Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| KANSAS CITY SOUTHERNKSU · Entity 132387 | Director | May 18, 2018 | May 22, 2018 |
| UMB FINANCIAL CORPUMBF · Entity 2021 | Director | January 27, 2017 | February 15, 2017 |
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.
KANSAS CITY SOUTHERN
Report date May 18, 2018 · Filed May 22, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 963 |
Reported balance
After 2018-05-18 transaction · row 1
1 source rowRow 1 · 2018-05-18 · Grant · Acquired 963 · Balance 963 |
| Common StockSEC Table I · non-derivative | IndirectBy Trust | 28,827 |
Reported balance
After 2018-05-08 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2018-05-08 · Gift · Disposed 2,320 · Balance 28,827 F1: 1,196 shares that were previously owned directly by the reporting person were contributed to the reporting person's trust on May 12, 2017. |
Filing footnotes · ownership attribution and instrument terms
F1: 1,196 shares that were previously owned directly by the reporting person were contributed to the reporting person's trust on May 12, 2017.
UMB FINANCIAL CORP
Report date January 27, 2017 · Filed February 15, 2017 · 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 | 18,381.529 |
Reported balance
After 2017-01-27 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2017-01-27 · Grant · Acquired 580 · Balance 18,381.529 F1: The number of shares granted was previously overstated. |
Filing footnotes · ownership attribution and instrument terms
F1: The number of shares granted was previously overstated.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
MGP INGREDIENTS INC
Report date July 01, 2021 · Filed July 02, 2021
Section 16 reporting ended · disclosed 2021-07-02. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 6,463 |
Reported balance
After 2021-07-01 transaction · row 1
1 source rowRow 1 · 2021-07-01 · Grant · Acquired 284 · Balance 6,463 F1: The transaction reported on this form reflects the award of shares in lieu of cash retainer. |
| Common StockSEC Table I · non-derivative | IndirectThe Terrence P. Dunn Revocable Trust | 56,775 |
Reported balance
Holding disclosure · report date 2021-07-01 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 56,775 |
Filing footnotes · ownership attribution and instrument terms
F1: The transaction reported on this form reflects the award of shares in lieu of cash retainer.
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 |
|---|---|---|---|---|---|---|
| July 01, 2021 Filed Jul 2, 2021 15:03 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 284 | $67.64 | $19,209.76 |
DisclosureSEC source: 0001628280-21-013418 · wf-form4_162523819474694.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,463 F1 · shares: The transaction reported on this form reflects the award of shares in lieu of cash retainer. Read SEC document |
| April 01, 2021 Filed Apr 1, 2021 20:38 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 325 | $59.15 | $19,223.75 |
DisclosureSEC source: 0001628280-21-006368 · wf-form4_161730944515683.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,179 F1 · date: The transaction reported on this form reflects the award of shares in lieu of cash retainer. Read SEC document |
| March 01, 2021 Filed Mar 2, 2021 16:03 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GiftCommon Stock | 1,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-21-003710 · wf-form4_161470096885267.xml · nonDerivative · entry 2 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · The Terrence P. Dunn Revocable Trust Disclosed balance after: 56,775 Read SEC document |
| March 01, 2021 Filed Mar 2, 2021 16:03 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 4,000 | $65.82 | $263,280.00 |
DisclosureSEC source: 0001628280-21-003710 · wf-form4_161470096885267.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,854 Read SEC document |
| January 07, 2021 Filed Jan 8, 2021 20:50 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 389 | $49.39 | $19,212.71 |
DisclosureSEC source: 0001628280-21-000299 · wf-form4_161013901387840.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,854 F1 · date: The transaction reports on this form reflects the award of shares in lieu of cash retainer. Read SEC document |
| December 07, 2020 Filed Jan 8, 2021 20:50 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GiftCommon Stock | 4,934 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-21-000299 · wf-form4_161013901387840.xml · nonDerivative · entry 2 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · The Terrence P. Dunn Revocable Trust Disclosed balance after: 58,275 Read SEC document |
| October 01, 2020 Filed Oct 5, 2020 15:51 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 484 | $39.74 | $19,234.16 |
DisclosureSEC source: 0001628280-20-014264 · wf-form4_160191303625968.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,465 F1 · date: The transaction reports on this form reflects the award of shares in lieu of cash retainer. Read SEC document |
| July 02, 2020 Filed Jul 8, 2020 22:35 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 2,620 | $35.67 | $93,455.40 |
