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person · Reporting owner

Tuan Mei Mei

Disclosed activity across 5 companies

Tapewire entity
137811
SEC CIK
0001584368

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Reported relationships

Latest disclosed role at each company.

CompanyLast reported asReport datePublished
Bancorp, Inc.TBBK · Entity 4314DirectorFebruary 09, 2021February 09, 2021
FTAC Athena Acquisition Corp.FTAA · Entity 129931DirectorFebruary 25, 2021March 01, 2021
FTAC Hera Acquisition Corp.HERA · Entity 127894DirectorMarch 08, 2021March 10, 2021
Fintech Acquisition Corp. IIIFTAC · Entity 145836DirectorNovember 15, 2018November 15, 2018

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.

Bancorp, Inc.

Report date February 09, 2021 · Filed February 09, 2021

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect55,884 Reported balance After 2021-02-09 transaction · row 1
1 source row

Row 1 · 2021-02-09 · Grant · Acquired 4,784 · Balance 55,884

F1: The Reporting Person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. upon vesting. The restricted stock units shall vest in full one year from the date of grant.

Filing footnotes · ownership attribution and instrument terms

F1: The Reporting Person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. upon vesting. The restricted stock units shall vest in full one year from the date of grant.

FTAC Athena Acquisition Corp.

Report date February 25, 2021 · Filed March 01, 2021

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Class B ordinary sharesSEC Table II · derivative / convertible securityIndirectBy FTAC Athena Advisors, LLC25,000 Reported balance After 2021-02-25 transaction · row 1 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 1 · 2021-02-25 · Other · Acquired 25,000 · Balance 25,000

F1: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F2: Allocated to the reporting person as a member of FTAC Athena Advisors, LLC for service on the issuer's board of directors.

F3: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Filing footnotes · ownership attribution and instrument terms

F1: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F2: Allocated to the reporting person as a member of FTAC Athena Advisors, LLC for service on the issuer's board of directors.

F3: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

FTAC Hera Acquisition Corp.

Report date March 08, 2021 · Filed March 10, 2021

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Class B ordinary sharesSEC Table II · derivative / convertible securityIndirectBy FTAC Hera Advisors, LLC25,000 Reported balance After 2021-03-08 transaction · row 1 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 1 · 2021-03-08 · Other · Acquired 25,000 · Balance 25,000

F1: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F2: Allocated to the reporting person as a member of FTAC Hera Advisors, LLC for service on the issuer's board of directors.

F3: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Filing footnotes · ownership attribution and instrument terms

F1: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F2: Allocated to the reporting person as a member of FTAC Hera Advisors, LLC for service on the issuer's board of directors.

F3: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Fintech Acquisition Corp. III

Report date November 15, 2018 · Filed November 15, 2018

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Class B Common StockSEC Table II · derivative / convertible securityDirectNot disclosed Reported balance Holding disclosure · report date 2018-11-15 · row 1 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 1 · Balance Not disclosed

F1: The shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

Filing footnotes · ownership attribution and instrument terms

F1: The shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

Past disclosures · reporting ended (1)

No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.

FTAC Olympus Acquisition Corp.

Report date June 25, 2021 · Filed June 29, 2021

Section 16 reporting ended · disclosed 2021-06-29. Current position is not established by this disclosure.

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Class A Common StockSEC Table I · non-derivativeIndirectBy FTAC Olympus Advisors, LLC0 Last balance in matching sequence After 2021-06-25 transaction · row 2 Source-order balances reconcile. Account continuity and personal attribution are not independently verified.
2 source rows

Row 1 · 2021-06-25 · Exercise / conversion · Acquired 25,184 · Balance 25,184

F1: On June 25, 2021 (the "Closing Date"), FTAC Olympus Acquisition Corp. (the "Issuer") completed its reorganization (the "Reorganization") contemplated by that certain Agreement and Plan of Reorganization, dated as of February 3, 2021, as amended on February 16, 2021 and on May 10, 2021 (as it may be further amended or modified, the "Reorganization Agreement"), by and among the Issuer, New Starship Parent Inc. ("New Payoneer"), Starship Merger Sub I Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, Starship Merger Sub II Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, and Payoneer Inc., a Delaware corporation (the "Reorganization Agreement"), the parties effected a business combination, concurrent with the consummation of the Reorganization, the shares of Class B Common Stock were converted into Class A Common Stock of the Issuer.

F2: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F3: These shares are held directly by one of the Issuer's sponsor FTAC Olympus Advisors, LLC ("Olympus Advisors").

Row 2 · 2021-06-25 · Disposition to issuer · Disposed 25,184 · Balance 0

F4: Disposed of pursuant to Reorganization Agreement in exchange for 20,986 shares of New Payoneer common stock on the Closing Date of the Reorganization.

