Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| FG Communities Holdings Inc.PIH · Entity 7310 | 10% owner | March 15, 2018 | March 19, 2018 |
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.
FG Communities Holdings Inc.
Report date March 15, 2018 · Filed March 19, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy wholly owned subsidiary | 0 |
Reported balance
After 2018-03-15 transaction · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · 2018-03-15 · Sale · Disposed 424,572 · Balance 0 F1: Held by the reporting person's wholly-owned subsidiary Kingsway America, Inc. |
| Common StockSEC Table I · non-derivative | IndirectBy wholly owned subsidiary | 75,000 |
Reported balance
Holding disclosure · report date 2018-03-15 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 75,000 F2: Held by the reporting person's wholly-owned subsidiary Mendakota Casualty Company. |
Filing footnotes · ownership attribution and instrument terms
F1: Held by the reporting person's wholly-owned subsidiary Kingsway America, Inc.
F2: Held by the reporting person's wholly-owned subsidiary Mendakota Casualty Company.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Limbach Holdings, Inc.
Report date August 18, 2020 · Filed August 20, 2020
Section 16 reporting ended · disclosed 2020-08-20. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, $0.0001 par valueSEC Table I · non-derivative | IndirectBy wholly-owned subsidiary | 314,050 |
Reported balance
After 2020-08-18 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2020-08-18 · Sale · Disposed 68,262 · Balance 314,050 |
| Common Stock, $0.0001 par valueSEC Table I · non-derivative | IndirectBy wholly-owned subsidiary | 255,110 |
Reported balance
After 2020-08-19 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2020-08-19 · Sale · Disposed 58,940 · Balance 255,110 |
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 |
|---|---|---|---|---|---|---|
| August 19, 2020 Filed Aug 20, 2020 16:11 UTC | Limbach Holdings, Inc. LMB · Entity 5430 | SaleCommon Stock, $0.0001 par value | 58,940 | $5.58 | $328,631.76 |
DisclosureSEC source: 0001072627-20-000098 · primary_doc.xml · nonDerivative · entry 2 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly-owned subsidiary Disclosed balance after: 255,110 Read SEC document |
| August 18, 2020 Filed Aug 20, 2020 16:11 UTC | Limbach Holdings, Inc. LMB · Entity 5430 | SaleCommon Stock, $0.0001 par value | 68,262 | $5.41 | $369,099.46 |
DisclosureSEC source: 0001072627-20-000098 · primary_doc.xml · nonDerivative · entry 1 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly-owned subsidiary Disclosed balance after: 314,050 Read SEC document |
| August 17, 2020 Filed Aug 18, 2020 20:43 UTC | Limbach Holdings, Inc. LMB · Entity 5430 | SaleCommon Stock, $0.0001 par value | 66,710 | $5.26 | $351,161.44 |
DisclosureSEC source: 0001072627-20-000093 · primary_doc.xml · nonDerivative · entry 2 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly-owned subsidiary Disclosed balance after: 382,312 Read SEC document |
| August 14, 2020 Filed Aug 18, 2020 20:43 UTC | Limbach Holdings, Inc. LMB · Entity 5430 | SaleCommon Stock, $0.0001 par value | 113,891 | $5.25 | $598,337.76 |
DisclosureSEC source: 0001072627-20-000093 · primary_doc.xml · nonDerivative · entry 1 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly-owned subsidiary Disclosed balance after: 449,022 Read SEC document |
| August 12, 2020 Filed Aug 13, 2020 17:44 UTC | Limbach Holdings, Inc. LMB · Entity 5430 | SaleCommon Stock, $0.0001 par value | 13,484 | $4.75 | $64,054.39 |
DisclosureSEC source: 0001072627-20-000088 · primary_doc.xml · nonDerivative · entry 2 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly-owned subsidiary Disclosed balance after: 562,913 F1 · ownership.nature: Held by reporting person's wholly-owned subsidiary, Kingsway America Inc. Read SEC document |
| August 11, 2020 Filed Aug 13, 2020 17:44 UTC | Limbach Holdings, Inc. LMB · Entity 5430 | SaleCommon Stock, $0.0001 par value | 18,353 | $4.77 | $87,593.36 |
DisclosureSEC source: 0001072627-20-000088 · primary_doc.xml · nonDerivative · entry 1 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly-owned subsidiary Disclosed balance after: 576,397 F1 · ownership.nature: Held by reporting person's wholly-owned subsidiary, Kingsway America Inc. Read SEC document |
| March 15, 2018 Filed Mar 19, 2018 22:11 UTC | FG Communities Holdings Inc. PIH · Entity 7310 | SaleCommon Stock | 424,572 | $7.85 | $3,332,890.20 |
DisclosureSEC source: 0001144204-18-015678 · tv488921_form4.xml · nonDerivative · entry 1 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly owned subsidiary Disclosed balance after: 0 F1 · ownership.nature: Held by the reporting person's wholly-owned subsidiary Kingsway America, Inc. Read SEC document |
