International Money Express Inc.. (IMXI) NASDAQ
$22.83 0.01 (0.04%)
Market Cap: $769.77M
As of 03/28/24 04:00 PM EDT. Market closed.
International Money Express Inc.. (IMXI)
NASDAQ
$22.83
0.01 (0.04%)
Market Cap: $769.77M
As of 03/28/24 04:00 PM EDT. Market closed.
when it comes to money remittance services, intermex is a leader you can trust. with a state-of-the-art system, and a network of more than 30,000 payer locations, the company offers services in 45 american states and in 16 latin american countries. computer and telephone-based options are available for convenient wire ... read more
when it comes to money remittance services, intermex is a leader you can trust. with a state-of-the-art system, and a network of more than 30,000 payer locations, the company offers services in 45 american states and in 16 latin american countries. computer and telephone-based options are available for convenient wire transfers. read less
Owner | Relationship | Date | Transaction | Cost | # Shares | Value($) | Total Shares | Form 4 |
Aguilar Joseph | President - GM, Latin America | Mar 14, 2024 | Option Exercise | $20.53 | 81,923 | 1,681,879 | 142,572 | Mar 18, 2024, 05:02 PM |
Aguilar Joseph | President - GM, Latin America | Mar 14, 2024 | Option Exercise | $20.53 | 13,195 | 270,893 | 129,377 | Mar 18, 2024, 05:02 PM |
Aguilar Joseph | President - GM, Latin America | Mar 14, 2024 | Option Exercise | $13.45 | 125,000 | 1,681,875 | 224,495 | Mar 18, 2024, 05:02 PM |
Aguilar Joseph | President - GM, Latin America | Mar 15, 2024 | Sale | $21.13 | 23,700 | 500,781 | 105,677 | Mar 18, 2024, 05:02 PM |
Lisy Robert | CEO, President & Chairman | Mar 11, 2024 | Option Exercise | $19.11 | 175,000 | 3,344,250 | 328,633 | Mar 13, 2024, 04:05 PM |
Hunt Christopher D. | COO | Mar 04, 2024 | Option Exercise | $19.77 | 430 | 8,501 | 58,408 | Mar 06, 2024, 04:19 PM |
Hunt Christopher D. | COO | Feb 29, 2024 | Option Exercise | $19.70 | 569 | 11,209 | 58,838 | Mar 06, 2024, 04:19 PM |
Aguilar Joseph | President - GM, Latin America | Feb 29, 2024 | Option Exercise | $19.70 | 1,138 | 22,419 | 100,677 | Mar 06, 2024, 04:18 PM |
Aguilar Joseph | President - GM, Latin America | Mar 04, 2024 | Option Exercise | $19.77 | 1,182 | 23,368 | 99,495 | Mar 06, 2024, 04:18 PM |
Bende Andras Quinn | Chief Financial Officer | Mar 04, 2024 | Option Exercise | $19.77 | 914 | 18,070 | 108,525 | Mar 06, 2024, 04:17 PM |
Bende Andras Quinn | Chief Financial Officer | Feb 29, 2024 | Option Exercise | $19.70 | 1,138 | 22,419 | 109,439 | Mar 06, 2024, 04:17 PM |
Lisy Robert | CEO, President & Chairman | Mar 04, 2024 | Option Exercise | $19.77 | 8,679 | 171,584 | 460,405 | Mar 06, 2024, 04:15 PM |
Lisy Robert | CEO, President & Chairman | Feb 29, 2024 | Option Exercise | $19.70 | 9,189 | 181,023 | 469,084 | Mar 06, 2024, 04:15 PM |
Bende Andras Quinn | Chief Financial Officer | Feb 28, 2024 | Option Exercise | $19.50 | 948 | 18,486 | 110,577 | Mar 01, 2024, 04:02 PM |
Lisy Robert | CEO, President & Chairman | Feb 28, 2024 | Option Exercise | $19.50 | 7,344 | 143,208 | 478,273 | Mar 01, 2024, 04:01 PM |
Hunt Christopher D. | COO | Feb 28, 2024 | Option Exercise | $19.50 | 617 | 12,032 | 59,407 | Mar 01, 2024, 04:01 PM |
Hunt Christopher D. | COO | Jan 02, 2024 | Option Exercise | $22.09 | 3,438 | 75,945 | 34,777 | Jan 19, 2024, 04:07 PM |
Aguilar Joseph | President - GM, Latin America | Jan 02, 2024 | Option Exercise | $22.09 | 15,276 | 337,447 | 71,018 | Jan 19, 2024, 04:07 PM |
Lisy Robert | CEO, President & Chairman | Jan 02, 2024 | Option Exercise | $22.09 | 69,426 | 1,533,620 | 298,984 | Jan 19, 2024, 04:06 PM |
Bende Andras Quinn | Chief Financial Officer | Jan 02, 2024 | Option Exercise | $22.09 | 17,314 | 382,466 | 72,787 | Jan 19, 2024, 04:06 PM |
Luciano Ernesto | General Counsel, CLO & Sec | Jan 02, 2024 | Option Exercise | $22.09 | 5,358 | 118,358 | 38,647 | Jan 19, 2024, 04:05 PM |
Hunt Christopher D. | COO | Jan 02, 2024 | Option Exercise | $22.09 | 3,830 | 84,605 | 34,385 | Jan 04, 2024, 04:02 PM |
Bende Andras Quinn | Chief Financial Officer | Jan 02, 2024 | Option Exercise | $22.09 | 17,706 | 391,126 | 72,395 | Jan 04, 2024, 04:01 PM |
Aguilar Joseph | President - GM, Latin America | Jan 02, 2024 | Option Exercise | $22.09 | 15,667 | 346,084 | 70,627 | Jan 04, 2024, 04:01 PM |
Rincon John | Director | Dec 04, 2023 | Option Exercise | $20.57 | 100,000 | 2,057,000 | 355,288 | Dec 06, 2023, 04:03 PM |
Lisy Robert | CEO, President & Chairman | May 11, 2023 | Sale | $24.08 | 21,000 | 505,699 | 322,531 | May 11, 2023, 05:20 PM |
Lisy Robert | CEO, President & Chairman | May 10, 2023 | Sale | $24.45 | 25,000 | 611,128 | 343,531 | May 10, 2023, 07:23 PM |
Lisy Robert | CEO, President & Chairman | May 09, 2023 | Sale | $25.03 | 45,255 | 1,132,751 | 368,531 | May 10, 2023, 07:23 PM |
Lisy Robert | CEO, President & Chairman | May 08, 2023 | Sale | $25.98 | 24,745 | 642,858 | 413,786 | May 10, 2023, 07:23 PM |
Wender Justin B | Director | May 05, 2023 | Option Exercise | $25.28 | 500,000 | 12,640,000 | 1,303,351 | May 09, 2023, 04:32 PM |
Godfrey Adam P | Director | May 05, 2023 | Option Exercise | $25.28 | 500,000 | 12,640,000 | 1,303,351 | May 09, 2023, 04:30 PM |
