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IORDANOU CONSTANTINE

Disclosed activity across 2 companies

Tapewire entity
124817
SEC CIK
0001227102

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Reported relationships

Latest disclosed role at each company.

CompanyLast reported asReport datePublished
ARCH CAPITAL GROUP LTD.ACGL · Entity 3120Director · ChairmanSeptember 11, 2019September 13, 2019
Verisk Analytics, Inc.VRSK · Entity 1061DirectorAugust 05, 2022August 08, 2022

Disclosed balances

About these balances

Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.

ARCH CAPITAL GROUP LTD.

Report date September 11, 2019 · Filed September 13, 2019

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common Shares, $.0011 par value per shareSEC Table I · non-derivativeDirect687,355 Reported balance After 2019-09-11 transaction · row 1
1 source row

Row 1 · 2019-09-11 · Gift · Disposed 200 · Balance 687,355

Common Shares, $.0011 par value per shareSEC Table I · non-derivativeIndirectBy 2015 GRAT478,334 Reported balance Holding disclosure · report date 2019-09-11 · row 2 Holding and transaction disclosures are not merged.
1 source row

Row 2 · Balance 478,334

Depositary SharesSEC Table I · non-derivativeDirect7,000 Reported balance Holding disclosure · report date 2019-09-11 · row 3 Holding and transaction disclosures are not merged.
1 source row

Row 3 · Balance 7,000

F1: Each Depositary Share Represents 1/1,000th interest in a Series F Non-Cumulative Preferred Share.

Depositary SharesSEC Table I · non-derivativeIndirectBy spouse3,000 Reported balance Holding disclosure · report date 2019-09-11 · row 4 Holding and transaction disclosures are not merged.
1 source row

Row 4 · Balance 3,000

F1: Each Depositary Share Represents 1/1,000th interest in a Series F Non-Cumulative Preferred Share.

Filing footnotes · ownership attribution and instrument terms

F1: Each Depositary Share Represents 1/1,000th interest in a Series F Non-Cumulative Preferred Share.

Verisk Analytics, Inc.

Report date August 05, 2022 · Filed August 08, 2022

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect289,901 Ending reported balance After 2022-08-05 transaction · row 2
2 source rows · reconciled sequence

Row 1 · 2022-08-05 · Exercise / conversion · Acquired 2,486 · Balance 290,498

Row 2 · 2022-08-05 · Tax withholding · Disposed 597 · Balance 289,901

Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $47.61 · Expires 2022-09-30Direct0 Reported balance After 2022-08-05 transaction · row 3 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 3 · 2022-08-05 · Exercise / conversion · Disposed 2,486 · Balance 0

F1: This stock option was granted under the Issuer's 2009 Equity Incentive Plan.

F2: Immediately.

Filing footnotes · ownership attribution and instrument terms

F1: This stock option was granted under the Issuer's 2009 Equity Incentive Plan.

F2: Immediately.

Transaction history

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateCompanyActivity / securityShares / unitsReported priceReported valueDetails
December 31, 2018 Filed Jan 23, 2019 20:42 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 193,164 $0.00 Strike: $12.35 $0.00
Disclosure

SEC source: 0001179110-19-000876 · edgar.xml · derivative · entry 8

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · By 2014 GRAT

Disclosed balance after: 0

Underlying: Common Shares, $.0011 par value per share · 193,164 shares

Expires 2022-02-28

F5 · shares: On December 31, 2018, 193,164 SARs were distributed from the 2014 GRAT. Such SARs were previously reported as indirectly beneficially held by the 2014 GRAT. Following such distribution, the 2014 GRAT indirectly owns 0 and the reporting person owns 484,908 SARs directly.

F2 · derivative.underlying_shares: The amount of common shares includes common shares acquired in connection with a 3-for-1 share split effectuated by Arch Capital Group Ltd. on June 21, 2018.

Read SEC document
December 31, 2018 Filed Jan 23, 2019 20:42 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftCommon Shares, $.0011 par value per share 126,694 $0.00 $0.00
Disclosure

SEC source: 0001179110-19-000876 · edgar.xml · nonDerivative · entry 5

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 600,370

F4 · kind: On December 31, 2018, 126,694 common shares were distributed from the 2015 GRAT. Such common shares were previously reported as indirectly held by the 2015 GRAT. Following the distribution, the reporting person owns these 126,694 common shares directly.

