Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| BLUE RIDGE BANKSHARES, INC.BRBS · Entity 5786 | 10% owner | June 28, 2024 | July 08, 2024 |
| BayFirst Financial Corp.BAFN · Entity 6302 | Director · 10% owner | October 08, 2026 | October 13, 2026 |
| Village Bank & Trust Financial Corp.VBFC · Entity 81214 | 10% owner | December 07, 2020 | December 16, 2020 |
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.
BLUE RIDGE BANKSHARES, INC.
Report date June 28, 2024 · Filed July 08, 2024
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| COMMON STOCKSEC Table I · non-derivative | Direct | 19,998,257 |
Reported balance
After 2024-06-28 transaction · row 1
1 source rowRow 1 · 2024-06-28 · Conversion · Acquired 18,812,000 · Balance 19,998,257 F1: The Mandatorily Convertible Cumulative Perpetual Preferred Stock, Series B, converted into shares of common stock on a 1-for-4,000 basis. |
| Series B Preferred StockSEC Table II · derivative / convertible security | Direct | 0 |
Reported balance
After 2024-06-28 transaction · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · 2024-06-28 · Conversion · Disposed 4,703 · Balance 0 F1: The Mandatorily Convertible Cumulative Perpetual Preferred Stock, Series B, converted into shares of common stock on a 1-for-4,000 basis. |
Filing footnotes · ownership attribution and instrument terms
F1: The Mandatorily Convertible Cumulative Perpetual Preferred Stock, Series B, converted into shares of common stock on a 1-for-4,000 basis.
BayFirst Financial Corp.
Report date October 08, 2026 · Filed October 13, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 12,177,535 |
Reported balance
After 2026-10-08 transaction · row 1
1 source rowRow 1 · 2026-10-08 · Other · Acquired 749,535 · Balance 12,177,535 F1: Purchase of shares unsold in BayFirst Financial Corp.'s rights offering, as described in the related Form S-1 Registration Statement (File No. 333-295447). |
Filing footnotes · ownership attribution and instrument terms
F1: Purchase of shares unsold in BayFirst Financial Corp.'s rights offering, as described in the related Form S-1 Registration Statement (File No. 333-295447).
Village Bank & Trust Financial Corp.
Report date December 07, 2020 · Filed December 16, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 768,379 |
Ending reported balance
After 2020-12-14 transaction · row 3
3 source rows · reconciled sequenceRow 1 · 2020-12-07 · Other · Acquired 307 · Balance 764,531 Row 2 · 2020-12-14 · Purchase · Acquired 1,798 · Balance 766,329 Row 3 · 2020-12-14 · Purchase · Acquired 2,050 · Balance 768,379 |
Past disclosures · reporting ended (4)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Affinity Bancshares, Inc.
Report date August 01, 2026 · Filed August 06, 2026
Section 16 reporting ended · disclosed 2026-08-06. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2026-08-01 transaction · row 1
1 source rowRow 1 · 2026-08-01 · Disposition to issuer · Disposed 772,006 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger, dated March 30, 2026, by and among the Issuer, Affinity Bank, National Association, Fidelity BancShares (N.C.), Inc., The Fidelity Bank, and TFB Merger Subsidiary, Inc. (the "Merger Agreement"), each issued and outstanding share of Issuer common stock was converted into the right to receive $23.00 cash consideration. |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse's IRA | 0 |
Reported balance
After 2026-08-01 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2026-08-01 · Disposition to issuer · Disposed 45,316 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger, dated March 30, 2026, by and among the Issuer, Affinity Bank, National Association, Fidelity BancShares (N.C.), Inc., The Fidelity Bank, and TFB Merger Subsidiary, Inc. (the "Merger Agreement"), each issued and outstanding share of Issuer common stock was converted into the right to receive $23.00 cash consideration. |
Filing footnotes · ownership attribution and instrument terms
F1: Pursuant to the Agreement and Plan of Merger, dated March 30, 2026, by and among the Issuer, Affinity Bank, National Association, Fidelity BancShares (N.C.), Inc., The Fidelity Bank, and TFB Merger Subsidiary, Inc. (the "Merger Agreement"), each issued and outstanding share of Issuer common stock was converted into the right to receive $23.00 cash consideration.
