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Holland C Malcolm III

Disclosed activity across 3 companies

Tapewire entity
73127
SEC CIK
0001621668

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Reported relationships

Latest disclosed role at each company.

CompanyLast reported asReport datePublished
Cannae Holdings, Inc.CNNE · Entity 5258DirectorNovember 12, 2025November 14, 2025

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.

Cannae Holdings, Inc.

Report date November 12, 2025 · Filed November 14, 2025

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect34,733 Reported balance After 2025-11-12 transaction · row 1
1 source row

Row 1 · 2025-11-12 · Grant · Acquired 7,818 · Balance 34,733

F1: Grant of restricted stock vesting in three equal annual installments beginning November 12, 2026.

Common StockSEC Table I · non-derivativeIndirectHolland III Family LP1,942 Reported balance Holding disclosure · report date 2025-11-12 · row 2 Holding and transaction disclosures are not merged.
1 source row

Row 2 · Balance 1,942

Common StockSEC Table I · non-derivativeIndirectMalcolm Holland IRA8,058 Reported balance Holding disclosure · report date 2025-11-12 · row 3 Holding and transaction disclosures are not merged.
1 source row

Row 3 · Balance 8,058

Filing footnotes · ownership attribution and instrument terms

F1: Grant of restricted stock vesting in three equal annual installments beginning November 12, 2026.

Past disclosures · reporting ended (2)

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

Foley Trasimene Acquisition II

Report date March 30, 2021 · Filed March 30, 2021

Section 16 reporting ended · disclosed 2021-03-30. Current position is not established by this disclosure.

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Class B Common Stock, par value $0.0001 per shareSEC Table II · derivative / convertible securityDirect19,555 Reported balance After 2021-03-30 transaction · row 1 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 1 · 2021-03-30 · Disposition to issuer · Disposed 5,445 · Balance 19,555

F1: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F2: Forfeited to the Issuer for no consideration prior to the closing of the Merger.

Class B Common Stock, par value $0.0001 per shareSEC Table II · derivative / convertible securityDirect0 Reported balance After 2021-03-30 transaction · row 2 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 2 · 2021-03-30 · Disposition to issuer · Disposed 19,555 · Balance 0

F1: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F3: In connection with the merger (the "Merger") of Paysafe Merger Sub Inc. ("Merger Sub") with and into the Issuer pursuant to that certain Agreement and Plan of Merger, dated as of December 7, 2020, between the Issuer, Paysafe Limited ("Paysafe Limited"), Merger Sub and the other parties thereto, 19,555 Class B Shares are disposed of in exchange for the same number of common shares of Paysafe Limited.

Filing footnotes · ownership attribution and instrument terms

F1: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F2: Forfeited to the Issuer for no consideration prior to the closing of the Merger.

F3: In connection with the merger (the "Merger") of Paysafe Merger Sub Inc. ("Merger Sub") with and into the Issuer pursuant to that certain Agreement and Plan of Merger, dated as of December 7, 2020, between the Issuer, Paysafe Limited ("Paysafe Limited"), Merger Sub and the other parties thereto, 19,555 Class B Shares are disposed of in exchange for the same number of common shares of Paysafe Limited.

Veritex Holdings, Inc.

Report date October 20, 2025 · Filed October 22, 2025

Section 16 reporting ended · disclosed 2025-10-22. Current position is not established by this disclosure.

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect0 Reported balance After 2025-10-20 transaction · row 1
1 source row

Row 1 · 2025-10-20 · Disposition to issuer · Disposed 294,508 · Balance 0

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

F2: Pursuant to the terms of the Merger Agreement, each share of Issuer common stock (other than certain excluded shares) outstanding immediately prior to the effective time of the Merger (the Effective Time) converted into the right to receive 1.95 shares of Huntington common stock (the Merger Consideration).

Common StockSEC Table I · non-derivativeIndirectBy The Holland III FLP0 Reported balance After 2025-10-20 transaction · row 2 Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source row

Row 2 · 2025-10-20 · Disposition to issuer · Disposed 5,750 · Balance 0

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

F2: Pursuant to the terms of the Merger Agreement, each share of Issuer common stock (other than certain excluded shares) outstanding immediately prior to the effective time of the Merger (the Effective Time) converted into the right to receive 1.95 shares of Huntington common stock (the Merger Consideration).

Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 3 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 3 · 2025-10-20 · Disposition to issuer · Disposed 105,000 · Balance 0

F3: Each restricted stock unit (RSU) represents a right to receive at settlement one share of common stock of the Company.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

F4: Pursuant to the terms of the Merger Agreement, each RSU outstanding immediately prior to the Effective Time was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such RSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio (as defined below), less any applicable tax withholdings. The ratio of 1.95 shares of Huntington common stock for one share of Issuer common stock is referred to as the Exchange Ratio.

Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 4 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 4 · 2025-10-20 · Disposition to issuer · Disposed 4,985 · Balance 0

F3: Each restricted stock unit (RSU) represents a right to receive at settlement one share of common stock of the Company.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

F4: Pursuant to the terms of the Merger Agreement, each RSU outstanding immediately prior to the Effective Time was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such RSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio (as defined below), less any applicable tax withholdings. The ratio of 1.95 shares of Huntington common stock for one share of Issuer common stock is referred to as the Exchange Ratio.

Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 5 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 5 · 2025-10-20 · Disposition to issuer · Disposed 13,899 · Balance 0

F3: Each restricted stock unit (RSU) represents a right to receive at settlement one share of common stock of the Company.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

F4: Pursuant to the terms of the Merger Agreement, each RSU outstanding immediately prior to the Effective Time was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such RSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio (as defined below), less any applicable tax withholdings. The ratio of 1.95 shares of Huntington common stock for one share of Issuer common stock is referred to as the Exchange Ratio.

Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 6 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 6 · 2025-10-20 · Disposition to issuer · Disposed 16,864 · Balance 0

F3: Each restricted stock unit (RSU) represents a right to receive at settlement one share of common stock of the Company.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

F4: Pursuant to the terms of the Merger Agreement, each RSU outstanding immediately prior to the Effective Time was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such RSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio (as defined below), less any applicable tax withholdings. The ratio of 1.95 shares of Huntington common stock for one share of Issuer common stock is referred to as the Exchange Ratio.

Performance Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 7 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 7 · 2025-10-20 · Disposition to issuer · Disposed 7,550 · Balance 0

F5: Pursuant to the terms of the Merger Agreement, each performance stock unit (PSU) previously granted by the Issuer outstanding immediately prior to the Effective Time was deemed to vest at target, was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such PSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

Performance Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 8 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 8 · 2025-10-20 · Disposition to issuer · Disposed 7,550 · Balance 0

F5: Pursuant to the terms of the Merger Agreement, each performance stock unit (PSU) previously granted by the Issuer outstanding immediately prior to the Effective Time was deemed to vest at target, was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such PSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

Performance Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 9 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 9 · 2025-10-20 · Disposition to issuer · Disposed 18,217 · Balance 0

F5: Pursuant to the terms of the Merger Agreement, each performance stock unit (PSU) previously granted by the Issuer outstanding immediately prior to the Effective Time was deemed to vest at target, was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such PSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

Performance Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 10 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 10 · 2025-10-20 · Disposition to issuer · Disposed 18,217 · Balance 0

F5: Pursuant to the terms of the Merger Agreement, each performance stock unit (PSU) previously granted by the Issuer outstanding immediately prior to the Effective Time was deemed to vest at target, was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such PSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

Performance Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 11 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 11 · 2025-10-20 · Disposition to issuer · Disposed 12,884 · Balance 0

F5: Pursuant to the terms of the Merger Agreement, each performance stock unit (PSU) previously granted by the Issuer outstanding immediately prior to the Effective Time was deemed to vest at target, was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such PSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

Performance Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2025-10-20 transaction · row 12 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 12 · 2025-10-20 · Disposition to issuer · Disposed 12,884 · Balance 0

F5: Pursuant to the terms of the Merger Agreement, each performance stock unit (PSU) previously granted by the Issuer outstanding immediately prior to the Effective Time was deemed to vest at target, was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such PSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio.

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

Filing footnotes · ownership attribution and instrument terms

F1: On October 20, 2025, Huntington Bancshares Incorporated (Huntington) acquired the Issuer pursuant to the terms of that certain Agreement and Plan of Merger entered into by and between Huntington and the Issuer, dated as of July 13, 2025 (the Merger Agreement). Pursuant to the terms of the Merger Agreement, the Issuer merged with and into Huntington, with Huntington surviving such merger (the Merger).

