United States

Netspend Holdings Inc (NTSP)

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Ticker: NTSP
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Planned sale
Price
305.00
Quantity 94,588 -1.9%
Value US$1,573,878
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Planned sale
Price
253.50
Quantity 25,036 -19.6%
Value US$4,641,451
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Planned sale
Price
110.75
Quantity 81,333 -36.6%
Value US$1,836,363
JEROME JAMES P EVP Card Operations Officer
Transaction date
Sale
Price
11.35
Quantity 13,910 -100.0%
Value US$157,878
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
11.18
Quantity 17,000 -100.0%
Value US$190,060
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
11.27
Quantity 33,000 -100.0%
Value US$371,910
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Planned sale
Price
10.24
Quantity 148,500 -100.0%
Value US$1,520,640
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Planned sale
Price
9.45
Quantity 46,911 -100.0%
Value US$443,309
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Planned sale
Price
9.44
Quantity 13,784 -100.0%
Value US$130,121
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Planned sale
Price
9.49
Quantity 76,055 -100.0%
Value US$721,762
JEROME JAMES P EVP Card Operations Officer
Transaction date
Sale
Price
7.90
Quantity 8,555 -73.6%
Value US$67,584
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.33
Quantity 2,330 -100.0%
Value US$17,079
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.33
Quantity 6,045 -100.0%
Value US$44,310
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.33
Quantity 6,250 -100.0%
Value US$45,812
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.33
Quantity 3,038 -100.0%
Value US$22,269
MCCULLOUGH THOMAS A Non-Executive Director
Transaction date
Purchase
Price
7.00
Quantity 5,000 +16.7%
Value US$35,000
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Sale
Price
9.50
Quantity 50,000 -100.0%
Value US$475,000
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
8.00
Quantity 6,045 -100.0%
Value US$48,360
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
8.00
Quantity 9,780 -100.0%
Value US$78,240
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.06
Quantity 9,117 -100.0%
Value US$64,366
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.06
Quantity 2,330 -100.0%
Value US$16,450
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.06
Quantity 2,720 -100.0%
Value US$19,203
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.00
Quantity 2,019 -100.0%
Value US$14,133
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.00
Quantity 100 -1.3%
Value US$700
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.00
Quantity 4,849 -100.0%
Value US$33,943
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
7.06
Quantity 11,132 -100.0%
Value US$78,592
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Sale
Price
6.06
Quantity 10,601 -100.0%
Value US$64,242
Vogel Stephen A Non-Executive Director
Transaction date
Purchase
Price
4.09
Quantity 5,500 +39.2%
Value US$22,495
Schley Daniel M Non-Executive Director
Transaction date
Purchase
Price
4.20
Quantity 10,300 +5.9%
Value US$43,260
Vogel Stephen A Non-Executive Director
Transaction date
Purchase
Price
4.14
Quantity 4,500 +47.2%
Value US$18,630
HENRY DANIEL R Chief Executive Officer Executive Director
Transaction date
Purchase
Price
4.39
Quantity 20,250 +inf%
Value US$88,898
HENRY DANIEL R Chief Executive Officer Executive Director
Transaction date
Purchase
Price
4.39
Quantity 20,250 +inf%
Value US$88,898
MCCULLOUGH THOMAS A Non-Executive Director
Transaction date
Purchase
Price
4.92
Quantity 5,000 +20.0%
Value US$24,600
Gresham George W Chief Financial Officer Officer
Transaction date
Purchase
Price
4.97
Quantity 20,000 +80.0%
Value US$99,400
MCCULLOUGH THOMAS A Non-Executive Director
Transaction date
Purchase
Price
8.42
Quantity 5,000 +25.0%
Value US$42,100
Hatzopoulos Anh EVP Online Business Dev. Officer
Transaction date
Sale
Price
10.29
Quantity 61,085 -76.5%
Value US$628,259
Brown Christopher T General Counsel and Secretary Officer
Transaction date
Sale
Price
10.29
Quantity 92,686 -82.4%
Value US$953,276
LAMONT ANN H Non-Executive Director Large shareholder
Transaction date
Sale
Price
10.29
Quantity 93,847 -15.0%
Value US$965,216
JEROME JAMES P EVP Card Operations Officer
Transaction date
Sale
Price
10.29
Quantity 17,159 -59.6%
Value US$176,480
HENRY DANIEL R Chief Executive Officer Officer
Transaction date
Sale
Price
10.29
Quantity 254,658 -72.2%
Value US$2,619,158
DeVoglaer James H EVP Information Technology Officer
Transaction date
Sale
Price
10.29
Quantity 50,315 -82.3%
Value US$517,490
OAK INVESTMENT PARTNERS X LTD PARTNERSHIP Large shareholder
Transaction date
Sale
Price
10.29
Quantity 93,847 -15.0%
Value US$965,216
OAK INVESTMENT PARTNERS X LTD PARTNERSHIP Large shareholder
Transaction date
Sale
Price
10.29
Quantity 5,845,812 -15.0%
Value US$60,124,176
OAK INVESTMENT PARTNERS X LTD PARTNERSHIP Large shareholder
Transaction date
Sale
Price
10.29
Quantity 93,847 -15.0%
Value US$965,216
Schley Daniel M Non-Executive Director
Transaction date
Sale
Price
10.29
Quantity 30,000 -15.0%
Value US$308,550
LAMONT ANN H Non-Executive Director Large shareholder
Transaction date
Sale
Price
10.29
Quantity 5,845,812 -15.0%
Value US$60,124,176
Skylight Holdings I, LLC Large shareholder
Transaction date
Sale
Price
10.29
Quantity 4,110,396 -39.2%
Value US$42,275,423
CASTALDI ALEXANDER R Non-Executive Director Large shareholder
Transaction date
Sale
Price
10.29
Quantity 4,110,396 -39.2%
Value US$42,275,423
Cregan Thomas A EVP Sales and Distribution Officer
Transaction date
Sale
Price
10.29
Quantity 20,590 -18.2%
Value US$211,768
Rodriguez Frank J Non-Executive Director Large shareholder
Transaction date
Sale
Price
10.29
Quantity 4,110,396 -39.2%
Value US$42,275,423
OAK INVESTMENT PARTNERS X LTD PARTNERSHIP Large shareholder
Transaction date
Sale
Price
10.29
Quantity 5,845,812 -15.0%
Value US$60,124,176
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2013-03-27 2013-03-25 PlS Planned sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
94,588 -1.9%
305.00
US$1,573,878 		94,588 -1.9% 305.00 US$1,573,878
2013-03-27 2013-03-25 PlS Planned sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
25,036 -19.6%
253.50
US$4,641,451 		25,036 -19.6% 253.50 US$4,641,451
2013-02-14 2013-02-12 PlS Planned sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
81,333 -36.6%
110.75
US$1,836,363 		81,333 -36.6% 110.75 US$1,836,363
2012-11-13 2012-11-08 S Sale JEROME JAMES P

