Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Dime Commercial Bancshares, Inc. /NY/DCOM · Entity 4607 | Director | January 02, 2026 | January 06, 2026 |
| EJF Acquisition Corp.EJFA · Entity 125943 | Director · Chief Executive Officer | February 25, 2021 | February 25, 2021 |
| ONITY GROUP INC.ONIT · Entity 6025 | Director | May 19, 2026 | May 21, 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.
Dime Commercial Bancshares, Inc. /NY/
Report date January 02, 2026 · Filed January 06, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 6,724 |
Reported balance
After 2026-01-02 transaction · row 1
1 source rowRow 1 · 2026-01-02 · Grant · Acquired 1,865 · Balance 6,724 F1: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of grant. |
| Common StockSEC Table I · non-derivative | IndirectIRA | 1,296 |
Reported balance
Holding disclosure · report date 2026-01-02 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 1,296 |
| Common StockSEC Table I · non-derivative | IndirectThe Kevin Stein Rev Living Trust U/A 4/30/19 | 23,264 |
Reported balance
Holding disclosure · report date 2026-01-02 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 23,264 |
Filing footnotes · ownership attribution and instrument terms
F1: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of grant.
EJF Acquisition Corp.
Report date February 25, 2021 · Filed February 25, 2021
This filing explicitly reported no securities owned.
ONITY GROUP INC.
Report date May 19, 2026 · Filed May 21, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 6,815 |
Reported balance
After 2026-05-19 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2026-05-19 · Grant · Acquired 3,627 · Balance 6,815 F1: Consists of restricted stock units representing a contingent right to receive one share of common stock for no additional consideration (RSUs). The RSUs will vest May 19, 2027, subject to certain conditions relating to the reporting person's service as a director of the issuer. F2: Includes shares underlying 3,188 RSUs which will vest May 21, 2026. |
| Common StockSEC Table I · non-derivative | IndirectBy trust | 34,014 |
Reported balance
Holding disclosure · report date 2026-05-19 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 34,014 F3: These securities are held by The Kevin Stein Rev Living Trust U/A 4/30/19 of which Kevin and Robin Stein are the trustees. |
Filing footnotes · ownership attribution and instrument terms
F1: Consists of restricted stock units representing a contingent right to receive one share of common stock for no additional consideration (RSUs). The RSUs will vest May 19, 2027, subject to certain conditions relating to the reporting person's service as a director of the issuer.
F2: Includes shares underlying 3,188 RSUs which will vest May 21, 2026.
F3: These securities are held by The Kevin Stein Rev Living Trust U/A 4/30/19 of which Kevin and Robin Stein are the trustees.
Past disclosures · reporting ended (2)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
DIME COMMUNITY BANCSHARES INC
Report date February 01, 2021 · Filed February 03, 2021
Section 16 reporting ended · disclosed 2021-02-03. 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 2021-02-01 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2021-02-01 · Disposition to issuer · Disposed 22,065 · Balance 0 F1: Shares have been converted in a merger with Bridge Bancorp, Inc. at an exchange ratio of 0.648:1. |
Filing footnotes · ownership attribution and instrument terms
F1: Shares have been converted in a merger with Bridge Bancorp, Inc. at an exchange ratio of 0.648:1.