F4 · shares: On December 31, 2018, 126,694 common shares were distributed from the 2015 GRAT. Such common shares were previously reported as indirectly held by the 2015 GRAT. Following the distribution, the reporting person owns these 126,694 common shares directly.

F4 · price: On December 31, 2018, 126,694 common shares were distributed from the 2015 GRAT. Such common shares were previously reported as indirectly held by the 2015 GRAT. Following the distribution, the reporting person owns these 126,694 common shares directly.

Read SEC document
December 31, 2018 Filed Jan 23, 2019 20:42 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftCommon Shares, $.0011 par value per share 126,694 $0.00 $0.00
Disclosure

SEC source: 0001179110-19-000876 · edgar.xml · nonDerivative · entry 4

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · By 2015 GRAT

Disclosed balance after: 478,334

F4 · kind: On December 31, 2018, 126,694 common shares were distributed from the 2015 GRAT. Such common shares were previously reported as indirectly held by the 2015 GRAT. Following the distribution, the reporting person owns these 126,694 common shares directly.

F4 · shares: On December 31, 2018, 126,694 common shares were distributed from the 2015 GRAT. Such common shares were previously reported as indirectly held by the 2015 GRAT. Following the distribution, the reporting person owns these 126,694 common shares directly.

F4 · price: On December 31, 2018, 126,694 common shares were distributed from the 2015 GRAT. Such common shares were previously reported as indirectly held by the 2015 GRAT. Following the distribution, the reporting person owns these 126,694 common shares directly.

F2 · balance_after: The amount of common shares includes common shares acquired in connection with a 3-for-1 share split effectuated by Arch Capital Group Ltd. on June 21, 2018.

Read SEC document
December 19, 2018 Filed Jan 23, 2019 20:42 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftCommon Shares, $.0011 par value per share 1,200 $0.00 $0.00
Disclosure

SEC source: 0001179110-19-000876 · edgar.xml · nonDerivative · entry 3

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 473,676

Read SEC document
November 01, 2018 Filed Jan 23, 2019 20:42 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftCommon Shares, $.0011 par value per share 9,891 Not disclosed Not disclosed
Disclosure

SEC source: 0001179110-19-000876 · edgar.xml · nonDerivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 474,876

F1 · kind: On November 1, 2018, the limited liability company distributed 9,891 common shares indirectly beneficially owned by the reporting person to the reporting person's direct holdings.

F1 · price: On November 1, 2018, the limited liability company distributed 9,891 common shares indirectly beneficially owned by the reporting person to the reporting person's direct holdings.

F2 · balance_after: The amount of common shares includes common shares acquired in connection with a 3-for-1 share split effectuated by Arch Capital Group Ltd. on June 21, 2018.

Read SEC document
November 01, 2018 Filed Jan 23, 2019 20:42 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftCommon Shares, $.0011 par value per share 9,891 Not disclosed Not disclosed
Disclosure

SEC source: 0001179110-19-000876 · edgar.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · By Limited Liability Company

Disclosed balance after: 0

F1 · kind: On November 1, 2018, the limited liability company distributed 9,891 common shares indirectly beneficially owned by the reporting person to the reporting person's direct holdings.

F2 · shares: The amount of common shares includes common shares acquired in connection with a 3-for-1 share split effectuated by Arch Capital Group Ltd. on June 21, 2018.

F1 · price: On November 1, 2018, the limited liability company distributed 9,891 common shares indirectly beneficially owned by the reporting person to the reporting person's direct holdings.

Read SEC document
July 01, 2018 Filed Jul 5, 2018 20:15 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GrantStock Option · Derivative 3,674 $0.00 Strike: $107.64 $0.00
Disclosure

SEC source: 0001209191-18-041581 · doc4.xml · derivative · entry 3

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,674

Underlying: Common Stock · 3,674 shares

Expires 2028-07-01

F4 · security: The reporting person elected to receive the reported stock options under the Issuer's 2013 Equity Incentive Plan as part of his annual retainer.

