Document:

EX-4.3

 Exhibit 4.3 

THIS NOTE IS A GLOBAL NOTE WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A
NOMINEE OF A DEPOSITARY. THIS NOTE IS EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND NO TRANSFER OF THIS NOTE (OTHER THAN A
TRANSFER OF THIS NOTE AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY) MAY BE REGISTERED EXCEPTED IN LIMITED CIRCUMSTANCES. 

 MOTOROLA SOLUTIONS, INC. 

4.600 % Senior Note due May 23, 2029 
  

			
	Number R-[●]	  	CUSIP NO.: 620076BN8

 Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New
York corporation (“DTC”), to the Issuer (as defined below) or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by
an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON
IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. 
 MOTOROLA SOLUTIONS, INC., a Delaware
corporation (the “Issuer”, which term includes any successor corporation under the Senior Indenture hereafter referred to), for value received, hereby promises to pay to Cede & Co. or registered assigns, at the office or agency of
the Issuer in the Borough of Manhattan, The City of New York, or at such other locations as the Issuer may from time to time designate, the principal sum of
                 MILLION DOLLARS on May 23, 2029, in such coin or currency of the United States of America as at the time of payment shall be legal tender for
the payment of public and private debts, and to pay interest, semi-annually on May 23 and November 23 of each year (each, an “Interest Payment Date”), commencing November 23, 2019, on the original principal amount hereof at
said office or agency, in like coin or currency, at the rate per annum specified in the title of this Note, from the May 23 and November 23, as the case may be, next preceding the date of this Note to which interest has been paid or duly
provided for, unless the date hereof is a date to which interest has been paid or duly provided for, in which case from the date of this Note, or unless no interest has been paid on the Notes (as defined below) or duly provided for, in which case
from May 23, 2019, until payment of the principal amount hereof has been made or duly provided for; provided, that payment of interest may be made at the option of the Issuer by check mailed by first class mail to the address of the person
entitled thereto as such address shall appear on the Security Register. Notwithstanding the foregoing, if the date hereof is after May 10 or November 10, as the case may be, and before the following May 23 or November 23, this
Note shall bear interest from such May 23 or November 23; provided, that if the Issuer shall default in the payment of interest due on such May 23 or November 23, then this Note shall bear interest from the next preceding May 23
or November 23 to which interest has been paid or duly provided for or, if no interest has been paid on the Notes or duly provided for, from May 23, 2019. The interest so payable on any May 23 or November 23 will, subject to
certain exceptions provided in the Senior Indenture referred to on the reverse hereof, be paid to the person in whose name this Note (or one or more predecessor Notes) is registered at the close of business on the May 10 or November 10
(whether or not a Business Day) (each, a “Regular Record Date”), as the case may be, next preceding such May 23 or November 23. Interest will be computed on the basis of a 360-day year of twelve
30-day months. 
 Reference is made to the further provisions of this Note set forth on the reverse
hereof. Such further provisions shall for all purposes have the same effect as though fully set forth at this place. 

 This Note shall not be valid or become obligatory for any purpose until the certificate of
authentication hereon shall have been executed by the Trustee under the Senior Indenture referred to on the reverse hereof by manual signature. 

IN WITNESS WHEREOF, Motorola Solutions, Inc. has caused this instrument to be signed by one of its duly authorized officers. 

 

			
	MOTOROLA SOLUTIONS, INC.
		
	By:	 	      

	Its:	 	Vice President and Treasurer

  

	
	ATTEST:
	
	      

	Its: Secretary

 Signature Page to Note 

							
	 TRUSTEE’S CERTIFICATE
 OF
AUTHENTICATION
	 		 	
	 This is one of the Securities referred to in

the within-mentioned Senior Indenture.
	 	
		
	 THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,

as Trustee
	 	
				
	By:	 	                                     
                                         
  	 		 	Date: May 23, 2019
	Its:	 	Vice President	 		 	

 Signature Page to Note 

 [REVERSE OF NOTE] 

MOTOROLA SOLUTIONS, INC. 

4.600 % Senior Note due May 23, 2029 

This Note is one of a duly authorized issue of debentures, notes, bonds or other evidences of indebtedness of the Issuer (hereinafter called
the “Securities”) of the series hereinafter specified, all issued or to be issued under and pursuant to a Senior Indenture dated as of August 19, 2014 (herein called the “Senior Indenture”), duly executed and delivered by
the Issuer to The Bank of New York Mellon Trust Company, N.A., as trustee (herein called the “Trustee”), to which Senior Indenture and all indentures supplemental thereto reference is hereby made for a description of the rights,
limitations of rights, obligations, duties and immunities thereunder of the Trustee, the Issuer and the Holders of the Securities. The Securities may be issued in one or more series, which different series may be issued in various aggregate
principal amounts, may mature at different times, may bear interest (if any) at different rates, may be subject to different redemption provisions (if any) and may otherwise vary as provided in the Senior Indenture. This Note is one of a series
designated as the 4.600% Senior Notes due May 23, 2029 (the “Notes”) of the Issuer. The Notes are initially limited in aggregate principal amount of $650,000,000; provided, however, that the Issuer may, without the consent of the
Holders of the Notes, create and issue additional notes ranking equally with the Notes and otherwise similar in all respects so that such further notes would be consolidated and form a single series of the Notes. 

Except as otherwise provided in the Senior Indenture, this Note will be issued in global form only registered in the name of the Depositary or
its nominee. This Note will not be issued in definitive form, except as otherwise provided in the Senior Indenture, and ownership of this Note shall be maintained in book-entry form by the Depositary for the accounts of participating organizations
of the Depositary. 
 Optional Redemption 

The Notes shall be redeemable at the option of the Issuer, in whole or in part, at any time prior to February 23, 2029 (three months prior
to the stated maturity of the Notes)(the “Par Call Date”), at a Redemption Price equal to the greater of the following amounts, plus, in each case, accrued and unpaid interest thereon to, but not including, the Redemption Date: (i) 100% of
the aggregate principal amount of the Notes to be redeemed on the Redemption Date, or (ii) as determined by the Independent Investment Banker, the sum of the present values of the Remaining Scheduled Payments (not including any portion of
payments of interest accrued as of the Redemption Date) discounted to the Redemption Date on a semi-annual basis at the Treasury Rate plus 0.35% (35 basis points). The Redemption Price shall be calculated assuming a
360- day year consisting of twelve 30-day months. On or after February 23, 2029 (three months prior to the stated maturity of the Notes), the Issuer may redeem the
Notes at its option, either in whole or in part, at a Redemption Price equal to 100%, plus, in each case, accrued and unpaid interest thereon to, but not including, the Redemption Date. Notwithstanding the foregoing, installments of interest on
Notes that are due and payable on an Interest Payment Date falling on or prior to the relevant Redemption Date shall be payable to the Holders of such Notes registered as such at the close of business on the relevant Regular Record Date according to
their terms and the provisions of the Senior Indenture. 