FOUR OAKS FINCORP INC
Report date November 01, 2017 · Filed November 03, 2017
Section 16 reporting ended · disclosed 2017-11-03. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2017-11-01 transaction · row 1
1 source rowRow 1 · 2017-11-01 · Disposition to issuer · Disposed 3,200,000 · Balance 0 F1: On November 1, 2017, pursuant to that certain Agreement and Plan of Merger, dated as of June 26, 2017 (the "Merger Agreement"), by and among United Community Banks, Inc. ("United") and Four Oaks Fincorp, Inc. ("Four Oaks"), Four Oaks merged with and into United, with United surviving the merger (the "Merger"). Pursuant to the Merger Agreement, at the effective time of the Merger, each share of common stock, $1.00 par value per share, of Four Oaks issued and outstanding immediately prior to the effective time of the Merger (other than shares held by Four Oaks, United, or any Four Oaks shareholders seeking statutory appraisal rights) was converted into the right to receive 0.6178 shares of United common stock, $1.00 par value per share (subject to the payment of cash in lieu of fractional shares) and $1.90 in cash As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of Four Oaks common stock. |
Filing footnotes · ownership attribution and instrument terms
F1: On November 1, 2017, pursuant to that certain Agreement and Plan of Merger, dated as of June 26, 2017 (the "Merger Agreement"), by and among United Community Banks, Inc. ("United") and Four Oaks Fincorp, Inc. ("Four Oaks"), Four Oaks merged with and into United, with United surviving the merger (the "Merger"). Pursuant to the Merger Agreement, at the effective time of the Merger, each share of common stock, $1.00 par value per share, of Four Oaks issued and outstanding immediately prior to the effective time of the Merger (other than shares held by Four Oaks, United, or any Four Oaks shareholders seeking statutory appraisal rights) was converted into the right to receive 0.6178 shares of United common stock, $1.00 par value per share (subject to the payment of cash in lieu of fractional shares) and $1.90 in cash As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of Four Oaks common stock.
LINKBANCORP, Inc.
Report date May 01, 2026 · Filed May 01, 2026
Section 16 reporting ended · disclosed 2026-05-01. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2026-05-01 transaction · row 1
1 source rowRow 1 · 2026-05-01 · Disposition to issuer · Disposed 8,729,603 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger dated December 18, 2025 between the Issuer and Burke & Herbert Financial Services Corp. ("Burke & Herbert"), each issued and outstanding share of Issuer common stock was converted into the right to receive 0.1350 shares of common stock of Burke & Herbert. Holders of Issuer Common Stock will receive cash in lieu of fractional shares of Burke & Herbert common stock in accordance with the terms of the Agreement and Plan of Merger. |
Filing footnotes · ownership attribution and instrument terms
F1: Pursuant to the Agreement and Plan of Merger dated December 18, 2025 between the Issuer and Burke & Herbert Financial Services Corp. ("Burke & Herbert"), each issued and outstanding share of Issuer common stock was converted into the right to receive 0.1350 shares of common stock of Burke & Herbert. Holders of Issuer Common Stock will receive cash in lieu of fractional shares of Burke & Herbert common stock in accordance with the terms of the Agreement and Plan of Merger.
PARTNERS BANCORP
Report date November 30, 2023 · Filed December 01, 2023
Section 16 reporting ended · disclosed 2023-12-01. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2023-11-30 transaction · row 1
1 source rowRow 1 · 2023-11-30 · Disposition to issuer · Disposed 7,386,431 · Balance 0 F1: The shares were disposed of pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of February 22, 2023, by and between LINKBANCORP, Inc. ("LINK") and Partners Bancorp ("Partners"). Pursuant to the Merger Agreement, at the Effective Time (as defined in the Merger Agreement), each share of Partners common stock was converted into the right to receive 1.150 shares of common stock of LINK and cash in lieu of fractional shares. On November 30, 2023, the closing price of the issuer's common stock was $7.15 per share, and the closing price of LINK's common stock was $6.47 per share. |
Filing footnotes · ownership attribution and instrument terms
F1: The shares were disposed of pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of February 22, 2023, by and between LINKBANCORP, Inc. ("LINK") and Partners Bancorp ("Partners"). Pursuant to the Merger Agreement, at the Effective Time (as defined in the Merger Agreement), each share of Partners common stock was converted into the right to receive 1.150 shares of common stock of LINK and cash in lieu of fractional shares. On November 30, 2023, the closing price of the issuer's common stock was $7.15 per share, and the closing price of LINK's common stock was $6.47 per share.
