---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-21-012434"
form_type: "8-K"
ticker: "OXBR"
cik: "0001584831"
company_name: "OXBRIDGE RE HOLDINGS Ltd"
filed_at: "2021-11-19T23:59:59+00:00"
generated_at: "2026-06-28T06:34:12.576743+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Oxbridge Re appoints two directors, grants 16,000 restricted shares to new independent director

## Summary
- 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.

## SEC filing metadata
- accession: 0001654954-21-012434
- form_type: 8-K
- ticker: OXBR
- cik: 0001584831
- company_name: OXBRIDGE RE HOLDINGS Ltd
- filed_at: 2021-11-19T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 3.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1584831/000165495421012434/0001654954-21-012434-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1584831/000165495421012434/oxbr_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-21-012434
- JSON: https://secwatch.observer/filing/0001654954-21-012434.json
- Plain text: https://secwatch.observer/filing/0001654954-21-012434.txt

## Key facts
- Executive change
  Wrendon Timothy was appointed as Director at OXBRIDGE RE HOLDINGS Ltd.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584831/000165495421012434/0001654954-21-012434-index.htm
- Executive change
  Lesley Thompson was appointed as Director at OXBRIDGE RE HOLDINGS Ltd.
  - Action: appointed
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584831/000165495421012434/0001654954-21-012434-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
