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Nasdaq · USD

MBIN

Merchants Bancorp

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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

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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
January 24, 2023 Filed Jan 26, 2023 21:15 UTC
Schroeter Martin APresident-Warehouse Lending
GrantCommon Stock 4,802 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000612 · primarydocument.xml · nonDerivative · entry 1

Schroeter Martin A · CIK 0001793725 · President-Warehouse Lending

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 24,248

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 21,559 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,959 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
Kucer Susan DehnerIndianpolis Market President
GrantCommon Stock 4,802 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000610 · primarydocument.xml · nonDerivative · entry 1

Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,057

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 23,001 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,401 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 21:14 UTC
Dury Michael R.CEO of Merchants Capital
GrantCommon Stock 5,827 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000607 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 118,587

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: 1,943 vesting 2/1/2024; 1,942 vesting 2/1/2025, and 1,942 vesting 2/1/2026.

F2 · balance_after: Includes 24,344 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 8,376 vesting 2/1/2024; 5,489 vesting 2/1/2025; and 1,942 vesting 2/1/2026.

Read SEC document
January 24, 2023 Filed Jan 26, 2023 21:14 UTC
Evans Scott A.Director · Lynn Market President
GrantCommon Stock 4,802 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000606 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,462

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 21:14 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
GrantCommon Stock 27,711 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000605 · 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: 2,090,693

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: 9,071 vesting 2/1/2024; 9,070 vesting 2/1/2025, and 9,070 vesting 2/1/2026.

F2 · balance_after: Includes 100,031 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 29,824 vesting 2/1/2023; 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026.

Read SEC document
January 24, 2023 Filed Jan 26, 2023 21:14 UTC
Dunlap Michael J.Director · President, COO
GrantCommon Stock 20,809 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000604 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 171,932

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: 6,937 vesting 2/1/2024; 6,936 vesting 2/1/2025, and 6,936 vesting 2/1/2026.

F2 · balance_after: Includes 87,169 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 31,152 vesting 2/1/2023; 31,200 vesting 2/1/2024; 17,881 vesting 2/1/2025; and 6,936 vesting 2/1/2026.

Read SEC document
December 15, 2022 Filed Dec 16, 2022 21:11 UTC
Dury Michael R.CEO of Merchants Capital
PurchaseCommon Stock 9,500 $24.62 $233,890.00
Disclosure

SEC source: 0001562180-22-008337 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 112,760

F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $24.40 to $24.90 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 18,517 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 6,433 vesting 2/1/2024; and 3,547 vesting 2/1/2025.

Read SEC document
December 15, 2022 Filed Feb 4, 2023 00:43 UTC
Dury Michael R.CEO of Merchants Capital
GiftCommon Stock 19,500 $24.65 $480,675.00
Disclosure

SEC source: 0001562180-23-000993 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 99,087

Read SEC document
December 14, 2022 Filed Dec 14, 2022 23:13 UTC
Dury Michael R.CEO of Merchants Capital
GrantCommon Stock 10,000 $25.10 $251,000.00
Disclosure

SEC source: 0001562180-22-008296 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 103,260

F1 · price: The reported price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $24.85 to $25.34 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 18,517 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 6,433 vesting 2/1/2024; and 3,547 vesting 2/1/2025.

Read SEC document
December 09, 2022 Filed Dec 14, 2022 23:03 UTC PurchaseSeries C Depositary Shares 3,700 $21.00 $77,700.00
Disclosure

SEC source: 0001562180-22-008293 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 43,700

F1 · price: The reported price in Column 4 is a weighted average price. 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
November 16, 2022 Filed Nov 17, 2022 21:14 UTC GrantCommon Stock 507 $24.70 $12,522.90
Disclosure

SEC source: 0001562180-22-007730 · primarydocument.xml · nonDerivative · entry 1

Catchings Tamika · CIK 0001920856 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,484

