Switch to:

Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. Bruce K. AndersonDirector855,0391.48%2016-06-27
Patrick J. WelshN/A322,8200.56%2006-04-27
Mr. Russell L. CarsonN/A257,1890.45%2006-04-27
Edward J. HeffernanPresident and CEO235,4280.41%2016-11-18
J. Michael ParksN/A216,1110.37%2010-03-17
John W. ScullionN/A200,6630.35%2009-10-16
Thomas E. McinerneyN/A200,3420.35%2006-04-27
Mr. Robert A. MinicucciN/A124,2550.22%2016-06-27
Bryan J. KennedyEVP & President, Epsilon116,6610.2%2016-11-21
Dwayne H. TuckerN/A99,6760.17%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
HORN CHARLES LEVP & CFO
(Click for the stocks that their CFOs have bought)
2016-11-25Sell1,29027,801$234.53302.54-6.7527,801 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2016-11-22Sell4,628103,336$231.651072.08-5.5917,394 (Direct)
85,942 (By 2456779 Ontario Inc.)
Kennedy Bryan JEVP & President, Epsilon2016-11-21Sell10,872117,261$225.922456.2-3.19116,661 (Direct)
600 (By Norma Kay Kennedy Living Trust)
HEFFERNAN EDWARD JPresident and CEO
(Click for the stocks that their CEOs have bought)
2016-11-18Sell15,223235,428$217.663313.440.48235,428 (Direct)
ANDERSON BRUCE KDirector2016-06-01Sell354854,073$221.778.48-1.35854,073 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2016-02-11Sell3,724100,067$180.78673.2220.9819,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Kennedy Bryan JEVP & President, Epsilon2016-02-09Sell7,724118,954$1791382.622.18118,354 (Direct)
600 (By Norma Kay Kennedy Living Trust)
Pearson Bryan AEVP & President, LoyaltyOne2015-12-22Sell4,000100,067$273.971095.88-20.1719,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Miller Melisa AEVP & Pres, Card Services2015-11-03Sell5,10031,571$295.681507.97-26.0331,571 (Direct)
HEFFERNAN EDWARD JPresident and CEO2015-10-26Sell21,482225,538$294.966336.33-25.85225,538 (Direct)
BALLOU ROGER HDirector2015-08-18Sell1,25010,911$271.57339.46-19.4610,911 (Direct)
ANDERSON BRUCE KDirector2015-06-02Sell835853,859$299249.67-26.85853,859 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2015-04-23Sell3,70620,237$309.881148.42-29.4220,237 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-23Sell4,000100,067$310.571242.28-29.58100,067 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-21Sell6,000104,067$303.881823.28-28.03104,067 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2015-04-20Sell1,16814,301$300.03350.44-27.114,301 (Direct)
HORN CHARLES LEVP & CFO2015-03-30Sell8,33326,316$300.32502.4-27.1726,316 (Direct)
ANDERSON BRUCE KDirector2014-12-16Sell886854,694$281.54249.44-22.32854,694 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-18Sell7,773108,490$263.222046.01-16.91108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-13Sell4,439108,490$261.611161.29-16.4108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-11Sell3,288108,490$263.07864.97-16.86108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-05Sell11,500108,490$260.762998.74-16.13108,490 (Direct)
HEFFERNAN EDWARD JPresident and CEO2014-07-21Sell19,337221,617$267.395170.52-18.21221,617 (Direct)
BALLOU ROGER HDirector2014-07-21Sell1,25011,743$267.69334.61-18.311,743 (Direct)
Kennedy Bryan JEVP & President, Epsilon2014-03-04Sell15,000115,731$283.884258.2-22.96115,731 (Direct)
