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KNSL

Kinsale Capital Group, Inc.

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Tapewire entity
3606
SEC CIK
0001669162
Parsed reports
341

Last 12 months

Inside the activity.

15 purchase rows · 11 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202500
Dec 2025140
Jan 202600
Feb 202604
Mar 202600
Apr 202600
May 202607
Jun 202610
Jul 202600
Aug 202600
Sep 202600
Oct 202600

Latest available

Insider transactions

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
June 11, 2018 Filed Jun 12, 2018 20:05 UTC SaleCommon Stock, par value $0.01 per share 1,000 $56.06 $56,060.40
Disclosure

SEC source: 0001209191-18-037206 · doc4.xml · nonDerivative · entry 1

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee The Frederick L. Russell, Jr Revocable Trust

Disclosed balance after: 62,566

F1 · price: The shares were sold in multiple transactions on June, 11, 2018 at actual sale prices ranging from $55.75 to $56.22 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F2 · ownership.nature: Mr. Russell is a trustee of The Frederick L. Russell, Jr Revocable Trust. Mr. Russell disclaims beneficial ownership of any shares of common stock held by The Frederick L. Russell, Jr Revocable Trust with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
June 01, 2018 Filed Jun 5, 2018 20:09 UTC
Petrucelli Bryan P.SVP, CFO and Treasurer
GrantCommon Stock, par value $0.01 per share 4,664 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-035604 · doc4.xml · nonDerivative · entry 1

Petrucelli Bryan P. · CIK 0001679235 · SVP, CFO and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 56,880

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of June 1, 2018, and will vest in equal installments on each of the first four anniversaries of the grant date.

Read SEC document
June 01, 2018 Filed Jun 5, 2018 20:08 UTC
Marson Ann MarieSVP and Chief Claims Officer
GrantCommon Stock, par value $0.01 per share 4,664 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-035601 · doc4.xml · nonDerivative · entry 1

Marson Ann Marie · CIK 0001680072 · SVP and Chief Claims Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 109,998

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of June 1, 2018, and will vest in equal installments on each of the first four anniversaries of the grant date.

Read SEC document
June 01, 2018 Filed Jun 5, 2018 20:08 UTC
Kenney William J. Jr.SVP/Chief Information Officer
GrantCommon Stock, par value $0.01 per share 4,664 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-035600 · doc4.xml · nonDerivative · entry 1

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,664

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of June 1, 2018, and will vest in equal installments on each of the first four anniversaries of the grant date.

Read SEC document
June 01, 2018 Filed Jun 5, 2018 20:08 UTC
Kehoe Michael PDirector · CEO and President
GrantCommon Stock, par value $0.01 per share 13,992 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-035597 · doc4.xml · nonDerivative · entry 1

Kehoe Michael P · CIK 0001334940 · Director · CEO and President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 333,371

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of June 1, 2018, and will vest in equal installments on each of the first four anniversaries of the grant date.

Read SEC document
June 01, 2018 Filed Jun 5, 2018 20:07 UTC
Haney Brian D.SVP and COO
GrantCommon Stock, par value $0.01 per share 4,664 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-035593 · doc4.xml · nonDerivative · entry 1

Haney Brian D. · CIK 0001679162 · SVP and COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 173,182

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of June 1, 2018, and will vest in equal installments on each of the first four anniversaries of the grant date.

Read SEC document
March 06, 2018 Filed Mar 8, 2018 13:59 UTC
Kenney William J. Jr.SVP/Chief Information Officer
Exercise / conversionOptions (Right to Buy) · Derivative 13,750 $0.00 Strike: $16.00 $0.00
Disclosure

SEC source: 0001209191-18-017899 · doc4.xml · derivative · entry 5

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 41,250

Underlying: Common Stock, par value $0.01 per share · 13,750 shares

Expires 2026-07-27

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_date: The options vest in four equal installments on each anniversary of July 27, 2016.

