0001628280-16-017801 Sample Contracts

FURTHER] [AMENDED AND RESTATED] EMPLOYMENT AGREEMENT
Employment Agreement • July 27th, 2016 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

This [FURTHER] [AMENDED AND RESTATED] EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of this [ ] day of [ ] 20[ ], by and between RenaissanceRe Holdings Ltd. (the “Company”) and [ ] (“Executive”).

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RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • July 27th, 2016 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

RenaissanceRe Holdings Ltd. (the “Company”), pursuant to its 2016 Long-Term Incentive Plan (the “Plan”), hereby grants to the Participant the number of shares of Restricted Stock set forth below. The Restricted Stock is 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 Restricted Stock Agreement (this “Agreement”), the Plan shall govern and control.

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • July 27th, 2016 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

RenaissanceRe Holdings Ltd. (the “Company”), pursuant to its 2016 Long-Term Incentive Plan (the “Plan”), hereby grants to the Participant the number of Performance Shares set forth below. The Performance 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 Performance Share Agreement (this “Agreement”), the Plan shall govern and control.

SEPARATION, CONSULTING, AND RELEASE AGREEMENT
Consulting, and Release Agreement • July 27th, 2016 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

This SEPARATION, CONSULTING, AND RELEASE AGREEMENT (this “Agreement”), delivered this 22nd day of July 2016 (the “Delivery Date”), confirms the following understandings and agreements between RenaissanceRe Holdings Ltd. (the “Company”) and Jeffrey D. Kelly (“you;” provided, however, that, where the context so requires and where necessary to give effect to the terms hereof, “you” shall also refer to your Affiliates). All capitalized terms used, but not defined, herein shall have the meanings ascribed to them in your Further Amended and Restated Employment Agreement with the Company dated as of October 23, 2013 (your “Employment Agreement”).

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • July 27th, 2016 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

RenaissanceRe Holdings Ltd. (the “Company”), pursuant to its 2016 Long-Term Incentive Plan (the “Plan”), hereby grants to the Participant the number of shares of Restricted Stock set forth below. The Restricted Stock is 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 Director Restricted Stock Agreement (this “Agreement”), the Plan shall govern and control.

DIRECTOR SHARES GRANT NOTICE AND AGREEMENT
Director Shares Grant Notice and Agreement • July 27th, 2016 • Renaissancere Holdings LTD • Fire, marine & casualty insurance

RenaissanceRe Holdings Ltd. (the “Company”) hereby grants to the Holder the number of common shares, $1.00 per share par value, of the Company (the “Director Shares”) set forth below. The Director Shares are subject to all of the terms and conditions as set forth herein.

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