person · Reporting owner

Simanson Gary A

Disclosed activity across 6 companies

Tapewire entity: 23277
SEC CIK: 0001339459

Reported relationships

Latest disclosed role at each company.

Company	Last reported as	Report date	Published
Coincheck Group N.V.CNCK · Entity 5680	Director · CEO and President	March 18, 2026	March 18, 2026
Thunder Bridge Capital Partners III Inc.TBCP · Entity 110716	Director · President and CEO · 10% owner	August 07, 2023	August 09, 2023
Thunder Bridge Capital Partners V, Ltd.TBCV · Entity 9430	Director · Chief Executive Officer · 10% owner	August 12, 2026	August 14, 2026

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.

Coincheck Group N.V.

Report date March 18, 2026 · Filed March 18, 2026

Security / award	Ownership account	Disclosed shares / units	Disclosure context
Ordinary sharesSEC Table I · non-derivative	Direct	233,919	Reported balance Holding disclosure · report date 2026-03-18 · row 1 Holding and transaction disclosures are not merged. 1 source row Row 1 · Balance 233,919 F1: Certain of the securities reported in Column 2 of Table I are restricted stock units ("RSUs"), each of which represents the contingent right to receive one of the Issuer's ordinary shares with a nominal value of one eurocent (EUR 0.01) each, subject to the conditions of the applicable RSU award (including the vesting schedule set forth therein) and the Issuer's 2024 Omnibus Incentive Plan.
Ordinary sharesSEC Table I · non-derivative	IndirectBy Thunder Bridge Capital, LLC	485,398	Reported balance Holding disclosure · report date 2026-03-18 · row 2 Holding and transaction disclosures are not merged. 1 source row Row 2 · Balance 485,398 F2: The Reporting Person is the managing director of Thunder Bridge Capital, LLC. The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein.
Ordinary sharesSEC Table I · non-derivative	IndirectBy spouse	100,000	Reported balance Holding disclosure · report date 2026-03-18 · row 3 Holding and transaction disclosures are not merged. 1 source row Row 3 · Balance 100,000 F3: The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein.
Ordinary sharesSEC Table I · non-derivative	IndirectBy child	50,000	Reported balance Holding disclosure · report date 2026-03-18 · row 4 Holding and transaction disclosures are not merged. 1 source row Row 4 · Balance 50,000 F3: The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein.
Ordinary sharesSEC Table I · non-derivative	IndirectBy child	50,000	Reported balance Holding disclosure · report date 2026-03-18 · row 5 Holding and transaction disclosures are not merged. 1 source row Row 5 · Balance 50,000 F3: The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein.

Filing footnotes · ownership attribution and instrument terms

F1: Certain of the securities reported in Column 2 of Table I are restricted stock units ("RSUs"), each of which represents the contingent right to receive one of the Issuer's ordinary shares with a nominal value of one eurocent (EUR 0.01) each, subject to the conditions of the applicable RSU award (including the vesting schedule set forth therein) and the Issuer's 2024 Omnibus Incentive Plan.

F2: The Reporting Person is the managing director of Thunder Bridge Capital, LLC. The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein.

F3: The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein.

Thunder Bridge Capital Partners III Inc.

Report date August 07, 2023 · Filed August 09, 2023

Jointly reported with TBCP III, LLC

Security / award	Ownership account	Disclosed shares / units	Disclosure context
Class A Common StockSEC Table I · non-derivative	IndirectSee footnote	11,353,000	Reported balance After 2023-08-07 transaction · row 1 Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes. 1 source row Row 1 · 2023-08-07 · Conversion · Acquired 10,349,999 · Balance 11,353,000 F1: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F2: Includes 1,003,000 shares of Class A common stock underlying private placement units (each unit consisting of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock) held by TBCP III, LLC (the "Sponsor"), acquired in connection with the Issuer's initial public offering. F4: The Sponsor is the record holder of the securities reported herein. Mr. Simanson is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly.
Class B Common StockSEC Table II · derivative / convertible security	IndirectSee footnote	1	Reported balance After 2023-08-07 transaction · row 3 Instrument identity requires review; Table II rows are not merged. 1 source row Row 3 · 2023-08-07 · Conversion · Disposed 10,349,999 · Balance 1 F1: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F4: The Sponsor is the record holder of the securities reported herein. Mr. Simanson is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly.
Class A Common StockSEC Table I · non-derivative	Direct	100,000	Reported balance Holding disclosure · report date 2023-08-07 · row 2 Holding and transaction disclosures are not merged. 1 source row Row 2 · Balance 100,000 F3: Represents Class A Common Stock underlying the 100,000 units purchased by Mr. Simanson, the President and Chief Executive Officer of the Issuer, in connection with the Issuer's initial public offering. Each unit consists of one Class A Common Stock and one-fifth of one warrant, each whole warrant entitling the holder to purchase one share of Class A Common Stock at $11.50 per share.

Filing footnotes · ownership attribution and instrument terms

F1: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock.

F2: Includes 1,003,000 shares of Class A common stock underlying private placement units (each unit consisting of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock) held by TBCP III, LLC (the "Sponsor"), acquired in connection with the Issuer's initial public offering.

F3: Represents Class A Common Stock underlying the 100,000 units purchased by Mr. Simanson, the President and Chief Executive Officer of the Issuer, in connection with the Issuer's initial public offering. Each unit consists of one Class A Common Stock and one-fifth of one warrant, each whole warrant entitling the holder to purchase one share of Class A Common Stock at $11.50 per share.

F4: The Sponsor is the record holder of the securities reported herein. Mr. Simanson is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly.

Thunder Bridge Capital Partners V, Ltd.

