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NEFF RAYMOND MICHAEL

Disclosed activity across 1 company

Tapewire entity
79169
SEC CIK
0001434371

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Reported relationships

Latest disclosed role at each company.

CompanyLast reported asReport datePublished
Maiden Holdings, Ltd.MHLD · Entity 9531DirectorMay 27, 2025May 28, 2025

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.

Maiden Holdings, Ltd.

Report date May 27, 2025 · Filed May 28, 2025

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common SharesSEC Table I · non-derivativeDirect0 Reported balance After 2025-05-27 transaction · row 1
1 source row

Row 1 · 2025-05-27 · Disposition to issuer · Disposed 644,072 · Balance 0

F1: The total reported includes all Maiden common shares held by the Reporting Person.

F2: On May 27, 2025, Kestrel Group LLC, the equityholders of Kestrel Group LLC, Maiden Holdings, Ltd. ('Maiden'), Ranger U.S. Newco LLC, Ranger Bermuda Merger Sub Ltd, Ranger Bermuda Topco Ltd ('Bermuda NewCo') and Ranger Merger Sub 2 LLC consummated a transaction under a combination agreement, pursuant to which each common share of Maiden was automatically canceled and converted into the right to receive one-twentieth (0.05) of a Bermuda NewCo common share. In addition, each restricted share of Maiden that was outstanding immediately prior to the closing, whether or not then vested, was converted automatically into one-twentieth (0.05) of a Bermuda NewCo restricted share.

Restricted Common SharesSEC Table I · non-derivativeDirect0 Reported balance After 2025-05-27 transaction · row 2
1 source row

Row 2 · 2025-05-27 · Disposition to issuer · Disposed 30,516 · Balance 0

F3: The total reported includes all Maiden restricted shares held by the Reporting Person.

F2: On May 27, 2025, Kestrel Group LLC, the equityholders of Kestrel Group LLC, Maiden Holdings, Ltd. ('Maiden'), Ranger U.S. Newco LLC, Ranger Bermuda Merger Sub Ltd, Ranger Bermuda Topco Ltd ('Bermuda NewCo') and Ranger Merger Sub 2 LLC consummated a transaction under a combination agreement, pursuant to which each common share of Maiden was automatically canceled and converted into the right to receive one-twentieth (0.05) of a Bermuda NewCo common share. In addition, each restricted share of Maiden that was outstanding immediately prior to the closing, whether or not then vested, was converted automatically into one-twentieth (0.05) of a Bermuda NewCo restricted share.

Options (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $13.12 · Expires 2026-06-01Direct0 Reported balance After 2025-05-27 transaction · row 3 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 3 · 2025-05-27 · Disposition to issuer · Disposed 6,000 · Balance 0

F4: Pursuant to the Combination Agreement, each option to purchase Maiden common shares (each a 'Maiden option') that was outstanding immediately prior to the closing of the Transaction, whether or not then vested or exercisable, ceased to represent a right to acquire Maiden shares and was converted automatically into an option to purchase a number of Bermuda NewCo common shares equal to one-twentieth (0.05) of the Maiden common shares subject to the Maiden option (rounded down to the nearest whole share), with an exercise price determined by dividing the exercise price of such Maiden option by 0.05 (rounded up to the nearest whole cent).

Options (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $13.98 · Expires 2025-05-31Direct0 Reported balance After 2025-05-27 transaction · row 4 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 4 · 2025-05-27 · Disposition to issuer · Disposed 6,000 · Balance 0

F4: Pursuant to the Combination Agreement, each option to purchase Maiden common shares (each a 'Maiden option') that was outstanding immediately prior to the closing of the Transaction, whether or not then vested or exercisable, ceased to represent a right to acquire Maiden shares and was converted automatically into an option to purchase a number of Bermuda NewCo common shares equal to one-twentieth (0.05) of the Maiden common shares subject to the Maiden option (rounded down to the nearest whole share), with an exercise price determined by dividing the exercise price of such Maiden option by 0.05 (rounded up to the nearest whole cent).

Filing footnotes · ownership attribution and instrument terms

F1: The total reported includes all Maiden common shares held by the Reporting Person.

