`Transaction ID 64229316
`Case No. 2018-0396-AGB
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`IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
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`Consolidated
`C.A. No. 2018-0396-AGB
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`) )
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`IN RE AMTRUST FINANCIAL
`SERVICES, INC. STOCKHOLDER
`LITIGATION
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`TRANSMITTAL AFFIDAVIT OF BONNIE W. DAVID IN SUPPORT OF
`THE STONE POINT DEFENDANTS’ REPLY BRIEF IN FURTHER
`SUPPORT OF THEIR MOTION TO DISMISS THE AMENDED VERIFIED
`CONSOLIDATED CLASS ACTION COMPLAINT
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`STATE OF DELAWARE
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`COUNTY OF NEW CASTLE *
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`I, Bonnie W. David, Esquire, being duly sworn accordingto law,
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`depose andstate as follows:
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`1.
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`I am a memberin goodstanding of the Bar of the Supreme Court of
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`Delaware and an associate with Skadden, Arps, Slate, Meagher & Flom LLP,
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`counsel for defendants Trident VII Professionals Fund L.P., Trident VII L.P.,
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`Trident VII DE Parallel Fund L.P., Trident VII Parallel Fund L.P., Trident Pine
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`Acquisition L.P. and Stone Point Capital LLC (collectively, the “Stone Point
`Defendants”’) in the above-captioned action. I submit this affidavit in support of
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`the Stone Point Defendants’ Reply Brief in Further Support of Their Motion to
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`Dismiss the Amended Verified Consolidated Class Action Complaint, filed
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`herewith.
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`EFiled: Sep 27 2019 04:27PM EDT
`Transaction ID 64229316
`Case No. 2018-0396-AGB
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`2.
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`Attached hereto is a true and correct copy of the following document:
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`EXHIBIT
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`]
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`DESCRIPTION
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`ISS Proxy Analysis & Benchmark Policy Voting Recommendations
`for AmTrust Financial Services, Inc., dated May 25, 2018
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`
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`Bonnie W.David (ID No. 5964)
`SKADDEN,ARPS, SLATE,
`MEAGHER & FLOM LLP
`920 North King Street
`P.O. Box 636
`Wilmington, Delaware 19899-0636
`(302) 651-3000
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`Attorneysfor the Stone Point
`Defendants
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`Wy
`I,
`yt
`OBAe,
`Sero38
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`=x
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`Sworn to and subscribed
`before me on this 27th day of
`September, 2019.
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`Touch
`Notary Public
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`85733 1-WILSRO1A - MSW
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