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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. Bruce K. AndersonDirector854,4271.44%2015-06-29
Patrick J. WelshN/A322,8200.54%2006-04-27
Mr. Russell L. CarsonN/A257,1890.43%2006-04-27
Edward J. HeffernanPresident and CEO235,4280.4%2016-02-22
J. Michael ParksN/A216,1110.36%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$180.78673.211.2419,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Kennedy Bryan JEVP & President, Epsilon2016-02-09Sell7,724118,954$1791382.612.35118,354 (Direct)
600 (By Norma Kay Kennedy Living Trust)
Pearson Bryan AEVP & President, LoyaltyOne2015-12-22Sell4,000100,067$273.971095.9-26.619,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Miller Melisa AEVP & Pres, Card Services2015-11-03Sell5,10031,571$295.681508-31.9931,571 (Direct)
HEFFERNAN EDWARD JPresident and CEO
(Click for the stocks that their CEOs have bought)
2015-10-26Sell21,482225,538$294.966336.3-31.82225,538 (Direct)
BALLOU ROGER HDirector2015-08-18Sell1,25010,911$271.57339.5-25.9510,911 (Direct)
ANDERSON BRUCE KDirector2015-06-02Sell835853,859$299249.7-32.74853,859 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2015-04-23Sell3,70620,237$309.881148.4-35.120,237 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-23Sell4,000100,067$310.571242.3-35.25100,067 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-21Sell6,000104,067$303.881823.3-33.82104,067 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2015-04-20Sell1,16814,301$300.03350.4-32.9714,301 (Direct)
HORN CHARLES LEVP & CFO2015-03-30Sell8,33326,316$300.32502.4-33.0326,316 (Direct)
ANDERSON BRUCE KDirector2014-12-16Sell886854,694$281.54249.4-28.57854,694 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-18Sell7,773108,490$263.222046-23.6108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-13Sell4,439108,490$261.611161.3-23.13108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-11Sell3,288108,490$263.07865-23.56108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-05Sell11,500108,490$260.762998.7-22.88108,490 (Direct)
HEFFERNAN EDWARD JPresident and CEO2014-07-21Sell19,337221,617$267.395170.5-24.79221,617 (Direct)
BALLOU ROGER HDirector2014-07-21Sell1,25011,743$267.69334.6-24.8811,743 (Direct)
Kennedy Bryan JEVP & President, Epsilon2014-03-04Sell15,000115,731$283.884258.2-29.16115,731 (Direct)
HORN CHARLES LEVP & CFO2014-02-25Sell4,24032,979$284.851207.8-29.432,979 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2014-02-24Sell1,26114,499$287.64362.7-30.0914,499 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2014-02-24Sell6,97834,213$287.722007.7-30.1134,213 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-02-19Sell5,346114,312$281.481504.8-28.56114,312 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-20Sell1,671113,961$247.31413.3-18.69113,961 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-19Sell3,000115,632$247.79743.4-18.84115,632 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-11-08Sell16,000106,686$240.923854.7-16.53106,686 (Direct)
BALLOU ROGER HDirector2013-11-07Sell2,51212,504$240.57604.3-16.4112,504 (Direct)
HEFFERNAN EDWARD JPresident and CEO2013-10-21Sell34,735217,254$232.368071-13.45217,254 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-10-21Sell1,16814,608$232271-13.3214,608 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2013-08-06Sell2,00022,234$205.05410.1-1.9322,234 (Direct)
ANDERSON BRUCE KDirector2013-08-02Sell1,423854,944$202.66288.4-0.77854,944 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-08-01Sell1,73015,776$202.61350.5-0.7515,776 (Direct)