Read SEC document
July 01, 2018 Filed Jul 5, 2018 20:15 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GrantStock Option · Derivative 2,957 $0.00 Strike: $107.64 $0.00
Disclosure

SEC source: 0001209191-18-041581 · doc4.xml · derivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,957

Underlying: Common Stock · 2,957 shares

Expires 2028-07-01

F2 · security: The reporting person was awarded the reported stock options under the Issuer's 2013 Equity Incentive Plan. These stock options vest monthly ratably over a period of 12 months from the grant date.

F3 · derivative.exercise_date: Exercisable upon the earlier of (i) the first anniversary of the grant date or (ii) the end of the reporting person's service to the Board of the Issuer.

Read SEC document
July 01, 2018 Filed Jul 5, 2018 20:15 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GrantCommon Stock 674 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-041581 · doc4.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 228,583

F1 · security: These deferred stock units of Common Stock were granted under the Issuer's 2013 Equity Incentive Plan. Subject to the terms of the Issuer's 2013 Equity Incentive Plan and the applicable award agreement thereunder, these deferred stock units entitle the reporting person to 674 shares of Common Stock at the end of his service to the Board of the Issuer. These deferred stock units vest monthly ratably over a period of 12 months from the grant date.

Read SEC document
July 01, 2018 Filed Jul 9, 2018 21:12 UTC Amendment Verisk Analytics, Inc. VRSK · Entity 1061 GrantStock Option · Derivative 3,674 $0.00 Strike: $107.64 $0.00
Disclosure

SEC source: 0001209191-18-042012 · doc4a.xml · derivative · entry 3

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,674

Underlying: Common Stock · 3,674 shares

Expires 2028-07-01

F6 · security: The reporting person elected to receive the reported stock options under the Issuer's 2013 Equity Incentive Plan as part of his annual retainer.

Read SEC document
July 01, 2018 Filed Jul 9, 2018 21:12 UTC Amendment Verisk Analytics, Inc. VRSK · Entity 1061 GrantStock Option · Derivative 1,582 $0.00 Strike: $107.64 $0.00
Disclosure

SEC source: 0001209191-18-042012 · doc4a.xml · derivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,582

Underlying: Common Stock · 1,582 shares

Expires 2028-07-01

F3 · security: The reporting person was awarded the reported stock options under the Issuer's 2013 Equity Incentive Plan. These stock options vest monthly ratably over a period of 12 months from the grant date.

F4 · shares: This Amended Form 4 is being filed because the original Form 4 filed on July 5, 2018 inadvertently reported 2,957 stock options awarded.

F5 · derivative.exercise_date: Exercisable upon the earlier of (i) the first anniversary of the grant date or (ii) the end of the reporting person's service to the Board of the Issuer.

Read SEC document
July 01, 2018 Filed Jul 9, 2018 21:12 UTC Amendment Verisk Analytics, Inc. VRSK · Entity 1061 GrantCommon Stock 1,080 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-042012 · doc4a.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 228,989

F1 · security: These deferred stock units of Common Stock were granted under the Issuer's 2013 Equity Incentive Plan. Subject to the terms of the Issuer's 2013 Equity Incentive Plan and the applicable award agreement thereunder, these deferred stock units entitle the reporting person to 1,080 shares of Common Stock at the end of his service to the Board of the Issuer. These deferred stock units vest monthly ratably over a period of 12 months from the grant date.

F2 · shares: This Amended Form 4 is being filed because the original Form 4 filed on July 5, 2018 inadvertently reported 674 deferred stock units granted.

Read SEC document
May 09, 2018 Filed May 11, 2018 18:55 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GrantStock Option (right to buy) · Derivative 7,917 $0.00 Strike: $79.38 $0.00
Disclosure

SEC source: 0001179110-18-006630 · edgar.xml · derivative · entry 6

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,917

Underlying: Common Shares, $.0033 par value per share · 7,917 shares

Expires 2028-05-09

F2 · derivative.exercise_date: The stock option will become exercisable in two equal annual installments, with the first installment becoming exercisable on May 9, 2019 and the second installment on May 9, 2020, subject to the applicable award agreement.

