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