0000899243-15-009335.txt : 20151204 0000899243-15-009335.hdr.sgml : 20151204 20151204181008 ACCESSION NUMBER: 0000899243-15-009335 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151202 FILED AS OF DATE: 20151204 DATE AS OF CHANGE: 20151204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VALIDUS HOLDINGS LTD CENTRAL INDEX KEY: 0001348259 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 29 RICHMOND ROAD CITY: PEMBROKE STATE: D0 ZIP: HM08 BUSINESS PHONE: 441-278-9000 MAIL ADDRESS: STREET 1: 29 RICHMOND ROAD CITY: PEMBROKE STATE: D0 ZIP: HM08 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Watson Christopher E CENTRAL INDEX KEY: 0001407207 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33606 FILM NUMBER: 151270994 MAIL ADDRESS: STREET 1: C/O VALIDUS HOLDINGS STREET 2: 48 PAR-LA-VILLE ROAD, SUITE 1790 CITY: HAMILTON HM11 STATE: D0 ZIP: HM11 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-12-02 0 0001348259 VALIDUS HOLDINGS LTD VR 0001407207 Watson Christopher E 535 MADISON AVENUE, 24TH FLOOR NEW YORK NY 10022 1 0 0 0 Common Shares 2015-12-02 4 M 0 6025.61 17.50 A 6025.61 D Common Shares 2015-12-02 4 F 0 2211.58 47.68 D 3814 D Warrants (right to buy) 17.50 2015-12-02 4 M 0 6025.61 0.00 D 2015-12-12 Common Shares 6025.61 0 D On December 2, 2015, the Reporting Person exercised warrants to purchase Common shares ("Common Shares") of Validus Holdings, Ltd. (the "Issuer"). The Reporting Person paid the exercise price on a cashless basis, resulting in the Issuer withholding Common Shares to pay the exercise price and issuing the remaining Common Shares to the Reporting Person. The Issuer also paid cash to the Reporting Person in lieu of issuing fractional shares. These warrants are exercisable at any time prior to their expiration date. Exhibit List: Exhibit 24 - Power of Attorney /s/ Christina Young, as Attorney-in-fact 2015-12-04 EX-24 2 attachment1.htm EX-24 DOCUMENT

                           LIMITED POWER OF ATTORNEY

Know all men by these presents that Christopher E. Watson does hereby make,
constitute and appoint Christina Young as a true and lawful attorney-in-fact of
the undersigned with full powers of substitution and revocation, for and in the
name, place and stead of the undersigned (both in the undersigned's individual
capacity and as a member of any limited liability company or as a partner of any
partnership for which the undersigned is otherwise authorized to sign), to
execute and deliver such forms as may be required to be filed from time to time
with the Securities and Exchange Commission relating to the undersigned's direct
or indirect ownership of or transactions in securities of Validus Holdings, Ltd.
with respect to: (i) Sections 13(d) and 13(g) and 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), including without
limitation, Schedule 13D, Schedule 13G, statements on Form 3, Form 4 and Form 5
(and any amendments thereto) and (ii) any report or notice required under Rule
144 under the Securities Act of 1933, as amended (the "Securities Act"),
including Form 144 (and any amendment thereto). The undersigned acknowledges
that the foregoing attorney-in-fact, in serving in such capacity at the request
of the undersigned, is not assuming any of the undersigned's responsibilities to
comply with Sections 13(d), 13(g) or 16 of the Exchange Act or Rule 144 of the
Securities Act.

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


By:   /s/ Christopher E. Watson
      ----------------------------------
Name: Christopher E. Watson
Date: December 2, 2015