F2: Pursuant to the terms of the Merger Agreement, each share of Issuer common stock (other than certain excluded shares) outstanding immediately prior to the effective time of the Merger (the Effective Time) converted into the right to receive 1.95 shares of Huntington common stock (the Merger Consideration).

F3: Each restricted stock unit (RSU) represents a right to receive at settlement one share of common stock of the Company.

F4: Pursuant to the terms of the Merger Agreement, each RSU outstanding immediately prior to the Effective Time was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such RSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio (as defined below), less any applicable tax withholdings. The ratio of 1.95 shares of Huntington common stock for one share of Issuer common stock is referred to as the Exchange Ratio.

F5: Pursuant to the terms of the Merger Agreement, each performance stock unit (PSU) previously granted by the Issuer outstanding immediately prior to the Effective Time was deemed to vest at target, was canceled and converted into the right to receive (without interest) a number of shares of Huntington common stock equal to the product of (i) the number of shares of Issuer common stock subject to such PSU immediately prior to the Effective Time, multiplied by (ii) the Exchange Ratio.

Transaction history

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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 dateCompanyActivity / securityShares / unitsReported priceReported valueDetails
February 04, 2022 Filed Feb 10, 2022 21:35 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionRestricted Stock Units · Derivative 5,677 $0.00 $0.00
Disclosure

SEC source: 0001501570-22-000026 · wf-form4_164454689769387.xml · derivative · entry 6

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,354

Underlying: Common Stock · 5,677 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.

F2 · derivative.exercise_price: Each restricted stock unit represents a right to receive at settlement one share of common stock of the Company.

F3 · derivative.exercise_date: The restricted stock units are subject to graded vesting over three years with vesting dates of February 1, 2022, February 1, 2023 and February 1, 2024.

F3 · derivative.expiration_date: The restricted stock units are subject to graded vesting over three years with vesting dates of February 1, 2022, February 1, 2023 and February 1, 2024.

Read SEC document
February 04, 2022 Filed Feb 10, 2022 21:35 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Tax withholdingCommon Stock 8,535 $39.78 $339,522.30
Disclosure

SEC source: 0001501570-22-000026 · wf-form4_164454689769387.xml · nonDerivative · entry 4

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 160,681

F1 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
February 04, 2022 Filed Feb 10, 2022 21:35 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionCommon Stock 22,854 $0.00 $0.00
Disclosure

SEC source: 0001501570-22-000026 · wf-form4_164454689769387.xml · nonDerivative · entry 3

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 169,216

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 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
February 04, 2022 Filed Feb 10, 2022 21:35 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Tax withholdingCommon Stock 2,120 $40.38 $85,605.60
Disclosure

SEC source: 0001501570-22-000026 · wf-form4_164454689769387.xml · nonDerivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 146,362

F1 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
February 04, 2022 Filed Feb 10, 2022 21:35 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionCommon Stock 5,677 $0.00 $0.00
Disclosure

SEC source: 0001501570-22-000026 · wf-form4_164454689769387.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 148,482

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 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
February 01, 2022 Filed Feb 2, 2022 17:01 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 6,250 $39.90 $249,403.13
Disclosure

SEC source: 0001501570-22-000021 · wf-form4_164383926108821.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 142,805

F1 · kind: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

F1 · ownership.direct: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

Read SEC document
February 01, 2022 Filed Apr 20, 2022 16:16 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GrantRestricted Stock Units · Derivative 12,570 $0.00 $0.00
Disclosure

SEC source: 0001501570-22-000076 · wf-form4_165048576563963.xml · derivative · entry 3

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,570

Underlying: Common Stock · 12,570 shares

Expires not disclosed

F1 · derivative.exercise_price: Each restricted stock unit represents a right to receive at settlement one share of common stock of the Company.

F2 · derivative.exercise_date: The restricted stock units are subject to graded vesting over three years with vesting dates of February 1, 2023, February 1, 2024 and February 1, 2025.

F2 · derivative.expiration_date: The restricted stock units are subject to graded vesting over three years with vesting dates of February 1, 2023, February 1, 2024 and February 1, 2025.

Read SEC document
January 01, 2022 Filed Jan 4, 2022 21:22 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionRestricted Stock Units · Derivative 10,000 $0.00 $0.00
Disclosure

SEC source: 0001501570-22-000013 · wf-form4_164134933553977.xml · derivative · entry 4

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,000

Underlying: Common Stock · 10,000 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: Each restricted stock unit ("RSU") represents a right to receive at settlement one share of common stock of the Company.

