Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
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4: EX-10.21 Material Contract HTML 51K
5: EX-10.22 Material Contract HTML 186K
6: EX-10.27 Material Contract HTML 46K
7: EX-10.36 Material Contract HTML 65K
8: EX-10.37 Material Contract HTML 58K
9: EX-10.40 Material Contract HTML 53K
2: EX-10.8 Material Contract HTML 45K
10: EX-21.1 Subsidiaries List HTML 53K
11: EX-23.1 Consent of Experts or Counsel HTML 41K
12: EX-31.1 Certification -- §302 - SOA'02 HTML 48K
13: EX-31.2 Certification -- §302 - SOA'02 HTML 48K
14: EX-32.1 Certification -- §906 - SOA'02 HTML 43K
15: EX-32.2 Certification -- §906 - SOA'02 HTML 43K
22: R1 Document and Entity Information HTML 74K
23: R2 Consolidated Balance Sheets HTML 154K
24: R3 Consolidated Balance Sheets (Parenthetical) HTML 56K
25: R4 Consolidated Statements of Operations HTML 136K
26: R5 Consolidated Statements of Comprehensive Income HTML 65K
(Loss)
27: R6 Consolidated Statements of Changes in HTML 107K
Shareholders' Equity
28: R7 Consolidated Statements of Cash Flows HTML 187K
29: R8 Consolidated Statements of Cash Flows HTML 45K
(Parenthetical)
30: R9 History HTML 52K
31: R10 Significant Accounting Policies HTML 136K
32: R11 Business Combinations HTML 167K
33: R12 Segment Information HTML 343K
34: R13 Goodwill and Intangible Assets HTML 237K
35: R14 Investments HTML 703K
36: R15 Fair Value Measurements HTML 680K
37: R16 Derivative Instruments HTML 164K
38: R17 Reserve for Losses and Loss Expenses HTML 1.56M
39: R18 Reinsurance HTML 82K
40: R19 Debt and Financing Arrangements HTML 96K
41: R20 Commitments and Contingencies HTML 85K
42: R21 Earnings Per Common Share HTML 95K
43: R22 Shareholders' Equity HTML 153K
44: R23 Retirement Plans HTML 44K
45: R24 Share-Based Compensation HTML 126K
46: R25 Related Party Transactions HTML 57K
47: R26 Income Taxes HTML 250K
48: R27 Other Comprehensive Income (Loss) HTML 162K
49: R28 Statutory Financial Information HTML 94K
50: R29 Unaudited Condensed Quarterly Financial Data HTML 113K
51: R30 Schedule I - Summary of Investments - Other Than HTML 91K
Investments in Related Parties
52: R31 Schedule Ii - Condensed Financial Information of HTML 173K
Parent Company
53: R32 Schedule Iii - Supplementary Insurance Information HTML 170K
54: R33 Schedule Iv - Supplementary Reinsurance HTML 102K
Information
55: R34 Significant Accounting Policies (Policies) HTML 194K
56: R35 Business Combinations (Tables) HTML 138K
57: R36 Segment Information (Tables) HTML 346K
58: R37 Goodwill and Intangible Assets (Tables) HTML 320K
59: R38 Investments (Tables) HTML 674K
60: R39 Fair Value Measurements (Tables) HTML 924K
61: R40 Derivative Instruments (Tables) HTML 183K
62: R41 Reserve for Losses and Loss Expenses (Tables) HTML 1.48M
63: R42 Reinsurance (Tables) HTML 76K
64: R43 Debt and Financing Arrangements (Tables) HTML 55K
65: R44 Commitments and Contingencies (Tables) HTML 55K
66: R45 Earnings Per Common Share (Tables) HTML 95K
67: R46 Shareholders' Equity (Tables) HTML 125K
68: R47 Share-Based Compensation (Tables) HTML 113K
69: R48 Income Taxes (Tables) HTML 282K
70: R49 Other Comprehensive Income (Loss) (Tables) HTML 163K
71: R50 Statutory Financial Information (Tables) HTML 69K
72: R51 Unaudited Condensed Quarterly Financial Data HTML 113K
(Tables)
73: R52 History (Details) HTML 50K
74: R53 Significant Accounting Polices (Details) HTML 99K
75: R54 BUSINESS COMBINATIONS - Narrative (Details) HTML 90K
76: R55 BUSINESS COMBINATIONS - Assets acquired and HTML 94K
liabilities assumed assets acquired and
liabilities assumed (Details)
77: R56 BUSINESS COMBINATIONS - Intangible assets HTML 62K
(Details)
78: R57 BUSINESS COMBINATIONS - Financial results HTML 57K
(Details)
79: R58 BUSINESS COMBINATIONS - Pro forma (Details) HTML 46K
80: R59 SEGMENT INFORMATION - Segment results (Details) HTML 156K
