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DEAN HARRY E III

Disclosed activity across 1 company

Tapewire entity
147495
SEC CIK
0001565639

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Reported relationships

Latest disclosed role at each company.

No relationships currently tracked through insider filings.

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.

No balances currently tracked through insider filings.

Past disclosures · reporting ended (1)

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

MVB FINANCIAL CORP

Report date July 31, 2020 · Filed July 31, 2020

Section 16 reporting ended · disclosed 2020-07-31. Current position is not established by this disclosure.

No balance rows disclosed in this filing.

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
February 19, 2020 Filed Feb 21, 2020 20:13 UTC MVB FINANCIAL CORP MVBF · Entity 5674 GrantCommon Stock Options · Derivative 20,000 $0.00 Strike: $19.40 $0.00
Disclosure

SEC source: 0001277902-20-000008 · wf-form4_158231602181302.xml · derivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,000

Underlying: Common Stock · 20,000 shares

Expires 2030-02-19

Read SEC document
November 29, 2018 Filed Nov 30, 2018 19:33 UTC MVB FINANCIAL CORP MVBF · Entity 5674 SaleCommon Stock 62,322 $0.00 $0.00
Disclosure

SEC source: 0001277902-18-000161 · wf-form4_154360639343264.xml · nonDerivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,374

F1 · price: This block of 62,322 shares was sold over a period of two days (Nov 29 & 30) for prices ranging from $17.98 per share to $18.60 per share.

Read SEC document
November 08, 2018 Filed Nov 13, 2018 21:21 UTC MVB FINANCIAL CORP MVBF · Entity 5674 SaleCommon Stock 178 $19.00 $3,382.00
Disclosure

SEC source: 0001277902-18-000156 · wf-form4_154214405033202.xml · nonDerivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 75,696

Read SEC document
November 01, 2018 Filed Nov 5, 2018 21:15 UTC MVB FINANCIAL CORP MVBF · Entity 5674 Exercise / conversionConvertible Subordinated Promissory Note · Derivative 62,500 $16.00 Strike: $16.00 $1,000,000.00
Disclosure

SEC source: 0001277902-18-000154 · wf-form4_154145252263787.xml · derivative · entry 3

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: Not disclosed

Underlying: Common Stock · 62,500 shares

Expires 2019-07-30

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.

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November 01, 2018 Filed Nov 5, 2018 21:15 UTC MVB FINANCIAL CORP MVBF · Entity 5674 Exercise / conversionCommon Stock 62,500 $16.00 $1,000,000.00
Disclosure

SEC source: 0001277902-18-000154 · wf-form4_154145252263787.xml · nonDerivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 75,874

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.

Read SEC document
May 09, 2018 Filed Oct 31, 2018 20:14 UTC MVB FINANCIAL CORP MVBF · Entity 5674 SaleCommon Stock 3,126 $19.00 $59,394.00
Disclosure

SEC source: 0001277902-18-000147 · wf-form4_154101685669886.xml · nonDerivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,374

Read SEC document
November 07, 2017 Filed Nov 9, 2017 15:27 UTC MVB FINANCIAL CORP MVBF · Entity 5674 GrantCommon Stock · Derivative 100,000 $0.00 Strike: $18.26 $0.00
Disclosure

SEC source: 0001277902-17-000086 · wf-form4_151024125156157.xml · derivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 100,000

Underlying: Common Stock · 100,000 shares

Expires 2027-11-07

F1 · derivative.exercise_date: Stock Options granted - 1/4 of the shares become exercisable 12/31/17, 12/31/18, 12/31/19 and 12/31/20, respectively

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April 20, 2017 Filed Apr 21, 2017 11:29 UTC MVB FINANCIAL CORP MVBF · Entity 5674 OtherCommon Stock 8,102 $11.50 $93,173.00
Disclosure

SEC source: 0001127602-17-015223 · form4.xml · nonDerivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Gift Trust - Spouse Is Trustee

Disclosed balance after: 194,749

F1 · kind: Shares purchased through Rights Offering for MVB's common stock for existing shareholders of record 03/10/17, which expired 04/15/17 and concluded 04/20/17.

