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Nasdaq · USD

MBIN

Merchants Bancorp

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4382
SEC CIK
0001629019
Parsed reports
502

Last 12 months

Inside the activity.

0 purchase rows · 34 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202508
Dec 202508
Jan 202600
Feb 2026013
Mar 202600
Apr 202600
May 202603
Jun 202600
Jul 202602
Aug 202600
Sep 202600
Oct 202600

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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
May 16, 2019 Filed May 20, 2019 20:06 UTC GrantCommon Stock 455 $22.02 $10,019.10
Disclosure

SEC source: 0001104659-19-030542 · a4.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,383

F1 · price: This award represents the equity portion of the Reporting Person's retainer for service as a director of the Issuer. The number of shares represented by this award was determined by dividing the dollar value of the equity portion by the price shown, which is the closing price of one share of the Issuer's Common Stock on the day immediately prior to the Reporting Person's election to the Board of Directors.

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March 22, 2019 Filed Mar 26, 2019 16:54 UTC
Koors Jerry F.Merchants Mortgage Pres.
PurchaseSeries A Preferred Stock 300 $25.00 $7,500.00
Disclosure

SEC source: 0001104659-19-017459 · a4.xml · nonDerivative · entry 1

Koors Jerry F. · CIK 0001718490 · Merchants Mortgage Pres.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 300

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March 22, 2019 Filed Mar 26, 2019 20:55 UTC
Kucer Susan DehnerIndianapolis Mkt. Pres.
PurchaseSeries A Preferred Stock 8,000 $25.00 $200,000.00
Disclosure

SEC source: 0001104659-19-017460 · a4.xml · nonDerivative · entry 1

Kucer Susan Dehner · CIK 0001719236 · Indianapolis Mkt. Pres.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,000

Read SEC document
March 22, 2019 Filed Mar 26, 2019 20:55 UTC PurchaseSeries A Preferred Stock 80,000 $25.00 $2,000,000.00
Disclosure

SEC source: 0001104659-19-017461 · a4.xml · nonDerivative · entry 2

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · by O'Brien Motors, Inc.

Disclosed balance after: 80,000

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March 22, 2019 Filed Mar 26, 2019 20:55 UTC PurchaseSeries A Preferred Stock 20,000 $25.00 $500,000.00
Disclosure

SEC source: 0001104659-19-017461 · a4.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,000

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March 22, 2019 Filed Mar 26, 2019 20:54 UTC
Belser Richard L.SVP, Chief Credit Officer
PurchaseSeries A Preferred Stock 400 $25.00 $10,000.00
Disclosure

SEC source: 0001104659-19-017456 · a4.xml · nonDerivative · entry 1

Belser Richard L. · CIK 0001718507 · SVP, Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 400

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March 22, 2019 Filed Mar 26, 2019 20:54 UTC PurchaseSeries A Preferred Stock 1,000 $25.00 $25,000.00
Disclosure

SEC source: 0001104659-19-017455 · a4.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,000

Read SEC document
March 22, 2019 Filed Mar 26, 2019 20:53 UTC
Dury Michael R.Pres. of Merchants Capital
PurchaseSeries A Preferred Stock 4,000 $25.00 $100,000.00
Disclosure

SEC source: 0001104659-19-017454 · a4.xml · nonDerivative · entry 1

Dury Michael R. · CIK 0001718356 · Pres. of Merchants Capital

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,000

Read SEC document
March 22, 2019 Filed Mar 26, 2019 20:53 UTC
Dunlap Michael J.Director · President, COO
PurchaseSeries A Preferred Stock 1,200 $25.00 $30,000.00
Disclosure

SEC source: 0001104659-19-017453 · a4.xml · nonDerivative · entry 1

Dunlap Michael J. · CIK 0001718495 · Director · President, COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,200

Read SEC document
February 21, 2019 Filed Feb 25, 2019 16:07 UTC
Koors Jerry F.Merchants Mortgage President
GrantCommon Stock 2,922 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-010336 · a4.xml · nonDerivative · entry 1

Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,021

F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting on 12/31/2021 and shares are issued

F2 · balance_after: includes 7,709 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 2,695 vesting 12/31/2019; 2,092 vesting 12/31/2020; and 2,922 vesting 12/31/2021

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February 21, 2019 Filed Feb 25, 2019 21:07 UTC
Langford Kevin TChief Administrative Officer
GrantCommon Stock 2,541 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-010337 · a4.xml · nonDerivative · entry 1

Langford Kevin T · CIK 0001571084 · Chief Administrative Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,541