F2 · derivative.exercise_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 RSUs subject to shareholder approval. The RSUs vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the RSUs granted to the reporting person received shareholder approval.

F2 · derivative.expiration_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 RSUs subject to shareholder approval. The RSUs vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the RSUs granted to the reporting person received shareholder approval.

Read SEC document
January 01, 2022 Filed Jan 4, 2022 21:22 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Tax withholdingCommon Stock 3,918 $39.78 $155,858.04
Disclosure

SEC source: 0001501570-22-000013 · wf-form4_164134933553977.xml · nonDerivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 149,055

Read SEC document
January 01, 2022 Filed Jan 4, 2022 21:22 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionCommon Stock 10,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001501570-22-000013 · wf-form4_164134933553977.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 152,973

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: Each restricted stock unit ("RSU") represents a right to receive at settlement one share of common stock of the Company.

Read SEC document
December 10, 2021 Filed Dec 14, 2021 17:17 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GiftCommon Stock 3,127 $0.00 $0.00
Disclosure

SEC source: 0001501570-21-000272 · wf-form4_163952023568720.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 142,973

F1 · shares: Represents a transfer by gift by Mr. Holland of 3,127 shares of VBTX common stock from his direct ownership.

F2 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
November 11, 2021 Filed Nov 15, 2021 23:37 UTC Cannae Holdings, Inc. CNNE · Entity 5258 GrantCommon Stock 2,431 $0.00 $0.00
Disclosure

SEC source: 0001127602-21-029199 · form4.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,295

F1 · shares: Grant of restricted stock vesting in three equal annual installments beginning November 11, 2022.

Read SEC document
November 11, 2021 Filed Nov 15, 2024 20:15 UTC Cannae Holdings, Inc. CNNE · Entity 5258 GrantCommon Stock 3,031 $0.00 $0.00
Disclosure

SEC source: 0001127602-24-027368 · form4.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 15,895

F1 · shares: Grant of restricted stock vesting in three equal annual installments beginning November 11, 2022.

Read SEC document
November 01, 2021 Filed Nov 2, 2021 16:41 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 6,250 $41.34 $258,403.75
Disclosure

SEC source: 0001501570-21-000254 · wf-form4_163588567395745.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 146,100

F1 · acquired: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

F2 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

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August 11, 2021 Filed Aug 16, 2021 17:08 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 5,399 $35.01 $189,027.09
Disclosure

SEC source: 0001501570-21-000213 · wf-form4_162914809605536.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 152,350

F1 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
August 09, 2021 Filed Aug 10, 2021 17:02 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 100 $35.00 $3,500.00
Disclosure

SEC source: 0001501570-21-000209 · wf-form4_162862935861531.xml · nonDerivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 157,749

F1 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
August 06, 2021 Filed Aug 10, 2021 17:02 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 751 $35.00 $26,285.00
Disclosure

SEC source: 0001501570-21-000209 · wf-form4_162862935861531.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 157,849

F1 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
March 30, 2021 Filed Mar 30, 2021 17:26 UTC Foley Trasimene Acquisition II BFT · Entity 140796 Disposition to issuerClass B Common Stock, par value $0.0001 per share · Derivative 19,555 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-013932 · doc4.xml · derivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Class A Common Stock · 19,555 shares

Expires not disclosed

F1 · derivative.exercise_price: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F3 · kind: In connection with the merger (the "Merger") of Paysafe Merger Sub Inc. ("Merger Sub") with and into the Issuer pursuant to that certain Agreement and Plan of Merger, dated as of December 7, 2020, between the Issuer, Paysafe Limited ("Paysafe Limited"), Merger Sub and the other parties thereto, 19,555 Class B Shares are disposed of in exchange for the same number of common shares of Paysafe Limited.

F3 · price: In connection with the merger (the "Merger") of Paysafe Merger Sub Inc. ("Merger Sub") with and into the Issuer pursuant to that certain Agreement and Plan of Merger, dated as of December 7, 2020, between the Issuer, Paysafe Limited ("Paysafe Limited"), Merger Sub and the other parties thereto, 19,555 Class B Shares are disposed of in exchange for the same number of common shares of Paysafe Limited.