81: R60 SEGMENT INFORMATION - Gross premiums written HTML 51K
(Details)
82: R61 SEGMENT INFORMATION - Net premiums earned HTML 112K
(Details)
83: R62 GOODWILL AND INTANGIBLE ASSETS - Narrative HTML 70K
(Details)
84: R63 GOODWILL AND INTANGIBLE ASSETS - Analysis of HTML 92K
goodwill and intangible assets (Details)
85: R64 GOODWILL AND INTANGIBLE ASSETS - Gross amount and HTML 79K
accumulated amortization by category (Details)
86: R65 GOODWILL AND INTANGIBLE ASSETS - Estimated HTML 105K
amortization expense (Details)
87: R66 INVESTMENTS - Amortized cost or cost and fair HTML 82K
values (Details)
88: R67 INVESTMENTS - Equity securities (Details) HTML 58K
89: R68 INVESTMENTS - Contractual maturities of fixed HTML 111K
maturities (Details)
90: R69 INVESTMENTS - Gross unrealized losses (Details) HTML 126K
91: R70 INVESTMENTS - Mortgage loans (Details) HTML 57K
92: R71 INVESTMENTS - Other Investments (Details) HTML 105K
93: R72 INVESTMENTS - Equity method investments (Details) HTML 60K
94: R73 INVESTMENTS - Net Investment Income (Details) HTML 69K
95: R74 INVESTMENTS - Net Investment Gains (Losses) HTML 69K
(Details)
96: R75 INVESTMENTS - OTTI recognized in earnings HTML 57K
(Details)
97: R76 INVESTMENTS - Credit loss table (Details) HTML 57K
98: R77 INVESTMENTS - Securities narrative (Details) HTML 68K
99: R78 INVESTMENTS - Restricted assets (Details) HTML 63K
100: R79 INVESTMENTS - Reverse repurchase agreements HTML 44K
(Details)
101: R80 FAIR VALUE MEASUREMENTS - Fair value on a HTML 198K
recurring basis (Details)
102: R81 FAIR VALUE MEASUREMENTS - Level 3 fair value HTML 81K
inputs (Details)
103: R82 FAIR VALUE MEASUREMENTS - Level 3 for financial HTML 153K
instruments measured at fair value (Details)
104: R83 FAIR VALUE MEASUREMENTS - Narrative (Details) HTML 54K
105: R84 DERIVATIVE INSTRUMENTS - Balance sheet HTML 73K
classification of derivatives recorded at fair
value (Details)
106: R85 DERIVATIVE INSTRUMENTS - Offsetting assets and HTML 64K
liabilities (Details)
107: R86 DERIVATIVE INSTRUMENTS - Unrealized and realized HTML 64K
gains (Losses) Recognized in Earnings for
Derivatives (Details)
108: R87 RESERVE FOR LOSSES AND LOSS EXPENSES - Narrative HTML 45K
(Details)
109: R88 RESERVE FOR LOSSES AND LOSS EXPENSES - Reserve for HTML 48K
losses and loss expenses (Details)
110: R89 RESERVE FOR LOSSES AND LOSS EXPENSES - Reserve HTML 74K
Roll-Forward (Details)
111: R90 RESERVE FOR LOSSES AND LOSS EXPENSES - Incurred HTML 169K
losses narrative (Details)
112: R91 RESERVE FOR LOSSES AND LOSS EXPENSES - Prior year HTML 48K
development (Details)
113: R92 RESERVE FOR LOSSES AND LOSS EXPENSES - Incurred HTML 435K
claims and allocated claim adjustment expenses,
net of reinsurance (Details)
114: R93 RESERVE FOR LOSSES AND LOSS EXPENSES - Cumulative HTML 338K
paid claims and allocated claim adjustment
expenses, net of reinsurance (Details)
115: R94 RESERVE FOR LOSSES AND LOSS EXPENSES - Average HTML 114K
annual percentage payout of incurred claims by
age, net of reinsurance (Details)
116: R95 RESERVE FOR LOSSES AND LOSS EXPENSES - HTML 100K
Reconciliation of development tables to
consolidated balance sheet (Details)
117: R96 Reinsurance (Details) HTML 69K
118: R97 DEBT AND FINANCING ARRANGEMENTS - Senior and Notes HTML 99K
payable, Dekania Notes (Details)
119: R98 DEBT AND FINANCING ARRANGEMENTS - Debt maturity HTML 64K
(Details)
120: R99 DEBT AND FINANCING ARRANGEMENTS - Credit HTML 79K
facilities (Details)
121: R100 COMMITMENTS AND CONTINGENCIES - Cash and HTML 44K
investments (Details)
122: R101 COMMITMENTS AND CONTINGENCIES - Reinsurance and HTML 74K
premiums (Details)
123: R102 COMMITMENTS AND CONTINGENCIES - Lease commitments HTML 62K
(Details)
124: R103 COMMITMENTS AND CONTINGENCIES - Reinsurance HTML 54K
purchase commitment and investments (Details)
