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Panther Thomas E

Disclosed activity across 3 companies

Tapewire entity
81992
SEC CIK
0001305894

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Reported relationships

Latest disclosed role at each company.

CompanyLast reported asReport datePublished
CORPAY, INC.CPAY · Entity 3172Chief Financial OfficerFebruary 14, 2025March 14, 2025
SUNTRUST BANKS INCSTI · Entity 106623SVP, Controller, CAOFebruary 21, 2017February 23, 2017

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.

CORPAY, INC.

Report date February 14, 2025 · Filed March 14, 2025

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect6,151 Reported balance After 2025-02-14 transaction · row 1 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 1 · 2025-02-14 · Grant · Acquired 507 · Balance 6,151

F1: Vesting of performance based restricted stock

Common StockSEC Table I · non-derivativeDirect5,924 Reported balance After 2025-02-14 transaction · row 2 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 2 · 2025-02-14 · Tax withholding · Disposed 227 · Balance 5,924

F2: Payment of tax liability by withholding securities incident to the vesting of a security issued in accordance with Rule 16b-3

Common StockSEC Table I · non-derivativeDirect9,476 Reported balance After 2025-02-14 transaction · row 3 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 3 · 2025-02-14 · Grant · Acquired 3,552 · Balance 9,476

F3: Performance based restricted stock award that vested 1/3 on February 14, 2025 and will vest 1/3 on each of February 14, 2026 and February 14, 2027, respectively.

Common StockSEC Table I · non-derivativeDirect8,946 Reported balance After 2025-02-14 transaction · row 4 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 4 · 2025-02-14 · Tax withholding · Disposed 530 · Balance 8,946

F2: Payment of tax liability by withholding securities incident to the vesting of a security issued in accordance with Rule 16b-3

Filing footnotes · ownership attribution and instrument terms

F1: Vesting of performance based restricted stock

F2: Payment of tax liability by withholding securities incident to the vesting of a security issued in accordance with Rule 16b-3

F3: Performance based restricted stock award that vested 1/3 on February 14, 2025 and will vest 1/3 on each of February 14, 2026 and February 14, 2027, respectively.

SUNTRUST BANKS INC

Report date February 21, 2017 · Filed February 23, 2017

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect27,615.845 Reported balance After 2017-02-21 transaction · row 1 Sequence does not reconcile; account continuity is unresolved.
1 source row

Row 1 · 2017-02-21 · Exercise / conversion · Acquired 7,414.912 · Balance 27,615.845

Common StockSEC Table I · non-derivativeDirect30,135.586 Reported balance After 2017-02-21 transaction · row 3 Sequence does not reconcile; account continuity is unresolved.
1 source row

Row 3 · 2017-02-21 · Exercise / conversion · Acquired 814.034 · Balance 30,135.586

Common StockSEC Table I · non-derivativeDirect30,321.802 Reported balance After 2017-02-21 transaction · row 4 Sequence does not reconcile; account continuity is unresolved.
1 source row

Row 4 · 2017-02-21 · Exercise / conversion · Acquired 186.216 · Balance 30,321.802

Common StockSEC Table I · non-derivativeDirect27,784.802 Reported balance After 2017-02-21 transaction · row 5 Sequence does not reconcile; account continuity is unresolved.
1 source row

Row 5 · 2017-02-21 · Tax withholding · Disposed 2,537 · Balance 27,784.802

Common StockSEC Table I · non-derivativeDirect27,215.802 Reported balance After 2017-02-21 transaction · row 6 Sequence does not reconcile; account continuity is unresolved.
1 source row

Row 6 · 2017-02-21 · Tax withholding · Disposed 569 · Balance 27,215.802

Common StockSEC Table I · non-derivativeDirect26,943.802 Reported balance After 2017-02-21 transaction · row 7 Sequence does not reconcile; account continuity is unresolved.
1 source row

Row 7 · 2017-02-21 · Tax withholding · Disposed 272 · Balance 26,943.802

Common StockSEC Table I · non-derivativeDirect26,880.802 Reported balance After 2017-02-21 transaction · row 8 Sequence does not reconcile; account continuity is unresolved.
1 source row

