0001181431-13-030414.txt : 20130524 0001181431-13-030414.hdr.sgml : 20130524 20130524090319 ACCESSION NUMBER: 0001181431-13-030414 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130516 FILED AS OF DATE: 20130524 DATE AS OF CHANGE: 20130524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOROUGHS TIMOTHY ALAN CENTRAL INDEX KEY: 0001577594 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11778 FILM NUMBER: 13870283 MAIL ADDRESS: STREET 1: 1133 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACE Ltd CENTRAL INDEX KEY: 0000896159 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 STATE OF INCORPORATION: V8 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: BARENGASSE 32 CITY: ZURICH CH-8001 STATE: V8 ZIP: 00000 BUSINESS PHONE: 441 295 5200 MAIL ADDRESS: STREET 1: ACE BUILDING STREET 2: 17 WOODBOURNE AVENUE CITY: HAMILTON HM08 STATE: D0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: ACE LTD DATE OF NAME CHANGE: 19930122 3 1 rrd380806.xml X0206 3 2013-05-16 0 0000896159 ACE Ltd ACE 0001577594 BOROUGHS TIMOTHY ALAN 1133 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 1 0 0 Chief Investment Officer* Common Shares 127854 D Common Shares 3335 I By Family Foundation Options to Acquire 44.48 2015-02-23 Common Shares 15500 D Options to Acquire 56.40 2016-02-22 Common Shares 62250 D Options to Acquire 56.14 2017-02-28 Common Shares 14470 D Options to Acquire 60.28 2018-02-27 Common Shares 15555 D Options to Acquire 38.51 2019-02-26 Common Shares 19480 D Options to Acquire 50.37 2020-02-25 Common Shares 18611 D Options to Acquire 62.64 2021-02-24 Common Shares 14971 D Options to Acquire 73.35 2022-02-23 Common Shares 14060 D Options to Acquire 85.39 2013-02-28 Common Shares 17321 D Total includes 42,809 shares of restricted stock awarded pursuant to the ACE Limited 2004 Long-Term Incentive Plan which have not yet vested. The stock options vested in equal installments on February 23, 2006, February 23, 2007 and February 23, 2008. Of the number of stock options reported, 12,250 vested in equal installments on February 22, 2007, February 22, 2008 and February 22, 2009 and 50,000 became fully vested on February 22, 2011. The stock options vested in equal installments on February 28, 2008, February 28, 2009 and February 28, 2010. The stock options vested in equal installments on February 27, 2009, February 27, 2010 and February 27, 2011. The stock options vested in equal installments on February 26, 2010, February 26, 2011 and February 26, 2012. The stock options vested in equal installments on February 25, 2011, February 25, 2012 and February 25, 2013. The stock options vested or will vest in equal installments on February 24, 2012, February 24, 2013 and February 24, 2014. The stock options vested or will vest in equal installments on February 23, 2013, February 23, 2014 and February 23, 2015. The stock options will vest in equal installments on February 28, 2014, February 28, 2015 and February 28, 2016. *ACE Group /s/Samantha Froud, Attorney-in-fact 2013-05-24 EX-99. 2 rrd342370_387346.htm POWER OF ATTORNEY rrd342370_387346.html 
ACE LIMITED
Power of Attorney
Section 16(a) Reports
      The undersigned, in his or her capacity as a director and/or executive officer of ACE Limited, does hereby appoint each of Robert F. Cusumano, Samantha Froud, Christopher J. Kearns and Paul B. Medini, his or her true and lawful attorney, to execute in his or her name, place and stead, in his or her capacity as a director and/or executive officer of said company, any and all reports required by Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any and all amendments thereto, and all other documents necessary or incidental in connection therewith, and to file or cause to be filed the same with the Securities and Exchange Commission, the New York Stock Exchange and such other exchanges and authorities as may be necessary or appropriate.  Said attorneys shall each have full power and authority to do and perform, in the name and on behalf of the undersigned, in any and all capacities, each and every act requisite or necessary to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of any of said attorneys.
      This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports under Section 16(a) of the Exchange Act with respect to the undersigned's holdings of and transactions in securities issued by ACE Limited unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
      IN TESTIMONY WHEREOF, the undersigned has executed this instrument as of May 22, 2013.


      						/s/Timothy Alan Boroughs
      						Signature
      						Timothy Alan Boroughs
      						Typed or Printed Name





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