Report date August 12, 2026 · Filed August 14, 2026

Jointly reported with TBCP V, LLC

Security / award	Ownership account	Disclosed shares / units	Disclosure context
Class A ordinary sharesSEC Table I · non-derivative	IndirectSee Footnote	447,000	Reported balance After 2026-08-12 transaction · row 1 Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes. 1 source row Row 1 · 2026-08-12 · Purchase · Acquired 447,000 · Balance 447,000 F1: In connection with the issuer's initial public offering, TBCP V, LLC (the "Sponsor") purchased 447,000 private placement units at $10.00 per unit, each consisting of one Class A ordinary share, par value $0.0001 per share, and one-third of one redeemable warrant. F2: The securities are owned directly by the Sponsor. Mr. Simanson has an interest in the securities reported herein through his membership interest in the Sponsor. The Sponsor is managed and controlled by Gary A. Simanson, Chief Executive Officer and director of the issuer. Mr. Simanson is the controlling member of the Sponsor and exercises voting and dispositive control over the securities held by the Sponsor. Mr. Simanson disclaims any beneficial ownership of the securities reported herein other than to the extent of any pecuniary interest he may have therein, directly or indirectly.
Redeemable WarrantsSEC Table II · derivative / convertible security · Conversion / exercise price $11.50	IndirectSee Footnote	149,000	Reported balance After 2026-08-12 transaction · row 3 Instrument identity requires review; Table II rows are not merged. 1 source row Row 3 · 2026-08-12 · Purchase · Acquired 149,000 · Balance 149,000 F1: In connection with the issuer's initial public offering, TBCP V, LLC (the "Sponsor") purchased 447,000 private placement units at $10.00 per unit, each consisting of one Class A ordinary share, par value $0.0001 per share, and one-third of one redeemable warrant. F3: The warrants will become exercisable on the later of 30 days after the completion of the issuer's initial business combination and 12 months from the closing of the issuer's initial public offering. If the issuer is unable to complete its initial business combination within the completion window, the warrants may expire worthless. F2: The securities are owned directly by the Sponsor. Mr. Simanson has an interest in the securities reported herein through his membership interest in the Sponsor. The Sponsor is managed and controlled by Gary A. Simanson, Chief Executive Officer and director of the issuer. Mr. Simanson is the controlling member of the Sponsor and exercises voting and dispositive control over the securities held by the Sponsor. Mr. Simanson disclaims any beneficial ownership of the securities reported herein other than to the extent of any pecuniary interest he may have therein, directly or indirectly.
Class A ordinary sharesSEC Table I · non-derivative	Direct	447,000	Reported balance Holding disclosure · report date 2026-08-12 · row 2 Holding and transaction disclosures are not merged. 1 source row Row 2 · Balance 447,000 F1: In connection with the issuer's initial public offering, TBCP V, LLC (the "Sponsor") purchased 447,000 private placement units at $10.00 per unit, each consisting of one Class A ordinary share, par value $0.0001 per share, and one-third of one redeemable warrant. F2: The securities are owned directly by the Sponsor. Mr. Simanson has an interest in the securities reported herein through his membership interest in the Sponsor. The Sponsor is managed and controlled by Gary A. Simanson, Chief Executive Officer and director of the issuer. Mr. Simanson is the controlling member of the Sponsor and exercises voting and dispositive control over the securities held by the Sponsor. Mr. Simanson disclaims any beneficial ownership of the securities reported herein other than to the extent of any pecuniary interest he may have therein, directly or indirectly.
Redeemable WarrantsSEC Table II · derivative / convertible security · Conversion / exercise price $11.50	Direct	149,000	Reported balance Holding disclosure · report date 2026-08-12 · row 4 Instrument identity requires review; Table II rows are not merged. 1 source row Row 4 · Balance 149,000 F3: The warrants will become exercisable on the later of 30 days after the completion of the issuer's initial business combination and 12 months from the closing of the issuer's initial public offering. If the issuer is unable to complete its initial business combination within the completion window, the warrants may expire worthless. F2: The securities are owned directly by the Sponsor. Mr. Simanson has an interest in the securities reported herein through his membership interest in the Sponsor. The Sponsor is managed and controlled by Gary A. Simanson, Chief Executive Officer and director of the issuer. Mr. Simanson is the controlling member of the Sponsor and exercises voting and dispositive control over the securities held by the Sponsor. Mr. Simanson disclaims any beneficial ownership of the securities reported herein other than to the extent of any pecuniary interest he may have therein, directly or indirectly.

Filing footnotes · ownership attribution and instrument terms

F1: In connection with the issuer's initial public offering, TBCP V, LLC (the "Sponsor") purchased 447,000 private placement units at $10.00 per unit, each consisting of one Class A ordinary share, par value $0.0001 per share, and one-third of one redeemable warrant.

F2: The securities are owned directly by the Sponsor. Mr. Simanson has an interest in the securities reported herein through his membership interest in the Sponsor. The Sponsor is managed and controlled by Gary A. Simanson, Chief Executive Officer and director of the issuer. Mr. Simanson is the controlling member of the Sponsor and exercises voting and dispositive control over the securities held by the Sponsor. Mr. Simanson disclaims any beneficial ownership of the securities reported herein other than to the extent of any pecuniary interest he may have therein, directly or indirectly.

F3: The warrants will become exercisable on the later of 30 days after the completion of the issuer's initial business combination and 12 months from the closing of the issuer's initial public offering. If the issuer is unable to complete its initial business combination within the completion window, the warrants may expire worthless.

Past disclosures · reporting ended (3)

No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.

Repay Holdings Corp

Report date November 07, 2019 · Filed November 12, 2019

Jointly reported with Thunder Bridge Acquisition LLC

Section 16 reporting ended · disclosed 2019-11-12. Current position is not established by this disclosure.

Security / award	Ownership account	Disclosed shares / units	Disclosure context
Class A Common StockSEC Table I · non-derivative	Direct	0	Reported balance After 2019-11-07 transaction · row 1 Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes. 1 source row Row 1 · 2019-11-07 · Other · Disposed 4,115,000 · Balance 0 F1: Represents the pro rata distribution of the shares of Class A common stock of the registrant held by the reporting person to all of its members.

Filing footnotes · ownership attribution and instrument terms

F1: Represents the pro rata distribution of the shares of Class A common stock of the registrant held by the reporting person to all of its members.

Thunder Bridge Acquisition II, LTD

Report date June 10, 2021 · Filed June 14, 2021

Jointly reported with Thunder Bridge Acquisition II LLC

Section 16 reporting ended · disclosed 2021-06-14. Current position is not established by this disclosure.

Security / award	Ownership account	Disclosed shares / units	Disclosure context
Class A Ordinary SharesSEC Table I · non-derivative	Direct	0	Reported balance After 2021-06-10 transaction · row 1 Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes. 1 source row Row 1 · 2021-06-10 · Conversion · Disposed 100,000 · Balance 0 F1: In connection with the issuer's initial business combination on June 10, 2021 (the "Business Combination"), Gary A. Simanson exchanged his shares of Class A common stock for 100,000 fully paid and non-assessable shares of Class A common stock, par value $0.0001 per share, of indie Semiconductor, Inc. ("indie Common Stock"). F2: These securities were held directly by Gary A. Simanson.
Class B Ordinary SharesSEC Table II · derivative / convertible security	IndirectSee Footnote (5)	0	Reported balance After 2021-06-10 transaction · row 2 Instrument identity requires review; Table II rows are not merged. 1 source row Row 2 · 2021-06-10 · Conversion · Disposed 8,625,000 · Balance 0 F3: Immediately prior to the consummation of the Business Combination, the issuer changed its corporate structure and domicile by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). Pursuant to the Domestication, each outstanding Class B ordinary share of the issuer ("Founder Shares") was converted into one share of the issuer's Class A common stock. Thunder Bridge Acquisition II LLC (the "Sponsor") held 8,625,000 Founder Shares prior to the Business Combination, which were converted into 8,625,000 shares of common stock upon the Domestication. In connection with the Business Combination, each share of Class A common stock was exchanged on a one-for-one basis for shares of indie Common Stock. F4: In connection with the Business Combination, the Sponsor exchanged its shares of Class A common stock for 8,625,000 fully paid and non-assessable shares of indie Common Stock. F5: These securities were held directly by the Sponsor. Gary A. Simanson is the managing member of the Sponsor and has sole voting and dispositive control over the securities held by the Sponsor and may be deemed the beneficial owner of such securities. Mr. Simanson disclaims beneficial ownership of the securities held by the Sponsor other than to the extent of his pecuniary interest therein.

