|
2022-03-08 |
2022-03-07 |
S
Sale
|
Greenwald Adrianna E.
Chief Readiness Officer
Officer
|
8,825
-3.2%
10.67
USD 94,163
|
8,825
-3.2%
|
10.67
|
USD 94,163
|
|
|
2022-03-08 |
2022-03-07 |
S
Sale
|
Villasenor Robert L
GC, Corp Sec and CAO
Officer
|
21,597
-5.7%
10.66
USD 230,224
|
21,597
-5.7%
|
10.66
|
USD 230,224
|
|
|
2022-03-08 |
2022-03-07 |
S
Sale
|
Villareal Andres
Chief Compliance Officer
Officer
|
13,804
-2.6%
10.66
USD 147,151
|
13,804
-2.6%
|
10.66
|
USD 147,151
|
|
|
2022-01-27 |
2022-01-25 |
PS
Planned sale
|
Villasenor Robert L
GC, Corp Sec and CAO
Officer
|
285
-0.1%
10.00
USD 2,850
|
285
-0.1%
|
10.00
|
USD 2,850
|
|
|
2021-11-16 |
2021-11-16 |
B
Purchase
|
Angelilli Lawrence
Chief Financial Officer
Officer
|
4,200
+0.7%
6.40
USD 26,880
|
4,200
+0.7%
|
6.40
|
USD 26,880
|
|
|
2021-11-16 |
2021-11-15 |
B
Purchase
|
Vaughan Peggy
Non-Executive Director
|
44,977
+19.9%
6.69
USD 300,896
|
44,977
+19.9%
|
6.69
|
USD 300,896
|
|
|
2021-11-16 |
2021-11-15 |
B
Purchase
|
Lines Grant A.
Chief Revenue Officer
Officer
|
5,000
+0.7%
6.50
USD 32,500
|
5,000
+0.7%
|
6.50
|
USD 32,500
|
|
|
2021-11-12 |
2021-11-11 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
87,500
+19.1%
5.59
USD 489,125
|
87,500
+19.1%
|
5.59
|
USD 489,125
|
|
|
2021-11-12 |
2021-11-10 |
B
Purchase
|
Holmes W. Alexander
Chairman & CEO
Executive Director
|
5,000
+0.4%
5.60
USD 28,000
|
5,000
+0.4%
|
5.60
|
USD 28,000
|
|
|
2021-11-12 |
2021-11-10 |
B
Purchase
|
Rafferty Michael P
Non-Executive Director
|
2,500
+1.2%
5.70
USD 14,250
|
2,500
+1.2%
|
5.70
|
USD 14,250
|
|
|
2021-11-12 |
2021-11-10 |
B
Purchase
|
Gupta Alka
Non-Executive Director
|
10,715
+57.1%
5.60
USD 60,004
|
10,715
+57.1%
|
5.60
|
USD 60,004
|
|
|
2021-11-12 |
2021-11-10 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
118,600
+35.0%
5.65
USD 670,090
|
118,600
+35.0%
|
5.65
|
USD 670,090
|
|
|
2021-11-12 |
2021-11-09 |
B
Purchase
|
Garza Antonio O
Non-Executive Director
|
12,500
+5.5%
5.79
USD 72,375
|
12,500
+5.5%
|
5.79
|
USD 72,375
|
|
|
2021-11-12 |
2021-11-09 |
B
Purchase
|
SILCOCK JULIE
Non-Executive Director
|
800
+1.5%
5.73
USD 4,584
|
800
+1.5%
|
5.73
|
USD 4,584
|
|
|
2021-11-12 |
2021-11-09 |
B
Purchase
|
SILCOCK JULIE
Non-Executive Director
|
33,000
+175.8%
5.84
USD 192,720
|
33,000
+175.8%
|
5.84
|
USD 192,720
|
|
|
2021-11-12 |
2021-11-09 |
B
Purchase
|
Rafferty Michael P
Non-Executive Director
|
5,000
+2.4%
5.76
USD 28,800
|
5,000
+2.4%
|
5.76
|
USD 28,800
|
|
|
2021-11-12 |
2021-11-09 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
63,500
+23.1%
5.74
USD 364,490
|
63,500
+23.1%
|
5.74
|
USD 364,490
|
|
|
2021-11-12 |
2021-11-09 |
B
Purchase
|
Lorca Francisco
Non-Executive Director
|
10,000
+35.2%
5.75
USD 57,500
|
10,000
+35.2%
|
5.75
|
USD 57,500
|
|
|
2021-08-03 |
2021-08-03 |
B
Purchase
|
Lorca Francisco
Non-Executive Director
|
5,037
+21.6%
9.98
USD 50,269
|
5,037
+21.6%
|
9.98
|
USD 50,269
|
|
|
2019-12-10 |
2019-12-09 |
S
Sale
|
THOMAS H. LEE ADVISORS, LLC
|
30,006
-100.0%
2.34
USD 70,181
|
30,006
-100.0%
|
2.34
|
USD 70,181
|
|
|
2019-11-26 |
2019-11-22 |
B
Purchase
|
Ripple Labs Inc.