Read SEC document
March 06, 2018 Filed Mar 8, 2018 13:59 UTC
Kenney William J. Jr.SVP/Chief Information Officer
SaleCommon Stock, par value $0.01 per share 13,750 $51.79 $712,112.50
Disclosure

SEC source: 0001209191-18-017899 · doc4.xml · nonDerivative · entry 2

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,536

Read SEC document
March 06, 2018 Filed Mar 8, 2018 13:59 UTC
Kenney William J. Jr.SVP/Chief Information Officer
Exercise / conversionCommon Stock, par value $0.01 per share 13,750 $16.00 $220,000.00
Disclosure

SEC source: 0001209191-18-017899 · doc4.xml · nonDerivative · entry 1

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,286

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

Read SEC document
February 12, 2018 Filed Feb 15, 2018 22:54 UTC
Kenney William J. Jr.SVP/Chief Information Officer
GiftCommon Stock, par value $0.01 per share 46,279 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-18-010486 · doc4.xml · nonDerivative · entry 2

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · As spouse to Pamela A. Kenney, trustee of the Pamela A. Kenney Trust

Disclosed balance after: 62,886

F1 · price: Bona fide gift.

Read SEC document
February 12, 2018 Filed Feb 15, 2018 22:54 UTC
Kenney William J. Jr.SVP/Chief Information Officer
GiftCommon Stock, par value $0.01 per share 46,279 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-18-010486 · doc4.xml · nonDerivative · entry 1

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,536

F1 · price: Bona fide gift.

Read SEC document
January 09, 2018 Filed Jan 22, 2018 21:05 UTC
Kehoe Michael PDirector · CEO and President
GiftCommon Stock, par value $0.01 per share 0 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-004720 · doc4.xml · nonDerivative · entry 2

Kehoe Michael P · CIK 0001334940 · Director · CEO and President

10b5-1 filing: Not disclosed

Ownership: Indirect · As sole manager of M.P. Kehoe, LLC

Disclosed balance after: 651,738

F1 · kind: The reporting person is the managing member of M.P. Kehoe, LLC (the "LLC"), which is a beneficial owner of 651,738 shares of common stock, par value $0.01 per share ("Common Stock"), of Kinsale Capital Group, Inc. On January 9, 2018, interests in the LLC were reallocated among the reporting person and members of his immediate family or trusts for their benefit. The reporting person disclaims beneficial ownership of shares of Common Stock held by the LLC except to the extent of his pecuniary interest therein.

F1 · shares: The reporting person is the managing member of M.P. Kehoe, LLC (the "LLC"), which is a beneficial owner of 651,738 shares of common stock, par value $0.01 per share ("Common Stock"), of Kinsale Capital Group, Inc. On January 9, 2018, interests in the LLC were reallocated among the reporting person and members of his immediate family or trusts for their benefit. The reporting person disclaims beneficial ownership of shares of Common Stock held by the LLC except to the extent of his pecuniary interest therein.

F1 · ownership.nature: The reporting person is the managing member of M.P. Kehoe, LLC (the "LLC"), which is a beneficial owner of 651,738 shares of common stock, par value $0.01 per share ("Common Stock"), of Kinsale Capital Group, Inc. On January 9, 2018, interests in the LLC were reallocated among the reporting person and members of his immediate family or trusts for their benefit. The reporting person disclaims beneficial ownership of shares of Common Stock held by the LLC except to the extent of his pecuniary interest therein.

Read SEC document
January 09, 2018 Filed Jan 22, 2018 21:05 UTC
Kehoe Michael PDirector · CEO and President
GiftCommon Stock, par value $0.01 per share 0 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-004720 · doc4.xml · nonDerivative · entry 1

Kehoe Michael P · CIK 0001334940 · Director · CEO and President

10b5-1 filing: Not disclosed

Ownership: Indirect · As sole manager of M.P. Kehoe, LLC

Disclosed balance after: 651,738

F1 · kind: The reporting person is the managing member of M.P. Kehoe, LLC (the "LLC"), which is a beneficial owner of 651,738 shares of common stock, par value $0.01 per share ("Common Stock"), of Kinsale Capital Group, Inc. On January 9, 2018, interests in the LLC were reallocated among the reporting person and members of his immediate family or trusts for their benefit. The reporting person disclaims beneficial ownership of shares of Common Stock held by the LLC except to the extent of his pecuniary interest therein.