F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting on 12/31/2021 and shares are issued

Read SEC document
February 21, 2019 Filed Feb 25, 2019 16:05 UTC
Macke John F.Chief Financial Officer
GrantCommon Stock 3,176 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-010331 · a4.xml · nonDerivative · entry 1

Macke John F. · CIK 0001588881 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,801

F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting on 12/31/2021 and shares are issued

Read SEC document
February 21, 2019 Filed Feb 25, 2019 21:06 UTC
Kucer Susan DehnerIndianpolis Market President
GrantCommon Stock 2,795 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-010335 · a4.xml · nonDerivative · entry 1

Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,789

F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting on 12/31/2021 and shares are issued

F2 · balance_after: includes 11,705 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 5,017 vesting 12/31/2019; 3,893 vesting 12/31/2020; and 2,795 vesting 12/31/2021

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February 21, 2019 Filed Feb 25, 2019 21:06 UTC
Evans Scott A.Director · Lynn Market President
GrantCommon Stock 2,541 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-010334 · a4.xml · nonDerivative · entry 1

Evans Scott A. · CIK 0001718816 · Director · Lynn Market President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,619

F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting on 12/31/2021 and shares are issued

F2 · balance_after: includes 10,617 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,521 vesting 12/31/2019; 3,555 vesting 12/31/2020; and 2,541 vesting 12/31/2021

Read SEC document
February 21, 2019 Filed Feb 25, 2019 21:06 UTC
Dury Michael R.President of Merchants Capital
GrantCommon Stock 3,913 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-010333 · a4.xml · nonDerivative · entry 1

Dury Michael R. · CIK 0001718356 · President of Merchants Capital

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,676

F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting on 12/31/2021 and shares are issued

F2 · balance_after: includes 14,579 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 5,429 vesting 12/31/2019; 5,237 vesting 12/31/2020; and 3,913 vesting 12/31/2021

Read SEC document
February 21, 2019 Filed Feb 25, 2019 21:05 UTC
Dunlap Michael J.Director · President, COO
GrantCommon Stock 12,703 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-010332 · a4.xml · nonDerivative · entry 1

Dunlap Michael J. · CIK 0001718495 · Director · President, COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,415

F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting on 12/31/2021 and shares are issued

F2 · balance_after: includes 33,422 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 11,366 vesting 12/31/2019; 9,353 vesting 12/31/2020; and 12,703 vesting 12/31/2021

Read SEC document
January 18, 2019 Filed Jan 22, 2019 16:06 UTC
Koors Jerry F.Merchants Mortgage President
GrantCommon Stock 684 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-002732 · a4.xml · nonDerivative · entry 1

Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President

10b5-1 filing: Not disclosed

Ownership: Indirect · IRA

Disclosed balance after: 2,005

Read SEC document
January 18, 2019 Filed Jan 22, 2019 21:06 UTC
Evans Scott A.Director · Lynn Market President
GrantCommon Stock 1,146 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-002731 · a4.xml · nonDerivative · entry 1

Evans Scott A. · CIK 0001718816 · Director · Lynn Market President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,078

F1 · balance_after: includes 8,076 unvested shares for which the reporting person does not have voting rights or receive dividends until vested: 4,521 vesting 12/31/2019 and 3,555 vesting 12/31/2020

Read SEC document
January 18, 2019 Filed Jan 22, 2019 21:06 UTC
Kucer Susan DehnerIndianapolis Market President
GrantCommon Stock 637 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-002734 · a4.xml · nonDerivative · entry 1

Kucer Susan Dehner · CIK 0001719236 · Indianapolis Market President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,994

F1 · balance_after: includes 8,910 unvested shares for which the reporting person does not have voting rights or receive dividends until vested: 5,017 vesting 12/31/2019 and 3,893 vesting 12/31/2020

Read SEC document
January 18, 2019 Filed Jan 22, 2019 21:05 UTC
Dunlap Michael J.Director · President, COO
GrantCommon Stock 2,864 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-002729 · a4.xml · nonDerivative · entry 1

Dunlap Michael J. · CIK 0001718495 · Director · President, COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,712

F1 · balance_after: includes 20,719 unvested shares for which the reporting person does not have voting rights or receive dividends until vested: 11,366 vesting 12/31/2019 and 9,353 vesting 12/31/2020

Read SEC document
January 18, 2019 Filed Jan 22, 2019 21:05 UTC
Dury Michael R.President of Merchants Capital
GrantCommon Stock 1,336 $0.00 $0.00
Disclosure

