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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. Bruce K. AndersonDirector854,4271.4%2015-06-29
Patrick J. Welsh10% Owner322,8200.53%2006-04-27
Mr. Russell L. Carson10% Owner257,1890.42%2006-04-27
Edward J. HeffernanPresident and CEO225,5380.37%2015-10-26
J. Michael ParksDirector216,1110.35%2010-03-17
John W. Scullionformer officer200,6630.33%2009-10-16
Thomas E. Mcinerney10% Owner200,3420.33%2006-04-27
Mr. Robert A. MinicucciDirector122,5740.2%2015-06-29
Bryan J. KennedyEVP & President, Epsilon118,3540.19%2015-02-23
Dwayne H. TuckerEVP, HR & Corp. Communications99,6760.16%2009-08-14

Insider Charts

Insider Transactions

Insider Position Date Buy/Sell Shares Shares Owned Following This (Direct & Indirect) Trade Price ($) Cost ($1000) Price Change
Since Trade (%)
Share Ownership Details
Pearson Bryan AEVP & President, LoyaltyOne2015-12-22Sell4,000100,067$273.971095.9-31.6619,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Miller Melisa AEVP & Pres, Card Services2015-11-03Sell5,10031,571$295.681508-36.6831,571 (Direct)
HEFFERNAN EDWARD JPresident and CEO
(Click for the stocks that their CEOs have bought)
2015-10-26Sell21,482225,538$294.966336.3-36.53225,538 (Direct)
BALLOU ROGER HDirector2015-08-18Sell1,25010,911$271.57339.5-31.0610,911 (Direct)
ANDERSON BRUCE KDirector2015-06-02Sell835853,859$299249.7-37.38853,859 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2015-04-23Sell3,70620,237$309.881148.4-39.5820,237 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-23Sell4,000100,067$310.571242.3-39.72100,067 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-21Sell6,000104,067$303.881823.3-38.39104,067 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2015-04-20Sell1,16814,301$300.03350.4-37.614,301 (Direct)
HORN CHARLES LEVP & CFO2015-03-30Sell8,33326,316$300.32502.4-37.6626,316 (Direct)
ANDERSON BRUCE KDirector2014-12-16Sell886854,694$281.54249.4-33.5854,694 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-18Sell7,773108,490$263.222046-28.87108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-13Sell4,439108,490$261.611161.3-28.44108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-11Sell3,288108,490$263.07865-28.83108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-05Sell11,500108,490$260.762998.7-28.2108,490 (Direct)
HEFFERNAN EDWARD JPresident and CEO2014-07-21Sell19,337221,617$267.395170.5-29.98221,617 (Direct)
BALLOU ROGER HDirector2014-07-21Sell1,25011,743$267.69334.6-30.0611,743 (Direct)
Kennedy Bryan JEVP & President, Epsilon2014-03-04Sell15,000115,731$283.884258.2-34.05115,731 (Direct)
HORN CHARLES LEVP & CFO2014-02-25Sell4,24032,979$284.851207.8-34.2732,979 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2014-02-24Sell1,26114,499$287.64362.7-34.9114,499 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2014-02-24Sell6,97834,213$287.722007.7-34.9334,213 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-02-19Sell5,346114,312$281.481504.8-33.49114,312 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-20Sell1,671113,961$247.31413.3-24.3113,961 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-19Sell3,000115,632$247.79743.4-24.44115,632 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-11-08Sell16,000106,686$240.923854.7-22.29106,686 (Direct)
BALLOU ROGER HDirector2013-11-07Sell2,51212,504$240.57604.3-22.1812,504 (Direct)
HEFFERNAN EDWARD JPresident and CEO2013-10-21Sell34,735217,254$232.368071-19.43217,254 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-10-21Sell1,16814,608$232271-19.314,608 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2013-08-06Sell2,00022,234$205.05410.1-8.722,234 (Direct)