125: R104 Earnings Per Common Share (Details) HTML 81K
126: R105 SHAREHOLDERS' EQUITY - Common shares (Details) HTML 74K
127: R106 SHAREHOLDERS' EQUITY - Share repurchase activities HTML 56K
(Details)
128: R107 SHAREHOLDERS' EQUITY - Accelerated share HTML 63K
repurchase program (Details)
129: R108 SHAREHOLDERS' EQUITY - Preferred shares (Details) HTML 121K
130: R109 Retirement Plans (Details) HTML 42K
131: R110 SHARE-BASED COMPENSATION - Long term equity HTML 97K
compensation plan narrative (Details)
132: R111 SHARE-BASED COMPENSATION - Share and cash settled HTML 98K
awards (Details)
133: R112 Related Party Transactions (Details) HTML 89K
134: R113 INCOME TAXES - Income tax expense and net tax HTML 68K
assets (Details)
135: R114 INCOME TAXES - Deferred tax assets and liabilities HTML 97K
(Details)
136: R115 INCOME TAXES - Operating and capital loss HTML 64K
carryforwards and tax credits (Details)
137: R116 INCOME TAXES - Valuation allowance (Details) HTML 62K
138: R117 INCOME TAXES - Effective tax rate (Details) HTML 92K
139: R118 Other Comprehensive Income (LOSS) - Component of HTML 83K
other comprehensive income (Loss) (Details)
140: R119 Other Comprehensive Income (LOSS) - HTML 77K
Reclassifications out of AOCI into net income
(Details)
141: R120 Statutory Financial Information (Details) HTML 94K
142: R121 Unaudited Condensed Quarterly Financial Data HTML 78K
(Details)
143: R122 Schedule I - Summary of Investments - Other Than HTML 85K
Investments in Related Parties (Details)
144: R123 Schedule Ii - Condensed Financial Information of HTML 100K
Parent Company - Balance Sheets (Details)
145: R124 SCHEDULE II - CONDENSED FINANCIAL INFORMATION OF HTML 51K
PARENT COMPANY - BALANCE SHEETS, Additional
Information (Details)
146: R125 SCHEDULE II - CONDENSED FINANCIAL INFORMATION OF HTML 86K
PARENT COMPANY - BALANCE SHEETS, Footnotes
(Details)
147: R126 Schedule Ii - Condensed Financial Information of HTML 86K
Parent Company - Operations (Details)
148: R127 Schedule Ii - Condensed Financial Information of HTML 107K
Parent Company - Cash Flows (Details)
149: R128 Schedule Iii - Supplementary Insurance Information HTML 79K
(Details)
150: R129 Schedule Iv - Supplementary Reinsurance HTML 59K
Information (Details)
152: XML IDEA XML File -- Filing Summary XML 270K
151: EXCEL IDEA Workbook of Financial Reports XLSX 256K
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WHEREAS, the Company and the Consultant entered into a consulting agreement dated as of May 3, 2012, as amended (the “Agreement”); and
WHEREAS, the Compensation Committee of the Board of Directors of AXIS Capital Holdings Limited, the Company and the Consultant have determined that it is in the best interests of the Company and its shareholders to make certain revisions to the Agreement in order to further extend
the term of service thereof;
NOW, THEREFORE, the Agreement is hereby amended, effective as of the date hereof, as follows:
1.
Section 3 of the Agreement (Consulting Fee) is hereby amended to insert the following after “April 2019.”:
“For service from the date of the Annual General Meeting of AXIS Capital Holdings Limited in 2019 through the Annual General Meeting of AXIS Capital Holdings Limited in 2020, the Company shall pay the
Consultant a fee in the amount of $500,000 payable in the amount of $125,000 no later than the first business day of July and October 2019 and January and April 2020.”
2.
Section 4 of the Agreement (Consulting Term) is hereby amended by deleting the reference to “2019” with “2020”.
3.
Section 8 of the Agreement (Noncompetition and Nonsolicitation) is hereby amended by deleting the reference to “May 31, 2020” in the last line
thereof and replacing such reference with “May 31, 2021”.
4.
Except as set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date first written above.