F2: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F3: These shares are held directly by one of the Issuer's sponsor FTAC Olympus Advisors, LLC ("Olympus Advisors").

Class B Common StockSEC Table II · derivative / convertible securityIndirectBy FTAC Olympus Advisors, LLC27,000 Reported balance After 2021-06-25 transaction · row 3 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 3 · 2021-06-25 · Disposition to issuer · Disposed 3,000 · Balance 27,000

F5: These securities were forfeited in connection with the Sponsor Share Surrender and Share Restriction Agreement entered into on February 3, 2021 between New Payoneer, Payoneer Inc., the Issuer, FTAC Olympus Sponsor, LLC ("Olympus Sponsor") and Olympus Advisors in connection with the Reorganization.

F6: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F2: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Class B Common StockSEC Table II · derivative / convertible securityIndirectBy FTAC Olympus Advisors, LLC25,184 Reported balance After 2021-06-25 transaction · row 4 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 4 · 2021-06-25 · Other · Disposed 1,816 · Balance 25,184

F6: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F7: Represents shares transferred to other members of Olympus Sponsor and Olympus Advisors pursuant to certain side letters by and among certain members of Olympus Sponsor and Olympus Advisors.

F2: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Class B Common StockSEC Table II · derivative / convertible securityIndirectFTAC Olympus Advisors, LLC0 Reported balance After 2021-06-25 transaction · row 5 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 5 · 2021-06-25 · Exercise / conversion · Disposed 25,184 · Balance 0

F1: On June 25, 2021 (the "Closing Date"), FTAC Olympus Acquisition Corp. (the "Issuer") completed its reorganization (the "Reorganization") contemplated by that certain Agreement and Plan of Reorganization, dated as of February 3, 2021, as amended on February 16, 2021 and on May 10, 2021 (as it may be further amended or modified, the "Reorganization Agreement"), by and among the Issuer, New Starship Parent Inc. ("New Payoneer"), Starship Merger Sub I Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, Starship Merger Sub II Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, and Payoneer Inc., a Delaware corporation (the "Reorganization Agreement"), the parties effected a business combination, concurrent with the consummation of the Reorganization, the shares of Class B Common Stock were converted into Class A Common Stock of the Issuer.

F6: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F2: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Filing footnotes · ownership attribution and instrument terms

F1: On June 25, 2021 (the "Closing Date"), FTAC Olympus Acquisition Corp. (the "Issuer") completed its reorganization (the "Reorganization") contemplated by that certain Agreement and Plan of Reorganization, dated as of February 3, 2021, as amended on February 16, 2021 and on May 10, 2021 (as it may be further amended or modified, the "Reorganization Agreement"), by and among the Issuer, New Starship Parent Inc. ("New Payoneer"), Starship Merger Sub I Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, Starship Merger Sub II Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, and Payoneer Inc., a Delaware corporation (the "Reorganization Agreement"), the parties effected a business combination, concurrent with the consummation of the Reorganization, the shares of Class B Common Stock were converted into Class A Common Stock of the Issuer.

F2: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F3: These shares are held directly by one of the Issuer's sponsor FTAC Olympus Advisors, LLC ("Olympus Advisors").

F4: Disposed of pursuant to Reorganization Agreement in exchange for 20,986 shares of New Payoneer common stock on the Closing Date of the Reorganization.

F5: These securities were forfeited in connection with the Sponsor Share Surrender and Share Restriction Agreement entered into on February 3, 2021 between New Payoneer, Payoneer Inc., the Issuer, FTAC Olympus Sponsor, LLC ("Olympus Sponsor") and Olympus Advisors in connection with the Reorganization.

F6: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F7: Represents shares transferred to other members of Olympus Sponsor and Olympus Advisors pursuant to certain side letters by and among certain members of Olympus Sponsor and Olympus Advisors.

Transaction history

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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 dateCompanyActivity / securityShares / unitsReported priceReported valueDetails
June 25, 2021 Filed Jun 29, 2021 20:02 UTC FTAC Olympus Acquisition Corp. FTOC · Entity 137808 Exercise / conversionClass B Common Stock · Derivative 25,184 Not disclosed Not disclosed
Disclosure

SEC source: 0001213900-21-034831 · ownership.xml · derivative · entry 5

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · FTAC Olympus Advisors, LLC

Disclosed balance after: 0

Underlying: Class A Common Stock · 25,184 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.

F1 · derivative.exercise_price: On June 25, 2021 (the "Closing Date"), FTAC Olympus Acquisition Corp. (the "Issuer") completed its reorganization (the "Reorganization") contemplated by that certain Agreement and Plan of Reorganization, dated as of February 3, 2021, as amended on February 16, 2021 and on May 10, 2021 (as it may be further amended or modified, the "Reorganization Agreement"), by and among the Issuer, New Starship Parent Inc. ("New Payoneer"), Starship Merger Sub I Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, Starship Merger Sub II Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, and Payoneer Inc., a Delaware corporation (the "Reorganization Agreement"), the parties effected a business combination, concurrent with the consummation of the Reorganization, the shares of Class B Common Stock were converted into Class A Common Stock of the Issuer.

