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Formation and Separation Agreement

 

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Title:

Formation and Separation Agreement

Entities:

Banc of America Securities LLC; Flexible Solutions International Inc.; JPMorgan Chase Bank; Platinum Underwriters Holdings Ltd.; RenaissanceRe Holdings Ltd.; Salomon Smith Barney Inc.; Dewey Ballantine LLP; Fried, Frank, Harris, Shriver & Jacobson

Date:

2003

Size:

Preview shows 5KB of 1126KB total

Price:

$99

ID:

#1022087

 

 

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Start of Preview


                       FORMATION AND SEPARATION AGREEMENT


between

THE ST. PAUL COMPANIES, INC.

and

PLATINUM UNDERWRITERS HOLDINGS, LTD.

dated as of October 28, 2002



<PAGE>



TABLE OF CONTENTS

<TABLE>
<CAPTION>
Page
<S> <C>
ARTICLE I

DEFINITIONS

SECTION 1.01 Definitions.................................................... 2
SECTION 1.02 Other Definitional Provisions.................................. 11

ARTICLE II

CONTRIBUTION OF ASSETS; ST. PAUL INVESTMENT

SECTION 2.01 Transfer of Assets............................................. 11
SECTION 2.02 Renewal Rights Information..................................... 13
SECTION 2.03 Joint Ownership................................................ 13
SECTION 2.04 Assumption and Retention of Liabilities........................ 13
SECTION 2.05 St. Paul Investment............................................ 13
SECTION 2.06 Third Party Consents........................................... 14
SECTION 2.07 Cash Contribution.............................................. 14

ARTICLE III

INTERCOMPANY TRANSACTIONS AS OF THE CLOSING DATE; CLOSING

SECTION 3.01 Ancillary Agreements........................................... 15
SECTION 3.02 Payment of Expenses............................................ 19
SECTION 3.03 Closing........................................................ 20
SECTION 3.04 Closing Deliveries by St. Paul................................. 20
SECTION 3.05 Closing Deliveries by the Company.............................. 20
SECTION 3.06 Subsequent Exercise of Over-Allotment Option................... 21

ARTICLE IV

SEPARATION

SECTION 4.01 Settlement of Intercompany Accounts............................ 21
SECTION 4.02 Removal of Platinum US from Intercompany Agreements and
Representation................................................. 22
SECTION 4.03 Discontinuing of Insurance Coverage............................ 22
</TABLE>



<PAGE>



<TABLE>
<S> <C>
ARTICLE V

REPRESENTATIONS AND WARRANTIES OF ST. PAUL

SECTION 5.01 Organization, Authority and Qualification...................... 22
SECTION 5.02 Financial and Convention Statements............................ 23
SECTION 5.03 No Conflict.................................................... 23
SECTION 5.04 Transferred Assets............................................. 24
SECTION 5.05 St. Paul Investment............................................ 24
SECTION 5.06 Taxes.......................................................... 25
SECTION 5.07 Contracts of Platinum US....................................... 26
SECTION 5.08 No Other Representations or Warranties......................... 26

ARTICLE VI

REPRESENTATIONS AND WARRANTIES OF THE COMPANY

SECTION 6.01 Organization, Authority and Qualification...................... 26
SECTION 6.02 No Conflict.................................................... 27
SECTION 6.03 St. Paul Investment............................................ 27
SECTION 6.04 Internal Retrocession Agreements............................... 26
SECTION 6.05 No Other Representations or Warranties......................... 28

ARTICLE VII

NON-COMPETITION; USE OF NAME; ADMINISTRATION OF RUN-OFF CONTRACTS;
INSURANCE MATTERS

SECTION 7.01 Non-Competition................................................ 28
SECTION 7.02 Use of Names; Non-Disparagement................................ 31
SECTION 7.03 Standard for Administration of Run-off Business................ 31

 

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