Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CINCINNATI FINANCIAL CORPCINF · Entity 3175 | Sr. Vice President-Subsidiary | March 01, 2017 | March 03, 2017 |
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.
CINCINNATI FINANCIAL CORP
Report date March 01, 2017 · Filed March 03, 2017
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy Trust | 128,630 |
Reported balance
After 2017-03-01 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2017-03-01 · Exercise / conversion · Acquired 3,686 · Balance 128,630 |
| Common StockSEC Table I · non-derivative | IndirectBy Trust | 128,778 |
Reported balance
After 2017-03-01 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2017-03-01 · Exercise / conversion · Acquired 148 · Balance 128,778 |
| Common StockSEC Table I · non-derivative | IndirectBy Trust | 129,036 |
Reported balance
After 2017-03-01 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2017-03-01 · Exercise / conversion · Acquired 258 · Balance 129,036 |
| Common StockSEC Table I · non-derivative | IndirectBy Trust | 127,613 |
Reported balance
After 2017-03-01 transaction · row 4
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 4 · 2017-03-01 · Tax withholding · Disposed 1,423 · Balance 127,613 |
| Restricted Stock UnitsSEC Table II · derivative / convertible security · Conversion / exercise price $0.00 | Direct | 3,686 |
Reported balance
After 2017-03-01 transaction · row 8
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 8 · 2017-03-01 · Exercise / conversion · Disposed 3,686 · Balance 3,686 F1: The restricted stock units became payable March 1, 2017. The performance goals were met at the target level. |
| Restricted Stock UnitsSEC Table II · derivative / convertible security · Conversion / exercise price $0.00 | Direct | 148 |
Reported balance
After 2017-03-01 transaction · row 9
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 9 · 2017-03-01 · Exercise / conversion · Disposed 148 · Balance 148 F2: The restricted stock units vested March 1, 2017, as set forth in the grant agreement providing for ratable vesting over a three year service period ending March 1, 2018. |
| Restricted Stock UnitsSEC Table II · derivative / convertible security · Conversion / exercise price $0.00 | Direct | 514 |
Reported balance
After 2017-03-01 transaction · row 10
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 10 · 2017-03-01 · Exercise / conversion · Disposed 258 · Balance 514 F3: The restricted stock units vested March 1, 2017, as set forth in the grant agreement providing for ratable vesting over a three year service period ending March 1, 2019. |
| Common StockSEC Table I · non-derivative | IndirectBy 401(k) Plan | 3,723 |
Reported balance
Holding disclosure · report date 2017-03-01 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 3,723 |
| Common StockSEC Table I · non-derivative | IndirectBy IRA | 383 |
Reported balance
Holding disclosure · report date 2017-03-01 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 383 |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse's Trust | 39,948 |
Reported balance
Holding disclosure · report date 2017-03-01 · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · Balance 39,948 |
| Phantom StockSEC Table II · derivative / convertible security · Conversion / exercise price $0.00 | Direct | 10,707 |
Reported balance
Holding disclosure · report date 2017-03-01 · row 11
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 11 · Balance 10,707 F4: The reported phantom stock shares were acquired under the company's Top Hat Savings Plan, an "Excess Benefits Plan" within the meaning of Rule 16b-3(b)(2), and are to be settled upon the reporting person's retirement or other termination of service. The reporting person may transfer the value of his phantom stock shares into an alternative investment selection within the plan. |
Filing footnotes · ownership attribution and instrument terms
F1: The restricted stock units became payable March 1, 2017. The performance goals were met at the target level.
F2: The restricted stock units vested March 1, 2017, as set forth in the grant agreement providing for ratable vesting over a three year service period ending March 1, 2018.
F3: The restricted stock units vested March 1, 2017, as set forth in the grant agreement providing for ratable vesting over a three year service period ending March 1, 2019.
F4: The reported phantom stock shares were acquired under the company's Top Hat Savings Plan, an "Excess Benefits Plan" within the meaning of Rule 16b-3(b)(2), and are to be settled upon the reporting person's retirement or other termination of service. The reporting person may transfer the value of his phantom stock shares into an alternative investment selection within the plan.
