ONE

Higher One Holdings, Inc.CIK 1486800 ☆ Sign in to watch Congress trades

Open-mkt buys · 90d

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0 trades · 0 insiders

Open-mkt sales · 90d

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0 trades · 0 insiders

Net · 90d

Insiders on file

AI insights for ONE PRO

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AI insights for ONE

Insider sentiment score with a plain-English explanation, conviction score on every buy, and how the stock performed 30 and 90 days after past insider buys.

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Daily buy vs sell · 90 days

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Insiders

Insider	Role	Trades	Bought	Sold	Last trade
Kavanaugh Thomas D	VP, Gen Counsel & Secretary	5	$0	$0	2016-08-04
Goldfarb Sheldon	Director	6	$0	$0	2016-08-04
Collins Michael E.	Director	6	$0	$0	2016-08-04
SHEINBAUM MARC	President and CEO	11	$0	$0	2016-08-04
Braunstein Samara H.	Director	9	$0	$0	2016-08-04
VOLCHEK MARK	Director	25	$0	$2.49M	2016-08-04
CROMWELL DAVID M	Director	13	$0	$0	2016-08-04
REACH ROBERT F	Chief Sales Officer	24	$0	$242.2K	2016-08-04
MCGUANE CASEY	Other	50	$0	$2.37M	2016-08-04
Hartheimer Robert Herman	Director	11	$0	$0	2016-08-04
Anderson Thomas N	Director	9	$0	$0	2016-08-04
ROBINSON LOWELL W	Director	9	$0	$0	2016-08-04
WOLF CHRISTOPHER W	Chief Financial Officer	9	$0	$0	2016-08-04
BIDDELMAN PAUL	Director	14	$0	$7.40M	2016-08-04
LIGHTYEAR FUND II, L.P.	10% Owner	13	$0	$34.08M	2016-07-05
Zilkha Partners Special Opportunities, L.P.	10% Owner	4	$5.43M	$0	2015-11-13
ZILKHA PARTNERS L.P.	10% Owner	2	$28.9K	$0	2015-10-19
LASATER MILES	President and COO	20	$0	$1.79M	2015-03-23
MCFADDEN F PATRICK JR	Director	13	$0	$720.0K	2015-03-02
Vassallo Mark F	10% Owner	16	$0	$543.7K	2015-01-05
Lightyear Fund II GP Holdings, LLC	10% Owner	14	$0	$1.27M	2014-12-30
Lightyear Fund II GP, L.P.	10% Owner	21	$0	$3.37M	2014-09-08
HATTON DEAN	President and CEO	63	$0	$13.46M	2014-02-21
MORAN CHARLES E	Director	5	$0	$0	2014-02-21
GROSS STEWART K P	Director	5	$0	$0	2014-02-21
MARRON DONALD B	10% Owner	14	$0	$3.13M	2013-06-06
Chestnut Venture Holdings, LLC	10% Owner	4	$0	$941.7K	2012-11-01
MARRON & ASSOCIATES LLC	10% Owner	6	$0	$961.5K	2012-10-10

