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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. Bruce K. AndersonDirector855,0391.45%2016-06-27
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
Mr. Robert A. MinicucciN/A124,2550.21%2016-06-27
Bryan J. KennedyEVP & President, Epsilon122,6610.21%2016-02-22
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
ANDERSON BRUCE KDirector2016-06-01Sell354854,073$221.778.48-11.45854,073 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2016-02-11Sell3,724100,067$180.78673.228.619,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Kennedy Bryan JEVP & President, Epsilon2016-02-09Sell7,724118,954$1791382.69.68118,354 (Direct)
600 (By Norma Kay Kennedy Living Trust)
Pearson Bryan AEVP & President, LoyaltyOne2015-12-22Sell4,000100,067$273.971095.88-28.3419,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Miller Melisa AEVP & Pres, Card Services2015-11-03Sell5,10031,571$295.681507.97-33.631,571 (Direct)
HEFFERNAN EDWARD JPresident and CEO
(Click for the stocks that their CEOs have bought)
2015-10-26Sell21,482225,538$294.966336.33-33.44225,538 (Direct)
BALLOU ROGER HDirector2015-08-18Sell1,25010,911$271.57339.46-27.7110,911 (Direct)
ANDERSON BRUCE KDirector2015-06-02Sell835853,859$299249.67-34.34853,859 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2015-04-23Sell3,70620,237$309.881148.42-36.6520,237 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-23Sell4,000100,067$310.571242.28-36.79100,067 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-21Sell6,000104,067$303.881823.28-35.4104,067 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2015-04-20Sell1,16814,301$300.03350.44-34.5714,301 (Direct)
HORN CHARLES LEVP & CFO2015-03-30Sell8,33326,316$300.32502.4-34.6326,316 (Direct)
ANDERSON BRUCE KDirector2014-12-16Sell886854,694$281.54249.44-30.27854,694 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-18Sell7,773108,490$263.222046.01-25.42108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-13Sell4,439108,490$261.611161.29-24.96108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-11Sell3,288108,490$263.07864.97-25.37108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-05Sell11,500108,490$260.762998.74-24.71108,490 (Direct)
HEFFERNAN EDWARD JPresident and CEO2014-07-21Sell19,337221,617$267.395170.52-26.58221,617 (Direct)
BALLOU ROGER HDirector2014-07-21Sell1,25011,743$267.69334.61-26.6611,743 (Direct)
Kennedy Bryan JEVP & President, Epsilon2014-03-04Sell15,000115,731$283.884258.2-30.84115,731 (Direct)
HORN CHARLES LEVP & CFO2014-02-25Sell4,24032,979$284.851207.76-31.0832,979 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2014-02-24Sell1,26114,499$287.64362.71-31.7514,499 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2014-02-24Sell6,97834,213$287.722007.71-31.7734,213 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-02-19Sell5,346114,312$281.481504.79-30.25114,312 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-20Sell1,671113,961$247.31413.26-20.62113,961 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-19Sell3,000115,632$247.79743.37-20.77115,632 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-11-08Sell16,000106,686$240.923854.72-18.51106,686 (Direct)
BALLOU ROGER HDirector2013-11-07Sell2,51212,504$240.57604.31-18.3912,504 (Direct)
HEFFERNAN EDWARD JPresident and CEO2013-10-21Sell34,735217,254$232.368071.02-15.51217,254 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-10-21Sell1,16814,608$232270.98-15.3814,608 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2013-08-06Sell2,00022,234$205.05410.1-4.2622,234 (Direct)