Read SEC document
May 09, 2018 Filed May 11, 2018 18:55 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GrantCommon Shares, $.0033 par value per share 7,917 Not disclosed Not disclosed
Disclosure

SEC source: 0001179110-18-006630 · edgar.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 154,995

F1 · price: Subject to the terms of the restricted share agreement, represents restricted shares that will vest in two equal annual installments on May 9, 2019 and May 9, 2020 respectively.

Read SEC document
March 13, 2018 Filed Mar 15, 2018 00:21 UTC Verisk Analytics, Inc. VRSK · Entity 1061 Exercise / conversionStock Option · Derivative 27,950 $0.00 Strike: $17.84 $0.00
Disclosure

SEC source: 0001209191-18-019713 · doc4.xml · derivative · entry 7

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 27,950 shares

Expires 2018-07-01

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · security: Stock Options outstanding under the Issuer's 1996 Incentive Plan.

F3 · derivative.exercise_date: Immediately.

Read SEC document
March 13, 2018 Filed Mar 15, 2018 00:21 UTC Verisk Analytics, Inc. VRSK · Entity 1061 Exercise / conversionStock Option · Derivative 12,300 $0.00 Strike: $17.84 $0.00
Disclosure

SEC source: 0001209191-18-019713 · doc4.xml · derivative · entry 6

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 12,300 shares

Expires 2018-07-01

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · security: Stock Options outstanding under the Issuer's 1996 Incentive Plan.

F3 · derivative.exercise_date: Immediately.

Read SEC document
March 13, 2018 Filed Mar 15, 2018 00:21 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GiftCommon Stock 285 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-019713 · doc4.xml · nonDerivative · entry 5

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 227,909

Read SEC document
March 13, 2018 Filed Mar 15, 2018 00:21 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GiftCommon Stock 570 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-019713 · doc4.xml · nonDerivative · entry 4

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 228,194

Read SEC document
March 13, 2018 Filed Mar 15, 2018 00:21 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GiftCommon Stock 570 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-019713 · doc4.xml · nonDerivative · entry 3

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 228,764

Read SEC document
March 13, 2018 Filed Mar 15, 2018 00:21 UTC Verisk Analytics, Inc. VRSK · Entity 1061 SaleCommon Stock 6,878 $104.45 $718,407.10
Disclosure

SEC source: 0001209191-18-019713 · doc4.xml · nonDerivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 229,334

F1 · price: This sale price is a weighted average sale price that represents the sale of these shares of Common Stock at prices ranging from $104.19 to $104.69, inclusive. The reporting person undertakes to provide upon request by the SEC staff, the Issuer or any security holder of the Issuer, full information regarding the number of shares of Common Stock sold at each separate price within the ranges set forth in this footnote (1).

Read SEC document
March 13, 2018 Filed Mar 15, 2018 00:21 UTC Verisk Analytics, Inc. VRSK · Entity 1061 Exercise / conversionCommon Stock 40,250 $17.84 $718,060.00
Disclosure

SEC source: 0001209191-18-019713 · doc4.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 236,212

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

Read SEC document
March 01, 2018 Filed Mar 2, 2018 18:57 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GrantStock Option (right to buy) · Derivative 212,480 $0.00 Strike: $86.25 $0.00
Disclosure

SEC source: 0001179110-18-003214 · edgar.xml · derivative · entry 6

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 212,480

Underlying: Common Shares, $.0033 par value per share · 212,480 shares

Expires 2028-03-01

Read SEC document
February 15, 2018 Filed Feb 20, 2018 19:47 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 PurchaseSeries F Non-Cumulative Preferred Shares (non-convertible) 3,000 $23.80 $71,397.00
Disclosure

SEC source: 0001179110-18-002361 · edgar.xml · nonDerivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse

Disclosed balance after: 3,000

F2 · price: Represents a weighted average purchase price; the purchases prices range from $23.77 to $23.80. Upon request, the full information regarding the number of shares purchased at each price increment will be provided to the Commission or to a security holder of the issuer.

