0001363829-22-000128.txt : 20220516 0001363829-22-000128.hdr.sgml : 20220516 20220516192553 ACCESSION NUMBER: 0001363829-22-000128 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220505 FILED AS OF DATE: 20220516 DATE AS OF CHANGE: 20220516 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ni David Kang-Wen CENTRAL INDEX KEY: 0001928828 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33289 FILM NUMBER: 22931691 MAIL ADDRESS: STREET 1: C/O 22 QUEEN STREET STREET 2: WINDSOR PLACE, 3RD FLOOR CITY: HAMILTON STATE: D0 ZIP: HM 11 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Enstar Group LTD CENTRAL INDEX KEY: 0001363829 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 999999999 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P.O. BOX HM 2267, WINDSOR PLACE, 3RD FL. STREET 2: 22 QUEEN STREET CITY: HAMILTON STATE: D0 ZIP: HM JX BUSINESS PHONE: 441-292-3645 MAIL ADDRESS: STREET 1: P.O. BOX HM 2267, WINDSOR PLACE, 3RD FL. STREET 2: 22 QUEEN STREET CITY: HAMILTON STATE: D0 ZIP: HM JX FORMER COMPANY: FORMER CONFORMED NAME: Castlewood Holdings LTD DATE OF NAME CHANGE: 20060523 3 1 wf-form3_165274353149523.xml FORM 3 X0206 3 2022-05-05 0 0001363829 Enstar Group LTD ESGR 0001928828 Ni David Kang-Wen C/O 22 QUEEN STREET WINDSOR PLACE, 3RD FLOOR HAMILTON D0 HM 11 BERMUDA 0 1 0 0 Chief Strategy Officer Ordinary Shares 13309 D Includes 337 restricted share units ("RSUs") that vest on November 17, 2022; 288 RSUs that vest on March 20, 2023; 627 RSUs that vest in three approximately equal annual installments beginning on March 20, 2023; 332 RSUs that vest in two approximately equal annual installments beginning on March 30, 2023; and 11,441 RSUs that vest on February 4, 2025. /s/ Audrey B. Taranto by power of attorney 2022-05-16 EX-24 2 ex-24.htm NI POA

LIMITED POWER OF ATTORNEY

    The undersigned hereby appoints each of Orla Gregory, Audrey Taranto and Nicholas Giuliano, signing singly, as his attorney-in-fact to act for him and in his name solely to do all or any of the following:

    1.    To execute and file with the Securities and Exchange Commission all statements regarding his beneficial ownership of securities of Enstar Group Limited filed pursuant to Section 16(a) of the Securities Exchange Act of 1934;

    2.    To execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers.

Orla Gregory, Audrey Taranto and Nicholas Giuliano shall not incur any liability to the undersigned for acting or refraining from acting under this power, except for such attorney's own willful misconduct or gross negligence. 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 Enstar Group Limited assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934 with respect to the undersigned's beneficial ownership of securities of Enstar Group Limited, unless earlier revoked. This Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt by Orla Gregory,  Audrey Taranto or Nicholas Giuliano, as the case may be, from the undersigned of a written notice of revocation of this Power of Attorney. The undersigned shall have the right to revoke this Power of Attorney at any time.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of May, 2022.

                    /s/ David Kang-Wen Ni
              Name: David Kang-Wen Ni

Notarize here:

/s/ Kristen Lynn Board
KRISTEN LYNN BOARD
Electronic Notary Public
Commonwealth of Virginia
Registration No. 7956729
My Commission Expires Mar 31, 2025