Trade history

Insider	Role	Code	Trade	Filed	Shares	Price	Value	Owned after
VOLCHEK MARK	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
VOLCHEK MARK	Director	D To issuer deriv	2016-08-04	2016-08-05	21,273	—	$0	0	SEC↗
Braunstein Samara H.	Director	D To issuer deriv	2016-08-04	2016-08-05	21,273	—	$0	0	SEC↗
Braunstein Samara H.	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
ROBINSON LOWELL W	Director	D To issuer deriv	2016-08-04	2016-08-05	26,641	—	$0	0	SEC↗
ROBINSON LOWELL W	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
ROBINSON LOWELL W	Director	D To issuer deriv	2016-08-04	2016-08-05	21,273	—	$0	0	SEC↗
Anderson Thomas N	Director	D To issuer deriv	2016-08-04	2016-08-05	25,091	—	$0	0	SEC↗
Anderson Thomas N	Director	D To issuer deriv	2016-08-04	2016-08-05	21,273	—	$0	0	SEC↗
Anderson Thomas N	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
MCGUANE CASEY	Other	D To issuer deriv	2016-08-04	2016-08-05	51,000	—	$0	0	SEC↗
MCGUANE CASEY	Other	D To issuer deriv	2016-08-04	2016-08-05	90,000	—	$0	0	SEC↗
MCGUANE CASEY	Other	D To issuer deriv	2016-08-04	2016-08-05	24,000	—	$0	0	SEC↗
Collins Michael E.	Director	D To issuer deriv	2016-08-04	2016-08-05	38,780	—	$0	0	SEC↗
Collins Michael E.	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
REACH ROBERT F	Chief Sales Officer	D To issuer deriv	2016-08-04	2016-08-05	30,000	—	$0	0	SEC↗
REACH ROBERT F	Chief Sales Officer	D To issuer deriv	2016-08-04	2016-08-05	45,000	—	$0	0	SEC↗
REACH ROBERT F	Chief Sales Officer	D To issuer deriv	2016-08-04	2016-08-05	54,216	—	$0	0	SEC↗
REACH ROBERT F	Chief Sales Officer	D To issuer deriv	2016-08-04	2016-08-05	60,179	—	$0	0	SEC↗
Kavanaugh Thomas D	VP, Gen Counsel & Secretary	D To issuer deriv	2016-08-04	2016-08-05	60,240	—	$0	0	SEC↗
Kavanaugh Thomas D	VP, Gen Counsel & Secretary	D To issuer deriv	2016-08-04	2016-08-05	15,000	—	$0	0	SEC↗
Goldfarb Sheldon	Director	D To issuer deriv	2016-08-04	2016-08-05	38,780	—	$0	0	SEC↗
Goldfarb Sheldon	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	D To issuer deriv	2016-08-04	2016-08-05	120,481	—	$0	0	SEC↗
Hartheimer Robert Herman	Director	D To issuer deriv	2016-08-04	2016-08-05	21,273	—	$0	0	SEC↗
Hartheimer Robert Herman	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
CROMWELL DAVID M	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
CROMWELL DAVID M	Director	D To issuer deriv	2016-08-04	2016-08-05	21,273	—	$0	0	SEC↗
CROMWELL DAVID M	Director	D To issuer deriv	2016-08-04	2016-08-05	28,800	—	$0	0	SEC↗
BIDDELMAN PAUL	Director	D To issuer deriv	2016-08-04	2016-08-05	28,800	—	$0	0	SEC↗
BIDDELMAN PAUL	Director	D To issuer deriv	2016-08-04	2016-08-05	21,273	—	$0	0	SEC↗
BIDDELMAN PAUL	Director	D To issuer deriv	2016-08-04	2016-08-05	27,710	—	$0	0	SEC↗
SHEINBAUM MARC	President and CEO	D To issuer deriv	2016-08-04	2016-08-05	125,000	—	$0	0	SEC↗
SHEINBAUM MARC	President and CEO	D To issuer deriv	2016-08-04	2016-08-05	337,349	—	$0	0	SEC↗
VOLCHEK MARK	Director	U Tender	2016-08-04	2016-08-05	1,951,137	$5.15	$10.05M	0	SEC↗
VOLCHEK MARK	Director	D To issuer	2016-08-04	2016-08-05	25,256	$5.15	$130.1K	0	SEC↗
Braunstein Samara H.	Director	D To issuer	2016-08-04	2016-08-05	35,100	$5.15	$180.8K	0	SEC↗
ROBINSON LOWELL W	Director	D To issuer	2016-08-04	2016-08-05	66,465	$5.15	$342.3K	0	SEC↗
Anderson Thomas N	Director	D To issuer	2016-08-04	2016-08-05	63,766	$5.15	$328.4K	0	SEC↗
MCGUANE CASEY	Other	D To issuer	2016-08-04	2016-08-05	70,957	$5.15	$365.4K	0	SEC↗
MCGUANE CASEY	Other	U Tender	2016-08-04	2016-08-05	112,831	$5.15	$581.1K	0	SEC↗
Collins Michael E.	Director	D To issuer	2016-08-04	2016-08-05	51,635	$5.15	$265.9K	0	SEC↗
REACH ROBERT F	Chief Sales Officer	U Tender	2016-08-04	2016-08-05	71,734	$5.15	$369.4K	0	SEC↗
REACH ROBERT F	Chief Sales Officer	D To issuer	2016-08-04	2016-08-05	66,464	$5.15	$342.3K	0	SEC↗
Kavanaugh Thomas D	VP, Gen Counsel & Secretary	U Tender	2016-08-04	2016-08-05	58,852	$5.15	$303.1K	0	SEC↗
