0001369817-14-000077.txt : 20141118 0001369817-14-000077.hdr.sgml : 20141118 20141118161052 ACCESSION NUMBER: 0001369817-14-000077 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20141117 FILED AS OF DATE: 20141118 DATE AS OF CHANGE: 20141118 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OneBeacon Insurance Group, Ltd. CENTRAL INDEX KEY: 0001369817 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 980503315 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 CARLSON PARKWAY STREET 2: SUITE 600 CITY: MINNETONKA STATE: MN ZIP: 55305 BUSINESS PHONE: 9528520185 MAIL ADDRESS: STREET 1: 601 CARLSON PARKWAY STREET 2: SUITE 600 CITY: MINNETONKA STATE: MN ZIP: 55305 FORMER COMPANY: FORMER CONFORMED NAME: OneBeacon Holdings (Bermuda) Ltd. DATE OF NAME CHANGE: 20060721 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Phillips Maureen CENTRAL INDEX KEY: 0001543481 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33128 FILM NUMBER: 141232033 MAIL ADDRESS: STREET 1: 601 CARLSON PARKWAY STREET 2: SUITE 700 CITY: MINNETONKA STATE: MN ZIP: 55305 4 1 wf-form4_141634504081607.xml FORM 4 X0306 4 2014-11-17 0 0001369817 OneBeacon Insurance Group, Ltd. OB 0001543481 Phillips Maureen 601 CARLSON PARKWAY SUITE 600 MINNETONKA MN 55305 0 1 0 0 SVP & General Counsel Class A Common Shares 2014-11-17 4 P 0 1700 16.13 A 1700 D Class A Common Shares 499 I in 401(k)/ESOP These shares were purchased in multiple transactions, each executed at a price of $16.13 per share. Power of Attorney attached. /s/ Sarah A. Kolar, Attnorney-in-fact 2014-11-18 EX-24 2 maureenphillipspoa2014.htm POWER OF ATTORNEY MAUREEN A. PHILLIPS maureenphillipspoa2014
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Sarah A. Kolar, signing singly, as 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 of OneBeacon Insurance Group, Ltd. (the “Company”), Forms 3, 4, and 5, Form 144 and Form ID 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 3, 4, or 5, Form 144 and Form ID, 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not rendering legal advice of any form, other than satisfying regulatory filing requirements with respect to any transactions to be reported on Forms 3, 4 and 5 or Form 144 and is 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. The undersigned hereby grants this Power of Attorney with the understanding that information provided to such attorney-in-fact is strictly confidential and will not be disclosed to senior management, directors or other third parties whether affiliated or


 


 
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