ANDERSON BRUCE KDirector2013-08-02Sell1,423854,944$202.66288.39-3.13854,944 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-08-01Sell1,73015,776$202.61350.52-3.115,776 (Direct)
HORN CHARLES LEVP & CFO2013-05-28Sell2,80035,548$182.35510.587.6635,548 (Direct)
BALLOU ROGER HDirector2013-05-28Sell7,27111,825$183.961337.576.7211,825 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2013-04-30Sell2,76338,016$169.61468.6315.7538,016 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-04-23Sell8,000106,686$166.471331.7617.93106,686 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-12-12Sell4,069110,649$145.67592.7334.77110,649 (Direct)
MINICUCCI ROBERT ADirector2012-12-07Sell18,777118,492$143.22688.8737.09118,492 (Direct)
BALLOU ROGER HDirector2012-11-20Sell2,00011,825$140.31280.6239.9211,825 (Direct)
COBB D KEITHDirector2012-11-15Sell9,7836,485$139.021360.0341.226,485 (Direct)
HEFFERNAN EDWARD JPresident and CEO2012-11-14Sell28,699238,090$141.054047.9939.18238,090 (Direct)
HORN CHARLES LEVP & CFO2012-10-22Sell5,00032,998$143.99719.9536.3432,998 (Direct)
MINICUCCI ROBERT ADirector2012-09-21Sell30,000121,278$142.614278.337.66121,278 (Direct)
BENVENISTE LAWRENCE MDirector2012-09-21Sell5,05910,026$142.53721.0637.7410,026 (Direct)
BALLOU ROGER HDirector2012-09-21Sell1,06014,611$143.65152.2736.6714,611 (Direct)
ANDERSON BRUCE KDirector2012-09-05Sell4,747854,939$138.48657.3641.77854,939 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-08-14Sell3,75014,302$134.5504.3845.9614,302 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2012-07-27Sell2,47621,726$131.06324.549.7921,726 (Direct)
HORN CHARLES LEVP & CFO2012-05-11Sell2,00037,998$127.71255.4253.7237,998 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2012-03-16Sell5,000102,122$126.09630.4555.7102,122 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2012-03-05Sell4,14532,495$121501.5562.2532,495 (Direct)
BALLOU ROGER HDirector2012-02-21Sell3,5008,089$119.54418.3964.238,089 (Direct)
COBB D KEITHDirector2012-02-13Sell8005,616$118.7895.0265.285,616 (Direct)
COBB D KEITHDirector2012-02-08Sell1,6956,416$116.77197.9368.136,416 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-02-06Sell2,44114,079$116.12283.4569.0714,079 (Direct)
BENVENISTE LAWRENCE MDirector2012-02-06Sell6,4199,080$116.08745.1269.129,080 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-02-06Sell8,000100,276$116.23929.8468.91100,276 (Direct)
ANDERSON BRUCE KDirector2011-11-02Sell4,324853,594$100.76435.6994.84853,594 (Direct)
ANDERSON BRUCE KDirector2011-09-06Sell6,208853,594$90558.72118.13853,594 (Direct)
Kennedy Bryan JEVP & President, Epsilon2011-06-01Sell10,000108,276$92.86928.6111.42108,276 (Direct)
HORN CHARLES LEVP & CFO2011-05-05Sell5,20028,248$92.59481.47112.0328,248 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2011-04-29Sell25,0000$95.22380106.22Link
Epperson Leigh Ann KSVP, General Counsel & Secy2011-04-29Sell4,5700$95.12434.7106.39Link
SZEFTEL IVAN MEVP & Pres, Retail Credit Svcs2011-03-15Sell101,5960$79.558081.96146.79Link
Santillan LauraSVP, Chief Acctg. Officer2011-03-04Sell8230$8166.66142.37Link
Pearson Bryan AEVP & President, LoyaltyOne2010-04-27Sell10,000119,655$75.77757.7159.1Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2010-04-26Sell43,08283,428$76.313287.59157.27Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2010-04-26Sell52,187149,706$76.043968.3158.18Link
Pearson Bryan AEVP & President, LoyaltyOne2010-03-19Sell5,000129,655$63.82319.1207.62Link
PARKS J MICHAELDirector2010-03-17Sell29,950216,111$66.761999.46194.07Link
Kennedy Bryan JEVP & President, Epsilon2010-03-15Sell12,000108,826$63756211.62Link
MINICUCCI ROBERT ADirector2010-03-05Sell42,000144,349$59.52499229.95Link