F1 · shares: The reporting person is the managing member of M.P. Kehoe, LLC (the "LLC"), which is a beneficial owner of 651,738 shares of common stock, par value $0.01 per share ("Common Stock"), of Kinsale Capital Group, Inc. On January 9, 2018, interests in the LLC were reallocated among the reporting person and members of his immediate family or trusts for their benefit. The reporting person disclaims beneficial ownership of shares of Common Stock held by the LLC except to the extent of his pecuniary interest therein.

F1 · ownership.nature: The reporting person is the managing member of M.P. Kehoe, LLC (the "LLC"), which is a beneficial owner of 651,738 shares of common stock, par value $0.01 per share ("Common Stock"), of Kinsale Capital Group, Inc. On January 9, 2018, interests in the LLC were reallocated among the reporting person and members of his immediate family or trusts for their benefit. The reporting person disclaims beneficial ownership of shares of Common Stock held by the LLC except to the extent of his pecuniary interest therein.

Read SEC document
January 01, 2018 Filed Jan 25, 2018 17:52 UTC GrantCommon Stock, par value $0.01 per share 1,111 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-005458 · doc4.xml · nonDerivative · entry 1

RITCHIE JAMES JOSEPH · CIK 0001181389 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,356

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of January 1, 2018, and will vest on the first anniversary of the grant date.

Read SEC document
January 01, 2018 Filed Jan 25, 2018 22:53 UTC GrantCommon Stock, par value $0.01 per share 1,111 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-005460 · doc4.xml · nonDerivative · entry 1

SHARE GREGORY M · CIK 0001245958 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,111

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of January 1, 2018, and will vest on the first anniversary of the grant date.

Read SEC document
January 01, 2018 Filed Jan 25, 2018 22:52 UTC GrantCommon Stock, par value $0.01 per share 1,111 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-005459 · doc4.xml · nonDerivative · entry 1

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,111

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of January 1, 2018, and will vest on the first anniversary of the grant date.

Read SEC document
January 01, 2018 Filed Jan 25, 2018 22:51 UTC
Lippincott Robert IIIDirector · Chairman
GrantCommon Stock, par value $0.01 per share 1,111 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-005457 · doc4.xml · nonDerivative · entry 1

Lippincott Robert III · CIK 0001320590 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,017

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of January 1, 2018, and will vest on the first anniversary of the grant date.

Read SEC document
January 01, 2018 Filed Jan 25, 2018 22:51 UTC GrantCommon Stock, par value $0.01 per share 1,111 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-005456 · doc4.xml · nonDerivative · entry 1

Kronenberg Anne C. · CIK 0001715483 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,111

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of January 1, 2018, and will vest on the first anniversary of the grant date.

Read SEC document
January 01, 2018 Filed Jan 25, 2018 22:50 UTC GrantCommon Stock, par value $0.01 per share 1,111 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-005455 · doc4.xml · nonDerivative · entry 1

BENSINGER STEVEN J · CIK 0001236590 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 21,898

F1 · shares: Reflects restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan. The restricted shares have a grant date of January 1, 2018, and will vest on the first anniversary of the grant date.