DisclosureSEC source: 0001628280-20-010268 · wf-form4_159424769525517.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,981 F1 · shares: Represents annual award of unrestricted shares and additional award of unrestricted shares in lieu of retainer and meeting fees. Read SEC document |
| March 12, 2020 Filed Mar 19, 2020 23:04 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | PurchaseCommon Stock | 7,150 | $25.15 | $179,822.50 |
DisclosureSEC source: 0001628280-20-003851 · wf-form4_158465906596548.xml · nonDerivative · entry 2 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · The Terrence P. Dunn Revocable Trust Disclosed balance after: 64,053 Read SEC document |
| March 12, 2020 Filed Mar 19, 2020 23:04 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | PurchaseCommon Stock | 844 | $23.89 | $20,163.16 |
DisclosureSEC source: 0001628280-20-003851 · wf-form4_158465906596548.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · The Terrence P. Dunn Revocable Trust Disclosed balance after: 56,903 Read SEC document |
| March 05, 2020 Filed Mar 10, 2020 18:03 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 792 | $29.65 | $23,482.80 |
DisclosureSEC source: 0001628280-20-003283 · wf-form4_158386338352605.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,361 F1 · date: The transaction reported on this form reflects the award of shares in lieu of cash retainer and meeting fees. Read SEC document |
| January 09, 2020 Filed Jan 13, 2020 21:51 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 432 | $47.38 | $20,468.16 |
DisclosureSEC source: 0001628280-20-000327 · wf-form4_157895224630553.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,569 F1 · date: The transaction reported on this form reflects the award of shares in lieu of cash retainer and meeting fees. Read SEC document |
| October 11, 2019 Filed Oct 11, 2019 20:28 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 505 | $45.52 | $22,987.60 |
DisclosureSEC source: 0001628280-19-012267 · wf-form4_157082570334789.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,137 F1 · date: The transaction reported on this form reflects the award of shares in lieu of cash retainer and meeting fees. Read SEC document |
| May 24, 2019 Filed May 29, 2019 21:49 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 1,345 | $63.52 | $85,434.40 |
DisclosureSEC source: 0001628280-19-007341 · wf-form4_155916655295967.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,632 F1 · shares: Represents annual award of unrestricted shares and additional award of unrestricted shares in lieu of retainer and meeting fees. Read SEC document |
| April 08, 2019 Filed Apr 9, 2019 22:03 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 292 | $78.73 | $22,989.16 |
DisclosureSEC source: 0001628280-19-004071 · wf-form4_155484740853315.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,287 F1 · date: The transaction reported on this form reflects the award of shares in lieu of cash retainer and meeting fees. Read SEC document |
| January 07, 2019 Filed Jan 8, 2019 23:06 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 352 | $58.16 | $20,472.32 |
DisclosureSEC source: 0001628280-19-000182 · wf-form4_154698875830449.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,995 F1 · date: The transaction reported on this form reflects the award of shares in lieu of cash retainer and meeting fees. Read SEC document |
| October 10, 2018 Filed Oct 12, 2018 19:59 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 253 | $76.97 | $19,473.41 |
DisclosureSEC source: 0001628280-18-012519 · wf-form4_153937436366431.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,643 F1 · date: The transaction reported on this form reflects the award of shares in lieu of cash retainer and meeting fees. Read SEC document |
| May 24, 2018 Filed May 29, 2018 21:54 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 555 | $88.03 | $48,856.65 |
DisclosureSEC source: 0001628280-18-007314 · wf-form4_152763086317829.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,390 F1 · shares: Represents award of 340 shares for annual award and award of 215 shares in lieu of cash retainer and meeting fees. Read SEC document |
| May 18, 2018 Filed May 22, 2018 17:10 UTC | KANSAS CITY SOUTHERN KSU · Entity 132387 | GrantCommon Stock | 963 | $0.00 | $0.00 |
DisclosureSEC source: 0000054480-18-000158 · edgar.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 963 Read SEC document |
| May 08, 2018 Filed May 22, 2018 17:10 UTC | KANSAS CITY SOUTHERN KSU · Entity 132387 | GiftCommon Stock | 2,320 | $0.00 | $0.00 |
DisclosureSEC source: 0000054480-18-000158 · edgar.xml · nonDerivative · entry 2 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 28,827 F1 · balance_after: 1,196 shares that were previously owned directly by the reporting person were contributed to the reporting person's trust on May 12, 2017. Read SEC document |
| May 04, 2018 Filed May 4, 2018 20:15 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GiftCommon Stock | 2,955 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-18-005973 · wf-form4_152546493209302.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · The Terrence P. Dunn Revocable Trust Disclosed balance after: 55,215 Read SEC document |
