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.
PATHWARD FINANCIAL, INC.
Report date January 30, 2019 · Filed February 01, 2019
Section 16 reporting ended · disclosed 2019-02-01. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectJTH Trust | 500,116 |
Reported balance
After 2019-01-30 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2019-01-30 · Tax withholding · Disposed 19,531 · Balance 500,116 F1: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. |
| Common StockSEC Table I · non-derivative | IndirectMLH Trust | 201,283 |
Reported balance
After 2019-01-30 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2019-01-30 · Tax withholding · Disposed 2,130 · Balance 201,283 F1: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock. |
| Common StockSEC Table I · non-derivative | IndirectBy ESOP | 55,628.4246 |
Reported balance
Holding disclosure · report date 2019-01-30 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 55,628.4246 |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse | 972 |
Reported balance
Holding disclosure · report date 2019-01-30 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 972 |
| Common StockSEC Table I · non-derivative | IndirectIRA | 9,294 |
Reported balance
Holding disclosure · report date 2019-01-30 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 9,294 |
Filing footnotes · ownership attribution and instrument terms
F1: 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 |
|---|---|---|---|---|---|---|
| February 27, 2017 Filed Feb 28, 2017 20:07 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Exercise / conversionStock Option (Right to Buy) · Derivative | 7,155 | $39.84 Strike: $39.84 | $285,055.20 |
DisclosureSEC source: 0000907471-17-000034 · wf-form4_148831244474098.xml · derivative · entry 10 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 7,155 shares Expires 2017-09-28 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 |
| February 27, 2017 Filed Feb 28, 2017 20:07 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Disposition to issuerCommon Stock | 2,810 | $87.25 | $245,172.50 |
DisclosureSEC source: 0000907471-17-000034 · wf-form4_148831244474098.xml · nonDerivative · entry 2 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · JTH Trust Disclosed balance after: 148,068 Read SEC document |
| February 27, 2017 Filed Feb 28, 2017 20:07 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 7,155 | $39.84 | $285,055.20 |
DisclosureSEC source: 0000907471-17-000034 · wf-form4_148831244474098.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · JTH Trust Disclosed balance after: 150,878 Read SEC document |
| February 06, 2017 Filed Feb 7, 2017 22:00 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 3,340 | $96.59 | $322,622.29 |
DisclosureSEC source: 0000907471-17-000026 · wf-form4_148650478814893.xml · nonDerivative · entry 2 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 88,439 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 $96.10 to $97.10, 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 |
| February 06, 2017 Filed Feb 7, 2017 22:00 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 1,660 | $95.47 | $158,480.03 |
DisclosureSEC source: 0000907471-17-000026 · wf-form4_148650478814893.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 91,779 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 $95.05 to $96.00, 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 |
| January 23, 2017 Filed Jan 24, 2017 21:41 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 244 | $102.40 | $24,985.60 |
DisclosureSEC source: 0000907471-17-000015 · wf-form4_148529409461925.xml · nonDerivative · entry 2 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 93,439 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 |
| January 23, 2017 Filed Jan 24, 2017 21:41 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 750 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-17-000015 · wf-form4_148529409461925.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 93,683 F1 · kind: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| January 05, 2017 Filed Jan 6, 2017 15:48 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 811 | $105.07 | $85,214.45 |
DisclosureSEC source: 0000907471-17-000006 · wf-form4_148371771381651.xml · nonDerivative · entry 3 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 92,933 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 $104.90 to $105.60, 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 |
| January 05, 2017 Filed Jan 6, 2017 15:48 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 522 | $104.25 | $54,416.41 |
DisclosureSEC source: 0000907471-17-000006 · wf-form4_148371771381651.xml · nonDerivative · entry 2 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 93,744 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 $103.70 to $104.60, 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 |
| January 05, 2017 Filed Jan 6, 2017 15:48 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 3,667 | $103.18 | $378,365.83 |
DisclosureSEC source: 0000907471-17-000006 · wf-form4_148371771381651.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 94,266 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 $102.70 to $103.65, 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 |
| January 01, 2017 Filed Jan 4, 2017 21:41 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 10,844 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-17-000004 · wf-form4_148356607994407.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 97,933 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| November 23, 2016 Filed Nov 28, 2016 22:54 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | SaleCommon Stock | 11,000 | $93.99 | $1,033,858.10 |