ANDERSON BRUCE KDirector2013-08-02Sell1,423854,944$202.66288.4-7.62854,944 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-08-01Sell1,73015,776$202.61350.5-7.615,776 (Direct)
HORN CHARLES LEVP & CFO2013-05-28Sell2,80035,548$182.35510.62.6735,548 (Direct)
BALLOU ROGER HDirector2013-05-28Sell7,27111,825$183.961337.61.7711,825 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2013-04-30Sell2,76338,016$169.61468.610.3838,016 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-04-23Sell8,000106,686$166.471331.812.46106,686 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-12-12Sell4,069110,649$145.67592.728.52110,649 (Direct)
MINICUCCI ROBERT ADirector2012-12-07Sell18,777118,492$143.22688.930.74118,492 (Direct)
BALLOU ROGER HDirector2012-11-20Sell2,00011,825$140.31280.633.4311,825 (Direct)
COBB D KEITHDirector2012-11-15Sell9,7836,485$139.02136034.676,485 (Direct)
HEFFERNAN EDWARD JPresident and CEO2012-11-14Sell28,699238,090$141.05404832.73238,090 (Direct)
HORN CHARLES LEVP & CFO2012-10-22Sell5,00032,998$143.9972030.0232,998 (Direct)
MINICUCCI ROBERT ADirector2012-09-21Sell30,000121,278$142.614278.331.28121,278 (Direct)
BENVENISTE LAWRENCE MDirector2012-09-21Sell5,05910,026$142.53721.131.3510,026 (Direct)
BALLOU ROGER HDirector2012-09-21Sell1,06014,611$143.65152.330.3314,611 (Direct)
ANDERSON BRUCE KDirector2012-09-05Sell4,747854,939$138.48657.435.2854,939 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-08-14Sell3,75014,302$134.5504.439.214,302 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2012-07-27Sell2,47621,726$131.06324.542.8521,726 (Direct)
HORN CHARLES LEVP & CFO2012-05-11Sell2,00037,998$127.71255.446.637,998 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2012-03-16Sell5,000102,122$126.09630.548.48102,122 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2012-03-05Sell4,14532,495$121501.554.7332,495 (Direct)
BALLOU ROGER HDirector2012-02-21Sell3,5008,089$119.54418.456.628,089 (Direct)
COBB D KEITHDirector2012-02-13Sell8005,616$118.789557.625,616 (Direct)
COBB D KEITHDirector2012-02-08Sell1,6956,416$116.77197.960.336,416 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-02-06Sell2,44114,079$116.12283.461.2314,079 (Direct)
BENVENISTE LAWRENCE MDirector2012-02-06Sell6,4199,080$116.08745.161.299,080 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-02-06Sell8,000100,276$116.23929.861.08100,276 (Direct)
ANDERSON BRUCE KDirector2011-11-02Sell4,324853,594$100.76435.785.81853,594 (Direct)
ANDERSON BRUCE KDirector2011-09-06Sell6,208853,594$90558.7108.02853,594 (Direct)
Kennedy Bryan JEVP & President, Epsilon2011-06-01Sell10,000108,276$92.86928.6101.62108,276 (Direct)
HORN CHARLES LEVP & CFO2011-05-05Sell5,20028,248$92.59481.5102.228,248 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2011-04-29Sell25,0000$95.2238096.66Link
Epperson Leigh Ann KSVP, General Counsel & Secy2011-04-29Sell4,5700$95.12434.796.83Link
SZEFTEL IVAN MEVP & Pres, Retail Credit Svcs2011-03-15Sell101,5960$79.558082135.35Link
Santillan LauraSVP, Chief Acctg. Officer2011-03-04Sell8230$8166.7131.14Link
Pearson Bryan AEVP & President, LoyaltyOne2010-04-27Sell10,000119,655$75.77757.7147.09Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2010-04-26Sell43,08283,428$76.313287.6145.34Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2010-04-26Sell52,187149,706$76.043968.3146.21Link
Pearson Bryan AEVP & President, LoyaltyOne2010-03-19Sell5,000129,655$63.82319.1193.36Link
PARKS J MICHAELDirector2010-03-17Sell29,950216,111$66.761999.5180.44Link
Kennedy Bryan JEVP & President, Epsilon2010-03-15Sell12,000108,826$63756197.17Link
MINICUCCI ROBERT ADirector2010-03-05Sell42,000144,349$59.52499214.66Link
ANDERSON BRUCE KDirector2010-03-05Sell42,000849,798$59.52499214.66Link
