Tapewire

Nasdaq · USD

RPAY

Repay Holdings Corp

Export transactions ↓
Tapewire entity
5910
SEC CIK
0001720592
Parsed reports
606

Last 12 months

Inside the activity.

16 purchase rows · 3 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202501
Dec 202500
Jan 202600
Feb 202600
Mar 202660
Apr 2026100
May 202600
Jun 202600
Jul 202600
Aug 202600
Sep 202602
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
July 31, 2020 Filed Aug 1, 2020 01:05 UTC
Murphy Timothy JohnChief Financial Officer
Exercise / conversionPost-Merger Repay Units · Derivative 318,609 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-044371 · doc4.xml · derivative · entry 7

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 68,795

Underlying: Class A Common Stock · 318,609 shares

Expires not disclosed

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

F4 · derivative.exercise_price: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F4 · derivative.exercise_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F4 · derivative.expiration_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the sole manager.

Read SEC document
July 31, 2020 Filed Aug 1, 2020 01:05 UTC
Murphy Timothy JohnChief Financial Officer
SaleClass A Common Stock 318,609 $21.71 $6,917,001.39
Disclosure

SEC source: 0001209191-20-044371 · doc4.xml · nonDerivative · entry 5

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 0

F3 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the sole manager.

Read SEC document
July 31, 2020 Filed Aug 1, 2020 01:05 UTC
Murphy Timothy JohnChief Financial Officer
Exercise / conversionClass A Common Stock 318,609 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-044371 · doc4.xml · nonDerivative · entry 4

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 318,609

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

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the sole manager.

Read SEC document
July 30, 2020 Filed Aug 1, 2020 01:05 UTC
Murphy Timothy JohnChief Financial Officer
Exercise / conversionPost-Merger Repay Units · Derivative 76,561 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-044371 · doc4.xml · derivative · entry 6

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 387,404

Underlying: Class A Common Stock · 76,561 shares

Expires not disclosed

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

F4 · derivative.exercise_price: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F4 · derivative.exercise_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F4 · derivative.expiration_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the sole manager.

Read SEC document
July 30, 2020 Filed Aug 1, 2020 01:05 UTC
Murphy Timothy JohnChief Financial Officer
SaleClass A Common Stock 54,950 $22.30 $1,225,385.00
Disclosure

SEC source: 0001209191-20-044371 · doc4.xml · nonDerivative · entry 3

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 346,964

F3 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

Read SEC document
July 30, 2020 Filed Aug 1, 2020 01:05 UTC
Murphy Timothy JohnChief Financial Officer
SaleClass A Common Stock 76,561 $22.30 $1,707,310.30
Disclosure

SEC source: 0001209191-20-044371 · doc4.xml · nonDerivative · entry 2

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 0

F3 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the sole manager.

Read SEC document
July 30, 2020 Filed Aug 1, 2020 01:05 UTC
Murphy Timothy JohnChief Financial Officer
Exercise / conversionClass A Common Stock 76,561 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-044371 · doc4.xml · nonDerivative · entry 1

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 76,561

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

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the sole manager.

Read SEC document
July 29, 2020 Filed Jul 31, 2020 00:07 UTC
Kirk JasonChief Technology Officer
Exercise / conversionPost-Merger Repay Units · Derivative 103,841 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-044107 · doc4.xml · derivative · entry 4

Kirk Jason · CIK 0001781976 · Chief Technology Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 277,062

Underlying: Class A Common Stock · 103,841 shares

Expires not disclosed

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

F4 · derivative.exercise_price: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F3 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F3 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F4 · derivative.exercise_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F4 · derivative.expiration_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

Read SEC document
July 29, 2020 Filed Jul 31, 2020 00:07 UTC
Kirk JasonChief Technology Officer
SaleClass A Common Stock 190,185 $22.38 $4,256,340.30
Disclosure

SEC source: 0001209191-20-044107 · doc4.xml · nonDerivative · entry 3

Kirk Jason · CIK 0001781976 · Chief Technology Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 174,224

F1 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

Read SEC document
July 29, 2020 Filed Jul 31, 2020 00:07 UTC
Kirk JasonChief Technology Officer
Exercise / conversionClass A Common Stock 103,841 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-044107 · doc4.xml · nonDerivative · entry 2

Kirk Jason · CIK 0001781976 · Chief Technology Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 364,409

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

F3 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F3 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

Read SEC document
July 28, 2020 Filed Jul 31, 2020 00:07 UTC
Kirk JasonChief Technology Officer
SaleClass A Common Stock 9,819 $22.91 $224,953.29
Disclosure

SEC source: 0001209191-20-044107 · doc4.xml · nonDerivative · entry 1

Kirk Jason · CIK 0001781976 · Chief Technology Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 260,568

F1 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

F2 · price: The sales price indicated is a weighted average sales price. The corresponding shares were sold in multiple transactions at prices ranging from $22.64 to $22.92 inclusive. The Reporting Person undertakes to provide to the Issuer, any securityholder of the Issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each price within the ranges set forth.