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, 2020 Filed Dec 16, 2020 21:52 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 307 | $32.47 | $9,968.29 |
DisclosureSEC source: 0001104659-20-136365 · tm2038723d1_form4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 764,531 Read SEC document |
| November 24, 2020 Filed Nov 27, 2020 19:38 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 1 | $32.00 | $32.00 |
DisclosureSEC source: 0001104659-20-129963 · tm2037228-1_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 764,224 Read SEC document |
| September 14, 2020 Filed Feb 1, 2021 15:22 UTC | PARTNERS BANCORP PTRS · Entity 107846 | OtherCommon Stock | 409 | $5.50 | $2,249.50 |
DisclosureSEC source: 0001225385-21-000020 · edgar.xml · nonDerivative · entry 3 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,386,431 Read SEC document |
| September 01, 2020 Filed Feb 1, 2021 15:22 UTC | PARTNERS BANCORP PTRS · Entity 107846 | OtherCommon Stock | 32 | $5.50 | $176.00 |
DisclosureSEC source: 0001225385-21-000020 · edgar.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,386,022 Read SEC document |
| August 28, 2020 Filed Feb 1, 2021 15:22 UTC | PARTNERS BANCORP PTRS · Entity 107846 | OtherCommon Stock | 783 | $5.66 | $4,431.78 |
DisclosureSEC source: 0001225385-21-000020 · edgar.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,385,990 Read SEC document |
| July 31, 2020 Filed Aug 4, 2020 20:05 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 7,491 | $28.80 | $215,740.80 |
DisclosureSEC source: 0001104659-20-090269 · tm2026592d1_4.xml · nonDerivative · entry 3 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 762,824 Read SEC document |
| July 23, 2020 Filed Aug 4, 2020 20:05 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 3 | $29.00 | $87.00 |
DisclosureSEC source: 0001104659-20-090269 · tm2026592d1_4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 755,333 Read SEC document |
| July 22, 2020 Filed Aug 4, 2020 20:05 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 1 | $29.00 | $29.00 |
DisclosureSEC source: 0001104659-20-090269 · tm2026592d1_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 755,330 Read SEC document |
| July 16, 2020 Filed Jul 20, 2020 23:23 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 1,250 | $28.99 | $36,237.50 |
DisclosureSEC source: 0001104659-20-084953 · tm2025281-1_4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 755,329 Read SEC document |
| March 20, 2020 Filed Jul 20, 2020 23:23 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 100 | $25.70 | $2,570.00 |
DisclosureSEC source: 0001104659-20-084953 · tm2025281-1_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 754,079 Read SEC document |
| March 13, 2020 Filed Mar 17, 2020 21:38 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 646 | $31.75 | $20,510.50 |
DisclosureSEC source: 0001104659-20-034845 · tm2013032d1_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 753,979 Read SEC document |
| February 06, 2020 Filed Feb 10, 2020 21:34 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 4,758 | $38.51 | $183,230.58 |
DisclosureSEC source: 0001104659-20-013632 · tm207347d1_form4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 753,333 Read SEC document |
| January 06, 2020 Filed Jan 6, 2020 22:25 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 5,000 | $38.20 | $191,000.00 |
DisclosureSEC source: 0001104659-20-001619 · tv535902_4.xml · nonDerivative · entry 3 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 748,575 Read SEC document |
| January 03, 2020 Filed Jan 6, 2020 22:25 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 1,347 | $38.15 | $51,388.05 |
DisclosureSEC source: 0001104659-20-001619 · tv535902_4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 743,575 Read SEC document |
| January 02, 2020 Filed Jan 6, 2020 22:25 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 1,324 | $38.15 | $50,510.60 |
DisclosureSEC source: 0001104659-20-001619 · tv535902_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 742,228 Read SEC document |
| December 23, 2019 Filed Dec 23, 2019 21:10 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 500 | $37.50 | $18,750.00 |
DisclosureSEC source: 0001104659-19-075589 · tv535239_4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 740,904 Read SEC document |
| December 19, 2019 Filed Dec 23, 2019 21:10 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 616 | $36.64 | $22,570.24 |
DisclosureSEC source: 0001104659-19-075589 · tv535239_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 740,404 Read SEC document |
| November 12, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 75 | $34.67 | $2,600.25 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 9 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 739,788 Read SEC document |
