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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. Bruce K. AndersonDirector854,4271.45%2015-06-29
Patrick J. WelshN/A322,8200.55%2006-04-27
Mr. Russell L. CarsonN/A257,1890.44%2006-04-27
Edward J. HeffernanPresident and CEO235,4280.4%2016-02-22
J. Michael ParksN/A216,1110.37%2010-03-17
John W. ScullionN/A200,6630.34%2009-10-16
Thomas E. McinerneyN/A200,3420.34%2006-04-27
Bryan J. KennedyEVP & President, Epsilon122,6610.21%2016-02-22
Mr. Robert A. MinicucciN/A122,5740.21%2015-06-29
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
Pearson Bryan AEVP & President, LoyaltyOne2016-02-11Sell3,724100,067$180.78673.218.9619,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Kennedy Bryan JEVP & President, Epsilon2016-02-09Sell7,724118,954$1791382.620.15118,354 (Direct)
600 (By Norma Kay Kennedy Living Trust)
Pearson Bryan AEVP & President, LoyaltyOne2015-12-22Sell4,000100,067$273.971095.9-21.519,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Miller Melisa AEVP & Pres, Card Services2015-11-03Sell5,10031,571$295.681508-27.2731,571 (Direct)
HEFFERNAN EDWARD JPresident and CEO
(Click for the stocks that their CEOs have bought)
2015-10-26Sell21,482225,538$294.966336.3-27.09225,538 (Direct)
BALLOU ROGER HDirector2015-08-18Sell1,25010,911$271.57339.5-20.8110,911 (Direct)
ANDERSON BRUCE KDirector2015-06-02Sell835853,859$299249.7-28.07853,859 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2015-04-23Sell3,70620,237$309.881148.4-30.620,237 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-23Sell4,000100,067$310.571242.3-30.75100,067 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-21Sell6,000104,067$303.881823.3-29.23104,067 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2015-04-20Sell1,16814,301$300.03350.4-28.3214,301 (Direct)
HORN CHARLES LEVP & CFO2015-03-30Sell8,33326,316$300.32502.4-28.3826,316 (Direct)
ANDERSON BRUCE KDirector2014-12-16Sell886854,694$281.54249.4-23.61854,694 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-18Sell7,773108,490$263.222046-18.3108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-13Sell4,439108,490$261.611161.3-17.79108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-11Sell3,288108,490$263.07865-18.25108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-05Sell11,500108,490$260.762998.7-17.53108,490 (Direct)
HEFFERNAN EDWARD JPresident and CEO2014-07-21Sell19,337221,617$267.395170.5-19.57221,617 (Direct)
BALLOU ROGER HDirector2014-07-21Sell1,25011,743$267.69334.6-19.6611,743 (Direct)
Kennedy Bryan JEVP & President, Epsilon2014-03-04Sell15,000115,731$283.884258.2-24.24115,731 (Direct)
HORN CHARLES LEVP & CFO2014-02-25Sell4,24032,979$284.851207.8-24.532,979 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2014-02-24Sell1,26114,499$287.64362.7-25.2314,499 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2014-02-24Sell6,97834,213$287.722007.7-25.2534,213 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-02-19Sell5,346114,312$281.481504.8-23.6114,312 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-20Sell1,671113,961$247.31413.3-13.04113,961 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-19Sell3,000115,632$247.79743.4-13.21115,632 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-11-08Sell16,000106,686$240.923854.7-10.73106,686 (Direct)
BALLOU ROGER HDirector2013-11-07Sell2,51212,504$240.57604.3-10.612,504 (Direct)
HEFFERNAN EDWARD JPresident and CEO2013-10-21Sell34,735217,254$232.368071-7.45217,254 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-10-21Sell1,16814,608$232271-7.314,608 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2013-08-06Sell2,00022,234$205.05410.14.8822,234 (Direct)