F2: On May 27, 2025, Kestrel Group LLC, the equityholders of Kestrel Group LLC, Maiden Holdings, Ltd. ('Maiden'), Ranger U.S. Newco LLC, Ranger Bermuda Merger Sub Ltd, Ranger Bermuda Topco Ltd ('Bermuda NewCo') and Ranger Merger Sub 2 LLC consummated a transaction under a combination agreement, pursuant to which each common share of Maiden was automatically canceled and converted into the right to receive one-twentieth (0.05) of a Bermuda NewCo common share. In addition, each restricted share of Maiden that was outstanding immediately prior to the closing, whether or not then vested, was converted automatically into one-twentieth (0.05) of a Bermuda NewCo restricted share.

F3: The total reported includes all Maiden restricted shares held by the Reporting Person.

F4: Pursuant to the Combination Agreement, each option to purchase Maiden common shares (each a 'Maiden option') that was outstanding immediately prior to the closing of the Transaction, whether or not then vested or exercisable, ceased to represent a right to acquire Maiden shares and was converted automatically into an option to purchase a number of Bermuda NewCo common shares equal to one-twentieth (0.05) of the Maiden common shares subject to the Maiden option (rounded down to the nearest whole share), with an exercise price determined by dividing the exercise price of such Maiden option by 0.05 (rounded up to the nearest whole cent).

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
May 27, 2025 Filed May 28, 2025 08:31 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 Disposition to issuerOptions (right to buy) · Derivative 6,000 Not disclosed Strike: $13.98 Not disclosed
Disclosure

SEC source: 0001412100-25-000065 · wk-form4_1748435508.xml · derivative · entry 4

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Plan reported

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Shares · 6,000 shares

Expires 2025-05-31

F4 · price: Pursuant to the Combination Agreement, each option to purchase Maiden common shares (each a 'Maiden option') that was outstanding immediately prior to the closing of the Transaction, whether or not then vested or exercisable, ceased to represent a right to acquire Maiden shares and was converted automatically into an option to purchase a number of Bermuda NewCo common shares equal to one-twentieth (0.05) of the Maiden common shares subject to the Maiden option (rounded down to the nearest whole share), with an exercise price determined by dividing the exercise price of such Maiden option by 0.05 (rounded up to the nearest whole cent).

Read SEC document
May 27, 2025 Filed May 28, 2025 08:31 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 Disposition to issuerOptions (right to buy) · Derivative 6,000 Not disclosed Strike: $13.12 Not disclosed
Disclosure

SEC source: 0001412100-25-000065 · wk-form4_1748435508.xml · derivative · entry 3

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Plan reported

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Shares · 6,000 shares

Expires 2026-06-01

F4 · price: Pursuant to the Combination Agreement, each option to purchase Maiden common shares (each a 'Maiden option') that was outstanding immediately prior to the closing of the Transaction, whether or not then vested or exercisable, ceased to represent a right to acquire Maiden shares and was converted automatically into an option to purchase a number of Bermuda NewCo common shares equal to one-twentieth (0.05) of the Maiden common shares subject to the Maiden option (rounded down to the nearest whole share), with an exercise price determined by dividing the exercise price of such Maiden option by 0.05 (rounded up to the nearest whole cent).

Read SEC document
May 27, 2025 Filed May 28, 2025 08:31 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 Disposition to issuerRestricted Common Shares 30,516 Not disclosed Not disclosed
Disclosure

SEC source: 0001412100-25-000065 · wk-form4_1748435508.xml · nonDerivative · entry 2

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Plan reported

Ownership: Direct

Disclosed balance after: 0

F3 · shares: The total reported includes all Maiden restricted shares held by the Reporting Person.

F2 · price: On May 27, 2025, Kestrel Group LLC, the equityholders of Kestrel Group LLC, Maiden Holdings, Ltd. ('Maiden'), Ranger U.S. Newco LLC, Ranger Bermuda Merger Sub Ltd, Ranger Bermuda Topco Ltd ('Bermuda NewCo') and Ranger Merger Sub 2 LLC consummated a transaction under a combination agreement, pursuant to which each common share of Maiden was automatically canceled and converted into the right to receive one-twentieth (0.05) of a Bermuda NewCo common share. In addition, each restricted share of Maiden that was outstanding immediately prior to the closing, whether or not then vested, was converted automatically into one-twentieth (0.05) of a Bermuda NewCo restricted share.