Read SEC document
February 15, 2018 Filed Feb 20, 2018 19:47 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 PurchaseSeries F Non-Cumulative Preferred Shares (non-convertible) 7,000 $23.80 $166,600.00
Disclosure

SEC source: 0001179110-18-002361 · edgar.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,000

F1 · price: Represents a weighted average purchase price; the purchases prices range from $23.79 to $23.80. Upon request, the full information regarding the number of shares purchased at each price increment will be provided to the Commission or to a security holder of the issuer.

Read SEC document
January 02, 2018 Filed Jan 3, 2018 19:11 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Disposition to issuerSeries C Non-Cumulative Preferred Shares (non-convertible) 520 $25.00 $13,000.00
Disclosure

SEC source: 0001179110-18-000226 · edgar.xml · nonDerivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse

Disclosed balance after: 0

Read SEC document
January 02, 2018 Filed Jan 3, 2018 19:11 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Disposition to issuerSeries C Non-Cumulative Preferred Shares (non-convertible) 1,704 $25.00 $42,600.00
Disclosure

SEC source: 0001179110-18-000226 · edgar.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Read SEC document
December 31, 2017 Filed Jan 16, 2018 21:04 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 97,248 $0.00 Strike: $37.05 $0.00
Disclosure

SEC source: 0001179110-18-000865 · edgar.xml · derivative · entry 7

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 97,248

Underlying: Common Shares, $.0033 par value per share · 97,248 shares

Expires 2022-02-28

F3 · shares: On December 31, 2017, 97,248 SARs were distributed from the 2014 GRAT. Such SARs were previously reported as indirectly beneficially held by the 2014 GRAT. Following such distribution, the 2014 GRAT indirectly owns 64,388 and the reporting person owns 97,248 SARs directly.

Read SEC document
December 31, 2017 Filed Jan 16, 2018 21:04 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 97,248 $0.00 Strike: $37.05 $0.00
Disclosure

SEC source: 0001179110-18-000865 · edgar.xml · derivative · entry 6

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By 2014 GRAT

Disclosed balance after: 64,388

Underlying: Common Shares, $.0033 par value per share · 97,248 shares

Expires 2022-02-28

F3 · shares: On December 31, 2017, 97,248 SARs were distributed from the 2014 GRAT. Such SARs were previously reported as indirectly beneficially held by the 2014 GRAT. Following such distribution, the 2014 GRAT indirectly owns 64,388 and the reporting person owns 97,248 SARs directly.

Read SEC document
December 31, 2017 Filed Jan 16, 2018 21:04 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 15,317 $0.00 Strike: $33.91 $0.00
Disclosure

SEC source: 0001179110-18-000865 · edgar.xml · derivative · entry 5

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 100,065

Underlying: Common Shares, $.0033 par value per share · 15,317 shares

Expires 2021-05-06

F1 · shares: On December 31, 2017, 15,317 SARs were distributed from the 2014 GRAT. Such SARs were previously reported as indirectly beneficially held by the 2014 GRAT. Following such distribution, the 2014 GRAT indirectly owns 0 and the reporting person owns 100,065 SARs directly.

F2 · derivative.exercise_date: The share appreciation right became exercisable in three equal annual installments with the first installment being exercisable on May 6, 2012 and the second and third installments being exercisable on May 6, 2013 and May 6, 2014.

Read SEC document
December 31, 2017 Filed Jan 16, 2018 21:04 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 15,317 $0.00 Strike: $33.91 $0.00
Disclosure

SEC source: 0001179110-18-000865 · edgar.xml · derivative · entry 4

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By 2014 GRAT

Disclosed balance after: 0

Underlying: Common Shares, $.0033 par value per share · 15,317 shares

Expires 2021-05-06

F1 · shares: On December 31, 2017, 15,317 SARs were distributed from the 2014 GRAT. Such SARs were previously reported as indirectly beneficially held by the 2014 GRAT. Following such distribution, the 2014 GRAT indirectly owns 0 and the reporting person owns 100,065 SARs directly.

F2 · derivative.exercise_date: The share appreciation right became exercisable in three equal annual installments with the first installment being exercisable on May 6, 2012 and the second and third installments being exercisable on May 6, 2013 and May 6, 2014.

