Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| ACI WORLDWIDE, INC.ACIW · Entity 3881 | Chief Legal Officer | March 17, 2021 | March 19, 2021 |
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.
ACI WORLDWIDE, INC.
Report date March 17, 2021 · Filed March 19, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 404,945 |
Reported balance
After 2021-03-17 transaction · row 1
1 source rowRow 1 · 2021-03-17 · Disposition to issuer · Disposed 3,944 · Balance 404,945 F1: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one third of his restricted stock units. |
Filing footnotes · ownership attribution and instrument terms
F1: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one third of his restricted stock units.
Transaction history
JSON APIPurchases/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 date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| March 17, 2021 Filed Mar 19, 2021 20:21 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 3,944 | $39.60 | $156,182.40 |
DisclosureSEC source: 0001269847-21-000017 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · Chief Legal Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 404,945 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one third of his restricted stock units. Read SEC document |
| March 04, 2021 Filed Mar 8, 2021 22:03 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 3,033 | $36.86 | $111,796.38 |
DisclosureSEC source: 0001269847-21-000012 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · Chief Legal Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 408,889 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one third of his restricted stock units. Read SEC document |
| March 01, 2021 Filed Mar 3, 2021 21:41 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantCommon Stock | 19,055 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-21-000008 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · Chief Legal Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 411,922 F1 · shares: Represents restricted share units awarded pursuant to the Company's Equity and Performance Incentive Plan. The restricted share units vest in equal annual installments over a three-year period beginning with the first anniversary of the date of grant. Read SEC document |
| February 23, 2021 Filed Feb 24, 2021 00:37 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 3,074 | $41.46 | $127,448.04 |
DisclosureSEC source: 0001269847-21-000003 · edgardoc.xml · nonDerivative · entry 5 BYRNES DENNIS · CIK 0001245179 · Chief Legal Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 392,867 F4 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of performance shares. Read SEC document |
| February 23, 2021 Filed Feb 24, 2021 00:37 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantCommon Stock | 6,640 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-21-000003 · edgardoc.xml · nonDerivative · entry 4 BYRNES DENNIS · CIK 0001245179 · Chief Legal Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 395,941 F5 · shares: The performance shares were granted pursuant to the Company's 2005 Equity and Performance Incentive Plan, as amended. The performance shares were earned upon the attainment of certain performance objectives for the period January 1, 2016 through December 31, 2020. Read SEC document |
| February 23, 2021 Filed Feb 24, 2021 00:37 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 17,744 | $41.46 | $735,666.24 |
DisclosureSEC source: 0001269847-21-000003 · edgardoc.xml · nonDerivative · entry 3 BYRNES DENNIS · CIK 0001245179 · Chief Legal Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 389,301 F4 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of performance shares. Read SEC document |
| February 23, 2021 Filed Feb 24, 2021 00:37 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantCommon Stock | 38,326 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-21-000003 · edgardoc.xml · nonDerivative · entry 2 BYRNES DENNIS · CIK 0001245179 · Chief Legal Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 407,045 F3 · shares: The performance shares were granted pursuant to the Company's 2016 Equity and Performance Incentive Plan, as amended. The performance shares were earned upon the attainment of certain performance objectives for the period January 1, 2018 through December 31, 2020. Read SEC document |
| February 20, 2021 Filed Feb 24, 2021 00:37 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 4,054 | $42.43 | $172,011.22 |
DisclosureSEC source: 0001269847-21-000003 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · Chief Legal Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 368,719 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one third of his restricted stock units. F2 · balance_after: The amount of securities owned has also been updated to include 291 shares acquired under the Company's Employee Stock Purchase Plan. Read SEC document |
| August 25, 2020 Filed Aug 26, 2020 20:12 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Exercise / conversionNon-Qualified Stock Option (right to buy) · Derivative | 35,133 | $0.00 Strike: $8.88 | $0.00 |
DisclosureSEC source: 0001269847-20-000040 · edgardoc.xml · derivative · entry 6 BYRNES DENNIS · CIK 0001245179 · EVP, General Counsel & Sec. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 35,133 shares Expires 2020-12-01 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. F4 · derivative.exercise_date: The shares identified herein were sold pursuant to the cashless exercise of options granted to Mr. Byrnes on December 1, 2010. Such options would have otherwise expired in accordance with their terms on December 1, 2020. Read SEC document |
| August 25, 2020 Filed Aug 26, 2020 20:12 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | SaleCommon Stock | 35,133 | $30.05 | $1,055,623.68 |