Lisy Robert | CEO, President & Chairman | Mar 10, 2023 | Sale | $24.67 | 150,000 | 3,700,469 | 526,271 | Mar 13, 2023, 04:49 PM |
Nilsen Randy | Chief Revenue Officer | Mar 04, 2023 | Option Exercise | $25.70 | 1,182 | 30,377 | 258,732 | Mar 06, 2023, 05:14 PM |
Luciano Ernesto | General Counsel, CLO & Sec | Mar 04, 2023 | Option Exercise | $25.70 | 485 | 12,465 | 44,005 | Mar 06, 2023, 05:13 PM |
Bende Andras Quinn | Chief Financial Officer | Mar 04, 2023 | Option Exercise | $25.70 | 914 | 23,490 | 90,101 | Mar 06, 2023, 05:11 PM |
Lisy Robert | CEO, President & Chairman | Mar 04, 2023 | Option Exercise | $25.70 | 8,679 | 223,050 | 561,638 | Mar 06, 2023, 05:10 PM |
Hunt Christopher D. | Acting COO | Mar 04, 2023 | Option Exercise | $25.70 | 430 | 11,051 | 38,215 | Mar 06, 2023, 05:09 PM |
Aguilar Joseph | President - GM, Latin America | Mar 04, 2023 | Option Exercise | $25.70 | 1,182 | 30,377 | 86,294 | Mar 06, 2023, 05:08 PM |
Hunt Christopher D. | Acting COO | Feb 28, 2023 | Option Exercise | $25.55 | 693 | 17,706 | 15,287 | Mar 02, 2023, 04:41 PM |
Nilsen Randy | Chief Revenue Officer | Feb 28, 2023 | Option Exercise | $25.55 | 1,322 | 33,777 | 206,506 | Mar 02, 2023, 04:35 PM |
Bende Andras Quinn | Chief Financial Officer | Feb 28, 2023 | Option Exercise | $25.55 | 1,316 | 33,624 | 31,450 | Mar 02, 2023, 04:32 PM |
Rincon John | Director | Dec 05, 2022 | Sale | $21.15 | 26,445 | 559,259 | 0 | Dec 06, 2022, 06:02 PM |
Rincon John | Director | Dec 02, 2022 | Sale | $22.04 | 20,500 | 451,871 | 26,445 | Dec 06, 2022, 06:02 PM |
Lisy Robert | CEO, President & Chairman | Nov 15, 2022 | Sale | $20.36 | 74,466 | 1,515,882 | 363,629 | Nov 16, 2022, 04:14 PM |
Lisy Robert | CEO, President & Chairman | Nov 14, 2022 | Sale | $20.25 | 75,534 | 1,529,375 | 438,095 | Nov 16, 2022, 04:14 PM |
Aguilar Joseph | Chief Operating Officer | Aug 17, 2022 | Sale | $25.10 | 25,000 | 627,537 | 35,396 | Aug 19, 2022, 04:24 PM |
Aguilar Joseph | Chief Operating Officer | May 31, 2022 | Option Exercise | $20.62 | 70,260 | 1,448,761 | 60,396 | Aug 19, 2022, 04:21 PM |
Godfrey Adam P | Director | Aug 16, 2022 | Sale | $25.03 | 14,883 | 372,459 | 1,846,351 | Aug 18, 2022, 07:55 PM |
Godfrey Adam P | Director | Aug 18, 2022 | Sale | $25.79 | 21,000 | 541,511 | 1,804,551 | Aug 18, 2022, 07:55 PM |
Godfrey Adam P | Director | Aug 17, 2022 | Sale | $25.17 | 22,000 | 553,652 | 1,824,351 | Aug 18, 2022, 07:55 PM |
Wender Justin B | Director | Aug 18, 2022 | Sale | $25.79 | 21,000 | 541,511 | 1,804,551 | Aug 18, 2022, 07:50 PM |
Wender Justin B | Director | Aug 17, 2022 | Sale | $25.17 | 22,000 | 553,652 | 1,824,351 | Aug 18, 2022, 07:50 PM |
Wender Justin B | Director | Aug 16, 2022 | Sale | $25.03 | 14,883 | 372,459 | 1,846,351 | Aug 18, 2022, 07:50 PM |
Wender Justin B | Director | Aug 15, 2022 | Sale | $25.01 | 4,117 | 102,979 | 1,861,234 | Aug 15, 2022, 07:42 PM |
Wender Justin B | Director | Aug 11, 2022 | Sale | $25.14 | 4,240 | 106,587 | 1,865,351 | Aug 15, 2022, 07:42 PM |
Godfrey Adam P | Director | Aug 11, 2022 | Sale | $25.14 | 4,240 | 106,587 | 1,865,351 | Aug 15, 2022, 07:38 PM |
Godfrey Adam P | Director | Aug 15, 2022 | Sale | $25.01 | 4,117 | 102,979 | 1,861,234 | Aug 15, 2022, 07:38 PM |
Godfrey Adam P | Director | Aug 09, 2022 | Option Exercise | $23.50 | 1,172,485 | 27,553,398 | 2,019,591 | Aug 11, 2022, 08:19 AM |
Godfrey Adam P | Director | Aug 10, 2022 | Sale | $25.33 | 150,000 | 3,799,290 | 1,869,591 | Aug 11, 2022, 08:19 AM |
Wender Justin B | Director | Aug 09, 2022 | Option Exercise | $23.50 | 1,172,485 | 27,553,398 | 2,019,591 | Aug 11, 2022, 08:15 AM |
Wender Justin B | Director | Aug 10, 2022 | Sale | $25.33 | 150,000 | 3,799,290 | 1,869,591 | Aug 11, 2022, 08:15 AM |
Lisy Robert | CEO, President & Chairman | Aug 08, 2022 | Option Exercise | $26.04 | 302,700 | 7,882,308 | 642,127 | Aug 10, 2022, 07:20 PM |
Lisy Robert | CEO, President & Chairman | Aug 08, 2022 | Option Exercise | $26.04 | 193,873 | 5,048,453 | 448,254 | Aug 10, 2022, 07:20 PM |
Lisy Robert | CEO, President & Chairman | Aug 08, 2022 | Option Exercise | $9.91 | 795,387 | 7,882,285 | 944,827 | Aug 10, 2022, 07:20 PM |
Lisy Robert | CEO, President & Chairman | Aug 09, 2022 | Sale | $25.17 | 71,302 | 1,794,656 | 499,778 | Aug 10, 2022, 07:20 PM |
Lisy Robert | CEO, President & Chairman | Aug 10, 2022 | Sale | $25.31 | 78,698 | 1,991,846 | 363,629 | Aug 10, 2022, 07:20 PM |
Rincon John | Director | Jun 08, 2022 | Sale | $20.21 | 33,486 | 676,913 | 46,945 | Jun 10, 2022, 04:36 PM |
Rincon John | Director | Jun 07, 2022 | Sale | $20.61 | 50,000 | 1,030,745 | 80,431 | Jun 08, 2022, 07:44 PM |
Rincon John | Director | Jun 06, 2022 | Sale | $20.57 | 50,000 | 1,028,270 | 130,431 | Jun 08, 2022, 07:44 PM |
Aguilar Joseph | Chief Operating Officer | May 31, 2022 | Option Exercise | $13.79 | 93,750 | 1,292,812 | 130,656 | Jun 01, 2022, 04:50 PM |
Aguilar Joseph | Chief Operating Officer | May 31, 2022 | Sale | $20.62 | 93,750 | 1,933,125 | 36,906 | Jun 01, 2022, 04:50 PM |
Lisy Robert | CEO, President & Chairman | May 17, 2022 | Sale | $19.42 | 9,909 | 192,453 | 513,629 | May 17, 2022, 06:45 PM |