Kavanaugh Thomas D	VP, Gen Counsel & Secretary	D To issuer	2016-08-04	2016-08-05	62,659	$5.15	$322.7K	0	SEC↗
Goldfarb Sheldon	Director	D To issuer	2016-08-04	2016-08-05	51,635	$5.15	$265.9K	0	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	D To issuer	2016-08-04	2016-08-05	12,500	$5.15	$64.4K	0	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	U Tender	2016-08-04	2016-08-05	141,917	$5.15	$730.9K	0	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	D To issuer	2016-08-04	2016-08-05	116,096	$5.15	$597.9K	0	SEC↗
Hartheimer Robert Herman	Director	D To issuer	2016-08-04	2016-08-05	40,090	$5.15	$206.5K	0	SEC↗
CROMWELL DAVID M	Director	D To issuer	2016-08-04	2016-08-05	40,090	$5.15	$206.5K	0	SEC↗
CROMWELL DAVID M	Director	U Tender	2016-08-04	2016-08-05	34,273	$5.15	$176.5K	0	SEC↗
BIDDELMAN PAUL	Director	D To issuer	2016-08-04	2016-08-05	40,090	$5.15	$206.5K	0	SEC↗
SHEINBAUM MARC	President and CEO	D To issuer	2016-08-04	2016-08-05	273,719	$5.15	$1.41M	0	SEC↗
SHEINBAUM MARC	President and CEO	U Tender	2016-08-04	2016-08-05	232,575	$5.15	$1.20M	0	SEC↗
SHEINBAUM MARC	President and CEO	D To issuer	2016-08-04	2016-08-05	84,402	$5.15	$434.7K	0	SEC↗
LIGHTYEAR FUND II, L.P.	10% Owner	S Sale	2016-07-05	2016-07-06	3,663,410	$5.10	$18.68M	2,181,113	SEC↗
LIGHTYEAR FUND II, L.P.	10% Owner	S Sale	2016-07-05	2016-07-06	19,524	$5.10	$99.6K	11,624	SEC↗
LIGHTYEAR FUND II, L.P.	10% Owner	S Sale	2016-07-01	2016-07-06	4,276	$5.11	$21.9K	31,148	SEC↗
LIGHTYEAR FUND II, L.P.	10% Owner	S Sale	2016-07-01	2016-07-06	802,437	$5.11	$4.10M	5,844,523	SEC↗
BIDDELMAN PAUL	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
Collins Michael E.	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
Anderson Thomas N	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
Braunstein Samara H.	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
CROMWELL DAVID M	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
Goldfarb Sheldon	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
Hartheimer Robert Herman	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
ROBINSON LOWELL W	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
VOLCHEK MARK	Director	A Award deriv	2016-02-22	2016-02-24	27,710	—	$0	27,710	SEC↗
SHEINBAUM MARC	President and CEO	A Award deriv	2016-02-22	2016-02-24	337,349	—	$0	337,349	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	A Award deriv	2016-02-22	2016-02-24	120,481	—	$0	120,481	SEC↗
Kavanaugh Thomas D	VP, Gen Counsel & Secretary	A Award deriv	2016-02-22	2016-02-24	60,240	—	$0	60,240	SEC↗
REACH ROBERT F	Chief Sales Officer	A Award deriv	2016-02-22	2016-02-24	54,216	—	$0	54,216	SEC↗
MCGUANE CASEY	Chief Operating Officer	A Award deriv	2016-02-22	2016-02-24	54,216	—	$0	54,216	SEC↗
Zilkha Partners Special Opport	10% Owner	J Other	2015-11-13	2015-11-17	25,000	$2.94	$73.5K	5,309,540	SEC↗
Zilkha Partners Special Opport	10% Owner	P Buy	2015-10-28	2015-10-29	604,114	$2.95	$1.78M	5,284,540	SEC↗
Zilkha Partners Special Opport	10% Owner	P Buy	2015-10-26	2015-10-26	560,000	$3.00	$1.68M	4,680,426	SEC↗
Zilkha Partners Special Opport	10% Owner	P Buy	2015-10-23	2015-10-26	756,722	$2.60	$1.97M	4,120,426	SEC↗
ZILKHA PARTNERS L.P.	10% Owner	P Buy	2015-10-19	2015-10-20	10,500	$2.08	$21.8K	1,775,699	SEC↗
ZILKHA PARTNERS L.P.	10% Owner	P Buy	2015-10-16	2015-10-20	3,400	$2.09	$7.1K	1,765,199	SEC↗
SHEINBAUM MARC	President and CEO	A Award	2015-09-21	2015-09-23	150,000	—	$0	650,641	SEC↗
Collins Michael E.	Director	A Award deriv	2015-06-05	2015-06-09	38,780	—	$0	38,780	SEC↗
Goldfarb Sheldon	Director	A Award deriv	2015-06-05	2015-06-09	38,780	—	$0	38,780	SEC↗
Collins Michael E.	Director	A Award	2015-06-05	2015-06-09	51,635	—	$0	51,635	SEC↗
Goldfarb Sheldon	Director	A Award	2015-06-05	2015-06-09	51,635	—	$0	51,635	SEC↗
VOLCHEK MARK	Director	M Exercise deriv	2015-03-24	2015-03-25	75,000	—	$0	0	SEC↗
