Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| International Seaways, Inc.INSW · Entity 3916 | Former VP and Treasurer | November 30, 2016 | December 08, 2016 |
| OVERSEAS SHIPHOLDING GROUP INCOSG · Entity 89054 | Vice President and Treasurer | December 07, 2016 | December 08, 2016 |
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.
International Seaways, Inc.
Report date November 30, 2016 · Filed December 08, 2016
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, no par value per shareSEC Table I · non-derivative | Direct | 0 |
Ending reported balance
After 2016-12-07 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2016-11-30 · Other · Acquired 436 · Balance 436 F1: The Reporting Person received these shares of Common Stock of International Seaways, Inc. ("INSW") as a result of the distribution on November 30, 2016 of 0.3333 shares of common stock of INSW for every one share of Class A Common Stock of Overseas Shipholding Group, Inc. ("OSG") held by the Reporting Person on November 18, 2016, the record date for the spin-off transaction. Row 2 · 2016-12-07 · Sale · Disposed 436 · Balance 0 |
Filing footnotes · ownership attribution and instrument terms
F1: The Reporting Person received these shares of Common Stock of International Seaways, Inc. ("INSW") as a result of the distribution on November 30, 2016 of 0.3333 shares of common stock of INSW for every one share of Class A Common Stock of Overseas Shipholding Group, Inc. ("OSG") held by the Reporting Person on November 18, 2016, the record date for the spin-off transaction.
OVERSEAS SHIPHOLDING GROUP INC
Report date December 07, 2016 · Filed December 08, 2016
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common Stock, par value $.01 per shareSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2016-12-07 transaction · row 1
1 source rowRow 1 · 2016-12-07 · Sale · Disposed 1,310 · Balance 0 |
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 |
|---|---|---|---|---|---|---|
| December 07, 2016 Filed Dec 8, 2016 19:07 UTC | OVERSEAS SHIPHOLDING GROUP INC OSG · Entity 89054 | SaleClass A Common Stock, par value $.01 per share | 1,310 | $3.30 | $4,316.45 |
DisclosureSEC source: 0001140361-16-089149 · doc1.xml · nonDerivative · entry 1 Carpenter Geoffrey · CIK 0001618640 · Vice President and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| December 07, 2016 Filed Dec 8, 2016 23:58 UTC | International Seaways, Inc. INSW · Entity 3916 | SaleCommon Stock, no par value per share | 436 | $12.35 | $5,384.60 |
DisclosureSEC source: 0001140361-16-089145 · doc1.xml · nonDerivative · entry 2 Carpenter Geoffrey · CIK 0001618640 · Former VP and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| November 30, 2016 Filed Dec 8, 2016 23:58 UTC | International Seaways, Inc. INSW · Entity 3916 | OtherCommon Stock, no par value per share | 436 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001140361-16-089145 · doc1.xml · nonDerivative · entry 1 Carpenter Geoffrey · CIK 0001618640 · Former VP and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 436 F1 · kind: The Reporting Person received these shares of Common Stock of International Seaways, Inc. ("INSW") as a result of the distribution on November 30, 2016 of 0.3333 shares of common stock of INSW for every one share of Class A Common Stock of Overseas Shipholding Group, Inc. ("OSG") held by the Reporting Person on November 18, 2016, the record date for the spin-off transaction. F1 · shares: The Reporting Person received these shares of Common Stock of International Seaways, Inc. ("INSW") as a result of the distribution on November 30, 2016 of 0.3333 shares of common stock of INSW for every one share of Class A Common Stock of Overseas Shipholding Group, Inc. ("OSG") held by the Reporting Person on November 18, 2016, the record date for the spin-off transaction. F1 · price: The Reporting Person received these shares of Common Stock of International Seaways, Inc. ("INSW") as a result of the distribution on November 30, 2016 of 0.3333 shares of common stock of INSW for every one share of Class A Common Stock of Overseas Shipholding Group, Inc. ("OSG") held by the Reporting Person on November 18, 2016, the record date for the spin-off transaction. F1 · acquired: The Reporting Person received these shares of Common Stock of International Seaways, Inc. ("INSW") as a result of the distribution on November 30, 2016 of 0.3333 shares of common stock of INSW for every one share of Class A Common Stock of Overseas Shipholding Group, Inc. ("OSG") held by the Reporting Person on November 18, 2016, the record date for the spin-off transaction. Read SEC document |