Filing footnotes · ownership attribution and instrument terms

F1: In connection with the issuer's initial business combination on June 10, 2021 (the "Business Combination"), Gary A. Simanson exchanged his shares of Class A common stock for 100,000 fully paid and non-assessable shares of Class A common stock, par value $0.0001 per share, of indie Semiconductor, Inc. ("indie Common Stock").

F2: These securities were held directly by Gary A. Simanson.

F3: Immediately prior to the consummation of the Business Combination, the issuer changed its corporate structure and domicile by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). Pursuant to the Domestication, each outstanding Class B ordinary share of the issuer ("Founder Shares") was converted into one share of the issuer's Class A common stock. Thunder Bridge Acquisition II LLC (the "Sponsor") held 8,625,000 Founder Shares prior to the Business Combination, which were converted into 8,625,000 shares of common stock upon the Domestication. In connection with the Business Combination, each share of Class A common stock was exchanged on a one-for-one basis for shares of indie Common Stock.

F4: In connection with the Business Combination, the Sponsor exchanged its shares of Class A common stock for 8,625,000 fully paid and non-assessable shares of indie Common Stock.

F5: These securities were held directly by the Sponsor. Gary A. Simanson is the managing member of the Sponsor and has sole voting and dispositive control over the securities held by the Sponsor and may be deemed the beneficial owner of such securities. Mr. Simanson disclaims beneficial ownership of the securities held by the Sponsor other than to the extent of his pecuniary interest therein.

Thunder Bridge Capital Partners IV, Inc.

Report date December 10, 2024 · Filed December 12, 2024

Jointly reported with TBCP IV, LLC

Section 16 reporting ended · disclosed 2024-12-12. Current position is not established by this disclosure.

Security / award	Ownership account	Disclosed shares / units	Disclosure context
Class A Common StockSEC Table I · non-derivative	IndirectSee footnote	0	Reported balance After 2024-12-10 transaction · row 1 Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes. 1 source row Row 1 · 2024-12-10 · Disposition to issuer · Disposed 6,561,250 · Balance 0 F1: Pursuant to the Business Combination Agreement, dated March 22, 2022, as amended, by and among the Issuer, Coincheck Group B.V., a Dutch private limited liability company (besloten vennootschap met beperkte aansprakelijkheid) ("PubCo") (which was converted into a Dutch public limited liability company (naamloze vennootschap) and renamed Coincheck Group N.V. immediately prior to the Business Combination), M1 Co G.K., a Japanese limited liability company (godo kaisha) ("HoldCo"), Coincheck Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and Coincheck, Inc., a Japanese joint stock company (kabushiki kaisha) ("Coincheck") on December 10, 2024, Merger Sub merged with and into the Issuer, with the Issuer surviving as a wholly-owned subsidiary of PubCo. As a result of the Business Combination, each issued and outstanding share of Class A common stock of the Issuer was exchanged for an ordinary share of PubCo. F2: Includes 648,055 shares of Class A common stock underlying Private Placement Units held by TBCP IV, LLC (the "Sponsor"). F5: The Sponsor is the record holder of the securities reported herein. Mr. Simanson, the President and Chief Executive Officer of the Issuer, is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly.
Private Placement UnitsSEC Table II · derivative / convertible security	IndirectSee footnote	0	Reported balance After 2024-12-10 transaction · row 2 Instrument identity requires review; Table II rows are not merged. 1 source row Row 2 · 2024-12-10 · Disposition to issuer · Disposed 648,055 · Balance 0 F3: Each Private Placement Unit consists of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock. As described in the Issuer's Registration Statement on Form S-1 (File No. 333-254359) filed with the Securities and Exchange Commission on March 16, 2021 (the "Registration Statement"). F4: The reporting persons disposed of all Private Placement Units upon the consummation of the Issuer's Business Combination, which were automatically separated and exchanged into one ordinary share of PubCo and one-fifth of one warrant, each whole warrant exercisable to purchase one ordinary share of PubCo. F5: The Sponsor is the record holder of the securities reported herein. Mr. Simanson, the President and Chief Executive Officer of the Issuer, is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly.

Filing footnotes · ownership attribution and instrument terms

F1: Pursuant to the Business Combination Agreement, dated March 22, 2022, as amended, by and among the Issuer, Coincheck Group B.V., a Dutch private limited liability company (besloten vennootschap met beperkte aansprakelijkheid) ("PubCo") (which was converted into a Dutch public limited liability company (naamloze vennootschap) and renamed Coincheck Group N.V. immediately prior to the Business Combination), M1 Co G.K., a Japanese limited liability company (godo kaisha) ("HoldCo"), Coincheck Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and Coincheck, Inc., a Japanese joint stock company (kabushiki kaisha) ("Coincheck") on December 10, 2024, Merger Sub merged with and into the Issuer, with the Issuer surviving as a wholly-owned subsidiary of PubCo. As a result of the Business Combination, each issued and outstanding share of Class A common stock of the Issuer was exchanged for an ordinary share of PubCo.

F2: Includes 648,055 shares of Class A common stock underlying Private Placement Units held by TBCP IV, LLC (the "Sponsor").

F3: Each Private Placement Unit consists of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock. As described in the Issuer's Registration Statement on Form S-1 (File No. 333-254359) filed with the Securities and Exchange Commission on March 16, 2021 (the "Registration Statement").

F4: The reporting persons disposed of all Private Placement Units upon the consummation of the Issuer's Business Combination, which were automatically separated and exchanged into one ordinary share of PubCo and one-fifth of one warrant, each whole warrant exercisable to purchase one ordinary share of PubCo.

F5: The Sponsor is the record holder of the securities reported herein. Mr. Simanson, the President and Chief Executive Officer of the Issuer, is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly.

