liquidation preference $25,000 per share) EX-4.2 EXHIBIT 4.2 Certificate Number: 01 Number of Series C Preferred Shares: 9,200 CUSIP NO.: 29267H307 ENDURANCE SPECIALTY HOLDINGS LTD. 6.350% Non-Cumulative Preferred Shares, Series C (par value $1.00 per share) (liquidation preference $25,000 per share) Endurance Specialty Holdings Ltd., a Bermuda exempted company (the ?Company?), hereby certifies that Computershare Inc., a Delaware corporat
November 24, 2015	EX-4.4	DEPOSIT AGREEMENT November 24, 2015 ENDURANCE SPECIALTY HOLDINGS LTD. AS ISSUER, COMPUTERSHARE INC. AND COMPUTERSHARE TRUST COMPANY, N.A., AS DEPOSITARY, COMPUTERSHARE TRUST COMPANY, N.A., AS REGISTRAR AND TRANSFER AGENT COMPUTERSHARE INC. AS DIVIDEN EX-4.4 EXHIBIT 4.4 Execution Copy DEPOSIT AGREEMENT Dated November 24, 2015 ENDURANCE SPECIALTY HOLDINGS LTD. AS ISSUER, COMPUTERSHARE INC. AND COMPUTERSHARE TRUST COMPANY, N.A., AS DEPOSITARY, -and- COMPUTERSHARE TRUST COMPANY, N.A., AS REGISTRAR AND TRANSFER AGENT COMPUTERSHARE INC. AS DIVIDEND DISBURSING AGENT AND REDEMPTION AGENT RELATING TO THE ISSUER?S RECEIPTS, DEPOSITARY SHARES AND RELATED
November 20, 2015	EX-1.1	ENDURANCE SPECIALTY HOLDINGS LTD. 8,000,000 Depositary Shares, Each representing a 1/1,000th interest in a share of 6.350% Non-Cumulative Preferred Shares, Series C UNDERWRITING AGREEMENT November 17, 2015 EX-1.1 2 d215158dex11.htm EX-1.1 Exhibit 1.1 ENDURANCE SPECIALTY HOLDINGS LTD. 8,000,000 Depositary Shares, Each representing a 1/1,000th interest in a share of 6.350% Non-Cumulative Preferred Shares, Series C UNDERWRITING AGREEMENT November 17, 2015 November 17, 2015 Morgan Stanley & Co. LLC, Wells Fargo Securities, LLC, as representatives of the several Underwriters c/o Morgan Stanley & Co. LLC
November 20, 2015	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 November 17, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File
November 19, 2015	424B2	CALCULATION OF REGISTRATION FEE Title of each class of securities to be registered Maximum aggregate offering price Amount of registration fee(1) 6.350% Fixed Rate Non-Cumulative Preferred Shares, Series C $230,000,000 $23,161 424B2 1 d42616d424b2.htm 424B2 Table of Contents Filed Pursuant to Rule 424(b)(2) Registration No. 333-200914 CALCULATION OF REGISTRATION FEE Title of each class of securities to be registered Maximum aggregate offering price Amount of registration fee(1) 6.350% Fixed Rate Non-Cumulative Preferred Shares, Series C $230,000,000 $23,161 (1) Calculated in accordance with Rule 457(r) under the Securit
November 18, 2015	FWP	Endurance Specialty Holdings Ltd. Pricing Term Sheet Issuer: Endurance Specialty Holdings Ltd. (ENH) Securities: Depositary Shares, each representing a 1/1,000th interest in a share of the Issuers 6.350% Non-Cumulative Preferred Shares, Series C F Term Sheet Filed Pursuant to Rule 433 Registration Statement No. 333-200914 Relating to the Preliminary Prospectus Supplement Dated November 17, 2015 (To Prospectus dated December 12, 2014) November 17, 2015 Endurance Specialty Holdings Ltd. Pricing Term Sheet Issuer: Endurance Specialty Holdings Ltd. (?ENH?) Securities: Depositary Shares, each representing a 1/1,000th interest in a share of the I
November 17, 2015	424B5	SUBJECT TO COMPLETION, DATED NOVEMBER 17, 2015 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-200914 The information in this prospectus supplement is not complete and may be changed. This prospectus supplement and the accompanying prospectus are not an offer to sell these securities and they are not soliciting an offer to buy these securities in any jurisdiction where the offer or sale is not permitted. SUBJECT T
November 17, 2015	8-K/A	Financial Statements and Exhibits 8-K/A 1 d99403d8ka.htm AMENDMENT NO.1 TO FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 17, 2015 (July 31, 2015) Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermu
November 17, 2015	8-K	Financial Statements and Exhibits 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 November 17, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File
November 12, 2015	EX-99.1	Endurance Specialty Holdings EX-99.1 Exhibit 99.1 Endurance Specialty Holdings Investor Presentation September 30, 2015 Exhibit 99.1 Forward Looking Statements and Regulation G Disclaimer Safe Harbor for Forward Looking Statements Some of the statements in this presentation may include forward-looking statements which reflect our current views with respect to future events and financial performance. Such statements include fo
November 12, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits Form 8-K 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 November 12, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commiss
November 6, 2015	EX-10.1	Long-Term Incentive Agreement Exhibit 10.1 Agreement No. [ ] Long-Term Incentive Agreement THIS LONG-TERM INCENTIVE AGREEMENT (this ?Agreement?) is made by and between [Employee Name] (?Grantee?) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the ?Company?), as of [Grant Date]. WHEREAS, Grantee is currently an employee of the Company or a subsidiary of the Company, and the Compa
November 6, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the period ended September 30, 2015, or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 1-31599 ENDURANCE SPECIALTY HOLDINGS LTD. (Exact Nam
November 2, 2015	EX-99.2	Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT THIRD QUARTER 2015 Exhibit 99.2 Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT THIRD QUARTER 2015 Endurance Specialty Holdings Ltd. Waterloo House, 100 Pitts Bay Rd. Pembroke HM 08, Bermuda Investor Relations Phone: (441) 278-0988 Fax: (441) 278-0493 email: [email protected] This report is for information purposes only. It should be read in conjunction with other documents filed by Endu
November 2, 2015	8-K	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 November 2, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Lt 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 November 2, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File N
November 2, 2015	EX-99.1	- 1 - - 1 - Exhibit 99.1 Endurance Reports Third Quarter 2015 Financial Results PEMBROKE, Bermuda – November 2, 2015 – Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $43.6 million and $0.73 per diluted common share for the third quarter of 2015 versus net income of $68.0 million and $1.52 per diluted common share for the third quarter of 2014.
