Company: MHLA
Filing Date: 2025-03-26
Form Type: DEFM14A
Source: 0001104659-25-028254
Chunk: 318

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-26
Form: DEFM14A
Chunk 318
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 4.02(a) .

“ Bermuda Companies Act ” means the Bermuda Companies Act 1981.

“ Bermuda NewCo ” has the meaning set forth in the preamble.

“ Bermuda NewCo Board ” has the meaning set forth in the recitals.

“ Bermuda NewCo Equity Plan ” has the meaning set forth in Section 7.04(g)Section 3.06(b)(i) .

“ Bermuda NewCo Option ” has the meaning set forth in Section 3.06(b)(i) .

“ Bermuda NewCo Restricted Share ” has the meaning set forth in Section 3.06(b)(i) .

“ Bermuda NewCo Shareholder Approval ” has the meaning set forth in Section 7.13(b) .

“ Bermuda NewCo Shares ” means the common stock, par value $0.01 per share, of Bermuda NewCo.

“ Burdensome Condition ” has the meaning set forth in Section 7.05(e) .

“ business day ” means a day except a Saturday, a Sunday or other day on which the SEC or banks in the City of New York, Dallas, Texas or Bermuda are authorized or required by applicable Law to be closed.

“ Capitalization Date ” has the meaning set forth in Section 5.02(a) .

“ Claim ” has the meaning set forth in Section 7.08(b) .

“ Class A Unit ” means a Class A Unit of the Company, with the rights and preferences set forth in the Company LLCA.

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“ Class B Unit ” means a Class B Unit of the Company, with the rights and preferences set forth in the Company LLCA.

“ Closing ” has the meaning set forth in Section 2.07 .

“ Closing Date ” has the meaning set forth in Section 2.07 .

“ Code ” means the U.S. Internal Revenue Code of 1986.

“ Common Interest Material ” has the meaning set forth in Section 7.22(f) .

“ Company ” has the meaning set forth in the preamble.

“ Company Acquisition Transaction ” has the meaning set forth in Section 7.17 .

“ Company Balance Sheet ” has the meaning set forth in Section 5.05(a) .

“ Company Board ” has the meaning set forth in Section 5.03(a) .

“ Company Certificate of Formation ” means the Company’s Certificate of Formation, as amended up to and including the five (5) business days prior to the date of this Agreement.

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