rrd231030_261032.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VZCUT0/mtlVtJuXNZZZsoSciFE/xC/hb1ZFaENnRl+vdyfNCJlZ0bGuN00tMnmmM fvXFyqxe019jBClHLDvbQQ== 0001181431-09-053786.txt : 20091125 0001181431-09-053786.hdr.sgml : 20091125 20091125171452 ACCESSION NUMBER: 0001181431-09-053786 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091123 FILED AS OF DATE: 20091125 DATE AS OF CHANGE: 20091125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ASSURED GUARANTY LTD CENTRAL INDEX KEY: 0001273813 STANDARD INDUSTRIAL CLASSIFICATION: SURETY INSURANCE [6351] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 BUSINESS ADDRESS: STREET 1: 30 WOOD BOURNE AVE CITY: HAMILTON BERMUDA STATE: D0 ZIP: 0000 BUSINESS PHONE: 441-279-5700 MAIL ADDRESS: STREET 1: 30 WOOD BOURNE AVE CITY: HAMILTON BERMUDA STATE: D0 ZIP: 0000 FORMER COMPANY: FORMER CONFORMED NAME: AGR LTD DATE OF NAME CHANGE: 20040122 FORMER COMPANY: FORMER CONFORMED NAME: AGC HOLDINGS LTD DATE OF NAME CHANGE: 20031218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ACE LTD CENTRAL INDEX KEY: 0000896159 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32141 FILM NUMBER: 091209045 BUSINESS ADDRESS: STREET 1: ACE BLDG STREET 2: 30 WOODBOURNE AVE CITY: HAMILTON HM 08 BERMU STATE: D0 ZIP: 00000 BUSINESS PHONE: 8092955200 MAIL ADDRESS: STREET 1: P O BOX HM 1015 CITY: HAMITON BERMUDA STATE: D0 ZIP: 00000 4 1 rrd258128.xml X0303 4 2009-11-23 0 0001273813 ASSURED GUARANTY LTD AGO 0000896159 ACE LTD BARENGASSE 32 ZURICH V8 CH-8001 SWITZERLAND 0 0 1 0 Common Shares 2009-11-23 4 S 0 239534 24.11 D 18917867 I by ACE Bermuda Insurance Ltd. Common Shares 2009-11-23 4 S 0 74566 25.16 D 18843301 I by ACE Bermuda Insurance Ltd. Common Shares 2009-11-24 4 S 0 523104 23.08 D 18320197 I by ACE Bermuda Insurance Ltd. The Common Shares sold by ACE Limited through its wholly owned subsidiary, ACE Bermuda Insurance Ltd. (collectively "ACE"), and reported herein were sold at a range of between $23.80 and $24.78 per share. The sale price reported above represents the weighted average sale price for the reported transactions and has been rounded to the nearest cent. Upon request by the U.S. Securities and Exchange Commission staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price will be provided. The Common Shares sold by ACE and reported herein were sold at a range of between $24.80 and $25.46 per share. The sale price reported above represents the weighted average sale price for the reported transactions and has been rounded to the nearest cent. The Common Shares sold by ACE and reported herein were sold at a range of between $22.73 and $23.52 per share. The sale price reported above represents the weighted average sale price for the reported transactions and has been rounded to the nearest cent. ACE Limited by: Philip V. Bancroft, Chief Financial Officer 2009-11-25 EX-99.1 2 rrd231030_261032.htm POWER OF ATTONEY rrd231030_261032.html

ACE LIMITED
Power of Attorney
Section 16(a) Reports
      The undersigned, being the Chief Financial Officer of ACE Limited (the "Company"), acting on behalf of the Company, does hereby appoint each of Paula Cox, Christopher J. Kearns, Paul Medini and Lori Samson, the Company's true and lawful attorney, to execute in the name of the Company, any and all reports required with respect to Assured Guaranty Ltd. by Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any and all amendments thereto, and all other documents necessary or incidental in connection therewith, and to file or cause to be filed the same with the Securities and Exchange Commission, the New York Stock Exchange and such other exchanges and authorities as may be necessary or appropriate.  Said attorneys shall each have full power and authority to do and perform, in the name and on behalf of the undersigned, in any and all capacities, each and every act requisite or necessary to be done in the premises, as fully and to all intents and purposes as the undersigned mi
ght or could do in person, the undersigned hereby ratifying and approving the acts of any of said attorneys.
      This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports under Section 16(a) of the Exchange Act with respect to the undersigned's holdings of and transactions in securities issued by Assured Guaranty Ltd. unless earlier revoked by the Company in a signed writing delivered to the foregoing attorneys-in-fact.
      IN TESTIMONY WHEREOF, the undersigned has executed this instrument as of November 25, 2009.
      						ACE LIMITED

      						By:  /s/Philip V. Bancroft
      						Name: Philip V. Bancroft
      						Title:   Chief Financial Officer





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