AXIS CAPITAL HOLDINGS LTD Contracts & Agreements

Description of AXIS Capital Holdings Limited's Securities Registered under Section 12 of the Exchange Act (Filed With SEC on February 27, 2024)

Employment Agreement by and between Conrad D. Brooks and AXIS Specialty U.S. Services, Inc. dated December 14, 2016 (Filed With SEC on February 27, 2024)

Employment Agreement by and between Daniel Draper and AXIS UK Services Limited dated January 19, 2023 (Filed With SEC on February 27, 2024)

Amended and Restated Long-Term Equity Compensation Program effective February 2024 (Filed With SEC on February 27, 2024)

Amended and Restated Executive Annual Incentive Plan effective February 2024 (Filed With SEC on February 27, 2024)

Amended and Restated AXIS Executive RSU Retirement Plan (Filed With SEC on February 27, 2024)

Form of Employee Restricted Stock Unit Award Agreement (Filed With SEC on February 27, 2024)

Form of Employee Restricted Stock Unit Award Agreement (Three Year - Performance Vesting based on relative total shareholder return and absolute diluted book value per share) (Filed With SEC on February 27, 2024)

Directors Annual Compensation Program, effective January 1, 2024 (Filed With SEC on February 27, 2024)

Deed of Amendment dated December 29, 2023, by and among AXIS Specialty Limited, AXIS Re SE, AXIS Specialty Europe SE, AXIS Insurance Company, AXIS Reinsurance Company, AXIS... (Filed With SEC on January 3, 2024)

Amended and Restated AXIS Executive RSU Retirement Plan (Filed With SEC on November 2, 2023)

Form of Employee Restricted Stock Unit Award Agreement (Performance Vesting) (Filed With SEC on August 1, 2023)

AXIS Capital Holdings Limited Second Amended and Restated 2017 Long-Term Equity Compensation Plan (Filed With SEC on May 8, 2023)

Employment Agreement dated April 11, 2023 by and between AXIS Specialty U.S. Services, Inc., AXIS Capital Holdings Limited and Vincent Tizzio (Filed With SEC on April 14, 2023)

Description of AXIS Capital Holdings Limited's Securities Registered under Section 12 of the Exchange Act (Filed With SEC on February 27, 2023)

Employment Agreement by and between Conrad D. Brooks and AXIS Specialty U.S. Services, Inc. dated December 14, 2016 (Filed With SEC on February 27, 2023)

Employment Agreement by and between Vincent Tizzio and AXIS Specialty U.S. Services, Inc. dated May 27, 2021 (Filed With SEC on February 27, 2023)

Amendment No. 1 to Employment Agreement by and between Vincent Tizzio and AXIS Specialty U.S. Services, Inc. dated September 9, 2021 (Filed With SEC on February 27, 2023)

Form of Employee Restricted Stock Unit Award Agreement (Filed With SEC on February 27, 2023)

Form of Employee Restricted Stock Unit Award Agreement (Three Year - Performance Vesting) (Filed With SEC on February 27, 2023)

Form of Employee Restricted Stock Unit Award Agreement (One Year - Performance Vesting) (Filed With SEC on February 27, 2023)

Directors Annual Compensation Program, effective January 1, 2023 (Filed With SEC on February 27, 2023)

Separation Agreement by and between Steve Kumar Arora and AXIS RE SE Dublin (Zurich Branch) dated June 6, 2022 (Filed With SEC on July 27, 2022)

Deed of Amendment dated March 31, 2022 to Committed Letter of Credit Facility Facility Number 2 dated March 27, 2017, as amended, by and among AXIS Specialty Limited, AXIS Re SE,... (Filed With SEC on March 31, 2022)

Description of AXIS Capital Holdings Limited's Securities Registered under Section 12 of the Exchange Act (Filed With SEC on February 25, 2022)

Amendment No. 2 to Employment Agreement by and between Peter Vogt and AXIS Specialty U.S. Services, Inc. dated June 17, 2021 (Filed With SEC on June 21, 2021)

Amendment No. 1 to Employment Agreement by and between David Phillips and AXIS Specialty U.S. Services, Inc. dated June 17, 2021 (Filed With SEC on June 21, 2021)

Employment Agreement dated May 21, 2021 by and between AXIS Re SE, Dublin (Zurich Branch) and Steve K. Arora (Filed With SEC on May 26, 2021)

Letter Agreement dated May 21, 2021 by and between AXIS Re SE, Dublin (Zurich Branch) and Steve K. Arora (Filed With SEC on May 26, 2021)