October 2, 2015	F-N	Endurance Specialty Holdings FORM F-N Form F-N UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-N APPOINTMENT OF AGENT FOR SERVICE OF PROCESS BY FOREIGN BANKS AND FOREIGN INSURANCE COMPANIES AND CERTAIN OF THEIR HOLDING COMPANIES AND FINANCE SUBSIDIARIES MAKING PUBLIC OFFERINGS OF SECURITIES IN THE UNITED STATES GENERAL INSTRUCTIONS I. Form F-N shall be filed with the Commission in connection with the fil
October 2, 2015	EX-4.2	2007 EQUITY INCENTIVE PLAN ENDURANCE SPECIALTY HOLDINGS LTD. (as amended through March 1, 2012) EX-4.2 Exhibit 4.2 2007 EQUITY INCENTIVE PLAN OF ENDURANCE SPECIALTY HOLDINGS LTD. (as amended through March 1, 2012) 1. Purpose The purpose of the 2007 Equity Incentive Plan (the ?Plan?) of Endurance Specialty Holdings Ltd. (the ?Company?) is to advance the interests of the Company and its shareholders by providing a means through which the Company and the Subsidiaries, as applicable, may attract
October 2, 2015	S-8	Endurance Specialty Holdings FORM S-8 S-8 1 d16186ds8.htm FORM S-8 As filed with the Securities and Exchange Commission on October 2, 2015 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Endurance Specialty Holdings Ltd. (Exact Name of Registrant as Specified in Its Charter) Bermuda 98-0392908 (State or Other Jurisdiction of
September 15, 2015	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K/A 1 d37345d8ka.htm AMENDMENT NO.1 TO FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 15, 2015 (July 31, 2015) Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Berm
August 28, 2015	EX-99.1	Endurance Specialty Holdings EX-99.1 Endurance Specialty Holdings Investor Presentation June 30, 2015 Exhibit 99.1 Forward Looking Statements and Regulation G Disclaimer 2 Safe Harbor for Forward Looking Statements Some of the statements in this presentation may include forward-looking statements which reflect our current views with respect to future events and financial performance. Such statements include forward-looking st
August 28, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 d56508d8k.htm FORM 8-K 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 August 28, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incor
August 7, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ý Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the period ended June 30, 2015, or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 1-31599 ENDURANCE SPECIALTY HOLDINGS LTD. (Exact Name of
August 3, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets 8-K 1 d46777d8k.htm FORM 8-K 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 July 31, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorpo
August 3, 2015	SC 13D/A	BCRH / Blue Capital Reinsurance Holdings Ltd. / ENDURANCE SPECIALTY HOLDINGS LTD - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* Blue Capital Reinsurance Holdings Ltd. (Name of Issuer) Common Shares, par value $1.00 per share (Title of Class of Securities) G1190F107 (CUSIP Number) John V. Del Col, Esq. General Counsel & Secretary Endurance Specialty Holdings Ltd. Waterloo
August 3, 2015	EX-10.3	FIRST SUPPLEMENTAL INDENTURE BY AND BETWEEN MILLHILL HOLDINGS LTD., AS ISSUER WILMINGTON TRUST COMPANY, AS TRUSTEE DATED AS OF JULY 31, 2015 FIRST SUPPLEMENTAL INDENTURE EX-10.3 Exhibit 10.3 EXECUTION VERSION FIRST SUPPLEMENTAL INDENTURE BY AND BETWEEN MILLHILL HOLDINGS LTD., AS ISSUER AND WILMINGTON TRUST COMPANY, AS TRUSTEE DATED AS OF JULY 31, 2015 FIRST SUPPLEMENTAL INDENTURE FIRST SUPPLEMENTAL INDENTURE (this ?Supplemental Indenture?), dated as of July 31, 2015, between MILLHILL HOLDINGS LTD., a Bermuda exempted company (the ?New Issuer?), and WILMINGTON TRUS
August 3, 2015	S-8 POS	Endurance Specialty Holdings POST EFFECTIVE AMENDMENT NO. 1 ON FORM S-8 S-8 POS 1 d79408ds8pos.htm POST EFFECTIVE AMENDMENT NO. 1 ON FORM S-8 As filed with the Securities and Exchange Commission on August 3, 2015 Registration No. 333-204019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 ON FORM S-8 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Endurance Specialty Holdings Ltd. (Exact Name of
August 3, 2015	EX-10.4	SECOND SUPPLEMENTAL INDENTURE BY AND BETWEEN ENDURANCE SPECIALTY HOLDINGS LTD., AS ISSUER WILMINGTON TRUST COMPANY, AS TRUSTEE DATED AS OF JULY 31, 2015 SECOND SUPPLEMENTAL INDENTURE EX-10.4 5 d46777dex104.htm EX-10.4 Exhibit 10.4 EXECUTION VERSION SECOND SUPPLEMENTAL INDENTURE BY AND BETWEEN ENDURANCE SPECIALTY HOLDINGS LTD., AS ISSUER AND WILMINGTON TRUST COMPANY, AS TRUSTEE DATED AS OF JULY 31, 2015 SECOND SUPPLEMENTAL INDENTURE SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 31, 2015, between ENDURANCE SPECIALTY HOLDINGS LTD., a Bermuda exem
August 3, 2015	EX-99.1	- 1 - EX-99.1 2 enh8-kpressreleaseq26302015.htm EX-99.1 - 1 - Exhibit 99.1 Endurance Reports Second Quarter 2015 Financial Results PEMBROKE, Bermuda – August 3, 2015 – Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $76.0 million and $1.68 per diluted common share for the second quarter of 2015 versus net income of $75.0 million and $1.68 per di
August 3, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition ENH 8-K cover page Q2 6.30.2015 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 August 3, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Inc