Read SEC document
November 21, 2017 Filed Nov 21, 2017 21:10 UTC
Marson Ann MarieSVP and Chief Claims Officer
SaleCommon Stock, par value $0.01 per share 7,500 $43.00 $322,533.00
Disclosure

SEC source: 0001209191-17-062018 · doc4.xml · nonDerivative · entry 1

Marson Ann Marie · CIK 0001680072 · SVP and Chief Claims Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 105,334

F1 · price: The shares were sold in multiple transactions on November 21, 2017 at actual sale prices ranging from $43.00 to $43.07 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

Read SEC document
November 17, 2017 Filed Nov 20, 2017 22:46 UTC
Marson Ann MarieSVP and Chief Claims Officer
SaleCommon Stock, par value $0.01 per share 2,500 $43.00 $107,506.00
Disclosure

SEC source: 0001209191-17-061845 · doc4.xml · nonDerivative · entry 1

Marson Ann Marie · CIK 0001680072 · SVP and Chief Claims Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 112,834

F1 · price: The shares were sold in multiple transactions on November 17, 2017 at actual sale prices ranging from $43.00 to $43.015 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

Read SEC document
November 14, 2017 Filed Nov 17, 2017 21:17 UTC
Kenney William J. Jr.SVP/Chief Information Officer
SaleCommon Stock, par value $0.01 per share 26,904 $43.49 $1,170,060.34
Disclosure

SEC source: 0001209191-17-061460 · doc4.xml · nonDerivative · entry 4

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · William J. Kenney IRA

Disclosed balance after: 0

F1 · price: The shares were sold in multiple transactions on November 14, 2017 at actual sale prices ranging from $43.00 to $43.87 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

Read SEC document
September 19, 2017 Filed Sep 20, 2017 00:33 UTC OtherCommon Stock, par value $0.01 per share 63,566 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-17-053391 · doc4.xml · nonDerivative · entry 2

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 27,598

F3 · kind: The 63,566 shares were transferred in-kind from Virginia Capital Private Equity, LP to The Frederick L. Russell, Jr Revocable Trust, of which Mr. Russell is the trustee.

F3 · price: The 63,566 shares were transferred in-kind from Virginia Capital Private Equity, LP to The Frederick L. Russell, Jr Revocable Trust, of which Mr. Russell is the trustee.

F2 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 19, 2017 Filed Sep 20, 2017 20:37 UTC OtherCommon Stock, par value $0.01 per share 27,598 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-17-053470 · doc4.xml · nonDerivative · entry 1

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 0

F1 · kind: The 27,598 shares were transferred as part of an in-kind from Virginia Capital Private Equity, LP to its partners and members. Mr. Russell disclaims beneficial ownership of these shares, in respect of which Mr. Russell does not have a pecuniary interest.

F1 · price: The 27,598 shares were transferred as part of an in-kind from Virginia Capital Private Equity, LP to its partners and members. Mr. Russell disclaims beneficial ownership of these shares, in respect of which Mr. Russell does not have a pecuniary interest.

F2 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 15, 2017 Filed Sep 20, 2017 00:33 UTC OtherCommon Stock, par value $0.01 per share 269,797 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-17-053391 · doc4.xml · nonDerivative · entry 1

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 91,164

F1 · kind: The 269,797 shares were transferred in-kind from Virginia Capital Private Equity, LP to its partners and members. Mr. Russell disclaims beneficial ownership of these shares, in respect of which Mr. Russell does not have a pecuniary interest.

F1 · price: The 269,797 shares were transferred in-kind from Virginia Capital Private Equity, LP to its partners and members. Mr. Russell disclaims beneficial ownership of these shares, in respect of which Mr. Russell does not have a pecuniary interest.

F2 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 14, 2017 Filed Sep 15, 2017 20:01 UTC
Kenney William J. Jr.SVP/Chief Information Officer
GiftCommon Stock, par value $0.01 per share 3,200 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-17-052945 · doc4.xml · nonDerivative · entry 1

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 95,815

F1 · price: Bona fide gift.

Read SEC document
September 11, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 400 $38.90 $15,560.00
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 7

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 360,961

F1 · kind: In connection with an in-kind distribution.

F9 · price: The shares were sold in multiple transactions on September 11, 2017 at actual sale prices ranging from $38.89 to $38.90 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 11, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 11,736 $38.44 $451,131.84
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 6

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 361,361

F1 · kind: In connection with an in-kind distribution.