F1 · derivative.exercise_date: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F1 · derivative.expiration_date: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F3 · derivative.underlying_shares: In connection with the merger (the "Merger") of Paysafe Merger Sub Inc. ("Merger Sub") with and into the Issuer pursuant to that certain Agreement and Plan of Merger, dated as of December 7, 2020, between the Issuer, Paysafe Limited ("Paysafe Limited"), Merger Sub and the other parties thereto, 19,555 Class B Shares are disposed of in exchange for the same number of common shares of Paysafe Limited.

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March 30, 2021 Filed Mar 30, 2021 17:26 UTC Foley Trasimene Acquisition II BFT · Entity 140796 Disposition to issuerClass B Common Stock, par value $0.0001 per share · Derivative 5,445 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-013932 · doc4.xml · derivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,555

Underlying: Class A Common Stock · 5,445 shares

Expires not disclosed

F1 · derivative.exercise_price: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F2 · kind: Forfeited to the Issuer for no consideration prior to the closing of the Merger.

F2 · price: Forfeited to the Issuer for no consideration prior to the closing of the Merger.

F1 · derivative.exercise_date: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F1 · derivative.expiration_date: The shares of Class B Common Stock, par value $0.0001 (the "Class B Shares"), of Foley Trasimene Acquisition Corp. II (the "Issuer") have no expiration date and are convertible into shares of Class A Common Stock, par value $0.0001 per share, of the Issuer, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285).

F2 · derivative.underlying_shares: Forfeited to the Issuer for no consideration prior to the closing of the Merger.

Read SEC document
February 05, 2021 Filed Feb 9, 2021 18:14 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 2,896 $28.18 $81,609.28
Disclosure

SEC source: 0001501570-21-000114 · wf-form4_161291242352503.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Indirect · By Veritex Community Bank ESOP

Disclosed balance after: 0

Read SEC document
February 01, 2021 Filed Feb 3, 2021 20:04 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GrantRestricted Stock Units · Derivative 17,031 $0.00 $0.00
Disclosure

SEC source: 0001501570-21-000074 · wf-form4_161240065101023.xml · derivative · entry 4

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,031

Underlying: Common Stock · 17,031 shares

Expires not disclosed

F2 · derivative.exercise_price: Each restricted stock unit represents a right to receive at settlement one share of common stock of the Company.

F3 · derivative.exercise_date: The restricted stock units are subject to graded vesting over three years with vesting dates of February 1, 2022, February 1, 2023 and February 1, 2024.

F3 · derivative.expiration_date: The restricted stock units are subject to graded vesting over three years with vesting dates of February 1, 2022, February 1, 2023 and February 1, 2024.

Read SEC document
January 01, 2021 Filed Jan 5, 2021 17:58 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionRestricted Stock Units · Derivative 10,000 $0.00 $0.00
Disclosure

SEC source: 0001501570-21-000019 · wf-form4_160988749929104.xml · derivative · entry 4

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,000

Underlying: Common Stock · 10,000 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: Each restricted stock unit ("RSU") represents a right to receive at settlement one share of common stock of the Company.

F2 · derivative.exercise_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 RSUs subject to shareholder approval. The RSUs vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the RSUs granted to the reporting person received shareholder approval.

F2 · derivative.expiration_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 RSUs subject to shareholder approval. The RSUs vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the RSUs granted to the reporting person received shareholder approval.

Read SEC document
January 01, 2021 Filed Jan 5, 2021 17:58 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Tax withholdingCommon Stock 2,709 $25.66 $69,512.94
Disclosure

SEC source: 0001501570-21-000019 · wf-form4_160988749929104.xml · nonDerivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 158,600

Read SEC document
January 01, 2021 Filed Jan 5, 2021 17:58 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionCommon Stock 10,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001501570-21-000019 · wf-form4_160988749929104.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 161,309

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: Each restricted stock unit ("RSU") represents a right to receive at settlement one share of common stock of the Company.

