Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| SPINDLE, INC.SPDL · Entity 163968 | Director | June 30, 2017 | July 05, 2017 |
| Usio, Inc.PYDS · Entity 2166 | Former SVP/CFO | March 17, 2017 | March 27, 2017 |
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.
SPINDLE, INC.
Report date June 30, 2017 · Filed July 05, 2017
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 499,723 |
Ending reported balance
After 2017-06-30 transaction · row 4
4 source rows · reconciled sequenceRow 1 · 2017-06-30 · Grant · Acquired 44,118 · Balance 369,723 F1: Shares issued in lieu of cash compensation for Board of Director services. Row 2 · 2017-06-30 · Grant · Acquired 40,000 · Balance 409,723 F2: Shares issued in accordance with consulting agreement between Spindle and Reporting Person. Row 3 · 2017-06-30 · Grant · Acquired 46,000 · Balance 455,723 F2: Shares issued in accordance with consulting agreement between Spindle and Reporting Person. Row 4 · 2017-06-30 · Grant · Acquired 44,000 · Balance 499,723 F2: Shares issued in accordance with consulting agreement between Spindle and Reporting Person. |
Filing footnotes · ownership attribution and instrument terms
F1: Shares issued in lieu of cash compensation for Board of Director services.
F2: Shares issued in accordance with consulting agreement between Spindle and Reporting Person.
Usio, Inc.
Report date March 17, 2017 · Filed March 27, 2017
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, $0.001 per shareSEC Table I · non-derivative | Direct | 35,920 |
Ending reported balance
After 2017-03-17 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2017-03-17 · Other · Disposed 266,667 · Balance 0 F1: The vesting of these previously granted shares was forfeited as a result of the termination of the employment relationship. Row 2 · 2017-03-17 · Grant · Acquired 35,920 · Balance 35,920 F2: 53,334 shares were granted by the issuer pursuant to a separation agreement. The shares were issued net of 17,414 shares to cover taxes. |
Filing footnotes · ownership attribution and instrument terms
F1: The vesting of these previously granted shares was forfeited as a result of the termination of the employment relationship.
F2: 53,334 shares were granted by the issuer pursuant to a separation agreement. The shares were issued net of 17,414 shares to cover taxes.
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 |
|---|---|---|---|---|---|---|
| June 30, 2017 Filed Jul 5, 2017 14:08 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 44,000 | $0.16 | $7,040.00 |
DisclosureSEC source: 0001393905-17-000200 · primary_doc.xml · nonDerivative · entry 4 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 499,723 F2 · shares: Shares issued in accordance with consulting agreement between Spindle and Reporting Person. Read SEC document |
| June 30, 2017 Filed Jul 5, 2017 14:08 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 46,000 | $0.15 | $6,900.00 |
DisclosureSEC source: 0001393905-17-000200 · primary_doc.xml · nonDerivative · entry 3 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 455,723 F2 · shares: Shares issued in accordance with consulting agreement between Spindle and Reporting Person. Read SEC document |
| June 30, 2017 Filed Jul 5, 2017 14:08 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 40,000 | $0.21 | $8,400.00 |
DisclosureSEC source: 0001393905-17-000200 · primary_doc.xml · nonDerivative · entry 2 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 409,723 F2 · shares: Shares issued in accordance with consulting agreement between Spindle and Reporting Person. Read SEC document |
| June 30, 2017 Filed Jul 5, 2017 14:08 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 44,118 | $0.17 | $7,500.06 |
DisclosureSEC source: 0001393905-17-000200 · primary_doc.xml · nonDerivative · entry 1 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 369,723 F1 · shares: Shares issued in lieu of cash compensation for Board of Director services. Read SEC document |
| May 30, 2017 Filed Jun 1, 2017 16:35 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 38,462 | $0.13 | $5,000.06 |
DisclosureSEC source: 0001393905-17-000168 · primary_doc.xml · nonDerivative · entry 1 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 325,605 F1 · shares: Shares issued in lieu of cash compensation for Board of Director services. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 10,000 | $0.24 | $2,400.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 10 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 287,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 10,000 | $0.23 | $2,310.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 9 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 277,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 10,000 | $0.22 | $2,180.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 8 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 267,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 10,000 | $0.17 | $1,710.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 7 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 257,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 10,000 | $0.16 | $1,640.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 6 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 247,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 10,000 | $0.16 | $1,610.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 5 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 237,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 10,000 | $0.15 | $1,520.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 4 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 227,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 10,000 | $0.13 | $1,330.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 3 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 217,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 107,143 | $0.08 | $8,571.44 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 2 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 207,143 F2 · shares: Shares received pursuant to a consulting agreement. Read SEC document |
| April 05, 2017 Filed Apr 7, 2017 15:54 UTC | SPINDLE, INC. SPDL · Entity 163968 | GrantCommon Stock | 100,000 | $0.10 | $10,000.00 |
DisclosureSEC source: 0001393905-17-000090 · primary_doc.xml · nonDerivative · entry 1 Yunus Habib · CIK 0001593490 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 100,000 F1 · shares: Shares purchased in a private party transaction. Read SEC document |
| March 17, 2017 Filed Mar 27, 2017 22:50 UTC | Usio, Inc. PYDS · Entity 2166 | GrantCommon Stock, $0.001 per share | 35,920 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001171843-17-001779 · formfour.xml · nonDerivative · entry 2 Yunus Habib · CIK 0001593490 · Former SVP/CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 35,920 F2 · price: 53,334 shares were granted by the issuer pursuant to a separation agreement. The shares were issued net of 17,414 shares to cover taxes. Read SEC document |
| March 17, 2017 Filed Mar 27, 2017 22:50 UTC | Usio, Inc. PYDS · Entity 2166 | OtherCommon Stock, $0.001 per share | 266,667 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001171843-17-001779 · formfour.xml · nonDerivative · entry 1 Yunus Habib · CIK 0001593490 · Former SVP/CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · price: The vesting of these previously granted shares was forfeited as a result of the termination of the employment relationship. 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.