| |
Company
Roster
|
|
Total
Insiders : |
22 |
|
|
|
Total
Direct Shares :
|
7,846,812 |
|
|
Total
Indirect Shares :
|
3,567,564 |
| |
%
Held by Insiders:
|
65.23% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Buick Alan Jeffrey Jr. |
10% Owner |
2017-11-10 |
0 |
2014-12-12 |
1,748,205 |
| Gasper Roger O |
Former EVP & CFO |
2017-05-17 |
1,831 |
|
0 |
| Kirkwood Stephen |
EVP, CLO & CCO |
2017-05-17 |
39,843 |
2014-05-16 |
0 |
| Schneider Gregory A. |
EVP & Chief InformationOfficer |
2017-03-28 |
3,319 |
2014-08-27 |
0 |
| Buscemi Phil |
President-Home Lending |
2017-02-13 |
24,800 |
2016-04-15 |
0 |
| Stevens Scott E |
EVP & Chief Financial Officer |
2016-04-15 |
53,750 |
2015-10-07 |
0 |
| Morgan William J |
Director |
2015-11-16 |
40,597 |
|
0 |
| Griffin Robert C |
Director |
2015-11-16 |
42,476 |
2013-11-15 |
0 |
| Harteveldt Robert L. |
10% Owner |
2015-10-21 |
2,849,164 |
2015-03-25 |
0 |
| Jones Roger W |
Officer |
2015-07-31 |
212,265 |
|
0 |
| Stockdale Stewart |
Chief Executive Officer, Director |
2015-05-22 |
35,000 |
2015-05-22 |
0 |
| Schwab John R |
EVP and CFO |
2015-03-26 |
37,500 |
2014-05-16 |
0 |
| Parker Roy |
Pres of Stuc Settle & Anu Unit |
2015-03-26 |
17,000 |
|
0 |
| Trishield Capital Management Llc |
10% Owner |
2014-12-12 |
1,748,205 |
2014-12-11 |
0 |
| Sola Stefano |
EVP and CIO |
2014-05-16 |
11,250 |
2014-05-16 |
0 |
| Sellari Randi |
President and COO |
2014-05-16 |
32,500 |
2014-05-16 |
0 |
| Miller David |
CEO and COB, Director |
2014-05-16 |
42,500 |
2014-05-16 |
0 |
| Levy Paul S |
Director, 10% Owner |
2014-02-05 |
100,883 |
2014-10-07 |
769,359 |
| Davis Eugene I |
Director |
2013-11-15 |
3,929 |
2013-11-15 |
0 |
| Schrier Derek C |
10% Owner |
2013-11-08 |
1,050,000 |
2013-11-08 |
1,050,000 |
| Jll Fund V Aif Ii, L.p. |
10% Owner |
2013-11-08 |
1,500,000 |
2013-11-08 |
0 |
| Gendal Steven K. |
10% Owner |
|
0 |
2017-11-10 |
0 |
|
