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.
MULTI COLOR Corp
Report date July 01, 2019 · Filed July 03, 2019
Jointly reported with Diamond Castle Partners 2014, L.P., DCP 2014 Deal Leaders Fund, L.P., DCP 2014 GP, L.P., DCP 2014 GP-GP, LLC, BENACERRAF ARI J, RANGER MICHAEL W
Section 16 reporting ended · disclosed 2019-07-03. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2019-07-01 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2019-07-01 · Disposition to issuer · Disposed 2,498,496 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F2: Ari J. Benacerraf, Michael W. Ranger and Andrew H. Rush, are each a managing member of DCP 2014 GP-GP, LLC, (the "2014 GP-GP"). The 2014 GP-GP is the general partner of DCP 2014 GP, L.P., (the "2014 GP"). The 2014 GP is the general partner of both Diamond Castle Partners 2014, L.P. (the "2014 Fund") and DCP 2014 Deal Leaders Fund, L.P. (the "2014 DL Fund"). F3: Shares of Common Stock held directly by the 2014 Fund. |
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2019-07-01 transaction · row 2
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 2 · 2019-07-01 · Disposition to issuer · Disposed 7,427 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F2: Ari J. Benacerraf, Michael W. Ranger and Andrew H. Rush, are each a managing member of DCP 2014 GP-GP, LLC, (the "2014 GP-GP"). The 2014 GP-GP is the general partner of DCP 2014 GP, L.P., (the "2014 GP"). The 2014 GP is the general partner of both Diamond Castle Partners 2014, L.P. (the "2014 Fund") and DCP 2014 Deal Leaders Fund, L.P. (the "2014 DL Fund"). F4: Shares of Common Stock held directly by the 2014 DL Fund. |
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2019-07-01 transaction · row 3
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 3 · 2019-07-01 · Disposition to issuer · Disposed 16,000 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F5: Shares of Common Stock held directly by Mr. Benacerraf. Each of the other reporting persons disclaims beneficial ownership of the shares held directly by Mr. Benacerraf and this report shall not be deemed to be an admission that each such person was the beneficial owner of such securities for purposes of Section 16 or for any other purpose. F6: Prior to the Merger, Mr. Benacerraf served on the Board of Directors of the Issuer (the "Board") and resigned from the Board upon the effective time of the Merger. |
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2019-07-01 transaction · row 4
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 4 · 2019-07-01 · Disposition to issuer · Disposed 17,035 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F6: Prior to the Merger, Mr. Benacerraf served on the Board of Directors of the Issuer (the "Board") and resigned from the Board upon the effective time of the Merger. F7: Shares of Common Stock held directly by Diamond Castle Holdings, LLC, an entity in which Mr. Benacerraf is a managing member. |
Filing footnotes · ownership attribution and instrument terms
F1: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger.
F2: Ari J. Benacerraf, Michael W. Ranger and Andrew H. Rush, are each a managing member of DCP 2014 GP-GP, LLC, (the "2014 GP-GP"). The 2014 GP-GP is the general partner of DCP 2014 GP, L.P., (the "2014 GP"). The 2014 GP is the general partner of both Diamond Castle Partners 2014, L.P. (the "2014 Fund") and DCP 2014 Deal Leaders Fund, L.P. (the "2014 DL Fund").
F3: Shares of Common Stock held directly by the 2014 Fund.
F4: Shares of Common Stock held directly by the 2014 DL Fund.
F5: Shares of Common Stock held directly by Mr. Benacerraf. Each of the other reporting persons disclaims beneficial ownership of the shares held directly by Mr. Benacerraf and this report shall not be deemed to be an admission that each such person was the beneficial owner of such securities for purposes of Section 16 or for any other purpose.
F6: Prior to the Merger, Mr. Benacerraf served on the Board of Directors of the Issuer (the "Board") and resigned from the Board upon the effective time of the Merger.
F7: Shares of Common Stock held directly by Diamond Castle Holdings, LLC, an entity in which Mr. Benacerraf is a managing member.
