Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| PATHWARD FINANCIAL, INC.CASH · Entity 4627 | Chief Operations Officer | September 25, 2020 | October 06, 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 September 25, 2020 · Filed October 06, 2020 · 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 | 14,731 |
Reported balance
After 2020-09-25 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2020-09-25 · Tax withholding · Disposed 439 · Balance 14,731 F1: The reporting person's original Form 4 inadvertently used the incorrect transaction code. F2: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. |
Filing footnotes · ownership attribution and instrument terms
F1: The reporting person's original Form 4 inadvertently used the incorrect transaction code.
F2: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| September 25, 2020 Filed Sep 29, 2020 21:05 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 439 | $18.55 | $8,143.45 |
DisclosureSEC source: 0000907471-20-000104 · wf-form4_160141353416190.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · Chief Operations Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,731 F1 · price: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. Read SEC document |
| September 25, 2020 Filed Oct 6, 2020 21:12 UTC Amendment | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 439 | $18.55 | $8,143.45 |
DisclosureSEC source: 0000907471-20-000112 · wf-form4a_160201876518765.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · Chief Operations Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,731 F1 · kind: The reporting person's original Form 4 inadvertently used the incorrect transaction code. F2 · shares: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. Read SEC document |
| November 19, 2019 Filed Nov 21, 2019 22:42 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 725 | $33.20 | $24,070.00 |
DisclosureSEC source: 0000907471-19-000172 · wf-form4_157437614108864.xml · nonDerivative · entry 2 Schneekloth Shelly · CIK 0001722411 · Chief Operations Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,170 F2 · shares: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. Read SEC document |
| November 19, 2019 Filed Nov 21, 2019 22:42 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 5,516 | $33.20 | $183,131.20 |
DisclosureSEC source: 0000907471-19-000172 · wf-form4_157437614108864.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · Chief Operations Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,895 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| October 16, 2019 Filed Oct 18, 2019 20:26 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 364 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-19-000140 · wf-form4_157143036100617.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · EVP and Head of Tech & Ops 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,379 F1 · shares: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. Read SEC document |
| September 25, 2019 Filed Sep 27, 2019 20:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 439 | $33.40 | $14,662.60 |
DisclosureSEC source: 0000907471-19-000124 · wf-form4_156961797699820.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · EVP and Head of Tech & Ops 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,743 F1 · shares: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. Read SEC document |
| October 16, 2018 Filed Oct 18, 2018 21:00 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 588 | $25.11 | $14,764.68 |
DisclosureSEC source: 0000907471-18-000112 · wf-form4_153989643152482.xml · nonDerivative · entry 2 Schneekloth Shelly · CIK 0001722411 · EVP and Head of Tech & Ops 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,182 F3 · shares: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. 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 |
| October 16, 2018 Filed Oct 18, 2018 21:00 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 4,480 | $25.11 | $112,492.80 |
DisclosureSEC source: 0000907471-18-000112 · wf-form4_153989643152482.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · EVP and Head of Tech & Ops 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,770 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. Read SEC document |
| September 25, 2018 Filed Oct 2, 2018 22:09 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 237 | $84.20 | $19,955.40 |
DisclosureSEC source: 0000907471-18-000092 · wf-form4_153851815335148.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · EVP and Head of Tech & Ops 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,430 F1 · shares: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. Read SEC document |
| February 11, 2018 Filed Feb 12, 2018 22:36 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 333 | $109.25 | $36,380.25 |
DisclosureSEC source: 0000907471-18-000029 · wf-form4_151847495046902.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · EVP and Head of Tech & Ops 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,667 F1 · kind: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. Read SEC document |
| November 13, 2017 Filed Nov 13, 2017 21:52 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 3,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-17-042171 · form4.xml · nonDerivative · entry 1 Schneekloth Shelly · CIK 0001722411 · EVP and Head of Tech & Ops 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,000 F1 · shares: All of which 3,000 shares are restricted stock granted to the reporting person, 1,200 of which shares of restricted stock will vest on February 11, 2018 and the remaining shares will vest in three equal installments of 600 shares on each of September 25, 2018, September 25, 2019 and September 25, 2020. 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.