$OSG·4

AMBAC FINANCIAL GROUP INC · Dec 3, 12:18 PM ET

AMBAC FINANCIAL GROUP INC 4

4 · AMBAC FINANCIAL GROUP INC · Filed Dec 3, 2004

Insider Transaction Report

Form 4
Period: 2004-12-01
Transactions
  • Award

    Common Stock

    2004-12-01$81.94/sh+40$3,27816,620 total
  • Award

    Phantom Stock Units

    2004-12-01$81.94/sh+183$14,99511,487 total
    Common Stock (183 underlying)
  • Award

    Phantom Stock Units

    2004-12-01$81.94/sh+17$1,39311,304 total
    Common Stock (17 underlying)
Footnotes (7)
  • [F1]Represents dividends on Restricted Stock Units ("RSUs") granted to the Reporting Person under the Issuer's 1997 Non-Employee Directors Equity Plan, as amended, which dividends are paid in the form of additional RSUs.
  • [F2]Represents dividends on Phantom Stock Units acquired under the Issuer's Deferred Compensation Plan and are to be settled 100% in cash upon the Reporting Person's retirement or resignation from the Issuer's Board of Directors or on an earlier dated previously selected by the Reporting Person.
  • [F3]Represents dividends on Phantom Stock Units acquired under the Issuer's Deferred Compensation Plan and are to be settled 100% in cash upon the Reporting Person's retirement or resignation from the Issuer's Board of Directors or on an earlier dated previously selected by the Reporting Person.
  • [F4]These Phantom Stock Units ("PSU") were acquired under the Issuer's Deferred Compensation Plan and represent 25% of the Reporting Person's Annual Fees for serving as a director and 100% of his Meeting Fees earned during the third quarter of 2004. These PSUs are to be settled 100% in cash upon the Reporting Person's retirement or resignation from the Issuer's Board of Directors or on an earlier date previously selected by the Reporting Person.
  • [F5]These Phantom Stock Units ("PSU") were acquired under the Issuer's Deferred Compensation Plan and represent 25% of the Reporting Person's Annual Fees for serving as a director and 100% of his Meetings Fees earned during the third quarter of 2004. These PSUs are to be settled 100% in cash upon the Reporting Person's retirement or resignation from the Issuer's Board of Directors or on an earlier date previously selected by the Reporting Person.
  • [F6]Each Phantom Stock Unit converts to common stock on a one to one basis.
  • [F7]Each Phantom Stock Unit converst to common stock on a one to one basis.

Documents

2 files
  • 4
    edgar.xmlPrimary

    PRIMARY DOCUMENT

  • EX-24

    POWER OF ATTORNEY