| |
Company
Roster
|
|
Total
Insiders : |
28 |
|
|
|
Total
Direct Shares :
|
5,020,701 |
|
|
Total
Indirect Shares :
|
2,957,402 |
| |
%
Held by Insiders:
|
17.46% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Shanahan Jeff |
President and CEO, Director |
2017-07-06 |
0 |
2016-07-29 |
0 |
| Grecco Angelo |
EVP-Business Development |
2017-07-06 |
0 |
2016-08-18 |
0 |
| Daruvala Toos |
Director |
2017-07-06 |
0 |
2016-07-29 |
0 |
| Mertz Michael Julian |
Chief Sales Officer |
2017-07-06 |
0 |
|
0 |
| Nathan Robert |
EVP-Integrated Sales |
2017-07-06 |
0 |
2016-07-29 |
0 |
| Bernicker Charles B. |
Chief Financial Officer |
2017-07-06 |
0 |
2017-07-06 |
0 |
| Burns Peter P. |
Director |
2017-07-06 |
0 |
2016-07-29 |
0 |
| Cohen Betsy Z |
Director |
2017-07-06 |
0 |
2016-07-29 |
118,830 |
| Taylor Ronald L |
Director |
2017-07-06 |
0 |
2016-07-29 |
0 |
| Shanahan Patrick Timothy |
Chief Operating Officer |
2017-07-06 |
0 |
2017-07-06 |
0 |
| Minglewood Merger Sub Inc. |
See Footnote (1) |
2017-07-06 |
100 |
2017-07-06 |
0 |
| Dowty Michael Scott |
EVP - Enterprise Sales |
2016-11-30 |
2,092 |
2016-11-30 |
0 |
| Marciano Abraham |
CIO |
2016-11-30 |
27,294 |
2016-09-28 |
0 |
| Garman Richard N. |
Director, 10% Owner |
2016-07-29 |
0 |
2017-07-06 |
0 |
| Cohen Daniel G |
CEO and President, Director |
2016-07-29 |
56,105 |
2016-07-29 |
865,840 |
| Winship Christopher H. |
Director, 10% Owner |
2016-07-29 |
0 |
2017-07-06 |
0 |
| Shanahan Brian |
see remarks |
2016-07-29 |
1,917,540 |
2016-07-29 |
0 |
| Hale James C Iii |
10% Owner |
2016-07-27 |
0 |
2017-07-06 |
0 |
| Ferraro Aj |
|
2016-03-07 |
10,000 |
|
0 |
| Mastrangelo Frank M |
|
2016-03-07 |
174,576 |
2016-03-07 |
26,090 |
| Dgc Family Fintech Trust |
|
2016-03-07 |
357,881 |
2016-03-07 |
148,538 |
| Patel Shami |
Director |
2016-02-11 |
90,000 |
2016-02-11 |
0 |
| Mcentee James J III |
CFO and COO |
2015-03-29 |
87,288 |
2015-03-29 |
115,537 |
| Fintech Investor Holdings, Llc |
10% Owner |
2015-03-29 |
2,297,825 |
|
0 |
| Beach Walter T |
Director |
|
0 |
2015-03-29 |
260,899 |
| Polar Securities Inc. |
10% Owner |
|
0 |
2016-03-08 |
1,369,488 |
| Abrams Amanda J |
|
|
0 |
|
0 |
| Lamb William H |
Director |
|
0 |
2015-05-11 |
52,180 |
|