HORN CHARLES LEVP & CFO2014-02-25Sell4,24032,979$284.851207.76-23.2232,979 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2014-02-24Sell1,26114,499$287.64362.71-23.9614,499 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2014-02-24Sell6,97834,213$287.722007.71-23.9934,213 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-02-19Sell5,346114,312$281.481504.79-22.3114,312 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-20Sell1,671113,961$247.31413.26-11.56113,961 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-19Sell3,000115,632$247.79743.37-11.74115,632 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-11-08Sell16,000106,686$240.923854.72-9.22106,686 (Direct)
BALLOU ROGER HDirector2013-11-07Sell2,51212,504$240.57604.31-9.0912,504 (Direct)
HEFFERNAN EDWARD JPresident and CEO2013-10-21Sell34,735217,254$232.368071.02-5.87217,254 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-10-21Sell1,16814,608$232270.98-5.7314,608 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2013-08-06Sell2,00022,234$205.05410.16.6622,234 (Direct)
ANDERSON BRUCE KDirector2013-08-02Sell1,423854,944$202.66288.397.92854,944 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-08-01Sell1,73015,776$202.61350.527.9515,776 (Direct)
HORN CHARLES LEVP & CFO2013-05-28Sell2,80035,548$182.35510.5819.9435,548 (Direct)
BALLOU ROGER HDirector2013-05-28Sell7,27111,825$183.961337.5718.8911,825 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2013-04-30Sell2,76338,016$169.61468.6328.9538,016 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-04-23Sell8,000106,686$166.471331.7631.38106,686 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-12-12Sell4,069110,649$145.67592.7350.14110,649 (Direct)
MINICUCCI ROBERT ADirector2012-12-07Sell18,777118,492$143.22688.8752.73118,492 (Direct)
BALLOU ROGER HDirector2012-11-20Sell2,00011,825$140.31280.6255.8811,825 (Direct)
COBB D KEITHDirector2012-11-15Sell9,7836,485$139.021360.0357.326,485 (Direct)
HEFFERNAN EDWARD JPresident and CEO2012-11-14Sell28,699238,090$141.054047.9955.06238,090 (Direct)
HORN CHARLES LEVP & CFO2012-10-22Sell5,00032,998$143.99719.9551.8932,998 (Direct)
MINICUCCI ROBERT ADirector2012-09-21Sell30,000121,278$142.614278.353.36121,278 (Direct)
BENVENISTE LAWRENCE MDirector2012-09-21Sell5,05910,026$142.53721.0653.4510,026 (Direct)
BALLOU ROGER HDirector2012-09-21Sell1,06014,611$143.65152.2752.2514,611 (Direct)
ANDERSON BRUCE KDirector2012-09-05Sell4,747854,939$138.48657.3657.94854,939 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-08-14Sell3,75014,302$134.5504.3862.6114,302 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2012-07-27Sell2,47621,726$131.06324.566.8821,726 (Direct)
HORN CHARLES LEVP & CFO2012-05-11Sell2,00037,998$127.71255.4271.2637,998 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2012-03-16Sell5,000102,122$126.09630.4573.46102,122 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2012-03-05Sell4,14532,495$121501.5580.7532,495 (Direct)
BALLOU ROGER HDirector2012-02-21Sell3,5008,089$119.54418.3982.968,089 (Direct)
COBB D KEITHDirector2012-02-13Sell8005,616$118.7895.0284.135,616 (Direct)
COBB D KEITHDirector2012-02-08Sell1,6956,416$116.77197.9387.36,416 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-02-06Sell2,44114,079$116.12283.4588.3514,079 (Direct)
BENVENISTE LAWRENCE MDirector2012-02-06Sell6,4199,080$116.08745.1288.419,080 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-02-06Sell8,000100,276$116.23929.8488.17100,276 (Direct)