Read SEC document
December 14, 2017 Filed Dec 19, 2017 13:54 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Exercise / conversionRestricted Share Units · Derivative 39,753 $0.00 $0.00
Disclosure

SEC source: 0001179110-17-015577 · edgar.xml · derivative · entry 6

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,251

Underlying: Common Shares, $.0033 par value per share · 39,753 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The restricted share units converted into common shares on a one-for-one basis.

F2 · derivative.exercise_date: Subject to the applicable award agreement, as amended, the restricted share units vested in four equal annual installments on February 20 in each of 2003, 2004, 2005 and 2006. The award agreement, as amended, provides that the restricted share units will be settled in common shares after the termination of Mr. Iordanou's employment or, if earlier, no later than December 31, 2017 as required by Section 457A of the Internal Revenue Code.

F2 · derivative.expiration_date: Subject to the applicable award agreement, as amended, the restricted share units vested in four equal annual installments on February 20 in each of 2003, 2004, 2005 and 2006. The award agreement, as amended, provides that the restricted share units will be settled in common shares after the termination of Mr. Iordanou's employment or, if earlier, no later than December 31, 2017 as required by Section 457A of the Internal Revenue Code.

Read SEC document
December 14, 2017 Filed Dec 19, 2017 13:54 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Exercise / conversionCommon Shares, $.0033 par value per share 39,753 Not disclosed Not disclosed
Disclosure

SEC source: 0001179110-17-015577 · edgar.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 147,078

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · kind: Subject to the applicable award agreement, as amended, the restricted share units vested in four equal annual installments on February 20 in each of 2003, 2004, 2005 and 2006. The award agreement, as amended, provides that the restricted share units will be settled in common shares after the termination of Mr. Iordanou's employment or, if earlier, no later than December 31, 2017 as required by Section 457A of the Internal Revenue Code.

F1 · price: The restricted share units converted into common shares on a one-for-one basis.

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December 12, 2017 Filed Dec 13, 2017 15:41 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftCommon Shares, $.0033 par value per share 1,775 $0.00 $0.00
Disclosure

SEC source: 0001179110-17-015291 · edgar.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 107,325

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September 25, 2017 Filed Sep 26, 2017 15:35 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Disposition to issuerSeries C Non-Cumulative Preferred Shares (non-convertible) 168 $25.00 $4,200.00
Disclosure

SEC source: 0001179110-17-012702 · edgar.xml · nonDerivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse

Disclosed balance after: 520

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September 25, 2017 Filed Sep 26, 2017 15:35 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Disposition to issuerSeries C Non-Cumulative Preferred Shares (non-convertible) 550 $25.00 $13,750.00
Disclosure

SEC source: 0001179110-17-012702 · edgar.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,704

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September 18, 2017 Filed Sep 19, 2017 20:13 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Disposition to issuerSeries C Non-Cumulative Preferred Shares (non-convertible) 1,112 $25.00 $27,800.00
Disclosure

SEC source: 0001179110-17-012412 · edgar.xml · nonDerivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse

Disclosed balance after: 688

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September 18, 2017 Filed Sep 19, 2017 20:13 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Disposition to issuerSeries C Non-Cumulative Preferred Shares (non-convertible) 3,646 $25.00 $91,150.00
Disclosure

SEC source: 0001179110-17-012412 · edgar.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,254

F1 · balance_after: Due to an error, the reporting person previously reported ownership of an additional 100 Series C Preferred Shares.

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August 03, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 SaleCommon Shares, $.0033 par value per share 48,600 $97.87 $4,756,695.84
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · nonDerivative · entry 5

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 109,100

F9 · kind: The shares were sold to satisfy state and federal income tax obligations.

F10 · price: Represents a weighted average sale price; the sales prices range from $97.75 to $98.03. Upon request, the full sale information regarding the number of shares sold at each price increment will be provided to the Commission or to a security holder of the issuer.

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August 02, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 SaleCommon Shares, $.0033 par value per share 1,400 $98.02 $137,225.90
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · nonDerivative · entry 4

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 157,700

F9 · kind: The shares were sold to satisfy state and federal income tax obligations.