| November 11, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 2,095 | $34.71 | $72,717.45 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 8 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 739,713 Read SEC document |
| November 08, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 12,500 | $34.45 | $430,625.00 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 7 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 737,618 Read SEC document |
| November 07, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 1,902 | $34.94 | $66,455.88 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 6 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 725,118 Read SEC document |
| November 07, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 2,300 | $34.45 | $79,235.00 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 5 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 723,216 Read SEC document |
| October 11, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 10 | $33.08 | $330.80 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 4 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 720,916 Read SEC document |
| August 06, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 2 | $33.04 | $66.08 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 3 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 720,906 Read SEC document |
| July 08, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 100 | $33.08 | $3,308.00 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 720,904 Read SEC document |
| July 05, 2019 Filed Nov 12, 2019 22:44 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 100 | $33.08 | $3,308.00 |
DisclosureSEC source: 0001104659-19-062766 · tv532378_form4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 720,804 Read SEC document |
| July 02, 2019 Filed Jul 3, 2019 18:48 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 114 | $33.07 | $3,769.98 |
DisclosureSEC source: 0001144204-19-033764 · tv524812_form4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 720,704 Read SEC document |
| July 01, 2019 Filed Jul 3, 2019 18:48 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 1,376 | $33.06 | $45,490.56 |
DisclosureSEC source: 0001144204-19-033764 · tv524812_form4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 720,590 Read SEC document |
| June 17, 2019 Filed Jun 19, 2019 21:06 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 1,090 | $33.49 | $36,504.10 |
DisclosureSEC source: 0001144204-19-031506 · tv523800_form4.xml · nonDerivative · entry 3 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 719,214 Read SEC document |
| June 17, 2019 Filed Jun 19, 2019 21:06 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 487 | $33.05 | $16,095.35 |
DisclosureSEC source: 0001144204-19-031506 · tv523800_form4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 718,124 Read SEC document |
| April 25, 2019 Filed Jun 19, 2019 21:06 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 208 | $33.05 | $6,874.40 |
DisclosureSEC source: 0001144204-19-031506 · tv523800_form4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 717,637 Read SEC document |
| April 24, 2019 Filed Apr 25, 2019 00:09 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 17 | $33.05 | $561.85 |
DisclosureSEC source: 0001144204-19-021022 · tv519533_4.xml · nonDerivative · entry 5 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 717,429 Read SEC document |
| April 22, 2019 Filed Apr 25, 2019 00:09 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 209 | $33.05 | $6,907.45 |
DisclosureSEC source: 0001144204-19-021022 · tv519533_4.xml · nonDerivative · entry 4 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 717,412 Read SEC document |
| April 17, 2019 Filed Apr 25, 2019 00:09 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 6 | $33.05 | $198.30 |
DisclosureSEC source: 0001144204-19-021022 · tv519533_4.xml · nonDerivative · entry 3 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 717,203 Read SEC document |
| April 11, 2019 Filed Apr 25, 2019 00:09 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 187 | $33.05 | $6,180.35 |
DisclosureSEC source: 0001144204-19-021022 · tv519533_4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 717,197 Read SEC document |
| April 10, 2019 Filed Apr 25, 2019 00:09 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 23 | $33.05 | $760.15 |
DisclosureSEC source: 0001144204-19-021022 · tv519533_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 717,010 Read SEC document |
| January 14, 2019 Filed Jan 15, 2019 21:01 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 1,966 | $31.01 | $60,965.66 |
DisclosureSEC source: 0001144204-19-001736 · tv511055_form4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 716,987 Read SEC document |
| January 08, 2019 Filed Jan 15, 2019 21:01 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 1 | $30.19 | $30.19 |