Read SEC document
July 24, 2020 Filed Jul 28, 2020 22:13 UTC
Jackson Michael FrankChief Operating Officer
Exercise / conversionPost-Merger Repay Units · Derivative 139,173 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-043878 · doc4.xml · derivative · entry 3

Jackson Michael Frank · CIK 0001782283 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Class A Common Stock · 139,173 shares

Expires not disclosed

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

F4 · derivative.exercise_price: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F4 · derivative.exercise_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F4 · derivative.expiration_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

Read SEC document
July 24, 2020 Filed Jul 28, 2020 22:13 UTC
Jackson Michael FrankChief Operating Officer
SaleClass A Common Stock 139,173 $22.46 $3,125,825.58
Disclosure

SEC source: 0001209191-20-043878 · doc4.xml · nonDerivative · entry 2

Jackson Michael Frank · CIK 0001782283 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 217,794

F2 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

F3 · price: The sales price indicated is a weighted average purchase price. The corresponding shares were sold in multiple transactions at prices ranging from $22.42 to $23.55 inclusive. The Reporting Person undertakes to provide to the Issuer, any securityholder of the Issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each price within the ranges set forth.

Read SEC document
July 24, 2020 Filed Jul 28, 2020 22:13 UTC
Jackson Michael FrankChief Operating Officer
Exercise / conversionClass A Common Stock 139,173 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-043878 · doc4.xml · nonDerivative · entry 1

Jackson Michael Frank · CIK 0001782283 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 356,967

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

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

Read SEC document
July 24, 2020 Filed Jul 28, 2020 22:15 UTC
Perlmutter SusanChief Revenue Officer
Exercise / conversionPost-Merger Repay Units · Derivative 42,527 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-043879 · doc4.xml · derivative · entry 3

Perlmutter Susan · CIK 0001782002 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 126,499

Underlying: Class A Common Stock · 42,527 shares

Expires not disclosed

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

F4 · derivative.exercise_price: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F4 · derivative.exercise_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F4 · derivative.expiration_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

Read SEC document
July 24, 2020 Filed Jul 28, 2020 22:15 UTC
Perlmutter SusanChief Revenue Officer
SaleClass A Common Stock 70,002 $22.46 $1,572,244.92
Disclosure

SEC source: 0001209191-20-043879 · doc4.xml · nonDerivative · entry 2

Perlmutter Susan · CIK 0001782002 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 168,995

F2 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

F3 · price: The sales price indicated is a weighted average purchase price. The corresponding shares were sold in multiple transactions at prices ranging from $22.42 to $23.55 inclusive. The Reporting Person undertakes to provide to the Issuer, any securityholder of the Issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each price within the ranges set forth.

Read SEC document
July 24, 2020 Filed Jul 28, 2020 22:15 UTC
Perlmutter SusanChief Revenue Officer
Exercise / conversionClass A Common Stock 42,527 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-043879 · doc4.xml · nonDerivative · entry 1

Perlmutter Susan · CIK 0001782002 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 238,997

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

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of the Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

Read SEC document
July 23, 2020 Filed Jul 24, 2020 19:00 UTC
Alias ShalerDirector · President
Exercise / conversionPost-Merger Repay Units · Derivative 256,042 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-043659 · doc4.xml · derivative · entry 7

Alias Shaler · CIK 0001781998 · Director · President

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 2,889,168

Underlying: Class A Common Stock · 256,042 shares

Expires not disclosed

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

F6 · derivative.exercise_price: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F6 · derivative.exercise_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F6 · derivative.expiration_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the member of its board of directors.

