-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ATD2olwFuFgmBc9N2PWqn1C+N6RPM775FXmQ/Cug0ZARnM6YODDqZYbBgK7Y60ZZ OYfD3/+rs2Oo4fRT93EGBw== 0001181431-08-030068.txt : 20080509 0001181431-08-030068.hdr.sgml : 20080509 20080509125059 ACCESSION NUMBER: 0001181431-08-030068 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080506 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lichten Robert M CENTRAL INDEX KEY: 0001300124 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32950 FILM NUMBER: 08817258 BUSINESS ADDRESS: BUSINESS PHONE: 212-581-2000 MAIL ADDRESS: STREET 1: 400 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Security Capital Assurance Ltd CENTRAL INDEX KEY: 0001358164 STANDARD INDUSTRIAL CLASSIFICATION: SURETY INSURANCE [6351] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE BERMUDIANA ROAD CITY: HAMILTON STATE: D0 ZIP: HM 11 BUSINESS PHONE: 441-292-8515 MAIL ADDRESS: STREET 1: ONE BERMUDIANA ROAD CITY: HAMILTON STATE: D0 ZIP: HM 11 4 1 rrd205800.xml 4 X0202 4 2008-05-06 0 0001358164 Security Capital Assurance Ltd SCA 0001300124 Lichten Robert M A/O SECURITY CAPITAL ASSURANCE LTD A.S. COOPER BLDG., 26 REID STREET HAMILTON D0 HM11 BERMUDA 1 0 0 0 Common Shares 2008-05-06 4 A 0 32967 0 A 37917 D Common Shares 6950 I By Spouse Susan Comparato, Attorney-in-fact for Mr. Lichten 2008-05-08 EX-24. 2 rrd183912_207758.htm POWER OF ATTORNEY DC4267.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

LIMITED POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and appoints each of Susan Comparato, James Lundy and William Rizzo 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 of SCA Capital Assurance Ltd (the “Company”), Forms 3, 4 and 5 (or any analogous form), including amendments, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 Forms 3, 4 and 5 (or any analogous form) 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 each 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, as amended, and the rules thereunder.

     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 (or any analogous form) 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 attorneys-in-fact. This Power of Attorney revokes any prior powers of attorney that the undersigned may previously have given with respect to the subject matter hereof.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21 day of February, 2008.

/s/ Robert M. Lichten
Robert M. Lichten

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