Row 8 · 2017-02-21 · Tax withholding · Disposed 63 · Balance 26,880.802

Common StckSEC Table I · non-derivativeDirect29,321.552 Reported balance After 2017-02-21 transaction · row 2
1 source row

Row 2 · 2017-02-21 · Exercise / conversion · Acquired 1,705.707 · Balance 29,321.552

Phantom StockSEC Table II · derivative / convertible securityDirect0 Reported balance After 2017-02-21 transaction · row 11 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 11 · 2017-02-21 · Exercise / conversion · Disposed 1,000.25 · Balance 0

F3: Represents time-vested restricted stock units granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

Phantom StockSEC Table II · derivative / convertible security · Expires 2018-02-21Direct8,555.339 Reported balance After 2017-02-21 transaction · row 17 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 17 · 2017-02-21 · Grant · Acquired 8,555.339 · Balance 8,555.339

F8: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Phantom StockSEC Table II · derivative / convertible security · Expires 2018-02-21Direct1,140.427 Reported balance After 2017-02-21 transaction · row 18 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 18 · 2017-02-21 · Exercise / conversion · Disposed 7,414.912 · Balance 1,140.427

F8: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Phantom StockSEC Table II · derivative / convertible security · Expires 2018-02-21Direct1,968.048 Reported balance After 2017-02-21 transaction · row 19 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 19 · 2017-02-21 · Grant · Acquired 1,968.048 · Balance 1,968.048

F8: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Phantom StockSEC Table II · derivative / convertible security · Expires 2018-02-21Direct262.341 Reported balance After 2017-02-21 transaction · row 20 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 20 · 2017-02-21 · Exercise / conversion · Disposed 1,705.707 · Balance 262.341

F8: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Phantom StockSEC Table II · derivative / convertible securityDirect1,040.8665 Reported balance Holding disclosure · report date 2017-02-21 · row 10 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 10 · Balance 1,040.8665

F2: Phantom stock units acquired under the SunTrust Bank, Inc. Deferred Compensation Plan. These phantom stock units convert to common stock on a one-for-one basis.

Phantom StockSEC Table II · derivative / convertible securityDirect794 Reported balance Holding disclosure · report date 2017-02-21 · row 12 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 12 · Balance 794

F4: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. The Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

Phantom StockSEC Table II · derivative / convertible security · Expires 2018-02-09Direct905 Reported balance Holding disclosure · report date 2017-02-21 · row 13 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 13 · Balance 905

F5: Represents time-vested restricted stock units granted on February 9, 2016 under the sunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

Phantom StockSEC Table II · derivative / convertible security · Expires 2019-02-09Direct905 Reported balance Holding disclosure · report date 2017-02-21 · row 14 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 14 · Balance 905

F5: Represents time-vested restricted stock units granted on February 9, 2016 under the sunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

Phantom StockSEC Table II · derivative / convertible security · Expires 2017-02-21Direct3,507.796 Reported balance Holding disclosure · report date 2017-02-21 · row 15 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 15 · Balance 3,507.796

F6: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

Phantom StockSEC Table II · derivative / convertible security · Expires 2020-02-14Direct1,308.9445 Reported balance Holding disclosure · report date 2017-02-21 · row 16 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 16 · Balance 1,308.9445

F7: Represents time-vested restricted stock unit award granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Award will vest on February 14, 2020 and will be settled in Shares of common stock. The Restricted Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares.

Common StockSEC Table I · non-derivativeIndirect401(k)1,119.2478 Reported balance Holding disclosure · report date 2017-02-21 · row 9 Holding and transaction disclosures are not merged.
1 source row

Row 9 · Balance 1,119.2478

F1: Because the stock fund component of the 401(k) Plan is accounted for in unit accounting, the number of share equivalents varies based on the closing price of SunTrust stock on the applicable measurement date.

Filing footnotes · ownership attribution and instrument terms

F1: Because the stock fund component of the 401(k) Plan is accounted for in unit accounting, the number of share equivalents varies based on the closing price of SunTrust stock on the applicable measurement date.

F2: Phantom stock units acquired under the SunTrust Bank, Inc. Deferred Compensation Plan. These phantom stock units convert to common stock on a one-for-one basis.

