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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. Bruce K. AndersonDirector855,0391.46%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$221.778.48-3.38854,073 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2016-02-11Sell3,724100,067$180.78673.2218.4919,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Kennedy Bryan JEVP & President, Epsilon2016-02-09Sell7,724118,954$1791382.619.67118,354 (Direct)
600 (By Norma Kay Kennedy Living Trust)
Pearson Bryan AEVP & President, LoyaltyOne2015-12-22Sell4,000100,067$273.971095.88-21.8119,226 (Direct)
80,841 (By 2456779 Ontario Inc.)
Miller Melisa AEVP & Pres, Card Services2015-11-03Sell5,10031,571$295.681507.97-27.5531,571 (Direct)
HEFFERNAN EDWARD JPresident and CEO
(Click for the stocks that their CEOs have bought)
2015-10-26Sell21,482225,538$294.966336.33-27.38225,538 (Direct)
BALLOU ROGER HDirector2015-08-18Sell1,25010,911$271.57339.46-21.1210,911 (Direct)
ANDERSON BRUCE KDirector2015-06-02Sell835853,859$299249.67-28.36853,859 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2015-04-23Sell3,70620,237$309.881148.42-30.8720,237 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-23Sell4,000100,067$310.571242.28-31.03100,067 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2015-04-21Sell6,000104,067$303.881823.28-29.51104,067 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2015-04-20Sell1,16814,301$300.03350.44-28.614,301 (Direct)
HORN CHARLES LEVP & CFO2015-03-30Sell8,33326,316$300.32502.4-28.6726,316 (Direct)
ANDERSON BRUCE KDirector2014-12-16Sell886854,694$281.54249.44-23.91854,694 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-18Sell7,773108,490$263.222046.01-18.62108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-13Sell4,439108,490$261.611161.29-18.12108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-11Sell3,288108,490$263.07864.97-18.57108,490 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-08-05Sell11,500108,490$260.762998.74-17.85108,490 (Direct)
HEFFERNAN EDWARD JPresident and CEO2014-07-21Sell19,337221,617$267.395170.52-19.89221,617 (Direct)
BALLOU ROGER HDirector2014-07-21Sell1,25011,743$267.69334.61-19.9811,743 (Direct)
Kennedy Bryan JEVP & President, Epsilon2014-03-04Sell15,000115,731$283.884258.2-24.54115,731 (Direct)
HORN CHARLES LEVP & CFO2014-02-25Sell4,24032,979$284.851207.76-24.832,979 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2014-02-24Sell1,26114,499$287.64362.71-25.5314,499 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2014-02-24Sell6,97834,213$287.722007.71-25.5534,213 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2014-02-19Sell5,346114,312$281.481504.79-23.9114,312 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-20Sell1,671113,961$247.31413.26-13.38113,961 (Direct)
Kennedy Bryan JEVP & President, Epsilon2013-11-19Sell3,000115,632$247.79743.37-13.55115,632 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-11-08Sell16,000106,686$240.923854.72-11.09106,686 (Direct)
BALLOU ROGER HDirector2013-11-07Sell2,51212,504$240.57604.31-10.9612,504 (Direct)
