Form D/A
View Original Filing
Notice of Exempt Offering of Securities
Item 1. Issuer's Identity
Name of Issuer:
ESSENT GROUP LTD.
Jurisdiction of Incorporation/Organization
BE
Year of Incorporation/Organization
2008
Item 2 Issuer Principal Place of Business and Contact Information
CLARENDON HOUSE
2 CHURCH STREET
HAMILTON HM 11, D0 HM 11
Phone Number:
subscription required
Item 3. Related Persons
Name
MARK CASALE
Address
subscription required
Relationship(s)
- EXECUTIVE OFFICER
- DIRECTOR
Clarification of Response
Item 3. Related Persons
Name
WILLIAM SPIEGEL
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
ROBERT GLANVILLE
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
ALLAN LEVINE
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
KEVIN GASVODA
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
FRANK SICA
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
HOWARD NEWMAN
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
JOHN D NICHOLS, JR.
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
CHRISTOPHER LINNEMAN
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
LAWRENCE MCALEE
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
MARY GIBBONS
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
RAJIV KAMILLA
Address
subscription required
Relationship(s)
Clarification of Response
Item 3. Related Persons
Name
JOSEPH HISSONG
Address
subscription required
Relationship(s)
Clarification of Response
Item 4. Industry Group
INSURANCE
Item 5. Issuer Size
Revenue Range (for issuer not specifying "hedge" or "other investment" fund in Item 4 above)
DECLINE TO DISCLOSE
Item 6. Federal Exemptions and Exclusions Claimed
Item 7. Type of Filing
Amendment
Date of First Sale in this Offering:
02/26/2009
Item 8. Duration of Offering
Does the issuer intend this offering to last more than one year?
Yes
Item 9. Type(s) of Securities Offered
Item 10. Business Combination Transaction
Is this offering being made in connection with a business combination
transaction, such as a merger, acquisition or exchange offer?
No
Clarification of Response
Item 11. Minimum Investment
Minimum Investment accepted from any outside investor
0
Item 12. Sales Compensation
Recipient
MACQUARIE CAPITAL (USA) INC.
Recipient CRD Number
36368
(Associated) Broker or Dealer)
NONE
(Associated) Broker or Dealer CRD Number
NONE
Address
125 WEST 55TH STREET
NEW YORK, NY 10019
States of Solicitation
Item 13. Offering and Sales Amounts
Total Offering Amount
600170000
Total Amount Sold
223843359
Total Remaining to be Sold
376326641
Clarification of Response
INITIALLY IT WAS NOT INTENDED TO ACCEPT NEW SUBSCRIPTIONS MORE THAN 12 MONTHS AFTER THE INITIAL OFFERING, HOWEVER, A NEW INVESTOR EXPRESSED INTEREST AND WAS ACCEPTED. THE ENTIRE OFFERING HAS BEEN SUBSCRIBED, BUT THE SALES ARE SUBJECT TO CAPITAL CALLS.
Item 14. Investors
Securities in the offering have been or may be sold to persons
who do not qualify as accredited investors,
Number of non-accredited investors who already have invested in the offering:
Total number of investors who already have invested in the offering:
25
Item 15. Sales Commissions and Finders' Fees Expenses
Sales Commissions:
0.0
Finders' Fees
5190000.0 Is an estimate
Clarification of Response
MAXIMUM AMOUNT OF FEE IS CONTINGENT UPON ADDITIONAL CAPITAL CALLS.
Item 16. Use of Proceeds
Provide the amount of the gross proceeds of the offering
that has been or is proposed to be used for payments to any of the persons required
to be named as executive officers,directors or promoters in response to Item 3 above.
3500000.0 Is an estimate
Clarification of Response
INCLUDES ACTUAL CASH COMPENSATION FOR NAMED OFFICERS TO DATE PLUS PROJECTED CASH COMPENSATION THROUGH 12/31/10.
Signature and Submission
Issuer Name
ESSENT GROUP LTD.
Issuer Signature
MARK CASALE
Signer Name
MARK CASALE
Signer Title
CHIEF EXECUTIVE OFFICER
Signature Date
04/13/2010