SEC source: 0001104659-19-002727 · a4.xml · nonDerivative · entry 1

Dury Michael R. · CIK 0001718356 · President of Merchants Capital

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,763

F1 · balance_after: includes 10,666 unvested shares for which the reporting person does not have voting rights or receive dividends until vested: 5,429 vesting 12/31/2019 and 5,237 vesting 12/31/2020

Read SEC document
December 07, 2018 Filed Dec 10, 2018 22:30 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
GiftCommon Stock 15,273 $0.00 $0.00
Disclosure

SEC source: 0001104659-18-072146 · a4.xml · nonDerivative · entry 1

Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,302,197

F1 · price: The reported disposition represents a bona fide charitable gift made by Mr. Petrie and his spouse, Jody J. Petrie

F2 · ownership.direct: Shares held by Mr. Petrie jointly with his spouse, Jody J. Petrie.

Read SEC document
December 07, 2018 Filed Dec 10, 2018 22:29 UTC GiftCommon Stock 15,273 $0.00 $0.00
Disclosure

SEC source: 0001104659-18-072145 · a4.xml · nonDerivative · entry 1

Petrie Jody J. · CIK 0001719796 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,302,197

F1 · price: The reported disposition represents a bona fide charitable gift made by Mrs. Petrie and her spouse, Michael F. Petrie.

F2 · ownership.direct: Shares held by Mrs. Petrie jointly with her spouse, Michael F. Petrie.

Read SEC document
December 04, 2018 Filed Dec 6, 2018 13:53 UTC PurchaseCommon Stock 3,000 $22.99 $68,970.00
Disclosure

SEC source: 0001104659-18-071545 · a4.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 66,866

F1 · deemedExecutionDate: Purchase was made pursuant to an instruction in compliance with Rule 10b5-1(c) and Mr. O'Brien was notified of the trade on December 5, 2018.

Read SEC document
November 26, 2018 Filed Nov 29, 2018 22:55 UTC PurchaseCommon Stock 1,000 $23.00 $23,000.00
Disclosure

SEC source: 0001104659-18-070667 · a4.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 63,866

F1 · deemedExecutionDate: Purchase was made pursuant to an instruction in compliance with Rule 10b5-1(c) and Mr. O'Brien was notified of the trade on November 27, 2018.

Read SEC document
June 08, 2018 Filed Jun 12, 2018 20:15 UTC GrantCommon Stock 366 $27.37 $10,017.42
Disclosure

SEC source: 0001179110-18-008385 · edgar.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 991

F1 · price: This award represents the equity portion of the Reporting Person's annual director compensation. The number of shares represented by this award was determined by dividing the dollar value of the equity portion by the price shown, which is the closing price of one share of the Issuer's Common Stock on the day immediately prior to the Reporting Person's election to the Board of Directors.

Read SEC document
June 08, 2018 Filed Jun 12, 2018 20:18 UTC GrantCommon Stock 366 $27.37 $10,017.42
Disclosure

SEC source: 0001179110-18-008388 · edgar.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,491

F1 · price: This award represents the equity portion of the Reporting Person's annual director compensation. The number of shares represented by this award was determined by dividing the dollar value of the equity portion by the price shown, which is the closing price of one share of the Issuer's Common Stock on the day immediately prior to the Reporting Person's election to the Board of Directors.

Read SEC document
June 08, 2018 Filed Jun 12, 2018 20:16 UTC GrantCommon Stock 366 $27.37 $10,017.42
Disclosure

SEC source: 0001179110-18-008387 · edgar.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,928

F1 · price: This award represents the equity portion of the Reporting Person's annual director compensation. The number of shares represented by this award was determined by dividing the dollar value of the equity portion by the price shown, which is the closing price of one share of the Issuer's Common Stock on the day immediately prior to the Reporting Person's election to the Board of Directors.

Read SEC document
June 08, 2018 Filed Jun 12, 2018 20:16 UTC GrantCommon Stock 366 $27.37 $10,017.42
Disclosure

SEC source: 0001179110-18-008386 · edgar.xml · nonDerivative · entry 1

Perry John W. · CIK 0001718797 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,616

F1 · price: This award represents the equity portion of the Reporting Person's annual director compensation. The number of shares represented by this award was determined by dividing the dollar value of the equity portion by the price shown, which is the closing price of one share of the Issuer's Common Stock on the day immediately prior to the Reporting Person's election to the Board of Directors.

