Tapewire

Nasdaq · USD

MBIN

Merchants Bancorp

Export transactions ↓
Tapewire entity
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

Latest available

Insider transactions

JSON API
Reset

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
August 08, 2023 Filed Aug 9, 2023 20:25 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
SaleCommon Stock 11,778 $31.70 $373,362.60
Disclosure

SEC source: 0001562180-23-006253 · primarydocument.xml · nonDerivative · entry 3

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 2,047,224

F2 · balance_after: Includes 70,207 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026.

Read SEC document
August 08, 2023 Filed Aug 9, 2023 20:25 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
PurchaseSeries B Depositary Shares 17,100 $22.15 $378,765.00
Disclosure

SEC source: 0001562180-23-006253 · primarydocument.xml · nonDerivative · entry 2

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 21,021

Read SEC document
August 07, 2023 Filed Aug 9, 2023 20:25 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
PurchaseSeries B Depositary Shares 1,200 $22.14 $26,568.00
Disclosure

SEC source: 0001562180-23-006253 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 3,921

F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $22.00 to $22.15 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote.

Read SEC document
August 04, 2023 Filed Aug 7, 2023 12:35 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
PurchaseSeries B Depositary Shares 2,706 $21.85 $59,126.10
Disclosure

SEC source: 0001562180-23-006206 · primarydocument.xml · nonDerivative · entry 2

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 2,721

F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $21.67 to $21.85 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote.

Read SEC document
August 03, 2023 Filed Aug 7, 2023 12:35 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
PurchaseSeries B Depositary Shares 15 $21.35 $320.25
Disclosure

SEC source: 0001562180-23-006206 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 15

Read SEC document
July 31, 2023 Filed Aug 1, 2023 20:35 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
GiftCommon Stock 22,580 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-006087 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 2,059,002

F1 · balance_after: Includes 70,207 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026.

Read SEC document
June 13, 2023 Filed Jun 14, 2023 20:05 UTC PurchaseSeries B depositary shares 1,500 $21.32 $31,980.00
Disclosure

SEC source: 0001562180-23-005149 · primarydocument.xml · nonDerivative · entry 2

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 6,000

F2 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $20.25 to $20.35 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote.

Read SEC document
June 13, 2023 Filed Jun 14, 2023 20:05 UTC PurchaseSeries A Preferred Stock 3,000 $22.72 $68,160.00
Disclosure

SEC source: 0001562180-23-005149 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 23,000

F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $22.68 to $22.79 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote.

Read SEC document
May 18, 2023 Filed May 22, 2023 12:50 UTC GrantCommon Stock 526 $23.80 $12,518.80
Disclosure

SEC source: 0001562180-23-004338 · primarydocument.xml · nonDerivative · entry 1

Catchings Tamika · CIK 0001920856 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 2,419

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
May 18, 2023 Filed May 22, 2023 12:50 UTC GrantCommon Stock 526 $23.80 $12,518.80
Disclosure

SEC source: 0001562180-23-004335 · primarydocument.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 7,312

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
May 18, 2023 Filed May 22, 2023 12:49 UTC GrantCommon Stock 526 $23.80 $12,518.80
Disclosure

SEC source: 0001562180-23-004334 · primarydocument.xml · nonDerivative · entry 1

JUSTER ANDREW · CIK 0001235743 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 20,825

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
May 18, 2023 Filed May 22, 2023 12:50 UTC GrantCommon Stock 526 $23.80 $12,518.80
Disclosure

SEC source: 0001562180-23-004337 · primarydocument.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 8,718

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
May 18, 2023 Filed May 22, 2023 12:50 UTC GrantCommon Stock 526 $23.80 $12,518.80
Disclosure

SEC source: 0001562180-23-004336 · primarydocument.xml · nonDerivative · entry 1

Dinwiddie Thomas · CIK 0001922063 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 17,419

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
May 18, 2023 Filed May 22, 2023 12:49 UTC GrantCommon Stock 526 $23.80 $12,518.80
Disclosure

SEC source: 0001562180-23-004332 · primarydocument.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,561

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
May 18, 2023 Filed May 22, 2023 12:49 UTC GrantCommon Stock 526 $23.80 $12,518.80
Disclosure