F2 · ownership.nature: Harry Edward Dean III Gift Trust - Sharri Lynn Dean, Trustee

Read SEC document
March 21, 2017 Filed Mar 23, 2017 16:52 UTC MVB FINANCIAL CORP MVBF · Entity 5674 GrantCommon Stock Options · Derivative 2,000 $0.00 Strike: $12.85 $0.00
Disclosure

SEC source: 0001127602-17-012741 · form4.xml · derivative · entry 3

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,000

Underlying: Common Stock · 2,000 shares

Expires 2027-03-21

F3 · derivative.exercise_date: Stock Options granted - 1/5 of the shares become exercisable 03/21/18, 03/21/19, 03/21/20, 03/21/21 and 03/21/22, respectively

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March 15, 2017 Filed Mar 23, 2017 16:52 UTC MVB FINANCIAL CORP MVBF · Entity 5674 OtherCommon Stock 344 $13.53 $4,654.32
Disclosure

SEC source: 0001127602-17-012741 · form4.xml · nonDerivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Gift Trust - Spouse Is Trustee

Disclosed balance after: 186,647

F1 · kind: Shares acquired through the Dividend Reinvestment Plan

F2 · ownership.nature: Harry Edward Dean III Gift Trust - Sharri Lynn Dean, Trustee

Read SEC document
December 15, 2016 Filed Feb 8, 2017 22:17 UTC MVB FINANCIAL CORP MVBF · Entity 5674 OtherCommon Stock 287 $12.96 $3,719.52
Disclosure

SEC source: 0001127602-17-004643 · form5.xml · nonDerivative · entry 4

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Gift Trust - Spouse Is Trustee

Disclosed balance after: 186,303

F1 · kind: Shares acquired through the Dividend Reinvestment Plan

F2 · ownership.nature: Harry Edward Dean III Gift Trust - Sharri Lynn Dean, Trustee

Read SEC document
September 21, 2016 Filed Feb 8, 2017 22:17 UTC MVB FINANCIAL CORP MVBF · Entity 5674 OtherCommon Stock 284 $13.08 $3,714.72
Disclosure

SEC source: 0001127602-17-004643 · form5.xml · nonDerivative · entry 3

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Gift Trust - Spouse Is Trustee

Disclosed balance after: 186,016

F1 · kind: Shares acquired through the Dividend Reinvestment Plan

F2 · ownership.nature: Harry Edward Dean III Gift Trust - Sharri Lynn Dean, Trustee

Read SEC document
June 15, 2016 Filed Feb 8, 2017 22:17 UTC MVB FINANCIAL CORP MVBF · Entity 5674 OtherCommon Stock 288 $12.89 $3,712.32
Disclosure

SEC source: 0001127602-17-004643 · form5.xml · nonDerivative · entry 2

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Gift Trust - Spouse Is Trustee

Disclosed balance after: 185,712

F1 · kind: Shares acquired through the Dividend Reinvestment Plan

F2 · ownership.nature: Harry Edward Dean III Gift Trust - Sharri Lynn Dean, Trustee

Read SEC document
March 15, 2016 Filed Feb 8, 2017 22:17 UTC MVB FINANCIAL CORP MVBF · Entity 5674 OtherCommon Stock 268 $13.79 $3,695.72
Disclosure

SEC source: 0001127602-17-004643 · form5.xml · nonDerivative · entry 1

DEAN HARRY E III · CIK 0001565639 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Gift Trust - Spouse Is Trustee

Disclosed balance after: 185,444

F1 · kind: Shares acquired through the Dividend Reinvestment Plan

F2 · ownership.nature: Harry Edward Dean III Gift Trust - Sharri Lynn Dean, Trustee

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.