VOLCHEK MARK	Director	M Exercise	2015-03-24	2015-03-25	75,000	$1.34	$100.5K	1,976,393	SEC↗
LASATER MILES	Director	M Exercise deriv	2015-03-23	2015-03-25	75,000	—	$0	0	SEC↗
LASATER MILES	Director	M Exercise	2015-03-23	2015-03-25	75,000	$1.34	$100.5K	1,151,740	SEC↗
Braunstein Samara H.	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
SHEINBAUM MARC	President and CEO	A Award deriv	2015-03-02	2015-03-04	125,000	—	$0	125,000	SEC↗
ROBINSON LOWELL W	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
VOLCHEK MARK	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
Hartheimer Robert Herman	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
BIDDELMAN PAUL	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
CROMWELL DAVID M	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
MCFADDEN F PATRICK JR	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
LASATER MILES	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
Anderson Thomas N	Director	A Award deriv	2015-03-02	2015-03-04	21,273	—	$0	21,273	SEC↗
Braunstein Samara H.	Director	A Award	2015-03-02	2015-03-04	26,256	—	$0	35,100	SEC↗
SHEINBAUM MARC	President and CEO	A Award	2015-03-02	2015-03-04	247,437	—	$0	500,641	SEC↗
ROBINSON LOWELL W	Director	A Award	2015-03-02	2015-03-04	25,256	—	$0	66,465	SEC↗
VOLCHEK MARK	Director	A Award	2015-03-02	2015-03-04	25,256	—	$0	1,901,393	SEC↗
Hartheimer Robert Herman	Director	A Award	2015-03-02	2015-03-04	25,256	—	$0	40,090	SEC↗
BIDDELMAN PAUL	Director	A Award	2015-03-02	2015-03-04	25,256	—	$0	40,090	SEC↗
CROMWELL DAVID M	Director	A Award	2015-03-02	2015-03-04	25,256	—	$0	74,363	SEC↗
MCFADDEN F PATRICK JR	Director	A Award	2015-03-02	2015-03-04	25,256	—	$0	40,090	SEC↗
MCGUANE CASEY	Chief	A Award	2015-03-02	2015-03-04	49,487	—	$0	183,788	SEC↗
REACH ROBERT F	Chief Sales Officer	A Award	2015-03-02	2015-03-04	49,487	—	$0	146,203	SEC↗
LASATER MILES	Director	A Award	2015-03-02	2015-03-04	25,256	—	$0	1,076,740	SEC↗
Anderson Thomas N	Director	A Award	2015-03-02	2015-03-04	25,256	—	$0	63,766	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	A Award	2015-03-02	2015-03-04	132,064	—	$0	293,189	SEC↗
Vassallo Mark F	10% Owner	S Sale	2015-01-05	2015-01-05	2,885	$4.21	$12.1K	6,646,960	SEC↗
Vassallo Mark F	10% Owner	S Sale	2015-01-05	2015-01-05	15	$4.21	$63	35,424	SEC↗
Vassallo Mark F	10% Owner	S Sale	2015-01-02	2015-01-05	51,014	$4.25	$216.8K	6,649,845	SEC↗
Vassallo Mark F	10% Owner	S Sale	2015-01-02	2015-01-05	256	$4.25	$1.1K	35,439	SEC↗
Vassallo Mark F	10% Owner	S Sale	2014-12-31	2015-01-05	84	$4.23	$355	35,695	SEC↗
Vassallo Mark F	10% Owner	S Sale	2014-12-31	2015-01-05	16,736	$4.23	$70.8K	6,700,859	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2014-12-30	2014-12-30	26,778	$4.27	$114.3K	6,717,595	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2014-12-30	2014-12-30	135	$4.27	$576	35,779	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2014-12-29	2014-12-30	25,644	$4.26	$109.2K	6,744,373	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2014-12-29	2014-12-30	129	$4.26	$550	35,914	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2014-12-26	2014-12-30	30,965	$4.35	$134.7K	6,770,017	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2014-12-26	2014-12-30	156	$4.35	$679	36,043	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2014-12-24	2014-12-30	52,480	$4.23	$222.0K	6,800,982	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2014-12-24	2014-12-30	264	$4.23	$1.1K	36,199	SEC↗
Vassallo Mark F	10% Owner	S Sale	2014-12-23	2014-12-24	36,771	$4.26	$156.6K	6,853,462	SEC↗
Vassallo Mark F	10% Owner	S Sale	2014-12-23	2014-12-24	185	$4.26	$788	36,463	SEC↗
Vassallo Mark F	10% Owner	S Sale	2014-12-22	2014-12-24	96	$4.44	$426	36,648	SEC↗