HORN CHARLES LEVP & CFO2013-05-28Sell2,80035,548$182.35510.610.2835,548 (Direct)
BALLOU ROGER HDirector2013-05-28Sell7,27111,825$183.961337.69.3211,825 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2013-04-30Sell2,76338,016$169.61468.618.5738,016 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-04-23Sell8,000106,686$166.471331.820.8106,686 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-12-12Sell4,069110,649$145.67592.738.05110,649 (Direct)
MINICUCCI ROBERT ADirector2012-12-07Sell18,777118,492$143.22688.940.43118,492 (Direct)
BALLOU ROGER HDirector2012-11-20Sell2,00011,825$140.31280.643.3311,825 (Direct)
COBB D KEITHDirector2012-11-15Sell9,7836,485$139.02136044.666,485 (Direct)
HEFFERNAN EDWARD JPresident and CEO2012-11-14Sell28,699238,090$141.05404842.57238,090 (Direct)
HORN CHARLES LEVP & CFO2012-10-22Sell5,00032,998$143.9972039.6632,998 (Direct)
MINICUCCI ROBERT ADirector2012-09-21Sell30,000121,278$142.614278.341.01121,278 (Direct)
BENVENISTE LAWRENCE MDirector2012-09-21Sell5,05910,026$142.53721.141.0910,026 (Direct)
BALLOU ROGER HDirector2012-09-21Sell1,06014,611$143.65152.339.9914,611 (Direct)
ANDERSON BRUCE KDirector2012-09-05Sell4,747854,939$138.48657.445.22854,939 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-08-14Sell3,75014,302$134.5504.449.5214,302 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2012-07-27Sell2,47621,726$131.06324.553.4421,726 (Direct)
HORN CHARLES LEVP & CFO2012-05-11Sell2,00037,998$127.71255.457.4737,998 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2012-03-16Sell5,000102,122$126.09630.559.49102,122 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2012-03-05Sell4,14532,495$121501.566.232,495 (Direct)
BALLOU ROGER HDirector2012-02-21Sell3,5008,089$119.54418.468.238,089 (Direct)
COBB D KEITHDirector2012-02-13Sell8005,616$118.789569.35,616 (Direct)
COBB D KEITHDirector2012-02-08Sell1,6956,416$116.77197.972.226,416 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-02-06Sell2,44114,079$116.12283.473.1814,079 (Direct)
BENVENISTE LAWRENCE MDirector2012-02-06Sell6,4199,080$116.08745.173.249,080 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-02-06Sell8,000100,276$116.23929.873.02100,276 (Direct)
ANDERSON BRUCE KDirector2011-11-02Sell4,324853,594$100.76435.799.58853,594 (Direct)
ANDERSON BRUCE KDirector2011-09-06Sell6,208853,594$90558.7123.44853,594 (Direct)
Kennedy Bryan JEVP & President, Epsilon2011-06-01Sell10,000108,276$92.86928.6116.56108,276 (Direct)
HORN CHARLES LEVP & CFO2011-05-05Sell5,20028,248$92.59481.5117.1928,248 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2011-04-29Sell25,0000$95.22380111.24Link
Epperson Leigh Ann KSVP, General Counsel & Secy2011-04-29Sell4,5700$95.12434.7111.42Link
SZEFTEL IVAN MEVP & Pres, Retail Credit Svcs2011-03-15Sell101,5960$79.558082152.8Link
Santillan LauraSVP, Chief Acctg. Officer2011-03-04Sell8230$8166.7148.27Link
Pearson Bryan AEVP & President, LoyaltyOne2010-04-27Sell10,000119,655$75.77757.7165.41Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2010-04-26Sell43,08283,428$76.313287.6163.53Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2010-04-26Sell52,187149,706$76.043968.3164.47Link
Pearson Bryan AEVP & President, LoyaltyOne2010-03-19Sell5,000129,655$63.82319.1215.1Link
PARKS J MICHAELDirector2010-03-17Sell29,950216,111$66.761999.5201.23Link
Kennedy Bryan JEVP & President, Epsilon2010-03-15Sell12,000108,826$63756219.21Link
MINICUCCI ROBERT ADirector2010-03-05Sell42,000144,349$59.52499237.98Link
ANDERSON BRUCE KDirector2010-03-05Sell42,000849,798$59.52499237.98Link
Pearson Bryan AEVP & President, LoyaltyOne2009-12-22Sell4,617161,548$64.66298.5211.01Link