HEFFERNAN EDWARD JPresident and CEO2013-10-21Sell34,735217,254$232.368071.02-7.81217,254 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-10-21Sell1,16814,608$232270.98-7.6714,608 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2013-08-06Sell2,00022,234$205.05410.14.4722,234 (Direct)
ANDERSON BRUCE KDirector2013-08-02Sell1,423854,944$202.66288.395.7854,944 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2013-08-01Sell1,73015,776$202.61350.525.7315,776 (Direct)
HORN CHARLES LEVP & CFO2013-05-28Sell2,80035,548$182.35510.5817.4735,548 (Direct)
BALLOU ROGER HDirector2013-05-28Sell7,27111,825$183.961337.5716.4411,825 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2013-04-30Sell2,76338,016$169.61468.6326.338,016 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2013-04-23Sell8,000106,686$166.471331.7628.68106,686 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-12-12Sell4,069110,649$145.67592.7347.05110,649 (Direct)
MINICUCCI ROBERT ADirector2012-12-07Sell18,777118,492$143.22688.8749.59118,492 (Direct)
BALLOU ROGER HDirector2012-11-20Sell2,00011,825$140.31280.6252.6711,825 (Direct)
COBB D KEITHDirector2012-11-15Sell9,7836,485$139.021360.0354.096,485 (Direct)
HEFFERNAN EDWARD JPresident and CEO2012-11-14Sell28,699238,090$141.054047.9951.87238,090 (Direct)
HORN CHARLES LEVP & CFO2012-10-22Sell5,00032,998$143.99719.9548.7732,998 (Direct)
MINICUCCI ROBERT ADirector2012-09-21Sell30,000121,278$142.614278.350.21121,278 (Direct)
BENVENISTE LAWRENCE MDirector2012-09-21Sell5,05910,026$142.53721.0650.2910,026 (Direct)
BALLOU ROGER HDirector2012-09-21Sell1,06014,611$143.65152.2749.1214,611 (Direct)
ANDERSON BRUCE KDirector2012-09-05Sell4,747854,939$138.48657.3654.69854,939 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-08-14Sell3,75014,302$134.5504.3859.2614,302 (Direct)
Santillan LauraSVP, Chief Acctg. Officer2012-07-27Sell2,47621,726$131.06324.563.4421,726 (Direct)
HORN CHARLES LEVP & CFO2012-05-11Sell2,00037,998$127.71255.4267.7337,998 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2012-03-16Sell5,000102,122$126.09630.4569.89102,122 (Direct)
Miller Melisa AEVP & Pres, Retail Credit Svcs2012-03-05Sell4,14532,495$121501.5577.0332,495 (Direct)
BALLOU ROGER HDirector2012-02-21Sell3,5008,089$119.54418.3979.28,089 (Direct)
COBB D KEITHDirector2012-02-13Sell8005,616$118.7895.0280.345,616 (Direct)
COBB D KEITHDirector2012-02-08Sell1,6956,416$116.77197.9383.456,416 (Direct)
Epperson Leigh Ann KSVP, General Counsel & Secy2012-02-06Sell2,44114,079$116.12283.4584.4714,079 (Direct)
BENVENISTE LAWRENCE MDirector2012-02-06Sell6,4199,080$116.08745.1284.549,080 (Direct)
Kennedy Bryan JEVP & President, Epsilon2012-02-06Sell8,000100,276$116.23929.8484.3100,276 (Direct)
ANDERSON BRUCE KDirector2011-11-02Sell4,324853,594$100.76435.69112.59853,594 (Direct)
ANDERSON BRUCE KDirector2011-09-06Sell6,208853,594$90558.72138.01853,594 (Direct)
Kennedy Bryan JEVP & President, Epsilon2011-06-01Sell10,000108,276$92.86928.6130.68108,276 (Direct)
HORN CHARLES LEVP & CFO2011-05-05Sell5,20028,248$92.59481.47131.3528,248 (Direct)
Pearson Bryan AEVP & President, LoyaltyOne2011-04-29Sell25,0000$95.22380125.01Link
Epperson Leigh Ann KSVP, General Counsel & Secy2011-04-29Sell4,5700$95.12434.7125.2Link
SZEFTEL IVAN MEVP & Pres, Retail Credit Svcs2011-03-15Sell101,5960$79.558081.96169.28Link
