Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| PATHWARD FINANCIAL, INC.CASH · Entity 4627 | Director | November 09, 2020 | November 10, 2020 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
PATHWARD FINANCIAL, INC.
Report date November 09, 2020 · Filed November 10, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectGT Trust | 2,500 |
Reported balance
After 2020-11-09 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2020-11-09 · Sale · Disposed 7,500 · Balance 2,500 |
| Common StockSEC Table I · non-derivative | IndirectDT Trust | 116,000 |
Reported balance
Holding disclosure · report date 2020-11-09 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 116,000 |
| Common StockSEC Table I · non-derivative | IndirectRT Trust | 184,000 |
Reported balance
Holding disclosure · report date 2020-11-09 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 184,000 |
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 |
|---|---|---|---|---|---|---|
| June 05, 2019 Filed Jun 5, 2019 20:55 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $27.32 | $202,168.00 |
DisclosureSEC source: 0000907471-19-000084 · wf-form4_155976811791344.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 416,521 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $27.09 to $27.54, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| June 04, 2019 Filed Jun 5, 2019 20:55 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $27.00 | $199,800.00 |
DisclosureSEC source: 0000907471-19-000084 · wf-form4_155976811791344.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 423,921 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.45 to $27.40, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| June 03, 2019 Filed Jun 5, 2019 20:55 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $26.19 | $193,806.00 |
DisclosureSEC source: 0000907471-19-000084 · wf-form4_155976811791344.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 431,321 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.01 to $26.48, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 24, 2019 Filed May 28, 2019 20:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 4,977 | $27.19 | $135,319.65 |
DisclosureSEC source: 0000907471-19-000079 · wf-form4_155907716262797.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · GT Trust Disclosed balance after: 59,778 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.770 to $27.530, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 23, 2019 Filed May 28, 2019 20:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 4,978 | $26.92 | $134,022.69 |
DisclosureSEC source: 0000907471-19-000079 · wf-form4_155907716262797.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · GT Trust Disclosed balance after: 64,755 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $28.680 to $27.450, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 22, 2019 Filed May 22, 2019 20:57 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 4,978 | $27.46 | $136,705.34 |
DisclosureSEC source: 0000907471-19-000075 · wf-form4_155855860772236.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · GT Trust Disclosed balance after: 69,733 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $27.18 to $27.65, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 21, 2019 Filed May 22, 2019 20:57 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 4,978 | $27.20 | $135,406.08 |
DisclosureSEC source: 0000907471-19-000075 · wf-form4_155855860772236.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · GT Trust Disclosed balance after: 74,711 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.68 to $27.53, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 20, 2019 Filed May 22, 2019 20:57 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 4,978 | $26.52 | $132,005.11 |
DisclosureSEC source: 0000907471-19-000075 · wf-form4_155855860772236.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · GT Trust Disclosed balance after: 79,689 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.20 to $26.63, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 17, 2019 Filed May 17, 2019 20:39 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $26.47 | $195,855.80 |
DisclosureSEC source: 0000907471-19-000067 · wf-form4_155812556427000.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · RT Trust Disclosed balance after: 447,480 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.210 to $26.700, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 16, 2019 Filed May 17, 2019 20:39 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $26.61 | $196,899.20 |
DisclosureSEC source: 0000907471-19-000067 · wf-form4_155812556427000.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · RT Trust Disclosed balance after: 454,880 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.340 to $26.940, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 15, 2019 Filed May 17, 2019 20:39 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $26.53 | $196,336.80 |
DisclosureSEC source: 0000907471-19-000067 · wf-form4_155812556427000.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · RT Trust Disclosed balance after: 462,280 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.345 to $26.700, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 14, 2019 Filed May 14, 2019 21:13 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $26.72 | $197,757.60 |