F1 · shares: 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
November 16, 2022 Filed Nov 17, 2022 21:14 UTC GrantCommon Stock 507 $24.70 $12,522.90
Disclosure

SEC source: 0001562180-22-007735 · primarydocument.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,377

F1 · shares: 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
November 16, 2022 Filed Nov 17, 2022 21:14 UTC GrantCommon Stock 507 $24.70 $12,522.90
Disclosure

SEC source: 0001562180-22-007733 · primarydocument.xml · nonDerivative · entry 1

JUSTER ANDREW · CIK 0001235743 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,890

F1 · shares: 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
November 16, 2022 Filed Nov 17, 2022 21:15 UTC GrantCommon Stock 507 $24.70 $12,522.90
Disclosure

SEC source: 0001562180-22-007736 · primarydocument.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,626

F1 · shares: 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
November 16, 2022 Filed Nov 17, 2022 21:14 UTC GrantCommon Stock 507 $24.70 $12,522.90
Disclosure

SEC source: 0001562180-22-007734 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 113,439

F1 · shares: 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
November 16, 2022 Filed Nov 17, 2022 21:14 UTC GrantCommon Stock 507 $24.70 $12,522.90
Disclosure

SEC source: 0001562180-22-007732 · primarydocument.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,783

F1 · shares: 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
November 16, 2022 Filed Nov 17, 2022 21:14 UTC GrantCommon Stock 507 $24.70 $12,522.90
Disclosure

SEC source: 0001562180-22-007731 · primarydocument.xml · nonDerivative · entry 1

Dinwiddie Thomas · CIK 0001922063 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,484

F1 · shares: 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
September 23, 2022 Filed Sep 23, 2022 20:10 UTC PurchaseSeries D Depositary Shares 4,000 $25.00 $100,000.00
Disclosure

SEC source: 0001562180-22-006808 · primarydocument.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,000

Read SEC document
September 22, 2022 Filed Sep 23, 2022 20:09 UTC PurchaseSeries D Depositary Shares 100 $25.00 $2,500.00
Disclosure

SEC source: 0001562180-22-006802 · primarydocument.xml · nonDerivative · entry 1

Catchings Tamika · CIK 0001920856 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 100

Read SEC document
September 22, 2022 Filed Sep 23, 2022 16:09 UTC
Oznick Terry ASVP, General Counsel
PurchaseSeries D Depositary Shares 2,000 $25.00 $50,000.00
Disclosure

SEC source: 0001562180-22-006806 · primarydocument.xml · nonDerivative · entry 1

Oznick Terry A · CIK 0001753104 · SVP, General Counsel

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,000

Read SEC document
September 22, 2022 Filed Sep 23, 2022 20:09 UTC PurchaseSeries D Depositary Shares 12,000 $25.00 $300,000.00
Disclosure

SEC source: 0001562180-22-006804 · primarydocument.xml · nonDerivative · entry 1

JUSTER ANDREW · CIK 0001235743 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,000

Read SEC document
September 22, 2022 Filed Sep 23, 2022 20:10 UTC PurchaseSeries D Depositary Shares 2,000 $25.00 $50,000.00
Disclosure

SEC source: 0001562180-22-006807 · primarydocument.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,000

Read SEC document
September 22, 2022 Filed Sep 23, 2022 20:09 UTC PurchaseSeries D Depositary Shares 40,000 $25.00 $1,000,000.00
Disclosure

SEC source: 0001562180-22-006805 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,000

Read SEC document
September 22, 2022 Filed Sep 23, 2022 20:09 UTC
Dury Michael R.CEO of Merchants Capital
PurchaseSeries D Depositary Shares 4,000 $25.00 $100,000.00
Disclosure

SEC source: 0001562180-22-006803 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,000

Read SEC document
August 18, 2022 Filed Aug 19, 2022 20:06 UTC GrantCommon Stock 439 $28.50 $12,511.50
Disclosure

SEC source: 0001562180-22-006237 · primarydocument.xml · nonDerivative · entry 1

Catchings Tamika · CIK 0001920856 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 977