F8 · price: The shares were sold in multiple transactions on September 11, 2017 at actual sale prices ranging from $37.82 to $38.815 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 11, 2017 Filed Sep 13, 2017 22:39 UTC SaleCommon Stock, par value $0.01 per share 3,938 $36.09 $142,134.63
Disclosure

SEC source: 0001209191-17-052702 · doc4.xml · nonDerivative · entry 6

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Margin of Safety, LLC

Disclosed balance after: 0

F1 · kind: In connection with an in-kind distribution.

F8 · price: The shares were sold in multiple transactions on September 11, 2017 at actual sale prices ranging from $36.00 to $36.30 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

Read SEC document
September 11, 2017 Filed Sep 13, 2017 22:39 UTC SaleCommon Stock, par value $0.01 per share 14,383 $35.50 $510,528.90
Disclosure

SEC source: 0001209191-17-052702 · doc4.xml · nonDerivative · entry 5

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Margin of Safety, LLC

Disclosed balance after: 3,938

F1 · kind: In connection with an in-kind distribution.

F7 · price: The shares were sold in multiple transactions on September 11, 2017 at actual sale prices ranging from $35.00 to $35.97 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

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September 11, 2017 Filed Sep 13, 2017 22:39 UTC SaleCommon Stock, par value $0.01 per share 11,836 $38.47 $455,287.13
Disclosure

SEC source: 0001209191-17-052702 · doc4.xml · nonDerivative · entry 4

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 360,961

F1 · kind: In connection with an in-kind distribution.

F6 · price: The shares were sold in multiple transactions on September 11, 2017 at actual sale prices ranging from $38.00 to $38.90 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

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September 11, 2017 Filed Sep 13, 2017 22:39 UTC SaleCommon Stock, par value $0.01 per share 37,469 $37.70 $1,412,408.94
Disclosure

SEC source: 0001209191-17-052702 · doc4.xml · nonDerivative · entry 3

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 372,797

F1 · kind: In connection with an in-kind distribution.

F5 · price: The shares were sold in multiple transactions on September 11, 2017 at actual sale prices ranging from $37.00 to $37.98 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 11, 2017 Filed Sep 13, 2017 22:39 UTC SaleCommon Stock, par value $0.01 per share 12,321 $36.47 $449,383.83
Disclosure

SEC source: 0001209191-17-052702 · doc4.xml · nonDerivative · entry 2

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 410,266

F1 · kind: In connection with an in-kind distribution.

F4 · price: The shares were sold in multiple transactions on September 11, 2017 at actual sale prices ranging from $36.00 to $36.99 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 11, 2017 Filed Sep 13, 2017 22:39 UTC SaleCommon Stock, par value $0.01 per share 44,865 $35.57 $1,595,682.05
Disclosure

SEC source: 0001209191-17-052702 · doc4.xml · nonDerivative · entry 1

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 422,587

F1 · kind: In connection with an in-kind distribution.

F2 · price: The shares were sold in multiple transactions on September 11, 2017 at actual sale prices ranging from $35.00 to $35.99 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 08, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 29,891 $37.76 $1,128,684.16
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 5

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 373,097

F1 · kind: In connection with an in-kind distribution.

F7 · price: The shares were sold in multiple transactions on September 8, 2017 at actual sale prices ranging from $37.63 to $38.00 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 08, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 11,678 $37.17 $434,071.26
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 4

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 402,988

F1 · kind: In connection with an in-kind distribution.

F6 · price: The shares were sold in multiple transactions on September 8, 2017 at actual sale prices ranging from $36.63 to $37.62 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 08, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 8,889 $36.18 $321,604.02
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 3

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 414,666

F1 · kind: In connection with an in-kind distribution.

F5 · price: The shares were sold in multiple transactions on September 8, 2017 at actual sale prices ranging from $35.63 to $36.62 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 07, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 7,533 $35.37 $266,442.21
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 9

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Margin of Safety, LLC

Disclosed balance after: 0

F1 · kind: In connection with an in-kind distribution.