Read SEC document
May 27, 2025 Filed May 28, 2025 08:31 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 Disposition to issuerCommon Shares 644,072 Not disclosed Not disclosed
Disclosure

SEC source: 0001412100-25-000065 · wk-form4_1748435508.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Plan reported

Ownership: Direct

Disclosed balance after: 0

F1 · shares: The total reported includes all Maiden common shares held by the Reporting Person.

F2 · price: On May 27, 2025, Kestrel Group LLC, the equityholders of Kestrel Group LLC, Maiden Holdings, Ltd. ('Maiden'), Ranger U.S. Newco LLC, Ranger Bermuda Merger Sub Ltd, Ranger Bermuda Topco Ltd ('Bermuda NewCo') and Ranger Merger Sub 2 LLC consummated a transaction under a combination agreement, pursuant to which each common share of Maiden was automatically canceled and converted into the right to receive one-twentieth (0.05) of a Bermuda NewCo common share. In addition, each restricted share of Maiden that was outstanding immediately prior to the closing, whether or not then vested, was converted automatically into one-twentieth (0.05) of a Bermuda NewCo restricted share.

Read SEC document
June 01, 2024 Filed Jun 4, 2024 16:09 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 GrantRestricted Common Shares 30,516 $2.13 $64,999.08
Disclosure

SEC source: 0001412100-24-000055 · wk-form4_1717531738.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Plan reported

Ownership: Direct

Disclosed balance after: 30,516

F1 · shares: The restricted shares were issued on June 1, 2024 pursuant to the 2019 Omnibus Incentive Plan and will vest in full on June 1, 2025.

Read SEC document
June 01, 2023 Filed Jun 2, 2023 16:18 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 GrantRestricted Common Shares 31,862 $0.00 $0.00
Disclosure

SEC source: 0001412100-23-000067 · wk-form4_1685737117.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Plan reported

Ownership: Direct

Disclosed balance after: 31,862

F1 · shares: The restricted shares were issued on June 1, 2023 pursuant to the 2019 Omnibus Incentive Plan and will vest in full on June 1, 2024.

Read SEC document
December 27, 2022 Filed Jan 3, 2023 09:01 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 GrantCommon Shares 34,440 $0.00 $0.00
Disclosure

SEC source: 0001412100-23-000002 · wf-form4_167275445356129.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 585,571

F1 · shares: These common shares were acquired as a result of the Registrant's mandatory conversion of its outstanding preference shares on December 27, 2022.

F2 · balance_after: The amount shown above does not include 26,639 restricted shares that were issued on June 1, 2022 that will fully vest on June 1, 2023, which Mr. Neff has the ability to vote, but is restricted from transferring until the vesting date.

Read SEC document
June 01, 2022 Filed Jun 1, 2022 16:10 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 GrantRestricted Common Shares 26,639 $0.00 $0.00
Disclosure

SEC source: 0001412100-22-000045 · wf-form4_165411418456331.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,639

F1 · shares: The restricted shares were issued on June 1, 2022 pursuant to the 2019 Omnibus Incentive Plan and will vest in full on June 1, 2023.

Read SEC document
June 01, 2021 Filed Jun 3, 2021 16:14 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 GrantRestricted Common Shares 18,465 $0.00 $0.00
Disclosure

SEC source: 0001412100-21-000054 · wf-form4_162275126177377.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,465

F1 · shares: The restricted shares were issued on June 1, 2021 pursuant to the 2019 Omnibus Incentive Plan and will vest in full on June 1, 2022.

Read SEC document
June 01, 2020 Filed Jun 2, 2020 18:19 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 GrantRestricted Common Shares 54,166 $0.00 $0.00
Disclosure

SEC source: 0001412100-20-000043 · wf-form4_159113636479839.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,166

F1 · shares: The restricted shares were issued on June 1, 2020 pursuant to the 2019 Omnibus Incentive Plan and will vest in full on June 1, 2021.

Read SEC document
March 23, 2020 Filed Mar 24, 2020 16:31 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 PurchaseCommon Shares 100,000 $0.54 $54,000.00
Disclosure

SEC source: 0001628280-20-004005 · wf-form4_158508187504318.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 478,500

Read SEC document
June 01, 2019 Filed Jun 4, 2019 19:23 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 Exercise / conversionCommon Shares 6,000 $0.00 $0.00
Disclosure

SEC source: 0001412100-19-000048 · wf-form4_155969061884857.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 378,500

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 · shares: Acquisition of common shares resulting from the vesting of restricted share units granted pursuant to the Amended and Restated 2007 Share Incentive Plan (the "Plan") to Mr. Neff on June 1, 2018.