Pearson Bryan AEVP & President, LoyaltyOne2009-12-22Sell4,617161,548$64.66298.5189.55Link
PARKS J MICHAELChairman of the Board2009-11-25Sell61,500325,559$63.183885.6196.33Link
Carter Barry Rformer officer2009-10-22Sell5,700270$63359.1197.17Link
Carter Barry Rformer officer2009-10-16Sell6,0005,970$67.55405.3177.16Link
SCULLION JOHN Wformer officer2009-10-16Sell20,000200,663$66.71334180.69Link
SCULLION JOHN Wformer officer2009-09-22Sell13,334200,663$63.35844.7195.53Link
PARKS J MICHAELChairman of the Board2009-09-18Sell230,000374,096$64.0314726.9192.39Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-09-16Sell20,000117,338$62.371247.4200.18Link
Pearson Bryan AEVP & President, LoyaltyOne2009-09-16Sell5,000166,165$62.4312200.03Link
HEFFERNAN EDWARD JPresident and CEO2009-09-16Sell50,000244,493$62.313115.5200.47Link
SCULLION JOHN Wformer officer2009-09-11Sell10,000200,663$58.68586.8219.05Link
KUBIC MICHAEL DChief Accounting Officer2009-09-11Sell6,61152,973$58.51386.8219.98Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2009-08-19Sell88,493258,324$56.755022229.9Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-08-18Sell18,790137,338$571071228.46Link
Pearson Bryan AEVP & President, LoyaltyOne2009-08-18Sell5,000171,165$56.81284.1229.55Link
TUCKER DWAYNE HEVP, HR & Corp. Communications2009-08-14Sell162,15899,676$59.69664.6214.13Link
SCULLION JOHN Wformer officer2009-08-06Sell10,000200,663$54.5545243.52Link
SCULLION JOHN Wformer officer2009-07-24Sell10,000200,663$49.25492.5280.14Link
Carter Barry RSVP, Info Technology Officer2009-06-09Sell7,72423,373$45347.6316.04
Carter Barry RSVP, Info Technology Officer2009-06-08Sell40,00023,373$43.121724.8334.18
SCULLION JOHN Wformer officer2009-05-12Sell10,000200,663$42.8428337.43
TUCKER DWAYNE HEVP, Human Resources2009-04-30Sell18,873130,453$41.89790.6346.93
PARKS J MICHAELChairman of the Board2009-03-23Sell35,030322,096$33.11159.5465.62
Iaccarino Michael Lformer officer2009-01-23Sell4,221142,951$39.76167.8370.88
SCULLION JOHN WPresident and COO2008-11-11Sell37,000225,663$48.541796285.7
Pearson Bryan AEVP & President, Loyalty Svcs.2008-11-10Sell10,000156,165$51.65516.5262.48
Pearson Bryan AEVP & President, Loyalty Svcs.2008-09-10Sell2,000156,165$65.1130.2187.59
TUCKER DWAYNE HEVP, HR & Pres Transaction Svc2008-09-10Sell2,000141,783$66.03132.1183.54
Carter Barry RSVP, Info Technology Officer2008-08-20Sell1,50019,890$62.693.9199.07
Iaccarino Michael LEVP & President, Mktg. Svcs.2008-08-01Sell9,000148,702$64.1576.9192.07
PARKS J MICHAELChairman and CEO2007-03-23Sell15,709130,877$63.48997.2194.93
Carter Barry RSVP, Info Technology Officer2007-03-08Sell5,9508,208$59.59354.6214.18
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-21Sell13,00045,293$63.23822196.09
Taylor Transient CEVP, Human Resources2007-02-21Sell4,83326,495$63304.5197.17
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-15Sell6,03133,691$62.99379.9197.22
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-14Sell10,00039,722$61.15611.5206.17
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-02-06Sell4,51228,771$65.5295.5185.83
SCULLION JOHN WPresident and COO2007-02-05Sell43,28847,307$64.612796.8189.77
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-01-11Sell3,30033,770$66217.8183.67
TUCKER DWAYNE HEVP, President Transaction Svc2006-12-19Sell6,50051,219$63.14410.4196.52
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-12-14Sell1,05837,448$65.4769.3185.96
PARKS J MICHAELChairman and CEO2006-11-30Sell35,000112,089$64.552259.3190.04
SCULLION JOHN WPresident and COO2006-11-27Sell85053,810$63.3253.8195.67
Pearson Bryan APresident, Loyalty Services2006-11-21Sell7,00015,614$64.3450.1191.17