AXIS Capital Holdings Limiteds Amended and Restated 2017 Long-Term Equity Compensation Plan (Filed With SEC on May 11, 2021)

Deed of Amendment dated April 1, 2021 to Committed Letter of Credit Facility dated December 18, 2015, as amended, by and among AXIS Specialty Limited, AXIS Re SE, AXIS Specialty... (Filed With SEC on April 6, 2021)

Deed of Amendment dated April 1, 2021 to Committed Letter of Credit Facility Facility Number 2 dated March 27, 2017, as amended, by and among AXIS Specialty Limited, AXIS Re SE,... (Filed With SEC on April 6, 2021)

Description of AXIS Capital Holdings Limited's Securities Registered under Section 12 of the Exchange Act (Filed With SEC on February 26, 2021)

Executive Long-Term Equity Compensation Program (Filed With SEC on February 26, 2021)

Executive Annual Incentive Plan (Filed With SEC on February 26, 2021)

Form of Employee Restricted Stock Unit Award Agreement (Performance Vesting) (Filed With SEC on February 26, 2021)

Form of Employee Restricted Stock Unit Award Agreement (Filed With SEC on February 26, 2021)

Amendment No. 1 to Employment Agreement dated December 11, 2017 by and between Peter Vogt and AXIS Specialty U.S. Services, Inc (Filed With SEC on October 7, 2020)

Amendment No. 1 to Employment Agreement dated July 5, 2017 by and between Steve K. Arora and AXIS Specialty U.S. Services, Inc (Filed With SEC on October 7, 2020)

Amendment No. 1 to Letter Agreement dated July 5, 2017 by and between Steve K. Arora and AXIS Specialty U.S. Services, Inc (Filed With SEC on October 7, 2020)

Deed of Amendment dated March 28, 2020 to Committed Facility Letter dated March 27, 2017, as amended, by and among AXIS Specialty Limited, AXIS Re SE, AXIS Specialty Europe SE,... (Filed With SEC on April 1, 2020)

Description of AXIS Capital Holdings Limited's Securities Registered under Section 12 of the Exchange Act (Filed With SEC on February 27, 2020)

Executive Annual Incentive Plan (Filed With SEC on February 27, 2020)

Form of Employee Restricted Stock Unit Award Agreement (Performance Vesting) (Filed With SEC on February 27, 2020)

Directors Annual Compensation Program (Filed With SEC on February 27, 2020)

Deed of Amendment dated December 24, 2019, by and among AXIS Specialty Limited, AXIS Re SE, AXIS Specialty Europe SE, AXIS Insurance Company, AXIS Reinsurance Company, AXIS... (Filed With SEC on December 30, 2019)

Junior Subordinated Indenture, dated as of December 10, 2019, among AXIS Specialty Finance LLC, AXIS Capital Holdings Limited and The Bank of New York Mellon Trust Company, N.A (Filed With SEC on December 11, 2019)

First Supplemental Indenture, dated as of December 10, 2019, among AXIS Specialty Finance LLC, AXIS Capital Holdings Limited and The Bank of New York Mellon Trust Company, N.A.,... (Filed With SEC on December 11, 2019)

Underwriting Agreement, dated December 3, 2019, among AXIS Capital, AXIS Specialty Finance LLC and Wells Fargo Securities, LLC and Citigroup Global Markets Inc., as... (Filed With SEC on December 5, 2019)

Amendment No. 2 to Employment Agreement dated June 23, 2014, as amended, by and between Peter W. Wilson and AXIS Specialty U.S. Services, Inc (Filed With SEC on September 24, 2019)

Amendment No. 7 to Consulting Agreement by and between Michael A. Butt and AXIS Specialty Limited dated July 18, 2019 (Filed With SEC on August 7, 2019)

Form of 3.900% Senior Note due 2029 (Filed With SEC on June 19, 2019)

Underwriting Agreement, dated June 12, 2019, among AXIS Capital, AXIS Speciality Finance LLC and Wells Fargo Securities, LLC and HSBC Securities (USA) Inc., as representatives of... (Filed With SEC on June 14, 2019)

First Supplemental Indenture, dated as of April 3, 2019, among AXIS Specialty Finance PLC, AXIS Capital Holdings Limited and The Bank of New York Mellon Trust Company, N.A.,... (Filed With SEC on April 4, 2019)