DisclosureSEC source: 0000907471-19-000065 · wf-form4_155786841016860.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · RT Trust Disclosed balance after: 469,680 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.205 to $27.10, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 13, 2019 Filed May 14, 2019 21:13 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $26.43 | $195,559.06 |
DisclosureSEC source: 0000907471-19-000065 · wf-form4_155786841016860.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · RT Trust Disclosed balance after: 477,080 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.13 to $26.67, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 10, 2019 Filed May 14, 2019 21:13 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $26.59 | $196,751.94 |
DisclosureSEC source: 0000907471-19-000065 · wf-form4_155786841016860.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 438,721 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.15 to $26.98, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 09, 2019 Filed May 9, 2019 21:11 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 1,656 | $26.17 | $43,336.20 |
DisclosureSEC source: 0000907471-19-000061 · wf-form4_155743626902895.xml · nonDerivative · entry 4 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 446,121 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F5 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.15 to $26.22, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 09, 2019 Filed May 9, 2019 21:11 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 5,744 | $25.81 | $148,223.92 |
DisclosureSEC source: 0000907471-19-000061 · wf-form4_155743626902895.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 447,777 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.14 to $26.14, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 08, 2019 Filed May 9, 2019 21:11 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $25.75 | $190,552.22 |
DisclosureSEC source: 0000907471-19-000061 · wf-form4_155743626902895.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 453,521 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.39 to $26.00, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 07, 2019 Filed May 9, 2019 21:11 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $25.81 | $191,023.60 |
DisclosureSEC source: 0000907471-19-000061 · wf-form4_155743626902895.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 460,921 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.65 to $25.99, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| May 06, 2019 Filed May 7, 2019 21:11 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 7,400 | $26.14 | $193,447.10 |
DisclosureSEC source: 0000907471-19-000057 · wf-form4_155726349748581.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 468,321 F1 · kind: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.72 to $26.37, inclusive. The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. Read SEC document |
| March 18, 2019 Filed May 7, 2019 21:11 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 6,676 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000057 · wf-form4_155726349748581.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 475,721 Read SEC document |
| March 18, 2019 Filed May 7, 2019 21:11 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 6,676 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000057 · wf-form4_155726349748581.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| March 07, 2019 Filed Mar 7, 2019 22:13 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 26,878 | $20.59 | $553,418.02 |
DisclosureSEC source: 0000907471-19-000029 · wf-form4_155199680663620.xml · nonDerivative · entry 4 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,075 Read SEC document |
| March 06, 2019 Filed Mar 7, 2019 22:13 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 27,000 | $21.47 | $579,690.00 |
DisclosureSEC source: 0000907471-19-000029 · wf-form4_155199680663620.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 32,953 Read SEC document |
| March 05, 2019 Filed Mar 7, 2019 22:13 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 11,072 | $21.64 | $239,598.08 |
DisclosureSEC source: 0000907471-19-000029 · wf-form4_155199680663620.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 59,953 Read SEC document |
| March 05, 2019 Filed Mar 7, 2019 22:13 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 12,928 | $21.56 | $278,727.68 |
DisclosureSEC source: 0000907471-19-000029 · wf-form4_155199680663620.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 71,025 Read SEC document |
| February 08, 2019 Filed Apr 9, 2019 21:15 UTC Amendment | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 42,334 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000045 · wf-form4a_155484448893296.xml · nonDerivative · entry 4 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · HPT Trust Disclosed balance after: 0 F4 · shares: The reporting person's original Form 4 inadvertently omitted reporting two transfers of 42,334 shares of Common Stock, for an aggregate of 84,668 shares of Common Stock, held by the HPT Trust by operation of the terms of the HPT Trust. F2 · ownership.nature: Represents shares of Common Stock held by the HPT Trust. The reporting person serves as co-trustee of the HPT Trust. Read SEC document |