 “Comparable Treasury Issue” means the United States Treasury security selected by
the Independent Investment Banker as having an actual or interpolated maturity comparable to the remaining term of the Notes that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues
of corporate debt securities of comparable maturity to the remaining term of such Notes. 
 “Comparable Treasury Price” means,
with respect to any Redemption Date, (1) the arithmetic average of the Reference Treasury Dealer Quotations for such Redemption Date, or (2) if only one Reference Treasury Dealer Quotation is obtained, such Quotation. 

“Independent Investment Banker” means one of the Reference Treasury Dealers, or their respective successors, as may be appointed
from time to time by the Issuer; provided, however, that if the foregoing ceases to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”), the Issuer shall substitute another nationally recognized
investment banking firm that is a Primary Treasury Dealer. 
 “Reference Treasury Dealer” means J.P. Morgan Securities LLC and
Merrill Lynch, Pierce, Fenner & Smith Incorporated, and each of their respective successors (each, a “Primary Treasury Dealer”). If any of the foregoing ceases to be a Primary Treasury Dealer, the Issuer will substitute another
nationally recognized investment banking firm that is a Primary Treasury Dealer. 
 “Reference Treasury Dealer Quotations” means,
with respect to each Reference Treasury Dealer and any Redemption Date, the arithmetic average, as determined by the Independent Investment Banker, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage
of its principal amount) quoted in writing to the Independent Investment Banker by such Reference Treasury Dealer as of 5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date. 

“Remaining Scheduled Payments” means, with respect to any Note to be redeemed, the remaining scheduled payments of the principal
thereof and interest thereon that would be due after the related Redemption Date but for such redemption (assuming the Note matures on the Par Call Date); provided, however, that, if such Redemption Date is not an Interest Payment Date with respect
to such Note, the amount of the next scheduled interest payment thereon shall be reduced by the amount of interest accrued thereon to such Redemption Date. 

“Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to the semi-annual equivalent yield to maturity
(computed as of the third Business Day immediately preceding that Redemption Date) of the Comparable Treasury Issue. In determining this rate, the Issuer shall assume a price for the Comparable Treasury Issue (expressed as a percentage of its
principal amount) equal to the Comparable Treasury Price for such Redemption Date. 
 A partial redemption of the Notes will be effected in
accordance with applicable DTC procedures. 

  
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 Notice of any redemption will be delivered at least 15 days but not more than 60 days before
the Redemption Date to each Holder of the Notes to be redeemed. Once notice of redemption is delivered, the Notes called for redemption will become due and payable on the Redemption Date and at the applicable Redemption Price, plus accrued and
unpaid interest to the Redemption Date. 
 Unless the Issuer defaults in payment of the Redemption Price, on and after the Redemption Date
interest shall cease to accrue on the Notes, or portions thereof, called for redemption. Prior to 11:00 a.m. on to the Redemption Date, the Issuer shall deposit with a Paying Agent (or the Trustee) money sufficient to pay the Redemption Price of and
accrued interest on the Notes to be redeemed on that date. 
 Change of Control 

If a change of control repurchase event (as defined below) occurs, unless the Issuer has exercised its right to redeem the Notes as described
above, the Issuer shall be required to make an offer to each Holder of the Notes to repurchase all or any part (in excess of $2,000 and in integral multiples of $1,000 in excess thereof) of that Holder’s Notes at a repurchase price in cash
equal to 101% of the aggregate principal amount of the Notes repurchased plus any accrued and unpaid interest on the Notes repurchased to, but not including, the date of repurchase. Within 30 days following any change of control repurchase event or,
at the option of the Issuer, prior to any change of control, but after the public announcement of the change of control, the Issuer shall mail a notice to each Holder, with a copy to the Trustee, describing the transaction or transactions that
constitute or may constitute the change of control repurchase event and offering to repurchase the Notes on the payment date specified in the notice, which date shall be no earlier than 30 days and no later than 60 days from the date such notice is
delivered (the “change of control payment date”). The notice shall, if delivered prior to the date of consummation of the change of control, state that the offer to purchase is conditioned on a change of control repurchase event occurring
on or prior to the change of control payment date. The Issuer shall comply with the requirements of Rule 14e-1 under the Exchange Act, and any other securities laws and regulations to the extent those laws and
regulations are applicable in connection with the repurchase of the Notes as a result of a change of control repurchase event. To the extent that the provisions of any securities laws or regulations conflict with the change of control repurchase
event provisions of the Notes, the Issuer shall comply with the applicable securities laws and regulations and shall not be deemed to have breached its obligations under the change of control repurchase event provisions of the Notes by virtue of
compliance with such securities laws or regulations. 
 On the repurchase date following a change of control repurchase event, the Issuer
shall, to the extent lawful: 
  

	 	(1)	 accept for payment all the Notes or portions of the Notes properly tendered pursuant to its offer;

  

	 	(2)	 deposit with the Paying Agent an amount equal to the aggregate purchase price in respect of all the Notes or
portions of the Notes properly tendered; and 

  
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	 	(3)	 deliver or cause to be delivered to the Trustee the Notes properly accepted, together with an officers’
certificate stating the aggregate principal amount of Notes being purchased by the Issuer. 

