Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Retail Value Inc.RVI · Entity 122267 | EVP & COO | January 08, 2020 | January 10, 2020 |
| SITE Centers Corp.SITC · Entity 6497 | EVP & COO | March 19, 2020 | March 23, 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.
Retail Value Inc.
Report date January 08, 2020 · Filed January 10, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common SharesSEC Table I · non-derivative | Direct | 1,083 |
Reported balance
After 2020-01-08 transaction · row 1
1 source rowRow 1 · 2020-01-08 · Grant · Acquired 40 · Balance 1,083 F1: Shares acquired as a result of a stock dividend as of January 8, 2020. |
Filing footnotes · ownership attribution and instrument terms
F1: Shares acquired as a result of a stock dividend as of January 8, 2020.
SITE Centers Corp.
Report date March 19, 2020 · Filed March 23, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common SharesSEC Table I · non-derivative | Direct | 67,957 |
Reported balance
After 2020-03-19 transaction · row 1
1 source rowRow 1 · 2020-03-19 · Purchase · Acquired 20,576 · Balance 67,957 |
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
EQUITY ONE, INC.
Report date March 01, 2017 · Filed March 02, 2017
Section 16 reporting ended · disclosed 2017-03-02. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, par value $0.01 per shareSEC Table I · non-derivative | Direct | 0 |
Ending reported balance
After 2017-03-01 transaction · row 3
3 source rows · reconciled sequenceRow 1 · 2017-03-01 · Grant · Acquired 38,528 · Balance 67,217 F1: Represents shares issued under Issuer's Long-Term Incentive Plan ("LTIP") in connection with the Merger (as defined below). The acquisition was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended, pursuant to Rule 16b-3 promulgated thereunder. Row 2 · 2017-03-01 · Tax withholding · Disposed 27,128 · Balance 40,089 F2: Represents shares surrendered to the Issuer for the payment of tax obligations arising from the vesting of restricted stock and shares issued under the Issuer's LTIP. The disposition was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended, pursuant to Rule 16b-3 promulgated thereunder. Row 3 · 2017-03-01 · Disposition to issuer · Disposed 40,089 · Balance 0 F3: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of November 14, 2016, by and among the Issuer and Regency Centers Corporation ("Regency"), pursuant to which the Issuer merged with and into Regency with Regency surviving the merger (the "Merger"), at the effective time of the Merger, each share of the Issuer's common stock, par value $0.01 per share, held by the Reporting Person was converted into the right to receive 0.45 shares of Regency's common stock, par value $0.01. |
Filing footnotes · ownership attribution and instrument terms
F1: Represents shares issued under Issuer's Long-Term Incentive Plan ("LTIP") in connection with the Merger (as defined below). The acquisition was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended, pursuant to Rule 16b-3 promulgated thereunder.
F2: Represents shares surrendered to the Issuer for the payment of tax obligations arising from the vesting of restricted stock and shares issued under the Issuer's LTIP. The disposition was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended, pursuant to Rule 16b-3 promulgated thereunder.
F3: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of November 14, 2016, by and among the Issuer and Regency Centers Corporation ("Regency"), pursuant to which the Issuer merged with and into Regency with Regency surviving the merger (the "Merger"), at the effective time of the Merger, each share of the Issuer's common stock, par value $0.01 per share, held by the Reporting Person was converted into the right to receive 0.45 shares of Regency's common stock, par value $0.01.
