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AXIS CAPITAL HOLDINGS LTD Director's Dealing 2011

Oct 20, 2011

30782_dirs_2011-10-20_0840eb98-3c27-4fde-9125-ca1d03d85d5d.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AXIS CAPITAL HOLDINGS LTD (AXS)
CIK: 0001214816
Period of Report: 2011-10-18

Reporting Person: CHARMAN JOHN (Director, CEO, President & Deputy Chair)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-10-18 Common Shares M 1293855 $10.36 Acquired 3098763 Indirect
2011-10-18 Common Shares F 513183 $26.12 Disposed 2585580 Indirect
2011-10-18 Common Shares M 431282 $10.36 Acquired 842586 Indirect
2011-10-18 Common Shares F 171060 $26.12 Disposed 671526 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-10-18 Warrants $10.36 M 1293855 Disposed 2011-11-20 Common Stock (1293855) Indirect
2011-10-18 Warrants $10.36 M 431282 Disposed 2011-11-20 Common Stock (431282) Indirect

Footnotes

F1: On October 18, 2011, Dragon Holdings Trust exercised a warrant to purchase 1,293,855 shares of Common Stock of AXS for $10.36 per share. Dragon Holdings Trust paid the exercise price on a cashless basis, resulting in AXS' withholding of 513,183 of the warrant shares to satisfy the exercise price and issuing to Dragon Holdings Trust the remaining 780,672 shares of Common Stock of AXS.

F2: On October 18, 2011, N.I.M.I.C. International Ltd. exercised a warrant to purchase 431,282 shares of Common Stock of AXS for $10.36 per share. N.I.M.I.C. International Ltd. paid the exercise price on a cashless basis, resulting in AXS' withholding of 171,060 of the warrant shares to satisfy the exercise price and issuing to N.I.M.I.C. International Ltd. the remaining 260,222 shares of Common Stock of AXS.

F3: Mr. Charman disclaims beneficial ownership of the common shares held by the Dragon Holdings Trust.

F4: Mr. Charman disclaims beneficial ownership of the common shares held by N.I.M.I.C. International Ltd.

F5: Mr. Charman disclaims beneficial ownership of the common shares issuable upon exercise of the warrants held by the Dragon Holdings Trust.

F6: Mr. Charman disclaims beneficial ownership of the common shares issuable upon exercise of the warrants held by N.I.M.I.C. International Ltd.