Santillan LauraSVP, Chief Acctg. Officer2011-03-04Sell8230$8166.66164.46Link
Pearson Bryan AEVP & President, LoyaltyOne2010-04-27Sell10,000119,655$75.77757.7182.71Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2010-04-26Sell43,08283,428$76.313287.59180.71Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2010-04-26Sell52,187149,706$76.043968.3181.71Link
Pearson Bryan AEVP & President, LoyaltyOne2010-03-19Sell5,000129,655$63.82319.1235.65Link
PARKS J MICHAELDirector2010-03-17Sell29,950216,111$66.761999.46220.87Link
Kennedy Bryan JEVP & President, Epsilon2010-03-15Sell12,000108,826$63756240.02Link
MINICUCCI ROBERT ADirector2010-03-05Sell42,000144,349$59.52499260.02Link
ANDERSON BRUCE KDirector2010-03-05Sell42,000849,798$59.52499260.02Link
Pearson Bryan AEVP & President, LoyaltyOne2009-12-22Sell4,617161,548$64.66298.54231.29Link
PARKS J MICHAELChairman of the Board2009-11-25Sell61,500325,559$63.183885.57239.05Link
Carter Barry Rformer officer2009-10-22Sell5,700270$63359.1240.02Link
Carter Barry Rformer officer2009-10-16Sell6,0005,970$67.55405.3217.11Link
SCULLION JOHN Wformer officer2009-10-16Sell20,000200,663$66.71334221.15Link
SCULLION JOHN Wformer officer2009-09-22Sell13,334200,663$63.35844.71238.14Link
PARKS J MICHAELChairman of the Board2009-09-18Sell230,000374,096$64.0314726.9234.55Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-09-16Sell20,000117,338$62.371247.4243.45Link
Pearson Bryan AEVP & President, LoyaltyOne2009-09-16Sell5,000166,165$62.4312243.29Link
HEFFERNAN EDWARD JPresident and CEO2009-09-16Sell50,000244,493$62.313115.5243.78Link
SCULLION JOHN Wformer officer2009-09-11Sell10,000200,663$58.68586.8265.05Link
KUBIC MICHAEL DChief Accounting Officer2009-09-11Sell6,61152,973$58.51386.81266.11Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2009-08-19Sell88,493258,324$56.755021.98277.46Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2009-08-18Sell18,790137,338$571071.03275.81Link
Pearson Bryan AEVP & President, LoyaltyOne2009-08-18Sell5,000171,165$56.81284.05277.06Link
TUCKER DWAYNE HEVP, HR & Corp. Communications2009-08-14Sell162,15899,676$59.69664.62259.41Link
SCULLION JOHN Wformer officer2009-08-06Sell10,000200,663$54.5545293.05Link
SCULLION JOHN Wformer officer2009-07-24Sell10,000200,663$49.25492.5334.94Link
Carter Barry RSVP, Info Technology Officer2009-06-09Sell7,72423,373$45347.58376.02
Carter Barry RSVP, Info Technology Officer2009-06-08Sell40,00023,373$43.121724.8396.78
SCULLION JOHN Wformer officer2009-05-12Sell10,000200,663$42.8428400.49
TUCKER DWAYNE HEVP, Human Resources2009-04-30Sell18,873130,453$41.89790.59411.36
PARKS J MICHAELChairman of the Board2009-03-23Sell35,030322,096$33.11159.49547.16
Iaccarino Michael Lformer officer2009-01-23Sell4,221142,951$39.76167.83438.76
SCULLION JOHN WPresident and COO2008-11-11Sell37,000225,663$48.541795.98341.31
Pearson Bryan AEVP & President, Loyalty Svcs.2008-11-10Sell10,000156,165$51.65516.5314.73
Pearson Bryan AEVP & President, Loyalty Svcs.2008-09-10Sell2,000156,165$65.1130.2229.05
TUCKER DWAYNE HEVP, HR & Pres Transaction Svc2008-09-10Sell2,000141,783$66.03132.06224.41
Carter Barry RSVP, Info Technology Officer2008-08-20Sell1,50019,890$62.693.9242.19