ANDERSON BRUCE KDirector2010-03-05Sell42,000849,798$59.52499229.95Link
Pearson Bryan AEVP & President, LoyaltyOne2009-12-22Sell4,617161,548$64.66298.54203.62Link
PARKS J MICHAELChairman of the Board2009-11-25Sell61,500325,559$63.183885.57210.73Link
Carter Barry Rformer officer2009-10-22Sell5,700270$63359.1211.62Link
Carter Barry Rformer officer2009-10-16Sell6,0005,970$67.55405.3190.63Link
SCULLION JOHN Wformer officer2009-10-16Sell20,000200,663$66.71334194.33Link
SCULLION JOHN Wformer officer2009-09-22Sell13,334200,663$63.35844.71209.9Link
PARKS J MICHAELChairman of the Board2009-09-18Sell230,000374,096$64.0314726.9206.61Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-09-16Sell20,000117,338$62.371247.4214.77Link
Pearson Bryan AEVP & President, LoyaltyOne2009-09-16Sell5,000166,165$62.4312214.62Link
HEFFERNAN EDWARD JPresident and CEO2009-09-16Sell50,000244,493$62.313115.5215.07Link
SCULLION JOHN Wformer officer2009-09-11Sell10,000200,663$58.68586.8234.56Link
KUBIC MICHAEL DChief Accounting Officer2009-09-11Sell6,61152,973$58.51386.81235.53Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2009-08-19Sell88,493258,324$56.755021.98245.94Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-08-18Sell18,790137,338$571071.03244.42Link
Pearson Bryan AEVP & President, LoyaltyOne2009-08-18Sell5,000171,165$56.81284.05245.57Link
TUCKER DWAYNE HEVP, HR & Corp. Communications2009-08-14Sell162,15899,676$59.69664.62229.4Link
SCULLION JOHN Wformer officer2009-08-06Sell10,000200,663$54.5545260.22Link
SCULLION JOHN Wformer officer2009-07-24Sell10,000200,663$49.25492.5298.62Link
Carter Barry RSVP, Info Technology Officer2009-06-09Sell7,72423,373$45347.58336.27
Carter Barry RSVP, Info Technology Officer2009-06-08Sell40,00023,373$43.121724.8355.29
SCULLION JOHN Wformer officer2009-05-12Sell10,000200,663$42.8428358.69
TUCKER DWAYNE HEVP, Human Resources2009-04-30Sell18,873130,453$41.89790.59368.66
PARKS J MICHAELChairman of the Board2009-03-23Sell35,030322,096$33.11159.49493.11
Iaccarino Michael Lformer officer2009-01-23Sell4,221142,951$39.76167.83393.76
SCULLION JOHN WPresident and COO2008-11-11Sell37,000225,663$48.541795.98304.45
Pearson Bryan AEVP & President, Loyalty Svcs.2008-11-10Sell10,000156,165$51.65516.5280.1
Pearson Bryan AEVP & President, Loyalty Svcs.2008-09-10Sell2,000156,165$65.1130.2201.57
TUCKER DWAYNE HEVP, HR & Pres Transaction Svc2008-09-10Sell2,000141,783$66.03132.06197.32
Carter Barry RSVP, Info Technology Officer2008-08-20Sell1,50019,890$62.693.9213.61
Iaccarino Michael LEVP & President, Mktg. Svcs.2008-08-01Sell9,000148,702$64.1576.9206.27
PARKS J MICHAELChairman and CEO2007-03-23Sell15,709130,877$63.48997.21209.26
Carter Barry RSVP, Info Technology Officer2007-03-08Sell5,9508,208$59.59354.56229.45
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-21Sell13,00045,293$63.23821.99210.49
Taylor Transient CEVP, Human Resources2007-02-21Sell4,83326,495$63304.48211.62
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-15Sell6,03133,691$62.99379.89211.67
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-14Sell10,00039,722$61.15611.5221.05
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-02-06Sell4,51228,771$65.5295.54199.73
SCULLION JOHN WPresident and COO2007-02-05Sell43,28847,307$64.612796.84203.85
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-01-11Sell3,30033,770$66217.8197.45
TUCKER DWAYNE HEVP, President Transaction Svc2006-12-19Sell6,50051,219$63.14410.41210.93
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-12-14Sell1,05837,448$65.4769.27199.86
PARKS J MICHAELChairman and CEO2006-11-30Sell35,000112,089$64.552259.25204.14
SCULLION JOHN WPresident and COO2006-11-27Sell85053,810$63.3253.82210.04