| February 08, 2019 Filed Apr 9, 2019 21:15 UTC Amendment | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 42,334 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000045 · wf-form4a_155484448893296.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · HPT Trust Disclosed balance after: 42,334 F4 · shares: The reporting person's original Form 4 inadvertently omitted reporting two transfers of 42,334 shares of Common Stock, for an aggregate of 84,668 shares of Common Stock, held by the HPT Trust by operation of the terms of the HPT Trust. F2 · ownership.nature: Represents shares of Common Stock held by the HPT Trust. The reporting person serves as co-trustee of the HPT Trust. Read SEC document |
| February 06, 2019 Filed Apr 9, 2019 21:15 UTC Amendment | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 84,667 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000045 · wf-form4a_155484448893296.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · GT Trust Disclosed balance after: 84,667 F1 · shares: The reporting person's original Form 4 inadvertently omitted reporting the transfer of 84,667 shares of the Company's common stock, $0.01 par value per share ("Common Stock"), held by the Helen P. Tull 2018 Trust u/a/d 6/27/2018 (the "HPT Trust"), by operation of the terms of the HPT Trust, to the 2018 Trust For W. Griffen Tull (the "GT Trust"). F3 · ownership.nature: Represents shares of Common Stock held by the GT Trust. The reporting person serves as co-trustee of the GT Trust. Read SEC document |
| February 06, 2019 Filed Apr 9, 2019 21:15 UTC Amendment | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 84,667 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000045 · wf-form4a_155484448893296.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · HPT Trust Disclosed balance after: 84,668 F1 · shares: The reporting person's original Form 4 inadvertently omitted reporting the transfer of 84,667 shares of the Company's common stock, $0.01 par value per share ("Common Stock"), held by the Helen P. Tull 2018 Trust u/a/d 6/27/2018 (the "HPT Trust"), by operation of the terms of the HPT Trust, to the 2018 Trust For W. Griffen Tull (the "GT Trust"). F2 · ownership.nature: Represents shares of Common Stock held by the HPT Trust. The reporting person serves as co-trustee of the HPT Trust. Read SEC document |
| January 30, 2019 Filed Feb 1, 2019 21:22 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 5,050 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000005 · wf-form4_154905615569662.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 83,953 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. F2 · balance_after: On October 4, 2018, Meta Financial Group, Inc. effected a 3-for-1 forward stock split of issued and outstanding shares of the Company's common stock ("Common Stock"), in the form of a 200% stock dividend (the "Stock Split"). The number of shares and share prices reported have been adjusted to reflect the Stock Split. F3 · balance_after: An increase of 14,277 shares (adjusted from 4,759 shares due to the Stock Split on 10/04/2018) occurred in the personally held shares of Mr. Tull due to the dissolution of the Crestmark Employee Stock Ownership Plan (the "Crestmark ESOP") on 11/01/2018. The shares were transferred from the Crestmark ESOP to an IRA directly held by Mr. Tull. Read SEC document |
| January 30, 2019 Filed Apr 9, 2019 21:12 UTC Amendment | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 5,050 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000043 · wf-form4a_155484436414983.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 84,554 F4 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. F2 · balance_after: On October 4, 2018, Meta Financial Group, Inc. effected a 3-for-1 forward stock split of issued and outstanding shares of the Company's common stock ("Common Stock"), in the form of a 200% stock dividend (the "Stock Split"). The number of shares and share prices reported have been adjusted to reflect the Stock Split. F5 · balance_after: The reporting person's original Form 4 reported the acquisition by the reporting person of an award pursuant to the Company's 2002 Omnibus Incentive Plan, but inadvertently reported that, following such award, the reporting person directly owned 83,953 shares of Common Stock. As reported in this amendment, however, following such award the reporting person directly owned 84,554 shares of Common Stock. Read SEC document |