| September 29, 2016 Filed Oct 3, 2016 17:14 UTC | OVERSEAS SHIPHOLDING GROUP INC OSG · Entity 89054 | OtherRestricted Stock Units · Derivative | 1,116 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001140361-16-081433 · doc1.xml · derivative · entry 3 Carpenter Geoffrey · CIK 0001618640 · Vice President and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,116 Underlying: Class A Common Stock · 1,116 shares Expires not disclosed F2 · security: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F3 · security: These 1,116 restricted stock units vested on September 29, 2016 and were settled in shares of Class A Common Stock as reported in Table I on this Form 4. The 1,116 restricted stock units owned following the vesting of the 1,116 restricted stock units have been adjusted to reflect the actions described in notes 1 and 2. F2 · kind: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F3 · kind: These 1,116 restricted stock units vested on September 29, 2016 and were settled in shares of Class A Common Stock as reported in Table I on this Form 4. The 1,116 restricted stock units owned following the vesting of the 1,116 restricted stock units have been adjusted to reflect the actions described in notes 1 and 2. F1 · shares: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · shares: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F2 · derivative.exercise_date: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F3 · derivative.exercise_date: These 1,116 restricted stock units vested on September 29, 2016 and were settled in shares of Class A Common Stock as reported in Table I on this Form 4. The 1,116 restricted stock units owned following the vesting of the 1,116 restricted stock units have been adjusted to reflect the actions described in notes 1 and 2. F2 · derivative.expiration_date: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F3 · derivative.expiration_date: These 1,116 restricted stock units vested on September 29, 2016 and were settled in shares of Class A Common Stock as reported in Table I on this Form 4. The 1,116 restricted stock units owned following the vesting of the 1,116 restricted stock units have been adjusted to reflect the actions described in notes 1 and 2. F2 · derivative.underlying_shares: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F3 · derivative.underlying_shares: These 1,116 restricted stock units vested on September 29, 2016 and were settled in shares of Class A Common Stock as reported in Table I on this Form 4. The 1,116 restricted stock units owned following the vesting of the 1,116 restricted stock units have been adjusted to reflect the actions described in notes 1 and 2. Read SEC document |
| September 26, 2016 Filed Oct 3, 2016 17:14 UTC | OVERSEAS SHIPHOLDING GROUP INC OSG · Entity 89054 | Tax withholdingClass A Common Stock, par value $.01 per share | 461 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001140361-16-081433 · doc1.xml · nonDerivative · entry 2 Carpenter Geoffrey · CIK 0001618640 · Vice President and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,310 F1 · kind: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · kind: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F1 · shares: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · shares: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F1 · price: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · price: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F1 · balance_after: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · balance_after: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. Read SEC document |
| September 26, 2016 Filed Oct 3, 2016 17:14 UTC | OVERSEAS SHIPHOLDING GROUP INC OSG · Entity 89054 | OtherClass A Common Stock, par value $.01 per share | 1,116 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001140361-16-081433 · doc1.xml · nonDerivative · entry 1 Carpenter Geoffrey · CIK 0001618640 · Vice President and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,771 F1 · kind: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · kind: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F1 · shares: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · shares: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F1 · price: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · price: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. F1 · balance_after: As previously reported, on December 17, 2005 Overseas Shipholding Group, Inc. (the "Issuer") paid a stock dividend of one share of Class A Common Stock for every ten shares of Class A Common Stock and one share of Class A Common Stock for every ten shares of Class B Common Stock. On June 13, 2016 the Issuer effected a reverse stock split of one new share of Class A Common Stock for every six existing shares of Class A Common Stock. As a result of the foregoing action on June 13, 2016, the 3,935 shares of Class A Common Stock that the Reporting Person owned on December 17, 2015 became 655 shares of Class A Common Stock. F2 · balance_after: These 1,116 shares of Class A Common Stock were acquired upon the vesting of 1,116 restricted stock units on September 29, 2016 (such number adjusted from 6,088 restricted stock units because of the two actions described in note 1) pursuant to the Overseas Shipholding Group, Inc. Management Incentive Compensation Plan, which vested units were settled in shares of Class A Common Stock. In connection with the vesting of the units, 461 units were withheld by Overseas Shipholding Group, Inc. in payment of the reporting person's tax withholding liability incurred as a result of the vesting of the units. 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.