Read SEC document
December 16, 2020 Filed Dec 18, 2020 17:44 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 2,500 $25.00 $62,500.00
Disclosure

SEC source: 0001501570-20-000302 · wf-form4_160833089042337.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 151,309

F1 · kind: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

F1 · ownership.direct: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

Read SEC document
November 11, 2020 Filed Nov 12, 2020 19:30 UTC Cannae Holdings, Inc. CNNE · Entity 5258 GrantCommon Stock 1,999 $0.00 $0.00
Disclosure

SEC source: 0001127602-20-028742 · form4.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,864

F1 · shares: Grant of restricted stock vesting in three equal annual installments beginning November 11, 2021.

Read SEC document
June 25, 2020 Filed Jun 29, 2020 18:05 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GrantRestricted Stock Unit · Derivative 85,000 $0.00 $0.00
Disclosure

SEC source: 0001501570-20-000182 · wf-form4_159346830099400.xml · derivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 85,000

Underlying: Common Stock · 85,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a right to receive at settlement one share of common stock of the Company.

F2 · derivative.exercise_date: The reporting person was granted 85,000 RSUs which vest in full on June 11, 2025.

F2 · derivative.expiration_date: The reporting person was granted 85,000 RSUs which vest in full on June 11, 2025.

Read SEC document
March 10, 2020 Filed Mar 10, 2020 17:11 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GrantCommon Stock 2,500 $17.75 $44,381.25
Disclosure

SEC source: 0001501570-20-000102 · wf-form4_158387469292544.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Indirect · By The Holland III FLP

Disclosed balance after: 5,750

Read SEC document
March 10, 2020 Filed Mar 24, 2020 11:53 UTC Amendment Veritex Holdings, Inc. VBTX · Entity 74048 PurchaseCommon Stock 2,500 $17.75 $44,381.25
Disclosure

SEC source: 0001501570-20-000119 · wf-form4a_158506519094832.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Indirect · By The Holland III FLP

Disclosed balance after: 5,750

F1 · kind: This transaction was originally reported with a transaction code "A" which designates a grant, award, or other acquisition. As these shares were purchased by the reporting person in the open market, the transaction code should have been listed as "P," an open market purchase.

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February 13, 2020 Filed Feb 18, 2020 20:04 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GrantEmployee Stock Option (right to buy) · Derivative 63,642 $0.00 Strike: $29.13 $0.00
Disclosure

SEC source: 0001501570-20-000077 · wf-form4_158207423519446.xml · derivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 63,642

Underlying: Common Stock · 63,642 shares

Expires 2030-01-01

F1 · derivative.exercise_date: The option vests in three equal annual installments beginning January 1, 2021.

Read SEC document
February 06, 2020 Filed Feb 7, 2020 17:19 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionEmployee Stock Option (right to buy) · Derivative 125,000 $0.00 Strike: $10.00 $0.00
Disclosure

SEC source: 0001501570-20-000051 · wf-form4_158111392893445.xml · derivative · entry 3

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 125,000 shares

Expires 2021-01-01

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_date: The option became exercisable as to 25,000 shares on January 1, 2012, as to 25,000 shares on January 1, 2013, and as to 25,000 shares on January 1, 2014, and becomes exercisable as to the remaining 50,000 shares in two equal installments on January 1, 2015, and January 1, 2016.

Read SEC document
February 06, 2020 Filed Feb 7, 2020 17:19 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Tax withholdingCommon Stock 49,698 $29.03 $1,442,732.94
Disclosure

SEC source: 0001501570-20-000051 · wf-form4_158111392893445.xml · nonDerivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 179,413

Read SEC document
February 06, 2020 Filed Feb 7, 2020 17:19 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionCommon Stock 125,000 $10.00 $1,250,000.00
Disclosure

SEC source: 0001501570-20-000051 · wf-form4_158111392893445.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 229,111

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.

Read SEC document
February 06, 2020 Filed Mar 12, 2020 17:12 UTC Amendment Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionEmployee Stock Option (right to buy) · Derivative 125,000 $0.00 Strike: $10.00 $0.00
Disclosure

SEC source: 0001501570-20-000112 · wf-form4a_158404752531191.xml · derivative · entry 3

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 125,000 shares

Expires 2021-01-01

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.

F2 · derivative.exercise_date: The option became exercisable as to 25,000 shares on January 1, 2012, as to 25,000 shares on January 1, 2013, and as to 25,000 shares on January 1, 2014, and becomes exercisable as to the remaining 50,000 shares in two equal installments on January 1, 2015, and January 1, 2016.