ANDERSON BRUCE KDirector2013-08-02Sell1,423854,944$202.66288.46.12854,944 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-08-01Sell1,73015,776$202.61350.56.1415,776 (Direct)
HORN CHARLES LEVP & CFO2013-05-28Sell2,80035,548$182.35510.617.9435,548 (Direct)
BALLOU ROGER HDirector2013-05-28Sell7,27111,825$183.961337.616.9111,825 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2013-04-30Sell2,76338,016$169.61468.626.838,016 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-04-23Sell8,000106,686$166.471331.829.19106,686 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-12-12Sell4,069110,649$145.67592.747.64110,649 (Direct)
MINICUCCI ROBERT ADirector2012-12-07Sell18,777118,492$143.22688.950.18118,492 (Direct)
BALLOU ROGER HDirector2012-11-20Sell2,00011,825$140.31280.653.2711,825 (Direct)
COBB D KEITHDirector2012-11-15Sell9,7836,485$139.02136054.76,485 (Direct)
HEFFERNAN EDWARD JPresident and CEO2012-11-14Sell28,699238,090$141.05404852.47238,090 (Direct)
HORN CHARLES LEVP & CFO2012-10-22Sell5,00032,998$143.9972049.3632,998 (Direct)
MINICUCCI ROBERT ADirector2012-09-21Sell30,000121,278$142.614278.350.8121,278 (Direct)
BENVENISTE LAWRENCE MDirector2012-09-21Sell5,05910,026$142.53721.150.8910,026 (Direct)
BALLOU ROGER HDirector2012-09-21Sell1,06014,611$143.65152.349.7114,611 (Direct)
ANDERSON BRUCE KDirector2012-09-05Sell4,747854,939$138.48657.455.3854,939 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-08-14Sell3,75014,302$134.5504.459.914,302 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2012-07-27Sell2,47621,726$131.06324.564.0921,726 (Direct)
HORN CHARLES LEVP & CFO2012-05-11Sell2,00037,998$127.71255.468.437,998 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2012-03-16Sell5,000102,122$126.09630.570.56102,122 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2012-03-05Sell4,14532,495$121501.577.7432,495 (Direct)
BALLOU ROGER HDirector2012-02-21Sell3,5008,089$119.54418.479.918,089 (Direct)
COBB D KEITHDirector2012-02-13Sell8005,616$118.789581.065,616 (Direct)
COBB D KEITHDirector2012-02-08Sell1,6956,416$116.77197.984.176,416 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-02-06Sell2,44114,079$116.12283.485.214,079 (Direct)
BENVENISTE LAWRENCE MDirector2012-02-06Sell6,4199,080$116.08745.185.279,080 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-02-06Sell8,000100,276$116.23929.885.03100,276 (Direct)
ANDERSON BRUCE KDirector2011-11-02Sell4,324853,594$100.76435.7113.44853,594 (Direct)
ANDERSON BRUCE KDirector2011-09-06Sell6,208853,594$90558.7138.96853,594 (Direct)
Kennedy Bryan JEVP & President, Epsilon2011-06-01Sell10,000108,276$92.86928.6131.6108,276 (Direct)
HORN CHARLES LEVP & CFO2011-05-05Sell5,20028,248$92.59481.5132.2728,248 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2011-04-29Sell25,0000$95.22380125.9Link
Epperson Leigh Ann KSVP, General Counsel & Secy2011-04-29Sell4,5700$95.12434.7126.09Link
SZEFTEL IVAN MEVP & Pres, Retail Credit Svcs2011-03-15Sell101,5960$79.558082170.35Link
Santillan LauraSVP, Chief Acctg. Officer2011-03-04Sell8230$8166.7165.51Link
Pearson Bryan AEVP & President, LoyaltyOne2010-04-27Sell10,000119,655$75.77757.7183.83Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2010-04-26Sell43,08283,428$76.313287.6181.82Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2010-04-26Sell52,187149,706$76.043968.3182.82Link
Pearson Bryan AEVP & President, LoyaltyOne2010-03-19Sell5,000129,655$63.82319.1236.98Link
PARKS J MICHAELDirector2010-03-17Sell29,950216,111$66.761999.5222.14Link
Kennedy Bryan JEVP & President, Epsilon2010-03-15Sell12,000108,826$63756241.37Link