Lisy Robert | CEO, President & Chairman | May 16, 2022 | Sale | $19.24 | 17,448 | 335,752 | 523,538 | May 17, 2022, 06:45 PM |
Lisy Robert | CEO, President & Chairman | May 13, 2022 | Sale | $19.64 | 19,607 | 385,062 | 540,986 | May 17, 2022, 06:45 PM |
Rincon John | Director | May 11, 2022 | Sale | $19.82 | 11,977 | 237,437 | 483,827 | May 13, 2022, 05:04 PM |
Rincon John | Director | May 13, 2022 | Sale | $19.66 | 11,539 | 226,879 | 455,288 | May 13, 2022, 05:04 PM |
Rincon John | Director | May 12, 2022 | Sale | $19.54 | 17,000 | 332,243 | 466,827 | May 13, 2022, 05:04 PM |
Lisy Robert | CEO, President & Chairman | May 12, 2022 | Sale | $19.64 | 38,372 | 753,592 | 583,959 | May 12, 2022, 06:24 PM |
Lisy Robert | CEO, President & Chairman | May 11, 2022 | Sale | $19.86 | 37,956 | 753,996 | 598,965 | May 12, 2022, 06:24 PM |
Lisy Robert | CEO, President & Chairman | May 10, 2022 | Sale | $20.00 | 26,708 | 534,053 | 636,921 | May 12, 2022, 06:24 PM |
Lisy Robert | CEO, President & Chairman | Mar 10, 2022 | Sale | $17.74 | 150,000 | 2,661,000 | 663,629 | Mar 11, 2022, 06:26 PM |
Luciano Ernesto | General Counsel, CLO & Sec | Mar 04, 2022 | Option Exercise | $15.74 | 480 | 7,555 | 7,520 | Mar 08, 2022, 07:12 PM |
Bende Andras Quinn | Chief Financial Officer | Mar 04, 2022 | Option Exercise | $15.74 | 914 | 14,386 | 14,086 | Mar 08, 2022, 07:09 PM |
Nilsen Randy | Chief Revenue Officer | Mar 04, 2022 | Option Exercise | $15.74 | 1,182 | 18,605 | 189,148 | Mar 08, 2022, 06:23 PM |
Aguilar Joseph | Chief Operating Officer | Mar 04, 2022 | Option Exercise | $15.74 | 1,182 | 18,605 | 18,226 | Mar 08, 2022, 06:21 PM |
Lisy Robert | CEO, President & Chairman | Dec 20, 2021 | Option Exercise | $9.91 | 5,531 | 54,812 | 70,249 | Dec 21, 2021, 05:52 PM |
Lisy Robert | CEO, President & Chairman | Dec 20, 2021 | Sale | $15.50 | 5,531 | 85,731 | 64,718 | Dec 21, 2021, 05:52 PM |
Lisy Robert | CEO, President & Chairman | Dec 16, 2021 | Option Exercise | $9.91 | 11,667 | 115,620 | 76,385 | Dec 17, 2021, 06:40 PM |
Lisy Robert | CEO, President & Chairman | Dec 15, 2021 | Option Exercise | $9.91 | 24,812 | 245,887 | 89,530 | Dec 17, 2021, 06:40 PM |
Lisy Robert | CEO, President & Chairman | Dec 17, 2021 | Option Exercise | $9.91 | 22,873 | 226,671 | 87,591 | Dec 17, 2021, 06:40 PM |
Lisy Robert | CEO, President & Chairman | Dec 16, 2021 | Sale | $15.99 | 11,667 | 186,532 | 64,718 | Dec 17, 2021, 06:40 PM |
Lisy Robert | CEO, President & Chairman | Dec 15, 2021 | Sale | $16.12 | 24,812 | 399,920 | 64,718 | Dec 17, 2021, 06:40 PM |
Lisy Robert | CEO, President & Chairman | Dec 17, 2021 | Sale | $15.91 | 22,873 | 364,024 | 64,718 | Dec 17, 2021, 06:40 PM |
Purcell Michael J. | Director | Nov 18, 2021 | Buy | $15.07 | 7,000 | 105,461 | 35,396 | Nov 22, 2021, 04:35 PM |
Rincon John | Director | Nov 12, 2021 | Sale | $16.66 | 20,000 | 333,202 | 495,804 | Nov 15, 2021, 04:15 PM |
Rincon John | Director | Nov 11, 2021 | Sale | $16.52 | 38,159 | 630,410 | 515,804 | Nov 12, 2021, 05:05 PM |
Rincon John | Director | Nov 10, 2021 | Sale | $16.45 | 1,325 | 21,799 | 553,963 | Nov 12, 2021, 05:05 PM |
Rincon John | Director | Sep 21, 2021 | Sale | $16.21 | 52,281 | 847,726 | 555,288 | Sep 22, 2021, 04:41 PM |
Rincon John | Director | Sep 20, 2021 | Sale | $16.00 | 40,000 | 640,156 | 607,569 | Sep 22, 2021, 04:41 PM |
Rincon John | Director | Sep 16, 2021 | Sale | $17.01 | 27,719 | 471,575 | 667,569 | Sep 17, 2021, 08:23 PM |
Rincon John | Director | Sep 15, 2021 | Sale | $17.01 | 30,000 | 510,328 | 695,288 | Sep 17, 2021, 08:23 PM |
Lisy Robert | CEO, President & Chairman | Aug 19, 2021 | Sale | $17.03 | 8,300 | 141,349 | 64,718 | Aug 19, 2021, 08:05 PM |
Lisy Robert | CEO, President & Chairman | Aug 18, 2021 | Sale | $17.24 | 19,700 | 339,628 | 73,018 | Aug 19, 2021, 08:05 PM |
Lisy Robert | CEO, President & Chairman | Aug 17, 2021 | Sale | $17.29 | 72,000 | 1,244,880 | 92,718 | Aug 19, 2021, 08:05 PM |
Lisy Robert | CEO, President & Chairman | Aug 09, 2021 | Option Exercise | $17.10 | 223,497 | 3,821,799 | 164,718 | Aug 11, 2021, 04:23 PM |
Lisy Robert | CEO, President & Chairman | Aug 09, 2021 | Option Exercise | $9.91 | 300,000 | 2,973,000 | 388,215 | Aug 11, 2021, 04:23 PM |
Lisy Robert | CEO, President & Chairman | Mar 18, 2021 | Option Exercise | $9.91 | 900 | 8,919 | 89,115 | Apr 02, 2021, 02:21 PM |
Lisy Robert | CEO, President & Chairman | Mar 17, 2021 | Option Exercise | $9.91 | 28,532 | 282,752 | 116,747 | Apr 02, 2021, 02:21 PM |
Lisy Robert | CEO, President & Chairman | Mar 19, 2021 | Option Exercise | $9.91 | 200 | 1,982 | 88,415 | Apr 02, 2021, 02:21 PM |
Lisy Robert | CEO, President & Chairman | Mar 18, 2021 | Sale | $16.02 | 900 | 14,414 | 88,215 | Apr 02, 2021, 02:21 PM |
Lisy Robert | CEO, President & Chairman | Mar 17, 2021 | Sale | $16.12 | 28,532 | 460,050 | 88,215 | Apr 02, 2021, 02:21 PM |
Lisy Robert | CEO, President & Chairman | Mar 19, 2021 | Sale | $16.00 | 200 | 3,200 | 88,215 | Apr 02, 2021, 02:21 PM |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | Jan 04, 2021 | Buy | $15.48 | 1,404 | 21,741 | 96,626 | Jan 12, 2021, 04:37 PM |
