Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Essent Group Ltd.ESNT · Entity 3779 | SVP & Chief Financial Officer | June 10, 2022 | June 15, 2022 |
| Orion180 Insurance Group Inc.OIG · Entity 183689 | Director | September 17, 2026 | September 17, 2026 |
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.
Essent Group Ltd.
Report date June 10, 2022 · Filed June 15, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Dividend equivalent unitsSEC Table II · derivative / convertible security | Direct | 1,453 |
Reported balance
After 2022-06-10 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2022-06-10 · Grant · Acquired 367 · Balance 1,453 F1: The dividend equivalent rights accrued on unvested restricted stock award(s) and/or unvested restricted stock unit award(s) and become vested proportionately with the award(s) to which they relate. Each dividend equivalent unit is the economic equivalent of one common share of Essent Group Ltd. |
Filing footnotes · ownership attribution and instrument terms
F1: The dividend equivalent rights accrued on unvested restricted stock award(s) and/or unvested restricted stock unit award(s) and become vested proportionately with the award(s) to which they relate. Each dividend equivalent unit is the economic equivalent of one common share of Essent Group Ltd.
Orion180 Insurance Group Inc.
Report date September 17, 2026 · Filed September 17, 2026
This filing explicitly reported no securities owned.
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 |
|---|---|---|---|---|---|---|
| February 06, 2019 Filed Feb 8, 2019 21:27 UTC | Essent Group Ltd. ESNT · Entity 3779 | GrantCommon shares, par value $0.015 | 7,321 | $40.98 | $300,014.58 |
DisclosureSEC source: 0001448893-19-000005 · wf-form4_154966123652622.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 240,606 F1 · shares: Represents restricted shares granted under the issuer's 2013 Long-Term Incentive Plan subject to time-based vesting in equal installments on each of March 1, 2020, 2021 and 2022. Read SEC document |
| December 21, 2018 Filed Feb 11, 2019 21:19 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 1,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001448893-19-000014 · wf-form5_154991995003337.xml · nonDerivative · entry 4 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 234,771 Read SEC document |
| November 05, 2018 Filed Feb 11, 2019 21:19 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 335 | $0.00 | $0.00 |
DisclosureSEC source: 0001448893-19-000014 · wf-form5_154991995003337.xml · nonDerivative · entry 3 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 236,271 Read SEC document |
| October 29, 2018 Filed Feb 11, 2019 21:19 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 2,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001448893-19-000014 · wf-form5_154991995003337.xml · nonDerivative · entry 2 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 236,606 Read SEC document |
| September 14, 2018 Filed Sep 17, 2018 21:04 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 7,445 | $45.02 | $335,173.90 |
DisclosureSEC source: 0001448893-18-000070 · wf-form4_153721827818618.xml · nonDerivative · entry 2 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 233,285 F1 · kind: The purchases reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 14, 2018. F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $45.00 to $45.08, inclusive. The reporting person undertakes to provide to Essent Group Ltd., any security holder of Essent Group Ltd., 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 ranges set forth in footnote (3) to this Form 4. Read SEC document |
| September 13, 2018 Filed Sep 17, 2018 21:04 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 9,373 | $44.96 | $421,410.08 |
DisclosureSEC source: 0001448893-18-000070 · wf-form4_153721827818618.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 240,730 F1 · kind: The purchases reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 14, 2018. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $44.83 to $45.14, inclusive. The reporting person undertakes to provide to Essent Group Ltd., any security holder of Essent Group Ltd., 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 ranges set forth in footnote (2) to this Form 4. Read SEC document |
| August 30, 2018 Filed Feb 11, 2019 21:19 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 2,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001448893-19-000014 · wf-form5_154991995003337.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 238,606 Read SEC document |
| March 01, 2018 Filed Mar 6, 2018 02:09 UTC | Essent Group Ltd. ESNT · Entity 3779 | Tax withholdingCommon shares, par value $0.015 | 5,780 | $44.71 | $258,423.80 |
