Capital Re Corp Watch

from 10-Q ~5 pages Retention Agreement

from 8-K 1 page Second Amendment to Stock Purchase Agreement

from 10-K ~5 pages First Amendment to Stock Purchase Agreement

from 10-K ~50 pages Stock Purchase Agreement

from 10-K 1 page Amendment Number 1 to the Capital Re Corporation 1997 Employee Stock Option Plan Whereas, Capital Re Corporation (The "Corporation") Maintains the Capital Re Corporation 1997 Employee Stock Option Plan (The "Plan"), Originally Effective as of February 26, 1997; Whereas, the Corporation Desires to Amend the Plan to Allow the Grant of Awards Relating to Shares Available for Grant Under the 1992 Stock Option Plan; Now, Therefore, the Plan Is Hereby Amended as Follows: I. the Section 4 Is Amended in Its Entirety to Read as Follows, Effective as of March 10, 1999: The Stock That May Be Issued Pursuant to Options Granted Under the Plan Shall Be Stock, Which Shares May Be Treasury Shares or Authorized but Unissued Shares. the Number of Shares of Stock That May Be Issued Pursuant to Options Granted Under the Plan Shall Not Exceed in the Aggregate (I) 2,000,000 Shares of Stock, Which Number of Shares Is Subject to Adjustment as Provided in Section 19 Hereof, (II) Any Shares of Stock Available for Future Awards Under the 1992 Stock Option Plan as of the Effective Date, and (III) Any Shares of Stock That Are Represented by Awards Granted Under the 1992 Stock Plan, or Other Option Plan of the Corporation, Which Are Forfeited, Expire or Are Canceled Without Delivery of Shares of Stock or Which Result in the Forfeiture of Shares of Stock Back to the Company. if Any Option Expires, Terminates or Is Terminated for Any Reason Prior to Exercise in Full, the Shares of Stock That Were Subject to the Unexercised Portion of Such Option Shall Be Available for Future Options Granted Under the Plan. * * * * in All Respects Not Amended, the Plan Is Confirmed and Ratified. in Witness Whereof, Whereof the Corporation Has Caused This Amendment to Be Executed and Delivered by Its Duly Authorized Officer on This 10th Day of March 1999. Capital Re Corporation By: /S/ Alan S. Roseman Title: Evp General Counsel & Secretary

from 10-K ~10 pages Employment Agreement/Alan S. Roseman

from 10-K ~10 pages Employment Agreement/Laurence C.D. Donnelly

from 10-K ~10 pages Employment Agreement/David A. Buzen

from 10-K ~10 pages Employment Agreement/Joseph Swain

from 10-K ~10 pages Employer Agreement/Jerome F. Jurschak

from S-8 1 page Capital Re Corporation Annual Incentive Plan

from S-8 ~10 pages Capital Re Corporation Performance Share Plan

from S-8 ~20 pages Capital Re Corporation 1997 Employee Stock Option Plan

from 10-K405 ~10 pages Capital Re Corporation Performance Share Plan