PARKS J MICHAELChairman of the Board2009-11-25Sell61,500325,559$63.183885.6218.3Link
Carter Barry Rformer officer2009-10-22Sell5,700270$63359.1219.21Link
Carter Barry Rformer officer2009-10-16Sell6,0005,970$67.55405.3197.71Link
SCULLION JOHN Wformer officer2009-10-16Sell20,000200,663$66.71334201.5Link
SCULLION JOHN Wformer officer2009-09-22Sell13,334200,663$63.35844.7217.44Link
PARKS J MICHAELChairman of the Board2009-09-18Sell230,000374,096$64.0314726.9214.07Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-09-16Sell20,000117,338$62.371247.4222.43Link
Pearson Bryan AEVP & President, LoyaltyOne2009-09-16Sell5,000166,165$62.4312222.28Link
HEFFERNAN EDWARD JPresident and CEO2009-09-16Sell50,000244,493$62.313115.5222.74Link
SCULLION JOHN Wformer officer2009-09-11Sell10,000200,663$58.68586.8242.71Link
KUBIC MICHAEL DChief Accounting Officer2009-09-11Sell6,61152,973$58.51386.8243.7Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2009-08-19Sell88,493258,324$56.755022254.36Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-08-18Sell18,790137,338$571071252.81Link
Pearson Bryan AEVP & President, LoyaltyOne2009-08-18Sell5,000171,165$56.81284.1253.99Link
TUCKER DWAYNE HEVP, HR & Corp. Communications2009-08-14Sell162,15899,676$59.69664.6237.42Link
SCULLION JOHN Wformer officer2009-08-06Sell10,000200,663$54.5545268.99Link
SCULLION JOHN Wformer officer2009-07-24Sell10,000200,663$49.25492.5308.32Link
Carter Barry RSVP, Info Technology Officer2009-06-09Sell7,72423,373$45347.6346.89
Carter Barry RSVP, Info Technology Officer2009-06-08Sell40,00023,373$43.121724.8366.37
SCULLION JOHN Wformer officer2009-05-12Sell10,000200,663$42.8428369.86
TUCKER DWAYNE HEVP, Human Resources2009-04-30Sell18,873130,453$41.89790.6380.07
PARKS J MICHAELChairman of the Board2009-03-23Sell35,030322,096$33.11159.5507.55
Iaccarino Michael Lformer officer2009-01-23Sell4,221142,951$39.76167.8405.78
SCULLION JOHN WPresident and COO2008-11-11Sell37,000225,663$48.541796314.3
Pearson Bryan AEVP & President, Loyalty Svcs.2008-11-10Sell10,000156,165$51.65516.5289.35
Pearson Bryan AEVP & President, Loyalty Svcs.2008-09-10Sell2,000156,165$65.1130.2208.91
TUCKER DWAYNE HEVP, HR & Pres Transaction Svc2008-09-10Sell2,000141,783$66.03132.1204.56
Carter Barry RSVP, Info Technology Officer2008-08-20Sell1,50019,890$62.693.9221.25
Iaccarino Michael LEVP & President, Mktg. Svcs.2008-08-01Sell9,000148,702$64.1576.9213.73
PARKS J MICHAELChairman and CEO2007-03-23Sell15,709130,877$63.48997.2216.79
Carter Barry RSVP, Info Technology Officer2007-03-08Sell5,9508,208$59.59354.6237.47
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-21Sell13,00045,293$63.23822218.05
Taylor Transient CEVP, Human Resources2007-02-21Sell4,83326,495$63304.5219.21
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-15Sell6,03133,691$62.99379.9219.26
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-14Sell10,00039,722$61.15611.5228.86
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-02-06Sell4,51228,771$65.5295.5207.02
SCULLION JOHN WPresident and COO2007-02-05Sell43,28847,307$64.612796.8211.25
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-01-11Sell3,30033,770$66217.8204.7
TUCKER DWAYNE HEVP, President Transaction Svc2006-12-19Sell6,50051,219$63.14410.4218.5
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-12-14Sell1,05837,448$65.4769.3207.16
PARKS J MICHAELChairman and CEO2006-11-30Sell35,000112,089$64.552259.3211.54
SCULLION JOHN WPresident and COO2006-11-27Sell85053,810$63.3253.8217.59
Pearson Bryan APresident, Loyalty Services2006-11-21Sell7,00015,614$64.3450.1212.75