ANDERSON BRUCE KDirector2011-11-02Sell4,324853,594$100.76435.69117.06853,594 (Direct)
ANDERSON BRUCE KDirector2011-09-06Sell6,208853,594$90558.72143.01853,594 (Direct)
Kennedy Bryan JEVP & President, Epsilon2011-06-01Sell10,000108,276$92.86928.6135.53108,276 (Direct)
HORN CHARLES LEVP & CFO2011-05-05Sell5,20028,248$92.59481.47136.2128,248 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2011-04-29Sell25,0000$95.22380129.74Link
Epperson Leigh Ann KSVP, General Counsel & Secy2011-04-29Sell4,5700$95.12434.7129.93Link
SZEFTEL IVAN MEVP & Pres, Retail Credit Svcs2011-03-15Sell101,5960$79.558081.96174.93Link
Santillan LauraSVP, Chief Acctg. Officer2011-03-04Sell8230$8166.66170.01Link
Pearson Bryan AEVP & President, LoyaltyOne2010-04-27Sell10,000119,655$75.77757.7188.65Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2010-04-26Sell43,08283,428$76.313287.59186.61Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2010-04-26Sell52,187149,706$76.043968.3187.62Link
Pearson Bryan AEVP & President, LoyaltyOne2010-03-19Sell5,000129,655$63.82319.1242.7Link
PARKS J MICHAELDirector2010-03-17Sell29,950216,111$66.761999.46227.61Link
Kennedy Bryan JEVP & President, Epsilon2010-03-15Sell12,000108,826$63756247.16Link
MINICUCCI ROBERT ADirector2010-03-05Sell42,000144,349$59.52499267.58Link
ANDERSON BRUCE KDirector2010-03-05Sell42,000849,798$59.52499267.58Link
Pearson Bryan AEVP & President, LoyaltyOne2009-12-22Sell4,617161,548$64.66298.54238.25Link
PARKS J MICHAELChairman of the Board2009-11-25Sell61,500325,559$63.183885.57246.17Link
Carter Barry Rformer officer2009-10-22Sell5,700270$63359.1247.16Link
Carter Barry Rformer officer2009-10-16Sell6,0005,970$67.55405.3223.77Link
SCULLION JOHN Wformer officer2009-10-16Sell20,000200,663$66.71334227.9Link
SCULLION JOHN Wformer officer2009-09-22Sell13,334200,663$63.35844.71245.24Link
PARKS J MICHAELChairman of the Board2009-09-18Sell230,000374,096$64.0314726.9241.57Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-09-16Sell20,000117,338$62.371247.4250.67Link
Pearson Bryan AEVP & President, LoyaltyOne2009-09-16Sell5,000166,165$62.4312250.5Link
HEFFERNAN EDWARD JPresident and CEO2009-09-16Sell50,000244,493$62.313115.5251Link
SCULLION JOHN Wformer officer2009-09-11Sell10,000200,663$58.68586.8272.72Link
KUBIC MICHAEL DChief Accounting Officer2009-09-11Sell6,61152,973$58.51386.81273.8Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2009-08-19Sell88,493258,324$56.755021.98285.39Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-08-18Sell18,790137,338$571071.03283.7Link
Pearson Bryan AEVP & President, LoyaltyOne2009-08-18Sell5,000171,165$56.81284.05284.99Link
TUCKER DWAYNE HEVP, HR & Corp. Communications2009-08-14Sell162,15899,676$59.69664.62266.96Link
SCULLION JOHN Wformer officer2009-08-06Sell10,000200,663$54.5545301.3Link
SCULLION JOHN Wformer officer2009-07-24Sell10,000200,663$49.25492.5344.08Link
Carter Barry RSVP, Info Technology Officer2009-06-09Sell7,72423,373$45347.58386.02
Carter Barry RSVP, Info Technology Officer2009-06-08Sell40,00023,373$43.121724.8407.21
SCULLION JOHN Wformer officer2009-05-12Sell10,000200,663$42.8428411
TUCKER DWAYNE HEVP, Human Resources2009-04-30Sell18,873130,453$41.89790.59422.11
PARKS J MICHAELChairman of the Board2009-03-23Sell35,030322,096$33.11159.49560.76
Iaccarino Michael Lformer officer2009-01-23Sell4,221142,951$39.76167.83450.08
