SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
  
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
Andrade Juan C

(Last) (First) (Middle)
100 EVEREST WAY

(Street)
WARREN NJ 07059

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
EVEREST GROUP, LTD. [ EG ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
President and CEO
3. Date of Earliest Transaction (Month/Day/Year)
09/18/2023
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Shares(1) 09/18/2023 09/18/2023 F 3,927 D $379.845 50,500 D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
1. Common shares used to pay withholding taxes on 7,676 restricted shares that vested on 9/18/23.
Remarks:
/s/ MARK KOCIANCIC 09/20/2023
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS that the undersigned hereby constitutes and appoints MARK KOCIANCIC and RICARDO ANZALDUA, and each of them singly, true and lawful attorneys, each with full power to do and perform all acts on behalf of the undersigned and to execute any and all instruments which either of them may deem necessary or advisable to enable the undersigned as a director and/or executive officer of Everest Re Group, Ltd. (“Company”) to comply with Section 16 of the Securities Exchange Act of 1934, as amended (“Section 16”) and any rules, regulations and requirements of the Securities and Exchange Commission (the “Commission”) promulgated under such section, including but not limited to, executing and filing with the Commission Forms 3, 4 and 5 and any and all amendments thereto as such person or persons executing the same pursuant to this Power of Attorney may approve. The undersigned acknowledges that the aforementioned attorneys-in-fact, serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16. THIS POWER OF ATTORNEY shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company unless earlier revoked by the undersigned in a signed writing delivered to the aforenamed attorneys-in-fact. ALL POWERS OF ATTORNEY executed by the undersigned prior to the date hereof in connection with all filings as may be required under Section 16 by virtue of the undersigned’s position as a director and/or officer of the Company, are hereby revoked. IN WITNESS WHEREOF, the undersigned has hereunto set their hand this 19th day of September, 2023. ___________________________ Juan C. Andrade DocuSign Envelope ID: 432B6FF0-4C47-413E-AA49-B83F9097882F


 

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS that the undersigned hereby constitutes and appoints MARK KOCIANCIC and RICARDO ANZALDUA, and each of them singly, true and lawful attorneys, each with full power to do and perform all acts on behalf of the undersigned and to execute any and all instruments which either of them may deem necessary or advisable to enable the undersigned as a director and/or executive officer of Everest Re Group, Ltd. (“Company”) to comply with Section 16 of the Securities Exchange Act of 1934, as amended (“Section 16”) and any rules, regulations and requirements of the Securities and Exchange Commission (the “Commission”) promulgated under such section, including but not limited to, executing and filing with the Commission Forms 3, 4 and 5 and any and all amendments thereto as such person or persons executing the same pursuant to this Power of Attorney may approve. The undersigned acknowledges that the aforementioned attorneys-in-fact, serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16. THIS POWER OF ATTORNEY shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company unless earlier revoked by the undersigned in a signed writing delivered to the aforenamed attorneys-in-fact. ALL POWERS OF ATTORNEY executed by the undersigned prior to the date hereof in connection with all filings as may be required under Section 16 by virtue of the undersigned’s position as a director and/or officer of the Company, are hereby revoked. IN WITNESS WHEREOF, the undersigned has hereunto set their hand this 19th day of September, 2023. ___________________________ Juan C. Andrade DocuSign Envelope ID: 432B6FF0-4C47-413E-AA49-B83F9097882F


 

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