F1 · shares: 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
August 18, 2022 Filed Aug 19, 2022 20:06 UTC GrantCommon Stock 439 $28.50 $12,511.50
Disclosure

SEC source: 0001562180-22-006240 · primarydocument.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,870

F1 · shares: 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
August 18, 2022 Filed Aug 19, 2022 20:06 UTC GrantCommon Stock 439 $28.50 $12,511.50
Disclosure

SEC source: 0001562180-22-006239 · primarydocument.xml · nonDerivative · entry 1

JUSTER ANDREW · CIK 0001235743 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,383

F1 · shares: 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
August 18, 2022 Filed Aug 19, 2022 20:07 UTC GrantCommon Stock 439 $28.50 $12,511.50
Disclosure

SEC source: 0001562180-22-006242 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 112,932

F1 · shares: 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
August 18, 2022 Filed Aug 19, 2022 20:07 UTC GrantCommon Stock 439 $28.50 $12,511.50
Disclosure

SEC source: 0001562180-22-006241 · primarydocument.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,119

F1 · shares: 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
August 18, 2022 Filed Aug 19, 2022 20:06 UTC GrantCommon Stock 439 $28.50 $12,511.50
Disclosure

SEC source: 0001562180-22-006238 · primarydocument.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,276

F1 · shares: 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
August 18, 2022 Filed Aug 19, 2022 20:06 UTC GrantCommon Stock 439 $28.50 $12,511.50
Disclosure

SEC source: 0001562180-22-006236 · primarydocument.xml · nonDerivative · entry 1

Dinwiddie Thomas · CIK 0001922063 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,977

F1 · shares: 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
August 09, 2022 Filed Aug 11, 2022 13:26 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
GiftCommon Stock 19,820 $0.00 $0.00
Disclosure

SEC source: 0001562180-22-006037 · 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: 2,075,982

F1 · balance_after: includes 72,820 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 29,824 vesting 2/1/2023; 29,822 vesting 2/1/2024; and 13,174 vesting 2/1/2025.

Read SEC document
August 09, 2022 Filed Aug 11, 2022 13:26 UTC
Rogers Randall D.Director · Vice Chairman
SaleCommon Stock 10,000 $28.00 $280,000.00
Disclosure

SEC source: 0001562180-22-006036 · primarydocument.xml · nonDerivative · entry 1

Rogers Randall D. · CIK 0001718506 · Director · Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · Trustee of The Randall D. & Mary H. Rogers 2021 CRUT

Disclosed balance after: 100,194

Read SEC document
May 19, 2022 Filed May 23, 2022 20:04 UTC GrantCommon Stock 538 $23.25 $12,508.50
Disclosure

SEC source: 0001562180-22-004341 · primarydocument.xml · nonDerivative · entry 1

Catchings Tamika · CIK 0001920856 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 538

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 19, 2022 Filed May 23, 2022 20:04 UTC GrantCommon Stock 538 $23.25 $12,508.50
Disclosure

SEC source: 0001562180-22-004337 · primarydocument.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,431

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 19, 2022 Filed May 23, 2022 20:04 UTC GrantCommon Stock 538 $23.25 $12,508.50
Disclosure

SEC source: 0001562180-22-004335 · primarydocument.xml · nonDerivative · entry 1

JUSTER ANDREW · CIK 0001235743 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,944

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 19, 2022 Filed May 23, 2022 20:04 UTC GrantCommon Stock 538 $23.25 $12,508.50
Disclosure

SEC source: 0001562180-22-004338 · primarydocument.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,680

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 19, 2022 Filed May 23, 2022 20:04 UTC GrantCommon Stock 538 $23.25 $12,508.50
Disclosure

SEC source: 0001562180-22-004340 · primarydocument.xml · nonDerivative · entry 1

Dinwiddie Thomas · CIK 0001922063 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,538

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 19, 2022 Filed May 23, 2022 20:04 UTC GrantCommon Stock 538 $23.25 $12,508.50
Disclosure

SEC source: 0001562180-22-004339 · primarydocument.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,837

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.