Iaccarino Michael LEVP & President, Mktg. Svcs.2008-08-01Sell9,000148,702$64.1576.9234.18
PARKS J MICHAELChairman and CEO2007-03-23Sell15,709130,877$63.48997.21237.44
Carter Barry RSVP, Info Technology Officer2007-03-08Sell5,9508,208$59.59354.56259.47
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-21Sell13,00045,293$63.23821.99238.78
Taylor Transient CEVP, Human Resources2007-02-21Sell4,83326,495$63304.48240.02
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-15Sell6,03133,691$62.99379.89240.07
TUCKER DWAYNE HEVP, President Transaction Svc2007-02-14Sell10,00039,722$61.15611.5250.3
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-02-06Sell4,51228,771$65.5295.54227.04
SCULLION JOHN WPresident and COO2007-02-05Sell43,28847,307$64.612796.84231.54
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2007-01-11Sell3,30033,770$66217.8224.56
TUCKER DWAYNE HEVP, President Transaction Svc2006-12-19Sell6,50051,219$63.14410.41239.26
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-12-14Sell1,05837,448$65.4769.27227.19
PARKS J MICHAELChairman and CEO2006-11-30Sell35,000112,089$64.552259.25231.85
SCULLION JOHN WPresident and COO2006-11-27Sell85053,810$63.3253.82238.3
Pearson Bryan APresident, Loyalty Services2006-11-21Sell7,00015,614$64.3450.1233.14
Pearson Bryan APresident, Loyalty Services2006-11-20Sell3,50015,614$64.32225.12233.04
Iaccarino Michael LPresident, U.S. Marketing Svcs2006-11-20Sell8,78411,714$64.07562.79234.34
HEFFERNAN EDWARD JEVP, Chief Financial Officer2006-11-17Sell23,29047,666$64.331498.25232.99
PARKS J MICHAELChairman and CEO2006-11-14Sell45,000147,089$62.452810.25243.01
SZEFTEL IVAN MExecutive Vice President / 2006-11-07Sell25,00058,267$61.211530.25249.96
PARKS J MICHAELChairman and CEO2006-10-24Sell7,477192,089$60.06449.07256.66
SCULLION JOHN WPresident and COO2006-10-23Sell30,00050,270$59.671790.1258.99
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-09-27Sell15,69773,267$55.5871.18285.96Link
KUBIC MICHAEL DChief Accounting Officer2006-09-13Sell10,00010,441$54540296.69Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-30Sell5,50640,074$57.36315.82273.45Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-29Sell11,00029,983$57627275.81Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-06-21Sell3,00045,580$55.9167.7283.2Link
PARKS J MICHAELChairman, CEO & President2006-06-21Sell60,000192,089$55.753345284.23Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-06-02Sell16,30083,964$54.13882.32295.73Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-06-02Sell11,00029,983$55605289.47Link
KUBIC MICHAEL DChief Accounting Officer2006-06-01Sell8,80010,441$54475.2296.69Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-26Sell54883,964$54.129.65295.95Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-25Sell2,20083,964$54.25119.35294.86Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-24Sell19,00083,964$54.061027.14296.24Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-05-05Sell12,00083,964$54.01648.12296.61Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-26Sell11,30048,580$55.88631.44283.34Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-25Sell8,90849,880$55.04490.3289.19Link