Pearson Bryan APresident, Loyalty Services2006-11-20Sell3,50015,614$64.32225.1191.08
Iaccarino Michael LPresident, U.S. Marketing Svcs2006-11-20Sell8,78411,714$64.07562.8192.21
HEFFERNAN EDWARD JEVP, Chief Financial Officer2006-11-17Sell23,29047,666$64.331498.2191.03
PARKS J MICHAELChairman and CEO2006-11-14Sell45,000147,089$62.452810.3199.79
SZEFTEL IVAN MExecutive Vice President / 2006-11-07Sell25,00058,267$61.211530.3205.87
PARKS J MICHAELChairman and CEO2006-10-24Sell7,477192,089$60.06449.1211.72
SCULLION JOHN WPresident and COO2006-10-23Sell30,00050,270$59.671790.1213.76
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-09-27Sell15,69773,267$55.5871.2237.33Link
KUBIC MICHAEL DChief Accounting Officer2006-09-13Sell10,00010,441$54540246.7Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-30Sell5,50640,074$57.36315.8226.39Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-29Sell11,00029,983$57627228.46Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-21Sell3,00045,580$55.9167.7234.92Link
PARKS J MICHAELChairman, CEO & President2006-06-21Sell60,000192,089$55.753345235.82Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-06-02Sell16,30083,964$54.13882.3245.87Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-02Sell11,00029,983$55605240.4Link
KUBIC MICHAEL DChief Accounting Officer2006-06-01Sell8,80010,441$54475.2246.7Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-26Sell54883,964$54.129.6246.06Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-25Sell2,20083,964$54.25119.4245.11Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-24Sell19,00083,964$54.061027.1246.32Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-05Sell12,00083,964$54.01648.1246.64Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-26Sell11,30048,580$55.88631.4235.04Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-25Sell8,90849,880$55.04490.3240.15Link
PARKS J MICHAELChairman, CEO & President2006-04-25Sell60,300192,089$54.753301.4241.95Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-04-25Sell26,66650,270$55.151470.6239.47Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-04-24Sell18,00059,287$54.54981.7243.27Link
HEFFERNAN EDWARD JEVP, CFO2006-04-24Sell18,00042,446$54.56982.1243.15Link
KUBIC MICHAEL DChief Accounting Officer2006-04-21Sell18,24919,241$54.69998242.33Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-04-20Sell20,00029,983$51.881037.6260.87Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-12Sell2,06653,772$47.898.8291.67Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-03Sell2,06655,838$46.5296.1302.45Link
PARKS J MICHAELChairman, CEO & President2006-03-13Sell111,111198,038$46.45155.6303.49Link
HEFFERNAN EDWARD JEVP, CFO2006-03-09Sell51,52862,409$462370.3307Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-02-15Sell33,90779,419$43.591478329.5Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-02-13Sell17,92949,293$42.89769336.51Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-01-30Sell6,66675,032$42.75285337.94Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-09-12Sell16,36977,358$42.42694.4341.35Link
UTAY ALAN MGeneral Counsel, Secretary2005-08-31Sell4,45946,942$41.81186.4347.79Link
MCINERNEY THOMAS E10% Owner2005-08-19Sell20,000192,189$41.05821356.08Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-08-08Sell15,00032,806$41.4621352.22Link
MATTHEWS JAMES R10% Owner2005-07-29Sell3330$43.514.5330.39Link
BELTZ MICHAEL Aformer officer2005-07-21Sell66,78944,783$442938.7325.5Link
PARKS J MICHAELCEO and President2005-07-12Sell50,000148,707$42.42120341.56Link
HEFFERNAN EDWARD JChief Financial Officer2005-06-30Sell29,24847,245$421228.4345.76Link
BELTZ MICHAEL Aformer officer2005-06-30Sell55,14544,783$41.92310.6346.83Link