F7 · price: Represents a weighted average sale price; the sales prices range from $98.00 to $98.04. Upon request, the full sale information regarding the number of shares sold at each price increment will be provided to the Commission or to a security holder of the issuer.

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August 01, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Exercise / conversionShare Appreciation Right · Derivative 64,750 $0.00 Strike: $19.29 $0.00
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · derivative · entry 10

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,710

Underlying: Common Shares, $.0033 par value per share · 64,750 shares

Expires 2019-05-06

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · derivative.exercise_date: The share appreciation right became exercisable in three equal annual installments commencing May 6, 2010, subject to the applicable award agreement.

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August 01, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Tax withholdingCommon Shares, $.0033 par value per share 12,801 $97.59 $1,249,249.59
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · nonDerivative · entry 3

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 159,100

F6 · kind: In connection with the partial exercise of the share appreciation rights award as described in Table II, 12,801 common shares were disposed of in satisfaction of the exercise price.

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August 01, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 Exercise / conversionCommon Shares, $.0033 par value per share 64,750 $19.29 $1,249,221.75
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · nonDerivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 171,901

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

Read SEC document
July 01, 2017 Filed Jul 10, 2017 22:34 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GrantStock Option · Derivative 6,162 $0.00 Strike: $84.37 $0.00
Disclosure

SEC source: 0001209191-17-044673 · doc4.xml · derivative · entry 3

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,162

Underlying: Common Stock · 6,162 shares

Expires 2027-07-01

F4 · security: The reporting person elected to receive the reported stock options under the Issuer's 2013 Equity Incentive Plan as part of his annual retainer.

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July 01, 2017 Filed Jul 10, 2017 22:34 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GrantStock Option · Derivative 4,256 $0.00 Strike: $84.37 $0.00
Disclosure

SEC source: 0001209191-17-044673 · doc4.xml · derivative · entry 2

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,256

Underlying: Common Stock · 4,256 shares

Expires 2027-07-01

F2 · security: The reporting person was awarded the reported stock options under the Issuer's 2013 Equity Incentive Plan. These stock options vest monthly ratably over a period of 12 months from the grant date.

F3 · derivative.exercise_date: Exercisable upon the earlier of (i) the first anniversary of the grant date or (ii) the end of the reporting person's service to the Board of the Issuer.

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July 01, 2017 Filed Jul 10, 2017 22:34 UTC Verisk Analytics, Inc. VRSK · Entity 1061 GrantCommon Stock 859 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-044673 · doc4.xml · nonDerivative · entry 1

IORDANOU CONSTANTINE · CIK 0001227102 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 195,962

F1 · security: These deferred stock units of Common Stock were granted under the Issuer's 2013 Equity Incentive Plan. Subject to the terms of the Issuer's 2013 Equity Incentive Plan and the applicable award agreement thereunder, these deferred stock units entitle the reporting person to 859 shares of Common Stock at the end of his service to the Board of the Issuer. These deferred stock units vest monthly ratably over a period of 12 months from the grant date.

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June 07, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 126,000 $0.00 Strike: $25.01 $0.00
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · derivative · entry 16

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By 2010 GRAT

Disclosed balance after: 0

Underlying: Common Shares, $.0033 par value per share · 126,000 shares

Expires 2020-05-05

F1 · shares: On June 7, 2017, the 2010 GRAT expired. Per the terms of the 2010 GRAT, the trust property, including 228,862 common shares and 482,543 share appreciation rights, was equally distributed to trusts for the benefit of the reporting person's three daughters for which the reporting person is not the trustee.

F5 · derivative.exercise_date: The share appreciation right became exercisable in three equal annual installments commencing May 5, 2011, subject to the applicable award agreement.

F1 · ownership.nature: On June 7, 2017, the 2010 GRAT expired. Per the terms of the 2010 GRAT, the trust property, including 228,862 common shares and 482,543 share appreciation rights, was equally distributed to trusts for the benefit of the reporting person's three daughters for which the reporting person is not the trustee.