 The Paying Agent shall
promptly mail or otherwise deliver to each Holder of Notes properly tendered the purchase price for the Notes, and the Trustee shall promptly authenticate and mail (or cause to be transferred by book-entry) to each Holder a new note equal in
principal amount to any unpurchased portion of any Notes surrendered. 
 The Issuer shall not be required to make an offer to repurchase the
Notes upon a change of control repurchase event if a third party makes such an offer in the manner, at the times and otherwise in compliance with the requirements for an offer made by the Issuer and such third party purchases all Notes properly
tendered and not withdrawn under its offer. 
 For purposes of the foregoing discussion of a repurchase at the option of Holders, the
following definitions are applicable: 
 “change of control” means the occurrence of any of the following: (1) the direct or
indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger or consolidation), in one or a series of related transactions, of all or substantially all of the properties or assets of the Issuer and its subsidiaries
taken as a whole to any “person” (as that term is used in Section 13(d) and Section 14(d) of the Exchange Act) or group of related “persons” other than the Issuer or one of its subsidiaries; (2) the adoption of a
plan relating to the Issuer’s liquidation or dissolution; (3) the consummation of any transaction (including, without limitation, any merger or consolidation) the result of which is that any “person” (as defined above) or group
of related “persons” becomes the beneficial owner (as defined in Rules 13d-3 and 13d-5 of the Exchange Act), directly or indirectly, of more than 50% of the
combined voting power of the Issuer’s stock or other voting stock into which the Issuer’s voting stock is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of shares; or (4) the first day on
which a majority of the members of the board of directors of the Issuer are not continuing directors. 
 “change of control repurchase
event” means the occurrence of both a change of control and a ratings event. 
 “continuing directors” means, as of any date
of determination, any member of the board of directors of the Issuer who (1) was a member of such board of directors on the date of the issuance of the Notes; or (2) was nominated for election or elected to such board of directors with the
approval of a majority of the continuing directors who were members of such board of directors at the time of such nomination or election. 

“investment grade” means a rating of Baa3 or better by Moody’s (or its equivalent under any successor rating categories of
Moody’s); a rating of BBB- or better by S&P (or its equivalent under any successor rating categories of S&P); and the equivalent investment grade credit rating from any additional rating agency or
rating agencies selected by the Issuer. 

  
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 “Moody’s” means Moody’s Investors Service Inc. and its successors. 

“rating agency” means (1) each of Moody’s and S&P; and (2) if either of Moody’s or S&P ceases to rate
the Notes or fails to make a rating of the Notes publicly available for reasons outside of the control of the Issuer, a “nationally recognized statistical rating organization” within the meaning of Section 3(a)(62) of the Exchange
Act, selected by the Issuer (as certified by a resolution of the board of directors of the Issuer) as a replacement agency for Moody’s or S&P, or both, as the case may be. 

“rating category” means (i) with respect to S&P, any of the following categories: BBB, BB, B, CCC, CC, C and D (or
equivalent successor categories); (ii) with respect to Moody’s, any of the following categories: Baa, Ba, B, Caa, Ca, C and D (or equivalent successor categories); and (iii) the equivalent of any such category of S&P or Moody’s
used by another rating agency. In determining whether the rating of the Notes has decreased by one or more gradations, gradations within rating categories (+ and - for S&P; 1, 2 and 3 for Moody’s; or the equivalent gradations for another
Rating Agency) shall be taken into account (e.g., with respect to S&P, a decline in a rating from BB+ to BB, as well as from BB- to B+, will constitute a decrease of one gradation). 

“rating date” means the date which is 90 days prior to the earlier of (i) a change of control or (ii) public notice of the
occurrence of a change of control or of the intention by the Issuer to effect a change of control. 
 “ratings event” means the
occurrence of the events described in (a) or (b) below on, or within 60 days after the earlier of, (i) the occurrence of a change of control or (ii) public notice of the occurrence of a change of control or the intention by the Issuer
to effect a change of control (which period shall be extended so long as the rating of the Notes is under publicly announced consideration for a possible downgrade by any of the rating agencies): (a) in the event the Notes are rated by both rating
agencies on the rating date as investment grade, the rating of the Notes shall be reduced so that the Notes are rated below investment grade by both rating agencies, or (b) in the event the Notes (1) are rated investment grade by one rating
agency and below investment grade by the other rating agency, the rating of the Notes by either rating agency shall be decreased by one or more gradations (including gradations within rating categories, as well as between rating categories) so that
the Notes are then rated below investment grade by both rating agencies or (2) are rated below investment grade by both rating agencies on the rating date, the rating of the Notes by either rating agency shall be decreased by one or more
gradations (including gradations within rating categories, as well as between rating categories) or is withdrawn. Notwithstanding the foregoing, a ratings event otherwise arising by virtue of a particular reduction in rating shall not be deemed to
have occurred in respect of a particular change of control (and thus shall not be deemed a ratings event for purposes of the definition of change of control repurchase event hereunder) if the rating agencies making the reduction in rating to which
this definition would otherwise apply do not announce or publicly confirm or inform the Trustee in writing at its request that the reduction was the result, in whole or in part, of any event or circumstance comprised of or arising as a result of, or
in respect of, the applicable change of control (whether or not the applicable change of control shall have occurred at the time of the ratings event). 

  
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 “S&P” means Standard & Poor’s Rating Services, a division of The
McGraw-Hill Companies, Inc., and its successors. 
 “voting stock” of any specified “person” (as that term is used in
Section 13(d)(3) of the Exchange Act) as of any date means the capital stock of such person that is at the time entitled to vote generally in the election of the board of directors of such person. 