| December 21, 2018 Filed Apr 9, 2019 21:12 UTC Amendment | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 15,200 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000043 · wf-form4a_155484436414983.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · RT Trust Disclosed balance after: 484,480 F3 · shares: The reporting person's original Form 4 inadvertently omitted reporting the bona fide gift of 15,200 shares of Common Stock held by Renee Tull Revocable Trust dated 8/22/17. F2 · balance_after: On October 4, 2018, Meta Financial Group, Inc. effected a 3-for-1 forward stock split of issued and outstanding shares of the Company's common stock ("Common Stock"), in the form of a 200% stock dividend (the "Stock Split"). The number of shares and share prices reported have been adjusted to reflect the Stock Split. Read SEC document |
| December 17, 2018 Filed Apr 9, 2019 21:12 UTC Amendment | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 30,635 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000043 · wf-form4a_155484436414983.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · DT Trust Disclosed balance after: 469,045 F1 · shares: The reporting person's original Form 4 inadvertently omitted reporting the bona fide gift of 30,635 shares of the Company's common stock, $0.01 par value per share ("Common Stock"), held by W. David Tull Revocable Trust dated 8/22/17. F2 · balance_after: On October 4, 2018, Meta Financial Group, Inc. effected a 3-for-1 forward stock split of issued and outstanding shares of the Company's common stock ("Common Stock"), in the form of a 200% stock dividend (the "Stock Split"). The number of shares and share prices reported have been adjusted to reflect the Stock Split. Read SEC document |
| August 01, 2018 Filed Aug 3, 2018 01:40 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 542 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-18-021315 · doc4.xml · nonDerivative · entry 6 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 21,742 F6 · shares: Award granted pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| August 01, 2018 Filed Aug 3, 2018 01:40 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 21,200 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-18-021315 · doc4.xml · nonDerivative · entry 5 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 21,200 F5 · shares: Represents shares of Meta Common Stock received by the reporting person in exchange for 8,000 shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. Read SEC document |
| August 01, 2018 Filed Aug 3, 2018 01:40 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 4,759 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000899243-18-021315 · doc4.xml · nonDerivative · entry 4 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Crestmark ESOP Disclosed balance after: 4,759 F4 · shares: Represents shares of Meta Common Stock received in exchange for 1,796 shares of Crestmark Common Stock held for the reporting person's account under the Crestmark Employee Stock Ownership Plan, which were acquired in exchange for shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. F4 · price: Represents shares of Meta Common Stock received in exchange for 1,796 shares of Crestmark Common Stock held for the reporting person's account under the Crestmark Employee Stock Ownership Plan, which were acquired in exchange for shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. F4 · ownership.nature: Represents shares of Meta Common Stock received in exchange for 1,796 shares of Crestmark Common Stock held for the reporting person's account under the Crestmark Employee Stock Ownership Plan, which were acquired in exchange for shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. Read SEC document |
| August 01, 2018 Filed Aug 3, 2018 01:40 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 56,445 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000899243-18-021315 · doc4.xml · nonDerivative · entry 3 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 56,445 F3 · shares: Represents shares of Meta Common Stock received by the Helen P. Tull 2018 Trust u/a/d 6/27/2018 (the "HPT Trust") in exchange for 21,300 shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. The reporting person serves as co-trustee of the HPT Trust. F7 · shares: The reporting person disclaims beneficial ownership of the securities reported herein, except to the extent of the reporting person's pecuniary interest therein. The inclusion of these securities in this report shall not be deemed an admission of beneficial ownership by the reporting person of any securities reported herein for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or otherwise. F3 · price: Represents shares of Meta Common Stock received by the Helen P. Tull 2018 Trust u/a/d 6/27/2018 (the "HPT Trust") in exchange for 21,300 shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. The reporting person serves as co-trustee of the HPT Trust. F3 · ownership.nature: Represents shares of Meta Common Stock received by the Helen P. Tull 2018 Trust u/a/d 6/27/2018 (the "HPT Trust") in exchange for 21,300 shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. The reporting person serves as co-trustee of the HPT Trust. Read SEC document |