SCULLION JOHN WPresident and COO2008-11-11Sell37,000225,663$48.541795.98350.58
Pearson Bryan AEVP & President, Loyalty Svcs.2008-11-10Sell10,000156,165$51.65516.5323.45
Pearson Bryan AEVP & President, Loyalty Svcs.2008-09-10Sell2,000156,165$65.1130.2235.96
TUCKER DWAYNE HEVP, HR & Pres Transaction Svc2008-09-10Sell2,000141,783$66.03132.06231.23
Carter Barry RSVP, Info Technology Officer2008-08-20Sell1,50019,890$62.693.9249.38
Iaccarino Michael LEVP & President, Mktg. Svcs.2008-08-01Sell9,000148,702$64.1576.9241.2
PARKS J MICHAELChairman and CEO2007-03-23Sell15,709130,877$63.48997.21244.53
Carter Barry RSVP, Info Technology Officer2007-03-08Sell5,9508,208$59.59354.56267.02
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-21Sell13,00045,293$63.23821.99245.9
Taylor Transient CEVP, Human Resources2007-02-21Sell4,83326,495$63304.48247.16
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-15Sell6,03133,691$62.99379.89247.21
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-14Sell10,00039,722$61.15611.5257.66
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-02-06Sell4,51228,771$65.5295.54233.91
SCULLION JOHN WPresident and COO2007-02-05Sell43,28847,307$64.612796.84238.51
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-01-11Sell3,30033,770$66217.8231.38
TUCKER DWAYNE HEVP, President Transaction Svc2006-12-19Sell6,50051,219$63.14410.41246.39
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-12-14Sell1,05837,448$65.4769.27234.06
PARKS J MICHAELChairman and CEO2006-11-30Sell35,000112,089$64.552259.25238.82
SCULLION JOHN WPresident and COO2006-11-27Sell85053,810$63.3253.82245.4
Pearson Bryan APresident, Loyalty Services2006-11-21Sell7,00015,614$64.3450.1240.14
Pearson Bryan APresident, Loyalty Services2006-11-20Sell3,50015,614$64.32225.12240.03
Iaccarino Michael LPresident, U.S. Marketing Svcs2006-11-20Sell8,78411,714$64.07562.79241.36
HEFFERNAN EDWARD JEVP, Chief Financial Officer2006-11-17Sell23,29047,666$64.331498.25239.98
PARKS J MICHAELChairman and CEO2006-11-14Sell45,000147,089$62.452810.25250.22
SZEFTEL IVAN MExecutive Vice President / 2006-11-07Sell25,00058,267$61.211530.25257.31
PARKS J MICHAELChairman and CEO2006-10-24Sell7,477192,089$60.06449.07264.15
SCULLION JOHN WPresident and COO2006-10-23Sell30,00050,270$59.671790.1266.53
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-09-27Sell15,69773,267$55.5871.18294.07Link
KUBIC MICHAEL DChief Accounting Officer2006-09-13Sell10,00010,441$54540305.02Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-30Sell5,50640,074$57.36315.82281.29Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-29Sell11,00029,983$57627283.7Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-21Sell3,00045,580$55.9167.7291.25Link
PARKS J MICHAELChairman, CEO & President2006-06-21Sell60,000192,089$55.753345292.3Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-06-02Sell16,30083,964$54.13882.32304.05Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-02Sell11,00029,983$55605297.65Link
KUBIC MICHAEL DChief Accounting Officer2006-06-01Sell8,80010,441$54475.2305.02Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-26Sell54883,964$54.129.65304.27Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-25Sell2,20083,964$54.25119.35303.15Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-24Sell19,00083,964$54.061027.14304.57Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-05Sell12,00083,964$54.01648.12304.94Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-26Sell11,30048,580$55.88631.44291.39Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-25Sell8,90849,880$55.04490.3297.37Link