August 3, 2015	EX-10.1	THIRD SUPPLEMENTAL INDENTURE BY AND BETWEEN MILLHILL HOLDINGS LTD., AS ISSUER THE BANK OF NEW YORK MELLON, AS TRUSTEE DATED AS OF JULY 31, 2015 THIRD SUPPLEMENTAL INDENTURE EX-10.1 2 d46777dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION THIRD SUPPLEMENTAL INDENTURE BY AND BETWEEN MILLHILL HOLDINGS LTD., AS ISSUER AND THE BANK OF NEW YORK MELLON, AS TRUSTEE DATED AS OF JULY 31, 2015 THIRD SUPPLEMENTAL INDENTURE THIRD SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 31, 2015, between MILLHILL HOLDINGS LTD., a Bermuda exempted company (the “New
August 3, 2015	EX-10.3	ENDURANCE SPECIALTY HOLDINGS LTD. RESTRICTED SHARE UNIT ASSUMPTION AGREEMENT EX-10.3 Exhibit 10.3 ENDURANCE SPECIALTY HOLDINGS LTD. RESTRICTED SHARE UNIT ASSUMPTION AGREEMENT Dear [Employee Name]: As you know, on July 31, 2015 (the ?Closing Date?), Endurance Specialty Holdings Ltd. (?Endurance?) acquired Montpelier Re Holdings Ltd. (?Montpelier?), pursuant to the Agreement and Plan of Merger by and among Endurance, Montpelier and Millhill Holdings Ltd., dated as of March 3
August 3, 2015	EX-99.1	# # # EX-99.1 Exhibit 99.1 Endurance Announces Completion of Acquisition of Montpelier Re PEMBROKE, Bermuda July 31, 2015 Endurance Specialty Holdings Ltd. (NYSE:ENH), a Bermuda-based specialty provider of property and casualty insurance and reinsurance, announced today that it has completed its acquisition of Montpelier Re Holdings Ltd. (NYSE: MRH). The acquisition was originally announced on March
August 3, 2015	EX-10.1	MONTPELIER RE HOLDINGS LTD. 2012 LONG-TERM INCENTIVE PLAN EX-10.1 Exhibit 10.1 MONTPELIER RE HOLDINGS LTD. 2012 LONG-TERM INCENTIVE PLAN 1. Purpose The purposes of the Montpelier Re Holdings Ltd. 2012 Long-Term Incentive Plan (the ?Plan?) are to encourage selected employees, non-employee directors and consultants of Montpelier Re Holdings Ltd. (together with any successor thereto, the ?Company?) and its Affiliates (as defined below) to acquire a propriet
August 3, 2015	EX-10.2	MONTPELIER RE HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN EX-10.2 Exhibit 10.2 MONTPELIER RE HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN 1. Purpose The purpose of the Montpelier Re Holdings, Ltd. 2007 Long-Term Incentive Plan is to advance the interests of Montpelier Re Holdings, Ltd. and its shareholders by providing to certain of the key employees, non-employee directors and consultants of the Company and its subsidiaries long-term incentive awards re
August 3, 2015	EX-99.2	Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT SECOND QUARTER 2015 ENH 8-K financial supplement Q2 6.30.2015 Exhibit 99.2 Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT SECOND QUARTER 2015 Endurance Specialty Holdings Ltd. Waterloo House, 100 Pitts Bay Rd. Pembroke HM 08, Bermuda Investor Relations Phone: (441) 278-0988 Fax: (441) 278-0493 email: [email protected] This report is for information purposes only. It should be read in con
August 3, 2015	SC 13D/A	MRH / Montpelier Re Holdings Ltd / ENDURANCE SPECIALTY HOLDINGS LTD - SC 13D/A Activist Investment SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 1)* INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Montpelier Re Holdings Ltd. (Name of Issuer) Common Shares, par value 1/6 cent per share (Title of Class of Securities) G62185106 (CUSIP Number) John V. Del Col, Esq. Genera
August 3, 2015	EX-10.2	FOURTH SUPPLEMENTAL INDENTURE BY AND BETWEEN ENDURANCE SPECIALTY HOLDINGS LTD., AS ISSUER THE BANK OF NEW YORK MELLON, AS TRUSTEE DATED AS OF JULY 31, 2015 FOURTH SUPPLEMENTAL INDENTURE EX-10.2 Exhibit 10.2 EXECUTION VERSION FOURTH SUPPLEMENTAL INDENTURE BY AND BETWEEN ENDURANCE SPECIALTY HOLDINGS LTD., AS ISSUER AND THE BANK OF NEW YORK MELLON, AS TRUSTEE DATED AS OF JULY 31, 2015 FOURTH SUPPLEMENTAL INDENTURE FOURTH SUPPLEMENTAL INDENTURE (this ?Supplemental Indenture?), dated as of July 31, 2015, between ENDURANCE SPECIALTY HOLDINGS LTD., a Bermuda exempted company (the ?New I
July 30, 2015	425	Endurance Specialty Holdings 425 (Prospectus) FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 Endurance Announces Receipt of All Regulatory Approvals for Acquisition of Montpelier Re PEMBROKE, Bermuda July 30, 2015 Endurance Specialty Holdings Ltd. (NYSE:ENH), a Bermuda-based specialty provider of property and casual
July 15, 2015	425	Blue Capital Reinsurance Holdings 8-K (Prospectus) 425 1 a15-1572918k.htm 8-K UNITED STATES 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): July 15, 2015 Blue Capital Reinsurance Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 001-36169 98-1120002 (State or other jur
July 15, 2015	425	UNITED STATES 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): July 15, 2015 Montpelier Re Holdi 425 1 a15-1572818k.htm 8-K UNITED STATES 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): July 15, 2015 Montpelier Re Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 001-31468 98-0428969 (State or other jurisdiction o
July 10, 2015	S-8	Endurance Specialty Holdings FORM S-8 Form S-8 As filed with the Securities and Exchange Commission on July 10, 2015 Registration No.
