Oxbridge Re appoints two directors, grants 16,000 restricted shares to new independent director
OXBRIDGE RE HOLDINGS Ltd
Lesley Thompson appointed independent director, filling vacancy from June 2021; also appointed to Compensation, Nominating & Governance, and Underwriting Committees.
Wrendon Timothy, CFO since 2013, appointed executive director, expanding board to five members.
Board approved 16,000 restricted ordinary shares to Thompson under 2014 Omnibus Incentive Plan; vesting quarterly through Sept 2025.
Share issuance to Thompson exempt from registration under Section 4(a)(2) of Securities Act.
On November 12, 2021, the Board also expanded the size of the Board to five members and appointed Wrendon Timothy, effective immediately, to serve as a director on the boards of Oxbridge Re Holdings Limited and Oxbridge Reinsurance Limited.
On November 12, 2021, the Board of Directors (the “Board”) of Oxbridge Re Holdings Limited (the “Company”) appointed Ms. Lesley Thompson, effective immediately, to serve as a director on the boards of the Company and Oxbridge Reinsurance Limited (“OxRe”).
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Wrendon Timothy was appointed as Director at OXBRIDGE RE HOLDINGS Ltd.
Action
appointed
Role
Director
Exact text from the filing
On November 12, 2021, the Board also expanded the size of the Board to five members and appointed Wrendon Timothy, effective immediately, to serve as a director on the boards of Oxbridge Re Holdings Limited and Oxbridge Reinsurance Limited.
Lesley Thompson was appointed as Director at OXBRIDGE RE HOLDINGS Ltd.
Action
appointed
Role
Director
Exact text from the filing
On November 12, 2021, the Board of Directors (the “Board”) of Oxbridge Re Holdings Limited (the “Company”) appointed Ms. Lesley Thompson, effective immediately, to serve as a director on the boards of the Company and Oxbridge Reinsurance Limited (“OxRe”).
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