EVP Card Operations

Officer
13,910 -100.0%
11.35
US$157,878 		13,910 -100.0% 11.35 US$157,878
2012-11-09 2012-11-08 S Sale DeVoglaer James H

EVP Information Technology

Officer
17,000 -100.0%
11.18
US$190,060 		17,000 -100.0% 11.18 US$190,060
2012-11-09 2012-11-07 S Sale DeVoglaer James H

EVP Information Technology

Officer
33,000 -100.0%
11.27
US$371,910 		33,000 -100.0% 11.27 US$371,910
2012-10-23 2012-10-22 PlS Planned sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
148,500 -100.0%
10.24
US$1,520,640 		148,500 -100.0% 10.24 US$1,520,640
2012-07-19 2012-07-17 PlS Planned sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
46,911 -100.0%
9.45
US$443,309 		46,911 -100.0% 9.45 US$443,309
2012-07-09 2012-07-05 PlS Planned sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
13,784 -100.0%
9.44
US$130,121 		13,784 -100.0% 9.44 US$130,121
2012-07-05 2012-07-02 PlS Planned sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
76,055 -100.0%
9.49
US$721,762 		76,055 -100.0% 9.49 US$721,762
2012-06-18 2012-06-14 S Sale JEROME JAMES P

EVP Card Operations

Officer
8,555 -73.6%
7.90
US$67,584 		8,555 -73.6% 7.90 US$67,584
2012-05-21 2012-05-17 S Sale DeVoglaer James H