SEC source: 0001562180-23-004333 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 114,374

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
May 17, 2023 Filed May 18, 2023 01:38 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
SaleSeries C Depositary Shares 10,000 $17.45 $174,500.00
Disclosure

SEC source: 0001562180-23-004221 · primarydocument.xml · nonDerivative · entry 2

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 100,000

Read SEC document
May 16, 2023 Filed May 18, 2023 01:38 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
SaleSeries C Depositary Shares 5,000 $17.15 $85,750.00
Disclosure

SEC source: 0001562180-23-004221 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 110,000

Read SEC document
May 10, 2023 Filed May 15, 2023 20:27 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
SaleSeries C Depositary Shares 5,000 $17.00 $85,000.00
Disclosure

SEC source: 0001562180-23-004124 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 115,000

Read SEC document
May 05, 2023 Filed May 9, 2023 23:48 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
GiftCommon Stock 38,000 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-004020 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: No plan indicated

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

Disclosed balance after: 2,482,616

Read SEC document
May 04, 2023 Filed May 4, 2023 16:30 UTC
Oznick Terry ASVP, General Counsel
PurchaseSeries B Depositary Shares 600 $16.26 $9,756.00
Disclosure

SEC source: 0001562180-23-003931 · primarydocument.xml · nonDerivative · entry 1

Oznick Terry A · CIK 0001753104 · SVP, General Counsel

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 1,900

Read SEC document
May 04, 2023 Filed May 4, 2023 20:31 UTC
Dunlap Michael J.Director · President, COO
PurchaseSeries B Depositary Shares 1,500 $17.50 $26,250.00
Disclosure

SEC source: 0001562180-23-003932 · primarydocument.xml · nonDerivative · entry 2

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 1,500

F3 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $17.30 to $17.67 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote.

Read SEC document
May 04, 2023 Filed May 4, 2023 20:31 UTC
Dunlap Michael J.Director · President, COO
PurchaseCommon Stock 2,500 $22.13 $55,325.00
Disclosure

SEC source: 0001562180-23-003932 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 163,215

F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $21.99 to $22.30 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote.

F2 · balance_after: Includes 56,017 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 31,200 vesting 2/1/2024; 17,881 vesting 2/1/2025; and 6,936 vesting 2/1/2026.

Read SEC document
May 02, 2023 Filed May 2, 2023 16:23 UTC
Oznick Terry ASVP, General Counsel
PurchaseSeries B Depositary Shares 545 $18.51 $10,087.95
Disclosure

SEC source: 0001562180-23-003809 · primarydocument.xml · nonDerivative · entry 2

Oznick Terry A · CIK 0001753104 · SVP, General Counsel

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 1,300

Read SEC document
May 01, 2023 Filed May 2, 2023 16:23 UTC
Oznick Terry ASVP, General Counsel
PurchaseSeries B Depositary Shares 755 $19.69 $14,865.95
Disclosure

SEC source: 0001562180-23-003809 · primarydocument.xml · nonDerivative · entry 1

Oznick Terry A · CIK 0001753104 · SVP, General Counsel

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 755

Read SEC document
March 09, 2023 Filed Mar 10, 2023 21:02 UTC PurchaseSeries B depositary shares 3,999 $23.25 $92,976.75
Disclosure

SEC source: 0001562180-23-002696 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,500

Read SEC document
March 08, 2023 Filed Mar 10, 2023 21:02 UTC PurchaseSeries B depositary shares 1 $23.25 $23.25
Disclosure

SEC source: 0001562180-23-002695 · primarydocument.xml · nonDerivative · entry 2

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 501

Read SEC document
March 07, 2023 Filed Mar 10, 2023 21:02 UTC PurchaseSeries B depositary shares 500 $23.25 $11,625.00
Disclosure

SEC source: 0001562180-23-002695 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 500

Read SEC document
February 16, 2023 Filed Feb 28, 2023 02:37 UTC GrantCommon Stock 409 $30.63 $12,527.67
Disclosure

SEC source: 0001562180-23-001936 · primarydocument.xml · nonDerivative · entry 1

Catchings Tamika · CIK 0001920856 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,893