Transaction history

JSON API

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 date	Company	Activity / security	Shares / units	Reported price	Reported value	Details
August 12, 2026 Filed Aug 14, 2026 21:58 UTC	Thunder Bridge Capital Partners V, Ltd. TBCV · Entity 9430	PurchaseRedeemable Warrants · Derivative	149,000	Not disclosed Strike: $11.50	Not disclosed	Disclosure SEC source: 0001339459-26-000007 · primary_doc.xml · derivative · entry 3 Simanson Gary A · CIK 0001339459 · Director · Chief Executive Officer · 10% owner TBCP V, LLC · CIK 0002142210 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See Footnote Disclosed balance after: 149,000 Underlying: Class A ordinary shares · 149,000 shares Expires not disclosed F1 · price: In connection with the issuer's initial public offering, TBCP V, LLC (the "Sponsor") purchased 447,000 private placement units at $10.00 per unit, each consisting of one Class A ordinary share, par value $0.0001 per share, and one-third of one redeemable warrant. F3 · derivative.exercise_date: The warrants will become exercisable on the later of 30 days after the completion of the issuer's initial business combination and 12 months from the closing of the issuer's initial public offering. If the issuer is unable to complete its initial business combination within the completion window, the warrants may expire worthless. F3 · derivative.expiration_date: The warrants will become exercisable on the later of 30 days after the completion of the issuer's initial business combination and 12 months from the closing of the issuer's initial public offering. If the issuer is unable to complete its initial business combination within the completion window, the warrants may expire worthless. F2 · ownership.nature: The securities are owned directly by the Sponsor. Mr. Simanson has an interest in the securities reported herein through his membership interest in the Sponsor. The Sponsor is managed and controlled by Gary A. Simanson, Chief Executive Officer and director of the issuer. Mr. Simanson is the controlling member of the Sponsor and exercises voting and dispositive control over the securities held by the Sponsor. Mr. Simanson disclaims any beneficial ownership of the securities reported herein other than to the extent of any pecuniary interest he may have therein, directly or indirectly. Read SEC document
August 12, 2026 Filed Aug 14, 2026 21:58 UTC	Thunder Bridge Capital Partners V, Ltd. TBCV · Entity 9430	PurchaseClass A ordinary shares	447,000	Not disclosed	Not disclosed	Disclosure SEC source: 0001339459-26-000007 · primary_doc.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · Chief Executive Officer · 10% owner TBCP V, LLC · CIK 0002142210 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See Footnote Disclosed balance after: 447,000 F1 · price: In connection with the issuer's initial public offering, TBCP V, LLC (the "Sponsor") purchased 447,000 private placement units at $10.00 per unit, each consisting of one Class A ordinary share, par value $0.0001 per share, and one-third of one redeemable warrant. F1 · balance_after: In connection with the issuer's initial public offering, TBCP V, LLC (the "Sponsor") purchased 447,000 private placement units at $10.00 per unit, each consisting of one Class A ordinary share, par value $0.0001 per share, and one-third of one redeemable warrant. F2 · ownership.nature: The securities are owned directly by the Sponsor. Mr. Simanson has an interest in the securities reported herein through his membership interest in the Sponsor. The Sponsor is managed and controlled by Gary A. Simanson, Chief Executive Officer and director of the issuer. Mr. Simanson is the controlling member of the Sponsor and exercises voting and dispositive control over the securities held by the Sponsor. Mr. Simanson disclaims any beneficial ownership of the securities reported herein other than to the extent of any pecuniary interest he may have therein, directly or indirectly. Read SEC document
December 10, 2024 Filed Dec 12, 2024 22:26 UTC	Thunder Bridge Capital Partners IV, Inc. THCP · Entity 85128	Disposition to issuerPrivate Placement Units · Derivative	648,055	Not disclosed	Not disclosed	Disclosure SEC source: 0001474506-24-000281 · primary_doc.xml · derivative · entry 2 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP IV, LLC · CIK 0001844061 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnote Disclosed balance after: 0 Underlying: Class A Common Stock · 648,055 shares Expires not disclosed F3 · derivative.exercise_price: Each Private Placement Unit consists of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock. As described in the Issuer's Registration Statement on Form S-1 (File No. 333-254359) filed with the Securities and Exchange Commission on March 16, 2021 (the "Registration Statement"). F4 · price: The reporting persons disposed of all Private Placement Units upon the consummation of the Issuer's Business Combination, which were automatically separated and exchanged into one ordinary share of PubCo and one-fifth of one warrant, each whole warrant exercisable to purchase one ordinary share of PubCo. F3 · derivative.exercise_date: Each Private Placement Unit consists of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock. As described in the Issuer's Registration Statement on Form S-1 (File No. 333-254359) filed with the Securities and Exchange Commission on March 16, 2021 (the "Registration Statement"). F3 · derivative.expiration_date: Each Private Placement Unit consists of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock. As described in the Issuer's Registration Statement on Form S-1 (File No. 333-254359) filed with the Securities and Exchange Commission on March 16, 2021 (the "Registration Statement"). F4 · balance_after: The reporting persons disposed of all Private Placement Units upon the consummation of the Issuer's Business Combination, which were automatically separated and exchanged into one ordinary share of PubCo and one-fifth of one warrant, each whole warrant exercisable to purchase one ordinary share of PubCo. F5 · ownership.nature: The Sponsor is the record holder of the securities reported herein. Mr. Simanson, the President and Chief Executive Officer of the Issuer, is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly. Read SEC document
December 10, 2024 Filed Dec 12, 2024 22:26 UTC	Thunder Bridge Capital Partners IV, Inc. THCP · Entity 85128	Disposition to issuerClass A Common Stock	6,561,250	Not disclosed	Not disclosed	Disclosure SEC source: 0001474506-24-000281 · primary_doc.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP IV, LLC · CIK 0001844061 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnote Disclosed balance after: 0 F1 · kind: Pursuant to the Business Combination Agreement, dated March 22, 2022, as amended, by and among the Issuer, Coincheck Group B.V., a Dutch private limited liability company (besloten vennootschap met beperkte aansprakelijkheid) ("PubCo") (which was converted into a Dutch public limited liability company (naamloze vennootschap) and renamed Coincheck Group N.V. immediately prior to the Business Combination), M1 Co G.K., a Japanese limited liability company (godo kaisha) ("HoldCo"), Coincheck Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and Coincheck, Inc., a Japanese joint stock company (kabushiki kaisha) ("Coincheck") on December 10, 2024, Merger Sub merged with and into the Issuer, with the Issuer surviving as a wholly-owned subsidiary of PubCo. As a result of the Business Combination, each issued and outstanding share of Class A common stock of the Issuer was exchanged for an ordinary share of PubCo. F1 · shares: Pursuant to the Business Combination Agreement, dated March 22, 2022, as amended, by and among the Issuer, Coincheck Group B.V., a Dutch private limited liability company (besloten vennootschap met beperkte aansprakelijkheid) ("PubCo") (which was converted into a Dutch public limited liability company (naamloze