PARKS J MICHAELChairman, CEO & President2006-04-25Sell60,300192,089$54.753301.43299.47Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-04-25Sell26,66650,270$55.151470.63296.57Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-04-24Sell18,00059,287$54.54981.72301.01Link
HEFFERNAN EDWARD JEVP, CFO2006-04-24Sell18,00042,446$54.56982.08300.86Link
KUBIC MICHAEL DChief Accounting Officer2006-04-21Sell18,24919,241$54.69998.04299.91Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-04-20Sell20,00029,983$51.881037.6321.57Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-12Sell2,06653,772$47.898.75357.55Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-03Sell2,06655,838$46.5296.11370.14Link
PARKS J MICHAELChairman, CEO & President2006-03-13Sell111,111198,038$46.45155.55371.36Link
HEFFERNAN EDWARD JEVP, CFO2006-03-09Sell51,52862,409$462370.29375.46Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-02-15Sell33,90779,419$43.591478.01401.74Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-02-13Sell17,92949,293$42.89768.97409.93Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-01-30Sell6,66675,032$42.75284.97411.6Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-09-12Sell16,36977,358$42.42694.37415.58Link
UTAY ALAN MGeneral Counsel, Secretary2005-08-31Sell4,45946,942$41.81186.43423.1Link
MCINERNEY THOMAS E10% Owner2005-08-19Sell20,000192,189$41.05821432.79Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-08-08Sell15,00032,806$41.4621428.29Link
MATTHEWS JAMES R10% Owner2005-07-29Sell3330$43.514.49402.78Link
BELTZ MICHAEL Aformer officer2005-07-21Sell66,78944,783$442938.72397.07Link
PARKS J MICHAELCEO and President2005-07-12Sell50,000148,707$42.42120415.83Link
HEFFERNAN EDWARD JChief Financial Officer2005-06-30Sell29,24847,245$421228.42420.74Link
BELTZ MICHAEL Aformer officer2005-06-30Sell55,14544,783$41.92310.58421.98Link
BELTZ MICHAEL Aformer officer2005-06-24Sell54,97244,682$39.92193.38448.15Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-04-26Sell30,65932,806$41.341267.44429.05Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-22Sell16,66777,141$42.62710.35413.16Link
BELTZ MICHAEL Aformer officer2005-04-22Sell15,16644,682$42.9650.62409.81Link
HEFFERNAN EDWARD JChief Financial Officer2005-04-21Sell29,61359,049$42.51258.55414.61Link
UTAY ALAN MGeneral Counsel, Secretary2005-04-21Sell4,00051,218$42.5170414.61Link
PARKS J MICHAELCEO and President2005-04-01Sell30,000128,481$41.51245427.01Link
BELTZ MICHAEL APresident Utility Services2005-04-01Sell16,00044,682$41.75668423.86Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-01Sell24,00077,141$42.11010.4419.5Link
TUCKER DWAYNE HPresident Transaction Services2005-04-01Sell32,19775,446$421352.27420.74Link
PARKS J MICHAELCEO and President2005-03-24Sell7,500158,481$40.8306436.05Link
BELTZ MICHAEL APresident Utility Services2005-03-22Sell18,90460,594$40.5765.61440.02Link
UTAY ALAN MGeneral Counsel, Secretary2005-02-28Sell8,00055,061$39.5316453.7Link
TUCKER DWAYNE HPresident Transaction Services2005-02-28Sell5,09662,060$38.5196.2468.08Link
MACKESY D SCOTT10% Owner2005-02-25Sell1,2322,259$39.9549.22447.46Link