Deed of Amendment dated March 28, 2019 to Committed Facility Letter dated March 27, 2017, by and among AXIS Specialty Limited, AXIS Re SE, AXIS Specialty Europe SE, AXIS Insurance... (Filed With SEC on April 3, 2019)

Directors Annual Compensation Program (Filed With SEC on February 26, 2019)

Executive Long-Term Equity Compensation Program (Filed With SEC on February 26, 2019)

Amendment No. 6 to Consulting Agreement by and between Michael A. Butt and AXIS Specialty Limited dated December 5, 2018 (Filed With SEC on February 26, 2019)

Employment Agreement by and between Steve K. Arora and AXIS Specialty U.S. Services, Inc. dated July 5, 2017 (Filed With SEC on February 26, 2019)

Letter Agreement by and between Steve K. Arora and AXIS Specialty U.S. Services, Inc. dated July 5, 2017 (Filed With SEC on February 26, 2019)

Employment Agreement by and between David Phillips and AXIS Specialty U.S. Services, Inc. dated March 21, 2014 (Filed With SEC on February 26, 2019)

Executive Long-Term Equity Compensation Program (Filed With SEC on February 26, 2019)

Form of Employee Restricted Stock Unit Award Agreement (Performance Vesting) (Filed With SEC on February 26, 2019)

Form of Employee Restricted Stock Unit Award Agreement (Filed With SEC on February 26, 2019)

Amendment No. 4 to Employment Agreement dated May 3, 2012, as amended, by and among Albert A. Benchimol, AXIS Capital Holdings Limited and AXIS Specialty Limited (Filed With SEC on December 11, 2018)

Separation Agreement by and between Chris DiSipio and AXIS Specialty U.S. Services, Inc. dated March 14, 2018 (Filed With SEC on May 9, 2018)

Form of Employee Restricted Stock Unit Award Agreement (Performance Vesting) (Filed With SEC on May 9, 2018)

Amendment dated March 28, 2018 to Committed Facility Letter dated March 27, 2017, by and among AXIS Specialty Limited, AXIS Re SE, AXIS Specialty Europe SE, AXIS Insurance... (Filed With SEC on April 3, 2018)

Amendment No. 5 to Consulting Agreement by and between Michael A. Butt and AXIS Specialty Limited dated December 7, 2017 (Filed With SEC on February 28, 2018)

Separation Agreement by and between John D. Nichols, Jr. and AXIS Specialty U.S. Services, Inc. dated February 27, 2017 (Filed With SEC on February 28, 2018)

Consulting Agreement by and between Joseph C. Henry and AXIS Specialty U.S. Services, Inc. dated December 11, 2017 (Filed With SEC on February 28, 2018)

Separation Agreement by and between Joseph C. Henry and AXIS Specialty U.S. Services, Inc. dated December 11, 2017 (Filed With SEC on February 28, 2018)

Employment Agreement by and between Peter Vogt and AXIS Specialty U.S. Services, Inc. dated December 11, 2017 (Filed With SEC on February 28, 2018)

Employment Agreement by and between Jan Ekberg and AXIS Re SE (Swiss Branch) effective March 6, 2015 (Filed With SEC on February 28, 2018)

Addendum to Employment Agreement effective March 6, 2015 by and between Jan Ekberg and AXIS Re SE (Swiss Branch) effective February 23, 2017 (Filed With SEC on February 28, 2018)

2018 Executive Long-Term Equity Compensation Program (Filed With SEC on February 28, 2018)

Form of Employee Restricted Stock Unit Agreement (Performance Vesting) (Filed With SEC on February 28, 2018)

Form of Employee Restricted Stock Unit Agreement (Filed With SEC on February 28, 2018)

2018 Directors Annual Compensation Program (Filed With SEC on February 28, 2018)

Underwriting Agreement, dated November 29, 2017, among AXIS Capital, AXIS Finance and Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Citigroup Global Markets, Inc. and... (Filed With SEC on December 6, 2017)

Form of 4.000% Senior Note due 2027 (Filed With SEC on December 6, 2017)

2018 Directors Annual Compensation Program (Filed With SEC on November 8, 2017)

INCREASED AND FINAL RECOMMENDED CASH OFFER FOR NOVAE GROUP PLC BY AXISSpecialty UK Holdings Limited (a wholly-owned subsidiary of AXIS Capital Holdings Limited) (Filed With SEC on August 25, 2017)

RECOMMENDED CASH OFFER FOR NOVAE GROUP PLC BY AXISCAPITAL HOLDINGS LIMITED (Filed With SEC on July 6, 2017)