F11 · price: The shares were sold in multiple transactions on September 7, 2017 at actual sale prices ranging from $35.00 to $35.69 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

Read SEC document
September 07, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 25,100 $35.41 $888,791.00
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 2

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 423,555

F1 · kind: In connection with an in-kind distribution.

F4 · price: The shares were sold in multiple transactions on September 7, 2017 at actual sale prices ranging from $35.00 to $35.75 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
September 06, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 10,788 $35.80 $386,210.40
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 8

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Margin of Safety, LLC

Disclosed balance after: 7,533

F1 · kind: In connection with an in-kind distribution.

F10 · price: The shares were sold in multiple transactions on September 6, 2017 at actual sale prices ranging from $35.40 to $36.30 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

Read SEC document
September 06, 2017 Filed Sep 14, 2017 01:47 UTC Amendment SaleCommon Stock, par value $0.01 per share 18,797 $35.81 $673,120.57
Disclosure

SEC source: 0001209191-17-052735 · doc4a.xml · nonDerivative · entry 1

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 448,655

F1 · kind: In connection with an in-kind distribution.

F2 · price: The shares were sold in multiple transactions on September 6, 2017 at actual sale prices ranging from $35.31 to $36.30 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.

F3 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
May 17, 2017 Filed May 17, 2017 21:48 UTC SaleCommon Stock, par value $0.01 per share 250,000 $31.60 $7,899,375.00
Disclosure

SEC source: 0001209191-17-033306 · doc4.xml · nonDerivative · entry 1

Russell Frederick L. Jr. · CIK 0001534451 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Virginia Capital Private Equity, LP

Disclosed balance after: 467,452

F1 · ownership.nature: VCP GP LLC is the general partner of Virginia Capital Private Equity, LP. VCP GP LLC is owned by Virginia Capital Partners, LLC. The majority of Virginia Capital Partners, LLC is owned by Goose Creek Partners, LLC and Margin of Safety, LLC, each of which is substantially owned by revocable trusts of which Mr. Russell is the trustee. Mr. Russell is also the manager of VCP GP LLC which manages Virginia Capital Private Equity, LP. Accordingly, Mr. Russell may be deemed to share voting and investment power with respect to all shares of common stock beneficially owned by Virginia Capital Private Equity, LP, as well as those beneficially owned by Margin of Safety, LLC and Goose Creek Partners, LLC. Mr. Russell disclaims beneficial ownership of all shares of common stock held by Virginia Capital Private Equity, LP, Margin of Safety, LLC and Goose Creek Partners, LLC with respect to which Mr. Russell does not have a pecuniary interest therein.

Read SEC document
May 17, 2017 Filed May 18, 2017 15:50 UTC SaleCommon Stock, par value $0.01 per share 306,061 $31.60 $9,670,762.45
Disclosure

SEC source: 0001140361-17-021301 · form4.xml · nonDerivative · entry 2

MOELIS KENNETH · CIK 0001604686 · 10% owner

Moelis Capital Partners Opportunity Fund I, LP · CIK 0001680814 · 10% owner

Moelis Capital Partners Opportunity Fund I-A, LP · CIK 0001680787 · 10% owner

Moelis Capital Partners Opportunity Fund I LLC · CIK 0001680826 · 10% owner

Moelis Capital Partners LLC · CIK 0001680789 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Moelis Capital Partners Opportunity Fund I-A, LP

Disclosed balance after: 0

F1 · ownership.nature: Moelis Capital Partners Opportunity Fund I LLC ("MCPOF I") is the general partner of each of Moelis Capital Partners Opportunity Fund I, LP ("Opportunity Fund I") and Moelis Capital Partners Opportunity Fund I-A, LP ("Opportunity Fund I-A" and, together with Opportunity Fund I, collectively, the "Moelis Funds"). Moelis Capital Partners LLC ("MCP") is the managing member of MCPOF I. Kenneth D. Moelis is the chief executive officer of MCP. Accordingly, Mr. Moelis may be deemed to share voting and dispositive power with respect to the shares held by the Moelis Funds. Each of the Reporting Persons disclaims beneficial ownership of these securities except to the extent of its or his pecuniary interest therein, and the inclusion of these securities in this report shall not be deemed an admission of beneficial ownership of the reported securities for purposes of Section 16 or for any other purposes.