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 |
|---|---|---|---|---|---|---|
| March 19, 2020 Filed Mar 23, 2020 12:13 UTC | SITE Centers Corp. SITC · Entity 6497 | PurchaseCommon Shares | 20,576 | $4.73 | $97,324.48 |
DisclosureSEC source: 0001209191-20-020570 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 67,957 Read SEC document |
| March 02, 2020 Filed Mar 3, 2020 21:09 UTC Amendment | SITE Centers Corp. SITC · Entity 6497 | Tax withholdingCommon Shares | 3,257 | $11.51 | $37,488.07 |
DisclosureSEC source: 0001209191-20-015093 · doc4a.xml · nonDerivative · entry 2 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 47,381 Read SEC document |
| February 22, 2020 Filed Feb 24, 2020 22:12 UTC | SITE Centers Corp. SITC · Entity 6497 | Tax withholdingCommon Shares | 2,311 | $13.19 | $30,482.09 |
DisclosureSEC source: 0001209191-20-012070 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 50,927 Read SEC document |
| February 22, 2020 Filed Mar 3, 2020 21:09 UTC Amendment | SITE Centers Corp. SITC · Entity 6497 | Tax withholdingCommon Shares | 2,600 | $13.19 | $34,294.00 |
DisclosureSEC source: 0001209191-20-015093 · doc4a.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 50,638 F1 · shares: Administrative error in filing the net settlement of tax obligations. Read SEC document |
| January 08, 2020 Filed Jan 10, 2020 14:53 UTC | Retail Value Inc. RVI · Entity 122267 | GrantCommon Shares | 40 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-003005 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,083 F1 · shares: Shares acquired as a result of a stock dividend as of January 8, 2020. Read SEC document |
| March 02, 2019 Filed Mar 4, 2019 21:57 UTC | SITE Centers Corp. SITC · Entity 6497 | Tax withholdingCommon Shares | 2,895 | $13.03 | $37,721.85 |
DisclosureSEC source: 0001209191-19-015721 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 53,238 Read SEC document |
| February 22, 2019 Filed Feb 25, 2019 22:54 UTC | SITE Centers Corp. SITC · Entity 6497 | GrantCommon Shares | 20,403 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-013140 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 56,133 Read SEC document |
| January 25, 2019 Filed Jan 29, 2019 17:53 UTC | Retail Value Inc. RVI · Entity 122267 | GrantCommon Shares | 27 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-005839 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,043 F1 · shares: Shares acquired as a result of a stock dividend as of January 25, 2019. Read SEC document |
| March 02, 2018 Filed Mar 5, 2018 22:47 UTC | SITE Centers Corp. DDR · Entity 6497 | Tax withholdingCommon Shares | 4,743 | $7.86 | $37,279.98 |
DisclosureSEC source: 0001209191-18-016734 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 61,618 Read SEC document |
| June 02, 2017 Filed Jun 5, 2017 21:53 UTC | SITE Centers Corp. DDR · Entity 6497 | PurchaseCommon Shares | 11,325 | $8.83 | $99,999.75 |
DisclosureSEC source: 0001209191-17-037898 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 66,361 Read SEC document |
| March 02, 2017 Filed Mar 6, 2017 22:43 UTC | SITE Centers Corp. DDR · Entity 6497 | GrantCommon Shares | 55,036 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-018442 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 55,036 Read SEC document |
| March 01, 2017 Filed Mar 2, 2017 20:51 UTC | EQUITY ONE, INC. EQY · Entity 178200 | Disposition to issuerCommon Stock, par value $0.01 per share | 40,089 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000899243-17-006202 · doc4.xml · nonDerivative · entry 3 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F3 · shares: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of November 14, 2016, by and among the Issuer and Regency Centers Corporation ("Regency"), pursuant to which the Issuer merged with and into Regency with Regency surviving the merger (the "Merger"), at the effective time of the Merger, each share of the Issuer's common stock, par value $0.01 per share, held by the Reporting Person was converted into the right to receive 0.45 shares of Regency's common stock, par value $0.01. F3 · price: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of November 14, 2016, by and among the Issuer and Regency Centers Corporation ("Regency"), pursuant to which the Issuer merged with and into Regency with Regency surviving the merger (the "Merger"), at the effective time of the Merger, each share of the Issuer's common stock, par value $0.01 per share, held by the Reporting Person was converted into the right to receive 0.45 shares of Regency's common stock, par value $0.01. Read SEC document |
