Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| EVO Transportation & Energy Services, Inc.EVOA · Entity 109203 | Chief Financial Officer | July 22, 2019 | September 03, 2021 |
| Repay Holdings CorpTBRGU · Entity 5910 | Director | June 18, 2018 | June 18, 2018 |
| UNIVERSAL TECHNICAL INSTITUTE INCUTI · Entity 4868 | President and CFO | September 22, 2016 | September 23, 2016 |
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.
EVO Transportation & Energy Services, Inc.
Report date July 22, 2019 · Filed September 03, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Stock Option (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $2.50 · Expires 2029-07-22 | Direct | 400,000 |
Reported balance
After 2019-07-22 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2019-07-22 · Grant · Acquired 400,000 · Balance 400,000 |
| Stock Option (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $2.50 · Expires 2029-07-22 | Direct | 0 |
Reported balance
After 2021-09-01 transaction · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · 2021-09-01 · Other · Disposed 400,000 · Balance 0 F2: The issuer reduced the exercise price of the option granted to the reporting person on September 1, 2021. F1: 100% exercisable. |
| Stock Option (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $1.50 · Expires 2029-07-22 | Direct | 400,000 |
Reported balance
After 2021-09-01 transaction · row 3
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 3 · 2021-09-01 · Other · Acquired 400,000 · Balance 400,000 F2: The issuer reduced the exercise price of the option granted to the reporting person on September 1, 2021. F1: 100% exercisable. |
| Stock Option (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $2.50 · Expires 2030-12-27 | Direct | 18,577 |
Reported balance
After 2020-12-27 transaction · row 4
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 4 · 2020-12-27 · Grant · Acquired 18,577 · Balance 18,577 F1: 100% exercisable. |
| Stock Option (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $2.50 · Expires 2030-12-27 | Direct | 0 |
Reported balance
After 2021-09-01 transaction · row 5
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 5 · 2021-09-01 · Other · Disposed 18,577 · Balance 0 F2: The issuer reduced the exercise price of the option granted to the reporting person on September 1, 2021. F1: 100% exercisable. |
| Stock Option (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $1.50 · Expires 2030-12-27 | Direct | 18,577 |
Reported balance
After 2021-09-01 transaction · row 6
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 6 · 2021-09-01 · Other · Acquired 18,577 · Balance 18,577 F2: The issuer reduced the exercise price of the option granted to the reporting person on September 1, 2021. F1: 100% exercisable. |
Filing footnotes · ownership attribution and instrument terms
F1: 100% exercisable.
F2: The issuer reduced the exercise price of the option granted to the reporting person on September 1, 2021.
Repay Holdings Corp
Report date June 18, 2018 · Filed June 18, 2018
This filing explicitly reported no securities owned.
UNIVERSAL TECHNICAL INSTITUTE INC
Report date September 22, 2016 · Filed September 23, 2016
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, $0.0001 par valueSEC Table I · non-derivative | Direct | 328,614 |
Ending reported balance
After 2016-09-22 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2016-09-22 · Tax withholding · Disposed 4,116 · Balance 332,188 F1: Vesting of Restricted Stock granted on 09/20/2011. Shares withheld to satisfy tax liability. Row 2 · 2016-09-22 · Tax withholding · Disposed 3,574 · Balance 328,614 F2: Vesting of Restricted Stock granted on 09/20/2012. Shares withheld to satisfy tax liability. |
Filing footnotes · ownership attribution and instrument terms
F1: Vesting of Restricted Stock granted on 09/20/2011. Shares withheld to satisfy tax liability.
F2: Vesting of Restricted Stock granted on 09/20/2012. Shares withheld to satisfy tax liability.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Community Bankers Trust Corp
Report date December 03, 2021 · Filed December 07, 2021
Section 16 reporting ended · disclosed 2021-12-07. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2021-12-03 transaction · row 1
1 source rowRow 1 · 2021-12-03 · Disposition to issuer · Disposed 73,191 · Balance 0 F1: The transaction reported is the disposition of shares of the Issuer's common stock pursuant to the terms of the Agreement and Plan of Reorganization, dated June 2, 2021, by and between United Bankshares, Inc. ("United") and the Issuer, pursuant to which the Issuer was merged with and into United effective December 3, 2021 (the "Merger"). Pursuant to the Merger, each issued and outstanding share of the Issuer's common stock was converted into 0.3173 shares of United's common stock, with cash paid in lieu of fractional shares. As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of the Issuer's common stock. |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse | 0 |
Reported balance
After 2021-12-03 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2021-12-03 · Disposition to issuer · Disposed 700 · Balance 0 F1: The transaction reported is the disposition of shares of the Issuer's common stock pursuant to the terms of the Agreement and Plan of Reorganization, dated June 2, 2021, by and between United Bankshares, Inc. ("United") and the Issuer, pursuant to which the Issuer was merged with and into United effective December 3, 2021 (the "Merger"). Pursuant to the Merger, each issued and outstanding share of the Issuer's common stock was converted into 0.3173 shares of United's common stock, with cash paid in lieu of fractional shares. As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of the Issuer's common stock. |
| Common StockSEC Table I · non-derivative | IndirectBy Putnam Irrevocable Trust | 0 |
Reported balance