AXIS CAPITAL HOLDINGS LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN (Filed With SEC on May 10, 2017)

[signatures appear on following page] (Filed With SEC on May 5, 2017)

[Citibank Europe plc Letterhead] (Filed With SEC on March 31, 2017)

AMENDMENT NO. 4 to CONSULTING AGREEMENT dated May 3, 2012 by and between AXIS Specialty Limited (the Company) and Michael A. Butt (the Consultant) Dated December 8, 2016 (Filed With SEC on February 27, 2017)

AMENDMENT NO. 3 to EMPLOYMENT AGREEMENT dated May 3, 2012 by and among AXIS Specialty U.S. Services, Inc. (the Company), AXIS Capital Holdings Limited (the Parent) AXIS Specialty... (Filed With SEC on February 27, 2017)

AXIS Capital Holdings Limited 2007 Long-Term Equity Compensation Plan Employee Restricted Stock Unit Agreement (Performance Vesting / 100% Stock Settled) (Filed With SEC on February 27, 2017)

AXIS CAPITAL HOLDINGS LIMITED 2014 EXECUTIVE ANNUAL INCENTIVE PLAN (Filed With SEC on February 27, 2017)

AXIS EXECUTIVE RSU RETIREMENT PLAN (Filed With SEC on February 27, 2017)

AXIS Capital Holdings Limited 2007 Long-Term Equity Compensation Plan Employee Restricted Stock Unit Agreement (Performance Vesting/100% Stock Settled) (Filed With SEC on February 27, 2017)

AXIS Capital Holdings Limited 2007 Long-Term Equity Compensation Plan Employee Restricted Stock Unit Agreement (Time Vesting/100% Stock Settled) (Filed With SEC on February 27, 2017)

2017 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on February 27, 2017)

AXIS CAPITAL HOLDINGS LIMITED 5.50% SERIES E PREFERRED SHARES (Filed With SEC on November 7, 2016)

DEPOSIT AGREEMENT Dated November 7, 2016 AXIS CAPITAL HOLDINGS LIMITED, ISSUER, COMPUTERSHAREINC. and COMPUTERSHARE TRUST COMPANY, N.A., AS DEPOSITARY, And COMPUTERSHARETRUST... (Filed With SEC on November 7, 2016)

AXIS CAPITALHOLDINGS LIMITED 22,000,000 Depositary Shares, Each representing a 1/100th interest in a share of 5.50% Series E Preferred Shares, par value $0.0125 per share... (Filed With SEC on November 1, 2016)

AMENDMENT NO. 1 to EMPLOYMENT AGREEMENT datedJune 23, 2014 by and between AXIS Specialty U.S. Services, Inc. (the Company) and Peter W. Wilson (theExecutive) Dated September 21,... (Filed With SEC on September 27, 2016)

AMENDMENT NO. 3 to CONSULTING AGREEMENT dated May 3, 2012 by and between AXIS Specialty Limited (the Company) and Michael A. Butt (the Consultant) Dated January 15, 2016 (Filed With SEC on February 25, 2016)

AMENDMENT NO. 1 to LETTER AGREEMENT Dated July 5, 2013 by and between AXIS Specialty U.S. Services, Inc. (the Company), and John D. Nichols (the Executive) Dated September 23, 2015 (Filed With SEC on February 25, 2016)

AXIS EXECUTIVE RSU RETIREMENT PLAN (Filed With SEC on February 25, 2016)

AXIS Capital Holdings Limited 2007 Long-Term Equity Compensation Plan Named Executive Officer Restricted Stock Unit Agreement (Performance Vesting/Retirement Plan Eligible) (Filed With SEC on February 25, 2016)

AXIS Capital Holdings Limited 2007 Long-Term Equity Compensation Plan Named Executive Officer Restricted Stock Unit Agreement/Retirement Plan Eligible (Filed With SEC on February 25, 2016)

2016 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on February 25, 2016)

AMENDMENT NO. 2 to EMPLOYMENT AGREEMENT datedMay 3, 2012 by and among AXIS Specialty U.S. Services, Inc. (the Company), AXIS Capital Holdings Limited (Holdings) and Albert A.... (Filed With SEC on January 25, 2016)

[Citibank Europe plc Letterhead] (Filed With SEC on December 22, 2015)

TERMINATION AGREEMENT (Filed With SEC on August 3, 2015)

FIFTHAMENDMENT TO AGREEMENT AND PLAN OF AMALGAMATION (Filed With SEC on July 16, 2015)