| February 28, 2018 Filed Mar 1, 2018 22:09 UTC | FG Communities Holdings Inc. PIH · Entity 7310 | SaleSeries B Preferred Shares (Nonconvertible) | 60,000 | $25.00 | $1,500,000.00 |
DisclosureSEC source: 0001144204-18-012311 · tv487525_form4.xml · nonDerivative · entry 1 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly owned subsidiary Disclosed balance after: 0 F1 · kind: Pursuant to a Stock Purchase Agreement dated January 2, 2018 (the "Stock Purchase Agreement"), by and among the reporting person's wholly-owned subsidiary, 1347 Advisors LLC, 1347 Property Insurance Holdings, Inc. ("PIH"), and IWS Acquisition Corporation ("IWS"), IWS sold 60,000 shares of PIH's Series B Preferred Stock to PIH for an aggregate purchase price of $1,500,000. F2 · ownership.nature: Held by the reporting person's wholly-owned subsidiary IWS. Read SEC document |
| January 02, 2018 Filed Jan 16, 2018 22:22 UTC | FG Communities Holdings Inc. PIH · Entity 7310 | OtherPerformance Rights · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001144204-18-002317 · tv483372_form4.xml · derivative · entry 5 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly-owned subsidiary Disclosed balance after: 0 Underlying: Common Stock · 100,000 shares Expires not disclosed F7 · security: Each performance right represents a contingent right to receive one share of common stock. The performance rights vest as to 100,000 shares if the common stock price equals or exceeds $10 for any 20 trading days in a 30-day trading window. F7 · derivative.exercise_price: Each performance right represents a contingent right to receive one share of common stock. The performance rights vest as to 100,000 shares if the common stock price equals or exceeds $10 for any 20 trading days in a 30-day trading window. F8 · kind: Pursuant to the Stock Purchase Agreement: (i) Advisors agreed to terminate the Performance Shares Grant Agreement dated February 24, 2015, by and between PIH and Advisers, and (ii) PIH paid to Advisors an aggregate cash payment of $300,000 in consideration for such termination. F8 · price: Pursuant to the Stock Purchase Agreement: (i) Advisors agreed to terminate the Performance Shares Grant Agreement dated February 24, 2015, by and between PIH and Advisers, and (ii) PIH paid to Advisors an aggregate cash payment of $300,000 in consideration for such termination. F8 · derivative.expiration_date: Pursuant to the Stock Purchase Agreement: (i) Advisors agreed to terminate the Performance Shares Grant Agreement dated February 24, 2015, by and between PIH and Advisers, and (ii) PIH paid to Advisors an aggregate cash payment of $300,000 in consideration for such termination. F3 · ownership.nature: Held by the reporting person's wholly-owned subsidiary Advisors. Read SEC document |
| January 02, 2018 Filed Jan 16, 2018 22:22 UTC | FG Communities Holdings Inc. PIH · Entity 7310 | SaleSeries B Preferred Shares (Nonconvertible) | 60,000 | $29.00 | $1,740,000.00 |
DisclosureSEC source: 0001144204-18-002317 · tv483372_form4.xml · nonDerivative · entry 1 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly owned subsidiary Disclosed balance after: 0 F1 · kind: Pursuant to a Stock Purchase Agreement dated January 2, 2018 (the "Stock Purchase Agreement"), by and among the reporting person's wholly-owned subsidiary, 1347 Advisors LLC ("Advisors"), 1347 Property Insurance Holdings, Inc. ("PIH"), and IWS Acquisition Corporation ("IWS"), Advisors sold 60,000 shares of PIH's Series B Preferred Stock to PIH for an aggregate purchase price of $1,740,000. F2 · price: Represents a purchase price of $25.00 per share plus declared and unpaid dividends. F3 · ownership.nature: Held by the reporting person's wholly-owned subsidiary Advisors. Read SEC document |
| October 25, 2017 Filed Oct 27, 2017 10:53 UTC | FG Communities Holdings Inc. PIH · Entity 7310 | SaleCommon Stock | 475,428 | $7.85 | $3,732,109.80 |
DisclosureSEC source: 0001144204-17-054408 · tv477879_4.xml · nonDerivative · entry 1 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly owned subsidiary Disclosed balance after: 424,572 F1 · ownership.nature: Held by the reporting person's wholly-owned subsidiary Kingsway America, Inc. Read SEC document |
| December 07, 2016 Filed Dec 9, 2016 22:06 UTC | FG Communities Holdings Inc. PIH · Entity 7310 | SaleCommon Stock | 100,000 | $7.57 | $757,000.00 |
DisclosureSEC source: 0000914760-16-000500 · kingsway_form4.xml · nonDerivative · entry 1 KINGSWAY FINANCIAL SERVICES INC · CIK 0001072627 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By wholly owned subsidiary Disclosed balance after: 900,000 F1 · ownership.nature: Held by the reporting person's wholly-owned subsidiary Kingsway America Inc. 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.