July 10, 2015	F-N	Endurance Specialty Holdings FORM F-N Form F-N UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-N APPOINTMENT OF AGENT FOR SERVICE OF PROCESS BY FOREIGN BANKS AND FOREIGN INSURANCE COMPANIES AND CERTAIN OF THEIR HOLDING COMPANIES AND FINANCE SUBSIDIARIES MAKING PUBLIC OFFERINGS OF SECURITIES IN THE UNITED STATES GENERAL INSTRUCTIONS I. Form F-N shall be filed with the Commission in connection with the fil
July 10, 2015	EX-4.1	Endurance Specialty Holdings Ltd. 2015 Employee Share Purchase Plan Exhibit 4.1 Endurance Specialty Holdings Ltd. 2015 Employee Share Purchase Plan 1. Purpose. The Endurance Specialty Holdings Ltd. 2015 Employee Share Purchase Plan (the Plan) is established for the benefit of employees of Endurance Specialty Holdings Ltd. (the Company) and its Designated Subsidiaries (as defined below). The Plan is intended to provide the employees of the Company and its Desig
July 8, 2015	425	Endurance Specialty Holdings 425 (Prospectus) 425 1 d53900d425.htm 425 FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 July 8, 2015 Dear Endurance Colleagues: I would like to take this opportunity to share with you our substantial progress toward the acquisition of Montpelier Re Holdings. As we announced in a press relea
July 2, 2015	EX-16	Securities and Exchange Commission Exhibit 16 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 USA July 2, 2015 Commissioners: We have read the statements made by Blue Capital Reinsurance Holdings Ltd. (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K of Blue Capital Reinsurance Holdings Ltd. dated June
July 2, 2015	425	UNITED STATES 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): June 30, 2015 Montpelier Re Holdi 425 1 a15-1516718k.htm 8-K UNITED STATES 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): June 30, 2015 Montpelier Re Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 001-31468 98-0428969 (State or other jurisdiction o
July 2, 2015	EX-16	Securities and Exchange Commission Exhibit 16 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 USA July 2, 2015 Commissioners: We have read the statements made by Montpelier Re Holdings Ltd. (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K of Montpelier Re Holdings Ltd. dated June 30, 2015. We agree wi
July 2, 2015	425	Blue Capital Reinsurance Holdings 8-K (Prospectus) 425 1 a15-1516618k.htm 8-K UNITED STATES 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): June 30, 2015 Blue Capital Reinsurance Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 001-36169 98-1120002 (State or other jur
June 30, 2015	425	Endurance Specialty Holdings 425 (Prospectus) 425 1 d77176d425.htm 425 FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 Endurance and Montpelier Announce Results of Special General Meetings PEMBROKE, Bermuda, June 30, 2015 —(BUSINESS WIRE)—
June 30, 2015	425	UNITED STATES 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): June 30, 2015 Montpelier Re Holdi 425 1 a15-1501118k.htm 8-K UNITED STATES 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): June 30, 2015 Montpelier Re Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 001-31468 98-0428969 (State or other jurisdiction o
June 30, 2015	EX-99.1	Endurance and Montpelier Announce Results of Special General Meetings Exhibit 99.1 Endurance and Montpelier Announce Results of Special General Meetings PEMBROKE, Bermuda, June 30, 2015 ?(BUSINESS WIRE)? Endurance Specialty Holdings Ltd. (NYSE: ENH) (?Endurance?) and Montpelier Re Holdings Ltd. (NYSE: MRH) (?Montpelier?) today announced that Montpelier common shareholders voted in favor of the proposed merger (the ?Merger?) with Millhill Holdings Ltd., a direct, who
June 30, 2015	425	Endurance Specialty Holdings FORM 8-K (Prospectus) Form 8-K 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 June 30, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission
June 30, 2015	8-K	Submission of Matters to a Vote of Security Holders Form 8-K 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 June 30, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission
June 10, 2015	425	Endurance Specialty Holdings FORM 425 (Prospectus) FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT ENH - Endurance Specialty Holdings Ltd at Morgan Stanley Financials Conference EVENT DATE/TIME: JU
May 27, 2015	8-K	Endurance Specialty Holdings FORM 8-K (Current Report/Significant Event) Form 8-K 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 May 27, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission F
May 27, 2015	EX-99.1	Restricted Share Agreement EX-99.1 2 d934505dex991.htm EX-99.1 Exhibit 99.1 Restricted Share Agreement THIS RESTRICTED SHARE AGREEMENT (this “Agreement”) is made by and between [Director] (“Grantee”) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the “Company”), as of [Date]. WHEREAS, Grantee is currently a director of the Company, and the Company desires to increase the ince
May 26, 2015	424B3	JOINT PROXY STATEMENT/PROSPECTUS PROPOSED MERGER AND SHARE ISSUANCEYOUR VOTE IS IMPORTANT Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-204019 JOINT PROXY STATEMENT/PROSPECTUS PROPOSED MERGER AND SHARE ISSUANCEYOUR VOTE IS IMPORTANT Dear Shareholders: We are pleased to report that the board of directors of Endurance Specialty Holdings Ltd. (referred to in this joint proxy statement/prospectus as Endurance) and the board of directors of Montpelier Re Holding