MINICUCCI ROBERT ADirector2010-03-05Sell42,000144,349$59.52499261.45Link
ANDERSON BRUCE KDirector2010-03-05Sell42,000849,798$59.52499261.45Link
Pearson Bryan AEVP & President, LoyaltyOne2009-12-22Sell4,617161,548$64.66298.5232.6Link
PARKS J MICHAELChairman of the Board2009-11-25Sell61,500325,559$63.183885.6240.39Link
Carter Barry Rformer officer2009-10-22Sell5,700270$63359.1241.37Link
Carter Barry Rformer officer2009-10-16Sell6,0005,970$67.55405.3218.37Link
SCULLION JOHN Wformer officer2009-10-16Sell20,000200,663$66.71334222.43Link
SCULLION JOHN Wformer officer2009-09-22Sell13,334200,663$63.35844.7239.48Link
PARKS J MICHAELChairman of the Board2009-09-18Sell230,000374,096$64.0314726.9235.87Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-09-16Sell20,000117,338$62.371247.4244.81Link
Pearson Bryan AEVP & President, LoyaltyOne2009-09-16Sell5,000166,165$62.4312244.65Link
HEFFERNAN EDWARD JPresident and CEO2009-09-16Sell50,000244,493$62.313115.5245.15Link
SCULLION JOHN Wformer officer2009-09-11Sell10,000200,663$58.68586.8266.5Link
KUBIC MICHAEL DChief Accounting Officer2009-09-11Sell6,61152,973$58.51386.8267.56Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2009-08-19Sell88,493258,324$56.755022278.96Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-08-18Sell18,790137,338$571071277.3Link
Pearson Bryan AEVP & President, LoyaltyOne2009-08-18Sell5,000171,165$56.81284.1278.56Link
TUCKER DWAYNE HEVP, HR & Corp. Communications2009-08-14Sell162,15899,676$59.69664.6260.84Link
SCULLION JOHN Wformer officer2009-08-06Sell10,000200,663$54.5545294.61Link
SCULLION JOHN Wformer officer2009-07-24Sell10,000200,663$49.25492.5336.67Link
Carter Barry RSVP, Info Technology Officer2009-06-09Sell7,72423,373$45347.6377.91
Carter Barry RSVP, Info Technology Officer2009-06-08Sell40,00023,373$43.121724.8398.75
SCULLION JOHN Wformer officer2009-05-12Sell10,000200,663$42.8428402.48
TUCKER DWAYNE HEVP, Human Resources2009-04-30Sell18,873130,453$41.89790.6413.39
PARKS J MICHAELChairman of the Board2009-03-23Sell35,030322,096$33.11159.5549.73
Iaccarino Michael Lformer officer2009-01-23Sell4,221142,951$39.76167.8440.9
SCULLION JOHN WPresident and COO2008-11-11Sell37,000225,663$48.541796343.06
Pearson Bryan AEVP & President, Loyalty Svcs.2008-11-10Sell10,000156,165$51.65516.5316.38
Pearson Bryan AEVP & President, Loyalty Svcs.2008-09-10Sell2,000156,165$65.1130.2230.35
TUCKER DWAYNE HEVP, HR & Pres Transaction Svc2008-09-10Sell2,000141,783$66.03132.1225.7
Carter Barry RSVP, Info Technology Officer2008-08-20Sell1,50019,890$62.693.9243.55
Iaccarino Michael LEVP & President, Mktg. Svcs.2008-08-01Sell9,000148,702$64.1576.9235.51
PARKS J MICHAELChairman and CEO2007-03-23Sell15,709130,877$63.48997.2238.78
Carter Barry RSVP, Info Technology Officer2007-03-08Sell5,9508,208$59.59354.6260.9
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-21Sell13,00045,293$63.23822240.12
Taylor Transient CEVP, Human Resources2007-02-21Sell4,83326,495$63304.5241.37
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-15Sell6,03133,691$62.99379.9241.42
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-14Sell10,00039,722$61.15611.5251.69
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-02-06Sell4,51228,771$65.5295.5228.34
SCULLION JOHN WPresident and COO2007-02-05Sell43,28847,307$64.612796.8232.86
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-01-11Sell3,30033,770$66217.8225.85
TUCKER DWAYNE HEVP, President Transaction Svc2006-12-19Sell6,50051,219$63.14410.4240.61
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-12-14Sell1,05837,448$65.4769.3228.49
PARKS J MICHAELChairman and CEO2006-11-30Sell35,000112,089$64.552259.3233.17
