| |
| |
|
| Insider
Information: |
Brown Thomas K |
| Relationship: |
10% Owner |
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
11 |
|
| Direct
Shares |
1,949,283 |
|
|
Indirect Shares
|
25,882,725 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$203,163,028 |
|
|
| Total
Shares |
27,832,008 |
|
|
| Total
Value |
$203,163,028 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
2
|
2
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
2
|
2
|
| |
|
|
|
Gain/Loss Ratio : |
-2.0
|
-2.0
|
| Percentage
Gain/Loss : |
 -16.3%
|
-32.6%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Encore Capital Group Inc |
ECPG |
10% Owner |
2006-09-08 |
0 |
2007-04-05 |
2,266,400 |
Premium* |
|
|
Accredited Home Lenders Holding Co |
LEND |
10% Owner |
|
0 |
2007-06-04 |
2,180,000 |
Premium* |
|
|
Primus Guaranty Ltd |
PRSG |
10% Owner |
|
0 |
2012-03-09 |
6,184,907 |
Premium* |
|
|
Taylor Capital Group Inc |
TAYC |
10% Owner |
2010-08-26 |
1,949,283 |
2011-05-27 |
2,024,183 |
Premium* |
|
|
Tennessee Commerce Bancorp, Inc. |
TNCC |
10% Owner |
2010-12-17 |
0 |
2011-06-23 |
1,219,456 |
Premium* |
|
|
Mercantile Bank Corp |
MBWM |
10% Owner |
2011-04-01 |
0 |
2011-04-19 |
855,995 |
Premium* |
|
|
Newstar Financial, Inc. |
NEWS |
10% Owner |
|
0 |
2014-04-02 |
4,675,166 |
Premium* |
|
|
First Marblehead Corp |
FMD |
10% Owner |
|
0 |
2015-04-27 |
1,149,492 |
Premium* |
|
|
Regional Management Corp. |
RM |
10% Owner |
|
0 |
2015-02-13 |
1,266,683 |
Premium* |
|
|
Consumer Portfolio Services Inc |
CPSS |
10% Owner |
|
0 |
2017-12-19 |
2,026,884 |
Premium* |
|
|
New Home Co Llc |
NWHM |
10% Owner |
2018-10-26 |
0 |
2018-10-31 |
2,033,559 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
386 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 12 of 16
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2010-08-18 |
4 |
B |
$3.79 |
$132,650 |
I/I |
35,000 |
6,340,266 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-15 |
4 |
S |
$2.67 |
$133,300 |
I/I |
(50,000) |
4,869,288 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-14 |
4 |
B |
$2.68 |
$134,185 |
I/I |
50,000 |
4,919,288 |
1.5 |
- |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2015-01-13 |
4 |
B |
$14.96 |
$134,640 |
I/I |
9,000 |
1,323,520 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-16 |
4 |
S |
$2.76 |
$138,155 |
I/I |
(50,000) |
4,829,288 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2011-08-31 |
4 |
B |
$5.55 |
$138,750 |
I/I |
25,000 |
5,728,372 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-10-14 |
4 |
B |
$0.93 |
$140,410 |
I/I |
150,000 |
5,426,188 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-06-30 |
4 |
S |
$3.04 |
$140,627 |
I/I |
(46,300) |
4,854,288 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2011-12-29 |
4 |
B |
$4.71 |
$141,300 |
I/I |
30,000 |
6,047,557 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-17 |
4 |
S |
$2.85 |
$142,725 |
I/I |
(50,000) |
4,779,288 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2010-07-21 |
4 |
B |
$4.08 |
$142,800 |
I/I |
35,000 |
6,235,266 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2011-11-17 |
4 |
B |
$5.54 |
$144,040 |
I/I |
26,000 |
5,345,890 |
1.5 |
- |
|
| TAYC |
Taylor Capital Group Inc |
10% Owner |
– – • |
2010-10-29 |
4 |
B |
$12.06 |
$144,720 |
I/I |
12,000 |
2,037,283 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-10-09 |
4 |
B |
$0.98 |
$147,075 |
I/I |
150,000 |
5,101,188 |
1.5 |
- |
|
| TAYC |
Taylor Capital Group Inc |
10% Owner |
– – • |
2010-01-12 |
4 |
B |
$9.85 |
$147,750 |
I/I |
15,000 |
1,168,611 |
1.5 |
- |
|
| TAYC |
Taylor Capital Group Inc |
10% Owner |
– – • |
2010-08-26 |
4 |
B |
$9.97 |
$149,550 |
D/D |
15,000 |
1,949,283 |
2.45 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-09-19 |
4 |
S |
$3.06 |
$152,830 |
I/I |
(50,000) |
4,851,188 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2010-07-01 |
4 |
B |
$3.83 |
$153,200 |
I/I |
40,000 |
6,085,266 |
1.5 |
- |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2015-01-14 |
4 |
S |
$15.58 |
$155,813 |
I/I |
(10,000) |
1,296,520 |
0 |
- |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2015-01-16 |
4 |
S |
$15.79 |
$157,900 |
I/I |
(10,000) |
1,294,854 |
0 |
- |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2015-01-16 |
4 |
S |
$15.79 |
$157,900 |
I/I |
(10,000) |
1,304,854 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2010-07-02 |
4 |
B |
$3.96 |
$158,400 |
I/I |
40,000 |
6,125,266 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-06-11 |
4 |
S |
$3.98 |
$159,116 |
I/I |
(39,979) |
5,085,688 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-09-19 |
4 |
S |
$3.22 |
$160,860 |
I/I |
(50,000) |
4,901,188 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2011-08-18 |
4 |
B |
$5.09 |
$163,160 |
I/I |
32,055 |
5,658,372 |
1.5 |
- |
|
386 Records found
|
|
Page 12 of 16 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
|
|