Read SEC document
July 23, 2020 Filed Jul 24, 2020 19:00 UTC
Alias ShalerDirector · President
SaleClass A Common Stock 256,042 $23.10 $5,914,570.20
Disclosure

SEC source: 0001209191-20-043659 · doc4.xml · nonDerivative · entry 4

Alias Shaler · CIK 0001781998 · Director · President

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 0

F3 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

F5 · price: The sales price indicated is a weighted average sales price. The corresponding shares were sold in multiple transactions at prices ranging from $22.97 to $23.27 inclusive. The Reporting Person undertakes to provide to the Issuer, any securityholder of the Issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each price within the ranges set forth.

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the member of its board of directors.

Read SEC document
July 23, 2020 Filed Jul 24, 2020 19:00 UTC
Alias ShalerDirector · President
Exercise / conversionClass A Common Stock 256,042 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-043659 · doc4.xml · nonDerivative · entry 3

Alias Shaler · CIK 0001781998 · Director · President

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 256,042

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

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the member of its board of directors.

Read SEC document
July 22, 2020 Filed Jul 24, 2020 19:00 UTC
Alias ShalerDirector · President
Exercise / conversionPost-Merger Repay Units · Derivative 27,778 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-043659 · doc4.xml · derivative · entry 6

Alias Shaler · CIK 0001781998 · Director · President

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 3,145,210

Underlying: Class A Common Stock · 27,778 shares

Expires not disclosed

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

F6 · derivative.exercise_price: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F6 · derivative.exercise_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F6 · derivative.expiration_date: Represents non-voting limited liability company interests (the "Post-Merger Repay Units") in Hawk Parent Holdings, LLC ("Hawk Parent"). Pursuant to the terms of an exchange agreement (the "Exchange Agreement") among Hawk Parent, the Issuer and certain holders of the Post-Merger Repay Units, the Post-Merger Repay Units may be exchanged at the discretion of the holder for shares of Class A common stock of the Issuer on a one-for-one basis, or, at the option of the Issuer, cash. These exchange rights do not expire.

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the member of its board of directors.

Read SEC document
July 22, 2020 Filed Jul 24, 2020 19:00 UTC
Alias ShalerDirector · President
SaleClass A Common Stock 27,778 $23.70 $658,338.60
Disclosure

SEC source: 0001209191-20-043659 · doc4.xml · nonDerivative · entry 2

Alias Shaler · CIK 0001781998 · Director · President

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 0

F3 · kind: The transaction was pursuant to a Rule 10b5-1 plan.

F4 · price: The sales price indicated is a weighted average sales price. The corresponding shares were sold in multiple transactions at prices ranging from $23.54 to $23.92 inclusive. The Reporting Person undertakes to provide to the Issuer, any securityholder of the Issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each price within the ranges set forth.

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the member of its board of directors.

Read SEC document
July 22, 2020 Filed Jul 24, 2020 19:00 UTC
Alias ShalerDirector · President
Exercise / conversionClass A Common Stock 27,778 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-20-043659 · doc4.xml · nonDerivative · entry 1

Alias Shaler · CIK 0001781998 · Director · President

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 27,778

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

F1 · kind: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F1 · price: Reflects an exchange of Post-Merger Repay Units (as defined below) on a one-for-one basis for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") pursuant to the Exchange Agreement (as defined below).

F2 · ownership.nature: These securities are held directly by a limited liability company, of which Reporting Person owns all of the voting ownership interests and serves as the member of its board of directors.

Read SEC document
June 03, 2020 Filed Jun 6, 2020 00:00 UTC SaleClass A Common Stock 28,145 $23.45 $660,000.25
Disclosure

SEC source: 0001209191-20-034879 · doc4.xml · nonDerivative · entry 1

Sullivan Thomas Eugene · CIK 0001782288 · VP, Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 69,099

F1 · price: The sales price indicated is a weighted average sales price. The corresponding shares were sold in multiple transactions at prices ranging from $23.35 to $23.56 inclusive. The Reporting Person undertakes to provide to the Issuer, any securityholder of the Issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each price within the ranges set forth.