PHH CORP
Report date October 04, 2018 · Filed October 04, 2018
Section 16 reporting ended · disclosed 2018-10-04. 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 2018-10-04 transaction · row 1
1 source rowRow 1 · 2018-10-04 · Disposition to issuer · Disposed 5,467 · Balance 0 F1: On October 4, 2018, Ocwen Financial Corporation, a Florida corporation ("Ocwen"), acquired PHH Corporation (the "Company") pursuant to that certain Agreement and Plan of Merger, dated February 27, 2018 (the "Merger Agreement"), by and among the Company, Ocwen and POMS Corp., a wholly-owned subsidiary of Ocwen. Pursuant to the terms of the Merger Agreement, all of the shares of the Company's outstanding common stock were acquired by Ocwen in a merger of Merger Sub with and into the Company, with the Company surviving the merger and becoming a wholly-owned subsidiary of Ocwen. The acquisition is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2018. Pursuant to the terms of the Merger Agreement, each share of the Company's common stock was converted into the right to receive $11.00 per share in cash. |
Filing footnotes · ownership attribution and instrument terms
F1: On October 4, 2018, Ocwen Financial Corporation, a Florida corporation ("Ocwen"), acquired PHH Corporation (the "Company") pursuant to that certain Agreement and Plan of Merger, dated February 27, 2018 (the "Merger Agreement"), by and among the Company, Ocwen and POMS Corp., a wholly-owned subsidiary of Ocwen. Pursuant to the terms of the Merger Agreement, all of the shares of the Company's outstanding common stock were acquired by Ocwen in a merger of Merger Sub with and into the Company, with the Company surviving the merger and becoming a wholly-owned subsidiary of Ocwen. The acquisition is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2018. Pursuant to the terms of the Merger Agreement, each share of the Company's common stock was converted into the right to receive $11.00 per share in cash.
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 |
|---|---|---|---|---|---|---|
| May 19, 2026 Filed May 21, 2026 20:15 UTC | ONITY GROUP INC. ONIT · Entity 6025 | GrantCommon Stock | 3,627 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-26-024828 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 6,815 F1 · shares: Consists of restricted stock units representing a contingent right to receive one share of common stock for no additional consideration (RSUs). The RSUs will vest May 19, 2027, subject to certain conditions relating to the reporting person's service as a director of the issuer. F2 · balance_after: Includes shares underlying 3,188 RSUs which will vest May 21, 2026. Read SEC document |
| January 02, 2026 Filed Jan 6, 2026 21:14 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 1,865 | $0.00 | $0.00 |
DisclosureSEC source: 0001710919-26-000001 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 6,724 F1 · price: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of grant. Read SEC document |
| May 21, 2025 Filed May 23, 2025 20:15 UTC | ONITY GROUP INC. OCN · Entity 6025 | GrantCommon Stock | 3,188 | $0.00 | $0.00 |
DisclosureSEC source: 0001641172-25-012276 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 7,980 F1 · shares: Consists of restricted stock units representing a contingent right to receive one share of common stock for no additional consideration (RSUs). The RSUs will vest May 21, 2026, subject to certain conditions relating to the reporting person's service as a director of the issuer. F2 · balance_after: Includes shares underlying 4,792 RSUs which will vest May 28, 2025. Read SEC document |
| January 02, 2025 Filed Jan 6, 2025 20:36 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 2,203 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-25-000162 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 29,419 F1 · shares: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of the grant. Read SEC document |
| January 02, 2025 Filed Jan 7, 2025 15:03 UTC Amendment | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 2,203 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-25-000222 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 4,859 F1 · shares: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of the grant. F2 · balance_after: Revised form 4 reflects proper ownership of shares. Read SEC document |
| May 28, 2024 Filed May 30, 2024 20:15 UTC | ONITY GROUP INC. OCN · Entity 6025 | GrantCommon Stock | 4,792 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-24-021979 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 9,216 F1 · shares: Consists of restricted stock units representing a contingent right to receive one share of OCN common stock for no additional consideration (RSUs). The RSUs will vest May 28, 2025, subject to certain conditions relating to the reporting person's service as a director of the issuer, and the underlying shares of common stock will be delivered on May 28, 2025. Read SEC document |