DisclosureSEC source: 0001269847-20-000040 · edgardoc.xml · nonDerivative · entry 4 BYRNES DENNIS · CIK 0001245179 · EVP, General Counsel & Sec. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 372,482 F3 · price: The sale price ranged from $30.00 to $30.31, with a weighted average sale price of $30.046537. Upon request, the reporting person hereby undertakes to provide to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. Read SEC document |
| August 25, 2020 Filed Aug 26, 2020 20:12 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Exercise / conversionCommon Stock | 35,133 | $8.88 | $311,865.10 |
DisclosureSEC source: 0001269847-20-000040 · edgardoc.xml · nonDerivative · entry 3 BYRNES DENNIS · CIK 0001245179 · EVP, General Counsel & Sec. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 407,615 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 |
| August 24, 2020 Filed Aug 26, 2020 20:12 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Exercise / conversionNon-Qualified Stock Option (right to buy) · Derivative | 13,152 | $0.00 Strike: $8.88 | $0.00 |
DisclosureSEC source: 0001269847-20-000040 · edgardoc.xml · derivative · entry 5 BYRNES DENNIS · CIK 0001245179 · EVP, General Counsel & Sec. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 35,133 Underlying: Common Stock · 13,152 shares Expires 2020-12-01 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. F4 · derivative.exercise_date: The shares identified herein were sold pursuant to the cashless exercise of options granted to Mr. Byrnes on December 1, 2010. Such options would have otherwise expired in accordance with their terms on December 1, 2020. Read SEC document |
| August 24, 2020 Filed Aug 26, 2020 20:12 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | SaleCommon Stock | 13,152 | $30.01 | $394,661.27 |
DisclosureSEC source: 0001269847-20-000040 · edgardoc.xml · nonDerivative · entry 2 BYRNES DENNIS · CIK 0001245179 · EVP, General Counsel & Sec. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 372,482 F2 · price: The sale price ranged from $30.00 to $30.09, with a weighted average sale price of $30.007727. Upon request, the reporting person hereby undertakes to provide to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. Read SEC document |
| August 24, 2020 Filed Aug 26, 2020 20:12 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Exercise / conversionCommon Stock | 13,152 | $8.88 | $116,746.36 |
DisclosureSEC source: 0001269847-20-000040 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, General Counsel & Sec. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 385,634 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 · balance_after: The amount of securities owned has also been updated to include 428 shares acquired under the Company's Employee Stock Purchase Plan. Read SEC document |
| March 17, 2020 Filed Mar 19, 2020 20:47 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantCommon Stock | 25,560 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-20-000026 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 372,054 F1 · shares: Represents restricted share units awarded pursuant to the Company's Equity and Performance Incentive Plan. The restricted share units vest in equal annual installments over a three-year period beginning with the first anniversary of the date of grant. Read SEC document |
| March 04, 2020 Filed Mar 6, 2020 21:33 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 3,033 | $30.02 | $91,050.66 |
DisclosureSEC source: 0001269847-20-000018 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 346,494 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one third of his restricted stock units. Read SEC document |
| February 25, 2020 Filed Feb 27, 2020 21:28 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 7,139 | $30.84 | $220,166.76 |
DisclosureSEC source: 0001269847-20-000010 · edgardoc.xml · nonDerivative · entry 4 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 349,527 F2 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of performance shares. Read SEC document |
| February 25, 2020 Filed Feb 27, 2020 21:28 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 14,195 | $30.84 | $437,773.80 |
DisclosureSEC source: 0001269847-20-000010 · edgardoc.xml · nonDerivative · entry 3 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 356,666 F2 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of performance shares. Read SEC document |
| February 25, 2020 Filed Feb 27, 2020 21:28 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantCommon Stock | 32,008 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-20-000010 · edgardoc.xml · nonDerivative · entry 2 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 370,861 F1 · shares: The performance shares were granted pursuant to the Company's 2016 Equity and Performance Incentive Plan, as amended. The performance shares were earned upon the attainment of certain performance objectives for the period January 1, 2017 through December 31, 2019. Read SEC document |
| February 25, 2020 Filed Feb 27, 2020 21:28 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantCommon Stock | 16,098 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-20-000010 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 338,853 F1 · shares: The performance shares were granted pursuant to the Company's 2016 Equity and Performance Incentive Plan, as amended. The performance shares were earned upon the attainment of certain performance objectives for the period January 1, 2017 through December 31, 2019. Read SEC document |
| February 20, 2020 Filed Feb 24, 2020 21:21 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 4,069 | $33.70 | $137,125.30 |