Read SEC document
June 08, 2018 Filed Jun 12, 2018 20:15 UTC GrantCommon Stock 366 $27.37 $10,017.42
Disclosure

SEC source: 0001179110-18-008384 · edgar.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 62,866

F1 · price: This award represents the equity portion of the Reporting Person's annual director compensation. The number of shares represented by this award was determined by dividing the dollar value of the equity portion by the price shown, which is the closing price of one share of the Issuer's Common Stock on the day immediately prior to the Reporting Person's election to the Board of Directors.

Read SEC document
February 22, 2018 Filed Feb 26, 2018 16:20 UTC
Koors Jerry F.President (A)
GrantCommon Stock 2,692 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-002837 · edgar.xml · nonDerivative · entry 1

Koors Jerry F. · CIK 0001718490 · President (A)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,025

F1 · shares: Grant of restricted stock vests: 300 shares on 2/22/2019; 300 shares on 12/31/2019; and 2,092 shares on 12/31/2020.

Read SEC document
February 22, 2018 Filed Feb 26, 2018 16:21 UTC
Buchanan Bill D.Senior Vice President, CAO
GrantCommon Stock 1,442 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-002840 · edgar.xml · nonDerivative · entry 1

Buchanan Bill D. · CIK 0001718491 · Senior Vice President, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,001

F1 · shares: Grant of restricted stock vests: 160 shares on 2/22/2019; 160 shares on 12/31/2019; and 1,122 shares on 12/31/2020.

Read SEC document
February 22, 2018 Filed Feb 26, 2018 21:21 UTC
Dunlap Michael J.Director · President, COO
GrantCommon Stock 12,033 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-002842 · edgar.xml · nonDerivative · entry 1

Dunlap Michael J. · CIK 0001718495 · Director · President, COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,822

F1 · shares: Grant of stock vests: 1,340 shares on 2/22/2019; 1,340 shares on 12/31/2019; and 9,353 shares on 12/31/2020.

Read SEC document
February 22, 2018 Filed Feb 26, 2018 21:21 UTC
Evans Scott A.Director · Lynn Market Pres, Co-COO (A)
GrantCommon Stock 4,575 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-002841 · edgar.xml · nonDerivative · entry 1

Evans Scott A. · CIK 0001718816 · Director · Lynn Market Pres, Co-COO (A)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,921

F1 · shares: Grant of restricted stock vests: 510 shares on 2/22/2019; 510 shares on 12/31/2019; and 3,555 shares on 12/31/2020.

Read SEC document
February 22, 2018 Filed Feb 26, 2018 21:20 UTC
Kucer Susan DehnerIndianapolis Market Pres (A)
GrantCommon Stock 5,013 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-002839 · edgar.xml · nonDerivative · entry 1

Kucer Susan Dehner · CIK 0001719236 · Indianapolis Market Pres (A)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,900

F1 · shares: Grant of restricted stock vests: 560 shares on 2/22/2019; 560 shares on 12/31/2019; and 3,893 shares on 12/31/2020.

Read SEC document
February 22, 2018 Filed Feb 26, 2018 21:20 UTC
Dury Michael R.Pres P/R Mortgage & Invest (A)
GrantCommon Stock 6,737 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-002836 · edgar.xml · nonDerivative · entry 1

Dury Michael R. · CIK 0001718356 · Pres P/R Mortgage & Invest (A)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,748

F1 · shares: Grant of restricted stock vests: 750 shares on 2/22/2019; 750 shares on 12/31/2019; and 5,237 shares on 12/31/2020.

Read SEC document
January 19, 2018 Filed Jan 23, 2018 17:31 UTC
Koors Jerry F.President (1)
GrantCommon Stock 684 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001026 · edgar.xml · nonDerivative · entry 1

Koors Jerry F. · CIK 0001718490 · President (1)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,333

Read SEC document
January 19, 2018 Filed Jan 23, 2018 17:30 UTC
Buchanan Bill D.Senior Vice President, CAO
GrantCommon Stock 372 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001022 · edgar.xml · nonDerivative · entry 1

Buchanan Bill D. · CIK 0001718491 · Senior Vice President, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 559

Read SEC document
January 19, 2018 Filed Jan 23, 2018 22:31 UTC
Kucer Susan DehnerIndianapolis Market Pres (1)
GrantCommon Stock 637 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001027 · edgar.xml · nonDerivative · entry 1

Kucer Susan Dehner · CIK 0001719236 · Indianapolis Market Pres (1)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,887

Read SEC document
January 19, 2018 Filed Jan 23, 2018 22:30 UTC
Evans Scott A.Director · Lynn Market Pres, Co-COO (1)
GrantCommon Stock 1,146 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001025 · edgar.xml · nonDerivative · entry 1