Lisy Robert | CEO, President & Chairman | Jan 07, 2021 | Sale | $16.06 | 12,449 | 199,931 | 826,912 | Jan 08, 2021, 09:04 PM |
Lisy Robert | CEO, President & Chairman | Jan 06, 2021 | Sale | $16.26 | 23,168 | 376,712 | 839,361 | Jan 08, 2021, 09:04 PM |
Lisy Robert | CEO, President & Chairman | Jan 08, 2021 | Sale | $16.01 | 13,283 | 212,661 | 813,629 | Jan 08, 2021, 09:04 PM |
Lisy Robert | CEO, President & Chairman | Dec 15, 2020 | Sale | $16.55 | 50,000 | 827,500 | 862,529 | Dec 17, 2020, 04:47 PM |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | Dec 14, 2020 | Sale | $17.09 | 1,404 | 23,994 | 103,322 | Dec 15, 2020, 07:49 PM |
Godfrey Adam P | Director | Nov 03, 2020 | Sale | $12.76 | 613,750 | 7,829,915 | 3,192,076 | Nov 05, 2020, 05:15 PM |
Wender Justin B | Director | Nov 03, 2020 | Sale | $12.76 | 613,750 | 7,829,915 | 3,192,076 | Nov 05, 2020, 05:13 PM |
Stella Point Capital LLC | 10% Owner | Nov 03, 2020 | Sale | $12.76 | 613,750 | 7,829,915 | 3,192,076 | Nov 05, 2020, 05:11 PM |
Lisy Robert | CEO, President & Chairman | Nov 04, 2020 | Sale | $12.76 | 125,000 | 1,594,687 | 912,529 | Nov 04, 2020, 05:04 PM |
Godfrey Adam P | Director | Oct 05, 2020 | Sale | $12.76 | 4,500,000 | 57,408,749 | 3,805,826 | Oct 07, 2020, 04:40 PM |
Wender Justin B | Director | Oct 05, 2020 | Sale | $12.76 | 4,500,000 | 57,408,749 | 3,805,826 | Oct 07, 2020, 04:38 PM |
Stella Point Capital LLC | 10% Owner | Oct 05, 2020 | Sale | $12.76 | 4,500,000 | 57,408,749 | 3,805,826 | Oct 07, 2020, 04:37 PM |
Rincon John | Director | Oct 05, 2020 | Sale | $12.76 | 300,000 | 3,827,250 | 705,288 | Oct 05, 2020, 04:42 PM |
Lisy Robert | CEO, President & Chairman | Oct 05, 2020 | Sale | $12.76 | 125,000 | 1,594,687 | 1,037,529 | Oct 05, 2020, 04:39 PM |
Lisy Robert | CEO, President & Chairman | Aug 25, 2020 | Sale | $17.71 | 4,560 | 80,753 | 1,162,529 | Aug 25, 2020, 09:01 PM |
Lisy Robert | CEO, President & Chairman | Aug 24, 2020 | Sale | $17.56 | 23,375 | 410,395 | 1,167,089 | Aug 25, 2020, 09:01 PM |
Lisy Robert | CEO, President & Chairman | Aug 21, 2020 | Sale | $17.99 | 35,197 | 633,194 | 1,190,464 | Aug 25, 2020, 09:01 PM |
Lisy Robert | CEO, President & Chairman | Aug 20, 2020 | Sale | $17.90 | 17,799 | 318,602 | 1,225,661 | Aug 21, 2020, 04:43 PM |
Lisy Robert | CEO, President & Chairman | Aug 19, 2020 | Sale | $17.66 | 19,069 | 336,759 | 1,243,460 | Aug 21, 2020, 04:43 PM |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | Jun 03, 2020 | Sale | $11.95 | 37,800 | 451,710 | 300,764 | Aug 21, 2020, 04:22 PM |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | Jun 02, 2020 | Sale | $11.91 | 29,998 | 357,276 | 333,363 | Aug 21, 2020, 04:22 PM |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | Jun 04, 2020 | Sale | $11.90 | 33,093 | 393,807 | 264,533 | Aug 21, 2020, 04:22 PM |
Patel Shami | Member 13d group owns over 10% | Aug 06, 2020 | Sale | $16.58 | 12,204 | 202,297 | 31,173 | Aug 19, 2020, 06:03 PM |
KUIPER JEREMY L | Member 13d group owns over 10% | Aug 05, 2020 | Sale | $17.18 | 2,000 | 34,369 | 20,114 | Aug 19, 2020, 06:02 PM |
KUIPER JEREMY L | Member 13d group owns over 10% | Jul 22, 2020 | Sale | $13.70 | 1,755 | 24,043 | 20,255 | Aug 19, 2020, 06:02 PM |
KUIPER JEREMY L | Member 13d group owns over 10% | Jul 21, 2020 | Sale | $13.70 | 347 | 4,754 | 22,309 | Aug 19, 2020, 06:02 PM |
KUIPER JEREMY L | Member 13d group owns over 10% | Jul 15, 2020 | Sale | $13.30 | 2,000 | 26,590 | 23,357 | Aug 19, 2020, 06:02 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 03, 2020 | Sale | $7.79 | 10,000 | 77,850 | 124,566 | Aug 19, 2020, 06:01 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | May 04, 2020 | Sale | $9.56 | 7,301 | 69,798 | 80,000 | Aug 19, 2020, 06:01 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 02, 2020 | Sale | $8.35 | 5,000 | 41,729 | 131,371 | Aug 19, 2020, 06:01 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 14, 2020 | Sale | $8.46 | 10,000 | 84,600 | 92,301 | Aug 19, 2020, 06:01 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 13, 2020 | Sale | $8.18 | 1,932 | 15,804 | 97,301 | Aug 19, 2020, 06:01 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 09, 2020 | Sale | $8.44 | 7,000 | 59,080 | 99,233 | Aug 19, 2020, 06:01 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 07, 2020 | Sale | $8.49 | 3,333 | 28,297 | 106,233 | Aug 19, 2020, 06:01 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | Apr 06, 2020 | Sale | $8.41 | 10,000 | 84,150 | 114,566 | Aug 19, 2020, 06:01 PM |
Abrams Amanda J | Member 13d group owns over 10% | Aug 17, 2020 | Sale | $17.90 | 4,046 | 72,423 | 20,000 | Aug 19, 2020, 06:01 PM |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 14, 2020 | Sale | $17.37 | 41,476 | 720,397 | 126,202 | Aug 18, 2020, 04:37 PM |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 13, 2020 | Sale | $16.76 | 25,000 | 418,950 | 146,202 | Aug 14, 2020, 04:42 PM |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 12, 2020 | Sale | $17.00 | 25,000 | 424,975 | 171,202 | Aug 14, 2020, 04:42 PM |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 10, 2020 | Sale | $17.39 | 25,000 | 434,800 | 221,202 | Aug 12, 2020, 07:29 PM |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | Aug 11, 2020 | Sale | $17.08 | 25,000 | 427,100 | 196,202 | Aug 12, 2020, 07:29 PM |