| January 01, 2024 Filed Jan 3, 2024 14:50 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 2,656 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-24-000065 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 27,216 F1 · shares: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of grant. Read SEC document |
| May 23, 2023 Filed May 25, 2023 20:30 UTC | ONITY GROUP INC. OCN · Entity 6025 | GrantCommon Stock | 4,424 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-23-019094 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 9,190 F1 · shares: Consists of restricted stock units representing a contingent right to receive one share of OCN common stock for no additional consideration (RSUs). The RSUs will vest May 23, 2024, subject to certain conditions relating to the reporting person's service as a director of the issuer, and the underlying shares of common stock will be delivered on May 23, 2024. Read SEC document |
| March 31, 2023 Filed Apr 4, 2023 15:19 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 2,937 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-23-003302 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 24,560 F1 · shares: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of grant. Read SEC document |
| July 01, 2022 Filed Jul 5, 2022 19:44 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 707 | $30.14 | $21,308.98 |
DisclosureSEC source: 0001562180-22-005473 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 21,623 F1 · shares: Represents the purchase of Issuer Common Stock by the reporting person pursuant to the Issuer's Directors' Stock Purchase Program. Read SEC document |
| May 25, 2022 Filed May 27, 2022 20:16 UTC | ONITY GROUP INC. OCN · Entity 6025 | GrantCommon Stock | 4,766 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-22-015357 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,846 F1 · shares: Consists of restricted stock units representing a contingent right to receive one share of OCN common stock for no additional consideration (RSUs). The RSUs will vest May 25, 2023, subject to certain conditions relating to the reporting person's service as a director of the issuer, and the underlying shares of common stock will be delivered on May 25, 2023. Read SEC document |
| April 01, 2022 Filed Apr 5, 2022 16:48 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 613 | $34.75 | $21,301.75 |
DisclosureSEC source: 0001562180-22-003205 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,916 F1 · shares: Represents the purchase of Issuer Common Stock by the reporting person pursuant to the Issuer's Directors' Stock Purchase Program. Read SEC document |
| April 01, 2022 Filed Apr 5, 2022 13:22 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 2,007 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-22-003182 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,303 F1 · shares: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of grant. Read SEC document |
| December 31, 2021 Filed Jan 4, 2022 18:44 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 606 | $35.16 | $21,306.96 |
DisclosureSEC source: 0001562180-22-000070 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,296 F1 · shares: Represents a portion of the reporting person's director fees paid in form of Issuer Common Stock at the election of the reporting person. Read SEC document |
| October 01, 2021 Filed Oct 4, 2021 22:12 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 633 | $33.62 | $21,281.46 |
DisclosureSEC source: 0001562180-21-006272 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,690 Read SEC document |
| July 01, 2021 Filed Jul 6, 2021 15:55 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 632 | $33.67 | $21,279.44 |
DisclosureSEC source: 0001562180-21-004752 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,057 Read SEC document |
| May 25, 2021 Filed May 27, 2021 20:28 UTC | ONITY GROUP INC. OCN · Entity 6025 | GrantCommon Stock | 3,071 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-21-013070 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,080 F1 · shares: Consists of restricted stock units representing a contingent right to receive one share of OCN common stock for no additional consideration (RSUs). The RSUs will vest May 25, 2022, subject to certain conditions relating to the reporting person's service as a director of the issuer, and the underlying shares of common stock will be delivered on May 25, 2022. F2 · balance_after: All share numbers have been adjusted to give effect to the issuer's one-for-15 reverse stock split effective August 13, 2020. Read SEC document |
| April 01, 2021 Filed Apr 5, 2021 22:38 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | GrantCommon Stock | 2,127 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-002665 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,425 F1 · shares: Restricted Stock Award. Award cliff vests on the one year anniversary of the date of grant. Read SEC document |