| March 20, 2018 Filed Mar 21, 2018 21:48 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 233 | $81.39 | $18,963.87 |
DisclosureSEC source: 0001628280-18-003450 · wf-form4_152166887000416.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,835 F1 · shares: Represents award of unrestricted shares in lieu of cash retainer and meeting fees. Read SEC document |
| January 11, 2018 Filed Jan 12, 2018 22:33 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 265 | $77.14 | $20,442.10 |
DisclosureSEC source: 0001628280-18-000338 · wf-form4_151579637136304.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,602 F1 · shares: Represents award of unrestricted shares in lieu of cash retainer and meeting fees. Read SEC document |
| October 03, 2017 Filed Oct 5, 2017 16:30 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 331 | $61.85 | $20,472.35 |
DisclosureSEC source: 0001628280-17-009721 · wf-form4_150722102328112.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,337 F1 · shares: Represents award of unrestricted shares in lieu of cash retainer and meeting fees. Read SEC document |
| June 13, 2017 Filed Jun 15, 2017 21:20 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 415 | $49.35 | $20,480.25 |
DisclosureSEC source: 0001628280-17-006489 · wf-form4_149756162828319.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,006 F1 · shares: Represents award of unrestricted shares in lieu of cash retainer and meeting fees. Read SEC document |
| June 02, 2017 Filed Jun 6, 2017 16:32 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 591 | $50.71 | $29,969.61 |
DisclosureSEC source: 0001628280-17-006242 · wf-form4_149676676118309.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 591 F1 · shares: Represents annual award of unrestricted shares. F2 · balance_after: Transferred 1,409 directly-owned shares to revocable trust in 2016/7. Read SEC document |
| May 05, 2017 Filed May 9, 2017 17:53 UTC | KANSAS CITY SOUTHERN KSU · Entity 132387 | GrantCommon Stock | 1,196 | $0.00 | $0.00 |
DisclosureSEC source: 0000054480-17-000093 · edgar.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,196 Read SEC document |
| March 14, 2017 Filed Mar 16, 2017 23:59 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 372 | $50.98 | $18,964.56 |
DisclosureSEC source: 0001628280-17-002664 · wf-form4_148970875385391.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,409 F1 · shares: Represents award of unrestricted shares in lieu of cash retainer and meeting fees. Read SEC document |
| January 27, 2017 Filed Jan 31, 2017 16:42 UTC | UMB FINANCIAL CORP UMBF · Entity 2021 | GrantCommon Stock | 593 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-003018 · form4.xml · nonDerivative · entry 2 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,394.529 F1 · balance_after: Includes shares acquired from dividend reinvestment Read SEC document |
| January 27, 2017 Filed Feb 15, 2017 22:48 UTC Amendment | UMB FINANCIAL CORP UMBF · Entity 2021 | GrantCommon Stock | 580 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-006379 · form4a.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,381.529 F1 · shares: The number of shares granted was previously overstated. Read SEC document |
| January 19, 2017 Filed Jan 23, 2017 22:58 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 492 | $44.65 | $21,967.80 |
DisclosureSEC source: 0001628280-17-000349 · wf-form4_148521227353301.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,037 F1 · shares: Represents award of unrestricted shares in lieu of cash retainer and meeting fees. Read SEC document |
| December 06, 2016 Filed Jan 31, 2017 16:42 UTC | UMB FINANCIAL CORP UMBF · Entity 2021 | GiftCommon Stock | 2,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-003018 · form4.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,744.689 Read SEC document |
| December 02, 2016 Filed Dec 7, 2016 19:25 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GiftCommon Stock | 3,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-16-021859 · wf-form4_148113868699182.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · The Terrence P. Dunn Revocable Trust Disclosed balance after: 56,761 Read SEC document |
| December 02, 2016 Filed Dec 13, 2016 18:05 UTC | KANSAS CITY SOUTHERN KSU · Entity 132387 | GiftCommon Stock | 1,500 | $0.00 | $0.00 |
DisclosureSEC source: 0000054480-16-000281 · edgar.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 29,951 F1 · balance_after: 989 shares that were previously owned directly by the reporting person were contributed to the reporting person's trust on May 17, 2016. Read SEC document |
| October 25, 2016 Filed Oct 27, 2016 21:59 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 545 | $37.60 | $20,492.00 |
DisclosureSEC source: 0001628280-16-020396 · wf-form4_147760554932851.xml · nonDerivative · entry 1 DUNN TERRENCE P · CIK 0001201328 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 545 F1 · shares: Represents award of unrestricted shares in lieu of cash retainer and meeting fees. 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.