0000950138-18-000319.txt : 20180411
0000950138-18-000319.hdr.sgml : 20180411
20180411161853
ACCESSION NUMBER: 0000950138-18-000319
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180401
FILED AS OF DATE: 20180411
DATE AS OF CHANGE: 20180411
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Heinlein Daniel
CENTRAL INDEX KEY: 0001736807
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36777
FILM NUMBER: 18750280
MAIL ADDRESS:
STREET 1: C/O JAMES RIVER GROUP HOLDINGS, LTD.
STREET 2: 90 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM 08
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: James River Group Holdings, Ltd.
CENTRAL INDEX KEY: 0001620459
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 980585280
STATE OF INCORPORATION: D0
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 90 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM 08
BUSINESS PHONE: 1-441-278-4580
MAIL ADDRESS:
STREET 1: 90 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM 08
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2018-04-01
0
0001620459
James River Group Holdings, Ltd.
JRVR
0001736807
Heinlein Daniel
C/O JAMES RIVER GROUP HOLDINGS, LTD.
90 PITTS BAY ROAD
PEMBROKE
D0
HM 08
BERMUDA
0
1
0
0
Pres & CEO-Casualty Rein Sgmt
Common Shares
9742
D
Share Option (Right to Buy)
18.01
2020-12-11
Common Shares
1250
D
Share Option (Right to Buy)
21.00
2021-12-12
Common Shares
3815
D
Share Option (Right to Buy)
32.07
2023-02-16
Common Shares
15015
D
Share Option (Right to Buy)
42.17
2024-02-14
Common Shares
6266
D
These securities include 4,939 restricted share units. 4,117 of these restricted share units will vest in three equal annual installments on February 21 of each of the years of 2019, 2020 and 2021. 822 of these restricted share units will vest in two equal annual installments on February 14 of each of the years of 2019 and 2020.
The share option became exercisable on December 11, 2017.
The share option became exercisable on December 12, 2017.
3,003 of the share options became exercisable on February 16, 2017, 6,006 of the share options became exercisable on February 16, 2017 and 6,006 of the share options will become exercisable on February 16, 2019.
The share option will become exercisable on February 14, of each of the years 2018, 2019 and 2020.
EXHIBIT LIST - Exhibit 24 - Power of Attorney for Daniel Heinlein
/s/ Daniel Heinlein
2018-04-10
EX-24
2
heinleinpoa_04112018.txt
POWER OF ATTORNEY FOR DANIEL HEINLEIN
Exhibit 24
POWER OF ATTORNEY
The undersigned with respect to the matters described herein, hereby
constitutes and appoints Sarah C. Doran, Mike Crow and David Zoffer each of
whom may act individually, as my true and lawful attorney-in-fact to:
(1) Execute for and on behalf of the undersigned all forms or documents
(collectively, the "Forms") to be filed under the Securities Exchange Act
of 1934, as amended, and the rules thereunder (collectively, the "Exchange
Act") with respect to transactions by the undersigned in securities issued
by James River Group Holdings, Ltd. (the "Company"), including without
limitation any Forms 3, 4 or 5, Form 144 or Schedule 13D, and any
amendments to any of the foregoing;
(2) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Forms and
timely file such Forms 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 that, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned. The
undersigned understands and confirms that the Forms 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 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 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 attorney-in-
fact, in serving in such capacity at the request of the undersigned, is not
assuming, nor is the Company assuming, and shall not be liable or responsible
for, nor shall the Company be liable or responsible for, any of the
undersigned's responsibilities to comply with the Exchange Act.
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 with respect to
securities issued by the Company, unless earlier revoked with respect to any of
the attorneys-in-fact named herein by the undersigned in a signed writing
delivered to such person or persons or the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 10th day of April, 2018.
/s/ Daniel Heinlein
___________________________
Name: Daniel Heinlein