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 01, 2017 Filed Mar 3, 2017 20:40 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | Exercise / conversionRestricted Stock Units · Derivative | 258 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010075 · form4.xml · derivative · entry 10 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 514 Underlying: Common Stock · 258 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. F3 · derivative.exercise_date: The restricted stock units vested March 1, 2017, as set forth in the grant agreement providing for ratable vesting over a three year service period ending March 1, 2019. F3 · derivative.expiration_date: The restricted stock units vested March 1, 2017, as set forth in the grant agreement providing for ratable vesting over a three year service period ending March 1, 2019. Read SEC document |
| March 01, 2017 Filed Mar 3, 2017 20:40 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | Exercise / conversionRestricted Stock Units · Derivative | 148 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010075 · form4.xml · derivative · entry 9 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 148 Underlying: Common Stock · 148 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. F2 · derivative.exercise_date: The restricted stock units vested March 1, 2017, as set forth in the grant agreement providing for ratable vesting over a three year service period ending March 1, 2018. F2 · derivative.expiration_date: The restricted stock units vested March 1, 2017, as set forth in the grant agreement providing for ratable vesting over a three year service period ending March 1, 2018. Read SEC document |
| March 01, 2017 Filed Mar 3, 2017 20:40 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | Exercise / conversionRestricted Stock Units · Derivative | 3,686 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010075 · form4.xml · derivative · entry 8 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,686 Underlying: Common Stock · 3,686 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_date: The restricted stock units became payable March 1, 2017. The performance goals were met at the target level. F1 · derivative.expiration_date: The restricted stock units became payable March 1, 2017. The performance goals were met at the target level. Read SEC document |
| March 01, 2017 Filed Mar 3, 2017 20:40 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | Tax withholdingCommon Stock | 1,423 | $74.66 | $106,241.18 |
DisclosureSEC source: 0001127602-17-010075 · form4.xml · nonDerivative · entry 4 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 127,613 Read SEC document |
| March 01, 2017 Filed Mar 3, 2017 20:40 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | Exercise / conversionCommon Stock | 258 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010075 · form4.xml · nonDerivative · entry 3 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 129,036 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, 2017 Filed Mar 3, 2017 20:40 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | Exercise / conversionCommon Stock | 148 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010075 · form4.xml · nonDerivative · entry 2 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 128,778 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, 2017 Filed Mar 3, 2017 20:40 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | Exercise / conversionCommon Stock | 3,686 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010075 · form4.xml · nonDerivative · entry 1 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 128,630 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 |
| February 10, 2017 Filed Feb 14, 2017 19:41 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | GrantRestricted Stock Units · Derivative | 1,728 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-005923 · form4.xml · derivative · entry 7 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,728 Underlying: Common Stock · 1,728 shares Expires not disclosed F4 · derivative.exercise_date: The restricted stock units vest in three annual installments on March 1, as set forth in the grant agreement, if service requirements are met. F4 · derivative.expiration_date: The restricted stock units vest in three annual installments on March 1, as set forth in the grant agreement, if service requirements are met. Read SEC document |
| February 10, 2017 Filed Feb 14, 2017 19:41 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | GrantRestricted Stock Units · Derivative | 5,184 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-005923 · form4.xml · derivative · entry 6 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,184 Underlying: Common Stock · 5,184 shares Expires not disclosed F3 · derivative.exercise_date: The restricted stock units vest March 1, 2020, as set forth in the grant agreement, if performance goals are met. The number of restricted stock units shown is the maximum number of such units that may vest. F3 · derivative.expiration_date: The restricted stock units vest March 1, 2020, as set forth in the grant agreement, if performance goals are met. The number of restricted stock units shown is the maximum number of such units that may vest. Read SEC document |
| February 10, 2017 Filed Feb 14, 2017 19:41 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | GrantEmployee Stock Option (Right to Buy) · Derivative | 16,984 | $70.70 Strike: $70.70 | $1,200,768.80 |
DisclosureSEC source: 0001127602-17-005923 · form4.xml · derivative · entry 5 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,984 Underlying: Common Stock · 16,984 shares Expires 2027-02-10 F2 · derivative.exercise_date: The option vests in three annual installments beginning on the first anniversary of the date of grant. Read SEC document |
| November 11, 2016 Filed Nov 15, 2016 20:04 UTC | CINCINNATI FINANCIAL CORP CINF · Entity 3175 | GrantCommon Stock | 10 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-16-067172 · form4.xml · nonDerivative · entry 1 TIMMEL TIMOTHY L · CIK 0001209894 · Sr. Vice President-Subsidiary 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 124,944 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.