Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CITIGROUP INCC · Entity 2837 | Vice Chairman | February 14, 2011 | February 16, 2011 |
| CITIZENS FINANCIAL GROUP INC/RICFG · Entity 1913 | Director | August 13, 2026 | August 17, 2026 |
| CSX CORPCSX · Entity 442 | Director | February 07, 2018 | February 09, 2018 |
| DOLLAR TREE, INC.DLTR · Entity 3189 | Director | October 01, 2026 | October 03, 2026 |
| METLIFE INCMET · Entity 488 | Director | June 10, 2025 | June 12, 2025 |
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.
CITIGROUP INC
Report date February 14, 2011 · Filed February 16, 2011
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Employee Stock Options (Right to Buy)SEC Table II · derivative / convertible security · Conversion / exercise price $4.91 · Expires 2017-02-14 | Direct | 1,000,000 |
Reported balance
After 2011-02-14 transaction · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · 2011-02-14 · Grant · Acquired 1,000,000 · Balance 1,000,000 F1: The options vest in three equal annual installments beginning on February 14, 2012. F2: If the Reporting Person exercises all or part of the option grant prior to the fifth anniversary of the grant date, the after-tax shares acquired will be subject to a one year sale restriction. |
| Common StockSEC Table I · non-derivative | Direct | 3,309,051.5 |
Reported balance
Holding disclosure · report date 2011-02-14 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 3,309,051.5 |
Filing footnotes · ownership attribution and instrument terms
F1: The options vest in three equal annual installments beginning on February 14, 2012.
F2: If the Reporting Person exercises all or part of the option grant prior to the fifth anniversary of the grant date, the after-tax shares acquired will be subject to a one year sale restriction.
CITIZENS FINANCIAL GROUP INC/RI
Report date August 13, 2026 · Filed August 17, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 39,908.537 |
Reported balance
After 2026-08-13 transaction · row 1
1 source rowRow 1 · 2026-08-13 · Grant · Acquired 246.184 · Balance 39,908.537 F1: Reflects restricted stock units credited to the reporting person's account following the issuer's dividend payment, pursuant to an award granted to the filer pursuant to the Amended & Restated Citizens Financial Group, Inc. 2014 Non-Employee Directors Compensation Plan. |
Filing footnotes · ownership attribution and instrument terms
F1: Reflects restricted stock units credited to the reporting person's account following the issuer's dividend payment, pursuant to an award granted to the filer pursuant to the Amended & Restated Citizens Financial Group, Inc. 2014 Non-Employee Directors Compensation Plan.
CSX CORP
Report date February 07, 2018 · Filed February 09, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectCSX Corporation Directors Deferred Compensation Plan | 227,004 |
Reported balance
After 2018-02-07 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2018-02-07 · Grant · Acquired 7,309 · Balance 227,004 F1: Exempt payment of director's fees and/or annual retainer in the form of CSX Common Stock pursuant to the 2010 CSX Stock and Incentive Award Plan. F2: By Trustee, CSX Directors Deferred Compensation Plan (the "Plan"). The shares are payable after the reporting person ceases to be a director or otherwise pursuant to the terms of the Plan. |
Filing footnotes · ownership attribution and instrument terms
F1: Exempt payment of director's fees and/or annual retainer in the form of CSX Common Stock pursuant to the 2010 CSX Stock and Incentive Award Plan.
F2: By Trustee, CSX Directors Deferred Compensation Plan (the "Plan"). The shares are payable after the reporting person ceases to be a director or otherwise pursuant to the terms of the Plan.
DOLLAR TREE, INC.
Report date October 01, 2026 · Filed October 03, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Phantom StockSEC Table II · derivative / convertible security | Direct | 327.71 |
Reported balance
After 2026-10-01 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2026-10-01 · Grant · Acquired 327.71 · Balance 327.71 F1: Each share of phantom stock represents the right to receive one share of Dollar Tree common stock, and cash for any fractional shares. F2: Represents deferral of director fees under the Non-Employee Director Deferred Compensation Program. F3: Shares of phantom stock are payable in common stock following the earlier of the director's separation from the Board or the specified date of distribution pursuant to the director's deferral election. |
Filing footnotes · ownership attribution and instrument terms
F1: Each share of phantom stock represents the right to receive one share of Dollar Tree common stock, and cash for any fractional shares.
F2: Represents deferral of director fees under the Non-Employee Director Deferred Compensation Program.
