Attached files
file | filename |
---|---|
EX-99.1 - EX-99.1 - MONTPELIER RE HOLDINGS LTD | a14-15936_1ex99d1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 20, 2014
MONTPELIER RE HOLDINGS LTD.
(Exact Name of Registrant as Specified in Its Charter)
Bermuda |
|
001-31468 |
|
98-0428969 |
(State or Other Jurisdiction |
|
(Commission File Number) |
|
(I.R.S. Employer |
Montpelier House
94 Pitts Bay Road
Pembroke HM 08
Bermuda
(Address of Principal Executive Offices)
Registrants telephone number, including area code: (441) 296-5550
Check the appropriate box below if the form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
By letter mailed on June 17, 2014 and received by Montpelier Re Holdings Ltd. (the Company) on June 23, 2014, Mr. John D. Collins, a member of the Companys Board of Directors (the Board), advised the Company of his decision to resign from the Board effective June 20, 2014. Mr. Collins has served on the Board since 2007 and was a member of the Boards Audit and Finance Committees.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
|
Description of Exhibit |
99.1 |
|
Letter mailed on June 17, 2014 and received by Montpelier Re Holdings Ltd. (the Company) on June 23, 2014, addressed to Mr. Anthony Taylor, Chairman of the Companys Board of Directors, from John D. Collins. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
|
Montpelier Re Holdings Ltd. | |
|
|
(Registrant) | |
|
|
| |
|
|
| |
June 23, 2014 |
|
By: |
/s/ Jonathan B. Kim |
Date |
|
Name: |
Jonathan B. Kim |
|
|
Title: |
General Counsel and Secretary |