PARKS J MICHAELChairman, CEO & President2006-04-25Sell60,300192,089$54.753301.43291.25Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-04-25Sell26,66650,270$55.151470.63288.41Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-04-24Sell18,00059,287$54.54981.72292.76Link
HEFFERNAN EDWARD JEVP, CFO2006-04-24Sell18,00042,446$54.56982.08292.61Link
KUBIC MICHAEL DChief Accounting Officer2006-04-21Sell18,24919,241$54.69998.04291.68Link
FINKELMAN DANIEL PEVP, Corp Develop & Innovation2006-04-20Sell20,00029,983$51.881037.6312.9Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-12Sell2,06653,772$47.898.75348.14Link
UTAY ALAN MEVP, CAO, Gen. Counsel, Secy2006-04-03Sell2,06655,838$46.5296.11360.47Link
PARKS J MICHAELChairman, CEO & President2006-03-13Sell111,111198,038$46.45155.55361.66Link
HEFFERNAN EDWARD JEVP, CFO2006-03-09Sell51,52862,409$462370.29365.67Link
TUCKER DWAYNE HPres. Utility/Transaction Svcs2006-02-15Sell33,90779,419$43.591478.01391.42Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2006-02-13Sell17,92949,293$42.89768.97399.44Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2006-01-30Sell6,66675,032$42.75284.97401.08Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-09-12Sell16,36977,358$42.42694.37404.97Link
UTAY ALAN MGeneral Counsel, Secretary2005-08-31Sell4,45946,942$41.81186.43412.34Link
MCINERNEY THOMAS E10% Owner2005-08-19Sell20,000192,189$41.05821421.83Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-08-08Sell15,00032,806$41.4621417.42Link
MATTHEWS JAMES R10% Owner2005-07-29Sell3330$43.514.49392.44Link
BELTZ MICHAEL Aformer officer2005-07-21Sell66,78944,783$442938.72386.84Link
PARKS J MICHAELCEO and President2005-07-12Sell50,000148,707$42.42120405.21Link
HEFFERNAN EDWARD JChief Financial Officer2005-06-30Sell29,24847,245$421228.42410.02Link
BELTZ MICHAEL Aformer officer2005-06-30Sell55,14544,783$41.92310.58411.24Link
BELTZ MICHAEL Aformer officer2005-06-24Sell54,97244,682$39.92193.38436.87Link
SCULLION JOHN WPresident, Loyalty & Mktg Svcs2005-04-26Sell30,65932,806$41.341267.44418.17Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-22Sell16,66777,141$42.62710.35402.6Link
BELTZ MICHAEL Aformer officer2005-04-22Sell15,16644,682$42.9650.62399.32Link
HEFFERNAN EDWARD JChief Financial Officer2005-04-21Sell29,61359,049$42.51258.55404.02Link
UTAY ALAN MGeneral Counsel, Secretary2005-04-21Sell4,00051,218$42.5170404.02Link
PARKS J MICHAELCEO and President2005-04-01Sell30,000128,481$41.51245416.17Link
BELTZ MICHAEL APresident Utility Services2005-04-01Sell16,00044,682$41.75668413.08Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2005-04-01Sell24,00077,141$42.11010.4408.81Link
TUCKER DWAYNE HPresident Transaction Services2005-04-01Sell32,19775,446$421352.27410.02Link
PARKS J MICHAELCEO and President2005-03-24Sell7,500158,481$40.8306425.02Link
BELTZ MICHAEL APresident Utility Services2005-03-22Sell18,90460,594$40.5765.61428.91Link
UTAY ALAN MGeneral Counsel, Secretary2005-02-28Sell8,00055,061$39.5316442.3Link
TUCKER DWAYNE HPresident Transaction Services2005-02-28Sell5,09662,060$38.5196.2456.39Link
MACKESY D SCOTT10% Owner2005-02-25Sell1,2322,259$39.9549.22436.2Link