Pearson Bryan APresident, Loyalty Services2006-11-20Sell3,50015,614$64.32225.1212.66
Iaccarino Michael LPresident, U.S. Marketing Svcs2006-11-20Sell8,78411,714$64.07562.8213.88
HEFFERNAN EDWARD JEVP, Chief Financial Officer2006-11-17Sell23,29047,666$64.331498.2212.61
PARKS J MICHAELChairman and CEO2006-11-14Sell45,000147,089$62.452810.3222.02
SZEFTEL IVAN MExecutive Vice President / 2006-11-07Sell25,00058,267$61.211530.3228.54
PARKS J MICHAELChairman and CEO2006-10-24Sell7,477192,089$60.06449.1234.83
SCULLION JOHN WPresident and COO2006-10-23Sell30,00050,270$59.671790.1237.02
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-09-27Sell15,69773,267$55.5871.2262.34Link
KUBIC MICHAEL DChief Accounting Officer2006-09-13Sell10,00010,441$54540272.41Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-30Sell5,50640,074$57.36315.8250.59Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-29Sell11,00029,983$57627252.81Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-21Sell3,00045,580$55.9167.7259.75Link
PARKS J MICHAELChairman, CEO & President2006-06-21Sell60,000192,089$55.753345260.72Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-06-02Sell16,30083,964$54.13882.3271.51Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-02Sell11,00029,983$55605265.64Link
KUBIC MICHAEL DChief Accounting Officer2006-06-01Sell8,80010,441$54475.2272.41Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-26Sell54883,964$54.129.6271.72Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-25Sell2,20083,964$54.25119.4270.69Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-24Sell19,00083,964$54.061027.1271.99Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-05Sell12,00083,964$54.01648.1272.34Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-26Sell11,30048,580$55.88631.4259.88Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-25Sell8,90849,880$55.04490.3265.37Link
PARKS J MICHAELChairman, CEO & President2006-04-25Sell60,300192,089$54.753301.4267.31Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-04-25Sell26,66650,270$55.151470.6264.64Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-04-24Sell18,00059,287$54.54981.7268.72Link
HEFFERNAN EDWARD JEVP, CFO2006-04-24Sell18,00042,446$54.56982.1268.59Link
KUBIC MICHAEL DChief Accounting Officer2006-04-21Sell18,24919,241$54.69998267.71Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-04-20Sell20,00029,983$51.881037.6287.63Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-12Sell2,06653,772$47.898.8320.71Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-03Sell2,06655,838$46.5296.1332.29Link
PARKS J MICHAELChairman, CEO & President2006-03-13Sell111,111198,038$46.45155.6333.41Link
HEFFERNAN EDWARD JEVP, CFO2006-03-09Sell51,52862,409$462370.3337.17Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-02-15Sell33,90779,419$43.591478361.34Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-02-13Sell17,92949,293$42.89769368.87Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-01-30Sell6,66675,032$42.75285370.41Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-09-12Sell16,36977,358$42.42694.4374.07Link
UTAY ALAN MGeneral Counsel, Secretary2005-08-31Sell4,45946,942$41.81186.4380.99Link
MCINERNEY THOMAS E10% Owner2005-08-19Sell20,000192,189$41.05821389.89Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-08-08Sell15,00032,806$41.4621385.75Link
MATTHEWS JAMES R10% Owner2005-07-29Sell3330$43.514.5362.3Link
BELTZ MICHAEL Aformer officer2005-07-21Sell66,78944,783$442938.7357.05Link
PARKS J MICHAELCEO and President2005-07-12Sell50,000148,707$42.42120374.29Link
HEFFERNAN EDWARD JChief Financial Officer2005-06-30Sell29,24847,245$421228.4378.81Link