After 2021-12-03 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2021-12-03 · Disposition to issuer · Disposed 27,000 · Balance 0 F1: The transaction reported is the disposition of shares of the Issuer's common stock pursuant to the terms of the Agreement and Plan of Reorganization, dated June 2, 2021, by and between United Bankshares, Inc. ("United") and the Issuer, pursuant to which the Issuer was merged with and into United effective December 3, 2021 (the "Merger"). Pursuant to the Merger, each issued and outstanding share of the Issuer's common stock was converted into 0.3173 shares of United's common stock, with cash paid in lieu of fractional shares. As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of the Issuer's common stock. |
| Common StockSEC Table I · non-derivative | IndirectBy Putnam Family Trust | 0 |
Reported balance
After 2021-12-03 transaction · row 4
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 4 · 2021-12-03 · Disposition to issuer · Disposed 12,210 · Balance 0 F1: The transaction reported is the disposition of shares of the Issuer's common stock pursuant to the terms of the Agreement and Plan of Reorganization, dated June 2, 2021, by and between United Bankshares, Inc. ("United") and the Issuer, pursuant to which the Issuer was merged with and into United effective December 3, 2021 (the "Merger"). Pursuant to the Merger, each issued and outstanding share of the Issuer's common stock was converted into 0.3173 shares of United's common stock, with cash paid in lieu of fractional shares. As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of the Issuer's common stock. |
| Common StockSEC Table I · non-derivative | IndirectBy Gene S. Putnam Marital Deduction Trust | 0 |
Reported balance
After 2021-12-03 transaction · row 5
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 5 · 2021-12-03 · Disposition to issuer · Disposed 2,500 · Balance 0 F1: The transaction reported is the disposition of shares of the Issuer's common stock pursuant to the terms of the Agreement and Plan of Reorganization, dated June 2, 2021, by and between United Bankshares, Inc. ("United") and the Issuer, pursuant to which the Issuer was merged with and into United effective December 3, 2021 (the "Merger"). Pursuant to the Merger, each issued and outstanding share of the Issuer's common stock was converted into 0.3173 shares of United's common stock, with cash paid in lieu of fractional shares. As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of the Issuer's common stock. |
Filing footnotes · ownership attribution and instrument terms
F1: The transaction reported is the disposition of shares of the Issuer's common stock pursuant to the terms of the Agreement and Plan of Reorganization, dated June 2, 2021, by and between United Bankshares, Inc. ("United") and the Issuer, pursuant to which the Issuer was merged with and into United effective December 3, 2021 (the "Merger"). Pursuant to the Merger, each issued and outstanding share of the Issuer's common stock was converted into 0.3173 shares of United's common stock, with cash paid in lieu of fractional shares. As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of the Issuer's common stock.
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 |
|---|---|---|---|---|---|---|
| September 20, 2016 Filed Sep 21, 2016 15:32 UTC | UNIVERSAL TECHNICAL INSTITUTE INC UTI · Entity 4868 | Tax withholdingCommon Stock, $0.0001 par value | 12,745 | $2.08 | $26,509.60 |
DisclosureSEC source: 0001209191-16-142242 · doc4.xml · nonDerivative · entry 1 PUTNAM EUGENE S JR · CIK 0001183104 · President and CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 336,304 F1 · shares: Vesting of Restricted Stock Units granted on 09/16/2015. Shares withheld to satisfy tax liability. Read SEC document |
| September 14, 2016 Filed Sep 16, 2016 17:55 UTC | UNIVERSAL TECHNICAL INSTITUTE INC UTI · Entity 4868 | GrantCommon Stock, $0.0001 par value | 104,348 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-16-141861 · doc4.xml · nonDerivative · entry 1 PUTNAM EUGENE S JR · CIK 0001183104 · President and CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 349,049 F1 · shares: The Board of Directors approved the grant on September 14, 2016. The restricted stock units vest in four equal annual installments. Read SEC document |
| September 07, 2016 Filed Sep 8, 2016 16:51 UTC | UNIVERSAL TECHNICAL INSTITUTE INC UTI · Entity 4868 | Tax withholdingCommon Stock, $0.0001 par value | 5,882 | $2.39 | $14,057.98 |
DisclosureSEC source: 0001209191-16-140581 · doc4.xml · nonDerivative · entry 2 PUTNAM EUGENE S JR · CIK 0001183104 · President and CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 244,701 F2 · shares: Vesting of Restricted Stock Units granted on 09/05/2013. Shares withheld to satisfy tax liability. Read SEC document |
| September 07, 2016 Filed Sep 8, 2016 16:51 UTC | UNIVERSAL TECHNICAL INSTITUTE INC UTI · Entity 4868 | Tax withholdingCommon Stock, $0.0001 par value | 5,669 | $2.39 | $13,548.91 |
DisclosureSEC source: 0001209191-16-140581 · doc4.xml · nonDerivative · entry 1 PUTNAM EUGENE S JR · CIK 0001183104 · President and CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 250,583 F1 · shares: Vesting of Restricted Stock Units granted on 09/04/2014. Shares withheld to satisfy tax liability. Read SEC document |
| September 01, 2016 Filed Sep 6, 2016 16:17 UTC | Community Bankers Trust Corp ESXB · Entity 13406 | GrantCommon Stock | 735 | $0.00 | $0.00 |
DisclosureSEC source: 0001638599-16-001387 · doc4_4217.xml · nonDerivative · entry 1 PUTNAM EUGENE S JR · CIK 0001183104 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 90,145 F1 · kind: On May 20, 2016, the Issuer approved compensation with respect to its Board of Directors for the period from September 2016 through November 2016. This compensation includes a stock award for the retainer for the reporting person's service on the Board of Directors, based on the market value of the Issuer's common stock at the close of business on September 1, 2016. The stock award is being made under the Issuer's 2009 Stock 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.