SCULLION JOHN WCEO-Loyalty Group2005-02-22Sell14,00038,061$38.69541.66453.66Link
KUBIC MICHAEL DChief Accounting Officer2005-02-15Sell3,75121,143$40.83153.15424.64Link
TUCKER DWAYNE HPresident Transaction Services2005-02-14Sell32,19867,156$41.071322.37421.57Link
SWANI SANJAY10% Owner2005-02-09Sell3260$41.6813.59413.94Link
KUBIC MICHAEL DChief Accounting Officer2005-01-31Sell3,00014,200$43.62130.86391.08Link
TUCKER DWAYNE HPresident Transaction Services2005-01-03Sell26,41632,372$44.751182.12378.68Link
PARKS J MICHAELCEO and President2005-01-03Sell48,000101,549$46.22217.6363.66Link
KUBIC MICHAEL DChief Accounting Officer2005-01-03Sell4,80014,200$44.75214.8378.68Link
HEFFERNAN EDWARD JChief Financial Officer2005-01-03Sell14,00027,037$44.75626.5378.68Link
BELTZ MICHAEL APresident Utility Services2005-01-03Sell14,00049,934$44.75626.5378.68Link
KUBIC MICHAEL DChief Accounting Officer2004-12-29Sell1,00019,000$48.148.1345.34Link
KUBIC MICHAEL DChief Accounting Officer2004-12-15Sell1,00014,500$46.446.4361.66Link
KUBIC MICHAEL DChief Accounting Officer2004-12-01Sell1,00014,500$42.942.9399.32Link
SCULLION JOHN WCEO-Loyalty Group2004-11-23Sell31,27719,255$42.81338.66400.49Link
MCINERNEY THOMAS EDirector, 10% Owner2004-11-19Sell25,00050,526$43.31082.5394.71Link
UTAY ALAN MGeneral Counsel, Secretary2004-11-19Sell2,18435,226$43.3494.65394.25Link
KUBIC MICHAEL DChief Accounting Officer2004-11-17Sell1,00014,500$42.9542.95398.74Link
TUCKER DWAYNE HPresident Transaction Services2004-11-15Sell2,79546,312$42.75119.49401.08Link
HEFFERNAN EDWARD JChief Financial Officer2004-11-15Sell9,24036,618$42.75395.01401.08Link
MACKESY D SCOTT10% Owner2004-11-15Sell6873,259$43.2229.69395.63Link
RATHER JONATHAN M10% Owner2004-11-11Sell1,8762,077$42.579.73404.02Link
QUAELLY PAUL B10% Owner2004-11-11Sell18,22919,111$42.5774.73404.02Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-10Sell100,000129,217$41.74170413.69Link
SWANI SANJAY10% Owner2004-11-08Sell1,58794$41.565.86416.17Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-11-08Sell21,41353,841$41.5888.64416.17Link
RATHER JONATHAN M10% Owner2004-11-05Sell400,0000$41.4316572417.04Link
QUAELLY PAUL B10% Owner2004-11-05Sell400,0000$41.4316572417.04Link
DENICOLA ANTHONY J10% Owner2004-11-05Sell400,0000$41.4316572417.04Link
MINICUCCI ROBERT ADirector, 10% Owner2004-11-05Sell400,0000$41.4316572417.04Link
MCINERNEY THOMAS E10% Owner2004-11-05Sell548,7650$41.4322735.33417.04Link
ANDERSON BRUCE KDirector, 10% Owner2004-11-05Sell548,7650$41.4322735.33417.04Link
CARSON RUSSELL L10% Owner2004-11-05Sell400,0000$41.4316572417.04Link
WELSH PATRICK J10% Owner2004-11-05Sell400,0000$41.4316572417.04Link
MATTHEWS JAMES R10% Owner2004-11-05Sell887836$41.9337.19410.88Link
CLARK JOHN D10% Owner2004-11-05Sell1,58794$4266.65410.02Link
MACKESY D SCOTT10% Owner2004-11-05Sell1,5873,946$4266.65410.02Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-11-05Sell400,0000$41.4316572417.04Link
WCAS INFORMATION PARTNERS L P10% Owner2004-11-05Sell148,7650$41.436163.33417.04Link
KUBIC MICHAEL DChief Accounting Officer2004-11-04Sell1,00014,500$4242410.02Link
UTAY ALAN MGeneral Counsel, Secretary2004-10-29Sell20,00028,904$42.41848.2405.09Link
KUBIC MICHAEL DChief Accounting Officer2004-10-27Sell1,00014,500$4242410.02Link