F3: Represents time-vested restricted stock units granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

F4: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. The Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

F5: Represents time-vested restricted stock units granted on February 9, 2016 under the sunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F6: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

F7: Represents time-vested restricted stock unit award granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Award will vest on February 14, 2020 and will be settled in Shares of common stock. The Restricted Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares.

F8: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Past disclosures · reporting ended (1)

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

EVO Payments, Inc.

Report date March 24, 2023 · Filed March 28, 2023

Section 16 reporting ended · disclosed 2023-03-28. Current position is not established by this disclosure.

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Class A Common StockSEC Table I · non-derivativeDirect0 Reported balance After 2023-03-24 transaction · row 1
1 source row

Row 1 · 2023-03-24 · Disposition to issuer · Disposed 43,613 · Balance 0

F1: As of the Transaction Date and pursuant to a merger agreement between the Issuer and Global Payments Inc. (the "Merger Agreement"), RSUs were canceled in exchange for a total cash payment of $1,556,384.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $233,716.00 for 6,874 units (which would have vested on the fourth anniversary of 11/18/2019), $168,130.00 for 4,945 units (which would have vested on the fourth anniversary of 2/28/2020), $427,346.00 for 12,569 units, and $727,192.00 for 21,388 units (which would have vested ratably on the second and third anniversary of 2/24/2022). Vested shares were also canceled and provided consideration pursuant to the Merger Agreement.

Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2023-03-24 transaction · row 2 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 2 · 2023-03-24 · Disposition to issuer · Disposed 6,874 · Balance 0

F3: Upon vesting, restricted stock units and performance stock units convert to shares of Issuer common stock on a one-for-one basis.

F1: As of the Transaction Date and pursuant to a merger agreement between the Issuer and Global Payments Inc. (the "Merger Agreement"), RSUs were canceled in exchange for a total cash payment of $1,556,384.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $233,716.00 for 6,874 units (which would have vested on the fourth anniversary of 11/18/2019), $168,130.00 for 4,945 units (which would have vested on the fourth anniversary of 2/28/2020), $427,346.00 for 12,569 units, and $727,192.00 for 21,388 units (which would have vested ratably on the second and third anniversary of 2/24/2022). Vested shares were also canceled and provided consideration pursuant to the Merger Agreement.

Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2023-03-24 transaction · row 3 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 3 · 2023-03-24 · Disposition to issuer · Disposed 4,945 · Balance 0

F3: Upon vesting, restricted stock units and performance stock units convert to shares of Issuer common stock on a one-for-one basis.

F1: As of the Transaction Date and pursuant to a merger agreement between the Issuer and Global Payments Inc. (the "Merger Agreement"), RSUs were canceled in exchange for a total cash payment of $1,556,384.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $233,716.00 for 6,874 units (which would have vested on the fourth anniversary of 11/18/2019), $168,130.00 for 4,945 units (which would have vested on the fourth anniversary of 2/28/2020), $427,346.00 for 12,569 units, and $727,192.00 for 21,388 units (which would have vested ratably on the second and third anniversary of 2/24/2022). Vested shares were also canceled and provided consideration pursuant to the Merger Agreement.

Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2023-03-24 transaction · row 4 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 4 · 2023-03-24 · Disposition to issuer · Disposed 12,569 · Balance 0

F3: Upon vesting, restricted stock units and performance stock units convert to shares of Issuer common stock on a one-for-one basis.

F1: As of the Transaction Date and pursuant to a merger agreement between the Issuer and Global Payments Inc. (the "Merger Agreement"), RSUs were canceled in exchange for a total cash payment of $1,556,384.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $233,716.00 for 6,874 units (which would have vested on the fourth anniversary of 11/18/2019), $168,130.00 for 4,945 units (which would have vested on the fourth anniversary of 2/28/2020), $427,346.00 for 12,569 units, and $727,192.00 for 21,388 units (which would have vested ratably on the second and third anniversary of 2/24/2022). Vested shares were also canceled and provided consideration pursuant to the Merger Agreement.

F4: The RSU grant provided for vesting of 12,569 units on the third anniversary of 2/26/2021.

Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2023-03-24 transaction · row 5 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 5 · 2023-03-24 · Disposition to issuer · Disposed 21,388 · Balance 0

F3: Upon vesting, restricted stock units and performance stock units convert to shares of Issuer common stock on a one-for-one basis.