SCULLION JOHN WCEO-Loyalty Group2005-02-22Sell14,00038,061$38.69541.66465.29Link
KUBIC MICHAEL DChief Accounting Officer2005-02-15Sell3,75121,143$40.83153.15435.66Link
TUCKER DWAYNE HPresident Transaction Services2005-02-14Sell32,19867,156$41.071322.37432.53Link
SWANI SANJAY10% Owner2005-02-09Sell3260$41.6813.59424.74Link
KUBIC MICHAEL DChief Accounting Officer2005-01-31Sell3,00014,200$43.62130.86401.4Link
TUCKER DWAYNE HPresident Transaction Services2005-01-03Sell26,41632,372$44.751182.12388.74Link
PARKS J MICHAELCEO and President2005-01-03Sell48,000101,549$46.22217.6373.4Link
KUBIC MICHAEL DChief Accounting Officer2005-01-03Sell4,80014,200$44.75214.8388.74Link
HEFFERNAN EDWARD JChief Financial Officer2005-01-03Sell14,00027,037$44.75626.5388.74Link
BELTZ MICHAEL APresident Utility Services2005-01-03Sell14,00049,934$44.75626.5388.74Link
KUBIC MICHAEL DChief Accounting Officer2004-12-29Sell1,00019,000$48.148.1354.7Link
KUBIC MICHAEL DChief Accounting Officer2004-12-15Sell1,00014,500$46.446.4371.36Link
KUBIC MICHAEL DChief Accounting Officer2004-12-01Sell1,00014,500$42.942.9409.81Link
SCULLION JOHN WCEO-Loyalty Group2004-11-23Sell31,27719,255$42.81338.66411Link
MCINERNEY THOMAS EDirector, 10% Owner2004-11-19Sell25,00050,526$43.31082.5405.1Link
UTAY ALAN MGeneral Counsel, Secretary2004-11-19Sell2,18435,226$43.3494.65404.64Link
KUBIC MICHAEL DChief Accounting Officer2004-11-17Sell1,00014,500$42.9542.95409.22Link
TUCKER DWAYNE HPresident Transaction Services2004-11-15Sell2,79546,312$42.75119.49411.6Link
HEFFERNAN EDWARD JChief Financial Officer2004-11-15Sell9,24036,618$42.75395.01411.6Link
MACKESY D SCOTT10% Owner2004-11-15Sell6873,259$43.2229.69406.04Link
RATHER JONATHAN M10% Owner2004-11-11Sell1,8762,077$42.579.73414.61Link
QUAELLY PAUL B10% Owner2004-11-11Sell18,22919,111$42.5774.73414.61Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-10Sell100,000129,217$41.74170424.48Link
SWANI SANJAY10% Owner2004-11-08Sell1,58794$41.565.86427.01Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-11-08Sell21,41353,841$41.5888.64427.01Link
RATHER JONATHAN M10% Owner2004-11-05Sell400,0000$41.4316572427.9Link
QUAELLY PAUL B10% Owner2004-11-05Sell400,0000$41.4316572427.9Link
DENICOLA ANTHONY J10% Owner2004-11-05Sell400,0000$41.4316572427.9Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-05Sell400,0000$41.4316572427.9Link
MCINERNEY THOMAS E10% Owner2004-11-05Sell548,7650$41.4322735.33427.9Link
ANDERSON BRUCE KDirector, 10% Owner2004-11-05Sell548,7650$41.4322735.33427.9Link
CARSON RUSSELL L10% Owner2004-11-05Sell400,0000$41.4316572427.9Link
WELSH PATRICK J10% Owner2004-11-05Sell400,0000$41.4316572427.9Link
MATTHEWS JAMES R10% Owner2004-11-05Sell887836$41.9337.19421.61Link
CLARK JOHN D10% Owner2004-11-05Sell1,58794$4266.65420.74Link
MACKESY D SCOTT10% Owner2004-11-05Sell1,5873,946$4266.65420.74Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-11-05Sell400,0000$41.4316572427.9Link
WCAS INFORMATION PARTNERS L P10% Owner2004-11-05Sell148,7650$41.436163.33427.9Link
KUBIC MICHAEL DChief Accounting Officer2004-11-04Sell1,00014,500$4242420.74Link
UTAY ALAN MGeneral Counsel, Secretary2004-10-29Sell20,00028,904$42.41848.2415.7Link
KUBIC MICHAEL DChief Accounting Officer2004-10-27Sell1,00014,500$4242420.74Link
BELTZ MICHAEL APresident Utility Services2004-10-14Sell15,60049,835$42.9669.24409.81Link
