| |
Company
Roster
|
|
Total
Insiders : |
25 |
|
|
|
Total
Direct Shares :
|
16,526,898 |
|
|
Total
Indirect Shares :
|
504,230 |
| |
%
Held by Insiders:
|
838.5% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Diamond J Edward |
Director |
2011-08-20 |
541,250 |
2011-08-20 |
5,000 |
| Belden Robert F |
Director |
2011-08-20 |
201,250 |
2011-08-20 |
352,000 |
| Davis Heather |
Director |
2010-05-20 |
800 |
2010-05-19 |
0 |
| Excel Bancorp Llc |
10% Owner |
2010-02-19 |
15,000,000 |
|
0 |
| Long Gregory A |
former director |
2010-02-19 |
126,258 |
2010-02-19 |
6,000 |
| Allen D William |
Former director |
2010-02-19 |
29,950 |
2010-02-19 |
0 |
| Kramer D Michael |
Former officer |
2010-02-19 |
95,758 |
|
0 |
| Plumly Daniel H |
Former Director |
2010-02-19 |
55,679 |
2010-02-19 |
35,500 |
| Roat Wilbur R |
Director |
2010-02-19 |
25,000 |
|
0 |
| Spradlin Gregory A. |
Officer |
2009-11-23 |
4,150 |
|
0 |
| Smail James R |
Director |
2008-08-19 |
79,119 |
2008-08-19 |
72,580 |
| Yoder Melvin J |
Director |
2007-12-21 |
2,150 |
|
0 |
| Fitzpatrick Scott J |
Director |
2007-12-21 |
90,000 |
2003-09-19 |
0 |
| Dodds Scott E |
SVP, MORTGAGE BANKING |
2007-12-21 |
3,500 |
2006-12-22 |
0 |
| Schervish Thomas W |
Director of Subsidiary |
2007-12-05 |
113,708 |
2003-09-19 |
13,000 |
| Boss Robert E |
SVP - COMMERCIAL LENDING |
2006-12-20 |
7,450 |
2006-12-20 |
12,750 |
| Williams Derek G |
SVP, CHIEF DEPOSIT OFFICER |
2006-12-13 |
6,500 |
2006-09-06 |
0 |
| Baker William T |
Director of Subsidiary |
2005-12-14 |
55,050 |
2005-12-14 |
3,400 |
| Pettit Steven G |
SVP - SENIOR LENDING OFFICER, Director |
2005-01-06 |
18,296 |
2004-03-01 |
0 |
| Nadeau Eric S |
CHIEF FINANCIAL OFFICER |
2004-08-11 |
500 |
2004-08-10 |
0 |
| Douce L Dwight |
PRESIDENT AND CEO, Director |
2004-08-09 |
70,530 |
2003-12-15 |
0 |
| Penz Denise M. |
|
|
0 |
|
0 |
| Steiner Michael S. |
Director |
|
0 |
2010-03-22 |
4,000 |
| Marsh Jane E. |
|
|
0 |
|
0 |
| Hull Rick L. |
|
|
0 |
|
0 |
|