F1: As of the Transaction Date and pursuant to a merger agreement between the Issuer and Global Payments Inc. (the "Merger Agreement"), RSUs were canceled in exchange for a total cash payment of $1,556,384.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $233,716.00 for 6,874 units (which would have vested on the fourth anniversary of 11/18/2019), $168,130.00 for 4,945 units (which would have vested on the fourth anniversary of 2/28/2020), $427,346.00 for 12,569 units, and $727,192.00 for 21,388 units (which would have vested ratably on the second and third anniversary of 2/24/2022). Vested shares were also canceled and provided consideration pursuant to the Merger Agreement.

Performance Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2023-03-24 transaction · row 6 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 6 · 2023-03-24 · Disposition to issuer · Disposed 19,998 · Balance 0

F3: Upon vesting, restricted stock units and performance stock units convert to shares of Issuer common stock on a one-for-one basis.

F2: As of the Transaction Date and pursuant to the Merger Agreement, PSUs were canceled in exchange for a total cash payment of $1,225,326.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $679,932.00 for 19,998 units and $545,394.00 for 16,041 units.

F5: The PSU grant provided for vesting of 19,998 units on 2/24/2025, subject to satisfying additional performance conditions.

Performance Stock UnitsSEC Table II · derivative / convertible securityDirect0 Reported balance After 2023-03-24 transaction · row 7 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 7 · 2023-03-24 · Disposition to issuer · Disposed 16,041 · Balance 0

F3: Upon vesting, restricted stock units and performance stock units convert to shares of Issuer common stock on a one-for-one basis.

F2: As of the Transaction Date and pursuant to the Merger Agreement, PSUs were canceled in exchange for a total cash payment of $1,225,326.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $679,932.00 for 19,998 units and $545,394.00 for 16,041 units.

F6: The PSU grant provided for vesting of 16,041 units on 3/31/2025, subject to satisfying additional performance conditions.

Options (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $27.28 · Expires 2029-11-18Direct0 Reported balance After 2023-03-24 transaction · row 8 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 8 · 2023-03-24 · Disposition to issuer · Disposed 19,945 · Balance 0

F8: As of the Transaction Date and pursuant to the Merger Agreement, option rights were canceled in exchange for a total cash payment of $457,276.96, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $134,030.40 for 19,945 units, $134,410.08 for 15,414 units, and $188,836.48 for 22,112 units.

Options (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $25.28 · Expires 2030-02-28Direct0 Reported balance After 2023-03-24 transaction · row 9 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 9 · 2023-03-24 · Disposition to issuer · Disposed 15,414 · Balance 0

F8: As of the Transaction Date and pursuant to the Merger Agreement, option rights were canceled in exchange for a total cash payment of $457,276.96, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $134,030.40 for 19,945 units, $134,410.08 for 15,414 units, and $188,836.48 for 22,112 units.

Options (right to buy)SEC Table II · derivative / convertible security · Conversion / exercise price $25.46 · Expires 2031-02-26Direct0 Reported balance After 2023-03-24 transaction · row 10 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 10 · 2023-03-24 · Disposition to issuer · Disposed 22,112 · Balance 0

F8: As of the Transaction Date and pursuant to the Merger Agreement, option rights were canceled in exchange for a total cash payment of $457,276.96, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $134,030.40 for 19,945 units, $134,410.08 for 15,414 units, and $188,836.48 for 22,112 units.

F7: The options grant provided for vesting of 22,112 units on the third anniversary of 2/26/2021.

Filing footnotes · ownership attribution and instrument terms

F1: As of the Transaction Date and pursuant to a merger agreement between the Issuer and Global Payments Inc. (the "Merger Agreement"), RSUs were canceled in exchange for a total cash payment of $1,556,384.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $233,716.00 for 6,874 units (which would have vested on the fourth anniversary of 11/18/2019), $168,130.00 for 4,945 units (which would have vested on the fourth anniversary of 2/28/2020), $427,346.00 for 12,569 units, and $727,192.00 for 21,388 units (which would have vested ratably on the second and third anniversary of 2/24/2022). Vested shares were also canceled and provided consideration pursuant to the Merger Agreement.

F2: As of the Transaction Date and pursuant to the Merger Agreement, PSUs were canceled in exchange for a total cash payment of $1,225,326.00, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $679,932.00 for 19,998 units and $545,394.00 for 16,041 units.