Read SEC document
February 06, 2020 Filed Mar 12, 2020 17:12 UTC Amendment Veritex Holdings, Inc. VBTX · Entity 74048 Tax withholdingCommon Stock 75,302 $29.03 $2,186,017.06
Disclosure

SEC source: 0001501570-20-000112 · wf-form4a_158404752531191.xml · nonDerivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 153,809

F1 · shares: The amount withheld for payment of tax liability is being amended due to an administrative error on the original filing.

Read SEC document
February 06, 2020 Filed Mar 12, 2020 17:12 UTC Amendment Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionCommon Stock 125,000 $10.00 $1,250,000.00
Disclosure

SEC source: 0001501570-20-000112 · wf-form4a_158404752531191.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 229,111

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.

Read SEC document
January 31, 2020 Filed Jan 31, 2020 18:22 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 2,500 $28.17 $70,429.00
Disclosure

SEC source: 0001501570-20-000044 · wf-form4_158051293838469.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 104,111

F1 · kind: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

F2 · price: The sale price or this transaction in column 4 of Table I represents the weighted average sale price of the shares sold, ranging from $28.00 to $28.31 per share. Upon request by the Commission staff, the Issuer or a security holder of the Issuer, the Reporting person will provide full information regarding the number of shares sold at each separate price.

Read SEC document
January 01, 2020 Filed Jan 2, 2020 16:10 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionRestricted Stock Units · Derivative 10,000 $0.00 $0.00
Disclosure

SEC source: 0001501570-20-000021 · wf-form4_157799944204744.xml · derivative · entry 3

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,000

Underlying: Common Stock · 10,000 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: Each restricted stock unit ("RSU") represents a right to receive at settlement one share of common stock of the Company.

F3 · derivative.exercise_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 RSUs subject to shareholder approval. The RSUs vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the RSUs granted to the reporting person received shareholder approval.

F3 · derivative.expiration_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 RSUs subject to shareholder approval. The RSUs vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the RSUs granted to the reporting person received shareholder approval.

Read SEC document
January 01, 2020 Filed Jan 2, 2020 16:10 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Tax withholdingCommon Stock 2,666 $29.13 $77,660.58
Disclosure

SEC source: 0001501570-20-000021 · wf-form4_157799944204744.xml · nonDerivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 106,611

F2 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
January 01, 2020 Filed Jan 2, 2020 16:10 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionCommon Stock 10,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001501570-20-000021 · wf-form4_157799944204744.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 109,277

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: Each restricted stock unit ("RSU") represents a right to receive at settlement one share of common stock of the Company.

F2 · ownership.direct: 10,000 of these shares are held in the name of Pershing LLC, as custodian for Mr. Holland's personal IRA.

Read SEC document
November 14, 2019 Filed Nov 18, 2019 13:30 UTC Cannae Holdings, Inc. CNNE · Entity 5258 GrantCommon Stock 2,282 $0.00 $0.00
Disclosure

SEC source: 0001127602-19-032929 · form4.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,865

F1 · shares: Grant of restricted stock vesting in three equal annual installments beginning November 14, 2020.

Read SEC document
November 04, 2019 Filed Nov 5, 2019 11:42 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 1,900 $25.10 $47,693.04
Disclosure

SEC source: 0001501570-19-000249 · wf-form4_157297211741305.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 99,277

F1 · kind: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

F2 · price: The sale price for this transaction in column 4 of Table 1 represents the weighted average sale price of the shares sold, ranging from $25.01 to $25.17 per share. Upon request by the Commission staff, the Issuer or a security holder of the Issuer, the Reporting Person will provide full information regarding the number of shares sold at each separate price.

Read SEC document
November 01, 2019 Filed Nov 5, 2019 11:43 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 300 $25.00 $7,500.00
Disclosure

SEC source: 0001501570-19-000250 · wf-form4_157297218464336.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 101,177

F1 · kind: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

Read SEC document
October 31, 2019 Filed Nov 5, 2019 11:41 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 300 $25.01 $7,503.00
Disclosure

SEC source: 0001501570-19-000248 · wf-form4_157297204824292.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 101,477

F1 · kind: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

Read SEC document
July 31, 2019 Filed Aug 1, 2019 18:57 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 2,500 $25.88 $64,700.00
Disclosure

SEC source: 0001501570-19-000195 · wf-form4_156470023681312.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 101,777

F1 · kind: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on June 21, 2019.