EVP Information Technology

Officer
2,330 -100.0%
7.33
US$17,079 		2,330 -100.0% 7.33 US$17,079
2012-05-21 2012-05-17 S Sale DeVoglaer James H

EVP Information Technology

Officer
6,045 -100.0%
7.33
US$44,310 		6,045 -100.0% 7.33 US$44,310
2012-05-21 2012-05-17 S Sale DeVoglaer James H

EVP Information Technology

Officer
6,250 -100.0%
7.33
US$45,812 		6,250 -100.0% 7.33 US$45,812
2012-05-21 2012-05-17 S Sale DeVoglaer James H

EVP Information Technology

Officer
3,038 -100.0%
7.33
US$22,269 		3,038 -100.0% 7.33 US$22,269
2012-05-16 2012-05-14 B Purchase MCCULLOUGH THOMAS A Non-Executive Director
5,000 +16.7%
7.00
US$35,000 		5,000 +16.7% 7.00 US$35,000
2012-02-21 2012-02-17 S Sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
50,000 -100.0%
9.50
US$475,000 		50,000 -100.0% 9.50 US$475,000
2012-02-17 2011-12-30 S Sale DeVoglaer James H

EVP Information Technology

Officer
6,045 -100.0%
8.00
US$48,360 		6,045 -100.0% 8.00 US$48,360
2012-02-17 2011-12-30 S Sale DeVoglaer James H

EVP Information Technology

Officer
9,780 -100.0%
8.00
US$78,240 		9,780 -100.0% 8.00 US$78,240
2012-02-17 2011-12-13 S Sale DeVoglaer James H

EVP Information Technology

Officer
9,117 -100.0%
7.06
US$64,366 		9,117 -100.0% 7.06 US$64,366
2012-02-17 2011-12-13 S Sale DeVoglaer James H

EVP Information Technology

Officer
2,330 -100.0%
7.06
US$16,450 		2,330 -100.0% 7.06 US$16,450
2012-02-17 2011-12-13 S Sale DeVoglaer James H

EVP Information Technology

Officer
2,720 -100.0%
7.06
US$19,203 		2,720 -100.0% 7.06 US$19,203
2012-02-17 2011-12-13 S Sale DeVoglaer James H

EVP Information Technology

Officer
2,019 -100.0%
7.00
US$14,133 		2,019 -100.0% 7.00 US$14,133
2012-02-17 2011-12-08 S Sale DeVoglaer James H

EVP Information Technology

Officer
100 -1.3%
7.00
US$700 		100 -1.3% 7.00 US$700
2012-02-17 2011-12-06 S Sale DeVoglaer James H

EVP Information Technology

Officer
4,849 -100.0%
7.00
US$33,943 		4,849 -100.0% 7.00 US$33,943
2012-02-17 2011-12-02 S Sale DeVoglaer James H

EVP Information Technology

Officer
11,132 -100.0%
7.06
US$78,592 		11,132 -100.0% 7.06 US$78,592
2012-02-17 2011-11-15 S Sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
10,601 -100.0%
6.06
US$64,242 		10,601 -100.0% 6.06 US$64,242
2011-08-11 2011-08-10 B Purchase Vogel Stephen A Non-Executive Director
5,500 +39.2%
4.09
US$22,495 		5,500 +39.2% 4.09 US$22,495
2011-08-11 2011-08-09 B Purchase Schley Daniel M Non-Executive Director
10,300 +5.9%
4.20
US$43,260 		10,300 +5.9% 4.20 US$43,260
2011-08-11 2011-08-09 B Purchase Vogel Stephen A Non-Executive Director
4,500 +47.2%
4.14
US$18,630 		4,500 +47.2% 4.14 US$18,630
2011-08-10 2011-08-09 B Purchase HENRY DANIEL R

Chief Executive Officer

Executive Director
20,250 +inf%
4.39
US$88,898 		20,250 +inf% 4.39 US$88,898
2011-08-10 2011-08-09 B Purchase HENRY DANIEL R

