0001181431-13-044814.txt : 20130814 0001181431-13-044814.hdr.sgml : 20130814 20130814175735 ACCESSION NUMBER: 0001181431-13-044814 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130814 FILED AS OF DATE: 20130814 DATE AS OF CHANGE: 20130814 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Third Point Reinsurance Ltd. CENTRAL INDEX KEY: 0001576018 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: THE WATERFRONT, CHESNEY HOUSE STREET 2: 96 PITTS BAY ROAD CITY: PEMBROKE STATE: D0 ZIP: HM 08 BUSINESS PHONE: 1 441 542 3308 MAIL ADDRESS: STREET 1: THE WATERFRONT, CHESNEY HOUSE STREET 2: 96 PITTS BAY ROAD CITY: PEMBROKE STATE: D0 ZIP: HM 08 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FASS STEVEN ELLIOT CENTRAL INDEX KEY: 0001181365 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36052 FILM NUMBER: 131039447 MAIL ADDRESS: STREET 1: 10 DEPUTY MINISTER DR CITY: COLTS NECK STATE: NJ ZIP: 07722 FORMER NAME: FORMER CONFORMED NAME: FASS STEVE ELLIOTT DATE OF NAME CHANGE: 20020820 3 1 rrd386928.xml FORM 3 X0206 3 2013-08-14 0 0001576018 Third Point Reinsurance Ltd. TPRE 0001181365 FASS STEVEN ELLIOT 10 DEPUTY MINISTER DRIVE COLTS NECK NJ 07722 1 0 0 0 Common Shares 100000 D Options 10.00 2022-02-16 Common Shares 25424 D Options 16.00 2022-02-16 Common Shares 8475 D Options 20.00 2022-02-16 Common Shares 8475 D The options are subject to satisfaction of a service condition. The service condition will be met as to 20% of the options on each of the first five anniversaries of February 16, 2012, subject to the director's continued service through such date. /s/ Tonya L. Marshall, Attorney-in-Fact for Steve Elliot Fass 2013-08-14 EX-24.1 2 rrd348053_395275.htm POWER OF ATTORNEY DC13592.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Christopher S. Coleman, Tonya L. Marshall and J. Robert Bredahl, and each of them individually, 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 Third Point Reinsurance Ltd. (the “Company”), (i) Forms 3, 4 and 5 and any other forms required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules thereunder (a “Section 16 Form”), and (ii) a Form ID and any other forms required to be filed or submitted in accordance with Regulation S-T promulgated by the United States Securities and Exchange Commission (or any successor provision) in order to file a Section 16 Form electronically (a “Form ID”, and, together with a Section 16 Form, the “Forms and Schedules”);
 
(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 and Schedules, complete and execute any amendment or amendments thereto, and timely file such Forms and Schedules 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 each 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 each 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 he or she may approve in his or her 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 each such attorney-in-fact, or his or her 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 each such attorney-in-fact is serving in such capacity at the request of the undersigned, and is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Forms and Schedules 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 each such attorney-in-fact.

From and after the date hereof, any Power of Attorney previously granted by the undersigned concerning the subject matter hereof is hereby revoked.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of August, 2013.

By: /s/ STEVE ELLIOT FASS
Steve Elliot Fass