SCULLION JOHN WPresident and COO2006-11-27Sell85053,810$63.3253.8239.64
Pearson Bryan APresident, Loyalty Services2006-11-21Sell7,00015,614$64.3450.1234.46
Pearson Bryan APresident, Loyalty Services2006-11-20Sell3,50015,614$64.32225.1234.36
Iaccarino Michael LPresident, U.S. Marketing Svcs2006-11-20Sell8,78411,714$64.07562.8235.66
HEFFERNAN EDWARD JEVP, Chief Financial Officer2006-11-17Sell23,29047,666$64.331498.2234.31
PARKS J MICHAELChairman and CEO2006-11-14Sell45,000147,089$62.452810.3244.37
SZEFTEL IVAN MExecutive Vice President / 2006-11-07Sell25,00058,267$61.211530.3251.35
PARKS J MICHAELChairman and CEO2006-10-24Sell7,477192,089$60.06449.1258.08
SCULLION JOHN WPresident and COO2006-10-23Sell30,00050,270$59.671790.1260.42
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-09-27Sell15,69773,267$55.5871.2287.5Link
KUBIC MICHAEL DChief Accounting Officer2006-09-13Sell10,00010,441$54540298.26Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-30Sell5,50640,074$57.36315.8274.93Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-29Sell11,00029,983$57627277.3Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-21Sell3,00045,580$55.9167.7284.72Link
PARKS J MICHAELChairman, CEO & President2006-06-21Sell60,000192,089$55.753345285.76Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-06-02Sell16,30083,964$54.13882.3297.3Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-02Sell11,00029,983$55605291.02Link
KUBIC MICHAEL DChief Accounting Officer2006-06-01Sell8,80010,441$54475.2298.26Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-26Sell54883,964$54.129.6297.52Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-25Sell2,20083,964$54.25119.4296.42Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-24Sell19,00083,964$54.061027.1297.82Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-05Sell12,00083,964$54.01648.1298.19Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-26Sell11,30048,580$55.88631.4284.86Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-25Sell8,90849,880$55.04490.3290.73Link
PARKS J MICHAELChairman, CEO & President2006-04-25Sell60,300192,089$54.753301.4292.8Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-04-25Sell26,66650,270$55.151470.6289.95Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-04-24Sell18,00059,287$54.54981.7294.32Link
HEFFERNAN EDWARD JEVP, CFO2006-04-24Sell18,00042,446$54.56982.1294.17Link
KUBIC MICHAEL DChief Accounting Officer2006-04-21Sell18,24919,241$54.69998293.23Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-04-20Sell20,00029,983$51.881037.6314.53Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-12Sell2,06653,772$47.898.8349.92Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-03Sell2,06655,838$46.5296.1362.3Link
PARKS J MICHAELChairman, CEO & President2006-03-13Sell111,111198,038$46.45155.6363.49Link
HEFFERNAN EDWARD JEVP, CFO2006-03-09Sell51,52862,409$462370.3367.52Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-02-15Sell33,90779,419$43.591478393.37Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-02-13Sell17,92949,293$42.89769401.42Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-01-30Sell6,66675,032$42.75285403.06Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-09-12Sell16,36977,358$42.42694.4406.98Link
UTAY ALAN MGeneral Counsel, Secretary2005-08-31Sell4,45946,942$41.81186.4414.37Link
MCINERNEY THOMAS E10% Owner2005-08-19Sell20,000192,189$41.05821423.9Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-08-08Sell15,00032,806$41.4621419.47Link
MATTHEWS JAMES R10% Owner2005-07-29Sell3330$43.514.5394.39Link
BELTZ MICHAEL Aformer officer2005-07-21Sell66,78944,783$442938.7388.77Link
PARKS J MICHAELCEO and President2005-07-12Sell50,000148,707$42.42120407.22Link