DisclosureSEC source: 0001269847-20-000004 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 322,755 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one third of his restricted stock units. F2 · balance_after: The amount of securities owned has also been updated to include 816 shares acquired under the Company's Employee Stock Purchase Plan. Read SEC document |
| March 04, 2019 Filed Mar 6, 2019 22:09 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantCommon Stock | 19,655 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-19-000007 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 326,008 F1 · shares: Represents restricted share units awarded pursuant to the Company's Equity and Performance Incentive Plan. The restricted share units vest in equal annual installments over a three-year period beginning with the first anniversary of the date of grant. Read SEC document |
| February 20, 2019 Filed Feb 22, 2019 22:40 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 2,641 | $31.10 | $82,135.10 |
DisclosureSEC source: 0001269847-19-000002 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 306,353 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one third of his restricted stock units. F2 · balance_after: The amount of securities owned has also been updated to include 548 shares acquired under the Company's Employee Stock Purchase Plan. Read SEC document |
| June 09, 2018 Filed Jun 12, 2018 21:44 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 6,556 | $25.23 | $165,407.88 |
DisclosureSEC source: 0001269847-18-000016 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 308,446 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one-third of their performance-based restricted stock award granted on June 9, 2015. F2 · balance_after: The amount of securities owned has also been updated to include 475 shares acquired under the Company's Employee Stock Purchase Plan. Read SEC document |
| February 20, 2018 Filed Feb 22, 2018 22:00 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantCommon Stock | 25,685 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-18-000005 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 314,527 F1 · shares: Represents restricted share units awarded pursuant to the Company's Equity and Performance Incentive Plan. The restricted share units vest in equal annual installments over a three-year period beginning with the first anniversary of the date of grant. F2 · balance_after: The amount of securities owned has also been updated to include 424 shares acquired under the Company's Employee Stock Purchase Plan. Read SEC document |
| July 01, 2017 Filed Jul 5, 2017 21:56 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 3,149 | $22.37 | $70,443.13 |
DisclosureSEC source: 0001269847-17-000034 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 288,418 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one-half of their restricted stock award granted on February 23, 2016. Read SEC document |
| June 09, 2017 Filed Jun 13, 2017 20:59 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | OtherCommon Stock | 578 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-17-000014 · edgardoc.xml · nonDerivative · entry 2 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 291,567 F3 · shares: The performance-based restricted stock referred to in footnote 1 was earned at 98%. These shares reflect the forfeited unearned shares. Read SEC document |
| June 09, 2017 Filed Jun 13, 2017 20:59 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 6,628 | $22.83 | $151,317.24 |
DisclosureSEC source: 0001269847-17-000014 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 292,145 F1 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of one-third of their performance-based restricted stock award granted on June 9, 2015. F2 · balance_after: The amount of securities owned has also been updated to include 410 shares ,acquired under the Company's 1999 Employee Stock Purchase Plan, as amended. Read SEC document |
| February 21, 2017 Filed Feb 23, 2017 22:28 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | GrantNon-Qualified Stock Option (right to buy) · Derivative | 64,000 | $0.00 Strike: $20.12 | $0.00 |
DisclosureSEC source: 0001269847-17-000002 · edgardoc.xml · derivative · entry 3 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,000 Underlying: Common Stock · 64,000 shares Expires 2027-02-21 F4 · derivative.exercise_date: The options were granted pursuant to the ACI Worldwide, Inc. 2016 Equity and Performance Incentive Plan. Read SEC document |
| February 21, 2017 Filed Feb 23, 2017 22:28 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | Disposition to issuerCommon Stock | 11,104 | $0.00 | $0.00 |
DisclosureSEC source: 0001269847-17-000002 · edgardoc.xml · nonDerivative · entry 2 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 298,363 F3 · shares: Represents shares surrendered by the reporting person to pay the tax liability due upon the vesting of their performance-based restricted stock award granted on September 15, 2015. Read SEC document |
| February 21, 2017 Filed Feb 23, 2017 22:28 UTC | ACI WORLDWIDE, INC. ACIW · Entity 3881 | OtherCommon Stock | 22,536 | $20.12 | $453,424.32 |
DisclosureSEC source: 0001269847-17-000002 · edgardoc.xml · nonDerivative · entry 1 BYRNES DENNIS · CIK 0001245179 · EVP, CAO,General Counsel & Sec 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 309,467 F1 · shares: These performance-based restricted shares were granted on September 15, 2015, pursuant to the 2005 Equity and Performance Incentive Plan, as amended. These shares represent the granted shares earned at 98% on February 21, 2017. F2 · balance_after: The amount of securities owned has also been updated to include 1,441 shares ,acquired under the Company's 1999 Employee Stock Purchase Plan, as amended. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.