BELTZ MICHAEL Aformer officer2005-06-24Sell54,97244,682$39.92193.4369.22Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-04-26Sell30,65932,806$41.341267.4352.88Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-22Sell16,66777,141$42.62710.3339.28Link
BELTZ MICHAEL Aformer officer2005-04-22Sell15,16644,682$42.9650.6336.41Link
HEFFERNAN EDWARD JChief Financial Officer2005-04-21Sell29,61359,049$42.51258.6340.52Link
UTAY ALAN MGeneral Counsel, Secretary2005-04-21Sell4,00051,218$42.5170340.52Link
PARKS J MICHAELCEO and President2005-04-01Sell30,000128,481$41.51245351.13Link
BELTZ MICHAEL APresident Utility Services2005-04-01Sell16,00044,682$41.75668348.43Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-01Sell24,00077,141$42.11010.4344.7Link
TUCKER DWAYNE HPresident Transaction Services2005-04-01Sell32,19775,446$421352.3345.76Link
PARKS J MICHAELCEO and President2005-03-24Sell7,500158,481$40.8306358.87Link
BELTZ MICHAEL APresident Utility Services2005-03-22Sell18,90460,594$40.5765.6362.27Link
UTAY ALAN MGeneral Counsel, Secretary2005-02-28Sell8,00055,061$39.5316373.97Link
TUCKER DWAYNE HPresident Transaction Services2005-02-28Sell5,09662,060$38.5196.2386.29Link
MACKESY D SCOTT10% Owner2005-02-25Sell1,2322,259$39.9549.2368.64Link
SCULLION JOHN WCEO-Loyalty Group2005-02-22Sell14,00038,061$38.69541.7383.9Link
KUBIC MICHAEL DChief Accounting Officer2005-02-15Sell3,75121,143$40.83153.2358.54Link
TUCKER DWAYNE HPresident Transaction Services2005-02-14Sell32,19867,156$41.071322.4355.86Link
SWANI SANJAY10% Owner2005-02-09Sell3260$41.6813.6349.18Link
KUBIC MICHAEL DChief Accounting Officer2005-01-31Sell3,00014,200$43.62130.9329.21Link
TUCKER DWAYNE HPresident Transaction Services2005-01-03Sell26,41632,372$44.751182.1318.37Link
PARKS J MICHAELCEO and President2005-01-03Sell48,000101,549$46.22217.6305.24Link
KUBIC MICHAEL DChief Accounting Officer2005-01-03Sell4,80014,200$44.75214.8318.37Link
HEFFERNAN EDWARD JChief Financial Officer2005-01-03Sell14,00027,037$44.75626.5318.37Link
BELTZ MICHAEL APresident Utility Services2005-01-03Sell14,00049,934$44.75626.5318.37Link
KUBIC MICHAEL DChief Accounting Officer2004-12-29Sell1,00019,000$48.148.1289.23Link
KUBIC MICHAEL DChief Accounting Officer2004-12-15Sell1,00014,500$46.446.4303.49Link
KUBIC MICHAEL DChief Accounting Officer2004-12-01Sell1,00014,500$42.942.9336.41Link
SCULLION JOHN WCEO-Loyalty Group2004-11-23Sell31,27719,255$42.81338.7337.43Link
MCINERNEY THOMAS EDirector, 10% Owner2004-11-19Sell25,00050,526$43.31082.5332.38Link
UTAY ALAN MGeneral Counsel, Secretary2004-11-19Sell2,18435,226$43.3494.7331.98Link
KUBIC MICHAEL DChief Accounting Officer2004-11-17Sell1,00014,500$42.9543335.9Link
TUCKER DWAYNE HPresident Transaction Services2004-11-15Sell2,79546,312$42.75119.5337.94Link
HEFFERNAN EDWARD JChief Financial Officer2004-11-15Sell9,24036,618$42.75395337.94Link
MACKESY D SCOTT10% Owner2004-11-15Sell6873,259$43.2229.7333.18Link
RATHER JONATHAN M10% Owner2004-11-11Sell1,8762,077$42.579.7340.52Link
QUAELLY PAUL B10% Owner2004-11-11Sell18,22919,111$42.5774.7340.52Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-10Sell100,000129,217$41.74170348.97Link
SWANI SANJAY10% Owner2004-11-08Sell1,58794$41.565.9351.13Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-11-08Sell21,41353,841$41.5888.6351.13Link
RATHER JONATHAN M10% Owner2004-11-05Sell400,0000$41.4316572351.89Link
QUAELLY PAUL B10% Owner2004-11-05Sell400,0000$41.4316572351.89Link
DENICOLA ANTHONY J10% Owner2004-11-05Sell400,0000$41.4316572351.89Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-05Sell400,0000$41.4316572351.89Link
MCINERNEY THOMAS E10% Owner2004-11-05Sell548,7650$41.4322735.3351.89Link
ANDERSON BRUCE KDirector, 10% Owner2004-11-05Sell548,7650$41.4322735.3351.89Link
