| |
| |
| Exchange: |
N/A |
| Security
Type: |
N/A |
| Shares
Out: |
28,750,000 |
| Market
Cap: |
N/A |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$ - $ |
|
| Level
I Sector: |
N/A |
| Level
II Sector: |
N/A |
| Level
III Sector: |
N/A |
|
Member Indexes:
|
Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
|
|
|
|
|
|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
|
|
Forms:
|
|
|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
|
|
|
3m +/-:
|
|
|
|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
|
|
|
| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
25,521 |
113,221 |
| Total Buy Value |
$0 |
$0 |
$564,919 |
$2,699,919 |
| Total People Bought |
0 |
0 |
2 |
9 |
| Total Buy Transactions |
0 |
0 |
6 |
23 |
| Total Shares Sold |
0 |
0 |
273,778 |
303,778 |
| Total Sell Value |
$0 |
$0 |
$8,785,561 |
$9,410,811 |
| Total People Sold |
0 |
0 |
2 |
2 |
| Total Sell Transactions |
0 |
0 |
5 |
9 |
| End Date |
2024-02-25 |
2023-11-24 |
2023-05-26 |
2022-05-26 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Dunlap Michael J. |
President, COO |
• • – |
2020-03-15 |
4 |
D |
$16.05 |
$18,811 |
D/D |
(1,172) |
62,690 |
|
- |
|
| Obrien Patrick D. |
Director |
– • – |
2020-03-11 |
4 |
B |
$26.55 |
$106,200 |
I/I |
4,000 |
4,000 |
2.1 |
- |
|
| Dunlap Michael J. |
President, COO |
• • – |
2020-01-22 |
4 |
A |
$0.00 |
$0 |
D/D |
13,778 |
63,862 |
|
- |
|
| Dury Michael R. |
CEO of Merchants Capital |
• – – |
2020-01-22 |
4 |
A |
$0.00 |
$0 |
D/D |
4,209 |
52,385 |
|
- |
|
| Evans Scott A. |
Lynn Market President |
• • – |
2020-01-22 |
4 |
A |
$0.00 |
$0 |
D/D |
3,132 |
16,383 |
|
- |
|
| Oznick Terry A |
SVP, General Counsel |
• – – |
2020-01-22 |
4 |
A |
$0.00 |
$0 |
D/D |
3,132 |
3,232 |
|
- |
|
| Macke John F. |
Chief Financial Officer |
• – – |
2020-01-22 |
4 |
A |
$0.00 |
$0 |
D/D |
3,132 |
21,933 |
|
- |
|
| Kucer Susan Dehner |
Indianpolis Market President |
• – – |
2020-01-22 |
4 |
A |
$0.00 |
$0 |
D/D |
2,881 |
16,152 |
|
- |
|
| Langford Kevin T |
Chief Administrative Officer |
• – – |
2020-01-22 |
4 |
A |
$0.00 |
$0 |
D/D |
3,132 |
5,673 |
|
- |
|
| Koors Jerry F. |
Merchants Mortgage President |
• – – |
2020-01-22 |
4 |
A |
$0.00 |
$0 |
D/D |
3,132 |
10,025 |
|
- |
|
| Kucer Susan Dehner |
Indianpolis Market President |
• – – |
2020-01-02 |
4 |
S |
$19.70 |
$29,898 |
D/D |
(1,518) |
13,271 |
|
- |
|
| Koors Jerry F. |
Merchants Mortgage President |
• – – |
2020-01-02 |
4 |
S |
$19.70 |
$16,072 |
D/D |
(816) |
6,893 |
|
- |
|
| Evans Scott A. |
Lynn Market President |
• • – |
2020-01-02 |
4 |
S |
$19.70 |
$26,944 |
D/D |
(1,368) |
13,251 |
|
- |
|
| Dury Michael R. |
President of Merchants Capital |
• – – |
2020-01-02 |
4 |
S |
$19.70 |
$49,239 |
D/D |
(2,500) |
48,176 |
|
- |
|
| Dunlap Michael J. |
President, COO |
• • – |
2020-01-02 |
4 |
S |
$19.70 |
$65,606 |
D/D |
(3,331) |
50,084 |
|
- |
|
| Schroeter Martin A |
President-Warehouse LendingOff |
• – – |
2019-11-01 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
1,600 |
|
- |
|
| Petrie Jody J. |
10% Owner |
– – • |
2019-09-23 |
4 |
D |
$25.00 |
$5,000,000 |
I/I |
(200,000) |
0 |
|
- |
|
| Dury Michael R. |
President of Merchants Capital |
• – – |
2019-09-23 |
4 |
D |
$25.00 |
$1,000,000 |
D/D |
(40,000) |
4,000 |
|
- |
|
| Petrie Michael F. |
Chairman and CEO |
• • • |
2019-09-23 |
4 |
D |
$25.00 |
$5,000,000 |
D/D |
(200,000) |
0 |
|
- |
|
| Rogers Randall D. |
Vice Chairman |
• • – |
2019-09-23 |
4 |
D |
$25.00 |
$300,000 |
I/I |
(12,000) |
0 |
|
- |
|
| Rogers Randall D. |
Vice Chairman |
• • – |
2019-09-23 |
4 |
D |
$25.00 |
$3,000,000 |
D/D |
(120,000) |
0 |
|
- |
|
| Dury Michael R. |
President of Merchants Capital |
• – – |
2019-09-12 |
4 |
B |
$16.60 |
$25,126 |
D/D |
1,514 |
50,676 |
2.74 |
- |
|
| Dury Michael R. |
President of Merchants Capital |
• – – |
2019-09-11 |
4 |
B |
$16.73 |
$175,431 |
D/D |
10,486 |
49,162 |
2.74 |
- |
|
| Petrie Jody J. |
10% Owner |
– – • |
2019-08-16 |
4 |
GD |
$0.00 |
$0 |
D/D |
23,700 |
3,278,497 |
|
- |
|
| Petrie Michael F. |
Chairman and CEO |
• • • |
2019-08-16 |
4 |
GD |
$0.00 |
$0 |
D/D |
23,700 |
3,278,497 |
|
- |
|
377 Records found
|
|
Page 12 of 16 |
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