KUBIC MICHAEL DChief Accounting Officer2004-10-06Sell1,10214,500$41.8946.16422.11Link
KUBIC MICHAEL DChief Accounting Officer2004-09-29Sell1,50014,500$4161.5433.44Link
KUBIC MICHAEL DChief Accounting Officer2004-09-21Sell3,00014,500$41123433.44Link
KUBIC MICHAEL DChief Accounting Officer2004-09-13Sell3,00014,500$40120446.78Link
BELTZ MICHAEL APresident Utility Services2004-09-13Sell28,93749,748$39.91154.59448.15Link
TUCKER DWAYNE HPresident Transaction Services2004-09-01Sell56,20030,045$392191.8460.79Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-09-01Sell20,00050,254$38.75775464.41Link
PARKS J MICHAELCEO and President2004-09-01Sell15,400146,549$39600.6460.79Link
HEFFERNAN EDWARD JChief Financial Officer2004-09-01Sell30,40045,858$391185.6460.79Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-08-03Sell20,00050,254$38.21764.2472.39Link
TUCKER DWAYNE HPresident Transaction Services2004-08-02Sell13,30030,045$38.1506.73474.04Link
HEFFERNAN EDWARD JChief Financial Officer2004-08-02Sell19,91245,858$39776.57460.79Link
BALLOU ROGER HDirector2004-07-30Sell28,5003,212$39.671130.6451.32Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.49446.64Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.88451.18Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.88451.18Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.49446.64Link
DENICOLA ANTHONY J10% Owner2004-06-21Sell42,00065,405$39.431656.06454.68Link
WELSH PATRICK J10% Owner2004-05-19Sell50,000210,772$35.91795509.22Link
SCULLION JOHN WCEO-Loyalty Group2004-05-17Sell14,00025,532$35.75500.5511.78Link
WELSH PATRICK J10% Owner2004-05-11Sell21,200260,772$35.5752.6516.08Link
RATHER JONATHAN M10% Owner2004-05-07Sell2,4221,866$35.585.98516.08Link
WELSH PATRICK J10% Owner2004-05-07Sell78,800281,972$35.262778.49520.28Link
ANDERSON BRUCE KDirector, 10% Owner2004-05-04Sell26,853598,881$35939.86524.89Link
CARSON RUSSELL L10% Owner2004-05-04Sell126,853345,141$354439.86524.89Link
QUAELLY PAUL B10% Owner2004-05-04Sell15,39522,685$35538.83524.89Link
KUBIC MICHAEL DChief Accounting Officer2004-04-22Sell2,00014,500$35.470.8517.82Link
BELTZ MICHAEL APresident Utility Services2004-04-22Sell4,00078,561$35.4141.6517.82Link
UTAY ALAN MGeneral Counsel, Secretary2004-04-05Sell5,60028,524$34190.4543.26Link
BELTZ MICHAEL APresident Utility Services2004-03-31Sell3,00082,561$33.55100.65551.89Link
BELTZ MICHAEL APresident Utility Services2004-03-29Sell6,00085,435$33198562.76Link
TUCKER DWAYNE HPresident Transaction Services2004-03-19Sell5,82929,895$32186.53583.47Link
PARKS J MICHAELCEO and President2004-03-19Sell19,000142,917$32608583.47Link
KUBIC MICHAEL DChief Accounting Officer2004-03-19Sell2,00014,500$3264583.47Link
BELTZ MICHAEL APresident Utility Services2004-02-27Sell7,60491,435$29.91227.44631.23Link
WELSH PATRICK J10% Owner2004-02-27Sell25,000233,919$29.6740638.89Link
WELSH PATRICK J10% Owner2004-02-25Sell101,200258,919$29.52985.4641.39Link
UTAY ALAN MGeneral Counsel, Secretary2004-02-05Sell5,08133,898$31157.51605.52Link
KUBIC MICHAEL DChief Accounting Officer2004-02-05Sell2,10014,500$3165.1605.52Link
HEFFERNAN EDWARD JChief Financial Officer2004-02-05Sell5,97835,495$31185.32605.52Link
PARKS J MICHAELCEO and President2004-02-03Sell1,000161,917$3232583.47Link
RATHER JONATHAN M10% Owner2004-02-02Sell1,000,00011,494,942$30.830800610.1Link
QUAELLY PAUL B10% Owner2004-02-02Sell1,450,00014,897,991$30.844660610.1Link