CARSON RUSSELL L10% Owner2004-11-05Sell400,0000$41.4316572351.89Link
WELSH PATRICK J10% Owner2004-11-05Sell400,0000$41.4316572351.89Link
MATTHEWS JAMES R10% Owner2004-11-05Sell887836$41.9337.2346.51Link
CLARK JOHN D10% Owner2004-11-05Sell1,58794$4266.7345.76Link
MACKESY D SCOTT10% Owner2004-11-05Sell1,5873,946$4266.7345.76Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-11-05Sell400,0000$41.4316572351.89Link
WCAS INFORMATION PARTNERS L P10% Owner2004-11-05Sell148,7650$41.436163.3351.89Link
KUBIC MICHAEL DChief Accounting Officer2004-11-04Sell1,00014,500$4242345.76Link
UTAY ALAN MGeneral Counsel, Secretary2004-10-29Sell20,00028,904$42.41848.2341.45Link
KUBIC MICHAEL DChief Accounting Officer2004-10-27Sell1,00014,500$4242345.76Link
BELTZ MICHAEL APresident Utility Services2004-10-14Sell15,60049,835$42.9669.2336.41Link
KUBIC MICHAEL DChief Accounting Officer2004-10-06Sell1,10214,500$41.8946.2346.93Link
KUBIC MICHAEL DChief Accounting Officer2004-09-29Sell1,50014,500$4161.5356.63Link
KUBIC MICHAEL DChief Accounting Officer2004-09-21Sell3,00014,500$41123356.63Link
KUBIC MICHAEL DChief Accounting Officer2004-09-13Sell3,00014,500$40120368.05Link
BELTZ MICHAEL APresident Utility Services2004-09-13Sell28,93749,748$39.91154.6369.22Link
TUCKER DWAYNE HPresident Transaction Services2004-09-01Sell56,20030,045$392191.8380.05Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-09-01Sell20,00050,254$38.75775383.15Link
PARKS J MICHAELCEO and President2004-09-01Sell15,400146,549$39600.6380.05Link
HEFFERNAN EDWARD JChief Financial Officer2004-09-01Sell30,40045,858$391185.6380.05Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-08-03Sell20,00050,254$38.21764.2389.98Link
TUCKER DWAYNE HPresident Transaction Services2004-08-02Sell13,30030,045$38.1506.7391.39Link
HEFFERNAN EDWARD JChief Financial Officer2004-08-02Sell19,91245,858$39776.6380.05Link
BALLOU ROGER HDirector2004-07-30Sell28,5003,212$39.671130.6371.94Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.5367.93Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.9371.82Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.9371.82Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.5367.93Link
DENICOLA ANTHONY J10% Owner2004-06-21Sell42,00065,405$39.431656.1374.82Link
WELSH PATRICK J10% Owner2004-05-19Sell50,000210,772$35.91795421.5Link
SCULLION JOHN WCEO-Loyalty Group2004-05-17Sell14,00025,532$35.75500.5423.69Link
WELSH PATRICK J10% Owner2004-05-11Sell21,200260,772$35.5752.6427.38Link
RATHER JONATHAN M10% Owner2004-05-07Sell2,4221,866$35.586427.38Link
WELSH PATRICK J10% Owner2004-05-07Sell78,800281,972$35.262778.5430.97Link
ANDERSON BRUCE KDirector, 10% Owner2004-05-04Sell26,853598,881$35939.9434.91Link
CARSON RUSSELL L10% Owner2004-05-04Sell126,853345,141$354439.9434.91Link
QUAELLY PAUL B10% Owner2004-05-04Sell15,39522,685$35538.8434.91Link
KUBIC MICHAEL DChief Accounting Officer2004-04-22Sell2,00014,500$35.470.8428.87Link
BELTZ MICHAEL APresident Utility Services2004-04-22Sell4,00078,561$35.4141.6428.87Link
UTAY ALAN MGeneral Counsel, Secretary2004-04-05Sell5,60028,524$34190.4450.65Link
BELTZ MICHAEL APresident Utility Services2004-03-31Sell3,00082,561$33.55100.7458.03Link
BELTZ MICHAEL APresident Utility Services2004-03-29Sell6,00085,435$33198467.33Link
TUCKER DWAYNE HPresident Transaction Services2004-03-19Sell5,82929,895$32186.5485.06Link
PARKS J MICHAELCEO and President2004-03-19Sell19,000142,917$32608485.06Link
KUBIC MICHAEL DChief Accounting Officer2004-03-19Sell2,00014,500$3264485.06Link
BELTZ MICHAEL APresident Utility Services2004-02-27Sell7,60491,435$29.91227.4525.94Link
WELSH PATRICK J10% Owner2004-02-27Sell25,000233,919$29.6740532.5Link