Fintech Investor Holdings II, LLC | Member 13d group owns over 10% | Dec 12, 2019 | Sale | $12.60 | 120,000 | 1,512,000 | 185,835 | Dec 16, 2019, 05:03 PM |
Cohen Sponsor Interests II, LLC | Member 13d group owns over 10% | Dec 12, 2019 | Sale | $12.60 | 100,000 | 1,260,000 | 200,513 | Dec 16, 2019, 05:03 PM |
Abrams Amanda J | Member 13d group owns over 10% | Dec 12, 2019 | Sale | $12.60 | 100,000 | 1,260,000 | 200,513 | Dec 16, 2019, 05:02 PM |
Abrams Amanda J | Member 13d group owns over 10% | Dec 12, 2019 | Sale | $12.60 | 120,000 | 1,512,000 | 185,835 | Dec 16, 2019, 05:02 PM |
Lofgren Christopher B | Director | Nov 21, 2019 | Buy | $13.49 | 17,900 | 241,471 | 23,002 | Nov 25, 2019, 09:09 AM |
Abrams Amanda J | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 857,220 | 10,929,555 | 1,762,165 | Sep 18, 2019, 08:00 PM |
Abrams Amanda J | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 553,147 | 7,052,624 | 1,135,623 | Sep 18, 2019, 08:00 PM |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 20,129 | 256,645 | 41,378 | Sep 18, 2019, 05:09 PM |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 25,693 | 327,586 | 52,775 | Sep 18, 2019, 05:09 PM |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 121,586 | 1,550,222 | 249,209 | Sep 18, 2019, 05:09 PM |
Fintech Investor Holdings II, LLC | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 857,220 | 10,929,555 | 1,762,165 | Sep 18, 2019, 05:08 PM |
Cohen Sponsor Interests II, LLC | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 553,147 | 7,052,624 | 1,135,623 | Sep 18, 2019, 05:06 PM |
Cohen Sponsor Interests II, LLC | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 143,818 | 1,833,680 | 253,586 | Sep 18, 2019, 05:06 PM |
Lisy Robert | CEO, President and Chairman | Sep 16, 2019 | Sale | $11.96 | 160,000 | 1,913,120 | 1,701,060 | Sep 17, 2019, 07:59 PM |
Wender Justin B | Director | Sep 16, 2019 | Sale | $11.96 | 4,042,728 | 48,338,898 | 8,305,826 | Sep 17, 2019, 07:57 PM |
Stella Point Capital LLC | 10% Owner | Sep 16, 2019 | Sale | $11.96 | 4,042,728 | 48,338,898 | 8,305,826 | Sep 17, 2019, 07:56 PM |
Godfrey Adam P | Director | Sep 16, 2019 | Sale | $11.96 | 4,042,728 | 48,338,898 | 8,305,826 | Sep 17, 2019, 07:53 PM |
Rincon John | Director | Sep 16, 2019 | Sale | $11.96 | 100,000 | 1,195,700 | 1,192,782 | Sep 17, 2019, 07:52 PM |
Velez William | Member of 10% owner group | Sep 16, 2019 | Sale | $11.96 | 8,000 | 95,656 | 143,968 | Sep 17, 2019, 07:52 PM |
Patel Shami | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 15,177 | 193,507 | 30,459 | Sep 16, 2019, 05:12 PM |
Mitrikov Plamen | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 13,207 | 168,389 | 26,793 | Sep 16, 2019, 05:10 PM |
KUIPER JEREMY L | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 15,177 | 193,507 | 30,459 | Sep 16, 2019, 05:09 PM |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 65,434 | 834,284 | 134,566 | Sep 16, 2019, 05:08 PM |
Cohen Solomon | Member 13d group owns over 10% | Sep 16, 2019 | Sale | $12.75 | 16,508 | 210,477 | 33,492 | Sep 16, 2019, 05:06 PM |
Fintech Investor Holdings II, LLC | Member 13d group owns over 10% | Aug 07, 2019 | Sale | $0.00 | 150,000 | 705 | 3,014,171 | Aug 09, 2019, 05:07 PM |
McEntee James J III | Member 13d group owns over 10% | Aug 14, 2018 | Buy | $9.90 | 100 | 990 | 100 | Aug 17, 2018, 05:39 PM |
Cohen & Company, LLC | Member 13d group owns over 10% | Jul 27, 2018 | Sale | $9.95 | 2,500 | 24,875 | 245,000 | Aug 01, 2018, 08:21 AM |
Cohen & Company, LLC | Member 13d group owns over 10% | Jul 27, 2018 | Sale | $9.90 | 2,500 | 24,750 | 247,500 | Aug 01, 2018, 08:21 AM |
KUIPER JEREMY L | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.00 | 11,409 | 54 | 45,636 | Jul 30, 2018, 07:44 PM |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.00 | 52,976 | 249 | 140,868 | Jul 30, 2018, 07:44 PM |
Patel Shami | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.00 | 11,409 | 54 | 45,636 | Jul 30, 2018, 07:36 PM |
McEntee James J III | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.00 | 52,976 | 249 | 601,663 | Jul 30, 2018, 07:35 PM |
Fintech Investor Holdings II, LLC | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.52 | 482,182 | 252,149 | 3,584,678 | Jul 30, 2018, 07:32 PM |
Cohen Sponsor Interests II, LLC | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.00 | 264,883 | 1,245 | 454,340 | Jul 30, 2018, 07:26 PM |
COHEN DANIEL G | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.00 | 105,953 | 498 | 281,736 | Jul 30, 2018, 07:23 PM |
COHEN BETSY Z | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.00 | 105,953 | 498 | 281,736 | Jul 30, 2018, 07:17 PM |
COHEN DANIEL G | Chief Executive Officer | Jul 25, 2018 | Sale | $0.00 | 50,000 | 235 | 652,827 | Jul 27, 2018, 12:17 PM |
COHEN BETSY Z | Director | Jul 18, 2018 | Buy | $10.05 | 500,000 | 5,025,000 | 500,000 | Jul 20, 2018, 05:01 PM |
COHEN DANIEL G | Chief Executive Officer | Jun 29, 2018 | Buy | $10.05 | 140,000 | 1,407,000 | 653,407 | Jul 02, 2018, 05:00 PM |
