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Item 4 02 Restatement Short

Updated weeklyData needs: lowshort only
paper
2012
Source
Files, R. (2012). "SEC Enforcement: Does Forthright Disclosure and Cooperation Really Matter?" Journal of Accounting Research 50(1), 75-99.
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In plain terms

When a company tells the SEC their previous financial statements can't be trusted, it's the most negative 8-K disclosure they can file — short for six months.

How it works

8-K Item 4.02 (Non-Reliance on Previously Issued Financial Statements) is by SEC rule one of the strongest negative-information disclosures — management has concluded prior financials cannot be relied upon. Documented -8% event-day return and -12% drift over 6 months.

No live results for this strategy yet. Charts appear once it has earned a top spot on at least one stock, either on its own or as part of a blend of several strategies.
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Data dependencies

  • Daily prices

    Adjusted-close OHLCV for every US-listed ticker; primary price feed.

  • SEC 8k events

    Item-coded 8-K events (1.01 material agreements, 4.02 non-reliance, etc.).

Expected edge

Reported return
-12% over 6mo
Tested over
T+1 to T+180d

Files 2012; -8% event-day, -12% over 6mo.

Related families

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For informational and educational purposes only. Not financial advice. Learn more