0001193125-12-507419 Sample Contracts

AGREEMENT AND PLAN OF MERGER between ALTERRA CAPITAL HOLDINGS LIMITED MARKEL CORPORATION and COMMONWEALTH MERGER SUBSIDIARY LIMITED Dated as of December 18, 2012
Agreement and Plan of Merger • December 19th, 2012 • Markel Corp • Fire, marine & casualty insurance

AGREEMENT AND PLAN OF MERGER, dated as of December 18, 2012 (this “Agreement”), among Alterra Capital Holdings Limited, a Bermuda exempted limited liability company (the “Company”), Markel Corporation, a Virginia corporation (“Parent”), and Commonwealth Merger Subsidiary Limited, a Bermuda exempted company and a wholly owned subsidiary of Parent (the “Merger Sub”).

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COMPANY SHAREHOLDER VOTING AGREEMENT
Company Shareholder Voting Agreement • December 19th, 2012 • Markel Corp • Fire, marine & casualty insurance

This Company Shareholder Voting Agreement (this “Agreement”), dated as of December 18, 2012 is entered into by and among Markel Corporation, a Virginia corporation (“Parent”), and each of the shareholders of Alterra Capital Holdings Limited, a Bermuda company (the “Company”), listed on Schedule A attached hereto (each, a “Shareholder” and, collectively, the “Shareholders”). Capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings assigned to them in the Agreement and Plan of Merger (as defined below).

PARENT SHAREHOLDER VOTING AGREEMENT
Parent Shareholder Voting Agreement • December 19th, 2012 • Markel Corp • Fire, marine & casualty insurance • Virginia

This Parent Shareholder Voting Agreement (this “Agreement”), dated as of December 18, 2012 is entered into by and among Alterra Capital Holdings Limited, a Bermuda company (the “Company”), and each of the shareholders of Markel Corporation, a Virginia corporation (“Parent”), listed on Schedule A attached hereto (each, a “Shareholder” and, collectively, the “Shareholders”). Capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings assigned to them in the Agreement and Plan of Merger (as defined below).

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