BELTZ MICHAEL Aformer officer2005-06-30Sell55,14544,783$41.92310.6379.95Link
BELTZ MICHAEL Aformer officer2005-06-24Sell54,97244,682$39.92193.4404.01Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-04-26Sell30,65932,806$41.341267.4386.45Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-22Sell16,66777,141$42.62710.3371.84Link
BELTZ MICHAEL Aformer officer2005-04-22Sell15,16644,682$42.9650.6368.76Link
HEFFERNAN EDWARD JChief Financial Officer2005-04-21Sell29,61359,049$42.51258.6373.18Link
UTAY ALAN MGeneral Counsel, Secretary2005-04-21Sell4,00051,218$42.5170373.18Link
PARKS J MICHAELCEO and President2005-04-01Sell30,000128,481$41.51245384.58Link
BELTZ MICHAEL APresident Utility Services2005-04-01Sell16,00044,682$41.75668381.68Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-01Sell24,00077,141$42.11010.4377.67Link
TUCKER DWAYNE HPresident Transaction Services2005-04-01Sell32,19775,446$421352.3378.81Link
PARKS J MICHAELCEO and President2005-03-24Sell7,500158,481$40.8306392.89Link
BELTZ MICHAEL APresident Utility Services2005-03-22Sell18,90460,594$40.5765.6396.54Link
UTAY ALAN MGeneral Counsel, Secretary2005-02-28Sell8,00055,061$39.5316409.11Link
TUCKER DWAYNE HPresident Transaction Services2005-02-28Sell5,09662,060$38.5196.2422.34Link
MACKESY D SCOTT10% Owner2005-02-25Sell1,2322,259$39.9549.2403.38Link
SCULLION JOHN WCEO-Loyalty Group2005-02-22Sell14,00038,061$38.69541.7419.77Link
KUBIC MICHAEL DChief Accounting Officer2005-02-15Sell3,75121,143$40.83153.2392.53Link
TUCKER DWAYNE HPresident Transaction Services2005-02-14Sell32,19867,156$41.071322.4389.65Link
SWANI SANJAY10% Owner2005-02-09Sell3260$41.6813.6382.49Link
KUBIC MICHAEL DChief Accounting Officer2005-01-31Sell3,00014,200$43.62130.9361.03Link
TUCKER DWAYNE HPresident Transaction Services2005-01-03Sell26,41632,372$44.751182.1349.39Link
PARKS J MICHAELCEO and President2005-01-03Sell48,000101,549$46.22217.6335.28Link
KUBIC MICHAEL DChief Accounting Officer2005-01-03Sell4,80014,200$44.75214.8349.39Link
HEFFERNAN EDWARD JChief Financial Officer2005-01-03Sell14,00027,037$44.75626.5349.39Link
BELTZ MICHAEL APresident Utility Services2005-01-03Sell14,00049,934$44.75626.5349.39Link
KUBIC MICHAEL DChief Accounting Officer2004-12-29Sell1,00019,000$48.148.1318.09Link
KUBIC MICHAEL DChief Accounting Officer2004-12-15Sell1,00014,500$46.446.4333.41Link
KUBIC MICHAEL DChief Accounting Officer2004-12-01Sell1,00014,500$42.942.9368.76Link
SCULLION JOHN WCEO-Loyalty Group2004-11-23Sell31,27719,255$42.81338.7369.86Link
MCINERNEY THOMAS EDirector, 10% Owner2004-11-19Sell25,00050,526$43.31082.5364.43Link
UTAY ALAN MGeneral Counsel, Secretary2004-11-19Sell2,18435,226$43.3494.7364.01Link
KUBIC MICHAEL DChief Accounting Officer2004-11-17Sell1,00014,500$42.9543368.22Link
TUCKER DWAYNE HPresident Transaction Services2004-11-15Sell2,79546,312$42.75119.5370.41Link
HEFFERNAN EDWARD JChief Financial Officer2004-11-15Sell9,24036,618$42.75395370.41Link
MACKESY D SCOTT10% Owner2004-11-15Sell6873,259$43.2229.7365.29Link
RATHER JONATHAN M10% Owner2004-11-11Sell1,8762,077$42.579.7373.18Link
QUAELLY PAUL B10% Owner2004-11-11Sell18,22919,111$42.5774.7373.18Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-10Sell100,000129,217$41.74170382.25Link
SWANI SANJAY10% Owner2004-11-08Sell1,58794$41.565.9384.58Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-11-08Sell21,41353,841$41.5888.6384.58Link
RATHER JONATHAN M10% Owner2004-11-05Sell400,0000$41.4316572385.4Link
QUAELLY PAUL B10% Owner2004-11-05Sell400,0000$41.4316572385.4Link
DENICOLA ANTHONY J10% Owner2004-11-05Sell400,0000$41.4316572385.4Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-05Sell400,0000$41.4316572385.4Link
