0000950136-06-001404 Sample Contracts

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DIRECTOR SHARES GRANT NOTICE AND AGREEMENT RenaissanceRe Holdings Ltd. (the "Company"), pursuant to the Amended and Restated RenaissanceRe Holdings Ltd. Non-Employee Director Stock Plan, as amended and restated effective June 1, 2002 (the "Plan"),...
Shares Grant Notice and Agreement • February 27th, 2006 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

RenaissanceRe Holdings Ltd. (the "Company"), pursuant to the Amended and Restated RenaissanceRe Holdings Ltd. Non-Employee Director Stock Plan, as amended and restated effective June 1, 2002 (the "Plan"), hereby grants to Holder the number of shares of the Director Shares set forth below. The Director Shares are subject to all of the terms and conditions as set forth herein, as well as the terms and conditions of the Plan, all of which are incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan. In the event of a conflict or inconsistency between the terms and provisions of the Plan and the provisions of this Grant Notice and Agreement (this "Grant Notice"), the Plan shall govern and control.

ADDITIONAL TERMS: Options shall be subject to the following additional terms: o Each Share purchased through the exercise of Options shall be paid for in full at the time of exercise (i) in cash or cash equivalents, (ii) by tendering previously owned...
Option Grant Notice and Agreement • February 27th, 2006 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

RenaissanceRe Holdings, Ltd. (the "Company"), pursuant to its Amended and Restated Non-Employee Director Stock Plan, as amended and restated effective June 1, 2002 (the "Plan"), hereby grants to the Holder options (the "Options") to purchase the number of Shares set forth below. The Options are subject to all of the terms and conditions set forth herein, as well as all of the terms and conditions of the Plan, all of which are incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan. In the event of a conflict or inconsistency between the terms and provisions of the Plan and the provisions of this Grant Notice and Agreement (this "Grant Notice"), the Plan shall govern and control.

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