F2 · price: The sale price for this transaction in column 4 of Table I represents the weighted average sale price of the shares sold, ranging from $25.58 to $26.00 per share. Upon request by the Commission staff, the Issuer or a security holder of the Issuer, the Reporting Person will provide full information regarding the number of shares sold at each separate price.

Read SEC document
May 21, 2019 Filed May 23, 2019 21:11 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GrantRestricted Stock Units · Derivative 50,000 $0.00 $0.00
Disclosure

SEC source: 0001501570-19-000142 · wf-form4_155866026176277.xml · derivative · entry 3

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,000

Underlying: Common Stock · 50,000 shares

Expires not disclosed

F3 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a right to receive at settlement one share of common stock of the Company.

F4 · derivative.exercise_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 RSUs subject to shareholder approval. The RSUs vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the RSUs granted to the reporting person received shareholder approval.

F4 · derivative.expiration_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 RSUs subject to shareholder approval. The RSUs vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the RSUs granted to the reporting person received shareholder approval.

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May 21, 2019 Filed May 23, 2019 21:11 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GrantEmployee Stock Option (right to buy) · Derivative 50,000 $0.00 Strike: $21.38 $0.00
Disclosure

SEC source: 0001501570-19-000142 · wf-form4_155866026176277.xml · derivative · entry 2

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,000

Underlying: Common Stock · 50,000 shares

Expires 2029-01-01

F2 · derivative.exercise_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 50,000 stock options subject to shareholder approval. The stock options vest in five equal annual installments beginning January 1, 2020. On May 21, 2019, the stock options granted to the reporting person received shareholder approval.

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May 21, 2019 Filed May 23, 2019 21:11 UTC Veritex Holdings, Inc. VBTX · Entity 74048 GrantEmployee Stock Option (right to buy) · Derivative 39,512 $0.00 Strike: $21.38 $0.00
Disclosure

SEC source: 0001501570-19-000142 · wf-form4_155866026176277.xml · derivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 39,512

Underlying: Common Stock · 39,512 shares

Expires 2029-01-01

F1 · derivative.exercise_date: In a transaction approved by a committee of the board of directors of the Company, on January 1, 2019, the reporting person was granted 39,512 stock options subject to shareholder approval. The stock options vest in three equal annual installments beginning January 1, 2020. On May 21, 2019, the stock options granted to the reporting person received shareholder approval.

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March 01, 2019 Filed Mar 4, 2019 18:45 UTC Veritex Holdings, Inc. VBTX · Entity 74048 SaleCommon Stock 3,750 $28.11 $105,408.75
Disclosure

SEC source: 0001501570-19-000086 · wf-form4_155174308483113.xml · nonDerivative · entry 1

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 104,277

F1 · kind: The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on May 14, 2018.

F2 · price: The sale price for this transaction in column 4 of Table I represents the weighted average sale price of the shares sold, ranging from $27.98 to $28.2450 per share. Upon request by the Commission staff, the Issuer or a security holder of the Issuer, the Reporting Person will provide full information regarding the number of shares sold at each separate price.

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February 07, 2019 Filed Feb 11, 2019 17:56 UTC Veritex Holdings, Inc. VBTX · Entity 74048 Exercise / conversionRestricted Stock Units · Derivative 16,243 $0.00 $0.00
Disclosure

SEC source: 0001501570-19-000073 · wf-form4_154992578064927.xml · derivative · entry 6

Holland C Malcolm III · CIK 0001621668 · Director · Chairman, CEO, President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 16,243 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: Each restricted stock unit represents a right to receive at settlement one share of common stock of the Company.

F3 · derivative.exercise_date: Represents restricted stock units granted to the reporting person on October 9, 2014, January 1, 2016, January 1, 2017 and January 1, 2018. In connection with the merger of Green Bancorp, Inc. into Veritex Holdings, Inc. (the "Merger"), all outstanding unvested restricted stock units were subject to accelerated vesting upon the closing of the Merger.

F3 · derivative.expiration_date: Represents restricted stock units granted to the reporting person on October 9, 2014, January 1, 2016, January 1, 2017 and January 1, 2018. In connection with the merger of Green Bancorp, Inc. into Veritex Holdings, Inc. (the "Merger"), all outstanding unvested restricted stock units were subject to accelerated vesting upon the closing of the Merger.

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Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.