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LEFFERSON C DOUGLAS

Disclosed activity across 1 company

Tapewire entity
172804
SEC CIK
0001167405

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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.

FIRST FINANCIAL BANCORP /OH/

Report date October 03, 2017 · Filed October 03, 2017

Section 16 reporting ended · disclosed 2017-10-03. 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
August 01, 2017 Filed Aug 1, 2017 20:19 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 SaleCommon Stock 4,398 $25.82 $113,565.60
Disclosure

SEC source: 0001127602-17-024527 · form4.xml · nonDerivative · entry 3

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,170

F2 · price: The price reported is an average price. The prices ranged from $25.65 to $26.00 per share.

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July 31, 2017 Filed Aug 1, 2017 20:19 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 SaleCommon Stock 35,602 $25.67 $914,003.03
Disclosure

SEC source: 0001127602-17-024527 · form4.xml · nonDerivative · entry 2

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,568

F1 · price: The price reported is an average price. The prices ranged from $25.55 to $25.80 per share.

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July 28, 2017 Filed Aug 1, 2017 20:19 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 Other2008 (NQ) Stock Option · Derivative 14,241 $0.00 Strike: $11.64 $0.00
Disclosure

SEC source: 0001127602-17-024527 · form4.xml · derivative · entry 8

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 14,241 shares

Expires 2018-04-14

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July 28, 2017 Filed Aug 1, 2017 20:19 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 Tax withholding2008 (NQ) Stock Option · Derivative 24,168 $25.95 Strike: $11.64 $627,159.60
Disclosure

SEC source: 0001127602-17-024527 · form4.xml · derivative · entry 7

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,241

Underlying: Common Stock · 24,168 shares

Expires 2018-04-14

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July 28, 2017 Filed Aug 1, 2017 20:19 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 OtherCommon Stock 14,241 $11.64 $165,765.24
Disclosure

SEC source: 0001127602-17-024527 · form4.xml · nonDerivative · entry 1

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 74,170

Read SEC document
March 10, 2017 Filed Mar 13, 2017 18:26 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 2,565 $27.50 $70,537.50
Disclosure

SEC source: 0001127602-17-011386 · form4.xml · nonDerivative · entry 2

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 59,929

F2 · shares: Vesting of Restricted Stock Award less shares used for taxes.

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March 10, 2017 Filed Mar 13, 2017 18:26 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 Disposition to issuerCommon Stock 3,826 $27.50 $105,215.00
Disclosure

SEC source: 0001127602-17-011386 · form4.xml · nonDerivative · entry 1

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Resticted Award

Disclosed balance after: 18,477

F1 · shares: Vesting of Restricted Stock Award

Read SEC document
March 08, 2017 Filed Mar 9, 2017 21:29 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 2,474 $27.25 $67,416.50
Disclosure

SEC source: 0001127602-17-011056 · form4.xml · nonDerivative · entry 2

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,364

F2 · shares: Vesting of Restricted Stock Award less shares used for taxes.

Read SEC document
March 08, 2017 Filed Mar 9, 2017 21:29 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 Disposition to issuerCommon Stock 3,690 $27.25 $100,552.50
Disclosure

SEC source: 0001127602-17-011056 · form4.xml · nonDerivative · entry 1

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Resticted Award

Disclosed balance after: 22,303

F1 · shares: Vesting of Restricted Stock Award

Read SEC document
March 07, 2017 Filed Mar 8, 2017 20:44 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 2,423 $0.00 $0.00
Disclosure

SEC source: 0001127602-17-010800 · form4.xml · nonDerivative · entry 2

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Restricted-P

Disclosed balance after: 9,940

F2 · shares: Performance-based restricted stock award that cliff vests after three years. Dividends are accrued and paid in accordance with performance-based restricted shares earned at the end of the performance period.

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March 07, 2017 Filed Mar 8, 2017 20:44 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 7,268 $0.00 $0.00
Disclosure

SEC source: 0001127602-17-010800 · form4.xml · nonDerivative · entry 1

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Resticted Award

Disclosed balance after: 25,993

F1 · shares: Vests 1/3 per year for three years and dividends are accrued and paid at vesting.

Read SEC document
March 03, 2017 Filed Mar 6, 2017 23:15 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 2,603 $27.85 $72,493.55
Disclosure

SEC source: 0001127602-17-010477 · form4.xml · nonDerivative · entry 5

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,890

F5 · shares: Vesting of Performance-Based Restricted Stock Award less shares withheld for taxes.

Read SEC document
March 03, 2017 Filed Mar 6, 2017 23:15 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 Disposition to issuerCommon Stock 3,883 $27.85 $108,141.55
Disclosure

SEC source: 0001127602-17-010477 · form4.xml · nonDerivative · entry 4

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Restricted-P

Disclosed balance after: 7,395

F4 · shares: Vesting of Performance-Based Restricted Stock Award.

Read SEC document
March 03, 2017 Filed Mar 6, 2017 23:15 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 2,522 $27.85 $70,237.70
Disclosure

SEC source: 0001127602-17-010477 · form4.xml · nonDerivative · entry 3

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,287

F3 · shares: Vesting of Restricted Stock Award less shares withheld for taxes

Read SEC document
March 03, 2017 Filed Mar 6, 2017 23:15 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 Disposition to issuerCommon Stock 3,762 $27.85 $104,771.70
Disclosure

SEC source: 0001127602-17-010477 · form4.xml · nonDerivative · entry 2

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Resticted Award

Disclosed balance after: 18,725

F2 · shares: Vesting of Restricted Stock Award

Read SEC document
March 03, 2017 Filed Mar 6, 2017 23:15 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 122 $0.00 $0.00
Disclosure

SEC source: 0001127602-17-010477 · form4.xml · nonDerivative · entry 1

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Restricted-P

Disclosed balance after: 7,517

F1 · shares: Award of stock pursuant to FFBC incentive plan.

Read SEC document
February 17, 2017 Filed Feb 22, 2017 18:02 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 867 $28.40 $24,622.80
Disclosure

SEC source: 0001127602-17-007601 · form4.xml · nonDerivative · entry 3

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 49,765

F3 · shares: Vesting of Restricted Stock Award less shares used for taxes. Shares were awarded and immediately vested pursuant to the Company's short-term incentive plan.

Read SEC document
February 17, 2017 Filed Feb 22, 2017 18:02 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 Disposition to issuerCommon Stock 1,291 $28.40 $36,664.40
Disclosure

SEC source: 0001127602-17-007601 · form4.xml · nonDerivative · entry 2

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Resticted Award

Disclosed balance after: 22,487

F2 · shares: Vesting of Restricted Stock Award

Read SEC document
February 17, 2017 Filed Feb 22, 2017 18:02 UTC FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 GrantCommon Stock 1,291 $28.40 $36,664.40
Disclosure

SEC source: 0001127602-17-007601 · form4.xml · nonDerivative · entry 1

LEFFERSON C DOUGLAS · CIK 0001167405 · Chief Credit Officer

10b5-1 filing: Not disclosed

Ownership: Indirect · Resticted Award

Disclosed balance after: 23,778

F1 · shares: Award of stock pursuant to FFBC incentive 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.