HEFFERNAN EDWARD JChief Financial Officer2005-06-30Sell29,24847,245$421228.4412.05Link
BELTZ MICHAEL Aformer officer2005-06-30Sell55,14544,783$41.92310.6413.27Link
BELTZ MICHAEL Aformer officer2005-06-24Sell54,97244,682$39.92193.4439Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-04-26Sell30,65932,806$41.341267.4420.22Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-22Sell16,66777,141$42.62710.3404.6Link
BELTZ MICHAEL Aformer officer2005-04-22Sell15,16644,682$42.9650.6401.31Link
HEFFERNAN EDWARD JChief Financial Officer2005-04-21Sell29,61359,049$42.51258.6406.02Link
UTAY ALAN MGeneral Counsel, Secretary2005-04-21Sell4,00051,218$42.5170406.02Link
PARKS J MICHAELCEO and President2005-04-01Sell30,000128,481$41.51245418.22Link
BELTZ MICHAEL APresident Utility Services2005-04-01Sell16,00044,682$41.75668415.11Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-01Sell24,00077,141$42.11010.4410.83Link
TUCKER DWAYNE HPresident Transaction Services2005-04-01Sell32,19775,446$421352.3412.05Link
PARKS J MICHAELCEO and President2005-03-24Sell7,500158,481$40.8306427.11Link
BELTZ MICHAEL APresident Utility Services2005-03-22Sell18,90460,594$40.5765.6431.01Link
UTAY ALAN MGeneral Counsel, Secretary2005-02-28Sell8,00055,061$39.5316444.46Link
TUCKER DWAYNE HPresident Transaction Services2005-02-28Sell5,09662,060$38.5196.2458.6Link
MACKESY D SCOTT10% Owner2005-02-25Sell1,2322,259$39.9549.2438.32Link
SCULLION JOHN WCEO-Loyalty Group2005-02-22Sell14,00038,061$38.69541.7455.85Link
KUBIC MICHAEL DChief Accounting Officer2005-02-15Sell3,75121,143$40.83153.2426.72Link
TUCKER DWAYNE HPresident Transaction Services2005-02-14Sell32,19867,156$41.071322.4423.64Link
SWANI SANJAY10% Owner2005-02-09Sell3260$41.6813.6415.98Link
KUBIC MICHAEL DChief Accounting Officer2005-01-31Sell3,00014,200$43.62130.9393.03Link
TUCKER DWAYNE HPresident Transaction Services2005-01-03Sell26,41632,372$44.751182.1380.58Link
PARKS J MICHAELCEO and President2005-01-03Sell48,000101,549$46.22217.6365.5Link
KUBIC MICHAEL DChief Accounting Officer2005-01-03Sell4,80014,200$44.75214.8380.58Link
HEFFERNAN EDWARD JChief Financial Officer2005-01-03Sell14,00027,037$44.75626.5380.58Link
BELTZ MICHAEL APresident Utility Services2005-01-03Sell14,00049,934$44.75626.5380.58Link
KUBIC MICHAEL DChief Accounting Officer2004-12-29Sell1,00019,000$48.148.1347.11Link
KUBIC MICHAEL DChief Accounting Officer2004-12-15Sell1,00014,500$46.446.4363.49Link
KUBIC MICHAEL DChief Accounting Officer2004-12-01Sell1,00014,500$42.942.9401.31Link
SCULLION JOHN WCEO-Loyalty Group2004-11-23Sell31,27719,255$42.81338.7402.48Link
MCINERNEY THOMAS EDirector, 10% Owner2004-11-19Sell25,00050,526$43.31082.5396.67Link
UTAY ALAN MGeneral Counsel, Secretary2004-11-19Sell2,18435,226$43.3494.7396.22Link
KUBIC MICHAEL DChief Accounting Officer2004-11-17Sell1,00014,500$42.9543400.72Link
TUCKER DWAYNE HPresident Transaction Services2004-11-15Sell2,79546,312$42.75119.5403.06Link
HEFFERNAN EDWARD JChief Financial Officer2004-11-15Sell9,24036,618$42.75395403.06Link
MACKESY D SCOTT10% Owner2004-11-15Sell6873,259$43.2229.7397.59Link
RATHER JONATHAN M10% Owner2004-11-11Sell1,8762,077$42.579.7406.02Link
QUAELLY PAUL B10% Owner2004-11-11Sell18,22919,111$42.5774.7406.02Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-10Sell100,000129,217$41.74170415.73Link
SWANI SANJAY10% Owner2004-11-08Sell1,58794$41.565.9418.22Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-11-08Sell21,41353,841$41.5888.6418.22Link
RATHER JONATHAN M10% Owner2004-11-05Sell400,0000$41.4316572419.09Link
QUAELLY PAUL B10% Owner2004-11-05Sell400,0000$41.4316572419.09Link