May 22, 2015	EX-99.3	CONSENT CREDIT SUISSE SECURITIES (USA) LLC Exhibit 99.3 CREDIT SUISSE SECURITIES (USA) LLC Eleven Madison Avenue New York, NY 10010-3629 Phone +1 212 325 2000 www.credit-suisse.com CONSENT OF CREDIT SUISSE SECURITIES (USA) LLC Board of Directors Montpelier Re Holdings Ltd. Montpelier House 94 Pitts Bay Road Pembroke, Bermuda HM08 Members of the Board: We hereby consent to the inclusion of our opinion letter, dated March 31, 2015, to the Bo
May 22, 2015	EX-99.2	q IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q A Proposals — The Montpelier Board of Directors recommends a vote FOR Proposals 1, 2 and 3: B Authoriz Exhibit 99.2 Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. x Electronic Voting Instructions You can vote by Internet or telephone! Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the two voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW I
May 22, 2015	EX-99.4	Consent of Morgan Stanley & Co. LLC Exhibit 99.4 Consent of Morgan Stanley & Co. LLC We hereby consent to the use in the Amendment No. 1 to the Registration Statement No. 333-204091 of Endurance Specialty Holdings Ltd. on Form S-4 and in the Joint Proxy Statement/Prospectus of Endurance Specialty Holdings Ltd. and Montpelier Re Holdings Ltd., which is part of the Registration Statement, of our opinion dated March 27, 2015, appearing
May 22, 2015	S-4/A	As filed with the Securities and Exchange Commission on May 22, 2015 S-4/A 1 d921509ds4a.htm AMENDMENT NO. 1 TO FORM S-4 Table of Contents As filed with the Securities and Exchange Commission on May 22, 2015 Registration No. 333-204019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ENDURANCE SPECIALTY HOLDINGS LTD. (Exact name of registrant as specified in i
May 22, 2015	8-K	Submission of Matters to a Vote of Security Holders 8-K 1 d931971d8k.htm FORM 8-K 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 May 22, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorpo
May 22, 2015	EX-99.1	q IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q Exhibit 99.1 Endurance Specialty Holdings Ltd. Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. x Electronic Voting Instructions Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW IN THE TIT
May 21, 2015	425	Endurance Specialty Holdings 425 (Prospectus) 425 FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 Endurance Announces Date of Special General Meeting of Shareholders in Connection with the Acquisition of Montpelier PEMBROKE, Bermuda ? May
May 21, 2015	425	Montpelier Announces Date of Special General Meeting of Shareholders in Connection with its Acquisition by Endurance Filed by Montpelier Re Holdings Ltd. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Endurance Specialty Holdings Ltd. Commission File No.: 001-31599 Montpelier Announces Date of Special General Meeting of Shareholders in Connection with its Acquisition by Endurance Company Release - 5/21/2015
May 8, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 d922830d8k.htm FORM 8-K 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 May 8, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorpor
May 8, 2015	EX-99.3	CONSENT CREDIT SUISSE SECURITIES (USA) LLC Exhibit 99.3 CREDIT SUISSE SECURITIES (USA) LLC Eleven Madison Avenue New York, NY 10010-3629 Phone +1 212 325 2000 www.credit-suisse.com CONSENT OF CREDIT SUISSE SECURITIES (USA) LLC Board of Directors Montpelier Re Holdings Ltd. Montpelier House 94 Pitts Bay Road Pembroke, Bermuda HM08 Members of the Board: We hereby consent to the inclusion of our opinion letter, dated March 31, 2015, to the Bo
May 8, 2015	EX-99.2	Important Notice Regarding the Availability of Proxy Materials for the Special General Meeting: The Notice of Special General Meeting and Joint Proxy Statement/Prospectus are available at [ ]. q IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FO Exhibit 99.2 Preliminary Proxy Card-Subject to Completion C123456789 SPECIAL GENERAL MEETING INFORMATION 000004 000000000.000000 ext 000000000.000000 ext ENDORSEMENTLINE SACKPACK 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 Using a black ink pen, mark your votes with an X as shown in this ex
May 8, 2015	EX-99.1	Endurance Specialty Holdings EX-99.1 Endurance Specialty Holdings Investor Presentation March 31, 2015 Exhibit 99.1 Forward Looking Statements and Regulation G Disclaimer 2 Cautionary Note Regarding Forward Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral, forward-looking statements which reflect our current views with respect to future events and financial perfor
May 8, 2015	EX-99.4	Consent of Morgan Stanley & Co. LLC Exhibit 99.4 Consent of Morgan Stanley & Co. LLC We hereby consent to the use in the Registration Statement of Endurance Specialty Holdings Ltd. on Form S-4 and in the Joint Proxy Statement/Prospectus of Endurance Specialty Holdings Ltd. and Montpelier Re Holdings Ltd., which is part of the Registration Statement, of our opinion dated March 27, 2015, appearing as Annex C to such Joint Proxy Statem
May 8, 2015	S-4	As filed with the Securities and Exchange Commission on May 8, 2015 S-4 1 d921509ds4.htm FORM S-4 Table of Contents As filed with the Securities and Exchange Commission on May 8, 2015 Registration No. 333-[●] UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ENDURANCE SPECIALTY HOLDINGS LTD. (Exact name of registrant as specified in its charter) Bermuda 6331 98-0392908 (State or
May 8, 2015	425	Endurance Specialty Holdings FORM 8-K (Prospectus) 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 May 8, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission File Number