Pearson Bryan APresident, Loyalty Services2006-11-21Sell7,00015,614$64.3450.1205.32
Pearson Bryan APresident, Loyalty Services2006-11-20Sell3,50015,614$64.32225.12205.22
Iaccarino Michael LPresident, U.S. Marketing Svcs2006-11-20Sell8,78411,714$64.07562.79206.41
HEFFERNAN EDWARD JEVP, Chief Financial Officer2006-11-17Sell23,29047,666$64.331498.25205.18
PARKS J MICHAELChairman and CEO2006-11-14Sell45,000147,089$62.452810.25214.36
SZEFTEL IVAN MExecutive Vice President / 2006-11-07Sell25,00058,267$61.211530.25220.73
PARKS J MICHAELChairman and CEO2006-10-24Sell7,477192,089$60.06449.07226.87
SCULLION JOHN WPresident and COO2006-10-23Sell30,00050,270$59.671790.1229.01
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-09-27Sell15,69773,267$55.5871.18253.73Link
KUBIC MICHAEL DChief Accounting Officer2006-09-13Sell10,00010,441$54540263.56Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-30Sell5,50640,074$57.36315.82242.26Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-29Sell11,00029,983$57627244.42Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-21Sell3,00045,580$55.9167.7251.2Link
PARKS J MICHAELChairman, CEO & President2006-06-21Sell60,000192,089$55.753345252.14Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-06-02Sell16,30083,964$54.13882.32262.68Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-02Sell11,00029,983$55605256.95Link
KUBIC MICHAEL DChief Accounting Officer2006-06-01Sell8,80010,441$54475.2263.56Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-26Sell54883,964$54.129.65262.88Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-25Sell2,20083,964$54.25119.35261.88Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-24Sell19,00083,964$54.061027.14263.15Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-05Sell12,00083,964$54.01648.12263.49Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-26Sell11,30048,580$55.88631.44251.32Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-25Sell8,90849,880$55.04490.3256.69Link
PARKS J MICHAELChairman, CEO & President2006-04-25Sell60,300192,089$54.753301.43258.58Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-04-25Sell26,66650,270$55.151470.63255.97Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-04-24Sell18,00059,287$54.54981.72259.96Link
HEFFERNAN EDWARD JEVP, CFO2006-04-24Sell18,00042,446$54.56982.08259.82Link
KUBIC MICHAEL DChief Accounting Officer2006-04-21Sell18,24919,241$54.69998.04258.97Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-04-20Sell20,00029,983$51.881037.6278.41Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-12Sell2,06653,772$47.898.75310.71Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-03Sell2,06655,838$46.5296.11322.01Link
PARKS J MICHAELChairman, CEO & President2006-03-13Sell111,111198,038$46.45155.55323.1Link
HEFFERNAN EDWARD JEVP, CFO2006-03-09Sell51,52862,409$462370.29326.78Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-02-15Sell33,90779,419$43.591478.01350.38Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-02-13Sell17,92949,293$42.89768.97357.73Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-01-30Sell6,66675,032$42.75284.97359.23Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-09-12Sell16,36977,358$42.42694.37362.8Link
UTAY ALAN MGeneral Counsel, Secretary2005-08-31Sell4,45946,942$41.81186.43369.55Link
MCINERNEY THOMAS E10% Owner2005-08-19Sell20,000192,189$41.05821378.25Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-08-08Sell15,00032,806$41.4621374.2Link
MATTHEWS JAMES R10% Owner2005-07-29Sell3330$43.514.49351.31Link
BELTZ MICHAEL Aformer officer2005-07-21Sell66,78944,783$442938.72346.18Link
PARKS J MICHAELCEO and President2005-07-12Sell50,000148,707$42.42120363.02Link