See remarks.
|
626,600
+11.2%
4.10
USD 2,569,060
|
626,600
+11.2%
|
4.10
|
USD 2,569,060
|
|
|
2017-05-15 |
2017-05-11 |
S
Sale
|
Agualimpia Juan
EVP Business Development & CMO
Officer
|
98,086
-38.8%
17.40
USD 1,707,148
|
98,086
-38.8%
|
17.40
|
USD 1,707,148
|
|
|
2017-03-29 |
2017-03-20 |
S
Sale
|
Stoneham John D
VP and Corporate Controller
|
7,609
-33.1%
16.29
USD 123,951
|
7,609
-33.1%
|
16.29
|
USD 123,951
|
|
|
2016-11-16 |
2016-11-14 |
S
Sale
|
Villareal Andres
SVP Chief Compliance Officer
Officer
|
4,000
-7.5%
9.82
USD 39,280
|
4,000
-7.5%
|
9.82
|
USD 39,280
|
|
|
2016-08-05 |
2016-08-03 |
B
Purchase
|
Rafferty Michael P
Non-Executive Director
|
1,500
+6.2%
6.44
USD 9,660
|
1,500
+6.2%
|
6.44
|
USD 9,660
|
|
|
2016-05-19 |
2016-05-19 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
40
+0.0%
5.88
USD 235
|
40
+0.0%
|
5.88
|
USD 235
|
|
|
2016-05-19 |
2016-05-19 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
200
+0.2%
5.87
USD 1,174
|
200
+0.2%
|
5.87
|
USD 1,174
|
|
|
2016-05-19 |
2016-05-19 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
300
+0.3%
5.89
USD 1,767
|
300
+0.3%
|
5.89
|
USD 1,767
|
|
|
2016-05-19 |
2016-05-17 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
404
+0.4%
5.90
USD 2,384
|
404
+0.4%
|
5.90
|
USD 2,384
|
|
|
2016-05-19 |
2016-05-17 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
5,000
+5.8%
5.91
USD 29,550
|
5,000
+5.8%
|
5.91
|
USD 29,550
|
|
|
2016-05-13 |
2016-05-13 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
5,000
+6.1%
5.88
USD 29,375
|
5,000
+6.1%
|
5.88
|
USD 29,375
|
|
|
2016-05-13 |
2016-05-13 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
10,000
+13.9%
5.88
USD 58,800
|
10,000
+13.9%
|
5.88
|
USD 58,800
|
|
|
2016-05-10 |
2016-05-06 |
B
Purchase
|
Rafferty Michael P
Non-Executive Director
|
1,000
+25.0%
5.90
USD 5,900
|
1,000
+25.0%
|
5.90
|
USD 5,900
|
|
|
2016-03-11 |
2016-03-09 |
B
Purchase
|
Vaughan Peggy
Non-Executive Director
|
8,284
+42.3%
6.04
USD 50,035
|
8,284
+42.3%
|
6.04
|
USD 50,035
|
|
|
2016-02-25 |
2016-02-23 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
4,675
+9.2%
5.02
USD 23,469
|
4,675
+9.2%
|
5.02
|
USD 23,469
|
|
|
2016-02-25 |
2016-02-23 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
10,000
+24.6%
5.05
USD 50,500
|
10,000
+24.6%
|
5.05
|
USD 50,500
|
|
|
2016-02-24 |
2016-02-22 |
B
Purchase
|
Clark Coley
Non-Executive Director
|
5,000
+14.6%
5.42
USD 27,100
|
5,000
+14.6%
|
5.42
|
USD 27,100
|
|
|
2014-04-04 |
2014-04-02 |
S
Sale
|
Rao Gnaneshwar B.
