Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| PATHWARD FINANCIAL, INC.CASH · Entity 4627 | Director | February 28, 2023 | June 01, 2023 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
PATHWARD FINANCIAL, INC.
Report date February 28, 2023 · Filed June 01, 2023 · Amendment
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 4,510 |
Reported balance
Holding disclosure · report date 2023-02-28 · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · Balance 4,510 F1: The attempted award on February 28, 2023 of 2,950 shares of restricted common stock was ineffective and the award was void ab initio due to the expiration of the Company's 2002 Omnibus Incentive Plan on November 25, 2022. |
Filing footnotes · ownership attribution and instrument terms
F1: The attempted award on February 28, 2023 of 2,950 shares of restricted common stock was ineffective and the award was void ab initio due to the expiration of the Company's 2002 Omnibus Incentive Plan on November 25, 2022.
Transaction history
JSON APIPurchases/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 date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| March 10, 2023 Filed Mar 15, 2023 20:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 3,350 | $46.61 | $156,143.50 |
DisclosureSEC source: 0000907471-23-000045 · wf-form4_167891393113990.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,110 F1 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $46.54 to $46.68, inclusive. The reporting person undertakes to provide to Pathward Financial, Inc., any security holder of Pathward Financial, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| February 28, 2023 Filed Mar 1, 2023 21:19 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 2,950 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-23-000032 · wf-form4_167770555685333.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,460 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| November 02, 2022 Filed Nov 3, 2022 20:11 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 600 | $41.30 | $24,780.00 |
DisclosureSEC source: 0000907471-22-000139 · wf-form4_166750624636420.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,510 Read SEC document |
| February 24, 2022 Filed Feb 25, 2022 21:37 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 670 | $52.24 | $35,000.80 |
DisclosureSEC source: 0000907471-22-000041 · wf-form4_164582499096636.xml · nonDerivative · entry 2 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,110 F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $52.19 to $52.34, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| February 23, 2022 Filed Feb 25, 2022 21:37 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 2,800 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-22-000041 · wf-form4_164582499096636.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,780 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| March 09, 2021 Filed Mar 10, 2021 21:24 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 1,100 | $46.80 | $51,480.00 |
DisclosureSEC source: 0000907471-21-000046 · wf-form4_161541144354641.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,980 F1 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $46.80 to $46.83, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| February 23, 2021 Filed Feb 25, 2021 21:52 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 2,700 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-21-000034 · wf-form4_161428994165316.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,080 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| June 09, 2020 Filed Jun 10, 2020 22:17 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 3,300 | $20.66 | $68,178.00 |
DisclosureSEC source: 0000907471-20-000062 · wf-form4_159182742535218.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,380 F1 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $20.65 to $20.68, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| February 25, 2020 Filed Feb 27, 2020 21:27 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 3,350 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-20-000028 · wf-form4_158283882250721.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,680 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| March 07, 2019 Filed Mar 7, 2019 22:53 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 4,020 | $20.60 | $82,812.00 |
DisclosureSEC source: 0000907471-19-000031 · wf-form4_155199919688155.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,330 Read SEC document |
| January 30, 2019 Filed Feb 1, 2019 21:32 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 5,050 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000011 · wf-form4_154905673434288.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,350 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. F2 · balance_after: On October 4, 2018, Meta Financial Group, Inc. effected a 3-for-1 forward stock split of issued and outstanding shares of the Company's common stock ("Common Stock"), in the form of a 200% stock dividend (the "Stock Split"). The number of shares and share prices reported have been adjusted to reflect the Stock Split. Read SEC document |
| May 21, 2018 Filed May 22, 2018 13:15 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 550 | $110.40 | $60,720.00 |
DisclosureSEC source: 0000907471-18-000047 · wf-form4_152699491961258.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 100 Read SEC document |
| May 03, 2018 Filed May 3, 2018 21:12 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 750 | $101.30 | $75,975.00 |
DisclosureSEC source: 0000907471-18-000041 · wf-form4_152538191187044.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 650 Read SEC document |
| January 22, 2018 Filed Jan 24, 2018 22:40 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 1,300 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-18-000021 · wf-form4_151683363473325.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,400 F1 · kind: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| September 20, 2017 Filed Sep 21, 2017 21:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | PurchaseCommon Stock | 1,393 | $71.70 | $99,874.62 |
DisclosureSEC source: 0000907471-17-000081 · wf-form4_150603118049833.xml · nonDerivative · entry 2 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · IRA Disclosed balance after: 1,393 Read SEC document |
| September 19, 2017 Filed Sep 21, 2017 21:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 450 | $71.75 | $32,287.50 |
DisclosureSEC source: 0000907471-17-000081 · wf-form4_150603118049833.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 100 Read SEC document |
| February 27, 2017 Filed Mar 3, 2017 17:19 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 300 | $87.25 | $26,175.00 |
DisclosureSEC source: 0000907471-17-000036 · wf-form4_148856154297083.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 550 Read SEC document |
| January 23, 2017 Filed Jan 24, 2017 21:43 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 750 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-17-000021 · wf-form4_148529419419075.xml · nonDerivative · entry 1 Moore Frederick V · CIK 0001351112 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 850 F1 · kind: Award pursuant to the Company's 2002 Omnibus Incentive Plan. 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.