Events of Default 
 In case an Event of
Default with respect to the Notes shall have occurred and be continuing, the principal hereof may be declared, and upon such declaration shall become, due and payable, in the manner, with the effect and subject to the conditions provided in the
Senior Indenture. 
 Amendments 
 The
Senior Indenture contains provisions permitting the Issuer and the Trustee, with the consent of the Holders of not less than a majority in principal amount of the Securities of each series issued under such Senior Indenture then Outstanding and
affected to add any provisions to, or change in any manner or eliminate any of the provisions of, such Senior Indenture or modify in any manner the rights of the Holders of the Securities of each series so affected; provided that the Issuer and the
Trustee may not, without the consent of the Holder of each Security affected thereby, (i) extend the stated maturity of the principal of any Security, or reduce the principal amount thereof or reduce the rate or extend the time of payment of
interest thereon, or reduce any amount payable on redemption thereof or change the currency in which the principal thereof (including any amount in respect of original issue discount), premium, if any, or interest thereon is payable or reduce the
amount of any original issue discount security payable upon acceleration or provable in bankruptcy or impair the right to institute suit for the enforcement of any payment on any Security when due or (ii) reduce the aforesaid percentage in
principal amount of Securities of any series issued under such Senior Indenture, the consent of the Holders of which is required for any such modification. It is also provided in the Senior Indenture that, with respect to certain defaults or Events
of Default regarding the Securities of any series, prior to any declaration accelerating the maturity of such Securities, the Holders of a majority in aggregate principal amount Outstanding of the Securities of such series (or, in the case of
certain defaults or Events of Default, all or certain series of the Securities) may on behalf of the Holders of all the Securities of such series (or all or certain series of the Securities, as the case may be) waive any such past default or Event
of Default and its consequences. The preceding sentence shall not, however, apply to a default in the payment of the principal (or premium, if any) or interest on any of the Securities, or to the default under any covenant or provision of the Senior
Indenture which under the terms of the Senior Indenture cannot be modified or amended without the consent of the Holder of each Security affected. Any such consent or waiver by the Holder of this Note (unless revoked as provided in the Senior
Indenture) shall be conclusive and binding upon such Holder and upon all future Holders and owners of this Note and any Notes which may be issued in exchange or substitution hereof or on registration of transfer hereof, irrespective of whether or
not any notation thereof is made upon this Note or such other Notes. 

  
 6 

 Payment 

No reference herein to the Senior Indenture and no provision of this Note or of the Senior Indenture shall alter or impair the obligation of
the Issuer, which is absolute and unconditional, to pay the principal of and interest on this Note in the manner, at the respective times, at the rate and in the coin or currency herein prescribed. 

Transfer, Registration and Exchange 
 Upon
due presentment for registration of transfer of this Note at the office or agency of the Issuer in the Borough of Manhattan, The City of New York, or at such other locations as the Issuer may from time to time designate, a new Note or Notes of
authorized denominations for an equal aggregate principal amount will be issued to the transferee in exchange therefor, subject to the limitations provided in the Senior Indenture, without charge except for any tax or other governmental charge
imposed in connection therewith. 
 The Notes are issuable only in registered form without coupons in denominations of $2,000 and in
integral multiples of $1,000 in excess thereof at the office or agency of the Issuer in the Borough of Manhattan, The City of New York, or at such other locations as the issuer may from time to time designate, and in the manner and subject to the
limitations provided in the Senior Indenture, but without the payment of any service charge, Notes may be exchanged for a like aggregate principal amount of Notes of other authorized denominations. 

The Issuer, the Trustee and any authorized agent of the Issuer or the Trustee may deem and treat the registered Holder hereof as the absolute
owner of this Note (whether or not this Note shall be overdue and notwithstanding any notation of ownership or other writing hereon), for the purpose of receiving payment of, or on account of, the principal hereof and subject to the provisions on
the face hereof, interest hereon, and for all other purposes, and none of the Issuer, the Trustee or any authorized agent of the Issuer or the Trustee shall be affected by any notice to the contrary. 

No recourse under or upon any obligation, covenant or agreement of the Issuer in the Senior Indenture or any indenture supplemental thereto or
in any Note, or because of the creation of any indebtedness represented thereby, shall be had against any incorporator, stockholder, officer or director, as such, of the Issuer or of any successor corporation, either directly or through the Issuer
or any successor corporation, under any rule of law, statute or constitutional provision or by the enforcement of any assessment or by any legal or equitable proceeding or otherwise, all such liability being expressly waived and released by the
acceptance hereof and as part of the consideration of the issue hereof. 
 The Notes are not entitled to any sinking fund. 

This Note shall for all purposes be governed by, and construed in accordance with, the laws of the State of New York. 

  
 7 

 Terms used herein which are defined in the Senior Indenture shall have the respective
meanings assigned thereto in the Senior Indenture. 
 *    *    *    * 

  
 8 

 FOR VALUE RECEIVED, the undersigned hereby sell(s), assign(s) and transfer(s) unto: 

 
  
  

(Please insert social security or other identifying number of assignee) 

 
  
  

(Please print or type name and address including zip code of assignee) 

the within Note and all rights thereunder, hereby irrevocably constituting and appointing such person attorney to transfer such Note on the books of the
Issuer, with full power of substitution in the premises. 
  

					
	Dated                     	 	Signed:	 	  

 NOTICE: The signature to this assignment must correspond with the name as written upon the face of the within Note in every
particular without alteration or enlargement or any change whatsoever. 
 Signature Guarantee: 

  
 9Exhibit

EXECUTION VERSION 

AMENDED AND RESTATED 
COLLATERAL ASSETS INVESTMENT MANAGEMENT AGREEMENT

THIS AMENDED AND RESTATED COLLATERAL ASSETS INVESTMENT MANAGEMENT AGREEMENT (this “Agreement”) is entered into as of May 24, 2019, and amends and restates the Collateral Assets Investment Management Agreement entered into as of July 31, 2018, effective on August 31, 2018 (the “Original Agreement”), between Third Point LLC (the “Investment Manager”), Third Point Reinsurance Company Ltd., a Bermuda Class 4 insurance company (“TP Re Bermuda”), and Third Point Reinsurance (USA) Ltd., a Bermuda Class 4 insurance company (“TP Re USA,” and together with TP Re Bermuda, the “Client”).  All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them in the Partnership Agreement (as defined below).
WHEREAS, the Client and Third Point Advisors LLC, a Delaware limited liability company (the “General Partner”), entered into that certain Amended and Restated Exempted Limited Partnership Agreement of Third Point Enhanced LP (the “Partnership”), dated July 31, 2018 (as may be amended, restated or supplemented from time to time, the “Partnership Agreement”);
WHEREAS, in connection with entering into the Partnership Agreement, TP Re Bermuda and TP Re USA each transferred legal title to all of the assets and liabilities (other than the Collateral Assets (as defined below) and assets to maintain the Liquidity Buffer) held in their respective Joint Ventures;
WHEREAS, the Client and the Investment Manager entered into the Original Agreement, pursuant to which the Investment Manager agreed to manage certain assets that are (i) held in trust for the benefit of banks that issue letters of credit at the Client’s instruction, (ii) held in trust for the benefit of cedants of the Client or otherwise in support of the Client’s reinsurance agreements, or (iii) pledged to such parties in interest (the “Collateral Assets”);
WHEREAS, the Client wishes for the Investment Manager to manage certain assets (which, for the avoidance of doubt, do not include the Collateral Assets) that were previously invested in the Partnership that have been withdrawn from the Partnership pursuant to Section 3.5.1.4 of the Partnership Agreement (but only for so long as such assets are required to be withdrawn from the Partnership in accordance with Section 3.5.1.4 of the Partnership Agreement) (the “Withdrawn Assets,” together with the Collateral Assets, the “Aggregate Assets”); 
WHEREAS, the Investment Manager is in the business of providing investment management services; and
WHEREAS, the Client and the Investment Manager desire to amend and restate the Original Agreement to set forth the terms and conditions of the investment management services to be provided by the Investment Manager in connection with the management of the Aggregate Assets.
NOW THEREFORE, in consideration of the premises and mutual covenants herein contained and the parties intending to be legally bound, it is agreed between the parties to amend and restate the Original Agreement as follows:

1.Appointment.  The Client hereby appoints the Investment Manager as its investment manager to manage and direct the investment of the Aggregate Assets for the Client, which appointment includes acting as agent and attorney-in-fact for and on behalf of the Client and exercising those powers and authorities as set forth in this Agreement.  The Investment Manager accepts this appointment and agrees that it will furnish investment management services as set forth below.  The Investment Manager may deliver to any natural person, partnership, limited liability company, corporation, unincorporated association, joint venture, trust, state or any other entity or any governmental agency or political subdivision thereof (a “Person”) who in the normal course of business has reasonable cause to examine such a document, a copy of this Agreement as evidence of the authority of the Investment Manager to act for and on behalf of the Client.
2.Accounts.  
(a)Each of TP Re USA and TP Re Bermuda hereby agree that the Collateral Assets shall at all times be held in an account managed by the Investment Manager.  
(b)Each of TP Re USA and TP Re Bermuda hereby agree that the Withdrawn Assets shall at all times be held in an account managed by the Investment Manager.  Furthermore, the Client and the Investment Manager agree that the term “Investable Assets” as used in the Partnership Agreement shall be deemed to not include Withdrawn Assets (for the avoidance of doubt, only for so long as such assets are required to be withdrawn from the Partnership in accordance with Section 3.5.1.4 of the Partnership Agreement) and, pursuant to the Partnership Agreement, to the extent that, in accordance with Section 3.5.1.4 of the Partnership Agreement, all or any portion of the Withdrawn Assets are no longer required to be withdrawn from the Partnership, the Client agrees to reinvest such amounts in the Partnership.  
(c)At no time shall the Investment Manager have any custody of any account contemplated in this Section 2 or physical possession of any asset held in any such account, nor shall the Investment Manager have any responsibility for holding or transferring the assets held in any such account.
3.Services and Duties of the Investment Manager.  
(a)In connection with its obligations hereunder, the Investment Manager shall have the authority for and in the name of the Client to:
(i)with respect to the account containing the Collateral Assets, make investments that are customary for the management of collateral assets of reinsurance companies and consistent in all material respects with the guidelines provided in writing to the Investment Manager by the Client (the “Collateral Asset Guidelines”); provided, that if the Client provides revised written Collateral Asset Guidelines to the Investment Manager, the Investment Manager shall have fifteen (15) Business Days to take any actions necessary to bring the account containing the Collateral Assets in compliance with such Collateral Asset Guidelines; 
(ii)with respect to the account containing the Withdrawn Assets, make investments:  (A) in accordance with the account’s investment guidelines (the “Withdrawn Asset 

2

Guidelines”), which shall initially permit investments in U.S. treasuries only and which may be amended from time to time (x) by the Client upon notice to the Investment Manager (in which case, the Investment Manager shall have fifteen (15) Business Days to take any actions necessary to bring the account into compliance with such Withdrawn Asset Guidelines) or (y) following a proposal by the Investment Manager to amend the Withdrawn Asset Guidelines and the Client’s approval to such proposal (which approval may be withheld in the Client’s sole discretion); and/or (B) not contemplated by the then-applicable Withdrawn Asset Guidelines, but that are otherwise approved from time to time by the Client;  
(iii)enter into direct or indirect sub-advisory arrangements or otherwise delegate the investment management authority over the Client to any other Person, including, to an Affiliate of Investment Manager; provided, that the Investment Manager shall not enter into any such arrangement or delegation with a sub-advisor that is (A) an Affiliate of the Investment Manager if such arrangement or delegation results in the Client bearing additional expenses, fees or performance-based compensation than would otherwise be borne by the Client pursuant to this Agreement; it being understood, that the consent of the Client shall be required to the extent any such arrangement or delegation pursuant to this clause (A) requires payment by the Client of any sub-advisory fees, or (B) unaffiliated with the Investment Manager without receiving, in either case, the prior written consent (email being sufficient) of the Client prior to entering into such arrangement or delegation;  
(iv)organize one or more corporations or other entities to invest, in Securities or participations in Securities, or to hold record title of, or as nominee for the Client of, Securities or funds of the Client;
(v)incur all expenditures permitted by this Agreement;
(vi)subject to Section 3(a)(ii), engage any and all agents, managers, consultants, advisors, including, without limitation, independent contractors, attorneys, the administrator, accountants and other Persons necessary or appropriate in connection with the Investment Manager’s services hereunder, and to pay fees, expenses and other compensation to such Persons, and provide for the exculpation and/or indemnification of such Persons by the Client, including such Persons or firms that may be affiliates of the Investment Manager or its principals or employees; provided that any such indemnification shall be limited to the amount of the Aggregate Assets under the Investment Manager’s discretionary authority on the date the indemnification obligation is incurred;
(vii)select brokers (including prime brokers), custodians, dealers, banks and other intermediaries by or through whom investment transactions will be executed or carried out and determine the terms of such engagement; provided, that the Investment Manager will provide a list of relevant brokers used in the most recent calendar quarter to the Investment Committee upon request for review on a quarterly basis; 
(viii)exercise all voting and other powers and privileges attributable to any Aggregate Assets; 

