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 May 21, 2004 Date of Report (Date of earliest event reported) Endurance Specialty Holdings Ltd. Exact name of registrant as specified in its charter) Bermuda 1-31599 98-032908 (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) Wellesley House, 90 Pitts Bay Road, Pembroke HM 08, Bermuda (Address of principal executive offices, including zip code) (441) 278-0440 (Reigstrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Item 5. Other Events On May 24, 2004, Endurance Specialty Holdings Ltd. (the "Company") announced that its Board of Directors authorized the Company to engage in two capital management initiatives: (i) the repurchase of 2,036,834 of its ordinary shares owned by Lightyear Capital, an initial investor at the Company's formation, at a purchase price of $31.779 per share; and (ii) the initiation of a share repurchase program by the Company for the repurchase of up to 2,000,000 ordinary shares and ordinary share equivalents in open market or privately negotiated transactions, from time to time, depending on market conditions. The share repurchase program is currently authorized to continue until May 2006. On May 24, 2004, the Company issued a press release announcing these capital management initiatives. The press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference. SIGNATURE 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 thereunto duly authorized. Dated: May 25, 2004 By: /s/ John V. Del Col -------------------------------- Name: John V. Del Col Title: General Counsel & Secretary EXHIBIT INDEX Exhibit No. Description - ----------- ----------- 99.1 Share Purchase Agreement, dated as of May 21, 2004, between LY-Endurance, LLC and Endurance Specialty Holdings Ltd. 99.2 Press Release of Endurance Specialty Holdings Ltd., dated May 24, 2004