May 8, 2015	F-N	Endurance Specialty Holdings FORM F-N F-N 1 d922320dfn.htm FORM F-N UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-N APPOINTMENT OF AGENT FOR SERVICE OF PROCESS BY FOREIGN BANKS AND FOREIGN INSURANCE COMPANIES AND CERTAIN OF THEIR HOLDING COMPANIES AND FINANCE SUBSIDIARIES MAKING PUBLIC OFFERINGS OF SECURITIES IN THE UNITED STATES A. Name of issuer or person filing (“Filer”): Endurance Specialty Holding
May 8, 2015	EX-99.1	PRELIMINARY PROXY CARD ? SUBJECT TO COMPLETION Endurance Specialty Holdings Ltd. Electronic Voting Instructions Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote yo Exhibit 99.1 PRELIMINARY PROXY CARD ? SUBJECT TO COMPLETION Endurance Specialty Holdings Ltd. Electronic Voting Instructions Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR. Proxies submitted by the Internet or telephone must be received by 11:59
May 8, 2015	EX-99.1	Endurance Specialty Holdings EX-99.1 Endurance Specialty Holdings Investor Presentation March 31, 2015 Exhibit 99.1 Forward Looking Statements and Regulation G Disclaimer 2 Cautionary Note Regarding Forward Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral, forward-looking statements which reflect our current views with respect to future events and financial perfor
May 6, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the period ended March 31, 2015, or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 1-31599 ENDURANCE SPECIALTY HOLDINGS LTD. (Exact Name of
May 6, 2015	425	Endurance Specialty Holdings FORM 425 (Prospectus) 425 1 d921535d425.htm FORM 425 FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT ENH - Q1 2015 Endurance Specialty Holdings Ltd Earnings Call EVENT
May 4, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 enh8-kcoverpageq13312015.htm FORM 8-K 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 May 4, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdicti
May 4, 2015	EX-99.1	- 1 - ENH 8-K press release Q1 3.31.2015 - 1 - Exhibit 99.1 Endurance Reports First Quarter 2015 Financial Results PEMBROKE, Bermuda ? May 4, 2015 ? Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $100.3 million and $2.23 per diluted common share for the first quarter of 2015 versus net income of $96.3 million and $2.17 per diluted common share
May 4, 2015	EX-99.2	Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT FIRST QUARTER 2015 ENH 8-K financial supplement Q1 3.31.2015 Exhibit 99.2 Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT FIRST QUARTER 2015 Endurance Specialty Holdings Ltd. Waterloo House, 100 Pitts Bay Rd. Pembroke HM 08, Bermuda Investor Relations Phone: (441) 278-0988 Fax: (441) 278-0493 email: [email protected] This report is for information purposes only. It should be read in conj
April 29, 2015	425	Endurance Specialty Holdings 425 (Prospectus) 425 FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 ENDURANCE ANNOUNCES HSR CLEARANCE AND BMA NO-OBJECTION FOR MONTPELIER ACQUISITION PEMBROKE, Bermuda, April 29, 2015 ? Endurance Specialty Hol
April 20, 2015	425	Endurance Specialty Holdings 425 (Prospectus) 425 FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 April 20, 2015 Dear Endurance Colleagues: I would like to take this opportunity to share with you the progress we are making toward our acqui
April 9, 2015	DEFA14A	Endurance Specialty Holdings DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State
April 9, 2015	DEF 14A	Endurance Specialty Holdings DEFINITIVE PROXY STATEMENT Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 1, 2015	EX-10.1	VOTING AGREEMENT BY AND BETWEEN ENDURANCE SPECIALTY HOLDINGS LTD. CHARLESBANK EQUITY FUND VII, LIMITED PARTNERSHIP CB OFFSHORE EQUITY FUND VII, L.P. CB PARALLEL FUND VII, LIMITED PARTNERSHIP CHARLESBANK COINVESTMENT PARTNERS, LIMITED PARTNERSHIP CHAR EX-10.1 3 d898458dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION VOTING AGREEMENT BY AND BETWEEN ENDURANCE SPECIALTY HOLDINGS LTD. AND CHARLESBANK EQUITY FUND VII, LIMITED PARTNERSHIP CB OFFSHORE EQUITY FUND VII, L.P. CB PARALLEL FUND VII, LIMITED PARTNERSHIP CHARLESBANK COINVESTMENT PARTNERS, LIMITED PARTNERSHIP CHARLESBANK EQUITY COINVESTMENT FUND VII, LIMITED PARTNERSHIP Dated as of March 31,
April 1, 2015	EX-2.1	AGREEMENT AND PLAN OF MERGER By and Among MONTPELIER RE HOLDINGS LTD. ENDURANCE SPECIALTY HOLDINGS LTD. MILLHILL HOLDINGS LTD. Dated as of March 31, 2015 TABLE OF CONTENTS Page Article I The Merger Section 1.01 Merger 2 Section 1.02 Merger Effective EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER By and Among MONTPELIER RE HOLDINGS LTD. ENDURANCE SPECIALTY HOLDINGS LTD. and MILLHILL HOLDINGS LTD. Dated as of March 31, 2015 TABLE OF CONTENTS Page Article I The Merger Section 1.01 Merger 2 Section 1.02 Merger Effective Time 2 Section 1.03 Effects of Merger 2 Section 1.04 Memorandum of Association and Bye-Laws of the Surviving Com
April 1, 2015	8-K	Endurance Specialty Holdings FORM 8-K (Current Report/Significant Event) Form 8-K 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 March 31, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission
April 1, 2015	SC 13D	MRH / Montpelier Re Holdings Ltd / ENDURANCE SPECIALTY HOLDINGS LTD - SCHEDULE 13D Activist Investment Schedule 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Montpelier Re Holdings Ltd. (Name of Issuer) Common Shares, par value 1/6 cent per share (Title of Class of Securities) G62185106 (CUSIP Number) John V. Del Col, Esq. Genera
April 1, 2015	EX-10.1	VOTING AGREEMENT BY AND BETWEEN ENDURANCE SPECIALTY HOLDINGS LTD. CHARLESBANK EQUITY FUND VII, LIMITED PARTNERSHIP CB OFFSHORE EQUITY FUND VII, L.P. CB PARALLEL FUND VII, LIMITED PARTNERSHIP CHARLESBANK COINVESTMENT PARTNERS, LIMITED PARTNERSHIP CHAR EX-10.1 3 d898458dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION VOTING AGREEMENT BY AND BETWEEN ENDURANCE SPECIALTY HOLDINGS LTD. AND CHARLESBANK EQUITY FUND VII, LIMITED PARTNERSHIP CB OFFSHORE EQUITY FUND VII, L.P. CB PARALLEL FUND VII, LIMITED PARTNERSHIP CHARLESBANK COINVESTMENT PARTNERS, LIMITED PARTNERSHIP CHARLESBANK EQUITY COINVESTMENT FUND VII, LIMITED PARTNERSHIP Dated as of March 31,
