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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. John T. HewittN/A995,8497.77%2015-06-04
Mr. Steven IbbotsonDirector, 10% Owner91,8560.72%2015-03-18
Ms. Ellen M. McDowellDirector50,4920.39%2015-06-30
Mr. Mark F. BaumgartnerChief Investment Officer43,2480.34%2014-06-30
Mr. George T. RobsonDirector18,5400.14%2015-04-15
Mr. James J. WheatonGeneral Counsel/Vice President14,8790.12%2014-11-04
Mr. Mike PiperPresident, JTH Financial, LLC13,5500.11%2015-04-13
Mr. John R. GarelDirector12,8340.1%2015-08-03
Mr. Ross N. LongfieldDirector9,182less than 0.1%2015-04-15
Thomas S. DanielsChief Accounting Officer456less than 0.1%2015-06-30

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
Datatax Business Services Ltd10% Owner2015-07-16Sell144,3951,999,990$24.543543.5-5.661,999,990 (Direct)
Ibbotson StevenDirector, 10% Owner2015-07-16Sell144,3951,999,990$24.543543.5-5.66
1,999,990 (By Datatax Business Services Limited)
Piper MichaelPresident, JTH Financial, LLC2015-04-15Sell17,83813,550$29.2520.9-20.7213,550 (Direct)
Longfield Ross NDirector2015-04-15Sell10,0009,182$29.07290.7-20.369,182 (Direct)
Garel John RDirector2015-04-08Sell20,000840,115$29.03580.6-20.25
122,388 (By Envest II, LLC)
717,727 (By Envest III, LLC)
Piper MichaelPresident, JTH Financial, LLC2015-04-08Sell6,00031,388$29.29175.7-20.9631,388 (Direct)
Piper MichaelPresident, JTH Financial, LLC2015-04-02Sell35837,388$29.4610.5-21.4237,388 (Direct)
DAngelo GordonDirector2015-04-01Sell3760$28.9210.9-19.95Link
McDowell Ellen MDirector2015-03-25Sell7,50062,824$30.25226.9-23.4762,824 (Direct)
McDowell Ellen MDirector2015-03-25Sell7,50050,007$30.25226.9-23.4750,007 (Direct)
Ibbotson StevenDirector, 10% Owner2015-03-09Sell317,0002,144,385$29.259272.3-20.85
2,144,385 (By Datatax Business Services Limited)
Datatax Business Services Ltd10% Owner2015-03-09Sell317,0002,144,385$29.259272.3-20.852,144,385 (Direct)
Ibbotson StevenDirector, 10% Owner2015-01-15Sell2,1042,461,385$3573.6-33.86
2,461,385 (By Datatax Business Services Limited)
Datatax Business Services Ltd10% Owner2015-01-15Sell2,1042,461,385$3573.6-33.862,461,385 (Direct)
McDowell Ellen MDirector2015-01-15Sell2,00045,324$3570-33.8645,324 (Direct)
DAngelo GordonDirector2014-12-18Sell4,0160$35.9144.2-35.52Link
DAngelo GordonDirector2014-12-11Sell4014,016$35.814.4-35.344,016 (Direct)
McDowell Ellen MDirector2014-10-15Sell1,00046,207$34.834.8-33.4846,207 (Direct)
ROBSON GEORGE TDirector2014-10-14Sell20,00012,224$34.01680.2-31.9312,224 (Direct)
McDowell Ellen MDirector2014-10-10Sell1,00047,207$3434-31.9147,207 (Direct)

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.

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