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 |
|---|---|---|---|---|---|---|
| July 01, 2019 Filed Jul 3, 2019 16:45 UTC | MULTI COLOR Corp LABL · Entity 156212 | Disposition to issuerCommon Stock | 17,035 | $50.00 | $851,750.00 |
DisclosureSEC source: 0001104659-19-039312 · a4.xml · nonDerivative · entry 4 Diamond Castle Partners 2014, L.P. · CIK 0001621460 · 10% owner DCP 2014 Deal Leaders Fund, L.P. · CIK 0001621442 · 10% owner DCP 2014 GP, L.P. · CIK 0001625019 · 10% owner DCP 2014 GP-GP, LLC · CIK 0001625018 · 10% owner BENACERRAF ARI J · CIK 0001232188 · Director · 10% owner RANGER MICHAEL W · CIK 0001221061 · 10% owner RUSH ANDREW H · CIK 0001207056 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F1 · price: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F6 · ownership.direct: Prior to the Merger, Mr. Benacerraf served on the Board of Directors of the Issuer (the "Board") and resigned from the Board upon the effective time of the Merger. F7 · ownership.direct: Shares of Common Stock held directly by Diamond Castle Holdings, LLC, an entity in which Mr. Benacerraf is a managing member. Read SEC document |
| July 01, 2019 Filed Jul 3, 2019 16:45 UTC | MULTI COLOR Corp LABL · Entity 156212 | Disposition to issuerCommon Stock | 16,000 | $50.00 | $800,000.00 |
DisclosureSEC source: 0001104659-19-039312 · a4.xml · nonDerivative · entry 3 Diamond Castle Partners 2014, L.P. · CIK 0001621460 · 10% owner DCP 2014 Deal Leaders Fund, L.P. · CIK 0001621442 · 10% owner DCP 2014 GP, L.P. · CIK 0001625019 · 10% owner DCP 2014 GP-GP, LLC · CIK 0001625018 · 10% owner BENACERRAF ARI J · CIK 0001232188 · Director · 10% owner RANGER MICHAEL W · CIK 0001221061 · 10% owner RUSH ANDREW H · CIK 0001207056 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F1 · price: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F5 · ownership.direct: Shares of Common Stock held directly by Mr. Benacerraf. Each of the other reporting persons disclaims beneficial ownership of the shares held directly by Mr. Benacerraf and this report shall not be deemed to be an admission that each such person was the beneficial owner of such securities for purposes of Section 16 or for any other purpose. F6 · ownership.direct: Prior to the Merger, Mr. Benacerraf served on the Board of Directors of the Issuer (the "Board") and resigned from the Board upon the effective time of the Merger. Read SEC document |
| July 01, 2019 Filed Jul 3, 2019 16:45 UTC | MULTI COLOR Corp LABL · Entity 156212 | Disposition to issuerCommon Stock | 7,427 | $50.00 | $371,350.00 |
DisclosureSEC source: 0001104659-19-039312 · a4.xml · nonDerivative · entry 2 Diamond Castle Partners 2014, L.P. · CIK 0001621460 · 10% owner DCP 2014 Deal Leaders Fund, L.P. · CIK 0001621442 · 10% owner DCP 2014 GP, L.P. · CIK 0001625019 · 10% owner DCP 2014 GP-GP, LLC · CIK 0001625018 · 10% owner BENACERRAF ARI J · CIK 0001232188 · Director · 10% owner RANGER MICHAEL W · CIK 0001221061 · 10% owner RUSH ANDREW H · CIK 0001207056 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F1 · price: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F2 · ownership.direct: Ari J. Benacerraf, Michael W. Ranger and Andrew H. Rush, are each a managing member of DCP 2014 GP-GP, LLC, (the "2014 GP-GP"). The 2014 GP-GP is the general partner of DCP 2014 GP, L.P., (the "2014 GP"). The 2014 GP is the general partner of both Diamond Castle Partners 2014, L.P. (the "2014 Fund") and DCP 2014 Deal Leaders Fund, L.P. (the "2014 DL Fund"). F4 · ownership.direct: Shares of Common Stock held directly by the 2014 DL Fund. Read SEC document |
| July 01, 2019 Filed Jul 3, 2019 16:45 UTC | MULTI COLOR Corp LABL · Entity 156212 | Disposition to issuerCommon Stock | 2,498,496 | $50.00 | $124,924,800.00 |
DisclosureSEC source: 0001104659-19-039312 · a4.xml · nonDerivative · entry 1 Diamond Castle Partners 2014, L.P. · CIK 0001621460 · 10% owner DCP 2014 Deal Leaders Fund, L.P. · CIK 0001621442 · 10% owner DCP 2014 GP, L.P. · CIK 0001625019 · 10% owner DCP 2014 GP-GP, LLC · CIK 0001625018 · 10% owner BENACERRAF ARI J · CIK 0001232188 · Director · 10% owner RANGER MICHAEL W · CIK 0001221061 · 10% owner RUSH ANDREW H · CIK 0001207056 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F1 · price: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement") between the Issuer, W/S Packaging Holdings, Inc. ("Parent"), and Monarch Merger Corporation a wholly-owned subsidiary of Parent ("Sub"), dated February 24, 2019, each issued and outstanding share (a "Share") of common stock of the Issuer was converted into the right to receive $50.00 per Share in cash. On July 1, 2019, the transactions contemplated by the Merger Agreement were consummated, including the merger of Sub with and into the Issuer (the "Merger"), with the Issuer continuing as the surviving corporation following the Merger. F2 · ownership.direct: Ari J. Benacerraf, Michael W. Ranger and Andrew H. Rush, are each a managing member of DCP 2014 GP-GP, LLC, (the "2014 GP-GP"). The 2014 GP-GP is the general partner of DCP 2014 GP, L.P., (the "2014 GP"). The 2014 GP is the general partner of both Diamond Castle Partners 2014, L.P. (the "2014 Fund") and DCP 2014 Deal Leaders Fund, L.P. (the "2014 DL Fund"). F3 · ownership.direct: Shares of Common Stock held directly by the 2014 Fund. 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.