vennootschap) and renamed Coincheck Group N.V. immediately prior to the Business Combination), M1 Co G.K., a Japanese limited liability company (godo kaisha) ("HoldCo"), Coincheck Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and Coincheck, Inc., a Japanese joint stock company (kabushiki kaisha) ("Coincheck") on December 10, 2024, Merger Sub merged with and into the Issuer, with the Issuer surviving as a wholly-owned subsidiary of PubCo. As a result of the Business Combination, each issued and outstanding share of Class A common stock of the Issuer was exchanged for an ordinary share of PubCo. F2 · shares: Includes 648,055 shares of Class A common stock underlying Private Placement Units held by TBCP IV, LLC (the "Sponsor"). F1 · price: Pursuant to the Business Combination Agreement, dated March 22, 2022, as amended, by and among the Issuer, Coincheck Group B.V., a Dutch private limited liability company (besloten vennootschap met beperkte aansprakelijkheid) ("PubCo") (which was converted into a Dutch public limited liability company (naamloze vennootschap) and renamed Coincheck Group N.V. immediately prior to the Business Combination), M1 Co G.K., a Japanese limited liability company (godo kaisha) ("HoldCo"), Coincheck Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and Coincheck, Inc., a Japanese joint stock company (kabushiki kaisha) ("Coincheck") on December 10, 2024, Merger Sub merged with and into the Issuer, with the Issuer surviving as a wholly-owned subsidiary of PubCo. As a result of the Business Combination, each issued and outstanding share of Class A common stock of the Issuer was exchanged for an ordinary share of PubCo. F1 · balance_after: Pursuant to the Business Combination Agreement, dated March 22, 2022, as amended, by and among the Issuer, Coincheck Group B.V., a Dutch private limited liability company (besloten vennootschap met beperkte aansprakelijkheid) ("PubCo") (which was converted into a Dutch public limited liability company (naamloze vennootschap) and renamed Coincheck Group N.V. immediately prior to the Business Combination), M1 Co G.K., a Japanese limited liability company (godo kaisha) ("HoldCo"), Coincheck Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and Coincheck, Inc., a Japanese joint stock company (kabushiki kaisha) ("Coincheck") on December 10, 2024, Merger Sub merged with and into the Issuer, with the Issuer surviving as a wholly-owned subsidiary of PubCo. As a result of the Business Combination, each issued and outstanding share of Class A common stock of the Issuer was exchanged for an ordinary share of PubCo. F5 · ownership.nature: The Sponsor is the record holder of the securities reported herein. Mr. Simanson, the President and Chief Executive Officer of the Issuer, is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly. Read SEC document
August 07, 2023 Filed Aug 9, 2023 16:38 UTC	Thunder Bridge Capital Partners III Inc. TBCP · Entity 110716	ConversionClass B Common Stock · Derivative	10,349,999	Not disclosed	Not disclosed	Disclosure SEC source: 0001213900-23-065067 · ownership.xml · derivative · entry 3 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP III, LLC · CIK 0001815731 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnote Disclosed balance after: 1 Underlying: Class A Common Stock · 10,349,999 shares Expires not disclosed 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. F1 · derivative.exercise_price: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F1 · kind: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F1 · price: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F1 · derivative.exercise_date: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F1 · derivative.expiration_date: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F4 · ownership.nature: The Sponsor is the record holder of the securities reported herein. Mr. Simanson is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly. Read SEC document
August 07, 2023 Filed Aug 9, 2023 16:38 UTC	Thunder Bridge Capital Partners III Inc. TBCP · Entity 110716	ConversionClass A Common Stock	10,349,999	Not disclosed	Not disclosed	Disclosure SEC source: 0001213900-23-065067 · ownership.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP III, LLC · CIK 0001815731 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnote Disclosed balance after: 11,353,000 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. F1 · kind: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F1 · shares: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F1 · price: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On August 7, 2023, the reporting person elected to convert 10,349,999 shares of Class B common stock held by it into 10,349,999 shares of Class A common stock. F2 · balance_after: Includes 1,003,000 shares of Class A common stock underlying private placement units (each unit consisting of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock) held by TBCP III, LLC (the "Sponsor"), acquired in connection with the Issuer's initial public offering. F4 · ownership.nature: The Sponsor is the record holder of the securities reported herein. Mr. Simanson is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly. Read SEC document
June 29, 2023 Filed Jun 29, 2023 21:26 UTC	Thunder Bridge Capital Partners IV, Inc. THCP · Entity 85128	ConversionClass B Common Stock · Derivative	5,913,195	Not disclosed	Not disclosed	Disclosure SEC source: 0001213900-23-053019 · ownership.xml · derivative · entry 2 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP IV, LLC · CIK 0001844061 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnote Disclosed balance after: 1 Underlying: Class A Common Stock · 5,913,195 shares Expires not disclosed 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. F1 · derivative.exercise_price: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On June 29, 2023, the reporting person elected to convert 5,913,195 shares of Class B common stock held by it into 5,913,195 shares of Class A common stock. F1 · kind: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On June 29, 2023, the reporting person elected to convert 5,913,195 shares of Class B common stock held by it into 5,913,195 shares of Class A common stock. F1 · price: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On June 29, 2023, the reporting person elected to convert 5,913,195 shares of Class B common stock held by it into 5,913,195 shares of Class A common stock. F1 · derivative.exercise_date: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On June 29, 2023, the reporting person elected to convert 5,913,195 shares of Class B common stock held by it into 5,913,195 shares of Class A common stock. F1 · derivative.expiration_date: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On June 29, 2023, the reporting person elected to convert 5,913,195 shares of Class B common stock held by it into 5,913,195 shares of Class A common stock. F3 · ownership.nature: The Sponsor is the record holder of the securities reported herein. Mr. Simanson, the President and Chief Executive Officer of the Issuer, is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly. Read SEC document