F3: Upon vesting, restricted stock units and performance stock units convert to shares of Issuer common stock on a one-for-one basis.

F4: The RSU grant provided for vesting of 12,569 units on the third anniversary of 2/26/2021.

F5: The PSU grant provided for vesting of 19,998 units on 2/24/2025, subject to satisfying additional performance conditions.

F6: The PSU grant provided for vesting of 16,041 units on 3/31/2025, subject to satisfying additional performance conditions.

F7: The options grant provided for vesting of 22,112 units on the third anniversary of 2/26/2021.

F8: As of the Transaction Date and pursuant to the Merger Agreement, option rights were canceled in exchange for a total cash payment of $457,276.96, representing the number of shares multiplied by the applicable consideration amount required in the Merger Agreement. The cash payment includes $134,030.40 for 19,945 units, $134,410.08 for 15,414 units, and $188,836.48 for 22,112 units.

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
November 18, 2020 Filed Nov 19, 2020 16:57 UTC EVO Payments, Inc. EVOP · Entity 115052 Exercise / conversionRestricted Stock Units · Derivative 6,873 $0.00 $0.00
Disclosure

SEC source: 0001179110-20-011224 · edgar.xml · derivative · entry 3

Panther Thomas E · CIK 0001305894 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,620

Underlying: Class A Common Stock · 6,873 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: Represents vesting of one-fourth of the restricted stock units ("RSUs") granted on November 18, 2019. The remaining RSUs will vest ratably on November 18, 2021, 2022 and 2023. Each RSU converts into one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer") on a one-for-one basis.

F1 · derivative.exercise_date: Represents vesting of one-fourth of the restricted stock units ("RSUs") granted on November 18, 2019. The remaining RSUs will vest ratably on November 18, 2021, 2022 and 2023. Each RSU converts into one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer") on a one-for-one basis.

F1 · derivative.expiration_date: Represents vesting of one-fourth of the restricted stock units ("RSUs") granted on November 18, 2019. The remaining RSUs will vest ratably on November 18, 2021, 2022 and 2023. Each RSU converts into one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer") on a one-for-one basis.

Read SEC document
November 18, 2020 Filed Nov 19, 2020 16:57 UTC EVO Payments, Inc. EVOP · Entity 115052 Tax withholdingClass A Common Stock 3,100 $25.72 $79,732.00
Disclosure

SEC source: 0001179110-20-011224 · edgar.xml · nonDerivative · entry 2

Panther Thomas E · CIK 0001305894 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,773

F2 · shares: Represents the satisfaction of tax withholding obligations upon the vesting of RSUs.

Read SEC document
November 18, 2020 Filed Nov 19, 2020 16:57 UTC EVO Payments, Inc. EVOP · Entity 115052 Exercise / conversionClass A Common Stock 6,873 $0.00 $0.00
Disclosure

SEC source: 0001179110-20-011224 · edgar.xml · nonDerivative · entry 1

Panther Thomas E · CIK 0001305894 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,873

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 · shares: Represents vesting of one-fourth of the restricted stock units ("RSUs") granted on November 18, 2019. The remaining RSUs will vest ratably on November 18, 2021, 2022 and 2023. Each RSU converts into one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer") on a one-for-one basis.

Read SEC document
February 28, 2020 Filed Mar 3, 2020 16:38 UTC EVO Payments, Inc. EVOP · Entity 115052 GrantStock Options · Derivative 61,653 $0.00 Strike: $25.28 $0.00
Disclosure

SEC source: 0001179110-20-002844 · edgar.xml · derivative · entry 2

Panther Thomas E · CIK 0001305894 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 61,653

Underlying: Class A Common Stock, par value $0.0001 per share · 61,653 shares

Expires 2030-02-28

F2 · derivative.exercise_date: Options to acquire shares of Class A common stock, par value $0.0001 per share, of the Issuer will vest ratably on February 28, 2021, 2022, 2023 and 2024.