DENICOLA ANTHONY J10% Owner2004-11-05Sell400,0000$41.4316572419.09Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-05Sell400,0000$41.4316572419.09Link
MCINERNEY THOMAS E10% Owner2004-11-05Sell548,7650$41.4322735.3419.09Link
ANDERSON BRUCE KDirector, 10% Owner2004-11-05Sell548,7650$41.4322735.3419.09Link
CARSON RUSSELL L10% Owner2004-11-05Sell400,0000$41.4316572419.09Link
WELSH PATRICK J10% Owner2004-11-05Sell400,0000$41.4316572419.09Link
MATTHEWS JAMES R10% Owner2004-11-05Sell887836$41.9337.2412.9Link
CLARK JOHN D10% Owner2004-11-05Sell1,58794$4266.7412.05Link
MACKESY D SCOTT10% Owner2004-11-05Sell1,5873,946$4266.7412.05Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-11-05Sell400,0000$41.4316572419.09Link
WCAS INFORMATION PARTNERS L P10% Owner2004-11-05Sell148,7650$41.436163.3419.09Link
KUBIC MICHAEL DChief Accounting Officer2004-11-04Sell1,00014,500$4242412.05Link
UTAY ALAN MGeneral Counsel, Secretary2004-10-29Sell20,00028,904$42.41848.2407.1Link
KUBIC MICHAEL DChief Accounting Officer2004-10-27Sell1,00014,500$4242412.05Link
BELTZ MICHAEL APresident Utility Services2004-10-14Sell15,60049,835$42.9669.2401.31Link
KUBIC MICHAEL DChief Accounting Officer2004-10-06Sell1,10214,500$41.8946.2413.39Link
KUBIC MICHAEL DChief Accounting Officer2004-09-29Sell1,50014,500$4161.5424.54Link
KUBIC MICHAEL DChief Accounting Officer2004-09-21Sell3,00014,500$41123424.54Link
KUBIC MICHAEL DChief Accounting Officer2004-09-13Sell3,00014,500$40120437.65Link
BELTZ MICHAEL APresident Utility Services2004-09-13Sell28,93749,748$39.91154.6439Link
TUCKER DWAYNE HPresident Transaction Services2004-09-01Sell56,20030,045$392191.8451.44Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-09-01Sell20,00050,254$38.75775454.99Link
PARKS J MICHAELCEO and President2004-09-01Sell15,400146,549$39600.6451.44Link
HEFFERNAN EDWARD JChief Financial Officer2004-09-01Sell30,40045,858$391185.6451.44Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-08-03Sell20,00050,254$38.21764.2462.84Link
TUCKER DWAYNE HPresident Transaction Services2004-08-02Sell13,30030,045$38.1506.7464.46Link
HEFFERNAN EDWARD JChief Financial Officer2004-08-02Sell19,91245,858$39776.6451.44Link
BALLOU ROGER HDirector2004-07-30Sell28,5003,212$39.671130.6442.12Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.5437.52Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.9441.99Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.9441.99Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.5437.52Link
DENICOLA ANTHONY J10% Owner2004-06-21Sell42,00065,405$39.431656.1445.42Link
WELSH PATRICK J10% Owner2004-05-19Sell50,000210,772$35.91795499.05Link
SCULLION JOHN WCEO-Loyalty Group2004-05-17Sell14,00025,532$35.75500.5501.57Link
WELSH PATRICK J10% Owner2004-05-11Sell21,200260,772$35.5752.6505.8Link
RATHER JONATHAN M10% Owner2004-05-07Sell2,4221,866$35.586505.8Link
WELSH PATRICK J10% Owner2004-05-07Sell78,800281,972$35.262778.5509.93Link
ANDERSON BRUCE KDirector, 10% Owner2004-05-04Sell26,853598,881$35939.9514.46Link
CARSON RUSSELL L10% Owner2004-05-04Sell126,853345,141$354439.9514.46Link
QUAELLY PAUL B10% Owner2004-05-04Sell15,39522,685$35538.8514.46Link
KUBIC MICHAEL DChief Accounting Officer2004-04-22Sell2,00014,500$35.470.8507.51Link
BELTZ MICHAEL APresident Utility Services2004-04-22Sell4,00078,561$35.4141.6507.51Link
UTAY ALAN MGeneral Counsel, Secretary2004-04-05Sell5,60028,524$34190.4532.53Link
BELTZ MICHAEL APresident Utility Services2004-03-31Sell3,00082,561$33.55100.7541.01Link
BELTZ MICHAEL APresident Utility Services2004-03-29Sell6,00085,435$33198551.7Link
TUCKER DWAYNE HPresident Transaction Services2004-03-19Sell5,82929,895$32186.5572.06Link