Vassallo Mark F	10% Owner	S Sale	2014-12-22	2014-12-24	19,044	$4.44	$84.6K	6,890,233	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2014-09-08	2014-09-09	46,584	$3.71	$172.8K	6,909,277	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2014-09-08	2014-09-09	234	$3.71	$868	36,744	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2014-09-05	2014-09-09	239,002	$3.72	$889.1K	6,955,861	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2014-09-05	2014-09-09	1,201	$3.72	$4.5K	36,978	SEC↗
Anderson Thomas N	Director	A Award deriv	2014-08-15	2014-08-19	25,091	—	$0	25,091	SEC↗
Anderson Thomas N	Director	A Award	2014-08-15	2014-08-19	38,510	—	$0	38,510	SEC↗
MCGUANE CASEY	Chief Operating Officer	A Award	2014-08-15	2014-08-19	92,426	—	$0	134,301	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	A Award	2014-08-15	2014-08-19	100,128	—	$0	161,125	SEC↗
REACH ROBERT F	Chief Sales Officer	A Award	2014-08-15	2014-08-19	83,440	—	$0	96,716	SEC↗
ROBINSON LOWELL W	Director	A Award deriv	2014-06-13	2014-06-17	26,641	—	$0	26,641	SEC↗
ROBINSON LOWELL W	Director	A Award	2014-06-13	2014-06-17	41,209	—	$0	41,209	SEC↗
VOLCHEK MARK	Director	M Exercise deriv	2014-04-21	2014-04-23	75,000	—	$0	0	SEC↗
VOLCHEK MARK	Director	M Exercise	2014-04-21	2014-04-23	75,000	$0.67	$50.3K	1,876,137	SEC↗
SHEINBAUM MARC	President and CEO	A Award deriv	2014-04-18	2014-04-22	250,000	—	$0	250,000	SEC↗
SHEINBAUM MARC	President and CEO	A Award	2014-04-18	2014-04-22	253,204	—	$0	253,204	SEC↗
Vassallo Mark F	10% Owner	A Award deriv	2014-02-21	2016-06-14	7,713	—	$0	7,713	SEC↗
Vassallo Mark F	10% Owner	A Award	2014-02-21	2016-06-14	9,844	—	$0	14,834	SEC↗
BIDDELMAN PAUL	Director	A Award deriv	2014-02-21	2014-02-25	7,713	—	$0	7,713	SEC↗
Braunstein Samara H.	Director	A Award deriv	2014-02-21	2014-02-25	7,713	—	$0	7,713	SEC↗
CROMWELL DAVID M	Director	A Award deriv	2014-02-21	2014-02-25	7,713	—	$0	7,713	SEC↗
GROSS STEWART K P	Director	A Award deriv	2014-02-21	2014-02-25	7,713	—	$0	7,713	SEC↗
Hartheimer Robert Herman	Director	A Award deriv	2014-02-21	2014-02-25	7,713	—	$0	7,713	SEC↗
HATTON DEAN	Director	A Award deriv	2014-02-21	2014-02-25	7,713	—	$0	7,713	SEC↗
MCFADDEN F PATRICK JR	Director	A Award deriv	2014-02-21	2014-02-25	7,713	—	$0	7,713	SEC↗
MORAN CHARLES E	Director	A Award deriv	2014-02-21	2014-02-25	7,713	—	$0	7,713	SEC↗
BIDDELMAN PAUL	Director	A Award	2014-02-21	2014-02-25	9,844	—	$0	14,834	SEC↗
Braunstein Samara H.	Director	A Award	2014-02-21	2014-02-25	9,844	—	$0	9,844	SEC↗
CROMWELL DAVID M	Director	A Award	2014-02-21	2014-02-25	9,844	—	$0	49,107	SEC↗
GROSS STEWART K P	Director	A Award	2014-02-21	2014-02-25	9,844	—	$0	29,784	SEC↗
Hartheimer Robert Herman	Director	A Award	2014-02-21	2014-02-25	9,844	—	$0	14,834	SEC↗
HATTON DEAN	Director	A Award	2014-02-21	2014-02-25	9,844	—	$0	14,834	SEC↗
MCFADDEN F PATRICK JR	Director	A Award	2014-02-21	2014-02-25	9,844	—	$0	14,834	SEC↗
MCGUANE CASEY	Chief Operating Officer	A Award	2014-02-21	2014-02-25	10,997	—	$0	41,875	SEC↗
MORAN CHARLES E	Director	A Award	2014-02-21	2014-02-25	9,844	—	$0	157,832	SEC↗
REACH ROBERT F	Chief Sales Officer	A Award	2014-02-21	2014-02-25	10,997	—	$0	13,276	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	A Award	2014-02-21	2014-02-25	10,997	—	$0	60,997	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise deriv	2013-12-16	2013-12-18	60,041	—	$0	0	SEC↗
MCGUANE CASEY	Chief Operating Officer	S Sale	2013-12-16	2013-12-18	60,041	$10.02	$601.6K	30,878	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise	2013-12-16	2013-12-18	60,041	$0.50	$30.0K	90,919	SEC↗
VOLCHEK MARK	Chief Executive Officer	S Sale	2013-11-19	2013-11-20	14,308	$10.52	$150.5K	1,801,137	SEC↗
LASATER MILES	President	S Sale	2013-11-19	2013-11-20	16,200	$10.52	$170.4K	1,076,484	SEC↗
VOLCHEK MARK	Chief Executive Officer	S Sale	2013-11-18	2013-11-20	9,798	$10.50	$102.9K	1,815,445	SEC↗
LASATER MILES	President	S Sale	2013-11-18	2013-11-20	7,980	$10.51	$83.9K	1,092,684	SEC↗
Braunstein Samara H.	Director	A Award deriv	2013-08-09	2013-08-13	40,000	—	$0	40,000	SEC↗