HEFFERNAN EDWARD JChief Financial Officer2005-06-30Sell29,24847,245$421228.42367.43Link
BELTZ MICHAEL Aformer officer2005-06-30Sell55,14544,783$41.92310.58368.54Link
BELTZ MICHAEL Aformer officer2005-06-24Sell54,97244,682$39.92193.38392.03Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-04-26Sell30,65932,806$41.341267.44374.89Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-22Sell16,66777,141$42.62710.35360.63Link
BELTZ MICHAEL Aformer officer2005-04-22Sell15,16644,682$42.9650.62357.62Link
HEFFERNAN EDWARD JChief Financial Officer2005-04-21Sell29,61359,049$42.51258.55361.93Link
UTAY ALAN MGeneral Counsel, Secretary2005-04-21Sell4,00051,218$42.5170361.93Link
PARKS J MICHAELCEO and President2005-04-01Sell30,000128,481$41.51245373.06Link
BELTZ MICHAEL APresident Utility Services2005-04-01Sell16,00044,682$41.75668370.23Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-01Sell24,00077,141$42.11010.4366.32Link
TUCKER DWAYNE HPresident Transaction Services2005-04-01Sell32,19775,446$421352.27367.43Link
PARKS J MICHAELCEO and President2005-03-24Sell7,500158,481$40.8306381.18Link
BELTZ MICHAEL APresident Utility Services2005-03-22Sell18,90460,594$40.5765.61384.74Link
UTAY ALAN MGeneral Counsel, Secretary2005-02-28Sell8,00055,061$39.5316397.01Link
TUCKER DWAYNE HPresident Transaction Services2005-02-28Sell5,09662,060$38.5196.2409.92Link
MACKESY D SCOTT10% Owner2005-02-25Sell1,2322,259$39.9549.22391.41Link
SCULLION JOHN WCEO-Loyalty Group2005-02-22Sell14,00038,061$38.69541.66407.42Link
KUBIC MICHAEL DChief Accounting Officer2005-02-15Sell3,75121,143$40.83153.15380.82Link
TUCKER DWAYNE HPresident Transaction Services2005-02-14Sell32,19867,156$41.071322.37378.01Link
SWANI SANJAY10% Owner2005-02-09Sell3260$41.6813.59371.02Link
KUBIC MICHAEL DChief Accounting Officer2005-01-31Sell3,00014,200$43.62130.86350.07Link
TUCKER DWAYNE HPresident Transaction Services2005-01-03Sell26,41632,372$44.751182.12338.7Link
PARKS J MICHAELCEO and President2005-01-03Sell48,000101,549$46.22217.6324.94Link
KUBIC MICHAEL DChief Accounting Officer2005-01-03Sell4,80014,200$44.75214.8338.7Link
HEFFERNAN EDWARD JChief Financial Officer2005-01-03Sell14,00027,037$44.75626.5338.7Link
BELTZ MICHAEL APresident Utility Services2005-01-03Sell14,00049,934$44.75626.5338.7Link
KUBIC MICHAEL DChief Accounting Officer2004-12-29Sell1,00019,000$48.148.1308.15Link
KUBIC MICHAEL DChief Accounting Officer2004-12-15Sell1,00014,500$46.446.4323.1Link
KUBIC MICHAEL DChief Accounting Officer2004-12-01Sell1,00014,500$42.942.9357.62Link
SCULLION JOHN WCEO-Loyalty Group2004-11-23Sell31,27719,255$42.81338.66358.69Link
MCINERNEY THOMAS EDirector, 10% Owner2004-11-19Sell25,00050,526$43.31082.5353.39Link
UTAY ALAN MGeneral Counsel, Secretary2004-11-19Sell2,18435,226$43.3494.65352.98Link
KUBIC MICHAEL DChief Accounting Officer2004-11-17Sell1,00014,500$42.9542.95357.09Link
TUCKER DWAYNE HPresident Transaction Services2004-11-15Sell2,79546,312$42.75119.49359.23Link
HEFFERNAN EDWARD JChief Financial Officer2004-11-15Sell9,24036,618$42.75395.01359.23Link
MACKESY D SCOTT10% Owner2004-11-15Sell6873,259$43.2229.69354.23Link
RATHER JONATHAN M10% Owner2004-11-11Sell1,8762,077$42.579.73361.93Link
QUAELLY PAUL B10% Owner2004-11-11Sell18,22919,111$42.5774.73361.93Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-10Sell100,000129,217$41.74170370.79Link
SWANI SANJAY10% Owner2004-11-08Sell1,58794$41.565.86373.06Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-11-08Sell21,41353,841$41.5888.64373.06Link
RATHER JONATHAN M10% Owner2004-11-05Sell400,0000$41.4316572373.86Link
QUAELLY PAUL B10% Owner2004-11-05Sell400,0000$41.4316572373.86Link