June 29, 2023 Filed Jun 29, 2023 21:26 UTC	Thunder Bridge Capital Partners IV, Inc. THCP · Entity 85128	ConversionClass A Common Stock	5,913,195	Not disclosed	Not disclosed	Disclosure SEC source: 0001213900-23-053019 · ownership.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP IV, LLC · CIK 0001844061 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnote Disclosed balance after: 6,561,250 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. F1 · kind: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On June 29, 2023, the reporting person elected to convert 5,913,195 shares of Class B common stock held by it into 5,913,195 shares of Class A common stock. F1 · shares: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On June 29, 2023, the reporting person elected to convert 5,913,195 shares of Class B common stock held by it into 5,913,195 shares of Class A common stock. F1 · price: The shares of Class B common stock of the Issuer are convertible into shares of Class A common stock on a one-for-one basis. The Class B common stock has no expiration date. On June 29, 2023, the reporting person elected to convert 5,913,195 shares of Class B common stock held by it into 5,913,195 shares of Class A common stock. F2 · balance_after: Includes 648,055 shares of Class A common stock underlying private placement units (each unit consisting of one share of Class A common stock and one-fifth of one warrant, each whole warrant exercisable to purchase one share of Class A common stock) held by TBCP IV, LLC (the "Sponsor"), acquired in connection with the Issuer's initial public offering. F3 · ownership.nature: The Sponsor is the record holder of the securities reported herein. Mr. Simanson, the President and Chief Executive Officer of the Issuer, is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly. Read SEC document
August 09, 2021 Filed Aug 9, 2021 20:30 UTC	Thunder Bridge Capital Partners IV, Inc. THCPU · Entity 85128	OtherClass B Common Stock · Derivative	555,554	$0.00	$0.00	Disclosure SEC source: 0001213900-21-041081 · ownership.xml · derivative · entry 2 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP IV, LLC · CIK 0001844061 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 5,913,196 Underlying: Class A Common Stock · 555,554 shares Expires not disclosed F3 · derivative.exercise_price: The shares of Class B common stock will automatically convert into shares of Class A common stock upon the consummation of the Issuer's initial business combination on a one-for-one basis. The Class B common stock has no expiration date. F4 · kind: As contemplated in connection with the initial public offering of the Issuer, 555,554 shares of Class B common stock of the Issuer were returned by the reporting persons to the Issuer for no consideration and cancelled because the underwriters' over-allotment option was not exercised in full. F3 · derivative.exercise_date: The shares of Class B common stock will automatically convert into shares of Class A common stock upon the consummation of the Issuer's initial business combination on a one-for-one basis. The Class B common stock has no expiration date. F3 · derivative.expiration_date: The shares of Class B common stock will automatically convert into shares of Class A common stock upon the consummation of the Issuer's initial business combination on a one-for-one basis. The Class B common stock has no expiration date. F5 · ownership.nature: Sponsor is the record holder of the shares of Class B common stock reported herein. Gary A. Simanson, the President and Chief Executive Officer of the registrant, is the managing member of the Sponsor and has sole voting and investment discretion with respect to the common stock held of record by the Sponsor. By virtue of this relationship, Mr. Simanson may be deemed to have beneficial ownership of the securities held of record by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly. Read SEC document
August 09, 2021 Filed Aug 9, 2021 20:30 UTC	Thunder Bridge Capital Partners IV, Inc. THCPU · Entity 85128	OtherClass A Common Stock	23,055	$10.00	$230,550.00	Disclosure SEC source: 0001213900-21-041081 · ownership.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP IV, LLC · CIK 0001844061 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 648,055 F1 · kind: Consists of 23,055 placement units purchased by TBCP IV, LLC ("Sponsor") for $10.00 per unit in a private placement transaction with the Issuer. Each such unit consists of one share of Class A common stock and one-fifth of one redeemable warrant. Each whole warrant entitles the holder thereof to purchase one share of Class A common stock at a price of $11.50 per share, subject to adjustment. F2 · ownership.nature: Sponsor is the record holder of the securities reported herein. Gary A. Simanson, the President and Chief Executive Officer of the registrant, is the managing member of the Sponsor. Mr. Simanson has sole voting and dispositive control over the shares held by the Sponsor and may be deemed the beneficial owner of such shares. Mr. Simanson may be deemed to beneficially own shares held by the Sponsor by virtue of his control over the Sponsor, as its managing member. Mr. Simanson disclaims beneficial ownership of the common stock held by the Sponsor other than to the extent of his pecuniary interest in such shares. Read SEC document
June 29, 2021 Filed Jul 2, 2021 20:31 UTC	Thunder Bridge Capital Partners IV, Inc. THCPU · Entity 85128	OtherClass A Common Stock	625,000	$10.00	$6,250,000.00	Disclosure SEC source: 0001213900-21-035582 · ownership.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP IV, LLC · CIK 0001844061 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 625,000 F1 · kind: Consists of 625,000 placement units purchased by TBCP IV, LLC ("Sponsor") for $10.00 per unit in a private placement transaction with the Issuer. Each such unit consists of one share of Class A common stock and one-fifth of one redeemable warrant. Each whole warrant entitles the holder thereof to purchase one share of Class A common stock at a price of $11.50 per share, subject to adjustment. F2 · ownership.nature: Sponsor is the record holder of the securities reported herein. Gary A. Simanson, the President and Chief Executive Officer of the registrant, is the managing member of the Sponsor. Mr. Simanson has sole voting and dispositive control over the shares held by the Sponsor and may be deemed the beneficial owner of such shares. Mr. Simanson may be deemed to beneficially own shares held by the Sponsor by virtue of his control over the Sponsor, as its managing member. Mr. Simanson disclaims beneficial ownership of the common stock held by the Sponsor other than to the extent of his pecuniary interest in such shares. Read SEC document
June 10, 2021 Filed Jun 14, 2021 17:00 UTC	Thunder Bridge Acquisition II, LTD THBR · Entity 138339	ConversionClass B Ordinary Shares · Derivative	8,625,000	Not disclosed	Not disclosed	Disclosure SEC source: 0001474506-21-000124 · primary_doc.xml · derivative · entry 2 Simanson Gary A · CIK 0001339459 · See Remarks Thunder Bridge Acquisition II LLC · CIK 0001769317 · Former 10% Owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote (5) Disclosed balance after: 0 Underlying: Class A Ordinary Shares · 8,625,000 shares Expires not disclosed 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. F3 · derivative.exercise_price: Immediately prior to the consummation of the Business Combination, the issuer changed its corporate structure and domicile by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). Pursuant to the Domestication, each outstanding Class B ordinary share of the issuer ("Founder Shares") was converted into one share of the issuer's Class A common stock. Thunder Bridge Acquisition II LLC (the "Sponsor") held 8,625,000 Founder Shares prior to the Business Combination, which were converted into 8,625,000 shares of common stock upon the Domestication. In connection with the Business Combination, each share of Class A common stock was exchanged on a one-for-one basis for shares of indie Common Stock. F3 · price: Immediately prior to the consummation of the Business Combination, the issuer changed its corporate structure and domicile by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). Pursuant to the Domestication, each outstanding Class B ordinary share of the issuer ("Founder Shares") was converted into one share of the issuer's Class A common stock. Thunder Bridge Acquisition II LLC (the "Sponsor") held 8,625,000 Founder Shares prior to the Business Combination, which were converted into 8,625,000 shares of common stock upon the Domestication. In connection with the Business Combination, each share of Class A common stock was exchanged on a one-for-one basis