F6 · price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F6 · derivative.exercise_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F6 · derivative.expiration_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F2 · ownership.nature: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Read SEC document
June 25, 2021 Filed Jun 29, 2021 20:02 UTC FTAC Olympus Acquisition Corp. FTOC · Entity 137808 OtherClass B Common Stock · Derivative 1,816 Not disclosed Not disclosed
Disclosure

SEC source: 0001213900-21-034831 · ownership.xml · derivative · entry 4

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By FTAC Olympus Advisors, LLC

Disclosed balance after: 25,184

Underlying: Class A Common Stock · 1,816 shares

Expires not disclosed

F6 · derivative.exercise_price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F7 · shares: Represents shares transferred to other members of Olympus Sponsor and Olympus Advisors pursuant to certain side letters by and among certain members of Olympus Sponsor and Olympus Advisors.

F6 · price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F6 · derivative.exercise_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F6 · derivative.expiration_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F7 · derivative.underlying_shares: Represents shares transferred to other members of Olympus Sponsor and Olympus Advisors pursuant to certain side letters by and among certain members of Olympus Sponsor and Olympus Advisors.

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F2 · ownership.nature: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Read SEC document
June 25, 2021 Filed Jun 29, 2021 20:02 UTC FTAC Olympus Acquisition Corp. FTOC · Entity 137808 Disposition to issuerClass B Common Stock · Derivative 3,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001213900-21-034831 · ownership.xml · derivative · entry 3

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By FTAC Olympus Advisors, LLC

Disclosed balance after: 27,000

Underlying: Class A Common Stock · 3,000 shares

Expires not disclosed

F5 · derivative.exercise_price: These securities were forfeited in connection with the Sponsor Share Surrender and Share Restriction Agreement entered into on February 3, 2021 between New Payoneer, Payoneer Inc., the Issuer, FTAC Olympus Sponsor, LLC ("Olympus Sponsor") and Olympus Advisors in connection with the Reorganization.

F5 · shares: These securities were forfeited in connection with the Sponsor Share Surrender and Share Restriction Agreement entered into on February 3, 2021 between New Payoneer, Payoneer Inc., the Issuer, FTAC Olympus Sponsor, LLC ("Olympus Sponsor") and Olympus Advisors in connection with the Reorganization.

F6 · price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F6 · derivative.exercise_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F6 · derivative.expiration_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the Issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the Issuer's charter documents and have no expiration date.

F5 · derivative.underlying_shares: These securities were forfeited in connection with the Sponsor Share Surrender and Share Restriction Agreement entered into on February 3, 2021 between New Payoneer, Payoneer Inc., the Issuer, FTAC Olympus Sponsor, LLC ("Olympus Sponsor") and Olympus Advisors in connection with the Reorganization.

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F2 · ownership.nature: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

Read SEC document
June 25, 2021 Filed Jun 29, 2021 20:02 UTC FTAC Olympus Acquisition Corp. FTOC · Entity 137808 Disposition to issuerClass A Common Stock 25,184 Not disclosed Not disclosed
Disclosure

SEC source: 0001213900-21-034831 · ownership.xml · nonDerivative · entry 2

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By FTAC Olympus Advisors, LLC

Disclosed balance after: 0

F4 · price: Disposed of pursuant to Reorganization Agreement in exchange for 20,986 shares of New Payoneer common stock on the Closing Date of the Reorganization.

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F3 · ownership.nature: These shares are held directly by one of the Issuer's sponsor FTAC Olympus Advisors, LLC ("Olympus Advisors").

Read SEC document
June 25, 2021 Filed Jun 29, 2021 20:02 UTC FTAC Olympus Acquisition Corp. FTOC · Entity 137808 Exercise / conversionClass A Common Stock 25,184 Not disclosed Not disclosed
Disclosure

SEC source: 0001213900-21-034831 · ownership.xml · nonDerivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By FTAC Olympus Advisors, LLC

Disclosed balance after: 25,184

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 · price: On June 25, 2021 (the "Closing Date"), FTAC Olympus Acquisition Corp. (the "Issuer") completed its reorganization (the "Reorganization") contemplated by that certain Agreement and Plan of Reorganization, dated as of February 3, 2021, as amended on February 16, 2021 and on May 10, 2021 (as it may be further amended or modified, the "Reorganization Agreement"), by and among the Issuer, New Starship Parent Inc. ("New Payoneer"), Starship Merger Sub I Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, Starship Merger Sub II Inc., a Delaware corporation and wholly owned subsidiary of New Payoneer, and Payoneer Inc., a Delaware corporation (the "Reorganization Agreement"), the parties effected a business combination, concurrent with the consummation of the Reorganization, the shares of Class B Common Stock were converted into Class A Common Stock of the Issuer.