DENICOLA ANTHONY J10% Owner2004-11-05Sell400,0000$41.4316572373.86Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-05Sell400,0000$41.4316572373.86Link
MCINERNEY THOMAS E10% Owner2004-11-05Sell548,7650$41.4322735.33373.86Link
ANDERSON BRUCE KDirector, 10% Owner2004-11-05Sell548,7650$41.4322735.33373.86Link
CARSON RUSSELL L10% Owner2004-11-05Sell400,0000$41.4316572373.86Link
WELSH PATRICK J10% Owner2004-11-05Sell400,0000$41.4316572373.86Link
MATTHEWS JAMES R10% Owner2004-11-05Sell887836$41.9337.19368.21Link
CLARK JOHN D10% Owner2004-11-05Sell1,58794$4266.65367.43Link
MACKESY D SCOTT10% Owner2004-11-05Sell1,5873,946$4266.65367.43Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-11-05Sell400,0000$41.4316572373.86Link
WCAS INFORMATION PARTNERS L P10% Owner2004-11-05Sell148,7650$41.436163.33373.86Link
KUBIC MICHAEL DChief Accounting Officer2004-11-04Sell1,00014,500$4242367.43Link
UTAY ALAN MGeneral Counsel, Secretary2004-10-29Sell20,00028,904$42.41848.2362.91Link
KUBIC MICHAEL DChief Accounting Officer2004-10-27Sell1,00014,500$4242367.43Link
BELTZ MICHAEL APresident Utility Services2004-10-14Sell15,60049,835$42.9669.24357.62Link
KUBIC MICHAEL DChief Accounting Officer2004-10-06Sell1,10214,500$41.8946.16368.66Link
KUBIC MICHAEL DChief Accounting Officer2004-09-29Sell1,50014,500$4161.5378.83Link
KUBIC MICHAEL DChief Accounting Officer2004-09-21Sell3,00014,500$41123378.83Link
KUBIC MICHAEL DChief Accounting Officer2004-09-13Sell3,00014,500$40120390.8Link
BELTZ MICHAEL APresident Utility Services2004-09-13Sell28,93749,748$39.91154.59392.03Link
TUCKER DWAYNE HPresident Transaction Services2004-09-01Sell56,20030,045$392191.8403.38Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-09-01Sell20,00050,254$38.75775406.63Link
PARKS J MICHAELCEO and President2004-09-01Sell15,400146,549$39600.6403.38Link
HEFFERNAN EDWARD JChief Financial Officer2004-09-01Sell30,40045,858$391185.6403.38Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-08-03Sell20,00050,254$38.21764.2413.79Link
TUCKER DWAYNE HPresident Transaction Services2004-08-02Sell13,30030,045$38.1506.73415.28Link
HEFFERNAN EDWARD JChief Financial Officer2004-08-02Sell19,91245,858$39776.57403.38Link
BALLOU ROGER HDirector2004-07-30Sell28,5003,212$39.671130.6394.88Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.49390.68Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.88394.76Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.88394.76Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.49390.68Link
DENICOLA ANTHONY J10% Owner2004-06-21Sell42,00065,405$39.431656.06397.9Link
WELSH PATRICK J10% Owner2004-05-19Sell50,000210,772$35.91795446.85Link
SCULLION JOHN WCEO-Loyalty Group2004-05-17Sell14,00025,532$35.75500.5449.15Link
WELSH PATRICK J10% Owner2004-05-11Sell21,200260,772$35.5752.6453.01Link
RATHER JONATHAN M10% Owner2004-05-07Sell2,4221,866$35.585.98453.01Link
WELSH PATRICK J10% Owner2004-05-07Sell78,800281,972$35.262778.49456.78Link
ANDERSON BRUCE KDirector, 10% Owner2004-05-04Sell26,853598,881$35939.86460.91Link
CARSON RUSSELL L10% Owner2004-05-04Sell126,853345,141$354439.86460.91Link
QUAELLY PAUL B10% Owner2004-05-04Sell15,39522,685$35538.83460.91Link
KUBIC MICHAEL DChief Accounting Officer2004-04-22Sell2,00014,500$35.470.8454.58Link
BELTZ MICHAEL APresident Utility Services2004-04-22Sell4,00078,561$35.4141.6454.58Link
UTAY ALAN MGeneral Counsel, Secretary2004-04-05Sell5,60028,524$34190.4477.41Link
BELTZ MICHAEL APresident Utility Services2004-03-31Sell3,00082,561$33.55100.65485.16Link
BELTZ MICHAEL APresident Utility Services2004-03-29Sell6,00085,435$33198494.91Link
TUCKER DWAYNE HPresident Transaction Services2004-03-19Sell5,82929,895$32186.53513.5Link