DisclosureSEC source: 0000907471-16-000057 · wf-form4_148037366365851.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 87,089 Read SEC document |
| November 16, 2016 Filed Nov 18, 2016 22:13 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 89,156 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-16-000051 · wf-form4_147950719604487.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · JTH Trust Disclosed balance after: 143,723 F1 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| October 11, 2016 Filed Oct 13, 2016 20:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 988 | $66.39 | $65,593.32 |
DisclosureSEC source: 0000907471-16-000043 · wf-form4_147639235088938.xml · nonDerivative · entry 4 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · JTH Trust Disclosed balance after: 54,567 F3 · 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 11, 2016 Filed Oct 13, 2016 20:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GrantCommon Stock | 10,844 | $66.39 | $719,933.16 |
DisclosureSEC source: 0000907471-16-000043 · wf-form4_147639235088938.xml · nonDerivative · entry 3 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · JTH Trust Disclosed balance after: 55,555 F2 · shares: Award pursuant to the Company's 2002 Omnibus Incentive Plan. Read SEC document |
| October 11, 2016 Filed Oct 13, 2016 20:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 1,551 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-16-000043 · wf-form4_147639235088938.xml · nonDerivative · entry 2 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · JTH Trust Disclosed balance after: 44,711 F1 · shares: This transaction involved a gift of shares from the Michele L. Haahr Living Trust (the "MLH Trust") to the James Tyler Haahr Living Trust (the "JTH Trust"). Read SEC document |
| October 11, 2016 Filed Oct 13, 2016 20:59 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 1,551 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-16-000043 · wf-form4_147639235088938.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 98,089 F1 · shares: This transaction involved a gift of shares from the Michele L. Haahr Living Trust (the "MLH Trust") to the James Tyler Haahr Living Trust (the "JTH Trust"). Read SEC document |
| September 30, 2016 Filed Oct 4, 2016 14:06 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 43,160 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-16-000032 · wf-form4_147558994782315.xml · nonDerivative · entry 5 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · JTH Trust Disclosed balance after: 43,160 F5 · shares: The transaction involved a gift of shares from the Haahr Family Trust (the "Family Trust") to the James Tyler Haahr Living Trust (the "JTH Trust"). F6 · shares: This amount was revised to properly reflect the number of securities beneficially owned by the reporting person as a result of an incorrect allocation of certain shares between the reporting person and the Family Trust. Also corrects the double counting of certain shares received following the exercise of stock options exempted pursuant to Rule 16b-3. F7 · ownership.nature: Held by the JTH Trust for which the reporting person is a co-trustee. Read SEC document |
| September 30, 2016 Filed Oct 4, 2016 14:06 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 43,160 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-16-000032 · wf-form4_147558994782315.xml · nonDerivative · entry 4 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · Family Trust Disclosed balance after: 0 F5 · shares: The transaction involved a gift of shares from the Haahr Family Trust (the "Family Trust") to the James Tyler Haahr Living Trust (the "JTH Trust"). Read SEC document |
| September 30, 2016 Filed Oct 4, 2016 14:06 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | Tax withholdingCommon Stock | 583 | $61.38 | $35,784.54 |
DisclosureSEC source: 0000907471-16-000032 · wf-form4_147558994782315.xml · nonDerivative · entry 3 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 99,640 F4 · 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 30, 2016 Filed Oct 4, 2016 14:06 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 100,223 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-16-000032 · wf-form4_147558994782315.xml · nonDerivative · entry 2 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Indirect · MLH Trust Disclosed balance after: 100,223 F1 · shares: The transaction involved a gift of shares from the reporting person to the Michele L. Haahr Living Trust (the "MLH Trust"). F3 · ownership.nature: Held by the MLH Trust for which the reporting person is a co-trustee. Read SEC document |
| September 30, 2016 Filed Oct 4, 2016 14:06 UTC | PATHWARD FINANCIAL, INC. CASH · Entity 4627 | GiftCommon Stock | 100,223 | $0.00 | $0.00 |
DisclosureSEC source: 0000907471-16-000032 · wf-form4_147558994782315.xml · nonDerivative · entry 1 HAAHR J TYLER · CIK 0001239136 · Director · Chairman of the Board & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · shares: The transaction involved a gift of shares from the reporting person to the Michele L. Haahr Living Trust (the "MLH Trust"). F2 · shares: This amount was revised to properly reflect the number of securities beneficially owned by the reporting person as a result of an incorrect allocation of certain shares between the reporting person and the Haahr Family 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.