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
February 16, 2023 Filed Feb 28, 2023 02:39 UTC GrantCommon Stock 409 $30.63 $12,527.67
Disclosure

SEC source: 0001562180-23-001939 · primarydocument.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,786

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
February 16, 2023 Filed Feb 28, 2023 02:40 UTC GrantCommon Stock 409 $30.63 $12,527.67
Disclosure

SEC source: 0001562180-23-001940 · primarydocument.xml · nonDerivative · entry 1

JUSTER ANDREW · CIK 0001235743 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,299

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
February 16, 2023 Filed Feb 28, 2023 02:42 UTC GrantCommon Stock 409 $30.63 $12,527.67
Disclosure

SEC source: 0001562180-23-001941 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 113,848

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
February 16, 2023 Filed Feb 28, 2023 02:38 UTC GrantCommon Stock 409 $30.63 $12,527.67
Disclosure

SEC source: 0001562180-23-001938 · primarydocument.xml · nonDerivative · entry 1

Dinwiddie Thomas · CIK 0001922063 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,893

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
February 16, 2023 Filed Feb 28, 2023 02:36 UTC GrantCommon Stock 409 $30.63 $12,527.67
Disclosure

SEC source: 0001562180-23-001935 · primarydocument.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,035

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
February 16, 2023 Filed Feb 28, 2023 02:38 UTC GrantCommon Stock 409 $30.63 $12,527.67
Disclosure

SEC source: 0001562180-23-001937 · primarydocument.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,192

F1 · price: This award represents the equity portion of the Reporting Person's quarterly retainer for service as a director of the Issuer. The number of shares awarded was determined by dividing the dollar value of the equity portion by the price shown, which was the closing price of one share of the Issuer's common stock on the day immediately prior to the most recent scheduled quarterly board meeting, and rounding up to the next whole share.

Read SEC document
February 15, 2023 Filed Feb 28, 2023 02:42 UTC GiftSeries C Depositary Shares 80,000 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-001941 · primarydocument.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: 40,000

Read SEC document
February 02, 2023 Filed Mar 13, 2024 20:07 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
GiftCommon Stock 6,300 $0.00 $0.00
Disclosure

SEC source: 0001562180-24-002656 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: No plan indicated

Ownership: Indirect · By Spouse

Disclosed balance after: 2,111,868

Read SEC document
February 01, 2023 Filed Feb 3, 2023 19:44 UTC
Oznick Terry ASVP, General Counsel
Tax withholdingCommon Stock 2,832 $30.05 $85,101.60
Disclosure

SEC source: 0001562180-23-000999 · primarydocument.xml · nonDerivative · entry 1

Oznick Terry A · CIK 0001753104 · SVP, General Counsel

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 23,378

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 13,776 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 7,736 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 3, 2023 19:43 UTC
Koors Jerry F.Merchants Mortgage President
Tax withholdingCommon Stock 2,459 $30.05 $73,892.95
Disclosure

SEC source: 0001562180-23-000995 · primarydocument.xml · nonDerivative · entry 1

Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,476

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · price: Includes 14,600 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,560 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 4, 2023 00:43 UTC
Langford Kevin TChief Administrative Officer
Tax withholdingCommon Stock 2,138 $30.05 $64,246.90
Disclosure

SEC source: 0001562180-23-000997 · primarydocument.xml · nonDerivative · entry 1

Langford Kevin T · CIK 0001571084 · Chief Administrative Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,066

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 14,177 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 7,871 vesting 2/1/2024; 4,572 vesting 2/1/2025; and 1,734 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 3, 2023 19:43 UTC
Macke John F.Chief Financial Officer
Tax withholdingCommon Stock 2,715 $30.05 $81,585.75
Disclosure

SEC source: 0001562180-23-000998 · primarydocument.xml · nonDerivative · entry 1

Macke John F. · CIK 0001588881 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,808

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 15,001 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,695 vesting 2/1/2024; 4,572 vesting 2/1/2025; and 1,734 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 4, 2023 00:44 UTC
Schroeter Martin APresident-Warehouse Lending
Tax withholdingCommon Stock 2,402 $30.05 $72,180.10
Disclosure

