0001628280-19-006279.txt : 20190508 0001628280-19-006279.hdr.sgml : 20190508 20190508163449 ACCESSION NUMBER: 0001628280-19-006279 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190508 FILED AS OF DATE: 20190508 DATE AS OF CHANGE: 20190508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RATHGEBER JOHN F CENTRAL INDEX KEY: 0001228269 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38788 FILM NUMBER: 19807170 MAIL ADDRESS: STREET 1: C/O ARCH REINSURANCE CO STREET 2: 55 MADISON AVE CITY: MORRISTOWN STATE: NJ ZIP: 07962 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Watford Holdings Ltd. CENTRAL INDEX KEY: 0001601669 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 981155442 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: WATERLOO HOUSE STREET 2: 100 PITTS BAY ROAD CITY: PEMBROKE STATE: D0 ZIP: HM 08 BUSINESS PHONE: (441) 278-4124 MAIL ADDRESS: STREET 1: P.O. BOX HM 2069 CITY: HAMILTON STATE: D0 ZIP: HM HX 4 1 wf-form4_155734767435359.xml FORM 4 X0306 4 2019-05-08 0 0001601669 Watford Holdings Ltd. WTRE 0001228269 RATHGEBER JOHN F C/O WATFORD HOLDINGS LTD. WATERLOO HOUSE 1ST FLOOR 100 PITTS BAY ROAD PEMBROKE D0 HM 08 BERMUDA 1 1 0 0 Chief Executive Officer Common Shares, par value $0.01/share 2019-05-08 4 P 0 100 24.86 A 12600 D Common Shares, par value $0.01/share 2019-05-08 4 P 0 80 24.89 A 12680 D Common Shares, par value $0.01/share 2019-05-08 4 P 0 300 24.90 A 12980 D Common Shares, par value $0.01/share 2019-05-08 4 P 0 100 24.91 A 13080 D Common Shares, par value $0.01/share 2019-05-08 4 P 0 100 24.92 A 13180 D Common Shares, par value $0.01/share 2019-05-08 4 P 0 9320 24.93 A 22500 D Exhibit 24.1 - Power of Attorney of John F. Rathgeber /s/ Kirsten Gaeta, as attorney-in-fact 2019-05-08 EX-24 2 ex-24.htm RATHGEBER, POA

POWER OF ATTORNEY
FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
IN RESPECT OF SECURITIES OF
WATFORD HOLDINGS LTD.

The undersigned hereby constitutes and appoints each of Jon Levy, Laurence Richardson, II, Robert Hawley, Gary Boss, Per Chilstrom, Dean Agnos and Kirsten Gaeta or any one of them acting alone, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any acquisition, disposition or other change in beneficial ownership of any shares of common stock of Watford Holdings Ltd. (the "Company"), the following:

(i)     any Form ID to be filed with the Securities and Exchange Commission (the "SEC");

(ii)    any Initial Statement of Beneficial Ownership of Securities on Form 3 to be filed
with the SEC;

(iii)    any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed
with the SEC;

(iv)    any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed
with the SEC;

(v)    any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and

(vi)    any and all agreements, certificates, receipts, or other documents in connection therewith.

The undersigned hereby gives full power and authority to the attorney-in-fact to seek and obtain as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release such information to the undersigned and approves and ratifies any such release of information.

The undersigned hereby grants unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such attorney-in-fact and agent or substitute may do or cause to be done by virtue hereof.

The undersigned acknowledges that:

(i)    neither the Company nor such attorney-in-fact assumes (i) any liability for the
undersigned's responsibility to comply with the requirement of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), (ii) any liability of the undersigned for any failure to comply with such requirements or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(ii)    this Power of Attorney does not relieve the undersigned from responsibility for compliance
with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney.

Date: Jan. 21, 2019

/s/ John F.Rathgeber
____________________
John F. Rathgeber