DisclosureSEC source: 0001144204-19-001736 · tv511055_form4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 715,021 Read SEC document |
| November 12, 2018 Filed Nov 14, 2018 21:09 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 8,760 | $34.83 | $305,110.80 |
DisclosureSEC source: 0001144204-18-059953 · tv507252_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 715,020 Read SEC document |
| November 02, 2018 Filed Nov 5, 2018 22:00 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 78,781 | $34.83 | $2,743,942.23 |
DisclosureSEC source: 0001144204-18-057349 · tv506245_4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 706,260 Read SEC document |
| November 01, 2018 Filed Nov 5, 2018 22:00 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 10,000 | $34.24 | $342,400.00 |
DisclosureSEC source: 0001144204-18-057349 · tv506245_4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 627,479 Read SEC document |
| May 30, 2018 Filed Jun 1, 2018 22:01 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon stock | 8,856 | $34.00 | $301,104.00 |
DisclosureSEC source: 0001144204-18-032479 · tv495747_form4.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 617,479 Read SEC document |
| May 14, 2018 Filed Jun 1, 2018 22:01 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | Disposition to issuerCommon stock | 60 | $0.00 | $0.00 |
DisclosureSEC source: 0001144204-18-032479 · tv495747_form4.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 608,623 F1 · shares: Forfeiture of shares of restricted stock under Company's 2015 Long Term Incentive Plan upon resignation from Board of Directors. Read SEC document |
| March 31, 2018 Filed Apr 2, 2018 18:22 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | GrantCommon Stock | 90 | $32.25 | $2,902.50 |
DisclosureSEC source: 0001290476-18-000005 · primary_doc.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 608,683 F1 · shares: Performance shares awarded under 2015 Long Term Incentive Plan for service period January 1, 2017 to December 31, 2017. Read SEC document |
| February 15, 2018 Filed Feb 15, 2018 21:00 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 8,000 | $30.85 | $246,800.00 |
DisclosureSEC source: 0001290476-18-000003 · primary_doc.xml · nonDerivative · entry 3 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 608,593 Read SEC document |
| February 14, 2018 Filed Feb 15, 2018 21:00 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 10,273 | $30.83 | $316,716.59 |
DisclosureSEC source: 0001290476-18-000003 · primary_doc.xml · nonDerivative · entry 2 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 600,593 Read SEC document |
| February 13, 2018 Filed Feb 15, 2018 21:00 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | PurchaseCommon Stock | 13,000 | $30.68 | $398,840.00 |
DisclosureSEC source: 0001290476-18-000003 · primary_doc.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 590,320 Read SEC document |
| November 01, 2017 Filed Nov 3, 2017 17:08 UTC | FOUR OAKS FINCORP INC FOFN · Entity 172111 | Disposition to issuerCommon Stock | 3,200,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001140361-17-040999 · doc1.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · price: On November 1, 2017, pursuant to that certain Agreement and Plan of Merger, dated as of June 26, 2017 (the "Merger Agreement"), by and among United Community Banks, Inc. ("United") and Four Oaks Fincorp, Inc. ("Four Oaks"), Four Oaks merged with and into United, with United surviving the merger (the "Merger"). Pursuant to the Merger Agreement, at the effective time of the Merger, each share of common stock, $1.00 par value per share, of Four Oaks issued and outstanding immediately prior to the effective time of the Merger (other than shares held by Four Oaks, United, or any Four Oaks shareholders seeking statutory appraisal rights) was converted into the right to receive 0.6178 shares of United common stock, $1.00 par value per share (subject to the payment of cash in lieu of fractional shares) and $1.90 in cash As a result of the Merger, the reporting person no longer beneficially owns directly or indirectly any shares of Four Oaks common stock. Read SEC document |
| April 25, 2017 Filed Apr 28, 2017 19:50 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | GrantCommon Stock | 120 | $28.95 | $3,474.00 |
DisclosureSEC source: 0001290476-17-000022 · primary_doc.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 577,320 F1 · kind: Award of time-based restricted stock subject to vesting schedule. Read SEC document |
| June 10, 2016 Filed Mar 10, 2017 19:37 UTC | Village Bank & Trust Financial Corp. VBFC · Entity 81214 | OtherCommon Stock | 400 | $23.00 | $9,200.00 |
DisclosureSEC source: 0001290476-17-000004 · primary_doc.xml · nonDerivative · entry 1 LEHMAN KENNETH R · CIK 0001170549 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 577,200 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.