Hamilton Insurance Group Ltd.
Filing:
S-1
Filed On:
10/16/23  3:00 PM  EDT
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Exhibits
S-1
from S-1 388 pages S-1
10/16/23
EX-FILING FEES
from S-1 ~5 pages  
10/16/23
EX-3.1
from S-1 3 pages Bermuda the Companies Act 1981 Memorandum of Association of Company Limited by Shares Section 7(1) and (2) Memorandum of Association of Hamilton Insurance Group, Ltd
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EX-3.2
from S-1 51 pages Amended and Restated Bye-Laws of Hamilton Insurance Group, Ltd. Adopted on [•]
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EX-10.1
from S-1 33 pages II Shareholders Agreement
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EX-10.2
from S-1 22 pages Indemnification Agreement Hamilton Insurance Group, Ltd
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EX-10.3
from S-1 23 pages Registration Rights Agreement by and Among Hamilton Insurance Group, Ltd. and the Parties Set Forth on Schedule a Hereto Dated as of December 23, 2013
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EX-10.4
from S-1 40 pages Hamilton Insurance Group, Ltd. 2013 Equity Incentive Plan
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EX-10.5
from S-1 24 pages Hamilton Insurance Group, Ltd. 2023 Equity Incentive Plan
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EX-10.6
from S-1 24 pages Second Amended and Restated Employment Agreement
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EX-10.7
from S-1 17 pages Employment Agreement
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EX-10.8
from S-1 16 pages Employment Agreement
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EX-10.9
from S-1 16 pages Contract of Employment
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EX-10.10
from S-1 18 pages Amended and Restated Employment Agreement
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EX-10.11
from S-1 15 pages Hamilton Insurance Group, Ltd. Value Appreciation Pool Award Agreement
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EX-10.12
from S-1 16 pages (1) Hamilton Bda Services Limited - And - (2) Peter Skerlj Separation Agreement (With Reaffirmation Agreement) 1
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EX-10.13
from S-1 119 pages Fifth Amendment to Term Loan Credit Agreement
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EX-10.14
from S-1 164 pages $415,000,000 Fifth Amended and Restated Credit Agreement Dated as of June 23, 2022, by and Among Hamilton Insurance Group, Ltd. as Borrower and Account Party, Hamilton Re, Ltd. as Account Party, the Lenders Referred to Herein and Wells Fargo Bank, National Association as Administrative Agent, L/C Agent and Fronting Bank Wells Fargo Securities, LLC, Bmo Capital Markets Corp., Commerzbank AG, New York Branch, Hsbc Bank USA, National Association and Truist Securities, Inc., as Joint Lead Arrangers and Joint Bookrunners Truist Bank, as Syndication Agent Bmo Harris Bank N.A., Commerzbank AG, New York Branch, and Hsbc Bank USA, National Association as Documentation Agents
10/16/23
EX-10.15
from S-1 159 pages Amendment and Restatement Agreement Hamilton Re, Ltd. as Borrower Hamilton Corporate Member Limited Ironshore CC (Three) Limited as Applicants Hamilton Insurance Group, Ltd. as Guarantor Barclays Bank PLC, Ing Bank N.V., London Branch and Bank of Montreal, London Branch as Lenders Barclays Bank PLC as Agent and Barclays Bank PLC as Security Agent Relating to a Facility Agreement Originally Dated 7 November 2019 as Amended and Restated on 2 July 2020, 4 November 2020, 3 November 2021 and Further Amended and Restated by This Agreement 1 November 2022
10/16/23
EX-10.16
from S-1 113 pages Letter of Credit Agreement Dated as of August 13, 2021 Among Hamilton Re, Ltd., Hamilton Insurance Designated Activity Company, and Hamilton Insurance Group, Ltd., as Guarantor, the Lenders From Time to Time Parties Hereto, Bank of Montreal, as L/C Issuer and Bank of Montreal, as Administrative Agent Bmo Capital Markets, as Sole Lead Arranger and Sole Book Runner
10/16/23
EX-10.17
from S-1 83 pages Third Amended and Restated Reimbursement Agreement Dated as of August 30, 2017 Among Hamilton Re, Ltd., as Borrower, and Ubs AG, Stamford Branch, as Issuing Lender
10/16/23
EX-10.18
from S-1 8 pages Hamilton Insurance Group, Ltd. Wellesley House North, 1st Floor 90 Pitts Bay Road Pembroke Hm08 Bermuda Re: Investment in Two Sigma Hamilton Fund, LLC to Whom It May Concern
10/16/23
EX-10.19
from S-1 15 pages Amended and Restated Investment Management Agreement
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EX-10.20
from S-1 40 pages Two Sigma Hamilton Fund, LLC Fifth Amended and Restated Limited Liability Company Agreement Amended and Restated as of July 1, 2023
10/16/23
EX-10.21
from S-1 12 pages W I T N E S S Et H
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EX-10.22
from S-1 30 pages Pembroke Managing Agency Limited - And- Conning Asset Management Limited Amended & Restated Discretionary Investment Management Agreement Contents
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EX-10.23
from S-1 21 pages Ironshore Europe Dac - And - Conning Asset Management Limited Discretionary Investment Management Agreement Contents
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EX-21.1
from S-1 ~1 page Subsidiaries of the registrant
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EX-23.2
from S-1 1 page Consent of expert or counsel
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Graphics & Data Files
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from S-1 ashurst-logoxmin.jpg
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from S-1 intlins.jpg
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from S-1 twosigmalogo.jpg
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