F3: Shares of phantom stock are payable in common stock following the earlier of the director's separation from the Board or the specified date of distribution pursuant to the director's deferral election.
METLIFE INC
Report date June 10, 2025 · Filed June 12, 2025
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 37,112 |
Reported balance
After 2025-06-10 transaction · row 1
1 source rowRow 1 · 2025-06-10 · Grant · Acquired 263 · Balance 37,112 F1: Imputed reinvestment of dividends on deferred shares pursuant to the MetLife Deferred Compensation Plan for Non-Management Directors. Deferred shares represent shares of MetLife, Inc. common stock that have become payable, but receipt of which the director has deferred. |
Filing footnotes · ownership attribution and instrument terms
F1: Imputed reinvestment of dividends on deferred shares pursuant to the MetLife Deferred Compensation Plan for Non-Management Directors. Deferred shares represent shares of MetLife, Inc. common stock that have become payable, but receipt of which the director has deferred.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
XL GROUP LTD
Report date September 12, 2018 · Filed September 14, 2018
Section 16 reporting ended · disclosed 2018-09-14. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common SharesSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2018-09-12 transaction · row 1
1 source rowRow 1 · 2018-09-12 · Disposition to issuer · Disposed 15,586 · Balance 0 F1: Disposed of following the completion of the merger (the "Merger") described in the Agreement and Plan of Merger, dated as of March 5, 2018, by and among AXA SA, Camelot Holdings Ltd. and the Issuer. At the effective time of the Merger, each issued and outstanding common share of XL Group Ltd was automatically cancelled and converted into the right to receive $57.60 in cash (the "Merger Consideration"). F2: Includes all common shares held directly by the Reporting Person immediately prior to the Merger and which were automatically cancelled and converted into the right to receive the Merger Consideration. |
| Employee Stock Option (Right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $32.52 · Expires 2024-08-01 | Direct | 0 |
Reported balance
After 2018-09-12 transaction · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · 2018-09-12 · Disposition to issuer · Disposed 5,000 · Balance 0 F3: At the effective time of the Merger, each option to purchase common shares granted by XL Group Ltd outstanding and unexercised immediately prior to the effective time of the Merger (whether or not vested or exercisable) vested in full, was cancelled and was converted into the right to receive an amount in cash equal to the excess, if any, of the Merger Consideration over the per share exercise price of such option, multiplied by the number of common shares subject to such option immediately prior to the effective time of the Merger. |
Filing footnotes · ownership attribution and instrument terms
F1: Disposed of following the completion of the merger (the "Merger") described in the Agreement and Plan of Merger, dated as of March 5, 2018, by and among AXA SA, Camelot Holdings Ltd. and the Issuer. At the effective time of the Merger, each issued and outstanding common share of XL Group Ltd was automatically cancelled and converted into the right to receive $57.60 in cash (the "Merger Consideration").
F2: Includes all common shares held directly by the Reporting Person immediately prior to the Merger and which were automatically cancelled and converted into the right to receive the Merger Consideration.
F3: At the effective time of the Merger, each option to purchase common shares granted by XL Group Ltd outstanding and unexercised immediately prior to the effective time of the Merger (whether or not vested or exercisable) vested in full, was cancelled and was converted into the right to receive an amount in cash equal to the excess, if any, of the Merger Consideration over the per share exercise price of such option, multiplied by the number of common shares subject to such option immediately prior to the effective time of the Merger.
