0001140361-24-012055.txt : 20240307 0001140361-24-012055.hdr.sgml : 20240307 20240307202436 ACCESSION NUMBER: 0001140361-24-012055 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240305 FILED AS OF DATE: 20240307 DATE AS OF CHANGE: 20240307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Howie Craig CENTRAL INDEX KEY: 0001549925 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41862 FILM NUMBER: 24732081 MAIL ADDRESS: STREET 1: 477 MARTINSVILLE ROAD CITY: LIBERTY CORNER STATE: NJ ZIP: 07938 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hamilton Insurance Group, Ltd. CENTRAL INDEX KEY: 0001593275 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: WELLESLEY HOUSE NORTH, 1ST FLOOR STREET 2: 90 PITTS BAY ROAD CITY: PEMBROKE STATE: D0 ZIP: HM08 BUSINESS PHONE: (441) 405-5200 MAIL ADDRESS: STREET 1: WELLESLEY HOUSE NORTH, 1ST FLOOR STREET 2: 90 PITTS BAY ROAD CITY: PEMBROKE STATE: D0 ZIP: HM08 4 1 form4.xml FORM 4 X0508 4 2024-03-05 0001593275 Hamilton Insurance Group, Ltd. HG 0001549925 Howie Craig C/O HAMILTON INSURANCE GROUP, LTD. WELLESLEY HOUSE NORTH, 90 PITTS BAY ROAD PEMBROKE D0 HM08 BERMUDA true Chief Financial Officer false Class B Common Shares 2024-03-05 4 A 0 47586 A 67520 D 2024 LTIP -Performance Stock Units 2024-03-05 4 A 0 47586 0 A Class B Common Shares 47586 47586 D On March 5, 2024, the reporting person was granted 47,586 restricted stock units ('RSUs') that vest one-third per year on January 1, 2025, 2026 and 2027, respectively. Each RSU represents the right to receive one Class B common share. The number reported here reflects the RSUs outstanding subject to future vesting. On March 5, 2024 the reporting person was granted 47,586 performance stock units ("PSUs") that are earned based on two equally-weighted performance measures: (i) Return on Equity and (ii) Book Value per Share growth, both measured on an absolute basis, for the 3-year performance period ending on December 31, 2026. Each PSU represents a contingent right to receive one Class B common share. The number of units subject to vest under this award can range from 0% to 200% of the amount shown based on the satisfaction of the performance target during the performance period. /s/ Gemma Carreiro, Attorney-in-Fact 2024-03-07