ContractInvestment Management Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance • New York
INVESTMENT MANAGEMENT AGREEMENT (as amended, supplemented and/or otherwise modified from time to time, this ·'Agreement"), dated as of April 25, 2018, between DEUTSCHE INVESTMENT MANAGEMENT AMERICAS INC., a corporation organized under the laws of the State of Delaware and a U.S. registered investment adviser (the Manager''), and the client set forth on the signature page hereto (together with any other account entities listed in Schedule B attached hereto, the "Client").
EMPLOYMENT AGREEMENTEmployment Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance
This EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of September 1st 2020, by and between Megan Thomas (“Executive”) and Hamilton BDA Services Limited (the “Company”), a wholly owned subsidiary of Hamilton Insurance Group, Ltd. (the “Parent”).
SHAREHOLDERS AGREEMENT dated as of [l], 2023 by and among HAMILTON INSURANCE GROUP, LTD. and THE PARTIES SET FORTH ON SCHEDULE A HERETOShareholders Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance
This SHAREHOLDERS AGREEMENT, dated as of [l], 2023,1 (the “Effective Date”) is made and entered into by and among the shareholders listed on Schedule A hereto (the “Shareholders”) and Hamilton Insurance Group, Ltd., a Bermuda exempted company (the “Company”).
AMENDED & RESTATED DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENTAgreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance • England and Wales
THIS AGREEMENT (this “Agreement”) was originally effective on 2 November 2015 (“Effective Date”) and is hereby amended and restated as of 6 June 2018
and - SEPARATION AGREEMENT (with REAFFIRMATION AGREEMENT)Separation Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance
(A)The Executive has been employed by the Company, or its Parent (Hamilton Insurance Group, Ltd.), or one of its affiliates since 23 December 2013, most recently as Chief Risk Officer of Hamilton Insurance Group pursuant to an Amended and Restated Employment Agreement dated 4 January 2021 (the “Employment Agreement”).
Amendment and Restatement AgreementAssignment Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance
relating to a facility agreement originally dated 7 November 2019 as amended and restated on 2 July 2020, 4 November 2020, 3 November 2021 and further amended and restated by this agreement
INDEMNIFICATION AGREEMENT HAMILTON INSURANCE GROUP, LTD.Indemnification Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance • New York
This Indemnification Agreement (this “Agreement”), made and entered into as of ________________, 2023, by and between Hamilton Insurance Group, Ltd., a Bermuda exempted company limited by shares (the “Company”), and [Peter Koffler] [Director/Officer] (“Indemnitee”).
AMENDED AND RESTATED INVESTMENT MANAGEMENT AGREEMENTInvestment Management Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance • New York
This AMENDED AND RESTATED INVESTMENT MANAGEMENT AGREEMENT (this “Agreement”) is entered into as of July 1, 2023 between TWO SIGMA HAMILTON FUND, LLC, a Delaware limited liability company (“Client”), and TWO SIGMA INVESTMENTS, LP, a Delaware limited partnership (“Investment Manager”).
REGISTRATION RIGHTS AGREEMENT by and among HAMILTON INSURANCE GROUP, LTD. and THE PARTIES SET FORTH ON SCHEDULE A HERETO Dated as of December 23, 2013Registration Rights Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance • New York
TWO SIGMA HAMILTON FUND, LLC FIFTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Amended and Restated as of July 1, 2023Limited Liability Company Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance • Delaware
This FIFTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of Two Sigma Hamilton Fund, LLC, a Delaware limited liability company (the “Company”), which was originally entered into as of January 1, 2014, amended and restated as of November 1, 2014 and further amended and restated as of November 30, 2017, February 23, 2018 and February 28, 2022, is hereby further amended and restated as of July 1, 2023.
HAMILTON INSURANCE GROUP, LTD. VALUE APPRECIATION POOL AWARD AGREEMENTAward Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance
THIRD AMENDED AND RESTATED REIMBURSEMENT AGREEMENTReimbursement Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance • New York
This THIRD AMENDED AND RESTATED REIMBURSEMENT AGREEMENT (this “Agreement”), is dated as of August 30, 2017 and, amends and restates in its entirety the Second Amended and Restated Reimbursement Agreement dated as of December 2, 2016, among Hamilton Re, Ltd., (the “Borrower”) and UBS AG, Stamford Branch, as the issuing lender (such issuing lender or its successors or permitted assigns, the “Issuing Lender”), as amended on January 18, 2017 (the “Second Amended and Restated Reimbursement Agreement”).
CONTRACT OF EMPLOYMENTHamilton Insurance Group, Ltd. • October 16th, 2023 • Fire, marine & casualty insurance
This Amended and Restated Agreement contains the terms and conditions of your employment. It includes the statement required to be given to you under Section 1 Employment Rights Act 1996.
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • October 16th, 2023 • Hamilton Insurance Group, Ltd. • Fire, marine & casualty insurance • New York
This SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made as of September 12, 2023, by and between Giuseppina C. Albo (“Executive”) and Hamilton Insurance Group, Ltd. (the “Company”).