Non-Executive Director
|
8,185,092
-25.6%
16.25
USD 133,007,745
|
8,185,092
-25.6%
|
16.25
|
USD 133,007,745
|
|
|
2014-04-04 |
2014-04-02 |
S
Sale
|
THOMAS H. LEE ADVISORS, LLC
Large shareholder
|
8,185,092
-25.6%
16.25
USD 133,007,745
|
8,185,092
-25.6%
|
16.25
|
USD 133,007,745
|
|
|
2014-04-04 |
2014-04-02 |
S
Sale
|
HAGERTY THOMAS M
Non-Executive Director
|
8,185,092
-25.6%
16.25
USD 133,007,745
|
8,185,092
-25.6%
|
16.25
|
USD 133,007,745
|
|
|
2014-04-04 |
2014-04-02 |
S
Sale
|
LAWRY SETH W
Non-Executive Director
|
8,185,092
-25.6%
16.25
USD 133,007,745
|
8,185,092
-25.6%
|
16.25
|
USD 133,007,745
|
|
|
2014-04-04 |
2014-04-02 |
S
Sale
|
Rao Gnaneshwar B.
Non-Executive Director
|
4,455,304
-12.2%
16.00
USD 71,284,864
|
4,455,304
-12.2%
|
16.00
|
USD 71,284,864
|
|
|
2014-04-04 |
2014-04-02 |
S
Sale
|
THOMAS H. LEE ADVISORS, LLC
Large shareholder
|
4,455,304
-12.2%
16.00
USD 71,284,864
|
4,455,304
-12.2%
|
16.00
|
USD 71,284,864
|
|
|
2014-04-04 |
2014-04-02 |
S
Sale
|
HAGERTY THOMAS M
Non-Executive Director
|
4,455,304
-12.2%
16.00
USD 71,284,864
|
4,455,304
-12.2%
|
16.00
|
USD 71,284,864
|
|
|
2014-04-04 |
2014-04-02 |
S
Sale
|
LAWRY SETH W
Non-Executive Director
|
4,455,304
-12.2%
16.00
USD 71,284,864
|
4,455,304
-12.2%
|
16.00
|
USD 71,284,864
|
|
|
2014-02-18 |
2014-02-14 |
S
Sale
|
Allback Jeffrey J.
EVP&Chief Information Officer
Officer
|
57
-100.0%
18.92
USD 1,087
|
57
-100.0%
|
18.92
|
USD 1,087
|
|
|
2014-02-18 |
2014-02-14 |
S
Sale
|
Allback Jeffrey J.
EVP&Chief Information Officer
Officer
|
1,000
-100.0%
19.01
USD 19,007
|
1,000
-100.0%
|
19.01
|
USD 19,007
|
|
|
2012-02-21 |
2012-02-16 |
S
Sale
|
MATHER ANN
Non-Executive Director
|
2,600
-37.2%
18.60
USD 48,368
|
2,600
-37.2%
|
18.60
|
USD 48,368
|
|
|
2011-12-27 |
2011-12-22 |
S
Sale
|
HAGERTY THOMAS M
Non-Executive Director
|
483,787
-1.3%
16.25
USD 7,861,539
|
483,787
-1.3%
|
16.25
|
USD 7,861,539
|
|
|
2011-12-27 |
2011-12-22 |
S
Sale
|
Rao Gnaneshwar B.
Non-Executive Director
|
483,787
-1.3%
16.25
USD 7,861,539
|
483,787
-1.3%
|
16.25
|
USD 7,861,539
|
|
|
2011-12-27 |
2011-12-22 |
S
Sale
|
THOMAS H. LEE ADVISORS, LLC
Non-Executive Director
Large shareholder
|
483,787
-1.3%
16.25
USD 7,861,539
|
483,787
-1.3%
|
16.25
|
USD 7,861,539
|
|
|
2011-12-27 |
2011-12-22 |
S
Sale
|
LAWRY SETH W
Non-Executive Director
|
483,787
-1.3%
16.25
USD 7,861,539
|
483,787
-1.3%
|
16.25
|
USD 7,861,539
|
|
|
2011-12-27 |
2011-12-22 |
S
Sale
|
JAECKEL SCOTT L
Non-Executive Director
|
483,787
-1.3%
16.25
USD 7,861,539
|
483,787
-1.3%
|
16.25
|
USD 7,861,539
|
|
|
2011-12-27 |
2011-12-22 |
S
Sale
|
Silver Point Capital L.P.
Large shareholder
|
9,975
-1.3%
15.54
USD 155,002
|
9,975
-1.3%
|
15.54
|
USD 155,002
|
|
|
2011-11-28 |
2011-11-23 |
S
Sale
|
HAGERTY THOMAS M
Non-Executive Director
|
1,714,646
-4.5%
16.25
USD 27,862,998
|
1,714,646
-4.5%
|
16.25
|
USD 27,862,998
|
|
|
2011-11-28 |
2011-11-23 |
S
Sale
|
Silver Point Capital L.P.