3

(ix)make, execute, and deliver any and all documents of transfer and conveyance and any and all other instruments and agreements that may be necessary or appropriate to carry out the powers granted in this Agreement;
(x)open, maintain, conduct and close accounts, including margin and custodial accounts, with brokers and bank accounts, and to draw checks or other orders for the payment of money by the Client;
(xi)acquire, enter into, and pay for any contract of insurance that it in its sole discretion deems necessary and proper for the protection of the Client, for the conservation of the assets of the Client, or for any purposes beneficial to the Client;
(xii)enter into, make, perform, execute, amend, supplement, acknowledge and deliver any and all contracts, agreements, licenses, undertakings or other instruments and to engage in any kind of activity necessary, proper or desirable to carry out the powers granted in this Agreement; provided, that if a contract, agreement, license, undertaking or instrument is or is to be made by the Investment Manager on behalf of the Client that could reasonably be expected to require disclosure on a Form 8‐K pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, or other applicable Law, the Investment Manager shall promptly notify the Client and cooperate with the Client to allow a timely and proper disclosure to be made;
(xiii)assist the Client with any legal, compliance, tax or regulatory filings;
(xiv)make any securities filings on behalf of the Client relating to any of the investment activities of the Client under this Agreement;
(xv)combine purchase or sale orders on behalf of the Client with orders for Affiliated Funds, and allocate the securities or other assets so purchased or sold, on an average price basis, among the Client and such Affiliated Funds;
(xvi)enter into arrangements with brokers to open “average price” accounts wherein orders placed during a trading day are placed on behalf of the Client and Affiliated Funds and are allocated among such accounts using an average price;
(xvii)provide research and analysis and direct the formulation of investment policies and strategies for the Client;
(xviii)invest in other pooled investment vehicles, which investments shall be subject in each case to the terms and conditions of the respective governing document for such vehicle; and
(xix)subject to applicable Law, purchase Securities and other property from and sell Securities and other property to Affiliated Funds.
(b)The Client agrees that the Investment Manager, in the maintenance of the Investment Manager’s books and records, does not verify or otherwise assume responsibility for the accuracy of information furnished to the Investment Manager by the Client or other entities.

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(c)This Agreement shall be personal to the Investment Manager which shall not sub-contract or delegate the performance of its duties to any Person whatsoever; provided, however, that nothing in this paragraph 3 shall prevent the Investment Manager from, subject to paragraph 3(a)(ii), retaining one or more sub-advisers or allocating the Client’s assets to independent managers to manage on a discretionary basis.
4.Representations and Warranties of the Investment Manager.  The Investment Manager represents and warrants to the Client that:
(a)it is a limited liability company duly formed and validly existing under the Laws of its jurisdiction of organization; 
(b)it has full capacity and authority to act as described in this Agreement; and
(c)it has duly and validly authorized, executed and delivered this Agreement, which is a valid and binding agreement of it enforceable in accordance with its terms, except as such enforceability may be limited by applicable bankruptcy, reorganization, insolvency, fraudulent conveyance, moratorium, receivership or similar laws relating to or affecting creditors’ rights generally and by general principles of equity (whether considered at law or in equity).
The foregoing representations and warranties shall be continuing during the term of this Agreement, and the Investment Manager shall promptly notify the Client of any change in any of the foregoing representations and warranties that would materially adversely affect the Investment Manager’s ability to perform the services hereunder or, in the case of Section 4(c), the Client’s ability to enforce its rights hereunder.
5.Acknowledgment of Risk.  The Client hereby acknowledges that: (a) risks are inherent in the Investment Manager’s trading practices and investment strategies; (b) there can be no assurances or guarantees that the Client’s objective can be achieved; and (c) the Client may incur substantial losses in connection with these trading practices and investment strategies.  The Client hereby represents and warrants that the Client may withstand the loss of all assets managed by the Investment Manager hereunder.
6.Confidentiality.  The parties hereto shall be subject to confidentiality provisions substantially similar to those set forth under Article XII of the Partnership Agreement. 
7.Services Not Exclusive.
(d)The Client hereby acknowledges that (i) the Investment Manager provides investment management services for a number of other clients, concurrent with the provision of investment management services to the Client, and (ii) the Investment Manager and its principals may provide advice and utilize trading practices, selection, timing or strategies for these other clients which may differ from that provided to the Client.
(e)The Investment Manager shall, in a manner which the Investment Manager deems to be in the interests of all clients, allocate any limited investment opportunities to its clients as it 

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deems fair and equitable in its sole discretion.  The Investment Manager shall use its best efforts to ensure that its investment management services do not operate to benefit one client or class of clients at the expense of another; provided, however, that nothing in this Agreement shall impose any obligation on the Investment Manager or its principals to recommend or effect a transaction in any investment which the Investment Manager or its principals recommend or effect for their own accounts or for the accounts of the other Investment Manager clients.
8.Brokerage Selection and Execution.  The Investment Manager shall exercise commercially reasonable efforts to secure the best execution in selecting brokers for transactions in the Client.  However, the Investment Manager may cause the Client to pay a broker a commission in excess of the amount of commission that another broker would have charged if the Investment Manager determines in good faith that the commission paid is reasonable in relation to the value of the brokerage or research services provided viewed in terms of the overall responsibilities with respect to the accounts as to which the Investment Manager exercises investment discretion.  The Investment Manager is authorized to combine purchase or sale orders on behalf of the Client together with orders for the other accounts for which the Investment Manager (and its Affiliates) may act as an investment adviser and is further authorized to allocate the Securities or other assets so purchased or sold, on an average price basis, or by any other method of fair and equitable allocation as determined by the Investment Manager (and its Affiliates), in its (their) sole discretion, among the Client and such other accounts.
9.Expenses.  Any and all third party expenses incurred by, or on behalf of the Client, that are directly attributable to the management of the Aggregate Assets, other than those borne by the Investment Manager, shall be borne by the Client, including:
(a)trade support services (e.g., pre- and post‐trade support software and related support services); 
(b)risk analysis and risk reporting by third parties and risk-related and consulting services; 
(c)brokerage commissions and services and similar expenses necessary for the Client to receive, buy, sell, exchange, trade and otherwise deal in and with securities and other property of the Client; 
(d)third-party valuation services (including fees of pricing, data and exchange services and financial modeling services), fund accounting, auditing and tax preparation (including tax filing fees, any expenses incurred in order to satisfy tax reporting requirements in any jurisdiction (if applicable) and other professional services and advisors); 
(e)any costs associated with engaging service providers (including the administrator, sub-advisors authorized pursuant to Section 3(a)(ii) and prime brokers);
(f)legal fees and related expenses incurred in connection with Client investments or contemplated potential investments, including legal costs and related expenses of (i) Indemnified Parties (such as indemnification and advances on account of indemnification) that may be payable 