PARKS J MICHAELCEO and President2004-03-19Sell19,000142,917$32608513.5Link
KUBIC MICHAEL DChief Accounting Officer2004-03-19Sell2,00014,500$3264513.5Link
BELTZ MICHAEL APresident Utility Services2004-02-27Sell7,60491,435$29.91227.44556.37Link
WELSH PATRICK J10% Owner2004-02-27Sell25,000233,919$29.6740563.24Link
WELSH PATRICK J10% Owner2004-02-25Sell101,200258,919$29.52985.4565.49Link
UTAY ALAN MGeneral Counsel, Secretary2004-02-05Sell5,08133,898$31157.51533.29Link
KUBIC MICHAEL DChief Accounting Officer2004-02-05Sell2,10014,500$3165.1533.29Link
HEFFERNAN EDWARD JChief Financial Officer2004-02-05Sell5,97835,495$31185.32533.29Link
PARKS J MICHAELCEO and President2004-02-03Sell1,000161,917$3232513.5Link
RATHER JONATHAN M10% Owner2004-02-02Sell1,000,00011,494,942$30.830800537.4Link
QUAELLY PAUL B10% Owner2004-02-02Sell1,450,00014,897,991$30.844660537.4Link
DENICOLA ANTHONY JDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660537.4Link
MINICUCCI ROBERT ADirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660537.4Link
MCINERNEY THOMAS E10% Owner2004-02-02Sell1,450,00014,897,991$30.844660537.4Link
ANDERSON BRUCE KDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660537.4Link
CARSON RUSSELL L10% Owner2004-02-02Sell1,450,00014,897,991$30.844660537.4Link
WELSH PATRICK J10% Owner2004-02-02Sell1,450,00014,897,991$30.844660537.4Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell1,000,00011,494,942$30.830800537.4Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell450,0003,403,049$30.813860537.4Link
SCULLION JOHN WCEO-Loyalty Group2004-01-23Sell7,00034,277$28196601.14Link
TUCKER DWAYNE HPresident Transaction Services2003-11-28Sell7,00030,538$30210554.4Link
PARKS J MICHAELCEO and President2003-11-28Sell20,000127,177$30600554.4Link
BELTZ MICHAEL APresident Utility Services2003-11-28Sell7,00071,391$30210554.4Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2003-11-25Sell14,00043,885$29406576.97Link
BELTZ MICHAEL APresident Utility Services2003-11-25Sell4,50078,391$29130.5576.97Link
UTAY ALAN MGeneral Counsel, Secretary2003-11-13Sell5,60034,370$28156.8601.14Link
TUCKER DWAYNE HPresident Transaction Services2003-11-13Sell4,50037,538$28126601.14Link
HEFFERNAN EDWARD JChief Financial Officer2003-11-13Sell14,00036,218$28392601.14Link
TUCKER DWAYNE HPresident Transaction Services2003-11-06Sell2,50042,038$27.7269.3608.23Link
BELTZ MICHAEL APresident Utility Services2003-11-06Sell2,50082,891$27.7269.3608.23Link
QUAELLY PAUL B10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15666.88Link
RATHER JONATHAN M10% Owner2003-11-05Sell847,50512,494,942$25.621696.13666.88Link
DENICOLA ANTHONY JDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15666.88Link
MINICUCCI ROBERT ADirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15666.88Link
MCINERNEY THOMAS E10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15666.88Link
ANDERSON BRUCE KDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15666.88Link
CARSON RUSSELL L10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15666.88Link
WELSH PATRICK J10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15666.88Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell282,5013,853,049$25.67232.03666.88Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell847,50512,494,942$25.621696.13666.88Link
MCINERNEY THOMAS E10% Owner2003-10-28Sell35,000104,075$27945627.11Link
CARSON RUSSELL L10% Owner2003-10-27Sell85,034322,462$26.752274.66633.91Link
RATHER JONATHAN M10% Owner2003-10-24Sell1,6971,866$26.9345.7629Link
QUAELLY PAUL B10% Owner2003-10-24Sell10,69522,149$26.93288.02629Link

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).

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