FOURTHAMENDMENT TO AGREEMENT AND PLAN OF AMALGAMATION (Filed With SEC on May 7, 2015)

THIRDAMENDMENT TO AGREEMENT AND PLAN OF AMALGAMATION (Filed With SEC on April 1, 2015)

[signature pages follow] (Filed With SEC on April 1, 2015)

AMENDMENT NO. 1 to EMPLOYMENT AGREEMENT datedMay 3, 2012 by and among AXIS Specialty U.S. Services, Inc. (the Company), AXIS Capital Holdings Limited (Holdings) and Albert A.... (Filed With SEC on March 11, 2015)

SECONDAMENDMENT TO AGREEMENT AND PLAN OF AMALGAMATION (Filed With SEC on March 11, 2015)

AMENDMENT NO. 2 to CONSULTING AGREEMENT dated May 3, 2012 by and between AXIS Specialty Limited (the Company) and Michael A. Butt (the Consultant) Dated: December 5, 2014 (Filed With SEC on February 23, 2015)

FIRSTAMENDMENT TO AGREEMENT AND PLAN OF AMALGAMATION (Filed With SEC on February 17, 2015)

AGREEMENT AND PLAN OF AMALGAMATION BY AND BETWEEN AXISCAPITAL HOLDINGS LIMITED AND PARTNERRE LTD. Datedas of January 25, 2015 TABLE OF CONTENTS (Filed With SEC on January 29, 2015)

2015 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on October 31, 2014)

AXIS SPECIALTY FINANCE PLC, Issuer AXISCAPITAL HOLDINGS LIMITED, Guarantor AND THE BANK OF NEWYORK MELLON TRUST COMPANY, N.A. Trustee SENIOR INDENTURE Dated asof March 13, 2014... (Filed With SEC on March 13, 2014)

Form of 2.650% Senior Notes due 2019 (Filed With SEC on March 13, 2014)

Form of 5.150% Senior Notes due 2045 (Filed With SEC on March 13, 2014)

EXECUTION COPY AXIS SPECIALTY FINANCE PLC fully and unconditionally guaranteed by AXIS CAPITAL HOLDINGS LIMITED $250,000,000 2.650% Senior Notes due 2019 $250,000,000 5.150%... (Filed With SEC on March 12, 2014)

AXIS CAPITAL HOLDINGS LIMITED 2014 EXECUTIVE ANNUAL INCENTIVE PLAN (Filed With SEC on February 26, 2014)

AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN Employee Restricted Stock Unit Agreement (Performance Vesting / 100% Stock Settled) (Filed With SEC on February 21, 2014)

AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN Employee Restricted Stock Unit Agreement (Filed With SEC on February 21, 2014)

GUARANTY (Filed With SEC on February 11, 2014)

AXIS CAPITAL HOLDINGS LIMITED 2013 EXECUTIVE LONG-TERM EQUITY COMPENSATION PROGRAM (Filed With SEC on December 9, 2013)

AXIS CAPITAL HOLDINGS LIMITED 2013 EXECUTIVE ANNUAL INCENTIVE PLAN (Filed With SEC on December 9, 2013)

AMENDMENT NO. 1 to CONSULTING AGREEMENT datedMay 3, 2012 by and between AXIS Specialty Limited (the Company) and Michael A. Butt (theConsultant) Dated December 5, 2013 (Filed With SEC on December 9, 2013)

[CITI LETTERHEAD] (Filed With SEC on November 21, 2013)

US$170,000,000 LETTER OF CREDIT FACILITY AGREEMENT Dated 6 November 2013 for AXIS SPECIALTY LIMITED as the Company with ING BANK N.V., LONDON BRANCH as the Bank Ref:... (Filed With SEC on November 8, 2013)

2014 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on October 31, 2013)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on September 24, 2013)

2013 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on July 31, 2013)

AMENDMENT NO. 1 to EMPLOYMENT AGREEMENT dated June 6, 2013 by and between AXIS Specialty Limited (the Company) and John Gressier (the Executive) (Filed With SEC on June 7, 2013)

AXIS CAPITAL HOLDINGS LIMITED 5.50% SERIES D PREFERRED SHARES (Filed With SEC on May 20, 2013)

AXIS CAPITAL HOLDINGS LIMITED 5.50% Series D Preferred Shares, par value $0.0125 per share (Liquidation Preference $25.00 Per Share) UNDERWRITING AGREEMENT (Filed With SEC on May 14, 2013)

AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN Employee Restricted Stock Unit Agreement (Filed With SEC on February 22, 2013)

