0001209191-13-007219.txt : 20130208 0001209191-13-007219.hdr.sgml : 20130208 20130208114146 ACCESSION NUMBER: 0001209191-13-007219 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130208 FILED AS OF DATE: 20130208 DATE AS OF CHANGE: 20130208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Decleir Allan Carl CENTRAL INDEX KEY: 0001490253 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31341 FILM NUMBER: 13585545 MAIL ADDRESS: STREET 1: THE BELVEDERE BUILDING STREET 2: 69 PITTS BAY ROAD CITY: PEMBROKE STATE: D0 ZIP: HM 08 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PLATINUM UNDERWRITERS HOLDINGS LTD CENTRAL INDEX KEY: 0001171500 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2 CHURCH STREET CITY: BERMUDA STATE: D0 ZIP: HM 11 BUSINESS PHONE: 4412951422 MAIL ADDRESS: STREET 1: 69 PITTS BAY ROAD STREET 2: 2ND FLOOR, PEMBROKE CITY: BERMUDA STATE: D0 ZIP: HM 08 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-02-08 0 0001171500 PLATINUM UNDERWRITERS HOLDINGS LTD PTP 0001490253 Decleir Allan Carl PLATINUM UNDERWRITERS HOLDINGS, LTD. 69 PITTS BAY ROAD, 2ND FLOOR PEMBROKE D0 HM 08 BERMUDA 0 1 0 0 EVP & Chief Financial Officer Common Shares 2013-02-08 4 M 0 10000 27.62 A 27188 D Common Shares 2013-02-08 4 S 0 5545 49.8615 D 21643 D Non-qualified Stock Option (Right to Buy) 27.62 2013-02-08 4 M 0 10000 0.00 D 2013-05-31 Common Shares 10000 0 D This transaction was executed in multiple trades at prices ranging from $49.66 to $50.30. The price reported above reflects the weighted average sales price. The reporting person hereby undertakes, upon request of the staff of the Securities and Exchange Commission, the issuer or a security holder of the issuer, to provide full information regarding the number of shares purchased at each separate price. The option vested in four equal annual installments beginning on June 1, 2004. /s/ Christina M. Parker, Attorney in Fact 2013-02-08 EX-24.4_456549 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned's hereby constitutes and appoints Michael E. Lombadozzi, Christina M. Parker and Molly E. Gardner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director fo Platinum Underwriters Holdings, Ltd. or one of its subsidiaries (the "Company"), Form ID and Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange ACt of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID, 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of April, 2011. /s/ Allan C. Decleir Allan C. Decleir