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May 17, 2017 Filed May 18, 2017 15:50 UTC SaleCommon Stock, par value $0.01 per share 4,001,713 $31.60 $126,444,126.52
Disclosure

SEC source: 0001140361-17-021301 · form4.xml · nonDerivative · entry 1

MOELIS KENNETH · CIK 0001604686 · 10% owner

Moelis Capital Partners Opportunity Fund I, LP · CIK 0001680814 · 10% owner

Moelis Capital Partners Opportunity Fund I-A, LP · CIK 0001680787 · 10% owner

Moelis Capital Partners Opportunity Fund I LLC · CIK 0001680826 · 10% owner

Moelis Capital Partners LLC · CIK 0001680789 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Moelis Capital Partners Opportunity Fund I, LP

Disclosed balance after: 0

F1 · ownership.nature: Moelis Capital Partners Opportunity Fund I LLC ("MCPOF I") is the general partner of each of Moelis Capital Partners Opportunity Fund I, LP ("Opportunity Fund I") and Moelis Capital Partners Opportunity Fund I-A, LP ("Opportunity Fund I-A" and, together with Opportunity Fund I, collectively, the "Moelis Funds"). Moelis Capital Partners LLC ("MCP") is the managing member of MCPOF I. Kenneth D. Moelis is the chief executive officer of MCP. Accordingly, Mr. Moelis may be deemed to share voting and dispositive power with respect to the shares held by the Moelis Funds. Each of the Reporting Persons disclaims beneficial ownership of these securities except to the extent of its or his pecuniary interest therein, and the inclusion of these securities in this report shall not be deemed an admission of beneficial ownership of the reported securities for purposes of Section 16 or for any other purposes.

Read SEC document
December 06, 2016 Filed Dec 7, 2016 21:15 UTC SaleCommon Stock, par value $0.01 per share 274,530 $26.13 $7,172,096.25
Disclosure

SEC source: 0001567619-16-003331 · form4.xml · nonDerivative · entry 2

MOELIS KENNETH · CIK 0001604686 · 10% owner

Moelis Capital Partners Opportunity Fund I, LP · CIK 0001680814 · 10% owner

Moelis Capital Partners Opportunity Fund I-A, LP · CIK 0001680787 · 10% owner

Moelis Capital Partners Opportunity Fund I LLC · CIK 0001680826 · 10% owner

Moelis Capital Partners LLC · CIK 0001680789 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Moelis Capital Partners Opportunity Fund I-A, LP

Disclosed balance after: 306,061

F1 · ownership.nature: Moelis Capital Partners Opportunity Fund I LLC ("MCPOF I") is the general partner of each of Moelis Capital Partners Opportunity Fund I, LP ("Opportunity Fund I") and Moelis Capital Partners Opportunity Fund I-A, LP ("Opportunity Fund I-A" and, together with Opportunity Fund I, collectively, the "Moelis Funds"). Moelis Capital Partners LLC ("MCP") is the managing member of MCPOF I. Kenneth D. Moelis is the chief executive officer of MCP. Accordingly, Mr. Moelis may be deemed to share voting and dispositive power with respect to the shares held by the Moelis Funds. Each of the Reporting Persons disclaims beneficial ownership of these securities except to the extent of its or his pecuniary interest therein, and the inclusion of these securities in this report shall not be deemed an admission of beneficial ownership of the reported securities for purposes of Section 16 or for any other purposes.