for shares of indie Common Stock. F3 · derivative.exercise_date: Immediately prior to the consummation of the Business Combination, the issuer changed its corporate structure and domicile by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). Pursuant to the Domestication, each outstanding Class B ordinary share of the issuer ("Founder Shares") was converted into one share of the issuer's Class A common stock. Thunder Bridge Acquisition II LLC (the "Sponsor") held 8,625,000 Founder Shares prior to the Business Combination, which were converted into 8,625,000 shares of common stock upon the Domestication. In connection with the Business Combination, each share of Class A common stock was exchanged on a one-for-one basis for shares of indie Common Stock. F3 · derivative.expiration_date: Immediately prior to the consummation of the Business Combination, the issuer changed its corporate structure and domicile by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). Pursuant to the Domestication, each outstanding Class B ordinary share of the issuer ("Founder Shares") was converted into one share of the issuer's Class A common stock. Thunder Bridge Acquisition II LLC (the "Sponsor") held 8,625,000 Founder Shares prior to the Business Combination, which were converted into 8,625,000 shares of common stock upon the Domestication. In connection with the Business Combination, each share of Class A common stock was exchanged on a one-for-one basis for shares of indie Common Stock. F4 · balance_after: In connection with the Business Combination, the Sponsor exchanged its shares of Class A common stock for 8,625,000 fully paid and non-assessable shares of indie Common Stock. F5 · ownership.direct: These securities were held directly by the Sponsor. Gary A. Simanson is the managing member of the Sponsor and has sole voting and dispositive control over the securities held by the Sponsor and may be deemed the beneficial owner of such securities. Mr. Simanson disclaims beneficial ownership of the securities held by the Sponsor other than to the extent of his pecuniary interest therein. Read SEC document
June 10, 2021 Filed Jun 14, 2021 17:00 UTC	Thunder Bridge Acquisition II, LTD THBR · Entity 138339	ConversionClass A Ordinary Shares	100,000	Not disclosed	Not disclosed	Disclosure SEC source: 0001474506-21-000124 · primary_doc.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · See Remarks Thunder Bridge Acquisition II LLC · CIK 0001769317 · Former 10% Owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 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. F1 · price: In connection with the issuer's initial business combination on June 10, 2021 (the "Business Combination"), Gary A. Simanson exchanged his shares of Class A common stock for 100,000 fully paid and non-assessable shares of Class A common stock, par value $0.0001 per share, of indie Semiconductor, Inc. ("indie Common Stock"). F2 · ownership.direct: These securities were held directly by Gary A. Simanson. Read SEC document
February 04, 2021 Filed Feb 10, 2021 17:29 UTC	Thunder Bridge Capital Partners III Inc. TBCPU · Entity 110716	OtherClass A Common Stock	100,000	$10.00	$1,000,000.00	Disclosure SEC source: 0001213900-21-008135 · ownership.xml · nonDerivative · entry 2 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP III, LLC · CIK 0001815731 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 100,000 F1 · kind: Consists of 1,003,000 placement units purchased by TBCP III, LLC ("Sponsor") for $10.00 per unit in a private placement transaction with the Issuer. Each such unit consists of one share of Class A common stock and one-fifth of one redeemable warrant. Each whole warrant entitles the holder thereof to purchase one share of Class A common stock at a price of $11.50 per share, subject to adjustment. F3 · ownership.direct: Represents Class A Common Stock underlying the 100,000 Units purchased in connection with the issuer's initial public offering. Each Unit consists of one Class A Common Stock and one-fifth of one warrant, each whole warrant entitling the holder to purchase one share of Class A Common Stock at $11.50 per share. Read SEC document
February 04, 2021 Filed Feb 10, 2021 17:29 UTC	Thunder Bridge Capital Partners III Inc. TBCPU · Entity 110716	OtherClass A Common Stock	1,003,000	$10.00	$10,030,000.00	Disclosure SEC source: 0001213900-21-008135 · ownership.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · President and CEO · 10% owner TBCP III, LLC · CIK 0001815731 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 1,003,000 F1 · kind: Consists of 1,003,000 placement units purchased by TBCP III, LLC ("Sponsor") for $10.00 per unit in a private placement transaction with the Issuer. Each such unit consists of one share of Class A common stock and one-fifth of one redeemable warrant. Each whole warrant entitles the holder thereof to purchase one share of Class A common stock at a price of $11.50 per share, subject to adjustment. F2 · ownership.nature: Sponsor is the record holder of the securities reported herein. Gary A. Simanson, the President and Chief Executive Officer of the registrant, is the managing member of the Sponsor. Mr. Simanson has sole voting and dispositive control over the shares held by the Sponsor and may be deemed the beneficial owner of such shares. Mr. Simanson may be deemed to beneficially own shares held by the Sponsor by virtue of his control over the Sponsor, as its managing member. Mr. Simanson disclaims beneficial ownership of the common stock held by the Sponsor other than to the extent of his pecuniary interest in such shares. Read SEC document
November 07, 2019 Filed Nov 12, 2019 06:58 UTC	Repay Holdings Corp RPAY · Entity 5910	OtherClass A Common Stock	4,115,000	$0.00	$0.00	Disclosure SEC source: 0001213900-19-022712 · ownership.xml · nonDerivative · entry 1 Thunder Bridge Acquisition LLC · CIK 0001720589 · 10% owner Simanson Gary A · CIK 0001339459 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Represents the pro rata distribution of the shares of Class A common stock of the registrant held by the reporting person to all of its members. F1 · price: Represents the pro rata distribution of the shares of Class A common stock of the registrant held by the reporting person to all of its members. F1 · balance_after: Represents the pro rata distribution of the shares of Class A common stock of the registrant held by the reporting person to all of its members. Read SEC document
August 13, 2019 Filed Aug 14, 2019 15:03 UTC	Thunder Bridge Acquisition II, LTD THBRU · Entity 138339	OtherClass A Ordinary Shares, par value $0.0001 per share	100,000	$10.00	$1,000,000.00	Disclosure SEC source: 0001213900-19-015694 · ownership.xml · nonDerivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · Chief Executive Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 100,000 F1 · security: Represents Class A Ordinary Shares underlying the 100,000 Units purchased in connection with the issuer's initial public offering. Each Unit consists of one Class A Ordinary Share and one-half of one warrant, each whole warrant entitling the holder to purchase one Class A Ordinary Share at $11.50 per share. Does not include 8,625,000 shares of Class B common stock previously reported on a Form 3, which shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F2 · security: (continued from footnote 1) The warrants will become exercisable on the later of 30 days after the completion of the issuer's initial business combination or 12 months from the closing of the initial public offering. The warrants will expire five years after the completion of the issuer's initial business combination or earlier upon redemption or liquidation. F3 · kind: Purchased in connection with the issuer's initial public offering. F1 · balance_after: Represents Class A Ordinary Shares underlying the 100,000 Units purchased in connection with the issuer's initial public offering. Each Unit consists of one Class A Ordinary Share and one-half of one warrant, each whole warrant entitling the holder to purchase one Class A Ordinary Share at $11.50 per share. Does not include 8,625,000 shares of Class B common stock previously reported on a Form 3, which shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F2 · balance_after: (continued from footnote 1) The warrants will become exercisable on the later of 30 days after the completion of the issuer's initial business combination or 12 months from the closing of the initial public offering. The warrants will expire five years after the completion of the issuer's initial business combination or earlier upon redemption or liquidation. Read SEC document
