James River Group, Inc Watch

from 8-K 16 pages Form of Voting Agreement

from S-1/A 1 page Jrg Logo James River Group, Inc. Incorporated Under the Laws of the State of Delaware See Reverse for Certain Definitions Common Stock Cusip 470359 10 0 This Certifies That Is the Owner of Fully Paid and Nonassessable Shares of Common Stock, Par Value $0.01 Per Share of James River Group, Inc. Transferable on the Books of the Corporation in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Unless Countersigned and Registered by the Transfer Agent and Registrar. Witness the Facsimile Signatures of the Duly Authorized Officers of the Corporation. Dated: President Secretary Seal Countersigned and Registered: Equiserve Trust Company, N.A. Transfer Agent and Registrar

from S-1 ~10 pages Guarantee Agreement

from S-1 ~50 pages Amended and Restated Declaration of Trust

from S-1 ~50 pages Indenture or similar

from S-1 ~10 pages Guarantee Agreement

from S-1 ~50 pages Amended and Restated Declaration of Trust

from S-1 ~50 pages Indenture or similar

from S-1 ~20 pages Indenture or similar

from S-1 1 page Trident Letter Agreement

from S-1 ~10 pages Registration Rights Agreement

from S-1 1 page Form of Joinder to Stockholders Agreement

from S-1 ~5 pages First Amendment to Stockholders' Agreement

from S-1 ~10 pages Stockholders' Agreement

from S-1 ~5 pages Indenture or similar