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June 07, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 212,253 $0.00 Strike: $24.67 $0.00
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · derivative · entry 15

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By 2010 GRAT

Disclosed balance after: 0

Underlying: Common Shares, $.0033 par value per share · 212,253 shares

Expires 2020-02-25

F1 · shares: On June 7, 2017, the 2010 GRAT expired. Per the terms of the 2010 GRAT, the trust property, including 228,862 common shares and 482,543 share appreciation rights, was equally distributed to trusts for the benefit of the reporting person's three daughters for which the reporting person is not the trustee.

F1 · ownership.nature: On June 7, 2017, the 2010 GRAT expired. Per the terms of the 2010 GRAT, the trust property, including 228,862 common shares and 482,543 share appreciation rights, was equally distributed to trusts for the benefit of the reporting person's three daughters for which the reporting person is not the trustee.

Read SEC document
June 07, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 9,290 $0.00 Strike: $19.29 $0.00
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · derivative · entry 14

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By 2010 GRAT

Disclosed balance after: 0

Underlying: Common Shares, $.0033 par value per share · 9,290 shares

Expires 2019-05-06

F1 · shares: On June 7, 2017, the 2010 GRAT expired. Per the terms of the 2010 GRAT, the trust property, including 228,862 common shares and 482,543 share appreciation rights, was equally distributed to trusts for the benefit of the reporting person's three daughters for which the reporting person is not the trustee.

F2 · derivative.exercise_date: The share appreciation right became exercisable in three equal annual installments commencing May 6, 2010, subject to the applicable award agreement.

F1 · ownership.nature: On June 7, 2017, the 2010 GRAT expired. Per the terms of the 2010 GRAT, the trust property, including 228,862 common shares and 482,543 share appreciation rights, was equally distributed to trusts for the benefit of the reporting person's three daughters for which the reporting person is not the trustee.

Read SEC document
June 07, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 135,000 $0.00 Strike: $23.10 $0.00
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · derivative · entry 13

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · By 2010 GRAT

Disclosed balance after: 0

Underlying: Common Shares, $.0033 par value per share · 135,000 shares

Expires 2018-05-09

F1 · shares: On June 7, 2017, the 2010 GRAT expired. Per the terms of the 2010 GRAT, the trust property, including 228,862 common shares and 482,543 share appreciation rights, was equally distributed to trusts for the benefit of the reporting person's three daughters for which the reporting person is not the trustee.

F4 · derivative.exercise_date: The share appreciation right became exercisable in three equal annual installments commencing May 9, 2009, subject to the applicable award agreement.

F1 · ownership.nature: On June 7, 2017, the 2010 GRAT expired. Per the terms of the 2010 GRAT, the trust property, including 228,862 common shares and 482,543 share appreciation rights, was equally distributed to trusts for the benefit of the reporting person's three daughters for which the reporting person is not the trustee.

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June 07, 2017 Filed Aug 3, 2017 20:53 UTC ARCH CAPITAL GROUP LTD. ACGL · Entity 3120 GiftShare Appreciation Right · Derivative 5,198 $0.00 Strike: $19.29 $0.00
Disclosure

SEC source: 0001179110-17-011039 · edgar.xml · derivative · entry 12

IORDANOU CONSTANTINE · CIK 0001227102 · Director · Chairman & CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 105,460

Underlying: Common Shares, $.0033 par value per share · 5,198 shares

Expires 2019-05-06

F3 · shares: Immediately prior to the distribution described in FN1 above, on June 7, 2017, 5,198 share appreciation rights (SARs) were distributed from the 2010 GRAT to the reporting person. Such SARs were previously reported as indirectly beneficially held by the 2010 GRAT. Following such distribution, the reporting person owns 105,460 SARs directly and 9,290 SARs indirectly by the 2010 GRAT.

F2 · derivative.exercise_date: The share appreciation right became exercisable in three equal annual installments commencing May 6, 2010, subject to the applicable award agreement.

F3 · balance_after: Immediately prior to the distribution described in FN1 above, on June 7, 2017, 5,198 share appreciation rights (SARs) were distributed from the 2010 GRAT to the reporting person. Such SARs were previously reported as indirectly beneficially held by the 2010 GRAT. Following such distribution, the reporting person owns 105,460 SARs directly and 9,290 SARs indirectly by the 2010 GRAT.

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Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.