-----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, S4jAq9/QSeW9YnXO41JdsotXcnEHMcNsTesfUOPp3iWy0xa72AF1yru/AyLSD82N lsmAhcYy6ONm+rPqghPcMQ== 0001181431-09-034824.txt : 20090709 0001181431-09-034824.hdr.sgml : 20090709 20090709160648 ACCESSION NUMBER: 0001181431-09-034824 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090706 FILED AS OF DATE: 20090709 DATE AS OF CHANGE: 20090709 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLY JEFFREY D CENTRAL INDEX KEY: 0001185527 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14428 FILM NUMBER: 09937241 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RENAISSANCERE HOLDINGS LTD CENTRAL INDEX KEY: 0000913144 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 980138020 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: RENAISSANCE HOUSE STREET 2: 8-20 EAST BROADWAY CITY: PEMBROKE BERMUDA STATE: D0 ZIP: HM 19 BUSINESS PHONE: 4412954513 MAIL ADDRESS: STREET 1: RENAISSANCE HOUSE STREET 2: 8-20 EAST BROADWAY CITY: PEMBROKE BERMUDA STATE: D0 ZIP: HM 19 3 1 rrd246366.xml FORM 3 - JULY 6 2009 X0203 3 2009-07-06 1 0000913144 RENAISSANCERE HOLDINGS LTD RNR 0001185527 KELLY JEFFREY D RENAISSANCE HOUSE 8-20 EAST BROADWAY PEMBROKE D0 HM 19 BERMUDA 0 1 0 0 EVP & CFO On July 6, 2009, the Reporting Person, Mr. Jeffrey D. Kelly, commenced employment with the Issuer as its Executive Vice President and Chief Financial Officer. At this date, Mr. Kelly does not beneficially own any securities of the Issuer. In accordance with the Issuer's policies, a special restricted stock grant to Mr. Kelly having, at the time of grant, an aggregate fair market value of $1,800,000, will be made on the third business day following the release date of the Issuer's financial results for the second fiscal quarter of 2009 (the "Grant Date"). The restricted stock will vest ratably over a four-year period commencing on the anniversary date of the Grant Date. Exhibit List: Exhibit 24 - Power of Attorney /s/ Anthony E. Szydlowski, Attorney-in-Fact 2009-07-09 EX-24. 2 rrd220839_251126.htm POWER OF ATTORNEY DC7098.htm CONFIRMING STATEMENT
                This Statement confirms that the undersigned, Jeffrey D. Kelly, has authorized and designated each of Stephen H. Weinstein, Mark A. Wilcox, Diana R. Davies, Anthony E. Szydlowski, Andreas Hauer and Jacqui van Beelen (each with full power of substitution) to execute and file any Statements of Changes of Beneficial Ownership of Securities (on Form 3, Form 4 or Form 5) on the undersigned?s behalf (including any supplements or amendments thereto) that the undersigned is required to file with the U.S. Securities and Exchange Commission as a result of the undersigned?s ownership of or transactions in securities of RenaissanceRe Holdings Ltd. The authority of such persons under this Statement shall continue until July 9, 2019, unless earlier revoked in writing. The undersigned expressly acknowledges that none of the above persons is assuming any of the undersigned?s responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934.

Dated as of: July 9, 2009

                                                                        /s/ Jeffrey D. Kelly
                Jeffrey D. Kelly
-----END PRIVACY-ENHANCED MESSAGE-----