2013 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on February 22, 2013)

2,736,223 Shares AXIS CAPITAL HOLDINGS LIMITED Common Shares, par value $0.0125 Per Share UNDERWRITING AGREEMENT (Filed With SEC on February 14, 2013)

AMENDMENT NO. 1 to EMPLOYMENT AGREEMENT dated December 31, 2010 by and between AXIS Specialty U.S. Services, Inc. (the Company) and Dennis B. Reding (the Executive) Dated December... (Filed With SEC on December 28, 2012)

ADDENDUM TO THE AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENTAGREEMENT (Filed With SEC on July 16, 2012)

11680 Great OaksWay, Suite 500, Alpharetta, GA 30022 678-746-9000Phone ###-###-#### Fax (Filed With SEC on May 18, 2012)

11680 Great Oaks Way, Suite 500, Alpharetta, GA 30022 ###-###-#### Phone ###-###-#### Fax (Filed With SEC on May 9, 2012)

AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN Employee Restricted Stock Agreement (Filed With SEC on May 9, 2012)

AMENDMENT NO. 5 to EMPLOYMENT AGREEMENT dated December 15, 2003 by and between AXIS Specialty Limited (the Company) and John R. Charman (the Executive) Dated May 3, 2012 (Filed With SEC on May 9, 2012)

SEPARATION AGREEMENT AND RELEASE (Filed With SEC on May 9, 2012)

CONSULTING AGREEMENT (Filed With SEC on May 9, 2012)

AXIS CAPITAL HOLDINGS LIMITED 6.875% SERIES C PREFERRED SHARES (Filed With SEC on March 19, 2012)

AXIS CAPITAL HOLDINGS LIMITED 6.875% Series C Preferred Shares, par value $0.0125 per share (Liquidation Preference $25 Per Share) UNDERWRITING AGREEMENT (Filed With SEC on March 14, 2012)

AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN Employee Restricted Stock Unit Agreement (Filed With SEC on February 8, 2012)

[signature pages follow] (Filed With SEC on January 30, 2012)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 23, 2011)

2012 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on November 2, 2011)

AMENDMENT NO. 1 to EMPLOYMENT AGREEMENT dated December 31, 2010 by and between AXIS Specialty Limited (ASL) and William Fischer (the Executive) Dated June 6, 2011 (Filed With SEC on June 7, 2011)

AMENDMENT NO. 4 to EMPLOYMENT AGREEMENT dated December 15, 2003 by and between AXIS Specialty Limited (the Company) and John R. Charman (the Executive) Dated December 31, 2010 (Filed With SEC on January 4, 2011)

AMENDMENT NO. 4 to SERVICE AGREEMENT dated December 15, 2003 by and between AXIS Specialty Limited (the Company) and Michael A.Butt (the Executive) Dated December 31, 2010 (Filed With SEC on January 4, 2011)

11680 GreatOaks Way, Suite 500, Alpharetta, GA 30022 678-746-9000Phone ###-###-#### Fax (Filed With SEC on January 4, 2011)

2011 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on November 2, 2010)

11680 Great Oaks Way, Suite 500, Alpharetta, GA 30022 ###-###-#### Phone ###-###-#### Fax (Filed With SEC on November 2, 2010)

AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN Employee Restricted Stock Agreement (Filed With SEC on September 28, 2010)

AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN Employee Restricted Stock Unit Agreement (Filed With SEC on September 28, 2010)

AXIS SPECIALTY FINANCE LLC, Issuer AXIS CAPITAL HOLDINGS LIMITED, Guarantor AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. Trustee SENIOR INDENTURE Dated as of March 23, 2010... (Filed With SEC on April 27, 2010)

AXIS SPECIALTY FINANCE LLC fully andunconditionally guaranteed by AXIS CAPITAL HOLDINGS LIMITED (Filed With SEC on March 23, 2010)

AXIS SPECIALTY FINANCE LLC 5.875% Senior Notes Due June 1, 2020 (Filed With SEC on March 23, 2010)

2010 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on November 3, 2009)

AMENDMENT NO. 3 to AMENDED AND RESTATED SERVICE AGREEMENT dated December 15, 2003 (Filed With SEC on May 7, 2009)

AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN (Filed With SEC on May 7, 2009)

2009 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on April 28, 2009)

AXIS CAPITAL HOLDINGS LIMITED (Filed With SEC on April 28, 2009)