April 1, 2015	425	Endurance Specialty Holdings FORM 8-K (Prospectus) 425 1 d898458d8k.htm FORM 8-K 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 March 31, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incor
April 1, 2015	EX-2.1	AGREEMENT AND PLAN OF MERGER By and Among MONTPELIER RE HOLDINGS LTD. ENDURANCE SPECIALTY HOLDINGS LTD. MILLHILL HOLDINGS LTD. Dated as of March 31, 2015 TABLE OF CONTENTS Page Article I The Merger Section 1.01 Merger 2 Section 1.02 Merger Effective EX-2.1 2 d898458dex21.htm EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER By and Among MONTPELIER RE HOLDINGS LTD. ENDURANCE SPECIALTY HOLDINGS LTD. and MILLHILL HOLDINGS LTD. Dated as of March 31, 2015 TABLE OF CONTENTS Page Article I The Merger Section 1.01 Merger 2 Section 1.02 Merger Effective Time 2 Section 1.03 Effects of Merger 2 Section 1.04 Memorandum of Association and Bye
March 31, 2015	425	Endurance Specialty Holdings FORM 425 (Prospectus) FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 The following is a transcript of a conference call hosted by Endurance Specialty Holdings Ltd. (Endurance) on March 31, 2015, in connection wit
March 31, 2015	EX-99.1	Endurance: Acquisition of Montpelier Re Investor Presentation EX-99.1 Exhibit 99.1 Endurance: Acquisition of Montpelier Re Investor Presentation March 31, 2015 Forward Looking Statements and Regulation G Disclaimer Cautionary Note Regarding Forward Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral, forward-looking statements which reflect our current views with respect to future events and financi
March 31, 2015	425	Endurance Specialty Holdings FORM 425 (Prospectus) FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 Letter to Endurance Employees Dear Endurance Colleagues: This morning we announced that Endurance has agreed to acquire Montpelier Re Holdings in
March 31, 2015	EX-99.2	# # # EX-99.2 Exhibit 99.2 Endurance Specialty Holdings to Acquire Montpelier Re Holdings Increases Endurance?s Scale and Market Presence Broadens Capabilities Through Addition of Lloyd?s Franchise Adds Established Third Party Capital Management Franchise Accretive to Endurance Earnings Per Share and Return on Equity PEMBROKE, Bermuda, March 31, 2015 ? Endurance Specialty Holdings Ltd. (NYSE: ENH) (?End
March 31, 2015	425	Endurance Specialty Holdings FORM 425 (Prospectus) Form 425 FILED BY ENDURANCE SPECIALTY HOLDINGS LTD. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: MONTPELIER RE HOLDINGS LTD. COMMISSION FILE NO. 001-31468 QUESTIONS & ANSWERS REGARDING ENDURANCE?S ACQUISITION OF MONTPELIER 1. Why is Endurance acquiring Montpelier? The acquisition of Montpel
March 31, 2015	425	Endurance Specialty Holdings FORM 8-K (Prospectus) Form 8-K 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 March 31, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commission
March 31, 2015	EX-99.2	# # # EX-99.2 Exhibit 99.2 Endurance Specialty Holdings to Acquire Montpelier Re Holdings Increases Endurance?s Scale and Market Presence Broadens Capabilities Through Addition of Lloyd?s Franchise Adds Established Third Party Capital Management Franchise Accretive to Endurance Earnings Per Share and Return on Equity PEMBROKE, Bermuda, March 31, 2015 ? Endurance Specialty Holdings Ltd. (NYSE: ENH) (?End
March 31, 2015	EX-99.1	Endurance: Acquisition of Montpelier Re Investor Presentation EX-99.1 2 d898672dex991.htm EX-99.1 Exhibit 99.1 Endurance: Acquisition of Montpelier Re Investor Presentation March 31, 2015 Forward Looking Statements and Regulation G Disclaimer Cautionary Note Regarding Forward Looking Statements Some of the statements in this presentation may include, and Endurance may make related oral, forward-looking statements which reflect our current views with respect
March 31, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 d898672d8k.htm FORM 8-K 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 March 31, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incor
March 30, 2015	11-K	Endurance Specialty Holdings FORM 11-K ENH Form 11-K 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
March 6, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 d887364d8k.htm FORM 8-K 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 March 6, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorp
March 6, 2015	EX-99.1	Endurance Specialty Holdings Ltd. 2014 Loss Development Triangles EX-99.1 Exhibit 99.1 Endurance Specialty Holdings Ltd. 2014 Loss Development Triangles 2014 Loss Development Triangle Cautionary Language This report is for informational purposes only and is current as of December 31, 2014. We are under no obligation and do not expect to update or revise this report, whether as a result of new information, future events or otherwise, even when such new data has b
March 3, 2015	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K/A 1 d882980d8ka.htm FORM 8-K/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 3, 2015 (November 26, 2014) Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0
February 27, 2015	EX-10.11	Performance Based Restricted Share Agreement Exhibit 10.11 Performance Based Restricted Share Agreement THIS PERFORMANCE BASED RESTRICTED SHARE AGREEMENT (this ?Agreement?) is made by and between [GRANTEE] (?Grantee?) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the ?Company?), as of [DATE]. WHEREAS, Grantee is currently an employee of the Company or a subsidiary of the Company, and the Comp