| February 01, 2021 Filed Feb 3, 2021 09:40 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | Disposition to issuerCommon Stock | 22,065 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000769 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · balance_after: Shares have been converted in a merger with Bridge Bancorp, Inc. at an exchange ratio of 0.648:1. Read SEC document |
| December 28, 2020 Filed Dec 30, 2020 15:18 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | OtherCommon Stock | 3,043 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001562180-20-007495 · primarydocument.xml · nonDerivative · entry 2 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Stock Award Disclosed balance after: 0 F1 · price: Vesting of restricted stock on December 28, 2020 Read SEC document |
| December 28, 2020 Filed Dec 30, 2020 15:18 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | OtherCommon Stock | 3,043 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001562180-20-007495 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,065 F1 · price: Vesting of restricted stock on December 28, 2020 Read SEC document |
| December 15, 2020 Filed Dec 17, 2020 16:16 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 2,333 | $16.18 | $37,747.94 |
DisclosureSEC source: 0001562180-20-007330 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,022 Read SEC document |
| June 25, 2020 Filed Jun 26, 2020 12:00 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 2,144 | $12.94 | $27,743.36 |
DisclosureSEC source: 0001562180-20-004700 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,689 Read SEC document |
| May 27, 2020 Filed May 29, 2020 20:17 UTC | ONITY GROUP INC. OCN · Entity 6025 | GrantCommon Stock | 135,135 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-20-010151 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 197,635 F1 · shares: Consists of restricted stock units representing a contingent right to receive one share of OCN common stock for no additional consideration (RSUs). The RSUs will vest May 27, 2021, subject to certain conditions relating to the reporting person's service as a director of the issuer, and the underlying shares of common stock will be delivered on May 27, 2021. Read SEC document |
| May 14, 2020 Filed May 15, 2020 20:44 UTC | ONITY GROUP INC. OCN · Entity 6025 | PurchaseCommon Stock | 10,000 | $0.61 | $6,100.00 |
DisclosureSEC source: 0001493152-20-009160 · ownership.xml · nonDerivative · entry 2 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 77,500 F1 · security: Includes 62,500 restricted stock units representing a contingent right to receive one share of OCN common stock (RSUs). The RSUs will vest, and the underlying shares of common stock will be delivered, on May 30, 2020, subject to certain conditions relating to the reporting person's service as a director of the issuer. F2 · price: This represents the weighted average purchase price. Purchase prices range from $0.5966 to $0.6125. Upon request by the Securities and Exchange Commission, the Issuer, or a stockholder of the Issuer, the reporting person will provide full information regarding the number of shares purchased at each separate price. Read SEC document |
| May 13, 2020 Filed May 15, 2020 20:44 UTC | ONITY GROUP INC. OCN · Entity 6025 | PurchaseCommon Stock | 5,000 | $0.55 | $2,750.00 |
DisclosureSEC source: 0001493152-20-009160 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 67,500 F1 · security: Includes 62,500 restricted stock units representing a contingent right to receive one share of OCN common stock (RSUs). The RSUs will vest, and the underlying shares of common stock will be delivered, on May 30, 2020, subject to certain conditions relating to the reporting person's service as a director of the issuer. Read SEC document |
| May 01, 2020 Filed May 4, 2020 17:55 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | OtherCommon Stock | 2,481 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001562180-20-003279 · primarydocument.xml · nonDerivative · entry 3 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Stock Award Disclosed balance after: 3,043 F2 · price: Vesting of restricted stock on May 1, 2020 Read SEC document |
| May 01, 2020 Filed May 4, 2020 17:55 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | OtherCommon Stock | 2,481 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001562180-20-003279 · primarydocument.xml · nonDerivative · entry 2 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,545 F2 · price: Vesting of restricted stock on May 1, 2020 Read SEC document |
| April 30, 2020 Filed May 4, 2020 17:55 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 3,043 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001562180-20-003279 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Stock Award Disclosed balance after: 5,524 F1 · price: Awards fully vest May 1, 2021 Read SEC document |