Large shareholder
|
35,354
-4.5%
15.54
USD 549,366
|
35,354
-4.5%
|
15.54
|
USD 549,366
|
|
|
2011-11-28 |
2011-11-23 |
S
Sale
|
THOMAS H. LEE ADVISORS, LLC
Non-Executive Director
Large shareholder
|
1,714,646
-4.5%
16.25
USD 27,862,998
|
1,714,646
-4.5%
|
16.25
|
USD 27,862,998
|
|
|
2011-11-28 |
2011-11-23 |
S
Sale
|
JAECKEL SCOTT L
Non-Executive Director
|
1,714,646
-4.5%
16.25
USD 27,862,998
|
1,714,646
-4.5%
|
16.25
|
USD 27,862,998
|
|
|
2011-11-28 |
2011-11-23 |
S
Sale
|
LAWRY SETH W
Non-Executive Director
|
1,714,646
-4.5%
16.25
USD 27,862,998
|
1,714,646
-4.5%
|
16.25
|
USD 27,862,998
|
|
|
2011-11-28 |
2011-11-23 |
S
Sale
|
Rao Gnaneshwar B.
Non-Executive Director
|
1,714,646
-4.5%
16.25
USD 27,862,998
|
1,714,646
-4.5%
|
16.25
|
USD 27,862,998
|
|
|
2011-11-23 |
2011-11-23 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
2,500
+24.9%
16.15
USD 40,375
|
2,500
+24.9%
|
16.15
|
USD 40,375
|
|
|
2011-11-23 |
2011-11-22 |
B
Purchase
|
TURNER W BRUCE
Non-Executive Director
|
3,922
+64.2%
16.25
USD 63,733
|
3,922
+64.2%
|
16.25
|
USD 63,733
|
|
|
2011-11-17 |
2011-11-15 |
B
Purchase
|
GOLDMAN SACHS GROUP INC
Large shareholder
|
25,916
+1717.4%
19.01
USD 492,762
|
25,916
+1717.4%
|
19.01
|
USD 492,762
|
|
|
2009-07-06 |
2009-07-01 |
S
Sale
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
146,500
-100.0%
1.96
USD 287,140
|
146,500
-100.0%
|
1.96
|
USD 287,140
|
|
|
2008-12-30 |
2008-12-30 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
128,212
+1.2%
1.00
USD 128,212
|
128,212
+1.2%
|
1.00
|
USD 128,212
|
|
|
2008-12-30 |
2008-12-30 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
7,200
+1.8%
1.00
USD 7,200
|
7,200
+1.8%
|
1.00
|
USD 7,200
|
|
|
2008-12-30 |
2008-12-30 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
7,900
+1.6%
1.00
USD 7,900
|
7,900
+1.6%
|
1.00
|
USD 7,900
|
|
|
2008-12-30 |
2008-12-26 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
72,113
+0.7%
1.00
USD 72,113
|
72,113
+0.7%
|
1.00
|
USD 72,113
|
|
|
2008-12-30 |
2008-12-26 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
3,800
+0.9%
1.00
USD 3,800
|
3,800
+0.9%
|
1.00
|
USD 3,800
|
|
|
2008-12-30 |
2008-12-26 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
4,200
+0.9%
1.00
USD 4,200
|
4,200
+0.9%
|
1.00
|
USD 4,200
|
|
|
2008-12-22 |
2008-12-22 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
66,800
+0.7%
0.98
USD 65,464
|
66,800
+0.7%
|
0.98
|
USD 65,464
|
|
|
2008-12-22 |
2008-12-22 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
3,000
+0.7%
0.98
USD 2,940
|
3,000
+0.7%
|
0.98
|
USD 2,940
|
|
|
2008-12-22 |
2008-12-22 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
3,300
+0.7%
0.98
USD 3,234
|
3,300
+0.7%
|
0.98
|
USD 3,234
|
|
|
2008-12-22 |
2008-12-19 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
36,700
+0.4%
0.98
USD 35,966
|
36,700
+0.4%
|
0.98
|
USD 35,966
|
|
|
2008-12-22 |
2008-12-19 |
B
Purchase
|
BLUM CAPITAL PARTNERS LP
Large shareholder
|
1,600
+0.4%
0.98
USD 1,568
|
1,600
+0.4%
|
0.98
|
USD 1,568
|
|