Chief Executive Officer

Executive Director
20,250 +inf%
4.39
US$88,898 		20,250 +inf% 4.39 US$88,898
2011-08-15 2011-08-08 B Purchase MCCULLOUGH THOMAS A Non-Executive Director
5,000 +20.0%
4.92
US$24,600 		5,000 +20.0% 4.92 US$24,600
2011-08-09 2011-08-08 B Purchase Gresham George W

Chief Financial Officer

Officer
20,000 +80.0%
4.97
US$99,400 		20,000 +80.0% 4.97 US$99,400
2011-06-02 2011-05-31 B Purchase MCCULLOUGH THOMAS A Non-Executive Director
5,000 +25.0%
8.42
US$42,100 		5,000 +25.0% 8.42 US$42,100
2010-10-27 2010-10-22 S Sale Hatzopoulos Anh

EVP Online Business Dev.

Officer
61,085 -76.5%
10.29
US$628,259 		61,085 -76.5% 10.29 US$628,259
2010-10-26 2010-10-22 S Sale Brown Christopher T

General Counsel and Secretary

Officer
92,686 -82.4%
10.29
US$953,276 		92,686 -82.4% 10.29 US$953,276
2010-10-26 2010-10-22 S Sale LAMONT ANN H Non-Executive Director Large shareholder
93,847 -15.0%
10.29
US$965,216 		93,847 -15.0% 10.29 US$965,216
2010-10-26 2010-10-22 S Sale JEROME JAMES P

EVP Card Operations

Officer
17,159 -59.6%
10.29
US$176,480 		17,159 -59.6% 10.29 US$176,480
2010-10-26 2010-10-22 S Sale HENRY DANIEL R

Chief Executive Officer

Officer
254,658 -72.2%
10.29
US$2,619,158 		254,658 -72.2% 10.29 US$2,619,158
2010-10-26 2010-10-22 S Sale DeVoglaer James H

EVP Information Technology

Officer
50,315 -82.3%
10.29
US$517,490 		50,315 -82.3% 10.29 US$517,490
2010-10-26 2010-10-22 S Sale OAK INVESTMENT PARTNERS X LTD PARTNERSHIP Large shareholder
93,847 -15.0%
10.29
US$965,216 		93,847 -15.0% 10.29 US$965,216
2010-10-26 2010-10-22 S Sale OAK INVESTMENT PARTNERS X LTD PARTNERSHIP Large shareholder
5,845,812 -15.0%
10.29
US$60,124,176 		5,845,812 -15.0% 10.29 US$60,124,176
2010-10-26 2010-10-22 S Sale OAK INVESTMENT PARTNERS X LTD PARTNERSHIP Large shareholder
93,847 -15.0%
10.29
US$965,216 		93,847 -15.0% 10.29 US$965,216
2010-10-26 2010-10-22 S Sale Schley Daniel M Non-Executive Director
30,000 -15.0%
10.29
US$308,550 		30,000 -15.0% 10.29 US$308,550
2010-10-26 2010-10-22 S Sale LAMONT ANN H Non-Executive Director Large shareholder
5,845,812 -15.0%
10.29
US$60,124,176 		5,845,812 -15.0% 10.29 US$60,124,176
2010-10-26 2010-10-22 S Sale Skylight Holdings I, LLC Large shareholder
4,110,396 -39.2%
10.29
US$42,275,423 		4,110,396 -39.2% 10.29 US$42,275,423
2010-10-26 2010-10-22 S Sale CASTALDI ALEXANDER R Non-Executive Director Large shareholder
4,110,396 -39.2%
10.29
US$42,275,423 		4,110,396 -39.2% 10.29 US$42,275,423
2010-10-26 2010-10-22 S Sale Cregan Thomas A

EVP Sales and Distribution

Officer
20,590 -18.2%
10.29
US$211,768 		20,590 -18.2% 10.29 US$211,768
2010-10-26 2010-10-22 S Sale Rodriguez Frank J Non-Executive Director Large shareholder
4,110,396 -39.2%
10.29
US$42,275,423 		4,110,396 -39.2% 10.29 US$42,275,423
2010-10-26 2010-10-22 S Sale OAK INVESTMENT PARTNERS X LTD PARTNERSHIP Large shareholder
5,845,812 -15.0%
10.29
US$60,124,176 		5,845,812 -15.0% 10.29 US$60,124,176
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