Evans Scott A. · CIK 0001718816 · Director · Lynn Market Pres, Co-COO (1)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,346

Read SEC document
January 19, 2018 Filed Jan 23, 2018 22:30 UTC
Dury Michael R.Pres P/R Mortgage & Invest (1)
GrantCommon Stock 1,336 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001024 · edgar.xml · nonDerivative · entry 1

Dury Michael R. · CIK 0001718356 · Pres P/R Mortgage & Invest (1)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,011

Read SEC document
January 19, 2018 Filed Jan 23, 2018 22:30 UTC
Dunlap Michael J.Director · President, COO
GrantCommon Stock 2,864 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001023 · edgar.xml · nonDerivative · entry 1

Dunlap Michael J. · CIK 0001718495 · Director · President, COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,789

Read SEC document
January 03, 2018 Filed Feb 9, 2018 19:15 UTC GiftCommon Stock 4,957,250 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001913 · edgar.xml · nonDerivative · entry 1

Michael F. Petrie Grantor Retained Annuity Trust · CIK 0001719820 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are Mr. Petrie and trusts for the adult children of Mr. and Mrs. Petrie for which Mrs. Petrie is the trustee.

Read SEC document
January 03, 2018 Filed Feb 10, 2018 00:20 UTC GiftCommon Stock 7,624,812 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001918 · edgar.xml · nonDerivative · entry 1

Randall D. Rogers Grantor Retained Annuity Trust · CIK 0001719797 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · shares: Distribution pursuant to the terms of The Randall D. Rogers Grantor Retained Annuity Trust to beneficiaries who are Randall D. Rogers and adult children of Mr. and Mrs. Rogers.

Read SEC document
January 03, 2018 Filed Feb 10, 2018 00:19 UTC GiftCommon Stock 2,392,790 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001917 · edgar.xml · nonDerivative · entry 5

Petrie Jody J. · CIK 0001719796 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · Trustee of the Julia L. Petrie Irrevocable Trust - 2010

Disclosed balance after: 2,392,790

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are the spouse of Reporting Person and trusts for the adult children of the Reporting Person for which the Reporting Person is the Trustee.

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January 03, 2018 Filed Feb 10, 2018 00:19 UTC GiftCommon Stock 2,392,790 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001917 · edgar.xml · nonDerivative · entry 4

Petrie Jody J. · CIK 0001719796 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · Trustee of the Emily J. Petrie Irrevocable Trust - 2010

Disclosed balance after: 2,392,790

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are the spouse of Reporting Person and trusts for the adult children of the Reporting Person for which the Reporting Person is the Trustee.

Read SEC document
January 03, 2018 Filed Feb 10, 2018 00:19 UTC GiftCommon Stock 4,957,250 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001917 · edgar.xml · nonDerivative · entry 3

Petrie Jody J. · CIK 0001719796 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · Trustee of the Michael F. Petrie Grantor Retained Annuity Trust

Disclosed balance after: 0

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are the spouse of Reporting Person and trusts for the adult children of the Reporting Person for which the Reporting Person is the Trustee.

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January 03, 2018 Filed Feb 10, 2018 00:19 UTC GiftCommon Stock 171,670 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001917 · edgar.xml · nonDerivative · entry 2

Petrie Jody J. · CIK 0001719796 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Spouse

Disclosed balance after: 1,881,470

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are the spouse of Reporting Person and trusts for the adult children of the Reporting Person for which the Reporting Person is the Trustee.

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January 03, 2018 Filed Feb 10, 2018 00:18 UTC
Petrie Michael F.Director · Chairman and CEO
GiftCommon Stock 2,392,790 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001916 · edgar.xml · nonDerivative · entry 5

Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · Spouse is Trustee of the Julia L. Petrie Irrevocable Trust - 2010

Disclosed balance after: 2,392,790

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are the Reporting Person and trusts for the adult children of the Reporting Person for which the Reporting Person's spouse is the Trustee.

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January 03, 2018 Filed Feb 10, 2018 00:18 UTC
Petrie Michael F.Director · Chairman and CEO
GiftCommon Stock 2,392,790 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001916 · edgar.xml · nonDerivative · entry 4

Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · Spouse is Trustee of the Emily J. Petrie Irrevocable Trust - 2010

Disclosed balance after: 2,392,790

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are the Reporting Person and trusts for the adult children of the Reporting Person for which the Reporting Person's spouse is the Trustee.

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