February 27, 2015	EX-10.9	Restricted Share Agreement Exhibit 10.9 Restricted Share Agreement THIS RESTRICTED SHARE AGREEMENT (this “Agreement”) is made by and between [GRANTEE] (“Grantee”) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the “Company”), as of [DATE]. WHEREAS, Grantee is currently an employee of the Company or a subsidiary of the Company, and the Company desires to increase the incentive
February 27, 2015	EX-10.26	EMPLOYMENT AGREEMENT Exhibit 10.26 CONFORMED COPY EMPLOYMENT AGREEMENT This Employment Agreement (this ?Agreement?), is dated as of August 26, 2014 and is entered into between Endurance Services Limited (the ?Company?), and Brian W. Goshen (the ?Executive?). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to embody the terms of the Executive?s continued employment. NOW, THEREFORE, i
February 27, 2015	EX-10.12	Swiss Restricted Share Unit Agreement Exhibit 10.12 Agreement No. R-XXXX-XXXX Swiss Restricted Share Unit Agreement THIS SWISS RESTRICTED SHARE UNIT AGREEMENT (this ?Agreement?), is made by and between [GRANTEE] (?Grantee?) and Endurance Specialty Holdings Ltd., an exempted company organized under the laws of Bermuda (the ?Company?), as of [DATE]. WHEREAS, Grantee is currently an employee of the Company or a subsidiary of the Company,
February 27, 2015	EX-21.1	SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Subsidiary Jurisdiction of Operation Endurance Specialty Insurance Ltd. Bermuda Endurance U.S. Holdings Corp. United States Endurance Reinsurance Corporation of America United States
February 27, 2015	EX-10.25	AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.25 CONFORMED COPY AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this ?Agreement?), is dated as of April 28, 2009 and is entered into between Endurance Specialty Holdings Ltd. (the ?Company?), and Michael J. McGuire (the ?Executive?). WHEREAS, the Company and the Executive entered into an Employment Agreement, dated as of July 14, 2008 (the ?Or
February 27, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ý Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2014, or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 1-31599 ENDURANCE SPECIALTY HOLDING
February 11, 2015	SC 13G/A	ENH / Endurance Specialty Holdings, Ltd. / VANGUARD GROUP INC Passive Investment endurancespecialityholdltd.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Endurance Specialty Holdings Ltd Title of Class of Securities: Common Stock CUSIP Number: G30397106 Date of Event Which Requires Filing of this Statement: December 31, 2014 Ch
February 11, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits Form 8-K 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 February 11, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdiction of Incorporation) (Commiss
February 11, 2015	EX-99.1	Endurance Specialty Holdings EX-99.1 2 d869546dex991.htm EX-99.1 Endurance Specialty Holdings Investor Presentation December 31, 2014 Exhibit 99.1 Safe Harbor for Forward Looking Statements Some of the statements in this presentation may include forward-looking statements which reflect our current views with respect to future events and financial performance. Such statements include forward-looking statements both with respec
February 5, 2015	SC 13G/A	ENH / Endurance Specialty Holdings, Ltd. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* ENDURANCE SPECIALTY HOLDINGS (Name of Issuer) Common Stock (Title of Class of Securities) G30397106 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which
February 5, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 enh8-k12312014coverpage.htm 8-K 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 February 5, 2015 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. (Exact name of registrant as specified in its charter) Bermuda 1-31599 98-0392908 (State or Other Jurisdictio
February 5, 2015	EX-99.1	- 1 - - 1 - Exhibit 99.1 Endurance Reports Fourth Quarter 2014 Financial Results PEMBROKE, Bermuda – February 5, 2015 – Endurance Specialty Holdings Ltd. (NYSE:ENH) today reported net income available to common shareholders of $76.4 million and $1.70 per diluted common share for the fourth quarter of 2014 versus net income of $59.0 million and $1.33 per diluted common share for the fourth quarter of 201
February 5, 2015	EX-99.2	Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT FOURTH QUARTER 2014 Exhibit 99.2 Endurance Specialty Holdings Ltd. INVESTOR FINANCIAL SUPPLEMENT FOURTH QUARTER 2014 Endurance Specialty Holdings Ltd. Waterloo House, 100 Pitts Bay Rd. Pembroke HM 08, Bermuda Investor Relations Phone: (441) 278-0988 Fax: (441) 278-0493 email: [email protected] This report is for information purposes only. It should be read in conjunction with other documents filed by End
December 12, 2014	EX-25.1	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE EX-25.1 6 d836743dex251.htm EX-25.1 Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ¨ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in
December 12, 2014	EX-25.2	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE EX-25.2 Exhibit 25.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ¨ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York 13-516
December 12, 2014	EX-25.7	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Exhibit 25.7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ¨ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York 13-5160382 (Ju

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