X0202 3 2005-08-08 0 0001325177 James River Group, INC JRVR 0001073372 BRONFMAN MATTHEW 1414 RALEIGH ROAD, SUITE 415 CHAPEL HILL NC 27517 1 0 1 0 0001335649 JRG Seven LLC C/O HOLTZ RUBENSTEIN REMNICK LLP 1430 BROADWAY, 17TH FLOOR NEW YORK NY 10018 0 0 0 1 Manager of JRG Seven LLC 0001335663 Edgar M Bronfman Non-IDB Trust A under the 1942 EMBT Donation dated May 1 1942 C/O HOLTZ RUBENSTEIN REMNICK LLP 1430 BROADWAY, 17TH FLOOR NEW YORK NY 10018 0 0 0 1 Trustee 0001335664 Edgar M Bronfman Non-IDB Trust B under the 1942 EMBT Donation dated May 1 1942 C/O HOLTZ RUBENSTEIN REMNICK LLP 1430 BROADWAY, 17TH FLOOR NEW YORK NY 10018 0 0 0 1 Trustee 0001335665 Edgar M Bronfman Non-IDB Trust C under the 1942 EMBT Donation dated May 1 1942 C/O HOLTZ RUBENSTEIN REMNICK LLP 1430 BROADWAY, 17TH FLOOR NEW YORK NY 10018 0 0 0 1 Trustee 0001335666 Edgar M Bronfman Non-IDB Trust D under the 1942 EMBT Donation dated May 1 1942 C/O HOLTZ RUBENSTEIN REMNICK LLP 1430 BROADWAY, 17TH FLOOR NEW YORK NY 10018 0 0 0 1 Trustee 0001335667 Edgar M Bronfman Non-IDB Trust E under the 1942 EMBT Donation dated May 1 1942 C/O HOLTZ RUBENSTEIN REMNICK LLP 1430 BROADWAY, 17TH FLOOR NEW YORK NY 10018 0 0 0 1 Trustee 0001335668 Edgar M Bronfman Non-IDB Trust F under the 1942 EMBT Donation C/O HOLTZ RUBENSTEIN REMNICK LLP 1430 BROADWAY, 17TH FLOOR NEW YORK NY 10018 0 0 0 1 Trustee 0001335669 Edgar M Bronfman Non-IDB Trust G under the 1942 EMBT Donation C/O HOLTZ RUBENSTEIN REMNICK LLP 1430 BROADWAY, 17TH FLOOR NEW YORK NY 10018 0 0 0 1 Trustee Series A Convertible Preferred Stock Common Stock 6000 I By Bronfman Associates III Series B Convertible Preferred Stock Common Stock 1684 I By Bronfman Associates III Series B Convertible Preferred Stock Common Stock 145412 I By JRG Seven, LLC Series B Convertible Preferred Stock Common Stock 1280 D Options to Purchase Common Stock 100 2013-05-14 Common Stock 812 D Options to Purchase Common Stock 100 2014-03-24 Common Stock 400 D All of the issuer's Series A Convertible Preferred Stock and Series B Convertible Preferred Stock will be converted into Common Stock immediately prior to the closing of the issuer's initial public offering. Does not reflect accrued and unpaid dividends payable in Common Stock or a 10-for-1 stock split to be effective prior to the closing of the issuer's initial public offering. Does not reflect accrued and unpaid dividends payable in Common Stock or a 10-for-1 stock split to be effective prior to the closing of the issuer's initial public offering. Does not reflect a 10-for-1 stock split, to be effective prior to the closing of the issuer's initial public offering. Of these 812 Options to Purchase Common Stock, 406 have vested, and the remainder will vest in equal installments on each of 5/15/06 and 5/15/07. Of these 400 Options to Purchase Common Stock, 100 have vested, and the remainder will vest in equal installments on each of 3/25/06, 3/25/07 and 3/25/08. Mr. Bronfman is the manager of JRG Seven, LLC but disclaims any beneficial ownership of any equity securities held by JRG Seven, LLC. J. Adam Abram was granted a power of attorney to sign Form 3 on behalf of Mr. Bronfman pursuant to the Power of Attorney attached hereto as Exhibit 24. EXHIBIT INDEX Exhibit 24 - Power of Attorney Exhibit 99 - Joint Filers /s/ J. Adam Abram, Attorney-in-Fact 2005-08-08