COHEN DANIEL G | Chief Executive Officer | Jun 29, 2018 | Buy | $10.05 | 160,000 | 1,608,000 | 702,827 | Jul 02, 2018, 05:00 PM |
McEntee James J III | President and CFO | Jun 29, 2018 | Buy | $10.05 | 200,000 | 2,010,000 | 239,709 | Jul 02, 2018, 05:00 PM |
COHEN BETSY Z | Director | Jun 29, 2018 | Buy | $10.05 | 500,000 | 5,025,000 | 892,827 | Jun 29, 2018, 05:03 PM |
Polar Asset Management Partners Inc. | 10% Owner | Jun 07, 2018 | Option Exercise | $9.98 | 300,000 | 2,994,000 | 2,385,000 | Jun 11, 2018, 03:20 PM |
McEntee James J III | President and CFO | Dec 11, 2017 | Sale | $0.00 | 100,000 | 470 | 39,709 | Dec 12, 2017, 06:11 PM |
COHEN BETSY Z | Director | Dec 11, 2017 | Buy | $0.00 | 200,000 | 940 | 487,689 | Dec 12, 2017, 06:10 PM |
COHEN BETSY Z | Director | Dec 11, 2017 | Sale | $0.00 | 200,000 | 940 | 392,827 | Dec 12, 2017, 06:10 PM |
COHEN DANIEL G | Chief Executive Officer | Dec 11, 2017 | Buy | $0.00 | 200,000 | 940 | 487,689 | Dec 12, 2017, 06:09 PM |
COHEN DANIEL G | Chief Executive Officer | Dec 11, 2017 | Sale | $0.00 | 200,000 | 940 | 542,827 | Dec 12, 2017, 06:09 PM |
COHEN DANIEL G | Chief Executive Officer | Nov 27, 2017 | Sale | $0.00 | 50,000 | 235 | 742,827 | Nov 29, 2017, 05:39 PM |
Owner | Relationship | Date | Value($) |
Aguilar Joseph | President - GM, Latin America | 03/14/2024 | 1,681,879 |
Aguilar Joseph | President - GM, Latin America | 03/14/2024 | 270,893 |
Aguilar Joseph | President - GM, Latin America | 03/14/2024 | 1,681,875 |
Aguilar Joseph | President - GM, Latin America | 03/15/2024 | 500,781 |
Lisy Robert | CEO, President & Chairman | 03/11/2024 | 3,344,250 |
Hunt Christopher D. | COO | 03/04/2024 | 8,501 |
Hunt Christopher D. | COO | 02/29/2024 | 11,209 |
Aguilar Joseph | President - GM, Latin America | 02/29/2024 | 22,419 |
Aguilar Joseph | President - GM, Latin America | 03/04/2024 | 23,368 |
Bende Andras Quinn | Chief Financial Officer | 03/04/2024 | 18,070 |
Bende Andras Quinn | Chief Financial Officer | 02/29/2024 | 22,419 |
Lisy Robert | CEO, President & Chairman | 03/04/2024 | 171,584 |
Lisy Robert | CEO, President & Chairman | 02/29/2024 | 181,023 |
Bende Andras Quinn | Chief Financial Officer | 02/28/2024 | 18,486 |
Lisy Robert | CEO, President & Chairman | 02/28/2024 | 143,208 |
Hunt Christopher D. | COO | 02/28/2024 | 12,032 |
Hunt Christopher D. | COO | 01/02/2024 | 75,945 |
Aguilar Joseph | President - GM, Latin America | 01/02/2024 | 337,447 |
Lisy Robert | CEO, President & Chairman | 01/02/2024 | 1,533,620 |
Bende Andras Quinn | Chief Financial Officer | 01/02/2024 | 382,466 |
Luciano Ernesto | General Counsel, CLO & Sec | 01/02/2024 | 118,358 |
Hunt Christopher D. | COO | 01/02/2024 | 84,605 |
Bende Andras Quinn | Chief Financial Officer | 01/02/2024 | 391,126 |
Aguilar Joseph | President - GM, Latin America | 01/02/2024 | 346,084 |
Rincon John | Director | 12/04/2023 | 2,057,000 |
Lisy Robert | CEO, President & Chairman | 05/11/2023 | 505,699 |
Lisy Robert | CEO, President & Chairman | 05/10/2023 | 611,128 |
Lisy Robert | CEO, President & Chairman | 05/09/2023 | 1,132,751 |
Lisy Robert | CEO, President & Chairman | 05/08/2023 | 642,858 |
Wender Justin B | Director | 05/05/2023 | 12,640,000 |
Godfrey Adam P | Director | 05/05/2023 | 12,640,000 |
Lisy Robert | CEO, President & Chairman | 03/10/2023 | 3,700,469 |
Nilsen Randy | Chief Revenue Officer | 03/04/2023 | 30,377 |
Luciano Ernesto | General Counsel, CLO & Sec | 03/04/2023 | 12,465 |
Bende Andras Quinn | Chief Financial Officer | 03/04/2023 | 23,490 |
Lisy Robert | CEO, President & Chairman | 03/04/2023 | 223,050 |
Hunt Christopher D. | Acting COO | 03/04/2023 | 11,051 |
Aguilar Joseph | President - GM, Latin America | 03/04/2023 | 30,377 |
Hunt Christopher D. | Acting COO | 02/28/2023 | 17,706 |
Nilsen Randy | Chief Revenue Officer | 02/28/2023 | 33,777 |
Bende Andras Quinn | Chief Financial Officer | 02/28/2023 | 33,624 |
Rincon John | Director | 12/05/2022 | 559,259 |
Rincon John | Director | 12/02/2022 | 451,871 |
Lisy Robert | CEO, President & Chairman | 11/15/2022 | 1,515,882 |
Lisy Robert | CEO, President & Chairman | 11/14/2022 | 1,529,375 |
Aguilar Joseph | Chief Operating Officer | 08/17/2022 | 627,537 |
Aguilar Joseph | Chief Operating Officer | 05/31/2022 | 1,448,761 |
Godfrey Adam P | Director | 08/16/2022 | 372,459 |
Godfrey Adam P | Director | 08/18/2022 | 541,511 |
Godfrey Adam P | Director | 08/17/2022 | 553,652 |
Wender Justin B | Director | 08/18/2022 | 541,511 |
Wender Justin B | Director | 08/17/2022 | 553,652 |
Wender Justin B | Director | 08/16/2022 | 372,459 |
Wender Justin B | Director | 08/15/2022 | 102,979 |
Wender Justin B | Director | 08/11/2022 | 106,587 |
Godfrey Adam P | Director | 08/11/2022 | 106,587 |
Godfrey Adam P | Director | 08/15/2022 | 102,979 |
Godfrey Adam P | Director | 08/09/2022 | 27,553,398 |
Godfrey Adam P | Director | 08/10/2022 | 3,799,290 |
Wender Justin B | Director | 08/09/2022 | 27,553,398 |
Wender Justin B | Director | 08/10/2022 | 3,799,290 |
Lisy Robert | CEO, President & Chairman | 08/08/2022 | 7,882,308 |
Lisy Robert | CEO, President & Chairman | 08/08/2022 | 5,048,453 |