Read SEC document
February 28, 2020 Filed Mar 3, 2020 16:38 UTC EVO Payments, Inc. EVOP · Entity 115052 GrantRestricted Stock Units · Derivative 19,778 Not disclosed Not disclosed
Disclosure

SEC source: 0001179110-20-002844 · edgar.xml · derivative · entry 1

Panther Thomas E · CIK 0001305894 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,778

Underlying: Class A Common Stock, par value $0.0001 per share · 19,778 shares

Expires not disclosed

F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents the right to acquire one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer"). The RSUs will vest ratably on February 28, 2021, 2022, 2023 and 2024.

F1 · price: Each restricted stock unit ("RSU") represents the right to acquire one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer"). The RSUs will vest ratably on February 28, 2021, 2022, 2023 and 2024.

F1 · derivative.exercise_date: Each restricted stock unit ("RSU") represents the right to acquire one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer"). The RSUs will vest ratably on February 28, 2021, 2022, 2023 and 2024.

F1 · derivative.expiration_date: Each restricted stock unit ("RSU") represents the right to acquire one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer"). The RSUs will vest ratably on February 28, 2021, 2022, 2023 and 2024.

Read SEC document
November 18, 2019 Filed Nov 19, 2019 16:36 UTC EVO Payments, Inc. EVOP · Entity 115052 GrantStock Options · Derivative 79,778 $0.00 Strike: $27.28 $0.00
Disclosure

SEC source: 0001179110-19-011851 · edgar.xml · derivative · entry 2

Panther Thomas E · CIK 0001305894 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 79,778

Underlying: Class A Common Stock, par value $0.0001 per share · 79,778 shares

Expires 2029-11-18

F2 · derivative.exercise_date: Options to acquire shares of Class A common stock, par value $0.0001 per share, of the Issuer will vest ratably on November 18, 2020, 2021, 2022 and 2023.

Read SEC document
November 18, 2019 Filed Nov 19, 2019 16:36 UTC EVO Payments, Inc. EVOP · Entity 115052 GrantRestricted Stock Units · Derivative 27,493 Not disclosed Not disclosed
Disclosure

SEC source: 0001179110-19-011851 · edgar.xml · derivative · entry 1

Panther Thomas E · CIK 0001305894 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,493

Underlying: Class A Common Stock, par value $0.0001 per share · 27,493 shares

Expires not disclosed

F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents the right to acquire one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer"). The RSUs will vest ratably on November 18, 2020, 2021, 2022 and 2023.

F1 · price: Each restricted stock unit ("RSU") represents the right to acquire one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer"). The RSUs will vest ratably on November 18, 2020, 2021, 2022 and 2023.

F1 · derivative.exercise_date: Each restricted stock unit ("RSU") represents the right to acquire one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer"). The RSUs will vest ratably on November 18, 2020, 2021, 2022 and 2023.

F1 · derivative.expiration_date: Each restricted stock unit ("RSU") represents the right to acquire one share of Class A common stock, par value $0.0001 per share, of EVO Payments, Inc. (the "Issuer"). The RSUs will vest ratably on November 18, 2020, 2021, 2022 and 2023.

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 1,705.707 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · derivative · entry 20

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 262.341

Underlying: Common Stock · 1,705.707 shares

Expires 2018-02-21

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.

F8 · security: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F8 · derivative.exercise_price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F8 · price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 1,968.048 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · derivative · entry 19

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,968.048

Underlying: Common Stock · 1,968.048 shares

Expires 2018-02-21

F8 · security: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F8 · derivative.exercise_price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F8 · price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 7,414.912 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · derivative · entry 18

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,140.427

Underlying: Common Stock · 7,414.912 shares

Expires 2018-02-21

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.

F8 · security: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F8 · derivative.exercise_price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F8 · price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 8,555.339 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · derivative · entry 17

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,555.339

Underlying: Common Stock · 8,555.339 shares

Expires 2018-02-21

F8 · security: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F8 · derivative.exercise_price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F8 · price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 1,000.25 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · derivative · entry 11

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 1,000.25 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F3 · security: Represents time-vested restricted stock units granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

F3 · derivative.exercise_price: Represents time-vested restricted stock units granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

F3 · price: Represents time-vested restricted stock units granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

F3 · derivative.expiration_date: Represents time-vested restricted stock units granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 63 $59.79 $3,766.77
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · nonDerivative · entry 8

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,880.802

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 272 $59.79 $16,262.88
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · nonDerivative · entry 7