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May 19, 2022 Filed May 23, 2022 20:04 UTC GrantCommon Stock 538 $23.25 $12,508.50
Disclosure

SEC source: 0001562180-22-004336 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 112,493

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.

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May 13, 2022 Filed May 19, 2022 01:21 UTC
Dury Michael R.CEO of Merchants Capital
PurchaseCommon Stock 4,500 $23.26 $104,670.00
Disclosure

SEC source: 0001562180-22-004225 · primarydocument.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 93,260

F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $23.07 to $23.37 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 18,517 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 6,433 vesting 2/1/2024; and 3,547 vesting 2/1/2025.

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March 15, 2022 Filed Mar 21, 2022 20:02 UTC
Rogers Randall D.Director · Vice Chairman
PurchaseSeries C Depositary Shares 12,145 $24.50 $297,552.50
Disclosure

SEC source: 0001562180-22-002836 · primarydocument.xml · nonDerivative · entry 1

Rogers Randall D. · CIK 0001718506 · Director · Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · Trustee of The Randall D. & Mary H. Rogers 2021 CRUT

Disclosed balance after: 13,155

F1 · price: The reported price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $24.47 to $24.50 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.

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February 17, 2022 Filed Feb 17, 2022 21:11 UTC GrantCommon Stock 411 $30.47 $12,523.17
Disclosure

SEC source: 0001562180-22-001568 · primarydocument.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,893

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.

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February 17, 2022 Filed Feb 17, 2022 21:11 UTC GrantCommon Stock 411 $30.47 $12,523.17
Disclosure

SEC source: 0001562180-22-001566 · primarydocument.xml · nonDerivative · entry 1

JUSTER ANDREW · CIK 0001235743 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,406

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.

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February 17, 2022 Filed Feb 17, 2022 21:12 UTC GrantCommon Stock 411 $30.47 $12,523.17
Disclosure

SEC source: 0001562180-22-001569 · primarydocument.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,142

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.

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February 17, 2022 Filed Feb 17, 2022 21:11 UTC GrantCommon Stock 411 $30.47 $12,523.17
Disclosure

SEC source: 0001562180-22-001567 · primarydocument.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 111,955

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.

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February 17, 2022 Filed Feb 17, 2022 21:10 UTC GrantCommon Stock 411 $30.47 $12,523.17
Disclosure

SEC source: 0001562180-22-001565 · primarydocument.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,375

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.

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February 17, 2022 Filed Jan 26, 2023 21:14 UTC
Petrie Michael F.Director · Chairman and CEO · 10% owner
GiftCommon Stock 60,000 $0.00 $0.00
Disclosure

SEC source: 0001562180-23-000605 · primarydocument.xml · nonDerivative · entry 2

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

10b5-1 filing: Not disclosed

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

Disclosed balance after: 2,520,616

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February 16, 2022 Filed Feb 16, 2022 21:49 UTC
Rogers Randall D.Director · Vice Chairman
PurchaseSeries C Depositary Shares 1,010 $24.50 $24,745.00
Disclosure

SEC source: 0001562180-22-001511 · primarydocument.xml · nonDerivative · entry 1

Rogers Randall D. · CIK 0001718506 · Director · Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 201,010

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February 01, 2022 Filed Feb 3, 2022 16:50 UTC
Oznick Terry ASVP, General Counsel
Tax withholdingCommon Stock 1,397 $30.40 $42,468.80
Disclosure

SEC source: 0001562180-22-001048 · primarydocument.xml · nonDerivative · entry 1

Oznick Terry A · CIK 0001753104 · SVP, General Counsel

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 21,408

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

F2 · balance_after: includes 16,676 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; 6,136 vesting 2/1/2024; and 2,838 vesting 2/1/2025.

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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.