Lisy Robert | CEO, President & Chairman | 08/08/2022 | 7,882,285 |
Lisy Robert | CEO, President & Chairman | 08/09/2022 | 1,794,656 |
Lisy Robert | CEO, President & Chairman | 08/10/2022 | 1,991,846 |
Rincon John | Director | 06/08/2022 | 676,913 |
Rincon John | Director | 06/07/2022 | 1,030,745 |
Rincon John | Director | 06/06/2022 | 1,028,270 |
Aguilar Joseph | Chief Operating Officer | 05/31/2022 | 1,292,812 |
Aguilar Joseph | Chief Operating Officer | 05/31/2022 | 1,933,125 |
Lisy Robert | CEO, President & Chairman | 05/17/2022 | 192,453 |
Lisy Robert | CEO, President & Chairman | 05/16/2022 | 335,752 |
Lisy Robert | CEO, President & Chairman | 05/13/2022 | 385,062 |
Rincon John | Director | 05/11/2022 | 237,437 |
Rincon John | Director | 05/13/2022 | 226,879 |
Rincon John | Director | 05/12/2022 | 332,243 |
Lisy Robert | CEO, President & Chairman | 05/12/2022 | 753,592 |
Lisy Robert | CEO, President & Chairman | 05/11/2022 | 753,996 |
Lisy Robert | CEO, President & Chairman | 05/10/2022 | 534,053 |
Lisy Robert | CEO, President & Chairman | 03/10/2022 | 2,661,000 |
Luciano Ernesto | General Counsel, CLO & Sec | 03/04/2022 | 7,555 |
Bende Andras Quinn | Chief Financial Officer | 03/04/2022 | 14,386 |
Nilsen Randy | Chief Revenue Officer | 03/04/2022 | 18,605 |
Aguilar Joseph | Chief Operating Officer | 03/04/2022 | 18,605 |
Lisy Robert | CEO, President & Chairman | 12/20/2021 | 54,812 |
Lisy Robert | CEO, President & Chairman | 12/20/2021 | 85,731 |
Lisy Robert | CEO, President & Chairman | 12/16/2021 | 115,620 |
Lisy Robert | CEO, President & Chairman | 12/15/2021 | 245,887 |
Lisy Robert | CEO, President & Chairman | 12/17/2021 | 226,671 |
Lisy Robert | CEO, President & Chairman | 12/16/2021 | 186,532 |
Lisy Robert | CEO, President & Chairman | 12/15/2021 | 399,920 |
Lisy Robert | CEO, President & Chairman | 12/17/2021 | 364,024 |
Purcell Michael J. | Director | 11/18/2021 | 105,461 |
Rincon John | Director | 11/12/2021 | 333,202 |
Rincon John | Director | 11/11/2021 | 630,410 |
Rincon John | Director | 11/10/2021 | 21,799 |
Rincon John | Director | 09/21/2021 | 847,726 |
Rincon John | Director | 09/20/2021 | 640,156 |
Rincon John | Director | 09/16/2021 | 471,575 |
Rincon John | Director | 09/15/2021 | 510,328 |
Lisy Robert | CEO, President & Chairman | 08/19/2021 | 141,349 |
Lisy Robert | CEO, President & Chairman | 08/18/2021 | 339,628 |
Lisy Robert | CEO, President & Chairman | 08/17/2021 | 1,244,880 |
Lisy Robert | CEO, President & Chairman | 08/09/2021 | 3,821,799 |
Lisy Robert | CEO, President & Chairman | 08/09/2021 | 2,973,000 |
Lisy Robert | CEO, President & Chairman | 03/18/2021 | 8,919 |
Lisy Robert | CEO, President & Chairman | 03/17/2021 | 282,752 |
Lisy Robert | CEO, President & Chairman | 03/19/2021 | 1,982 |
Lisy Robert | CEO, President & Chairman | 03/18/2021 | 14,414 |
Lisy Robert | CEO, President & Chairman | 03/17/2021 | 460,050 |
Lisy Robert | CEO, President & Chairman | 03/19/2021 | 3,200 |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | 01/04/2021 | 21,741 |
Lisy Robert | CEO, President & Chairman | 01/07/2021 | 199,931 |
Lisy Robert | CEO, President & Chairman | 01/06/2021 | 376,712 |
Lisy Robert | CEO, President & Chairman | 01/08/2021 | 212,661 |
Lisy Robert | CEO, President & Chairman | 12/15/2020 | 827,500 |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | 12/14/2020 | 23,994 |
Godfrey Adam P | Director | 11/03/2020 | 7,829,915 |
Wender Justin B | Director | 11/03/2020 | 7,829,915 |
Stella Point Capital LLC | 10% Owner | 11/03/2020 | 7,829,915 |
Lisy Robert | CEO, President & Chairman | 11/04/2020 | 1,594,687 |
Godfrey Adam P | Director | 10/05/2020 | 57,408,749 |
Wender Justin B | Director | 10/05/2020 | 57,408,749 |
Stella Point Capital LLC | 10% Owner | 10/05/2020 | 57,408,749 |
Rincon John | Director | 10/05/2020 | 3,827,250 |
Lisy Robert | CEO, President & Chairman | 10/05/2020 | 1,594,687 |
Lisy Robert | CEO, President & Chairman | 08/25/2020 | 80,753 |
Lisy Robert | CEO, President & Chairman | 08/24/2020 | 410,395 |
Lisy Robert | CEO, President & Chairman | 08/21/2020 | 633,194 |
Lisy Robert | CEO, President & Chairman | 08/20/2020 | 318,602 |
Lisy Robert | CEO, President & Chairman | 08/19/2020 | 336,759 |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | 06/03/2020 | 451,710 |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | 06/02/2020 | 357,276 |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | 06/04/2020 | 393,807 |
Patel Shami | Member 13d group owns over 10% | 08/06/2020 | 202,297 |
KUIPER JEREMY L | Member 13d group owns over 10% | 08/05/2020 | 34,369 |
KUIPER JEREMY L | Member 13d group owns over 10% | 07/22/2020 | 24,043 |
KUIPER JEREMY L | Member 13d group owns over 10% | 07/21/2020 | 4,754 |
KUIPER JEREMY L | Member 13d group owns over 10% | 07/15/2020 | 26,590 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 04/03/2020 | 77,850 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 05/04/2020 | 69,798 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 04/02/2020 | 41,729 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 04/14/2020 | 84,600 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 04/13/2020 | 15,804 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 04/09/2020 | 59,080 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 04/07/2020 | 28,297 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 04/06/2020 | 84,150 |