AMENDMENT TO THE EMPLOYMENT AGREEMENT OF DENNIS REDING Amended Effective as of January 1, 2005 (theAgreement) (Filed With SEC on February 25, 2009)

AMENDMENT TO THE EMPLOYMENT AGREEMENT OF WILLIAM FISCHER Amended Effective as of January 1, 2005 (theAgreement) (Filed With SEC on February 25, 2009)

AMENDMENT TO THE EMPLOYMENT AGREEMENT OF DAVID GREENFIELD Amended Effective as of September 8, 2006 (theAgreement) (Filed With SEC on February 25, 2009)

AXIS CAPITAL HOLDINGS LIMITED 2007LONG-TERM EQUITY COMPENSATION PLAN Employee RestrictedStock Agreement (Filed With SEC on February 25, 2009)

AXIS CAPITAL HOLDINGS LIMITED 2007LONG-TERM EQUITY COMPENSATION PLAN Employee RestrictedStock Unit Agreement (Filed With SEC on February 25, 2009)

AMENDMENT NO. 2 to AMENDED AND RESTATED SERVICE AGREEMENT dated December 15, 2003 (Filed With SEC on September 23, 2008)

AMENDMENT NO. 1 TO AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (Filed With SEC on September 23, 2008)

AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (Filed With SEC on August 5, 2008)

AMENDMENT NO. 3 to EMPLOYMENT AGREEMENT dated May 20, 2008 by and between AXIS Specialty Limited (the Company) (Filed With SEC on May 20, 2008)

2008 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on April 29, 2008)

AXIS CAPITAL HOLDINGS LIMITED (Filed With SEC on April 29, 2008)

AXIS Specialty U.S. Services, Inc. Supplemental Retirement Plan Plan Summary (Filed With SEC on February 26, 2008)

AMENDMENT NO. 2 to EMPLOYMENT AGREEMENT dated February 19, 2008 by and between Axis Specialty Limited (the Company) (Filed With SEC on February 19, 2008)

AXIS CAPITAL HOLDINGS LIMITED 2003 DIRECTORS DEFERRED COMPENSATION PLAN As Amended and Restated Effective January 1, 2005 (Filed With SEC on October 30, 2007)

AXIS CAPITAL HOLDINGS LIMITED NON-EMPLOYEE DIRECTOR COMPENSATION (Approved September 7, 2007) (Filed With SEC on October 30, 2007)

AMENDMENT NO. 1 to EMPLOYMENT AGREEMENT dated October 23, 2007 by and between AXIS Specialty Limited (the Company) and John R. Charman (the Executive) (Filed With SEC on October 24, 2007)

axisspecialty limited 96 pitts bay road pembroke, bermuda hm08 July 5,2007 (Filed With SEC on July 6, 2007)

3,000,000 Shares AXISCAPITAL HOLDINGS LIMITED CommonShares, Par Value $0.0125 Per Share UNDERWRITING AGREEMENT (Filed With SEC on December 19, 2006)

AXISCAPITAL HOLDINGS LIMITED 96PITTS BAY ROAD PEMBROKE, BERMUDA HM08 September 8, 2006 (Filed With SEC on September 14, 2006)

AXIS CAPITAL HOLDINGS LIMITED 96 PITTS BAY ROAD PEMBROKE, BERMUDA HM08 September 8, 2006 (Filed With SEC on September 14, 2006)

2006 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on September 14, 2006)

FIRSTAMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (Filed With SEC on May 18, 2006)

AMENDMENT 1 to AMENDED ANDRESTATED SERVICE AGREEMENT dated December 15,2003 by and between Axis SpecialtyLimited, a Bermuda corporation, the (Company) and Michael A. Butt,the... (Filed With SEC on May 18, 2006)

AXISSPECIALTY LIMITED Overbay,106 Pitts Bay Road Pembroke,HM 08 (Filed With SEC on March 16, 2006)

AXIS SPECIALTY LIMITED OVERBAY, 106 PITTS BAY ROAD PEMBROKE, HM 08 (Filed With SEC on March 16, 2006)

AXIS SPECIALTY U.S.SERVICES, INC. 430 PARK AVENUE, 15TH FLOOR NEW YORK, NEW YORK 10022 (Filed With SEC on March 9, 2006)

EmploymentContract between (Filed With SEC on March 9, 2006)

AXISSPECIALTY LIMITED Overbay, 106 Pitts Bay Road Pembroke, HM 08 (Filed With SEC on February 23, 2006)