DENICOLA ANTHONY JDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660610.1Link
MINICUCCI ROBERT ADirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660610.1Link
MCINERNEY THOMAS E10% Owner2004-02-02Sell1,450,00014,897,991$30.844660610.1Link
ANDERSON BRUCE KDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660610.1Link
CARSON RUSSELL L10% Owner2004-02-02Sell1,450,00014,897,991$30.844660610.1Link
WELSH PATRICK J10% Owner2004-02-02Sell1,450,00014,897,991$30.844660610.1Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell1,000,00011,494,942$30.830800610.1Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell450,0003,403,049$30.813860610.1Link
SCULLION JOHN WCEO-Loyalty Group2004-01-23Sell7,00034,277$28196681.11Link
TUCKER DWAYNE HPresident Transaction Services2003-11-28Sell7,00030,538$30210629.03Link
PARKS J MICHAELCEO and President2003-11-28Sell20,000127,177$30600629.03Link
BELTZ MICHAEL APresident Utility Services2003-11-28Sell7,00071,391$30210629.03Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2003-11-25Sell14,00043,885$29406654.17Link
BELTZ MICHAEL APresident Utility Services2003-11-25Sell4,50078,391$29130.5654.17Link
UTAY ALAN MGeneral Counsel, Secretary2003-11-13Sell5,60034,370$28156.8681.11Link
TUCKER DWAYNE HPresident Transaction Services2003-11-13Sell4,50037,538$28126681.11Link
HEFFERNAN EDWARD JChief Financial Officer2003-11-13Sell14,00036,218$28392681.11Link
TUCKER DWAYNE HPresident Transaction Services2003-11-06Sell2,50042,038$27.7269.3689Link
BELTZ MICHAEL APresident Utility Services2003-11-06Sell2,50082,891$27.7269.3689Link
QUAELLY PAUL B10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15754.34Link
RATHER JONATHAN M10% Owner2003-11-05Sell847,50512,494,942$25.621696.13754.34Link
DENICOLA ANTHONY JDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15754.34Link
MINICUCCI ROBERT ADirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15754.34Link
MCINERNEY THOMAS E10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15754.34Link
ANDERSON BRUCE KDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15754.34Link
CARSON RUSSELL L10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15754.34Link
WELSH PATRICK J10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15754.34Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell282,5013,853,049$25.67232.03754.34Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell847,50512,494,942$25.621696.13754.34Link
MCINERNEY THOMAS E10% Owner2003-10-28Sell35,000104,075$27945710.04Link
CARSON RUSSELL L10% Owner2003-10-27Sell85,034322,462$26.752274.66717.61Link
RATHER JONATHAN M10% Owner2003-10-24Sell1,6971,866$26.9345.7712.14Link
QUAELLY PAUL B10% Owner2003-10-24Sell10,69522,149$26.93288.02712.14Link

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), "Shares Owned Following This (Direct & Indirect)" transactions (sixth column), and "Trade Price ($)" (seventh column) are split adjusted. The "Share Ownership Details" (last column) displayed data is as of reported (also split adjusted).

To find out why GuruFocus thinks data on insider trade are interesting, please read:
Also See GuruFocus Insider Trade Screener:

Get WordPress Plugins for easy affiliate links on Stock Tickers and Guru Names | Earn affiliate commissions by embedding GuruFocus Charts
GuruFocus Affiliate Program: Earn up to $400 per referral. ( Learn More)
FEEDBACK