Read SEC document
March 25, 2019 Filed Mar 26, 2019 16:31 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 PurchaseCommon Shares 170,000 $0.75 $127,500.00
Disclosure

SEC source: 0001412100-19-000026 · wf-form4_155363230256414.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 372,500

F1 · price: The price included in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $0.735 to $0.7799 per share, inclusive. The Reporting Person undertakes to provide to Maiden Holdings, Ltd. or any of its security holders, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote.

Read SEC document
June 01, 2018 Filed Jun 4, 2018 16:06 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 GrantRestricted Share Units · Derivative 6,000 $0.00 $0.00
Disclosure

SEC source: 0001412100-18-000040 · wf-form4_152814272711903.xml · derivative · entry 2

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,000

Underlying: Common Shares · 6,000 shares

Expires not disclosed

F2 · derivative.exercise_price: The restricted share units were issued on June 1, 2018 pursuant to the Plan. Each restricted share unit represents a contingent right to receive one common share of the Registrant.

F3 · derivative.exercise_date: The restricted share units shall be settled in common shares or, at the discretion of the Compensation Committee, an amount in cash equal to the fair market value of the shares, and have a one year vesting period. Certain special terms apply in the event of death, disability or a change of control.

F3 · derivative.expiration_date: The restricted share units shall be settled in common shares or, at the discretion of the Compensation Committee, an amount in cash equal to the fair market value of the shares, and have a one year vesting period. Certain special terms apply in the event of death, disability or a change of control.

Read SEC document
June 01, 2018 Filed Jun 4, 2018 16:06 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 Exercise / conversionCommon Shares 6,000 $0.00 $0.00
Disclosure

SEC source: 0001412100-18-000040 · wf-form4_152814272711903.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 202,500

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 · shares: Acquisition of common shares resulting from the vesting of restricted share units granted pursuant to the Amended and Restated 2007 Share Incentive Plan (the "Plan") to Mr. Neff on June 1, 2017.

Read SEC document
November 13, 2017 Filed Nov 14, 2017 16:09 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 PurchaseCommon Shares 46,500 $6.40 $297,600.00
Disclosure

SEC source: 0001412100-17-000088 · wf-form4_151069355957473.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 196,500

Read SEC document
June 01, 2017 Filed Jun 2, 2017 16:07 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 GrantRestricted Share Units · Derivative 6,000 $0.00 $0.00
Disclosure

SEC source: 0001412100-17-000057 · wf-form4_149643401180518.xml · derivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,000

Underlying: Common Shares · 6,000 shares

Expires not disclosed

F1 · derivative.exercise_price: The restricted share units were issued on June 1, 2017 pursuant to the Amended and Restated 2007 Share Incentive Plan (the "Plan"). Each restricted share unit represents a contingent right to receive one common share of the Registrant.

F2 · derivative.exercise_date: The restricted share units shall be settled in common shares or, at the discretion of the Compensation Committee, an amount in cash equal to the fair market value of the shares, and have a one year vesting period. Certain special terms apply in the event of death, disability or a change of control.

F2 · derivative.expiration_date: The restricted share units shall be settled in common shares or, at the discretion of the Compensation Committee, an amount in cash equal to the fair market value of the shares, and have a one year vesting period. Certain special terms apply in the event of death, disability or a change of control.

Read SEC document
December 15, 2016 Filed Dec 16, 2016 16:02 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 SaleCommon Shares 36,676 $17.53 $642,930.28
Disclosure

SEC source: 0001412100-16-000202 · wf-form4_148192215444944.xml · nonDerivative · entry 2

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 150,000

F1 · shares: The price included in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $17.50 to $17.65 per share, inclusive. The Reporting Person undertakes to provide to Maiden Holdings, Ltd. or any of its security holders, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote.

Read SEC document
December 14, 2016 Filed Dec 16, 2016 16:02 UTC Maiden Holdings, Ltd. MHLD · Entity 9531 SaleCommon Shares 13,324 $17.82 $237,433.68
Disclosure

SEC source: 0001412100-16-000202 · wf-form4_148192215444944.xml · nonDerivative · entry 1

NEFF RAYMOND MICHAEL · CIK 0001434371 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 186,676

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.