PARKS J MICHAELCEO and President2004-03-19Sell19,000142,917$32608572.06Link
KUBIC MICHAEL DChief Accounting Officer2004-03-19Sell2,00014,500$3264572.06Link
BELTZ MICHAEL APresident Utility Services2004-02-27Sell7,60491,435$29.91227.4619.02Link
WELSH PATRICK J10% Owner2004-02-27Sell25,000233,919$29.6740626.55Link
WELSH PATRICK J10% Owner2004-02-25Sell101,200258,919$29.52985.4629.02Link
UTAY ALAN MGeneral Counsel, Secretary2004-02-05Sell5,08133,898$31157.5593.74Link
KUBIC MICHAEL DChief Accounting Officer2004-02-05Sell2,10014,500$3165.1593.74Link
HEFFERNAN EDWARD JChief Financial Officer2004-02-05Sell5,97835,495$31185.3593.74Link
PARKS J MICHAELCEO and President2004-02-03Sell1,000161,917$3232572.06Link
RATHER JONATHAN M10% Owner2004-02-02Sell1,000,00011,494,942$30.830800598.25Link
QUAELLY PAUL B10% Owner2004-02-02Sell1,450,00014,897,991$30.844660598.25Link
DENICOLA ANTHONY JDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660598.25Link
MINICUCCI ROBERT ADirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660598.25Link
MCINERNEY THOMAS E10% Owner2004-02-02Sell1,450,00014,897,991$30.844660598.25Link
ANDERSON BRUCE KDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660598.25Link
CARSON RUSSELL L10% Owner2004-02-02Sell1,450,00014,897,991$30.844660598.25Link
WELSH PATRICK J10% Owner2004-02-02Sell1,450,00014,897,991$30.844660598.25Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell1,000,00011,494,942$30.830800598.25Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell450,0003,403,049$30.813860598.25Link
SCULLION JOHN WCEO-Loyalty Group2004-01-23Sell7,00034,277$28196668.07Link
TUCKER DWAYNE HPresident Transaction Services2003-11-28Sell7,00030,538$30210616.87Link
PARKS J MICHAELCEO and President2003-11-28Sell20,000127,177$30600616.87Link
BELTZ MICHAEL APresident Utility Services2003-11-28Sell7,00071,391$30210616.87Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2003-11-25Sell14,00043,885$29406641.59Link
BELTZ MICHAEL APresident Utility Services2003-11-25Sell4,50078,391$29130.5641.59Link
UTAY ALAN MGeneral Counsel, Secretary2003-11-13Sell5,60034,370$28156.8668.07Link
TUCKER DWAYNE HPresident Transaction Services2003-11-13Sell4,50037,538$28126668.07Link
HEFFERNAN EDWARD JChief Financial Officer2003-11-13Sell14,00036,218$28392668.07Link
TUCKER DWAYNE HPresident Transaction Services2003-11-06Sell2,50042,038$27.7269.3675.83Link
BELTZ MICHAEL APresident Utility Services2003-11-06Sell2,50082,891$27.7269.3675.83Link
QUAELLY PAUL B10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2740.08Link
RATHER JONATHAN M10% Owner2003-11-05Sell847,50512,494,942$25.621696.1740.08Link
DENICOLA ANTHONY JDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2740.08Link
MINICUCCI ROBERT ADirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2740.08Link
MCINERNEY THOMAS E10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2740.08Link
ANDERSON BRUCE KDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2740.08Link
CARSON RUSSELL L10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2740.08Link
WELSH PATRICK J10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2740.08Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell282,5013,853,049$25.67232740.08Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell847,50512,494,942$25.621696.1740.08Link
MCINERNEY THOMAS E10% Owner2003-10-28Sell35,000104,075$27945696.52Link
CARSON RUSSELL L10% Owner2003-10-27Sell85,034322,462$26.752274.7703.96Link
RATHER JONATHAN M10% Owner2003-10-24Sell1,6971,866$26.9345.7698.59Link
QUAELLY PAUL B10% Owner2003-10-24Sell10,69522,149$26.93288698.59Link

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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