AXISCAPITAL HOLDINGS LIMITED LONG-TERMEQUITY COMPENSATION PLAN NonqualifiedStock Option Agreement (Filed With SEC on February 23, 2006)

3,150,000 Shares AXIS CAPITALHOLDINGS LIMITED Common Shares,Par Value $0.0125 Per Share UNDERWRITINGAGREEMENT (Filed With SEC on February 21, 2006)

AXIS CAPITAL HOLDINGS LIMITED LONG-TERMEQUITY COMPENSATION PLAN Restricted Stock Agreement (Filed With SEC on January 23, 2006)

2006 DIRECTORSANNUAL COMPENSATION PROGRAM (Filed With SEC on December 14, 2005)

AXISSPECIALTY U.S. SERVICES, INC. 430PARK AVENUE, 15TH FLOOR NEWYORK, NEW YORK 10022 May 9,2005 (Filed With SEC on December 14, 2005)

AXISCAPITAL HOLDINGS LIMITED LONG-TERMEQUITY COMPENSATION PLAN RestrictedStock Agreement (Filed With SEC on December 14, 2005)

3,700,000 Shares AXIS CAPITALHOLDINGS LIMITED COMMON SHARES,PAR VALUE $0.0125 PER SHARE UNDERWRITINGAGREEMENT (Filed With SEC on May 6, 2005)

2005 DIRECTORS ANNUAL COMPENSATION PROGRAM (Filed With SEC on December 15, 2004)

AXISCAPITAL HOLDINGS LIMITED LONG-TERMEQUITY COMPENSATION PLAN RestrictedStock Agreement (Filed With SEC on December 15, 2004)

2004ANNUAL INCENTIVE PLAN (Filed With SEC on December 15, 2004)

AXIS CAPITAL HOLDINGS LIMITED $500,000,000 5.750% Senior Notes due 2014 UNDERWRITING AGREEMENT (Filed With SEC on November 15, 2004)

AXIS CAPITAL HOLDINGS LIMITED AND THE BANK OF NEW YORK Trustee SENIOR INDENTURE Dated as ofNovember 15, 2004 (Filed With SEC on November 15, 2004)

AXIS CAPITALHOLDINGS LIMITED AND THE BANK OFNEW YORK TRUSTEE FIRSTSUPPLEMENTAL INDENTURE Dated as of November15, 2004 $500,000,000 5.75% SeniorNotes Due December1, 2014 (Filed With SEC on November 15, 2004)

AXIS SPECIALTY U.S. SERVICES, INC. 430 PARK AVENUE, 15TH FLOOR NEW YORK, NEW YORK 10022 (Filed With SEC on August 6, 2004)

AXIS SPECIALTY LIMITED 106 PITTS BAY ROAD PEMBROKE HM 08 BERMUDA (Filed With SEC on May 5, 2004)

AXIS SPECIALTY U.S. SERVICES, INC. 430 PARK AVENUE, 15TH FLOOR NEW YORK, NEW YORK 10022 (Filed With SEC on May 5, 2004)

AXIS SPECIALTY LIMITED 106 PITTS BAY ROAD PEMBROKE HM 08 BERMUDA (Filed With SEC on May 5, 2004)

SUPPLEMENTALEXECUTIVE RETIREMENT AGREEMENT (Filed With SEC on May 5, 2004)

[_____]Shares (Filed With SEC on April 6, 2004)

CREDIT AGREEMENT dated as of March 25, 2004 among AXIS CAPITALHOLDINGS LIMITED, The SUBSIDIARYCREDIT PARTIES Party Hereto, The LENDERS PartyHereto and JPMORGAN CHASEBANK, as... (Filed With SEC on March 26, 2004)

AXIS SPECIALTY U.S. SERVICES, INC. SUPPLEMENTAL RETIREMENT PLAN (Effective January 1, 2004) TABLE OF CONTENTS FOR AXIS SPECIALTY U.S. SERVICES, INC. SUPPLEMENTAL RETIREMENT PLAN (Filed With SEC on March 26, 2004)

AXIS CAPITAL HOLDINGS LIMITED AMENDED AND RESTATED SERIES A WARRANT FOR THE PURCHASEOF COMMON SHARES OF AXIS CAPITAL HOLDINGS LIMITED (Filed With SEC on February 27, 2004)

AXIS SPECIALTY U.S. SERVICES, INC. SUPPLEMENTAL RETIREMENT PLAN (Filed With SEC on February 27, 2004)

AXIS2002 ADDITIONAL BONUS PLAN (Filed With SEC on February 27, 2004)

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