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Global Indemnity Group, LLC Director's Dealing 2011

Mar 25, 2011

33006_dirs_2011-03-25_9081d210-882f-4312-a6f4-6ab2dde37d60.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Global Indemnity plc (GBLI)
CIK: 0001494904
Period of Report: 2007-05-17

Reporting Person: Frakes Larry A (Director, President & CEO)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-05-17 Options to Purchase Class A Common Shares (right to buy) $25.32 A 197473 Acquired 2017-05-17 Class A Common Shares (197473) Direct
2008-02-05 Options to Purchase Class A Common Shares (right to buy) $25.32 D 197473 Disposed 2007-05-17 Class A Common Shares (197473) Direct
2008-02-05 Options to Purchase Class A Common Shares (right to buy) $20.05 A 249419 Acquired 2018-02-05 Class A Common Shares (249419) Direct
2009-08-14 Options to Purchase class A Common Shares (right to buy) $20.05 D 249419 Disposed 2018-02-05 Class A Common Shares (249419) Direct
2009-08-14 Options to Purchase Class A Common Shares (right to buy) $11.90 A 249419 Acquired 2019-09-14 Class A Common Shares (249419) Direct

Footnotes

F1: Options granted pursuant to Mr. Frakes employment agreement that vest in four installments: 25% on December 31, 2007, 25% on December 31, 2008, 25% on December 31, 2009, and 25% December 31, 2010

F2: Options cancelled and new options reissued to modify the aggregate amount of options and the exercise price.

F3: Options granted pursuant to Mr. Frakes employment agreement that vest in four installments: 25% on December 31, 2008, 25% on December 31, 2009, 25% on December 31, 2010, and 25% on December 31, 2011

F4: Options cancelled and reissued to modify exercise price and vesting schedule.

F5: Options granted pursuant to Mr. Frakes employment agreement that vest in four installments: 25% on September 14, 2009, 25% on December 31, 2010, 25% on December 31, 2011, and 25% on December 31, 2012. As a result of the July 2, 2010 reverse stock split, Mr. Frakes currently holds 124709 options to purchase Class A Ordinary shares with an exercise price of $23.80 per share.