SEC source: 0001562180-23-001000 · primarydocument.xml · nonDerivative · entry 1

Schroeter Martin A · CIK 0001793725 · President-Warehouse Lending

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 21,846

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 14,600 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,560 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 4, 2023 00:43 UTC
Kucer Susan DehnerIndianpolis Market President
Tax withholdingCommon Stock 2,422 $30.05 $72,781.10
Disclosure

SEC source: 0001562180-23-000996 · primarydocument.xml · nonDerivative · entry 1

Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,635

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 14,600 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,560 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 4, 2023 00:43 UTC
Evans Scott A.Director · Lynn Market President
Tax withholdingCommon Stock 2,466 $30.05 $74,103.30
Disclosure

SEC source: 0001562180-23-000994 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,996

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 14,600 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,560 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 4, 2023 00:43 UTC
Dury Michael R.CEO of Merchants Capital
Tax withholdingCommon Stock 3,755 $30.05 $112,837.75
Disclosure

SEC source: 0001562180-23-000993 · primarydocument.xml · nonDerivative · entry 2

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 95,332

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 15,807 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,376 vesting 2/1/2024; 5,489 vesting 2/1/2025; and 1,942 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 4, 2023 00:43 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
Tax withholdingCommon Stock 9,111 $30.05 $273,785.55
Disclosure

SEC source: 0001562180-23-000992 · primarydocument.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: 2,081,582

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 70,207 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026.

Read SEC document
February 01, 2023 Filed Feb 4, 2023 00:42 UTC
Dunlap Michael J.Director · President, COO
Tax withholdingCommon Stock 11,217 $30.05 $337,070.85
Disclosure

SEC source: 0001562180-23-000991 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 160,715

F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations.

F2 · balance_after: Includes 56,017 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 31,200 vesting 2/1/2024; 17,881 vesting 2/1/2025; and 6,936 vesting 2/1/2026.

Read SEC document
January 24, 2023 Filed Jan 26, 2023 16:15 UTC
Oznick Terry ASVP, General Counsel
GrantCommon Stock 4,802 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000609 · primarydocument.xml · nonDerivative · entry 1

Oznick Terry A · CIK 0001753104 · SVP, General Counsel

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,210

F1 · shares: Unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 1,600 vesting 2/1/2024; 1,601 vesting 2/1/2025, and 1,601 vesting 2/1/2026.

F2 · balance_after: Includes 21,478 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 7,702 vesting 2/1/2023; 7,736 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026.

Read SEC document
January 24, 2023 Filed Jan 26, 2023 16:15 UTC
Koors Jerry F.Merchants Mortgage President
GrantCommon Stock 4,802 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000608 · primarydocument.xml · nonDerivative · entry 1

Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 36,935

F1 · shares: Unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 1,600 vesting 2/1/2024; 1,601 vesting 2/1/2025, and 1,601 vesting 2/1/2026.

F2 · balance_after: Includes 23,125 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,525 vesting 2/1/2023; 8,560 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026.

Read SEC document
January 24, 2023 Filed Jan 26, 2023 21:15 UTC
Langford Kevin TChief Administrative Officer
GrantCommon Stock 5,203 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000611 · primarydocument.xml · nonDerivative · entry 1

Langford Kevin T · CIK 0001571084 · Chief Administrative Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,204

F1 · shares: Unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 1,735 vesting 2/1/2024; 1,734 vesting 2/1/2025, and 1,734 vesting 2/1/2026.

F2 · balance_after: Includes 21,879 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 7,702 vesting 2/1/2023; 7,871 vesting 2/1/2024; 4,572 vesting 2/1/2025; and 1,734 vesting 2/1/2026.

Read SEC document
January 24, 2023 Filed Jan 26, 2023 16:14 UTC
Macke John F.Chief Financial Officer
GrantCommon Stock 5,203 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000603 · primarydocument.xml · nonDerivative · entry 1

Macke John F. · CIK 0001588881 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 55,523

F1 · shares: Unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 1,735 vesting 2/1/2024; 1,734 vesting 2/1/2025, and 1,734 vesting 2/1/2026.

F2 · balance_after: Includes 23,526 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,525 vesting 2/1/2023; 8,695 vesting 2/1/2024; 4,572 vesting 2/1/2025; and 1,734 vesting 2/1/2026.

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.