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United States Professional & Commercial Services

CardConnect Corp (CCN)

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Ticker: CCN Exchange: NMQ
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Shanahan Patrick Timothy
COO
1 purchase — total 997 USD
Buy 30 Sep 2016
Value US$4,382,888.84 | Price 226.00 | Shares 41,167
Buy 30 Sep 2016
Value US$4,141,378.46 | Price 215.70 | Shares 18,937
Buy 28 Sep 2016
Value US$978.30 | Price 9.78 | Shares 100
Buy 26 Aug 2016
Value US$1,000.00 | Price 10.00 | Shares 100
Buy 25 Aug 2016
Value US$1,000.00 | Price 10.00 | Shares 100
Buy 22 Aug 2016
Value US$989.00 | Price 9.89 | Shares 100
Buy 18 Aug 2016
Value US$9,821.90 | Price 9.82 | Shares 1,000
Buy 16 Aug 2016
Value US$10,000.00 | Price 10.00 | Shares 1,000
Buy 29 Jul 2016
Value US$1,000,000.00 | Price 10.00 | Shares 100,000
Sale 29 Jul 2016
Value US$928.00 | Price 0.01 | Shares 145,000
Sale 28 Jul 2016
Value US$850.44 | Price 0.01 | Shares 132,881
Sale 28 Jul 2016
Value US$1,197.56 | Price 0.01 | Shares 187,119
Sale 8 Mar 2016
Value US$1,239,252.00 | Price 10.33 | Shares 120,000
Sale 11 Feb 2016
Value US$640.00 | Price 0.01 | Shares 100,000
Buy 11 Feb 2016
Value US$576.00 | Price 0.01 | Shares 90,000
Sale 24 Dec 2015
Value US$7,313.40 | Price 10.20 | Shares 717
Sale 23 Dec 2015
Value US$122,713.46 | Price 10.28 | Shares 11,932
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2016-10-03 2016-09-30 B Purchase Shanahan Patrick Timothy

COO

Officer
41,167 +16.2%
226.00
US$4,382,889 		41,167 +16.2% 226.00 US$4,382,889
2016-09-30 2016-09-30 B Purchase Nathan Robert

EVP-Partner Sales

Officer
18,937 -1.3%
215.70
US$4,141,378 		18,937 -1.3% 215.70 US$4,141,378
2016-09-30 2016-09-28 B Purchase Marciano Abraham

CIO

Officer
54,502 -20.5%
100.69
US$518,006 		54,502 -20.5% 100.69 US$518,006
2016-08-31 2016-08-26 B Purchase Bernicker Charles B.

CFO

Officer
100 +inf%
10.00
US$1,000 		100 +inf% 10.00 US$1,000
2016-08-31 2016-08-25 B Purchase Bernicker Charles B.

CFO

Officer
100 +inf%
10.00
US$1,000 		100 +inf% 10.00 US$1,000
2016-08-31 2016-08-22 B Purchase Bernicker Charles B.

CFO

Officer
100 +inf%
9.89
US$989 		100 +inf% 9.89 US$989
2016-08-19 2016-08-18 B Purchase Grecco Angelo

EVP-Business Development

Officer
1,000 +inf%
9.82
US$9,822 		1,000 +inf% 9.82 US$9,822
2016-08-17 2016-08-16 B Purchase Bernicker Charles B.

CFO

Officer
1,000 +inf%
10.00
US$10,000 		1,000 +inf% 10.00 US$10,000
2016-08-02 2016-07-29 B Purchase Shanahan Brian

see remarks
100,000 +inf%
10.00
US$1,000,000 		100,000 +inf% 10.00 US$1,000,000
2016-08-01 2016-07-29 S Sale COHEN DANIEL G

CEO and President

Executive Director
145,000 -72.1%
0.01
US$928 		145,000 -72.1% 0.01 US$928
2016-08-01 2016-07-28 S Sale COHEN DANIEL G

CEO and President

Executive Director
132,881 -39.8%
0.01
US$850 		132,881 -39.8% 0.01 US$850
2016-08-01 2016-07-28 S Sale COHEN BETSY Z Non-Executive Director
187,119 -21.1%
0.01
US$1,198 		187,119 -21.1% 0.01 US$1,198
2016-03-10 2016-03-08 S Sale Polar Asset Management Partners Inc. Large shareholder
120,000 -8.1%
10.33
US$1,239,252 		120,000 -8.1% 10.33 US$1,239,252
2016-02-12 2016-02-11 S Sale COHEN DANIEL G

CEO and President

Executive Director
100,000 -27.9%
0.01
US$640 		100,000 -27.9% 0.01 US$640
2016-02-12 2016-02-11 B Purchase Patel Shami Non-Executive Director
90,000 +inf%
0.01
US$576 		90,000 +inf% 0.01 US$576
2015-12-29 2015-12-24 S Sale Polar Asset Management Partners Inc. Large shareholder
717 -0.0%
10.20
US$7,313 		717 -0.0% 10.20 US$7,313
2015-12-28 2015-12-23 S Sale Polar Asset Management Partners Inc. Large shareholder
11,932 -0.8%
10.28
US$122,713 		11,932 -0.8% 10.28 US$122,713
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