F2 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F3 · ownership.nature: These shares are held directly by one of the Issuer's sponsor FTAC Olympus Advisors, LLC ("Olympus Advisors").

Read SEC document
March 08, 2021 Filed Mar 10, 2021 16:28 UTC FTAC Hera Acquisition Corp. HERA · Entity 127894 OtherClass B ordinary shares · Derivative 25,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001213900-21-014601 · ownership.xml · derivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By FTAC Hera Advisors, LLC

Disclosed balance after: 25,000

Underlying: Class A ordinary shares · 25,000 shares

Expires not disclosed

F1 · derivative.exercise_price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F2 · kind: Allocated to the reporting person as a member of FTAC Hera Advisors, LLC for service on the issuer's board of directors.

F3 · shares: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F2 · price: Allocated to the reporting person as a member of FTAC Hera Advisors, LLC for service on the issuer's board of directors.

F1 · derivative.exercise_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F1 · derivative.expiration_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

Read SEC document
February 25, 2021 Filed Mar 1, 2021 16:30 UTC FTAC Athena Acquisition Corp. FTAA · Entity 129931 OtherClass B ordinary shares · Derivative 25,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001213900-21-012553 · ownership.xml · derivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By FTAC Athena Advisors, LLC

Disclosed balance after: 25,000

Underlying: Class A ordinary shares · 25,000 shares

Expires not disclosed

F1 · derivative.exercise_price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F2 · kind: Allocated to the reporting person as a member of FTAC Athena Advisors, LLC for service on the issuer's board of directors.

F3 · shares: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F2 · price: Allocated to the reporting person as a member of FTAC Athena Advisors, LLC for service on the issuer's board of directors.

F1 · derivative.exercise_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F1 · derivative.expiration_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

Read SEC document
February 09, 2021 Filed Feb 9, 2021 22:02 UTC Bancorp, Inc. TBBK · Entity 4314 GrantCommon Stock 4,784 Not disclosed Not disclosed
Disclosure

SEC source: 0000950159-21-000047 · ownership.xml · nonDerivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 55,884

F1 · price: The Reporting Person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. upon vesting. The restricted stock units shall vest in full one year from the date of grant.

Read SEC document
August 28, 2020 Filed Aug 31, 2020 16:33 UTC FTAC Olympus Acquisition Corp. FTOC · Entity 137808 OtherClass B ordinary shares · Derivative 30,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001213900-20-024595 · ownership.xml · derivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By FTAC Olympus Advisors, LLC

Disclosed balance after: 30,000

Underlying: Class A ordinary shares · 30,000 shares

Expires not disclosed

F1 · derivative.exercise_price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F2 · kind: Allocated to the reporting person as a member of FTAC Olympus Advisors, LLC for service on the issuer's board of directors.

F3 · shares: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.

F2 · price: Allocated to the reporting person as a member of FTAC Olympus Advisors, LLC for service on the issuer's board of directors.

F1 · derivative.exercise_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

F1 · derivative.expiration_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.

Read SEC document
May 20, 2020 Filed May 21, 2020 20:42 UTC Bancorp, Inc. TBBK · Entity 4314 GrantCommon Stock 13,100 Not disclosed Not disclosed
Disclosure

SEC source: 0001295401-20-000030 · primary_doc.xml · nonDerivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 51,100

F1 · price: The Reporting Person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. upon vesting. The restricted stock units shall vest in full one year from the date of grant.

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February 11, 2019 Filed Feb 11, 2019 23:34 UTC Bancorp, Inc. TBBK · Entity 4314 GrantCommon Stock 7,500 $0.00 $0.00
Disclosure

SEC source: 0001295401-19-000031 · primary_doc.xml · nonDerivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,000

F1 · price: The Reporting Person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. upon vesting. The restricted stock units shall vest in one installment on the first anniversary of the date of grant.

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May 16, 2018 Filed May 17, 2018 22:08 UTC Bancorp, Inc. TBBK · Entity 4314 GrantCommon Stock 7,500 Not disclosed Not disclosed
Disclosure

SEC source: 0001295401-18-000029 · primary_doc.xml · nonDerivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,500

F1 · price: The Reporting Person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. upon vesting. The restricted stock units shall vest in full one year from the date of grant.

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February 03, 2017 Filed Feb 7, 2017 19:42 UTC Bancorp, Inc. TBBK · Entity 4314 GrantCommon Stock 15,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001584368-17-000001 · primary_doc.xml · nonDerivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 23,000

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

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Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.