Abrams Amanda J | Member 13d group owns over 10% | 08/17/2020 | 72,423 |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | 08/14/2020 | 720,397 |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | 08/13/2020 | 418,950 |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | 08/12/2020 | 424,975 |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | 08/10/2020 | 434,800 |
Perez-Villarreal Jose | CAO & Chief Compliance Officer | 08/11/2020 | 427,100 |
Fintech Investor Holdings II, LLC | Member 13d group owns over 10% | 12/12/2019 | 1,512,000 |
Cohen Sponsor Interests II, LLC | Member 13d group owns over 10% | 12/12/2019 | 1,260,000 |
Abrams Amanda J | Member 13d group owns over 10% | 12/12/2019 | 1,260,000 |
Abrams Amanda J | Member 13d group owns over 10% | 12/12/2019 | 1,512,000 |
Lofgren Christopher B | Director | 11/21/2019 | 241,471 |
Abrams Amanda J | Member 13d group owns over 10% | 09/16/2019 | 10,929,555 |
Abrams Amanda J | Member 13d group owns over 10% | 09/16/2019 | 7,052,624 |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | 09/16/2019 | 256,645 |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | 09/16/2019 | 327,586 |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | 09/16/2019 | 1,550,222 |
Fintech Investor Holdings II, LLC | Member 13d group owns over 10% | 09/16/2019 | 10,929,555 |
Cohen Sponsor Interests II, LLC | Member 13d group owns over 10% | 09/16/2019 | 7,052,624 |
Cohen Sponsor Interests II, LLC | Member 13d group owns over 10% | 09/16/2019 | 1,833,680 |
Lisy Robert | CEO, President and Chairman | 09/16/2019 | 1,913,120 |
Wender Justin B | Director | 09/16/2019 | 48,338,898 |
Stella Point Capital LLC | 10% Owner | 09/16/2019 | 48,338,898 |
Godfrey Adam P | Director | 09/16/2019 | 48,338,898 |
Rincon John | Director | 09/16/2019 | 1,195,700 |
Velez William | Member of 10% owner group | 09/16/2019 | 95,656 |
Patel Shami | Member 13d group owns over 10% | 09/16/2019 | 193,507 |
Mitrikov Plamen | Member 13d group owns over 10% | 09/16/2019 | 168,389 |
KUIPER JEREMY L | Member 13d group owns over 10% | 09/16/2019 | 193,507 |
HEPCO FAMILY TRUST | Member 13d group owns over 10% | 09/16/2019 | 834,284 |
Cohen Solomon | Member 13d group owns over 10% | 09/16/2019 | 210,477 |
Fintech Investor Holdings II, LLC | Member 13d group owns over 10% | 08/07/2019 | 705 |
McEntee James J III | Member 13d group owns over 10% | 08/14/2018 | 990 |
Cohen & Company, LLC | Member 13d group owns over 10% | 07/27/2018 | 24,875 |
Cohen & Company, LLC | Member 13d group owns over 10% | 07/27/2018 | 24,750 |
KUIPER JEREMY L | Member 13d group owns over 10% | 07/26/2018 | 54 |
Swarthmore Trust of 2016 | Member 13d group owns over 10% | 07/26/2018 | 249 |
Patel Shami | Member 13d group owns over 10% | 07/26/2018 | 54 |
McEntee James J III | Member 13d group owns over 10% | 07/26/2018 | 249 |
Fintech Investor Holdings II, LLC | Member 13d group owns over 10% | 07/26/2018 | 252,149 |
Cohen Sponsor Interests II, LLC | Member 13d group owns over 10% | 07/26/2018 | 1,245 |
COHEN DANIEL G | Member 13d group owns over 10% | 07/26/2018 | 498 |
COHEN BETSY Z | Member 13d group owns over 10% | 07/26/2018 | 498 |
COHEN DANIEL G | Chief Executive Officer | 07/25/2018 | 235 |
COHEN BETSY Z | Director | 07/18/2018 | 5,025,000 |
COHEN DANIEL G | Chief Executive Officer | 06/29/2018 | 1,407,000 |
COHEN DANIEL G | Chief Executive Officer | 06/29/2018 | 1,608,000 |
McEntee James J III | President and CFO | 06/29/2018 | 2,010,000 |
COHEN BETSY Z | Director | 06/29/2018 | 5,025,000 |
Polar Asset Management Partners Inc. | 10% Owner | 06/07/2018 | 2,994,000 |
McEntee James J III | President and CFO | 12/11/2017 | 470 |
COHEN BETSY Z | Director | 12/11/2017 | 940 |
COHEN BETSY Z | Director | 12/11/2017 | 940 |
COHEN DANIEL G | Chief Executive Officer | 12/11/2017 | 940 |
COHEN DANIEL G | Chief Executive Officer | 12/11/2017 | 940 |
COHEN DANIEL G | Chief Executive Officer | 11/27/2017 | 235 |
Fund | # Shares Owned | % of Portfolio | % Change | Investing Style |
---|---|---|---|---|
BLACKROCK INC. | 2,552,870 | 0.00144% | 6.54% | Other |
GEODE CAPITAL MANAGEMENT, LLC | 796,466 | 0.00184% | 4.17% | Other |
ROYCE & ASSOCIATES LP | 539,861 | 0.11% | -2.36% | Value |
SCOPIA CAPITAL MANAGEMENT LP | 471,262 | 0.99% | Exited | Activists |
FIRST EAGLE INVESTMENT MANAGEMENT, LLC | 255,559 | 0.01% | 115.55% | Value |
RENAISSANCE TECHNOLOGIES LLC | 56,000 | 0.00191% | -70.68% | Other |
TYBOURNE CAPITAL MANAGEMENT (HK) LTD | 122,420 | 0.4% | 59.95% | Growth, Growth At A Reasonable Price |
BALYASNY ASSET MANAGEMENT L.P. | 62,786 | 0.0026% | -38.97% | Event Driven |
AQR CAPITAL MANAGEMENT LLC | 69,272 | 0.00242% | Exited | Other |
TUDOR INVESTMENT CORP ET AL | 16,200 | 0.00288% | -71.47% | Event Driven, Other |
GOTHAM ASSET MANAGEMENT, LLC | 13,527 | 0.00554% | New | Other |
Period of Report: 12/31/2023
10-K/10-Q Filings: View