Read SEC document
June 02, 2020 Filed Jun 2, 2020 16:57 UTC
Corsair Capital LLCDirector · 10% owner
CC Payment Holdings, L.L.C.Director · 10% owner
Corsair IV Management L.P.Director · 10% owner
Corsair IV Management AIV, L.P.Director · 10% owner
Disposition to issuerPost-Merger Repay Units · Derivative 5,200,000 $19.00 $98,800,000.00
Disclosure

SEC source: 0001213900-20-013943 · ownership.xml · derivative · entry 1

Corsair Capital LLC · CIK 0001408853 · Director · 10% owner

CC Payment Holdings, L.L.C. · CIK 0001782000 · Director · 10% owner

Corsair IV Payment Holdings Partners, L.P. · CIK 0001781992 · Director · 10% owner

Corsair IV Management L.P. · CIK 0001781986 · Director · 10% owner

Corsair IV Management AIV, L.P. · CIK 0001782071 · Director · 10% owner

Corsair IV Payment Holdings Investors, L.P. · CIK 0001781991 · Director · 10% owner

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnotes

Disclosed balance after: 14,364,816

Underlying: Class A Common Stock · 5,200,000 shares

Expires not disclosed

F1 · derivative.exercise_price: These Post-Merger Repay Units represent non-voting limited liability company interests of Hawk Parent Holdings LLC. Pursuant to the terms of an exchange agreement, these units may be exchanged at the discretion of the holder for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") on a one-for-one basis, or, at option of the Issuer, cash. These exchange rights do not expire.

F2 · kind: Reflects a sale of Post-Merger Repay Units by CC Payment Holdings, L.L.C. directly to the Issuer for cash.

F1 · derivative.exercise_date: These Post-Merger Repay Units represent non-voting limited liability company interests of Hawk Parent Holdings LLC. Pursuant to the terms of an exchange agreement, these units may be exchanged at the discretion of the holder for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") on a one-for-one basis, or, at option of the Issuer, cash. These exchange rights do not expire.

F1 · derivative.expiration_date: These Post-Merger Repay Units represent non-voting limited liability company interests of Hawk Parent Holdings LLC. Pursuant to the terms of an exchange agreement, these units may be exchanged at the discretion of the holder for shares of Class A common stock of Repay Holdings Corporation (the "Issuer") on a one-for-one basis, or, at option of the Issuer, cash. These exchange rights do not expire.

F3 · ownership.nature: Reflects securities directly owned by CC Payment Holdings, L.L.C. Corsair Capital LLC is the general partner of (a) Corsair IV Management AIV, L.P., which is the general partner of Corsair IV Payment Holdings Partners, L.P. (which holds all of the limited liability company interests of the CC Payment Holdings, L.L.C.), and (b) Corsair IV Management L.P., which is (i) the managing member of the CC Payment Holdings, L.L.C., and (ii) the general partner of Corsair IV Payment Holdings Investors, L.P. (the majority limited partner of Corsair IV Payment Holdings Partners, L.P.).

F4 · ownership.nature: Pursuant to Rule 16a-1(a)(4) under the Securities Exchange Act of 1934, each of the Reporting Persons states that the inclusion of these securities in this report shall not be deemed an admission of beneficial ownership of such securities for purposes of Section 16 or for any other purpose or that any transaction reported herein is subject to Section 16.

Read SEC document
May 14, 2020 Filed May 15, 2020 20:52 UTC SaleClass A Common Stock 5,000 $19.00 $95,000.00
Disclosure

SEC source: 0001209191-20-029915 · doc4.xml · nonDerivative · entry 4

Hartheimer Robert Herman · CIK 0001455809 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 67,614

Read SEC document
May 13, 2020 Filed May 15, 2020 20:52 UTC SaleClass A Common Stock 5,000 $18.50 $92,500.00
Disclosure

SEC source: 0001209191-20-029915 · doc4.xml · nonDerivative · entry 3

Hartheimer Robert Herman · CIK 0001455809 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 72,614

Read SEC document
May 13, 2020 Filed May 15, 2020 20:52 UTC SaleClass A Common Stock 5,000 $18.23 $91,150.00
Disclosure

SEC source: 0001209191-20-029915 · doc4.xml · nonDerivative · entry 2

Hartheimer Robert Herman · CIK 0001455809 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 77,614

Read SEC document
March 18, 2020 Filed Mar 20, 2020 21:26 UTC PurchaseClass A Common Stock 65,800 $15.16 $997,528.00
Disclosure

SEC source: 0001209191-20-020500 · doc4.xml · nonDerivative · entry 1

GARCIA PAUL R · CIK 0001226012 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 78,245

F1 · price: The purchase price indicated is a weighted average purchase price. The corresponding shares were bought in multiple transactions at prices ranging from $14.03 to $15.50 inclusive. The Reporting Person undertakes to provide to the Issuer, any securityholder of the Issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each price within the range set forth.