MCINERNEY THOMAS E10% Owner2004-11-05Sell548,7650$41.4322735.3385.4Link
ANDERSON BRUCE KDirector, 10% Owner2004-11-05Sell548,7650$41.4322735.3385.4Link
CARSON RUSSELL L10% Owner2004-11-05Sell400,0000$41.4316572385.4Link
WELSH PATRICK J10% Owner2004-11-05Sell400,0000$41.4316572385.4Link
MATTHEWS JAMES R10% Owner2004-11-05Sell887836$41.9337.2379.61Link
CLARK JOHN D10% Owner2004-11-05Sell1,58794$4266.7378.81Link
MACKESY D SCOTT10% Owner2004-11-05Sell1,5873,946$4266.7378.81Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-11-05Sell400,0000$41.4316572385.4Link
WCAS INFORMATION PARTNERS L P10% Owner2004-11-05Sell148,7650$41.436163.3385.4Link
KUBIC MICHAEL DChief Accounting Officer2004-11-04Sell1,00014,500$4242378.81Link
UTAY ALAN MGeneral Counsel, Secretary2004-10-29Sell20,00028,904$42.41848.2374.18Link
KUBIC MICHAEL DChief Accounting Officer2004-10-27Sell1,00014,500$4242378.81Link
BELTZ MICHAEL APresident Utility Services2004-10-14Sell15,60049,835$42.9669.2368.76Link
KUBIC MICHAEL DChief Accounting Officer2004-10-06Sell1,10214,500$41.8946.2380.07Link
KUBIC MICHAEL DChief Accounting Officer2004-09-29Sell1,50014,500$4161.5390.49Link
KUBIC MICHAEL DChief Accounting Officer2004-09-21Sell3,00014,500$41123390.49Link
KUBIC MICHAEL DChief Accounting Officer2004-09-13Sell3,00014,500$40120402.75Link
BELTZ MICHAEL APresident Utility Services2004-09-13Sell28,93749,748$39.91154.6404.01Link
TUCKER DWAYNE HPresident Transaction Services2004-09-01Sell56,20030,045$392191.8415.64Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-09-01Sell20,00050,254$38.75775418.97Link
PARKS J MICHAELCEO and President2004-09-01Sell15,400146,549$39600.6415.64Link
HEFFERNAN EDWARD JChief Financial Officer2004-09-01Sell30,40045,858$391185.6415.64Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-08-03Sell20,00050,254$38.21764.2426.3Link
TUCKER DWAYNE HPresident Transaction Services2004-08-02Sell13,30030,045$38.1506.7427.82Link
HEFFERNAN EDWARD JChief Financial Officer2004-08-02Sell19,91245,858$39776.6415.64Link
BALLOU ROGER HDirector2004-07-30Sell28,5003,212$39.671130.6406.93Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.5402.62Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.9406.8Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.9406.8Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.5402.62Link
DENICOLA ANTHONY J10% Owner2004-06-21Sell42,00065,405$39.431656.1410.02Link
WELSH PATRICK J10% Owner2004-05-19Sell50,000210,772$35.91795460.17Link
SCULLION JOHN WCEO-Loyalty Group2004-05-17Sell14,00025,532$35.75500.5462.52Link
WELSH PATRICK J10% Owner2004-05-11Sell21,200260,772$35.5752.6466.48Link
RATHER JONATHAN M10% Owner2004-05-07Sell2,4221,866$35.586466.48Link
WELSH PATRICK J10% Owner2004-05-07Sell78,800281,972$35.262778.5470.33Link
ANDERSON BRUCE KDirector, 10% Owner2004-05-04Sell26,853598,881$35939.9474.57Link
CARSON RUSSELL L10% Owner2004-05-04Sell126,853345,141$354439.9474.57Link
QUAELLY PAUL B10% Owner2004-05-04Sell15,39522,685$35538.8474.57Link
KUBIC MICHAEL DChief Accounting Officer2004-04-22Sell2,00014,500$35.470.8468.08Link
BELTZ MICHAEL APresident Utility Services2004-04-22Sell4,00078,561$35.4141.6468.08Link
UTAY ALAN MGeneral Counsel, Secretary2004-04-05Sell5,60028,524$34190.4491.47Link
BELTZ MICHAEL APresident Utility Services2004-03-31Sell3,00082,561$33.55100.7499.4Link
BELTZ MICHAEL APresident Utility Services2004-03-29Sell6,00085,435$33198509.39Link
TUCKER DWAYNE HPresident Transaction Services2004-03-19Sell5,82929,895$32186.5528.44Link
PARKS J MICHAELCEO and President2004-03-19Sell19,000142,917$32608528.44Link