WELSH PATRICK J10% Owner2004-02-25Sell101,200258,919$29.52985.4534.64Link
UTAY ALAN MGeneral Counsel, Secretary2004-02-05Sell5,08133,898$31157.5503.94Link
KUBIC MICHAEL DChief Accounting Officer2004-02-05Sell2,10014,500$3165.1503.94Link
HEFFERNAN EDWARD JChief Financial Officer2004-02-05Sell5,97835,495$31185.3503.94Link
PARKS J MICHAELCEO and President2004-02-03Sell1,000161,917$3232485.06Link
RATHER JONATHAN M10% Owner2004-02-02Sell1,000,00011,494,942$30.830800507.86Link
QUAELLY PAUL B10% Owner2004-02-02Sell1,450,00014,897,991$30.844660507.86Link
DENICOLA ANTHONY JDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660507.86Link
MINICUCCI ROBERT ADirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660507.86Link
MCINERNEY THOMAS E10% Owner2004-02-02Sell1,450,00014,897,991$30.844660507.86Link
ANDERSON BRUCE KDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660507.86Link
CARSON RUSSELL L10% Owner2004-02-02Sell1,450,00014,897,991$30.844660507.86Link
WELSH PATRICK J10% Owner2004-02-02Sell1,450,00014,897,991$30.844660507.86Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell1,000,00011,494,942$30.830800507.86Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell450,0003,403,049$30.813860507.86Link
SCULLION JOHN WCEO-Loyalty Group2004-01-23Sell7,00034,277$28196568.64Link
TUCKER DWAYNE HPresident Transaction Services2003-11-28Sell7,00030,538$30210524.07Link
PARKS J MICHAELCEO and President2003-11-28Sell20,000127,177$30600524.07Link
BELTZ MICHAEL APresident Utility Services2003-11-28Sell7,00071,391$30210524.07Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2003-11-25Sell14,00043,885$29406545.59Link
BELTZ MICHAEL APresident Utility Services2003-11-25Sell4,50078,391$29130.5545.59Link
UTAY ALAN MGeneral Counsel, Secretary2003-11-13Sell5,60034,370$28156.8568.64Link
TUCKER DWAYNE HPresident Transaction Services2003-11-13Sell4,50037,538$28126568.64Link
HEFFERNAN EDWARD JChief Financial Officer2003-11-13Sell14,00036,218$28392568.64Link
TUCKER DWAYNE HPresident Transaction Services2003-11-06Sell2,50042,038$27.7269.3575.4Link
BELTZ MICHAEL APresident Utility Services2003-11-06Sell2,50082,891$27.7269.3575.4Link
QUAELLY PAUL B10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2631.33Link
RATHER JONATHAN M10% Owner2003-11-05Sell847,50512,494,942$25.621696.1631.33Link
DENICOLA ANTHONY JDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2631.33Link
MINICUCCI ROBERT ADirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2631.33Link
MCINERNEY THOMAS E10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2631.33Link
ANDERSON BRUCE KDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2631.33Link
CARSON RUSSELL L10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2631.33Link
WELSH PATRICK J10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2631.33Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell282,5013,853,049$25.67232631.33Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell847,50512,494,942$25.621696.1631.33Link
MCINERNEY THOMAS E10% Owner2003-10-28Sell35,000104,075$27945593.41Link
CARSON RUSSELL L10% Owner2003-10-27Sell85,034322,462$26.752274.7599.89Link
RATHER JONATHAN M10% Owner2003-10-24Sell1,6971,866$26.9345.7595.21Link
QUAELLY PAUL B10% Owner2003-10-24Sell10,69522,149$26.93288595.21Link

Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as Conversion of derivative security or Exercise of Options are not included. Insiders are only limited to Officers and/or Directors of the company.

"Shares" change (fifth column) and "Shares Owned Following This (Direct & Indirect)" transactions (sixth column) are split adjusted. The "Share Ownership Details" (last column) displayed data is as of reported.

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