VOLCHEK MARK	CEO	S Sale	2013-08-06	2013-08-07	40,000	$10.73	$429.2K	1,825,243	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise deriv	2013-07-25	2013-07-25	5,756	—	$0	60,041	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise	2013-07-25	2013-07-25	5,756	—	$0	36,634	SEC↗
MCGUANE CASEY	Chief Operating Officer	S Sale	2013-07-25	2013-07-25	5,756	$11.00	$63.3K	30,878	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise deriv	2013-07-24	2013-07-25	1,303	—	$0	65,797	SEC↗
MCGUANE CASEY	Chief Operating Officer	S Sale	2013-07-24	2013-07-25	1,303	$11.00	$14.3K	30,878	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise	2013-07-24	2013-07-25	1,303	—	$0	32,181	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise deriv	2013-07-23	2013-07-25	900	—	$0	67,100	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise	2013-07-23	2013-07-25	900	—	$0	31,778	SEC↗
MCGUANE CASEY	Chief Operating Officer	S Sale	2013-07-23	2013-07-25	900	$11.00	$9.9K	30,878	SEC↗
LASATER MILES	President	S Sale	2013-07-11	2013-07-11	30,000	$11.08	$332.4K	1,100,664	SEC↗
VOLCHEK MARK	CEO	S Sale	2013-07-09	2013-07-11	40,000	$10.98	$439.2K	1,865,243	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise deriv	2013-06-24	2013-06-27	10,500	—	$0	68,000	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise	2013-06-24	2013-06-27	10,500	—	$0	41,378	SEC↗
MCGUANE CASEY	Chief Operating Officer	S Sale	2013-06-24	2013-06-27	10,500	$11.05	$116.0K	30,878	SEC↗
REACH ROBERT F	Chief Sales Officer	M Exercise deriv	2013-06-19	2013-06-20	4,360	—	$0	60,179	SEC↗
REACH ROBERT F	Chief Sales Officer	M Exercise	2013-06-19	2013-06-20	4,360	$2.67	$11.6K	6,639	SEC↗
REACH ROBERT F	Chief Sales Officer	S Sale	2013-06-19	2013-06-20	4,360	$11.50	$50.1K	2,279	SEC↗
REACH ROBERT F	Chief Sales Officer	M Exercise deriv	2013-06-18	2013-06-20	5,640	—	$0	64,539	SEC↗
REACH ROBERT F	Chief Sales Officer	S Sale	2013-06-18	2013-06-20	5,640	$11.50	$64.9K	2,279	SEC↗
REACH ROBERT F	Chief Sales Officer	M Exercise	2013-06-18	2013-06-20	5,640	$2.67	$15.1K	7,919	SEC↗
LASATER MILES	President	S Sale	2013-06-13	2013-06-14	27,475	$10.51	$288.8K	1,130,664	SEC↗
LASATER MILES	President	S Sale	2013-06-12	2013-06-14	2,525	$10.63	$26.8K	1,158,139	SEC↗
VOLCHEK MARK	CEO	S Sale	2013-06-11	2013-06-11	37,432	$10.56	$395.3K	1,905,243	SEC↗
VOLCHEK MARK	CEO	S Sale	2013-06-07	2013-06-11	2,568	$10.50	$27.0K	1,942,675	SEC↗
MARRON DONALD B	10% Owner	S Sale	2013-06-06	2013-06-07	4,000	$10.33	$41.3K	975	SEC↗
MARRON DONALD B	10% Owner	S Sale	2013-06-06	2013-06-07	2,488	$10.32	$25.7K	0	SEC↗
LIGHTYEAR FUND II LP	10% Owner	S Sale	2013-06-04	2013-06-05	825,970	$10.35	$8.55M	7,194,863	SEC↗
LIGHTYEAR FUND II LP	10% Owner	S Sale	2013-06-04	2013-06-05	4,151	$10.35	$43.0K	38,179	SEC↗
LIGHTYEAR FUND II LP	10% Owner	S Sale	2013-06-03	2013-06-05	176,239	$10.79	$1.90M	8,020,833	SEC↗
LIGHTYEAR FUND II LP	10% Owner	S Sale	2013-06-03	2013-06-05	886	$10.79	$9.6K	42,330	SEC↗
MCFADDEN F PATRICK JR	Director	M Exercise deriv	2013-05-31	2013-06-04	60,000	—	$0	38,163	SEC↗
MARRON DONALD B	10% Owner	S Sale	2013-05-31	2013-06-03	550	$10.89	$6.0K	43,216	SEC↗
MARRON DONALD B	10% Owner	S Sale	2013-05-31	2013-06-03	109,450	$10.89	$1.19M	8,197,072	SEC↗
MCFADDEN F PATRICK JR	Director	S Sale	2013-05-31	2013-06-04	60,000	$10.86	$651.6K	4,990	SEC↗
MCFADDEN F PATRICK JR	Director	M Exercise	2013-05-31	2013-06-04	60,000	$4.59	$275.4K	64,990	SEC↗
MARRON DONALD B	10% Owner	S Sale	2013-05-30	2013-06-03	349	$10.84	$3.8K	43,766	SEC↗
MARRON DONALD B	10% Owner	S Sale	2013-05-30	2013-06-03	69,524	$10.84	$753.6K	8,306,522	SEC↗
LIGHTYEAR FUND II LP	10% Owner	S Sale	2013-05-29	2013-05-29	52,773	$10.75	$567.3K	8,376,046	SEC↗
LIGHTYEAR FUND II LP	10% Owner	S Sale	2013-05-29	2013-05-29	265	$10.75	$2.8K	44,115	SEC↗
LIGHTYEAR FUND II LP	10% Owner	S Sale	2013-05-28	2013-05-29	47	$10.95	$515	44,380	SEC↗