| March 01, 2017 Filed Mar 2, 2017 20:51 UTC | EQUITY ONE, INC. EQY · Entity 178200 | Tax withholdingCommon Stock, par value $0.01 per share | 27,128 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-17-006202 · doc4.xml · nonDerivative · entry 2 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,089 F2 · shares: Represents shares surrendered to the Issuer for the payment of tax obligations arising from the vesting of restricted stock and shares issued under the Issuer's LTIP. The disposition was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended, pursuant to Rule 16b-3 promulgated thereunder. F2 · price: Represents shares surrendered to the Issuer for the payment of tax obligations arising from the vesting of restricted stock and shares issued under the Issuer's LTIP. The disposition was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended, pursuant to Rule 16b-3 promulgated thereunder. Read SEC document |
| March 01, 2017 Filed Mar 2, 2017 20:51 UTC | EQUITY ONE, INC. EQY · Entity 178200 | GrantCommon Stock, par value $0.01 per share | 38,528 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-17-006202 · doc4.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 67,217 F1 · shares: Represents shares issued under Issuer's Long-Term Incentive Plan ("LTIP") in connection with the Merger (as defined below). The acquisition was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended, pursuant to Rule 16b-3 promulgated thereunder. F1 · price: Represents shares issued under Issuer's Long-Term Incentive Plan ("LTIP") in connection with the Merger (as defined below). The acquisition was exempt from Section 16(b) of the Securities Exchange Act of 1934, as amended, pursuant to Rule 16b-3 promulgated thereunder. Read SEC document |
| February 06, 2017 Filed Feb 7, 2017 10:54 UTC | EQUITY ONE, INC. EQY · Entity 178200 | Tax withholdingCommon Stock, par value $0.01 per share | 1,188 | $31.29 | $37,172.52 |
DisclosureSEC source: 0001042810-17-000026 · wf-form4_148648288360181.xml · nonDerivative · entry 3 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 28,689 F1 · shares: Represents shares surrendered to the Issuer for the payment of tax obligations arising from the vesting of restricted stock. Read SEC document |
| February 06, 2017 Filed Feb 7, 2017 10:54 UTC | EQUITY ONE, INC. EQY · Entity 178200 | GrantCommon Stock, par value $0.01 per share | 2,398 | $0.00 | $0.00 |
DisclosureSEC source: 0001042810-17-000026 · wf-form4_148648288360181.xml · nonDerivative · entry 2 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 29,877 F2 · price: Represents shares of restricted stock granted to the reporting person under the Issuer's 2000 Executive Incentive Compensation Plan. Read SEC document |
| February 05, 2017 Filed Feb 7, 2017 10:54 UTC | EQUITY ONE, INC. EQY · Entity 178200 | Tax withholdingCommon Stock, par value $0.01 per share | 1,307 | $31.16 | $40,726.12 |
DisclosureSEC source: 0001042810-17-000026 · wf-form4_148648288360181.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 27,479 F1 · shares: Represents shares surrendered to the Issuer for the payment of tax obligations arising from the vesting of restricted stock. Read SEC document |
| January 01, 2017 Filed Jan 3, 2017 15:29 UTC | EQUITY ONE, INC. EQY · Entity 178200 | GrantCommon Stock, par value $0.01 per share | 9,775 | $0.00 | $0.00 |
DisclosureSEC source: 0001042810-17-000020 · wf-form4_148347536269004.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 28,786 F1 · price: Represents shares of restricted stock granted to the reporting person under the Issuer's 2000 Executive Incentive Compensation Plan. Read SEC document |
| December 08, 2016 Filed Dec 9, 2016 13:32 UTC | EQUITY ONE, INC. EQY · Entity 178200 | Tax withholdingCommon Stock, par value $0.01 per share | 2,796 | $29.71 | $83,069.16 |
DisclosureSEC source: 0001628280-16-021941 · wf-form4_148130834610384.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,011 F1 · shares: Represents shares surrendered to the Issuer for the payment of tax obligations arising from the vesting of restricted stock. Read SEC document |
| December 02, 2016 Filed Dec 6, 2016 14:29 UTC | EQUITY ONE, INC. EQY · Entity 178200 | GrantCommon Stock, par value $0.01 per share | 7,582 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-16-021815 · wf-form4_148105258458032.xml · nonDerivative · entry 1 Makinen Michael · CIK 0001612632 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 21,807 F1 · shares: Represents shares of restricted stock granted to the reporting person under the Issuer's 2000 Executive Incentive Compensation Plan. 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.