BELTZ MICHAEL APresident Utility Services2004-10-14Sell15,60049,835$42.9669.24399.32Link
KUBIC MICHAEL DChief Accounting Officer2004-10-06Sell1,10214,500$41.8946.16411.36Link
KUBIC MICHAEL DChief Accounting Officer2004-09-29Sell1,50014,500$4161.5422.46Link
KUBIC MICHAEL DChief Accounting Officer2004-09-21Sell3,00014,500$41123422.46Link
KUBIC MICHAEL DChief Accounting Officer2004-09-13Sell3,00014,500$40120435.53Link
BELTZ MICHAEL APresident Utility Services2004-09-13Sell28,93749,748$39.91154.59436.87Link
TUCKER DWAYNE HPresident Transaction Services2004-09-01Sell56,20030,045$392191.8449.26Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-09-01Sell20,00050,254$38.75775452.8Link
PARKS J MICHAELCEO and President2004-09-01Sell15,400146,549$39600.6449.26Link
HEFFERNAN EDWARD JChief Financial Officer2004-09-01Sell30,40045,858$391185.6449.26Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2004-08-03Sell20,00050,254$38.21764.2460.61Link
TUCKER DWAYNE HPresident Transaction Services2004-08-02Sell13,30030,045$38.1506.73462.23Link
HEFFERNAN EDWARD JChief Financial Officer2004-08-02Sell19,91245,858$39776.57449.26Link
BALLOU ROGER HDirector2004-07-30Sell28,5003,212$39.671130.6439.98Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.49435.39Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.88439.84Link
MCINERNEY THOMAS E10% Owner2004-07-27Sell38,253182,128$39.681517.88439.84Link
RATHER JONATHAN M10% Owner2004-07-27Sell1,1621,866$40.0146.49435.39Link
DENICOLA ANTHONY J10% Owner2004-06-21Sell42,00065,405$39.431656.06443.27Link
WELSH PATRICK J10% Owner2004-05-19Sell50,000210,772$35.91795496.69Link
SCULLION JOHN WCEO-Loyalty Group2004-05-17Sell14,00025,532$35.75500.5499.19Link
WELSH PATRICK J10% Owner2004-05-11Sell21,200260,772$35.5752.6503.41Link
RATHER JONATHAN M10% Owner2004-05-07Sell2,4221,866$35.585.98503.41Link
WELSH PATRICK J10% Owner2004-05-07Sell78,800281,972$35.262778.49507.52Link
ANDERSON BRUCE KDirector, 10% Owner2004-05-04Sell26,853598,881$35939.86512.03Link
CARSON RUSSELL L10% Owner2004-05-04Sell126,853345,141$354439.86512.03Link
QUAELLY PAUL B10% Owner2004-05-04Sell15,39522,685$35538.83512.03Link
KUBIC MICHAEL DChief Accounting Officer2004-04-22Sell2,00014,500$35.470.8505.11Link
BELTZ MICHAEL APresident Utility Services2004-04-22Sell4,00078,561$35.4141.6505.11Link
UTAY ALAN MGeneral Counsel, Secretary2004-04-05Sell5,60028,524$34190.4530.03Link
BELTZ MICHAEL APresident Utility Services2004-03-31Sell3,00082,561$33.55100.65538.48Link
BELTZ MICHAEL APresident Utility Services2004-03-29Sell6,00085,435$33198549.12Link
TUCKER DWAYNE HPresident Transaction Services2004-03-19Sell5,82929,895$32186.53569.41Link
PARKS J MICHAELCEO and President2004-03-19Sell19,000142,917$32608569.41Link
KUBIC MICHAEL DChief Accounting Officer2004-03-19Sell2,00014,500$3264569.41Link
BELTZ MICHAEL APresident Utility Services2004-02-27Sell7,60491,435$29.91227.44616.18Link
WELSH PATRICK J10% Owner2004-02-27Sell25,000233,919$29.6740623.68Link
WELSH PATRICK J10% Owner2004-02-25Sell101,200258,919$29.52985.4626.14Link
UTAY ALAN MGeneral Counsel, Secretary2004-02-05Sell5,08133,898$31157.51591Link
KUBIC MICHAEL DChief Accounting Officer2004-02-05Sell2,10014,500$3165.1591Link