LIGHTYEAR FUND II LP	10% Owner	S Sale	2013-05-28	2013-05-29	9,369	$10.95	$102.6K	8,428,819	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2013-05-24	2013-05-28	51,407	$10.76	$553.1K	8,438,188	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2013-05-24	2013-05-28	258	$10.76	$2.8K	44,427	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise deriv	2013-05-23	2013-05-24	10,500	—	$0	78,500	SEC↗
MCGUANE CASEY	Chief Operating Officer	S Sale	2013-05-23	2013-05-24	10,500	$11.01	$115.6K	30,878	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise	2013-05-23	2013-05-24	10,500	—	$0	41,378	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2013-05-23	2013-05-28	328	$10.87	$3.6K	44,685	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2013-05-23	2013-05-28	65,268	$10.87	$709.5K	8,489,595	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise deriv	2013-05-15	2013-05-16	31,400	—	$0	89,000	SEC↗
MCGUANE CASEY	Chief Operating Officer	S Sale	2013-05-15	2013-05-16	31,400	$11.03	$346.3K	30,878	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise	2013-05-15	2013-05-16	31,400	—	$0	62,278	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise deriv	2013-05-14	2013-05-16	100	—	$0	120,400	SEC↗
VOLCHEK MARK	CEO	S Sale	2013-05-14	2013-05-16	38,633	$10.55	$407.6K	1,945,243	SEC↗
LASATER MILES	President	S Sale	2013-05-14	2013-05-16	30,000	$10.54	$316.2K	1,160,664	SEC↗
MCGUANE CASEY	Chief Operating Officer	M Exercise	2013-05-14	2013-05-16	100	—	$0	30,978	SEC↗
MCGUANE CASEY	Chief Operating Officer	S Sale	2013-05-14	2013-05-16	100	$11.00	$1.1K	30,878	SEC↗
VOLCHEK MARK	CEO	S Sale	2013-05-08	2013-05-10	1,367	$10.50	$14.4K	1,983,876	SEC↗
LASATER MILES	President	S Sale	2013-05-08	2013-05-10	400	$10.50	$4.2K	1,190,664	SEC↗
LASATER MILES	President and COO	M Exercise deriv	2013-04-22	2013-04-23	75,000	—	$0	0	SEC↗
LASATER MILES	President and COO	M Exercise	2013-04-22	2013-04-23	75,000	$0.67	$50.3K	1,191,064	SEC↗
WOLF CHRISTOPHER W	Chief Financial Officer	A Award	2013-03-08	2013-03-14	50,000	—	$0	50,000	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	J Other	2013-02-27	2013-03-01	8,285	—	$0	0	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	J Other	2013-02-27	2013-03-01	232,345	—	$0	0	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	J Other	2013-02-27	2013-03-01	231,921	—	$0	0	SEC↗
MCFADDEN F PATRICK JR	Director	M Exercise deriv	2013-02-22	2013-02-26	6,837	—	$0	98,163	SEC↗
MCFADDEN F PATRICK JR	Director	M Exercise	2013-02-22	2013-02-26	6,837	$4.59	$31.4K	11,827	SEC↗
MCFADDEN F PATRICK JR	Director	S Sale	2013-02-22	2013-02-26	6,837	$10.01	$68.4K	4,990	SEC↗
VOLCHEK MARK	Chief Executive Officer	M Exercise deriv	2013-02-21	2013-02-21	75,000	—	$0	0	SEC↗
LASATER MILES	President and COO	M Exercise deriv	2013-02-20	2013-02-21	75,000	—	$0	0	SEC↗
LIGHTYEAR FUND II LP	10% Owner	J Other	2013-02-20	2013-02-21	4,975,000	—	$0	8,554,863	SEC↗
VOLCHEK MARK	Chief Executive Officer	M Exercise	2013-02-20	2013-02-21	75,000	$0.29	$21.8K	1,985,243	SEC↗
LASATER MILES	President and COO	M Exercise	2013-02-20	2013-02-21	75,000	$0.29	$21.8K	1,116,064	SEC↗
Vassallo Mark F	10% Owner	A Award deriv	2013-02-15	2016-06-14	10,691	—	$0	10,691	SEC↗
Vassallo Mark F	10% Owner	A Award	2013-02-15	2016-06-14	4,990	—	$0	4,990	SEC↗
BIDDELMAN PAUL	Director	A Award deriv	2013-02-15	2013-02-20	10,691	—	$0	10,691	SEC↗
CROMWELL DAVID M	Director	A Award deriv	2013-02-15	2013-02-20	10,691	—	$0	10,691	SEC↗
GROSS STEWART K P	Director	A Award deriv	2013-02-15	2013-02-20	10,691	—	$0	10,691	SEC↗
Hartheimer Robert Herman	Director	A Award deriv	2013-02-15	2013-02-20	10,691	—	$0	10,691	SEC↗
HATTON DEAN	Director	A Award deriv	2013-02-15	2013-02-20	10,691	—	$0	10,691	SEC↗
MCFADDEN F PATRICK JR	Director	A Award deriv	2013-02-15	2013-02-20	10,691	—	$0	10,691	SEC↗
MORAN CHARLES E	Director	A Award deriv	2013-02-15	2013-02-20	10,691	—	$0	10,691	SEC↗
BIDDELMAN PAUL	Director	A Award	2013-02-15	2013-02-20	4,990	—	$0	4,990	SEC↗
CROMWELL DAVID M	Director	A Award	2013-02-15	2013-02-20	4,990	—	$0	39,263	SEC↗
