# EDGAR Filing Document

**Accession Number:** 0001095073
**File Stem:** 0001095073-23-000009
**Filing Date:** 2023-3
**Character Count:** 9335
**Document Hash:** 10a8b3f62a76db2b43ef60516c7efc83
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001095073-23-000009.hdr.sgml**: 20230327

**ACCESSION NUMBER**: 0001095073-23-000009

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230310

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230327

**DATE AS OF CHANGE**: 20230327

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EVEREST RE GROUP LTD
- **CENTRAL INDEX KEY:** 0001095073
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **IRS NUMBER:** 980365432
- **STATE OF INCORPORATION:** D0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15731
- **FILM NUMBER:** 23765329

**BUSINESS ADDRESS:**
- **STREET 1:** SEON PLACE, 4TH FLOOR
- **STREET 2:** 141 FRONT STREET
- **CITY:** HAMILTON
- **STATE:** D0
- **ZIP:** HM 19
- **BUSINESS PHONE:** 4412950006

**MAIL ADDRESS:**
- **STREET 1:** C/O REINSURANCE HOLDINGS INC
- **STREET 2:** 100 EVEREST WAY
- **CITY:** WARREN
- **STATE:** NJ
- **ZIP:** 07059

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EVEREST REINSURANCE GROUP LTD
- **DATE OF NAME CHANGE:** 19990915

?xml version="1.0" encoding="UTF-8"? re-20230327

#### UNITED STATES

#### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

#### FORM

#### 8-K

#### Current Report Pursuant to Section 13 OR 15(d) of

#### The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)

March 10, 2023

#### Everest Re Group, Ltd.
(Exact name of registrant as specified in its charter)

Bermuda

1-15731

98-0365432

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

Seon Place – 4th Floor

141 Front Street

PO Box HM 845

Hamilton

HM 19

,

Bermuda

Not Applicable

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code

-

295-0006

Not Applicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant

under any of the following provisions (see General Instruction A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Class

Trading Symbol(s)

Name of Exchange where registered

#### Common Shares, $0.01 par value

#### RE

#### New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of

1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for

complying with any new or revised financial accounting standards provided pursuant to Section 12(a) of the Exchange Act.

☐

#### ITEM 5.02

#### DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;

#### APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF

#### CERTAIN OFFICERS.
Sanjoy Mukherjee, Executive Vice President, General Counsel, and Secretary of Everest Re Group, Ltd. (the

"Company"), will be leaving the Company to pursue other opportunities effective as of April 21, 2023. Subject to the

terms of the transition agreement entered into by Mr. Mukherjee and the Company dated March 10, 2023 (the

"Transition Agreement"), he will also serve as an advisor to the Company from April 22, 2023 through July 3, 2023

(the "Separation Date") and, for such services, he will receive a one-time payment of $50,000. Subject to the terms of

Mr. Mukherjee's employment agreement (as reported in the Company's Proxy Statement for its 2022 annual general

meeting of shareholders and filed as Exhibit 10.19 to the Company's Annual Report on Form 10-K for the year ended

December 31, 2022) and the Transition Agreement, Mr. Mukherjee will receive accrued payments, vesting of equity

awards, insurance benefits and a separation allowance in accordance with the terms of his employment agreement, a

one-time payment of two years of his base annual salary payable in January 2025, and a cash payment in lieu of a

tranche of six hundred and one (601) restricted shares that would otherwise have vested on November 19, 2024 (based

on the market price of the Company's stock at the close of the New York Stock Exchange on the Separation Date).

Brent Hoffman has been appointed Interim General Counsel. The Company will be conducting a search for Mr.

Mukherjee's permanent replacement.

A copy of the related press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and incorporated

herein by reference.

#### ITEM 9.01

#### FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits

Exhibit No.

Description

99.1 News Release of the registrant,

dated March 14, 2023

#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be

signed on its behalf by the undersigned hereunto duly authorized.

EVEREST RE GROUP, LTD.

By:

/S/ ROBERT J. FREILING

Robert J. Freiling

Senior Vice President and

Chief Accounting Officer

Dated: March 27, 2023

#### EXHIBIT INDEX

#### Exhibit

#### Number

#### Description of Document

#### Page No.
[99.1](ex991.htm)

[News Release of registrant,](ex991.htm)

[dated March 14, 2023](ex991.htm)

Cover Page Interactive Data File (embedded

within the Inline XBRL document

## Exhibit 99.1

![ex991p1i0](ex991p1i0.gif)

#### NEWS RELEASE
EVEREST RE GROUP, LTD.

Seon place, 141 Front Street, 4

th

Floor, Hamilton HM 19, Bermuda

Contacts

Media: Dawn Lauer Investors: Matt Rohrmann

Chief Communications Officer Head of Investor Relations

908.300.7670 908.604.7343

#### Everest Appoints Brent Hoffman as Interim General Counsel; Announces the

#### Departure of Sanjoy Mukherjee

#### HAMILTON, Bermuda -- (BUSINESS WIRE) – March 14, 2023
– Everest Re Group, Ltd.

("Everest") (NYSE: RE), a global underwriting leader providing best-in-class property, casualty,

and specialty reinsurance and insurance solutions, today announced that Brent Hoffman has been

appointed interim General Counsel, replacing Sanjoy Mukherjee who will be leaving the Company

to pursue other opportunities effective April 21, 2023. The Company will be conducting a search

for Mr. Mukherjee's permanent replacement.

Mr. Hoffman brings more than 25 years of extensive legal and industry experience to the role.

Prior to joining Everest, he served in several senior claims and legal positions at major global

(re)insurance organizations and private practice, recently as AXA XL's Chief Claims Officer,

where he led the company's global claims strategy and operations across multiple business lines

and geographies. He also served as General Counsel – Global Claims, where he led AXA XL's in-

house legal team supporting all aspects of the company's global claims operations. Additionally,

Mr. Hoffman held senior leadership positions at The Hartford Financial Services Group, Inc.,

overseeing claims, litigation, and settlement strategies. He received his Bachelor of Arts from

Gettysburg College and a Juris Doctor from The Dickinson School of Law.

"We are grateful for Sanjoy's years of service to Everest and wish him all the best in his future

endeavors," said Juan C. Andrade, Everest's President and CEO. "We welcome Brent to lead our

strong legal team in the interim. His deep understanding of our business, proven leadership and

industry acumen make him well suited for the role. I look forward to working closely with Brent as

we continue to position Everest for future opportunity."

After his departure on April 21, Mr. Mukherjee will remain available as an advisor to Everest to

assist in the transition into July 2023.

In addition to his role as interim General Counsel of Everest, Mr. Hoffman will retain his position

as Head of Claims and Chief Operations Officer for the Company's Reinsurance busi ness.

About Everest

Everest is a global underwriting leader providing best -in-class property, casualty, and specialty

reinsurance and insurance solutions that address customers' most pressing challenges. Known for a

50-year track record of disciplined underwriting, capital and risk management, Everest, through its

global operating affiliates, is committed to underwriting opportunity for colleagues, customers,

shareholders, and communities worldwide.

Everest common stock (NYSE: RE) is a component of the S&P 500 index.

Additional information about Everest, our people, and our products can be found on our website at

www.everestre.com.