DisclosureSEC source: 0001448893-18-000030 · wf-form4_152030212791510.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 250,103 F1 · shares: Represents shares delivered to satisfy tax withholding obligations upon the vesting of restricted shares. Read SEC document |
| February 07, 2018 Filed Feb 9, 2018 23:36 UTC | Essent Group Ltd. ESNT · Entity 3779 | GrantCommon shares, par value $0.015 | 6,664 | $45.02 | $300,013.28 |
DisclosureSEC source: 0001448893-18-000013 · wf-form4_151821940219578.xml · nonDerivative · entry 2 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 260,383 F2 · shares: Represents restricted shares granted under the issuer's 2013 Long-Term Incentive Plan, with any shares becoming earned based upon the issuer's compounded annual book value per share growth percentage during a three-year performance period commencing January 1, 2018 and vesting on March 1, 2021. Read SEC document |
| February 07, 2018 Filed Feb 9, 2018 23:36 UTC | Essent Group Ltd. ESNT · Entity 3779 | GrantCommon shares, par value $0.015 | 6,664 | $45.02 | $300,013.28 |
DisclosureSEC source: 0001448893-18-000013 · wf-form4_151821940219578.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 253,719 F1 · shares: Represents restricted shares granted under the issuer's 2013 Long-Term Incentive Plan subject to time-based vesting in equal installments on each of March 1, 2019, 2020 and 2021. Read SEC document |
| January 24, 2018 Filed Jan 27, 2018 01:54 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 200 | $50.08 | $10,016.00 |
DisclosureSEC source: 0001448893-18-000007 · wf-form4_151701807805863.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 247,055 F1 · kind: The sales reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 25, 2017. Read SEC document |
| January 01, 2018 Filed Jan 4, 2018 02:39 UTC | Essent Group Ltd. ESNT · Entity 3779 | Tax withholdingCommon shares, par value $0.015 | 17,912 | $43.42 | $777,739.04 |
DisclosureSEC source: 0001448893-18-000002 · wf-form4_151503355772585.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 247,255 F1 · shares: Represents shares delivered to issuer to satisfy tax withholding obligations upon the vesting of restricted shares. Read SEC document |
| December 11, 2017 Filed Feb 15, 2018 01:03 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 345 | $0.00 | $0.00 |
DisclosureSEC source: 0001448893-18-000019 · wf-form5_151865657634044.xml · nonDerivative · entry 4 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 255,883 Read SEC document |
| December 01, 2017 Filed Feb 15, 2018 01:03 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 1,655 | $0.00 | $0.00 |
DisclosureSEC source: 0001448893-18-000019 · wf-form5_151865657634044.xml · nonDerivative · entry 3 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 256,228 Read SEC document |
| October 20, 2017 Filed Oct 24, 2017 21:32 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 7,000 | $45.01 | $315,070.00 |
DisclosureSEC source: 0001448893-17-000009 · wf-form4_150888074567446.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 265,167 F1 · kind: The sales reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 25, 2017. Read SEC document |
| September 19, 2017 Filed Feb 15, 2018 01:03 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 1,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001448893-18-000019 · wf-form5_151865657634044.xml · nonDerivative · entry 2 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 257,883 Read SEC document |
| August 04, 2017 Filed Aug 7, 2017 10:36 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 3,118 | $40.00 | $124,720.00 |
DisclosureSEC source: 0001628280-17-008153 · wf-form4_150210218587893.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 272,167 F1 · kind: The sales reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 25, 2017. Read SEC document |
| July 07, 2017 Filed Jul 11, 2017 20:51 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 2,000 | $39.02 | $78,040.00 |
DisclosureSEC source: 0001628280-17-006999 · wf-form4_149980624773934.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 275,285 F1 · kind: The sales reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 25, 2017. Read SEC document |
| July 03, 2017 Filed Jul 5, 2017 22:32 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 2,000 | $38.01 | $76,020.00 |
DisclosureSEC source: 0001628280-17-006904 · wf-form4_149929394773144.xml · nonDerivative · entry 2 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 277,285 F1 · kind: The purchases reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 25, 2017. Read SEC document |
| June 30, 2017 Filed Jul 5, 2017 22:32 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 7,000 | $36.99 | $258,930.00 |
DisclosureSEC source: 0001628280-17-006904 · wf-form4_149929394773144.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 279,285 F1 · kind: The purchases reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 25, 2017. Read SEC document |