GROSS STEWART K P	Director	A Award	2013-02-15	2013-02-20	4,990	—	$0	4,990	SEC↗
Hartheimer Robert Herman	Director	A Award	2013-02-15	2013-02-20	4,990	—	$0	4,990	SEC↗
HATTON DEAN	Director	A Award	2013-02-15	2013-02-20	4,990	—	$0	270,780	SEC↗
LASATER MILES	President and COO	A Award	2013-02-15	2013-02-20	8,317	—	$0	1,041,064	SEC↗
MCFADDEN F PATRICK JR	Director	A Award	2013-02-15	2013-02-20	4,990	—	$0	4,990	SEC↗
MCGUANE CASEY	Chief Service Officer	A Award	2013-02-15	2013-02-20	3,268	—	$0	30,878	SEC↗
MORAN CHARLES E	Director	A Award	2013-02-15	2013-02-20	4,990	—	$0	147,988	SEC↗
REACH ROBERT F	Chief Sales Officer	A Award	2013-02-15	2013-02-20	980	—	$0	2,279	SEC↗
VOLCHEK MARK	Chief Executive Officer	A Award	2013-02-15	2013-02-20	8,317	—	$0	1,910,243	SEC↗
MCGUANE CASEY	Chief Service Officer	M Exercise deriv	2013-01-22	2013-01-24	10,500	—	$0	120,500	SEC↗
MCGUANE CASEY	Chief Service Officer	M Exercise	2013-01-22	2013-01-24	10,500	$0.50	$5.3K	38,110	SEC↗
MCGUANE CASEY	Chief Service Officer	S Sale	2013-01-22	2013-01-24	10,500	$11.43	$120.0K	27,610	SEC↗
HATTON DEAN	Director	G Gift	2012-12-26	2013-02-22	215,790	—	$0	54,990	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-11-06	2012-11-07	31,754	$12.17	$386.4K	13,529,863	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-11-06	2012-11-07	160	$12.17	$1.9K	70,013	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-11-05	2012-11-07	18,992	$12.41	$235.7K	13,561,617	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-11-05	2012-11-07	95	$12.41	$1.2K	70,173	SEC↗
MARRON DONALD B	10% Owner	S Sale	2012-11-02	2012-11-05	142	$12.58	$1.8K	70,268	SEC↗
MARRON DONALD B	10% Owner	S Sale	2012-11-02	2012-11-05	28,256	$12.58	$355.5K	13,580,609	SEC↗
Chestnut Venture Holdings, LLC	10% Owner	S Sale	2012-11-01	2012-11-01	166	$12.58	$2.1K	70,410	SEC↗
Chestnut Venture Holdings, LLC	10% Owner	S Sale	2012-11-01	2012-11-01	32,954	$12.58	$414.6K	13,608,865	SEC↗
Chestnut Venture Holdings, LLC	10% Owner	S Sale	2012-10-31	2012-11-01	41,530	$12.58	$522.4K	13,641,819	SEC↗
Chestnut Venture Holdings, LLC	10% Owner	S Sale	2012-10-31	2012-11-01	209	$12.58	$2.6K	70,576	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-10-26	2012-10-29	71	$12.28	$872	70,785	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-10-26	2012-10-29	14,055	$12.28	$172.6K	13,683,349	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-10-25	2012-10-29	18,330	$12.31	$225.6K	13,697,404	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-10-25	2012-10-29	93	$12.31	$1.1K	70,856	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2012-10-24	2012-10-24	21,035	$12.25	$257.7K	13,715,734	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2012-10-24	2012-10-24	106	$12.25	$1.3K	70,949	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2012-10-23	2012-10-24	100	$12.11	$1.2K	71,055	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2012-10-23	2012-10-24	19,900	$12.11	$241.0K	13,736,769	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2012-10-22	2012-10-24	15,621	$12.04	$188.1K	13,756,669	SEC↗
Lightyear Fund II GP Holdings,	10% Owner	S Sale	2012-10-22	2012-10-24	79	$12.04	$951	71,155	SEC↗
MARRON DONALD B	10% Owner	S Sale	2012-10-19	2012-10-22	17,015	$12.00	$204.2K	13,772,290	SEC↗
MARRON DONALD B	10% Owner	S Sale	2012-10-19	2012-10-22	85	$12.00	$1.0K	71,234	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-10-15	2012-10-17	5	$12.02	$60	71,319	SEC↗
Lightyear Fund II GP, L.P.	10% Owner	S Sale	2012-10-15	2012-10-17	995	$12.02	$12.0K	13,789,305	SEC↗
MARRON DONALD B	10% Owner	S Sale	2012-10-12	2012-10-15	25,173	$12.09	$304.3K	13,790,300	SEC↗
MARRON DONALD B	10% Owner	S Sale	2012-10-12	2012-10-15	127	$12.09	$1.5K	71,324	SEC↗
MARRON DONALD B	10% Owner	S Sale	2012-10-11	2012-10-15	19,900	$12.13	$241.4K	13,815,473	SEC↗
MARRON DONALD B	10% Owner	S Sale	2012-10-11	2012-10-15	100	$12.13	$1.2K	71,451	SEC↗