HEFFERNAN EDWARD JChief Financial Officer2004-02-05Sell5,97835,495$31185.32591Link
PARKS J MICHAELCEO and President2004-02-03Sell1,000161,917$3232569.41Link
RATHER JONATHAN M10% Owner2004-02-02Sell1,000,00011,494,942$30.830800595.49Link
QUAELLY PAUL B10% Owner2004-02-02Sell1,450,00014,897,991$30.844660595.49Link
DENICOLA ANTHONY JDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660595.49Link
MINICUCCI ROBERT ADirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660595.49Link
MCINERNEY THOMAS E10% Owner2004-02-02Sell1,450,00014,897,991$30.844660595.49Link
ANDERSON BRUCE KDirector, 10% Owner2004-02-02Sell1,450,00014,897,991$30.844660595.49Link
CARSON RUSSELL L10% Owner2004-02-02Sell1,450,00014,897,991$30.844660595.49Link
WELSH PATRICK J10% Owner2004-02-02Sell1,450,00014,897,991$30.844660595.49Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell1,000,00011,494,942$30.830800595.49Link
WELSH CARSON ANDERSON & STOWE 10% Owner2004-02-02Sell450,0003,403,049$30.813860595.49Link
SCULLION JOHN WCEO-Loyalty Group2004-01-23Sell7,00034,277$28196665.04Link
TUCKER DWAYNE HPresident Transaction Services2003-11-28Sell7,00030,538$30210614.03Link
PARKS J MICHAELCEO and President2003-11-28Sell20,000127,177$30600614.03Link
BELTZ MICHAEL APresident Utility Services2003-11-28Sell7,00071,391$30210614.03Link
SZEFTEL IVAN MPresident Retail Credit Svcs.2003-11-25Sell14,00043,885$29406638.66Link
BELTZ MICHAEL APresident Utility Services2003-11-25Sell4,50078,391$29130.5638.66Link
UTAY ALAN MGeneral Counsel, Secretary2003-11-13Sell5,60034,370$28156.8665.04Link
TUCKER DWAYNE HPresident Transaction Services2003-11-13Sell4,50037,538$28126665.04Link
HEFFERNAN EDWARD JChief Financial Officer2003-11-13Sell14,00036,218$28392665.04Link
TUCKER DWAYNE HPresident Transaction Services2003-11-06Sell2,50042,038$27.7269.3672.76Link
BELTZ MICHAEL APresident Utility Services2003-11-06Sell2,50082,891$27.7269.3672.76Link
QUAELLY PAUL B10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15736.76Link
RATHER JONATHAN M10% Owner2003-11-05Sell847,50512,494,942$25.621696.13736.76Link
DENICOLA ANTHONY JDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15736.76Link
MINICUCCI ROBERT ADirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15736.76Link
MCINERNEY THOMAS E10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15736.76Link
ANDERSON BRUCE KDirector, 10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15736.76Link
CARSON RUSSELL L10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15736.76Link
WELSH PATRICK J10% Owner2003-11-05Sell1,130,00616,347,991$25.628928.15736.76Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell282,5013,853,049$25.67232.03736.76Link
WELSH CARSON ANDERSON & STOWE 10% Owner2003-11-05Sell847,50512,494,942$25.621696.13736.76Link
MCINERNEY THOMAS E10% Owner2003-10-28Sell35,000104,075$27945693.37Link
CARSON RUSSELL L10% Owner2003-10-27Sell85,034322,462$26.752274.66700.79Link
RATHER JONATHAN M10% Owner2003-10-24Sell1,6971,866$26.9345.7695.43Link
QUAELLY PAUL B10% Owner2003-10-24Sell10,69522,149$26.93288.02695.43Link

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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