Read SEC document
March 18, 2020 Filed Mar 20, 2020 17:27 UTC PurchaseClass A Common Stock 16,600 $15.53 $257,798.00
Disclosure

SEC source: 0001209191-20-020501 · doc4.xml · nonDerivative · entry 1

THORNBURGH RICHARD E · CIK 0001369635 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,045

F1 · price: The purchase price indicated is a weighted average purchase price. The corresponding shares were bought in multiple transactions at prices ranging from $15.30 to $15.75 inclusive. The Reporting Person undertakes to provide to the Issuer, any securityholder of the Issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each price within the range set forth.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 17:02 UTC
Moore Jacob HamiltonExecutive Vice President
GrantClass A Common Stock 9,948 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018948 · doc4.xml · nonDerivative · entry 1

Moore Jacob Hamilton · CIK 0001805704 · Executive Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 223,273

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal installments commencing March 11, 2021.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 16:52 UTC
Alias ShalerDirector · President
GrantClass A Common Stock 22,909 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018917 · doc4.xml · nonDerivative · entry 1

Alias Shaler · CIK 0001781998 · Director · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 315,979

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal installments commencing March 11, 2021.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 21:29 UTC GrantClass A Common Stock 18,544 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018992 · doc4.xml · nonDerivative · entry 1

Sullivan Thomas Eugene · CIK 0001782288 · VP, Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 97,244

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal installments commencing March 11, 2021.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 21:07 UTC
Perlmutter SusanChief Revenue Officer
GrantClass A Common Stock 19,651 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018960 · doc4.xml · nonDerivative · entry 1

Perlmutter Susan · CIK 0001782002 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 196,470

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal installments commencing March 11, 2021.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 21:05 UTC
Morris John Andrew Sr.Director · Chief Executive Officer
GrantClass A Common Stock 112,637 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018956 · doc4.xml · nonDerivative · entry 1

Morris John Andrew Sr. · CIK 0001782423 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 845,312

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal installments commencing March 11, 2021.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 20:59 UTC
Jackson Michael FrankChief Operating Officer
GrantClass A Common Stock 18,789 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018938 · doc4.xml · nonDerivative · entry 1

Jackson Michael Frank · CIK 0001782283 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 217,794

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal installments commencing March 11, 2021.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 21:01 UTC
Kirk JasonChief Technology Officer
GrantClass A Common Stock 20,660 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018944 · doc4.xml · nonDerivative · entry 1

Kirk Jason · CIK 0001781976 · Chief Technology Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 270,387

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal installments commencing March 11, 2021.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 20:57 UTC
Dempsey Tyler BGeneral Counsel
GrantClass A Common Stock 24,342 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018932 · doc4.xml · nonDerivative · entry 1

Dempsey Tyler B · CIK 0001787173 · General Counsel

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 223,001

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal annual installments commencing March 11, 2021.

Read SEC document
March 11, 2020 Filed Mar 13, 2020 20:54 UTC
Murphy Timothy JohnChief Financial Officer
GrantClass A Common Stock 36,361 $0.00 $0.00
Disclosure

SEC source: 0001209191-20-018923 · doc4.xml · nonDerivative · entry 1

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 401,914

F1 · kind: Represents a grant of restricted Class A common stock of the Issuer that vests in four equal installments commencing March 11, 2021.

Read SEC document
December 31, 2019 Filed Jan 3, 2020 21:15 UTC
Kirk JasonChief Technology Officer
Tax withholdingClass A Common Stock 6,709 $14.79 $99,226.11
Disclosure

SEC source: 0001209191-20-000882 · doc4.xml · nonDerivative · entry 1

Kirk Jason · CIK 0001781976 · Chief Technology Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 249,727

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of shares of performance-based restricted stock previously reported by the Reporting Person.

Read SEC document
December 31, 2019 Filed Jan 3, 2020 21:04 UTC
Dempsey Tyler BGeneral Counsel
Tax withholdingClass A Common Stock 28,710 $14.79 $424,620.90
Disclosure

SEC source: 0001209191-20-000764 · doc4.xml · nonDerivative · entry 1

Dempsey Tyler B · CIK 0001787173 · General Counsel

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 198,659

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of shares of performance-based restricted stock previously reported by the Reporting Person.