KUBIC MICHAEL DChief Accounting Officer2004-03-19Sell2,00014,500$3264528.44Link
BELTZ MICHAEL APresident Utility Services2004-02-27Sell7,60491,435$29.91227.4572.35Link
WELSH PATRICK J10% Owner2004-02-27Sell25,000233,919$29.6740579.39Link
WELSH PATRICK J10% Owner2004-02-25Sell101,200258,919$29.52985.4581.69Link
UTAY ALAN MGeneral Counsel, Secretary2004-02-05Sell5,08133,898$31157.5548.71Link
KUBIC MICHAEL DChief Accounting Officer2004-02-05Sell2,10014,500$3165.1548.71Link
HEFFERNAN EDWARD JChief Financial Officer2004-02-05Sell5,97835,495$31185.3548.71Link
PARKS J MICHAELCEO and President2004-02-03Sell1,000161,917$3232528.44Link
RATHER JONATHAN M10% Owner2004-02-02Sell1,000,00011,494,942$30.830800552.92Link
QUAELLY PAUL B10% Owner2004-02-02Sell1,450,00014,897,991$30.844660552.92Link
DENICOLA ANTHONY JDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660552.92Link
MINICUCCI ROBERT ADirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660552.92Link
MCINERNEY THOMAS E10% Owner2004-02-02Sell1,450,00014,897,991$30.844660552.92Link
ANDERSON BRUCE KDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660552.92Link
CARSON RUSSELL L10% Owner2004-02-02Sell1,450,00014,897,991$30.844660552.92Link
WELSH PATRICK J10% Owner2004-02-02Sell1,450,00014,897,991$30.844660552.92Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell1,000,00011,494,942$30.830800552.92Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell450,0003,403,049$30.813860552.92Link
SCULLION JOHN WCEO-Loyalty Group2004-01-23Sell7,00034,277$28196618.21Link
TUCKER DWAYNE HPresident Transaction Services2003-11-28Sell7,00030,538$30210570.33Link
PARKS J MICHAELCEO and President2003-11-28Sell20,000127,177$30600570.33Link
BELTZ MICHAEL APresident Utility Services2003-11-28Sell7,00071,391$30210570.33Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2003-11-25Sell14,00043,885$29406593.45Link
BELTZ MICHAEL APresident Utility Services2003-11-25Sell4,50078,391$29130.5593.45Link
UTAY ALAN MGeneral Counsel, Secretary2003-11-13Sell5,60034,370$28156.8618.21Link
TUCKER DWAYNE HPresident Transaction Services2003-11-13Sell4,50037,538$28126618.21Link
HEFFERNAN EDWARD JChief Financial Officer2003-11-13Sell14,00036,218$28392618.21Link
TUCKER DWAYNE HPresident Transaction Services2003-11-06Sell2,50042,038$27.7269.3625.47Link
BELTZ MICHAEL APresident Utility Services2003-11-06Sell2,50082,891$27.7269.3625.47Link
QUAELLY PAUL B10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2685.55Link
RATHER JONATHAN M10% Owner2003-11-05Sell847,50512,494,942$25.621696.1685.55Link
DENICOLA ANTHONY JDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2685.55Link
MINICUCCI ROBERT ADirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2685.55Link
MCINERNEY THOMAS E10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2685.55Link
ANDERSON BRUCE KDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2685.55Link
CARSON RUSSELL L10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2685.55Link
WELSH PATRICK J10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.2685.55Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell282,5013,853,049$25.67232685.55Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell847,50512,494,942$25.621696.1685.55Link
MCINERNEY THOMAS E10% Owner2003-10-28Sell35,000104,075$27945644.81Link
CARSON RUSSELL L10% Owner2003-10-27Sell85,034322,462$26.752274.7651.78Link
RATHER JONATHAN M10% Owner2003-10-24Sell1,6971,866$26.9345.7646.75Link
QUAELLY PAUL B10% Owner2003-10-24Sell10,69522,149$26.93288646.75Link

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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