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,943.802

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 569 $59.79 $34,020.51
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · nonDerivative · entry 6

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,215.802

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 2,537 $59.79 $151,687.23
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · nonDerivative · entry 5

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,784.802

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 186.216 $59.79 $11,133.85
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · nonDerivative · entry 4

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,321.802

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 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 814.034 $59.79 $48,671.09
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · nonDerivative · entry 3

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,135.586

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 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stck 1,705.707 $59.79 $101,984.22
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · nonDerivative · entry 2

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,321.552

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 21, 2017 Filed Feb 23, 2017 15:16 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 7,414.912 $59.79 $443,337.59
Disclosure

SEC source: 0000750556-17-000052 · edgar.xml · nonDerivative · entry 1

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,615.845

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 15, 2017 Filed Feb 16, 2017 15:13 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 1,308.9445 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000045 · edgar.xml · derivative · entry 9

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,308.9445

Underlying: Common Stock · 1,308.9445 shares

Expires 2020-02-14

F7 · security: Represents time-vested restricted stock unit award granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Award will vest on February 14, 2020 and will be settled in Shares of common stock. The Restricted Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares.

F7 · derivative.exercise_price: Represents time-vested restricted stock unit award granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Award will vest on February 14, 2020 and will be settled in Shares of common stock. The Restricted Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares.

F7 · price: Represents time-vested restricted stock unit award granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Award will vest on February 14, 2020 and will be settled in Shares of common stock. The Restricted Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares.

Read SEC document
February 15, 2017 Filed Feb 16, 2017 15:13 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 3,507.796 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000045 · edgar.xml · derivative · entry 8

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,507.796

Underlying: Common Stock · 3,506.796 shares

Expires 2017-02-21

F6 · security: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

F6 · derivative.exercise_price: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

F6 · price: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

Read SEC document
February 10, 2017 Filed Feb 13, 2017 17:11 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 829.051 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000028 · edgar.xml · derivative · entry 8

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 829.051 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.

F4 · derivative.exercise_price: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. The Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

F4 · price: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. The Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

F4 · derivative.expiration_date: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. The Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

Read SEC document
February 10, 2017 Filed Feb 13, 2017 17:11 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 318 $57.76 $18,367.68
Disclosure

SEC source: 0000750556-17-000028 · edgar.xml · nonDerivative · entry 4

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,200.933

Read SEC document
February 10, 2017 Filed Feb 13, 2017 17:11 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 829.051 $57.76 $47,885.99
Disclosure

SEC source: 0000750556-17-000028 · edgar.xml · nonDerivative · entry 3

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,518.933

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 09, 2017 Filed Feb 13, 2017 17:11 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 925.922 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000028 · edgar.xml · derivative · entry 10

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 925.922 shares

Expires 2017-02-09

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.

F5 · security: Represents time-vested restricted stock units granted on February 9, 2016 under the sunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F5 · derivative.exercise_price: Represents time-vested restricted stock units granted on February 9, 2016 under the sunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F5 · price: Represents time-vested restricted stock units granted on February 9, 2016 under the sunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

Read SEC document
February 09, 2017 Filed Feb 13, 2017 17:11 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 358 $57.73 $20,667.34
Disclosure

SEC source: 0000750556-17-000028 · edgar.xml · nonDerivative · entry 2

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,689.882

Read SEC document
February 09, 2017 Filed Feb 13, 2017 17:11 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 925.922 $57.73 $53,453.48
Disclosure

SEC source: 0000750556-17-000028 · edgar.xml · nonDerivative · entry 1

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,047.882

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
November 16, 2016 Filed Nov 17, 2016 14:34 UTC SUNTRUST BANKS INC STI · Entity 106623 SaleCommon Stock 1,200 $51.69 $62,028.00
Disclosure

SEC source: 0000750556-16-000371 · edgar.xml · nonDerivative · entry 1

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,121.96

Read SEC document
November 04, 2016 Filed Nov 7, 2016 15:23 UTC SUNTRUST BANKS INC STI · Entity 106623 SaleCommon Stock 959 $44.75 $42,916.21
Disclosure

SEC source: 0000750556-16-000366 · edgar.xml · nonDerivative · entry 1

Panther Thomas E · CIK 0001305894 · SVP, Controller, CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,321.96

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.