Read SEC document
December 31, 2019 Filed Jan 3, 2020 21:32 UTC Tax withholdingClass A Common Stock 11,215 $14.79 $165,869.85
Disclosure

SEC source: 0001209191-20-001005 · doc4.xml · nonDerivative · entry 1

Sullivan Thomas Eugene · CIK 0001782288 · VP, Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 78,700

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of shares of performance-based restricted stock previously reported by the Reporting Person.

Read SEC document
December 31, 2019 Filed Jan 3, 2020 21:31 UTC
Perlmutter SusanChief Revenue Officer
Tax withholdingClass A Common Stock 21,499 $14.79 $317,970.21
Disclosure

SEC source: 0001209191-20-000993 · doc4.xml · nonDerivative · entry 1

Perlmutter Susan · CIK 0001782002 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 176,819

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of shares of performance-based restricted stock previously reported by the Reporting Person.

Read SEC document
December 31, 2019 Filed Jan 3, 2020 21:29 UTC
Murphy Timothy JohnChief Financial Officer
Tax withholdingClass A Common Stock 37,034 $14.79 $547,732.86
Disclosure

SEC source: 0001209191-20-000987 · doc4.xml · nonDerivative · entry 1

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 365,553

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of shares of performance-based restricted stock previously reported by the Reporting Person.

Read SEC document
December 31, 2019 Filed Jan 3, 2020 21:13 UTC
Jackson Michael FrankChief Operating Officer
Tax withholdingClass A Common Stock 28,726 $14.79 $424,857.54
Disclosure

SEC source: 0001209191-20-000863 · doc4.xml · nonDerivative · entry 1

Jackson Michael Frank · CIK 0001782283 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 199,005

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of shares of performance-based restricted stock previously reported by the Reporting Person.

Read SEC document
November 07, 2019 Filed Nov 12, 2019 06:58 UTC OtherClass A Common Stock 4,115,000 $0.00 $0.00
Disclosure

SEC source: 0001213900-19-022712 · ownership.xml · nonDerivative · entry 1

Thunder Bridge Acquisition LLC · CIK 0001720589 · 10% owner

Simanson Gary A · CIK 0001339459 · 10% owner

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · kind: Represents the pro rata distribution of the shares of Class A common stock of the registrant held by the reporting person to all of its members.

F1 · price: Represents the pro rata distribution of the shares of Class A common stock of the registrant held by the reporting person to all of its members.

F1 · balance_after: Represents the pro rata distribution of the shares of Class A common stock of the registrant held by the reporting person to all of its members.

Read SEC document
October 03, 2019 Filed Oct 8, 2019 01:31 UTC Tax withholdingClass A Common Stock 11,194 $13.31 $148,992.14
Disclosure

SEC source: 0001213900-19-019927 · ownership.xml · nonDerivative · entry 1

Sullivan Thomas Eugene · CIK 0001782288 · VP, Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 89,915

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of performance-based restricted shares previously reported by the Reporting Person.

Read SEC document
October 03, 2019 Filed Oct 8, 2019 01:30 UTC
Perlmutter SusanChief Revenue Officer
Tax withholdingClass A Common Stock 21,485 $13.31 $285,965.35
Disclosure

SEC source: 0001213900-19-019925 · ownership.xml · nonDerivative · entry 1

Perlmutter Susan · CIK 0001782002 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 198,318

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of performance-based restricted shares previously reported by the Reporting Person.

Read SEC document
October 03, 2019 Filed Oct 8, 2019 01:29 UTC
Murphy Timothy JohnChief Financial Officer
Tax withholdingClass A Common Stock 37,018 $13.31 $492,709.58
Disclosure

SEC source: 0001213900-19-019923 · ownership.xml · nonDerivative · entry 1

Murphy Timothy John · CIK 0001782277 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 402,587

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of performance-based restricted shares previously reported by the Reporting Person.

Read SEC document
October 03, 2019 Filed Oct 8, 2019 01:27 UTC
Jackson Michael FrankChief Operating Officer
Tax withholdingClass A Common Stock 28,705 $13.31 $382,063.55
Disclosure

SEC source: 0001213900-19-019921 · ownership.xml · nonDerivative · entry 1

Jackson Michael Frank · CIK 0001782283 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 227,731

F1 · kind: Reflects shares of Class A common stock of the Issuer withheld to cover the Reporting Person's tax liability in connection with the vesting of performance-based restricted shares previously reported by the Reporting Person.

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.