| August 01, 2018 Filed Aug 3, 2018 01:40 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 166,560 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000899243-18-021315 · doc4.xml · nonDerivative · entry 2 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 166,560 F2 · shares: Represents shares of Meta Common Stock received by Renee Tull Revocable Trust dated 8/22/17 (the "RT Trust") in exchange for 62,853 shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. The reporting person's wife is the trustee of the RT Trust, and the reporting person and the reporting person's wife are the co-beneficiaries of the RT Trust. F7 · shares: The reporting person disclaims beneficial ownership of the securities reported herein, except to the extent of the reporting person's pecuniary interest therein. The inclusion of these securities in this report shall not be deemed an admission of beneficial ownership by the reporting person of any securities reported herein for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or otherwise. F2 · price: Represents shares of Meta Common Stock received by Renee Tull Revocable Trust dated 8/22/17 (the "RT Trust") in exchange for 62,853 shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. The reporting person's wife is the trustee of the RT Trust, and the reporting person and the reporting person's wife are the co-beneficiaries of the RT Trust. F2 · ownership.nature: Represents shares of Meta Common Stock received by Renee Tull Revocable Trust dated 8/22/17 (the "RT Trust") in exchange for 62,853 shares of Crestmark Common Stock pursuant to the Merger. As of the Effective Time, each share of Crestmark Common Stock automatically converted into the right to receive the Merger Consideration. The reporting person's wife is the trustee of the RT Trust, and the reporting person and the reporting person's wife are the co-beneficiaries of the RT Trust. Read SEC document |
| August 01, 2018 Filed Aug 3, 2018 01:40 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 166,560 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000899243-18-021315 · doc4.xml · nonDerivative · entry 1 Tull William David · CIK 0001745694 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 166,560 F1 · shares: Represents shares of common stock, $0.01 par value per share ("Meta Common Stock"), of Meta Financial Group, Inc. ("Meta") received by W. David Tull Revocable Trust dated 8/22/17 (the "DT Trust") in exchange for 62,853 shares of common stock, no par value per share ("Crestmark Common Stock"), of Crestmark Bancorp, Inc. ("Crestmark") pursuant to the merger of Crestmark with and into Meta, with Meta continuing as the surviving entity (the "Merger"), pursuant to the Agreement and Plan of Merger, dated as of January 9, 2018, among, Meta, MetaBank, Crestmark and Crestmark Bank. As of the effective time of the Merger on August 1, 2018 (the "Effective Time"), each share of Crestmark Common Stock automatically converted into the right to receive 2.65 shares of Meta Common Stock along with cash in lieu of any fractional share (the "Merger Consideration"). The reporting person serves as sole trustee and is co-beneficiary of the DT Trust. F7 · shares: The reporting person disclaims beneficial ownership of the securities reported herein, except to the extent of the reporting person's pecuniary interest therein. The inclusion of these securities in this report shall not be deemed an admission of beneficial ownership by the reporting person of any securities reported herein for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or otherwise. F1 · price: Represents shares of common stock, $0.01 par value per share ("Meta Common Stock"), of Meta Financial Group, Inc. ("Meta") received by W. David Tull Revocable Trust dated 8/22/17 (the "DT Trust") in exchange for 62,853 shares of common stock, no par value per share ("Crestmark Common Stock"), of Crestmark Bancorp, Inc. ("Crestmark") pursuant to the merger of Crestmark with and into Meta, with Meta continuing as the surviving entity (the "Merger"), pursuant to the Agreement and Plan of Merger, dated as of January 9, 2018, among, Meta, MetaBank, Crestmark and Crestmark Bank. As of the effective time of the Merger on August 1, 2018 (the "Effective Time"), each share of Crestmark Common Stock automatically converted into the right to receive 2.65 shares of Meta Common Stock along with cash in lieu of any fractional share (the "Merger Consideration"). The reporting person serves as sole trustee and is co-beneficiary of the DT Trust. F1 · ownership.nature: Represents shares of common stock, $0.01 par value per share ("Meta Common Stock"), of Meta Financial Group, Inc. ("Meta") received by W. David Tull Revocable Trust dated 8/22/17 (the "DT Trust") in exchange for 62,853 shares of common stock, no par value per share ("Crestmark Common Stock"), of Crestmark Bancorp, Inc. ("Crestmark") pursuant to the merger of Crestmark with and into Meta, with Meta continuing as the surviving entity (the "Merger"), pursuant to the Agreement and Plan of Merger, dated as of January 9, 2018, among, Meta, MetaBank, Crestmark and Crestmark Bank. As of the effective time of the Merger on August 1, 2018 (the "Effective Time"), each share of Crestmark Common Stock automatically converted into the right to receive 2.65 shares of Meta Common Stock along with cash in lieu of any fractional share (the "Merger Consideration"). The reporting person serves as sole trustee and is co-beneficiary of the DT Trust. 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.