| December 20, 2019 Filed Dec 20, 2019 16:56 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 1,324 | $20.95 | $27,737.80 |
DisclosureSEC source: 0001562180-19-006212 · primarydocument.xml · nonDerivative · entry 2 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,064 Read SEC document |
| October 31, 2019 Filed Nov 1, 2019 15:36 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | PurchaseCommon Stock | 500 | $19.03 | $9,515.00 |
DisclosureSEC source: 0001562180-19-005301 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,740 Read SEC document |
| August 16, 2019 Filed Aug 19, 2019 22:34 UTC | ONITY GROUP INC. OCN · Entity 6025 | PurchaseCommon Stock | 30,000 | $1.53 | $45,900.00 |
DisclosureSEC source: 0001493152-19-013098 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By trust Disclosed balance after: 30,000 F1 · security: These securities are held by the Kevin Stein Rev Living Trust U/A 4/30/19 of which Kevin and Robin Stein are the trustees. Read SEC document |
| June 27, 2019 Filed Jul 1, 2019 14:07 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 1,489 | $18.63 | $27,740.07 |
DisclosureSEC source: 0001562180-19-003711 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,240 Read SEC document |
| May 30, 2019 Filed Jun 3, 2019 21:29 UTC | ONITY GROUP INC. OCN · Entity 6025 | GrantCommon Stock | 62,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-19-008589 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 74,278 F1 · security: Consists of restricted stock units representing a contingent right to receive one share of OCN common stock (RSUs). The RSUs will vest, and the underlying shares of common stock will be delivered, on May 30, 2020, subject to certain conditions relating to the reporting person's service as a director of the issuer. Read SEC document |
| May 01, 2019 Filed May 2, 2019 17:21 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | OtherCommon Stock | 2,531 | $20.15 | $50,999.65 |
DisclosureSEC source: 0001562180-19-002499 · primarydocument.xml · nonDerivative · entry 3 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Stock Awards Disclosed balance after: 2,481 F1 · kind: Vesting of restricted stock on May 1, 2019 Read SEC document |
| May 01, 2019 Filed May 2, 2019 17:21 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | OtherCommon Stock | 2,531 | $20.15 | $50,999.65 |
DisclosureSEC source: 0001562180-19-002499 · primarydocument.xml · nonDerivative · entry 2 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,751 F1 · kind: Vesting of restricted stock on May 1, 2019 Read SEC document |
| April 30, 2019 Filed May 2, 2019 17:21 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 2,481 | $20.15 | $49,992.15 |
DisclosureSEC source: 0001562180-19-002499 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Stock Awards Disclosed balance after: 5,012 Read SEC document |
| February 28, 2019 Filed Mar 4, 2019 21:41 UTC | ONITY GROUP INC. OCN · Entity 6025 | GrantCommon Stock | 11,778 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-19-002827 · ownership.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,778 F1 · security: Consists of restricted stock units representing a contingent right to receive one share of OCN common stock (RSUs). The RSUs will vest May 30, 2019, subject to certain conditions relating to the reporting person's service as a director of the issuer. Read SEC document |
| December 19, 2018 Filed Dec 20, 2018 13:41 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 1,712 | $16.20 | $27,734.40 |
DisclosureSEC source: 0001562180-18-005058 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,220 Read SEC document |
| November 12, 2018 Filed Nov 13, 2018 16:27 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | PurchaseCommon Stock | 600 | $16.34 | $9,804.00 |
DisclosureSEC source: 0001562180-18-004521 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,508 Read SEC document |
| October 04, 2018 Filed Oct 4, 2018 14:15 UTC | PHH CORP PHH · Entity 163185 | Disposition to issuerCommon Stock | 5,467 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001209191-18-054216 · doc4.