6

by the Client pursuant to any indemnification obligations of the Client, (ii) any threatened or actual litigation involving the Client, which may include monetary damages, fees, fines and other sanctions, whether as a result of such regulatory authorities or such commercial interests prevailing, or the Investment Manager determining to settle such threatened or actual litigation; (iii) third-party fees and expenses allocated to the Client (e.g., expenses associated with regulatory filings, audits and inquiries with the SEC, the CFTC, and other regulatory authorities including foreign regulatory authorities, and any other filings made in connection with or that otherwise relate to or are incidental to the Client’s investments and other reasonable expenses determined by the Investment Manager, as well as the establishment, implementation and maintenance of internal policies and procedures of the Investment Manager that are intended to facilitate the Investment Manager’s compliance with respect to its “own” compliance obligations not directly related to any services provided to its clients (for instance, the Investment Manager’s obligation to maintain registration with the SEC or to maintain records such as those specified in Rule 204-2(a) under the Advisers Act are its “own” obligations; but its obligations relating to, without limitation, research, trading, investments and monitoring of investments are not the Investment Manager’s “own” obligations), as opposed to the compliance obligations of the Client);
(g)the cost of any insurance premiums (other than wrongful employment practices insurance, premises liability insurance and insurance covering similar risks (e.g., covering liabilities of the Investment Manager in its capacity as an employer or landlord/tenant)), including the cost of any insurance covering the potential liabilities of the Client, the Investment Manager, their respective Affiliates or any agent or employee of the Client, as well as the potential liabilities of any individual serving at the request of the Client (for purposes of utmost clarity, any deductibles or retentions pursuant to such insurance policies are liabilities to be borne in accordance with the Client’s indemnification obligations);
(h)interest costs and taxes (including charges payable by or with respect to or levied against the Client, its investments, or to federal, state or other governmental agencies, domestic or foreign, including stamp or other transfer taxes and transfer, capital and other taxes, duties and costs incurred in connection with the making of investments); and
(i)custodian and transfer agency services (including the costs, fees and expenses associated with the opening, maintaining and closing of bank accounts, custodial accounts and accounts with brokers on behalf of the Client (including the customary fees and charges applicable to transactions in such broker accounts)) (collectively, the “Expenses”).
From time to time the Investment Manager will be required to make determinations regarding whether certain Expenses should be borne solely by the Client or in conjunction with one or more Affiliated Funds.  Subject to certain exceptions such as tax or similar restrictions, all investment-related Expenses are expected to be shared by the Client and any Affiliated Fund pro rata to their participation in that investment (or contemplated participation), while other Expenses will generally be borne pro rata by the Client and the Affiliated Funds based on their relative net asset values of assets under management by the Investment Manager and its Affiliates.

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10.No Compensation.  In acknowledgement of the fact that the Client has invested in the Partnership and is paying fees to the Investment Manager with respect to such investment, the Client shall pay no fee for the investment management services provided pursuant to this Agreement.

11.Permitted Withdrawals.  
(a)With respect to the Collateral Assets, upon three Business Days’ (as defined below) prior written notice, TP Re USA or TP Re Bermuda may withdraw all or a portion of its Collateral Assets effective as of any calendar month end or on the close of business on each Wednesday during a month (or if a particular Wednesday is not a day on which the New York Stock Exchange is open for trading and the banks in New York are open for business (a “Business Day”), the immediately preceding Business Day).
(b)With respect to the Withdrawn Assets, subject to the obligations set forth in the Partnership Agreement (including, without limitation, Section 3.5.1.4, which requires, among other obligations, the Client to reinvest the Withdrawn Assets in the Partnership when, in accordance with such Section 3.5.1.4, such Withdrawn Assets are no longer required for the purpose they were withdrawn from the Partnership), upon three Business Days’ prior written notice, TP Re USA or TP Re Bermuda may withdraw all or a portion of the Withdrawn Assets effective as of any calendar month end or on the close of business on each Wednesday during a month (or if a particular Wednesday is not a Business Day, then the immediately preceding Business Day).
		
	12.
	Exculpation and Indemnification.  

(a)Neither the Investment Manager nor any Affiliate or any members, associates, directors, officers, employees or agents of the Investment Manager or any Affiliate (each, an “Indemnified Party” and collectively, the “Indemnified Parties”) shall be liable to the Client for any act or omission based upon honest errors of judgment, negligence or other fault in connection with the business or affairs of the Client, so long as the action or failure to act does not constitute Disabling Conduct (including, without limitation, for the actions of any sub-advisor selected by the Investment Manager to manage the account containing the Aggregate Assets, except where the Indemnified Party acted with Disabling Conduct in the selection and engagement of such sub-advisor).
(b)The Client shall indemnify each Indemnified Party to the fullest extent permitted by Law and to hold each Indemnified Party harmless from and with respect to all (a) fees, costs and expenses (including attorneys’ fees and disbursements) incurred in connection with or resulting from any claim, action or demand against the Indemnified Parties that arise out of or in any way relate to the Client, its properties, business or affairs and (b) any losses or damages resulting from any such claim, action or demand, including amounts paid in settlement or compromise of the claim, action or demand, except that this indemnification shall not apply to any such fees, costs, expenses, losses or damages (“Losses”) arising out of an Indemnified Party’s Disabling Conduct.  Further, the Client’s obligations under this paragraph 12 shall not apply (x) with respect to Losses arising out of any unsuccessful claim, action or demand (excluding counterclaims) by any Indemnified Party against the Client, or (y) with respect to Losses arising out of any claim, action or demand 

