UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Date of Report (Date of Earliest Event Reported): | | June 29, 2005 |
Max Re Capital Ltd.
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(Exact name of registrant as specified in its charter)
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| Bermuda | 000-33047 | Not Applicable |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| Max Re House, 2 Front Street, Hamilton, Bermuda | | HM 11 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | (441) 296-8800 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.02 Termination of a Material Definitive Agreement.
On June 30, 2005, the Registrant and Mr. Philip R. Kruse entered into a letter agreement pursuant to which, effective as of June 30, 2005, Mr. Kruse will retire and that certain Employment Agreement by and between Mr. Kruse and the Registrant, dated as of December 15, 1999, will be terminated. A copy of the letter agreement is attached hereto as Exhibit 10.1 and is incorporated by reference herein.
Item 8.01 Other Events.
On June 29, 2005, the Registrant issued a news release announcing the retirement of Mr. Philip R. Kruse. The news release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
10.1 Letter Agreement, dated June 30, 2005, between Mr. Philip R. Kruse and Max Re Capital Ltd.
99.1 News Release of Max Re Capital Ltd., dated June 29, 2005.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | Max Re Capital Ltd. |
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| July 5, 2005 | | By: | | Robert J. Cooney
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| | | | | Name: Robert J. Cooney |
| | | | | Title: Chairman, President & CEO |
Exhibit Index
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| Exhibit No. | | Description |
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10.1 | | Letter Agreement dated June 30, 2005, between Mr. Philip R. Kruse and Max Re Capital Ltd. |
99.1 | | New Release of Max Re Capital dated June 29, 2005. |