| March 23, 2017 Filed Feb 15, 2018 01:03 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 1,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001448893-18-000019 · wf-form5_151865657634044.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 259,383 Read SEC document |
| March 01, 2017 Filed Mar 4, 2017 02:23 UTC | Essent Group Ltd. ESNT · Entity 3779 | Tax withholdingCommon shares, par value $0.015 | 5,280 | $35.54 | $187,651.20 |
DisclosureSEC source: 0001628280-17-002190 · wf-form4_148859419421531.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 286,285 F1 · shares: Represents shares delivered to issuer to satisfy tax withholding obligations upon the vesting of restricted shares. Read SEC document |
| February 08, 2017 Filed Feb 11, 2017 01:30 UTC | Essent Group Ltd. ESNT · Entity 3779 | GrantCommon shares, par value $0.015 | 8,267 | $36.29 | $300,009.43 |
DisclosureSEC source: 0001628280-17-001137 · wf-form4_148677659651458.xml · nonDerivative · entry 2 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 292,860 F2 · shares: Represents restricted shares granted under the issuer's 2013 Long-Term Incentive Plan, with any shares becoming earned based upon the issuer's compounded annual book value per share growth percentage during a three-year performance period commencing January 1, 2017 and vesting on March 1, 2020. Read SEC document |
| February 08, 2017 Filed Feb 11, 2017 01:30 UTC | Essent Group Ltd. ESNT · Entity 3779 | GrantCommon shares, par value $0.015 | 8,267 | $36.29 | $300,009.43 |
DisclosureSEC source: 0001628280-17-001137 · wf-form4_148677659651458.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 284,593 F1 · shares: Represents restricted shares granted under the issuer's 2013 Long-Term Incentive Plan subject to time-based vesting in equal installments on each of March 1, 2018, 2019 and 2020. Read SEC document |
| January 01, 2017 Filed Jan 5, 2017 02:13 UTC | Essent Group Ltd. ESNT · Entity 3779 | Tax withholdingCommon shares, par value $0.015 | 3,533 | $32.37 | $114,363.21 |
DisclosureSEC source: 0001628280-17-000071 · wf-form4_148358237206688.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 276,326 F1 · shares: Represents shares delivered to issuer to satisfy tax withholding obligations upon the vesting of restricted shares. Read SEC document |
| December 01, 2016 Filed Feb 15, 2017 02:17 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 695 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-17-001364 · wf-form5_148712502564139.xml · nonDerivative · entry 2 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 291,565 Read SEC document |
| November 11, 2016 Filed Nov 15, 2016 01:15 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 860 | $30.00 | $25,800.00 |
DisclosureSEC source: 0001628280-16-021386 · wf-form4_147917251476596.xml · nonDerivative · entry 2 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 279,859 F1 · kind: The purchases reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 18, 2016. Read SEC document |
| November 10, 2016 Filed Nov 15, 2016 01:15 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 6,544 | $29.77 | $194,814.88 |
DisclosureSEC source: 0001628280-16-021386 · wf-form4_147917251476596.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 280,719 F1 · kind: The purchases reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 18, 2016. Read SEC document |
| October 19, 2016 Filed Oct 21, 2016 21:07 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 3,000 | $28.50 | $85,500.00 |
DisclosureSEC source: 0001628280-16-020171 · wf-form4_147708402131214.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 287,263 Read SEC document |
| October 12, 2016 Filed Oct 14, 2016 20:31 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 2,000 | $27.50 | $55,000.00 |
DisclosureSEC source: 0001628280-16-020080 · wf-form4_147647710029531.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 290,263 Read SEC document |
| September 21, 2016 Filed Sep 23, 2016 21:35 UTC | Essent Group Ltd. ESNT · Entity 3779 | SaleCommon shares, par value $0.015 | 6,020 | $27.17 | $163,563.40 |
DisclosureSEC source: 0001628280-16-019755 · wf-form4_147466649062805.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 292,263 F1 · kind: The sales reflected in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 18, 2016. Read SEC document |
| September 06, 2016 Filed Feb 15, 2017 02:17 UTC | Essent Group Ltd. ESNT · Entity 3779 | GiftCommon shares, par value $0.015 | 600 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-17-001364 · wf-form5_148712502564139.xml · nonDerivative · entry 1 MCALEE LAWRENCE E JR · CIK 0001223523 · SVP & Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 292,260 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.