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: On October 4, 2018, Ocwen Financial Corporation, a Florida corporation ("Ocwen"), acquired PHH Corporation (the "Company") pursuant to that certain Agreement and Plan of Merger, dated February 27, 2018 (the "Merger Agreement"), by and among the Company, Ocwen and POMS Corp., a wholly-owned subsidiary of Ocwen. Pursuant to the terms of the Merger Agreement, all of the shares of the Company's outstanding common stock were acquired by Ocwen in a merger of Merger Sub with and into the Company, with the Company surviving the merger and becoming a wholly-owned subsidiary of Ocwen. The acquisition is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2018. Pursuant to the terms of the Merger Agreement, each share of the Company's common stock was converted into the right to receive $11.00 per share in cash. F1 · price: On October 4, 2018, Ocwen Financial Corporation, a Florida corporation ("Ocwen"), acquired PHH Corporation (the "Company") pursuant to that certain Agreement and Plan of Merger, dated February 27, 2018 (the "Merger Agreement"), by and among the Company, Ocwen and POMS Corp., a wholly-owned subsidiary of Ocwen. Pursuant to the terms of the Merger Agreement, all of the shares of the Company's outstanding common stock were acquired by Ocwen in a merger of Merger Sub with and into the Company, with the Company surviving the merger and becoming a wholly-owned subsidiary of Ocwen. The acquisition is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2018. Pursuant to the terms of the Merger Agreement, each share of the Company's common stock was converted into the right to receive $11.00 per share in cash. Read SEC document |
| August 23, 2018 Filed Aug 27, 2018 12:15 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | PurchaseCommon Stock | 500 | $18.51 | $9,252.50 |
DisclosureSEC source: 0001562180-18-003767 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,908 Read SEC document |
| June 29, 2018 Filed Jun 29, 2018 13:39 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 1,408 | $19.70 | $27,737.60 |
DisclosureSEC source: 0001562180-18-003120 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,408 Read SEC document |
| April 30, 2018 Filed May 2, 2018 16:42 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | GrantCommon Stock | 2,531 | $19.75 | $49,987.25 |
DisclosureSEC source: 0001562180-18-002119 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Stock Awards Disclosed balance after: 2,531 Read SEC document |
| April 02, 2018 Filed Apr 3, 2018 20:52 UTC | PHH CORP PHH · Entity 163185 | SaleCommon Stock | 825 | $10.46 | $8,629.50 |
DisclosureSEC source: 0001209191-18-023374 · doc4.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,467 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 27, 2017. F2 · shares: Represents the number of shares sold to cover tax withholding obligations due upon vesting of the securities. F3 · shares: These shares were sold in multiple transactions, all at the same price of $10.46. The reporting person undertakes to provide to PHH Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold in each separate transaction at such price. F4 · balance_after: All shares reported in Column 5 are subject to the PHH Corporation Non-Employee Director and Employee Share Ownership and Retention Policy. Read SEC document |
| February 26, 2018 Filed Feb 27, 2018 14:37 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | PurchaseCommon Stock | 500 | $18.49 | $9,245.00 |
DisclosureSEC source: 0001562180-18-001261 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,000 Read SEC document |
| February 12, 2018 Filed Feb 13, 2018 17:31 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | PurchaseCommon Stock | 500 | $18.32 | $9,160.00 |
DisclosureSEC source: 0001562180-18-000772 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,500 Read SEC document |
| January 31, 2018 Filed Feb 1, 2018 12:30 UTC | DIME COMMUNITY BANCSHARES INC DCOM · Entity 143132 | PurchaseCommon Stock | 1,000 | $19.30 | $19,300.00 |
DisclosureSEC source: 0001562180-18-000516 · primarydocument.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,000 Read SEC document |
| January 02, 2018 Filed Jan 2, 2018 20:43 UTC | PHH CORP PHH · Entity 163185 | SaleCommon Stock | 825 | $10.25 | $8,458.97 |
DisclosureSEC source: 0001209191-18-000398 · doc4.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,292 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 27, 2017. F2 · shares: Represents the number of shares sold to cover tax withholding obligations due upon vesting of the securities. F3 · balance_after: All shares reported in Column 5 are subject to the PHH Corporation Non-Employee Director and Employee Share Ownership and Retention Policy. Read SEC document |
| October 02, 2017 Filed Oct 3, 2017 20:55 UTC | PHH CORP PHH · Entity 163185 | SaleCommon Stock | 825 | $14.00 | $11,552.81 |
DisclosureSEC source: 0001209191-17-055538 · doc4.xml · nonDerivative · entry 1 STEIN KEVIN · CIK 0001710919 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,117 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 27, 2017. F2 · shares: Represents the number of shares sold to cover tax withholding obligations due upon vesting of the securities. F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.0032 to $14.0034, inclusive. The reporting person undertakes to provide to PHH Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range. F4 · balance_after: All shares reported in Column 5 are subject to the PHH Corporation Non-Employee Director and Employee Share Ownership and Retention Policy. 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.