8

arising out of or related to disputes among the Indemnified Parties.  The Client shall advance to any Indemnified Party costs and expenses (including attorneys’ fees and disbursements) that are deemed reasonable by the Investment Manager, and that are incurred in connection with any action or proceeding subject to indemnification hereunder, prior to the final disposition of such action or proceeding upon receipt of an undertaking by or on behalf of such Indemnified Party to repay such amount if it is ultimately determined that such Indemnified Party is not entitled to be indemnified by the Client.  U.S. federal securities laws, under certain circumstances, impose liability even on Persons that act in good faith, and the Client is not waiving any rights it may have to the extent that such liability may not be waived, modified or eliminated under applicable Law but shall be construed so as to effectuate the provisions of this paragraph 12 to the fullest extent permitted by Law.
(c)For purposes of this paragraph12, acts or failures to act undertaken upon the advice of counsel shall be deemed to be actions in good faith, within the scope of authority and in the best interests of the Client. 
(d)The obligations of TP Re Bermuda and TP Re USA under this paragraph 12 shall be several and not joint.
13.Duration and Termination.  This Agreement shall become effective on the date hereof and shall continue in effect thereafter so long as either TP Re Bermuda or TP Re USA remains a limited partner of the Partnership.
14.Amendments.  No provision of this Agreement may be changed, waived, discharged or terminated, except by a written amendment that is signed by the parties hereto.  If any provision or any part of a provision of this Agreement shall be found to be void or unenforceable, it shall not affect the remaining part which shall remain in full force and effect.
15.Assignment.  This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assignees.  This Agreement and the rights and obligations of each party hereunder shall not be assignable or delegable without the consent of the other parties hereto, except that the Investment Manager may assign its rights and obligations hereunder to an entity that controls, is controlled by or is under common control with the Investment Manager; provided, that such entity shall assume the obligations of the Investment Manager hereunder.  For purposes of this paragraph 15, with respect to the Investment Manager, the term “assignment” shall have the meaning set forth in Section 202(a)(1) of the U.S. Investment Advisers Act of 1940, as amended.
16.Applicable Law.  This Agreement shall be construed in accordance with the laws of the State of New York without giving effect to the principles of conflicts of law of such state or of any other jurisdiction.  If any provision of this Agreement shall be held or made invalid by a court decision, statute, rule or otherwise, the remainder of the Agreement shall not be affected thereby.
17.Venue.  Any action, proceeding or claim relating in any way to, arising out of or concerning this Agreement or the Client’s affairs shall be brought and maintained exclusively in the Chancery Court of the State of Delaware, and each party irrevocably consents to the jurisdiction of such courts to the broadest extent possible for any such action, proceeding or claim and waives any objection 

9

to proceeding there that such party might have on the basis of inconvenient forum, improper venue, or otherwise; provided, that if the Chancery Court of the State of Delaware would not have or are found not to have subject matter jurisdiction over any action, proceeding or claim relating in any way to, arising out of or concerning this Agreement or the Client’s affairs, such action, proceeding or claim shall be brought and maintained exclusively in the Federal courts located in New York County, and each party irrevocably consents to the jurisdiction of such courts to the broadest extent possible for any such action, proceeding or claim and waives any objection to proceeding there that such party might have on the basis of inconvenient forum, improper venue, or otherwise.
18.Waiver of Jury Trial.  EACH PARTY KNOWINGLY, VOLUNTARILY AND INTENTIONALLY WAIVES ITS RIGHT TO A TRIAL BY JURY TO THE EXTENT PERMITTED BY LAW IN ANY LEGAL ACTION OR PROCEEDING ARISING OUT OF THE TERMS AND CONDITIONS OF THIS AGREEMENT.  THIS WAIVER APPLIES TO ANY LEGAL ACTION OR PROCEEDING, WHETHER SOUNDING IN CONTRACT, TORT OR OTHERWISE.  EACH PARTY ACKNOWLEDGES THAT IT HAS RECEIVED THE ADVICE OF COMPETENT COUNSEL.  ANY PARTY MAY FILE AN ORIGINAL COUNTERPART OR COPY OF THIS PARAGRAPH 18 WITH ANY COURT OR JURISDICTION AS WRITTEN EVIDENCE OF THE CONSENT OF THE PARTIES TO THE WAIVER OF THEIR RESPECTIVE RIGHTS TO TRIAL BY JURY. 
19.Notice.  Except as otherwise provided herein, all communications hereunder shall be in writing and shall be delivered in person, by fax or email to the requisite party.
20.Survival.  The provisions of paragraphs 9, 12, 16, 17, 18, 19, this paragraph 20 and paragraph 22 shall survive the termination of this Agreement.
21.Counterparts.  This Agreement may be executed in one or more counterparts all of which taken together shall be deemed to constitute one and the same instrument. 
22.Entire Agreement.  This Agreement contains the entire agreement and understanding of the parties hereto relating to the subject matter hereof, and supersedes any prior agreement and understanding of the parties relating to such subject matter.  In addition to the foregoing, notwithstanding the termination of the Amended JV Agreements, the Investment Manager and TP Re agree that the Investment Manager’s obligations as set forth under Section 5.2 of the Amended JV Agreements shall now be borne by the Investment Manager in favor of the Client in respect of this Agreement, and, in such event, the Client’s obligations under paragraph 12 shall not apply. 
[Signature page follows.]

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IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first written above. 

THIRD POINT LLC
	
		
	By:
	/s/ R. Mendy Haas

	Name:
	R. Mendy Haas

	Title:
	Chief Financial Officer

THIRD POINT REINSURANCE COMPANY LTD.
	
		
	By:
	/s/ Christopher S. Coleman

	Name:
	Christopher S. Coleman

	Title:
	Director

 
    	
		
	By:
	/s/ Janice R. Weidenborner

	Name:
	Janice R. Weidenborner

	Title:
	Director

THIRD POINT REINSURANCE (USA) LTD.
	
		
	By:
	/s/ David Govrin

	Name:
	David Govrin

	Title:
	President

	
		
	By:
	/s/ David Drury

	Name:
	David Drury

	Title:
	Director

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