July 11, 2019 Filed Jul 15, 2019 18:30 UTC	Repay Holdings Corp RPAY · Entity 5910	ConversionClass B Ordinary Shares · Derivative	6,450,000	$0.00	$0.00	Disclosure SEC source: 0001213900-19-012778 · ownership.xml · derivative · entry 3 Thunder Bridge Acquisition LLC · CIK 0001720589 · 10% owner Simanson Gary A · CIK 0001339459 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Class A Ordinary Shares · 6,450,000 shares Expires not disclosed 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. F1 · derivative.exercise_price: Immediately prior to the consummation of the issuer's initial business combination on July 11, 2019 (the "Business Combination"), the issuer changed its corporate structure and domicile by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). Pursuant to the Domestication, each outstanding Class B ordinary share of the issuer ("Founder Shares") was converted into one share of the issuer's Class A common stock (the "common stock"). The reporting person held 6,450,000 Founder Shares prior to the Business Combination, which were converted into 6,450,000 shares of common stock upon the Domestication. F4 · derivative.exercise_date: The Founder Shares were initially convertible for Class A ordinary shares of the issuer at the time of the issuer's initial business combination as described under the heading "Description of Securities - Founder Shares" in the issuer's registration statements on Form S-1 (File No. 333-224581 and 333-225711) and had no expiration date. F4 · derivative.expiration_date: The Founder Shares were initially convertible for Class A ordinary shares of the issuer at the time of the issuer's initial business combination as described under the heading "Description of Securities - Founder Shares" in the issuer's registration statements on Form S-1 (File No. 333-224581 and 333-225711) and had no expiration date. F5 · ownership.direct: These securities are held directly by Thunder Bridge Acquisition LLC (the "Sponsor"). Gary A. Simanson is the managing member of the Sponsor and has sole voting and dispositive control over the securities held by the Sponsor and may be deemed the beneficial owner of such securities. Mr. Simanson disclaims beneficial ownership of the securities held by the Sponsor other than to the extent of his pecuniary interest therein. Read SEC document
July 11, 2019 Filed Jul 15, 2019 18:30 UTC	Repay Holdings Corp RPAY · Entity 5910	OtherClass A Common Stock	2,335,000	Not disclosed	Not disclosed	Disclosure SEC source: 0001213900-19-012778 · ownership.xml · nonDerivative · entry 2 Thunder Bridge Acquisition LLC · CIK 0001720589 · 10% owner Simanson Gary A · CIK 0001339459 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,115,000 F2 · price: In connection with the consummation of the Business Combination, 2,335,000 of the Founder Shares were forfeited by the reporting person to the issuer for no consideration. F3 · balance_after: Includes 2,965,000 shares of common stock held in an escrow account, subject to vesting and forfeiture based on certain stock price thresholds for the common stock. F5 · ownership.direct: These securities are held directly by Thunder Bridge Acquisition LLC (the "Sponsor"). Gary A. Simanson is the managing member of the Sponsor and has sole voting and dispositive control over the securities held by the Sponsor and may be deemed the beneficial owner of such securities. Mr. Simanson disclaims beneficial ownership of the securities held by the Sponsor other than to the extent of his pecuniary interest therein. Read SEC document
July 11, 2019 Filed Jul 15, 2019 18:30 UTC	Repay Holdings Corp RPAY · Entity 5910	ConversionClass A Common Stock	6,450,000	Not disclosed	Not disclosed	Disclosure SEC source: 0001213900-19-012778 · ownership.xml · nonDerivative · entry 1 Thunder Bridge Acquisition LLC · CIK 0001720589 · 10% owner Simanson Gary A · CIK 0001339459 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,450,000 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. F1 · price: Immediately prior to the consummation of the issuer's initial business combination on July 11, 2019 (the "Business Combination"), the issuer changed its corporate structure and domicile by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). Pursuant to the Domestication, each outstanding Class B ordinary share of the issuer ("Founder Shares") was converted into one share of the issuer's Class A common stock (the "common stock"). The reporting person held 6,450,000 Founder Shares prior to the Business Combination, which were converted into 6,450,000 shares of common stock upon the Domestication. F5 · ownership.direct: These securities are held directly by Thunder Bridge Acquisition LLC (the "Sponsor"). Gary A. Simanson is the managing member of the Sponsor and has sole voting and dispositive control over the securities held by the Sponsor and may be deemed the beneficial owner of such securities. Mr. Simanson disclaims beneficial ownership of the securities held by the Sponsor other than to the extent of his pecuniary interest therein. Read SEC document
June 28, 2018 Filed Jun 29, 2018 16:10 UTC	Repay Holdings Corp TBRGU · Entity 5910	OtherClass B Ordinary Shares · Derivative	18,750	$0.00	$0.00	Disclosure SEC source: 0001213900-18-008518 · ownership.xml · derivative · entry 1 Simanson Gary A · CIK 0001339459 · Director · Chief Executive Officer · 10% owner Thunder Bridge Acquisition LLC · CIK 0001720589 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 6,450,000 Underlying: Class A Ordinary Shares · 18,750 shares Expires not disclosed F1 · derivative.exercise_price: As described in the issuer's registration statements on Form S-1 (File Nos. 333-224581 and 333-225711) under the heading "Description of Securities--Founder Shares", the Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F2 · kind: As contemplated in connection with the initial public offering of the issuer, 18,750 Class B ordinary shares of the issuer were returned by Thunder Bridge Acquisition LLC (the "Sponsor") to the issuer for no consideration and cancelled because the underwriters' over-allotment option was not exercised in full. F1 · derivative.exercise_date: As described in the issuer's registration statements on Form S-1 (File Nos. 333-224581 and 333-225711) under the heading "Description of Securities--Founder Shares", the Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F1 · derivative.expiration_date: As described in the issuer's registration statements on Form S-1 (File Nos. 333-224581 and 333-225711) under the heading "Description of Securities--Founder Shares", the Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F3 · ownership.nature: These shares represent Class B ordinary shares acquired by the Sponsor pursuant to a subscription agreement dated as of September 20, 2017 by and between the Sponsor and the registrant. Gary A. Simanson, the Chief Executive Officer of the registrant, is the managing member of the Sponsor. Mr. Simanson has sole voting and dispositive control over the shares held by the Sponsor and may be deemed the beneficial owner of such shares. Mr. Simanson disclaims beneficial ownership of the ordinary shares held by the Sponsor other than to the extent of his pecuniary interest in such shares. 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.