Read SEC document
December 06, 2016 Filed Dec 7, 2016 21:15 UTC SaleCommon Stock, par value $0.01 per share 3,589,470 $26.13 $93,774,903.75
Disclosure

SEC source: 0001567619-16-003331 · form4.xml · nonDerivative · entry 1

MOELIS KENNETH · CIK 0001604686 · 10% owner

Moelis Capital Partners Opportunity Fund I, LP · CIK 0001680814 · 10% owner

Moelis Capital Partners Opportunity Fund I-A, LP · CIK 0001680787 · 10% owner

Moelis Capital Partners Opportunity Fund I LLC · CIK 0001680826 · 10% owner

Moelis Capital Partners LLC · CIK 0001680789 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Moelis Capital Partners Opportunity Fund I, LP

Disclosed balance after: 4,001,713

F1 · ownership.nature: Moelis Capital Partners Opportunity Fund I LLC ("MCPOF I") is the general partner of each of Moelis Capital Partners Opportunity Fund I, LP ("Opportunity Fund I") and Moelis Capital Partners Opportunity Fund I-A, LP ("Opportunity Fund I-A" and, together with Opportunity Fund I, collectively, the "Moelis Funds"). Moelis Capital Partners LLC ("MCP") is the managing member of MCPOF I. Kenneth D. Moelis is the chief executive officer of MCP. Accordingly, Mr. Moelis may be deemed to share voting and dispositive power with respect to the shares held by the Moelis Funds. Each of the Reporting Persons disclaims beneficial ownership of these securities except to the extent of its or his pecuniary interest therein, and the inclusion of these securities in this report shall not be deemed an admission of beneficial ownership of the reported securities for purposes of Section 16 or for any other purposes.

Read SEC document
August 02, 2016 Filed Sep 9, 2016 19:14 UTC PurchaseCommon Stock, par value $0.01 per share 7,000 $16.00 $112,000.00
Disclosure

SEC source: 0001209191-16-140844 · doc4.xml · nonDerivative · entry 1

RITCHIE JAMES JOSEPH · CIK 0001181389 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,245

F1 · price: Represents shares of common stock purchased directly from an underwriter under the directed share program in connection with the Issuer's initial public offering of common stock, which closed on August 2, 2016.

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August 02, 2016 Filed Sep 9, 2016 23:13 UTC
Marson Ann MarieSVP and Chief Claims Officer
PurchaseCommon Stock, par value $0.01 per share 10,000 $16.00 $160,000.00
Disclosure

SEC source: 0001209191-16-140843 · doc4.xml · nonDerivative · entry 1

Marson Ann Marie · CIK 0001680072 · SVP and Chief Claims Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 115,334

F1 · price: Represents shares of common stock purchased directly from an underwriter under the directed share program in connection with the Issuer's initial public offering of common stock, which closed on August 2, 2016.

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August 02, 2016 Filed Sep 9, 2016 23:09 UTC
Kenney William J. Jr.SVP/Chief Information Officer
PurchaseCommon Stock, par value $0.01 per share 4,536 $16.00 $72,576.00
Disclosure

SEC source: 0001209191-16-140841 · doc4.xml · nonDerivative · entry 1

Kenney William J. Jr. · CIK 0001680053 · SVP/Chief Information Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 99,015

F1 · price: Represents shares of common stock purchased directly from an underwriter under the directed share program in connection with the Issuer's initial public offering of common stock, which closed on August 2, 2016.

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August 02, 2016 Filed Sep 9, 2016 23:10 UTC
Lippincott Robert IIIDirector · Chairman
PurchaseCommon Stock, par value $0.01 per share 3,661 $16.00 $58,576.00
Disclosure

SEC source: 0001209191-16-140842 · doc4.xml · nonDerivative · entry 1

Lippincott Robert III · CIK 0001320590 · Director · Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,906

F1 · price: Represents shares of common stock purchased directly from an underwriter under the directed share program in connection with the Issuer's initial public offering of common stock, which closed on August 2, 2016.

Read SEC document

Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.