| |
Company
Roster
|
|
Total
Insiders : |
64 |
|
|
|
Total
Direct Shares :
|
12,027,286 |
|
|
Total
Indirect Shares :
|
112,245,708 |
| |
%
Held by Insiders:
|
13.33% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Capital Arc Holdings Llc |
10% Owner |
2004-02-11 |
2,918,270 |
|
0 |
| Gesell Scott L |
E.V.P. & General Counsel |
2004-02-18 |
69,294 |
|
0 |
| Mcgeeney George W |
President and COO |
2004-02-18 |
85,604 |
|
0 |
| Chidsey R Haynes |
EVP & Director of CD |
2004-02-18 |
70,493 |
|
0 |
| Lee Thomas H Equity Fund IV Lp |
10% Owner |
2005-01-10 |
0 |
|
0 |
| Sprengle John G |
President, Co-COO, Director |
2005-03-21 |
258,407 |
|
0 |
| Fried Richard B |
10% Owner |
2006-09-21 |
200,000 |
|
0 |
| Brinkerhoff W Joris |
Director |
2014-08-28 |
25,228 |
|
0 |
| Robinson Charles Clifton |
Director |
2017-08-30 |
1,265,024 |
|
0 |
| Parmenter Darren E |
|
2024-04-01 |
87,913 |
|
0 |
| Santos Buch Charles |
Director |
|
0 |
2004-02-11 |
2,918,270 |
| Quigley John G |
10% Owner |
|
0 |
2004-02-11 |
2,164,292 |
| Greene Michael |
Director |
|
0 |
2004-02-11 |
2,918,270 |
| Hagerty Thomas M |
Director |
2005-01-10 |
21,926 |
2004-02-11 |
8,078,225 |
| Lee Thomas H Advisors Llc |
10% Owner |
2005-01-10 |
0 |
2004-02-11 |
8,078,225 |
| Abbrecht Todd M |
Director |
2005-01-10 |
4,764 |
2004-02-11 |
8,078,225 |
| Nassau Capital Partners Ii Llp |
10% Owner |
|
0 |
2004-02-18 |
1,767,257 |
| Pak Peter K |
Vice President |
2004-02-18 |
21,250 |
2004-02-18 |
0 |
| Kreider Lawrence E |
Executive VP, CFO |
2007-01-23 |
31,050 |
2004-02-18 |
0 |
| Clayton James L |
Director |
2005-07-08 |
1,403 |
2004-11-05 |
0 |
| Green J Markham |
Director |
2017-08-14 |
114,763 |
2004-11-05 |
0 |
| Hack Randall |
Director |
|
0 |
2004-12-01 |
578,945 |
| Jackson Scott D |
Chairman and CEO, Director |
2005-06-07 |
883,612 |
2004-12-02 |
10,850 |
| Schoen Scott A |
Director |
2005-01-10 |
21,323 |
2005-01-10 |
552 |
| Mercy Eugene Jr |
Director |
2005-11-15 |
193,480 |
2005-11-15 |
13,547 |
| Staff James Randolph |
Director |
2010-04-08 |
142,984 |
2005-11-15 |
0 |
| Webb Carl B |
|
2024-03-31 |
126,266 |
2005-11-15 |
0 |
| Bobbitt Rhodes R |
Director |
2010-08-18 |
18,950 |
2005-12-08 |
0 |
| Cummings Charles R |
|
2021-05-06 |
29,999 |
2006-01-13 |
0 |
| Macmahon Douglas M |
10% Owner |
|
0 |
2007-01-01 |
200,000 |
| Gesell Scott Lawrence |
Executive Vice President |
2007-01-23 |
85,999 |
2007-01-23 |
63 |
| Kimsey James F |
President and COO, Director |
2007-01-23 |
393 |
2007-01-23 |
37,185 |
| Mellin William F |
Member of Group Owning 10%, 10% Owner |
2007-01-23 |
326,509 |
2007-01-23 |
5,653,582 |
| Pant Ashish H |
10% Owner |
|
0 |
2007-07-01 |
200,000 |
| Willard Larry D |
President and CEO, Director |
2009-12-18 |
15,000 |
2007-08-14 |
1,116 |
| Spokes Andrew J M |
10% Owner |
|
0 |
2007-08-22 |
200,000 |
| Millham Stephen L |
Member of Group Owning 10%, 10% Owner |
2008-09-18 |
324,909 |
2008-09-18 |
11,252,920 |
| Wehrly Mark C |
Member of Group Owning 10%, 10% Owner |
2008-09-18 |
324,909 |
2008-09-18 |
11,252,920 |
| Hunters Glen/ Ford, Ltd. |
10% Owner |
2008-11-13 |
0 |
2008-11-13 |
530,000 |
| Vanek Greg |
President of NLASCO, Inc. |
2012-10-25 |
0 |
2008-11-13 |
0 |
| Sherman A Haag |
|
2023-06-30 |
29,154 |
2012-11-30 |
0 |
| Littlefair Andrew J |
|
2023-09-29 |
19,098 |
2012-11-30 |
0 |
| Taylor Robert Jr |
|
2024-03-31 |
42,243 |
2012-11-30 |
0 |
| Bolt Tracy Allan |
|
2024-03-31 |
49,323 |
2012-11-30 |
0 |
| Anderson Charlotte Jones |
|
2024-03-31 |
15,227 |
2012-11-30 |
0 |
| Prestidge Corey |
|
2024-04-01 |
167,054 |
2013-05-02 |
0 |
| Ford Jeremy B |
|
2024-04-01 |
1,534,308 |
2013-05-02 |
0 |
| Martin John A |
Chief Accounting Officer |
2017-08-08 |
37,009 |
2014-02-24 |
1,522 |
| Salmans Todd |
|
2020-02-23 |
54,922 |
2014-08-05 |
0 |
| Furr William B |
|
2024-04-01 |
181,189 |
2016-09-06 |
0 |
| Huffines James R |
COO of Subsidiaries, Director |
2017-02-24 |
360,085 |
2017-02-24 |
47,000 |
| Ford Gerald J |
Director, 10% Owner |
2017-07-26 |
99,874 |
2017-07-26 |
15,567,237 |
| Bornemann Keith E. |
|
2024-04-01 |
11,510 |
2018-04-26 |
0 |
| Winges Martin Bradley |
|
2024-04-01 |
108,040 |
2019-02-20 |
0 |
| White Alan B |
|
2019-04-01 |
195,581 |
2019-04-01 |
1,323,972 |
| Sobel Jonathan S |
|
2024-03-31 |
24,818 |
2020-03-31 |
0 |
| Nichols Tom C |
|
2020-08-20 |
14,180 |
2020-08-20 |
2,000 |
| Lewis Lee |
|
2021-03-04 |
52,782 |
2021-03-04 |
55,169 |
| Hill William T Jr |
|
2022-06-30 |
22,654 |
2022-06-30 |
14,550 |
| Nichols W Robert Iii |
|
2020-04-03 |
0 |
2023-05-16 |
14,500 |
| Diamond Hth Stock Co Gp, Llc |
|
2024-02-28 |
317,167 |
2024-02-28 |
15,634,157 |
| Feinberg Hill A |
|
2024-03-07 |
562,136 |
2024-03-07 |
13,776 |
| Turtle Creek Revocable Trust |
|
2024-03-31 |
317,167 |
2024-03-31 |
15,635,922 |
| Schaffner Jerry |
|
2024-04-02 |
142,043 |
2024-04-02 |
1,459 |
|
0.59 (1.92%) 