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 |
|---|---|---|---|---|---|---|
| November 30, 2010 Filed Dec 2, 2010 21:03 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 60,393 | $4.20 | $253,650.60 |
DisclosureSEC source: 0001181431-10-058738 · rrd292523.xml · nonDerivative · entry 2 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,740,503.2 F2 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the award of stock reported on this Form 4. Read SEC document |
| November 30, 2010 Filed Dec 2, 2010 21:03 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 119,047 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-10-058738 · rrd292523.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,800,896.2 F1 · shares: Award of shares pursuant to the 2010 Citi Stock Payment Program. Read SEC document |
| October 29, 2010 Filed Nov 2, 2010 20:05 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 60,828 | $4.17 | $253,652.76 |
DisclosureSEC source: 0001181431-10-052902 · rrd289547.xml · nonDerivative · entry 2 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,681,849.2 F2 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the award of stock reported on this Form 4. Read SEC document |
| October 29, 2010 Filed Nov 2, 2010 20:05 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 119,904 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-10-052902 · rrd289547.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,742,677.2 F1 · shares: Award of shares pursuant to the 2010 Citi Stock Payment Program. Read SEC document |
| September 30, 2010 Filed Oct 1, 2010 20:15 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 587,885 | $3.90 | $2,292,751.50 |
DisclosureSEC source: 0001181431-10-048813 · rrd287401.xml · nonDerivative · entry 2 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,622,773.2 F2 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the award of stock reported on this Form 4. Read SEC document |
| September 30, 2010 Filed Oct 1, 2010 20:15 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 1,153,846 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-10-048813 · rrd287401.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,210,658.2 F1 · shares: Award of shares pursuant to the 2010 Citi Stock Payment Program. Read SEC document |
| May 10, 2010 Filed May 12, 2010 20:05 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 1,700 | $4.23 | $7,182.50 |
DisclosureSEC source: 0001181431-10-026092 · rrd274966.xml · nonDerivative · entry 2 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,056,812.2 Read SEC document |
| May 10, 2010 Filed May 12, 2010 20:05 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 98,300 | $4.22 | $414,826.00 |
DisclosureSEC source: 0001181431-10-026092 · rrd274966.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,058,512.2 Read SEC document |
| February 04, 2010 Filed Feb 5, 2010 21:20 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 4,198 | $3.26 | $13,685.48 |
DisclosureSEC source: 0001181431-10-007006 · rrd265116.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,156,812.2 F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded stock. Read SEC document |
| December 30, 2009 Filed Jan 4, 2010 23:05 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 803,212.9 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-10-000568 · rrd261328.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,161,010.2 F1 · shares: Award of common stock which may be subject to certain vesting and/or transfer restrictions. Read SEC document |
| November 30, 2009 Filed Dec 2, 2009 22:31 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 633,835 | $4.11 | $2,605,061.85 |
DisclosureSEC source: 0001181431-09-054576 · rrd258166.xml · nonDerivative · entry 2 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,357,797.3 F2 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the award of stock reported on this Form 4. Read SEC document |
| November 30, 2009 Filed Dec 2, 2009 22:31 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 1,231,751.8 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-09-054576 · rrd258166.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,991,632.3 F1 · shares: Award of shares pursuant to the 2009 Citi Stock Payment Program. Read SEC document |
| February 04, 2009 Filed Feb 6, 2009 21:07 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 3,961 | $3.64 | $14,418.04 |
DisclosureSEC source: 0001181431-09-007086 · rrd231959.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Head, Global Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 759,880.5 F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded stock. Read SEC document |
| January 14, 2009 Filed Jan 17, 2009 02:18 UTC | CITIGROUP INC C · Entity 2837 | GrantEmployee Stock Options (Right to Buy) · Derivative | 331,356 | $0.00 Strike: $17.85 | $0.00 |
DisclosureSEC source: 0001181431-09-003452 · rrd229660.xml · derivative · entry 3 KELLY EDWARD J III · CIK 0001160225 · Head, Global Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 331,356 Underlying: Common Stock · 331,356 shares Expires 2019-01-14 F2 · derivative.exercise_date: The options vest in four annual installments beginning on the date indicated. Read SEC document |
| January 14, 2009 Filed Jan 17, 2009 02:18 UTC | CITIGROUP INC C · Entity 2837 | GrantEmployee Stock Options (Right to Buy) · Derivative | 331,356 | $0.00 Strike: $10.61 | $0.00 |
DisclosureSEC source: 0001181431-09-003452 · rrd229660.xml · derivative · entry 2 KELLY EDWARD J III · CIK 0001160225 · Head, Global Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 331,356 Underlying: Common Stock · 331,356 shares Expires 2019-01-14 F2 · derivative.exercise_date: The options vest in four annual installments beginning on the date indicated. Read SEC document |
| January 14, 2009 Filed Jan 17, 2009 02:18 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 627,675.5 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-09-003452 · rrd229660.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Head, Global Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 763,841.5 F1 · shares: Award of deferred stock that is subject to (1) vesting based on certain time and performance targets and (2) partial cancellation in the event performance targets are not met. None of the shares may be delivered to the Reporting Person until the fourth anniversary of the grant date. Read SEC document |
| November 14, 2008 Filed Nov 14, 2008 22:31 UTC | CITIGROUP INC C · Entity 2837 | PurchaseCommon Stock | 100,000 | $10.02 | $1,002,000.00 |
DisclosureSEC source: 0001181431-08-061850 · rrd223514.xml · nonDerivative · entry 1 KELLY EDWARD J III · CIK 0001160225 · Head, Global Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 136,166 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.